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Single Audit Agency Correspondence 09.30.2005 ~ J idk* ___ q4 � City of Okeechobee July 18th, 2006 Ms. Judy Peacock, Planning Manager Florida Small Cities CDBG Program 2555 Schumard Oak Blvd. Tallahassee, FL 32399-2100 RE: Annual Financial Audit for the 2005 Fiscal Year Grant Agreement #04DB-1Q-07-57-02-001 Dear Ms. Peacock, As per our earlier correspondence and phone conversations, I am enclosing the long awaited 2004-2005 Fiscal Year Annual Audit for our municipality. As we discussed I thank you for making sure the report is distributed to the appropriate departments/people. Again, thank you for your assistance throughout this lengthy process. If you need additional information or additional copies of the audit please give me a call at, (863) 763-3372, ext 223. ectfully si bmitted, India Riedel Finance Department Enclosure Cc: Nancy Phillips, Nancy Phillips&Associates 55 S.E.Third Avenue•Okeechobee,Florida 34974-2903 •(863)763-3372•Fax: (863)763-1686 J: {r j STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS "Dedicated to making Florida a better place to call home" JEB BUSH THADDEUS L.COHEN,AIA Governor Secretary July 10, 2006 City of Okeechobee 55 Southeast 3rd Avenue Okeechobee, FL 34974 Dear Sir or Madam, The Florida Single Audit Act(Section 215.97 F.S.) and OMB Circular A-133 require that any entity expending financial assistance of more than $500,000 for any fiscal year ending after December 31, 2003 shall have a single or program-specific audit conducted for that year. Our review of payments made to your entity for the fiscal year October 1, 2004 to September 30, 2005, indicates that the Department of Community Affairs provided federal and/or state financial assistance to you. As of this date, we have not received an independent audit report from you nor a statement certifying that you did not meet the annual assistance threshold of$500,000 from all state and federal sources combined. Please provide that certification or your completed audit report to my attention by September 30, 2006. According to OMB Circular A-133, failure to comply with this requirement could negatively impact future funding. If you have already mailed the audit report to our office, please disregard this request. Should you need additional information regarding this requirement, please contact Candie Fuller, Audit Administrator, at 922-1611. Sincerely, Annette C. Kittrell, CIG Inspector General 2555 SHUMARD OAK BOULEVARD $ TALLAHASSEE , FLORIDA 32399-2100 Phone: 850.488.8466/Suncom 278.8466 FAX: 850.921 .0781/Suncom 291 .0781 Internet address: http://www.dca.state.fl.us CRITICAL STATE CONCERN FIELD OFFICE COMMUNITY PLANNING EMERGENCY MANAGEMENT HOUSING 8.COMMUNITY DEVELOPMENT 2796 Overseas Highway,Suite 212 2555 Shumard Oak Boulevard 2555 Shumard Oak Boulevard 2555 Shumard Oak Boulevard Marathon,FL 33050-2227 Tallahassee,FL 32399-2100 Tallahassee,FL 32399-2100 Tallahassee,FL 32399-2100 (305)289-2402 (850)488-2356 (850)413-9969 (850)488-7956 Page 1 of 1 From:Judy.Peacock @dca.state.fl.us Date:06/26/06 11:19:48 To: Debbie.Boyette @dca.state.fl.us Cc: iriedel @cityofokeechobee.com;Nsp920@aol.com Subject:audit extension Debbie, I spoke with India about their audit and she tells me that it will arrive in a few days. She was concerned about the letter that she received from you. The City had asked for an extension of the audit due date, but I did not officially write them a letter since there are no penalty points, they aren't applying for a grant this cycle and they expect to have it in by June 30 or mid-July. Also, it is my understanding that they have submitted the closeout for the contract which would require this audit. I believe she understands that the closeout will not be processed until the audit is received. Judy Peacock Planning Manager Florida Small Cities CDBG Program 2555 Shumard Oak Boulevard Tallahassee, FL 32399-2100 850/922-1887 or 487-3644 6/26/2006 STATE DEPARTMENT OF COMMUNITY AFFAIRS "Dedicated to making Florida a better place to call home' JE eBSH THADDEUS L.CO SN IIA Governor ( 0 2006 , Certified Mail-Return Receipt Requested The Honorable James E.Kirk City of Okeechobee 55 Southeast Third Avenue Okeechobee,Florida 34974 Re: Notice of Outstanding Closeout Issues Grant Agreement#04DB-1 Q-07-57-02-001 Dear Mayor Kirk: The Closeout Package submitted by your local government for the above referenced grant agreement is currently under review. During the course of the review of the closeout package and all available Department records, we have noted that the following information or actions are needed prior to proceeding with the processing of the closeout. • Audit Review — A Single Audit under OMB Circular A-133 must be performed and submitted to the Department for any year during the grant when the total of all federal funds received during the grant's fiscal year is at least $300,000. This audit is due by April 30 of each year for audits of the previous fiscal year. The audit for FFY 2005 is required and was due by April 30, 2006. In accordance with Rule 9B-43.0051(6), F.A.C., all responses to NOCISS (Notice of Outstanding Closeout Issues) letters, must be received by the Department at least 10 days before the application deadline date in order to be eligible to apply during the FFY 2007 application cycle. Written responses should be addressed to me at the Department of Community Affairs, Florida Small Cities CDBG Program, 2555 Shumard Oak Boulevard, 260L Sadowski Building, Tallahassee, Florida 32399-2100. A copy of this correspondence and your response should be maintained in the City's CDBG files. Should you have any questions or require additional information concerning this matter, please contact me at 850/922-1883. Sincerely, Debbie Boyette, Program Specialist Florida Small Cities CDBG Program /db cc: Brian Whitehall, Okeechobee City Administrator Nancy Phillips,Nancy Phillips &Associates Terrie Aman, DCA 2 5 5 5 S H U M A R D OAK BOULEVARD • TALLAHASSEE, FLORIDA 3 2 3 9 9.2 1 0 0 Phone 850.488 8466,Suncom 278.8466 FAX: 850 921 .0781ISJncom 291 .0781 Internet address _'� r_ +_N_� c __,1'�__F_f__. , . CRITICAL STATE CONCERN FIELD OFFICE COMMUNITY PLANNING EMERGENCY MANAGEMENT HOUSING&COMMUNITY DEVELOPMENT 272ro Over:.eas✓iynw.,y,S,.,;,;212 2:.5;.Snug,,ara Oar ro.evarc 25,6 Snu,,:a San oa.levartl :.65;,nur,elc O.A ocacvurd M.,ralnon.F,33050-2227 TUI.va:.'xe,FL 320■2-2 W allanassea,rL 323942100 '..�I.,nassr,._r_323952:00 r2n2I 2144.,aO2 rw,m a..,.-,», 5 ~ ra , Co (94 49 g H ',„,,,, -°,��m 1915 = City of Okeechobee April 24th, 2006 Monya Newmyer, Community Program Manager Florida Small Cities CDBG Program Department of Community Affairs 2555 Shumard Oak Blvd, Ste 260 Tallahassee, FL 32399-2100 RE: Annual Financial Audit for the 2005 Federal Fiscal Year Dear Ms. Newmyer, The requirement to provide the Cities' Annual Financial Audit for 2005 Federal Fiscal Year is April 30th as described in rule 9B-43.014, of the Florida Administrative Code, has been noted and we have been working towards the final product for submission to, however, our auditors have advised that they will be unable to furnish us with this fiscal years audit by that date do to not having an important part of the financial records from the auditors of the cities employees pensions (Okeechobee City Police Pension, General Employees Pension and the Okeechobee City Firefighters Pension). I have been in contact with the Audit firm for the pension funds and have been assured they are working towards its completion and will forward same at soon as possible. I respectfully request an extension in filing the 2005 Annual Report and upon receipt of the financial statements from the auditors I will forward same within 1 business day. c- - •..-Ale / India Riedel Accounts Supervisor 55 S.E.Third Avenue•Okeechobee,Florida 34974-2903•(863) 763-3372•Fax: (863)763-1686 STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS "Dedicated to making Florida a better place to call home" JEB BUSH THADDEUS L COHEN,AIA Governor Secretary Memorandum To: Local Governments Eligible to Participate in the Florida Small Cities Community Development Block Grant(CDBG) Program �� From: Monya Newmyer, Community Program Manager Y r`00r Florida Small Cities Community Development Block Grant(CDBG) Program Date: November 2005 Re: Annual Financial Audit for the 2005 Federal Fiscal Year Rule 9B-43.014, Florida Administrative Code, sets out administrative requirements applicable to the Florida Small Cities CDBG Program. For the fiscal year which ended September 30, 2005, the audit threshold set out by federal regulation (Office of Management and Budget Circular A-133) and the Florida Single Audit Act(pursuant to the authority provided in Section 215.97(2)(a), Florida Statutes)for nonstate entities is $500,000. All local governments with an open or administratively closed CDBG contract are required to provide the Department of Community Affairs with an annual financial audit if the local government has expended $500,000 or more in federal funds. The audit is due annually by April 30, 2006. For your information, the audit requirements for the Florida Small Cities CDBG Program as provided by Rule 9B- 43.014, Florida Administrative Code, are listed below: (7) Audit Requirements. If required, a local government shall provide the Department with an annual financial audit report which meets the requirements of the Single Audit Act of 1984, 31 U.S.C. ss. 7501-7507, OMB Circular A-133 for the purposes of auditing and monitoring the funds awarded under CDBG Grant Agreements. Audits for the preceding local government fiscal year must be received at the Department by 5:00 PM on or before April 30 of the following year. If April 30th falls on a weekend, the audit or attestation statement is due on the next workday. (a) The annual financial audit report should be accompanied by all management letters and the recipient's response to all findings, including corrective actions to be taken. (b) The annual financial audit report shall include a schedule of financial assistance specifically identifying all Agreement and grant revenue by sponsoring Department and Agreement number. (c) The complete financial audit report, induding all items specified in (a)or(b) above, or the attestation statement shall be sent directly to the address specified in the grant agreement. 2555 SHUMARD OAK BOULEVARD • TALLAHASSEE, FLORIDA 32399-2100 Phone: 850.488.8466/Suncom 278.8466 FAX: 850.921 .0781 /Suncom 291 .0781 Internet address: htta://www.dca.stote.fl.us CRITICAL STATE CONCERN FIELD OFFICE COMMUNITY PLANNING EMERGENCY MANAGEMENT HOUSING&COMMUNITY DEVELOPMENT 2796 Overseas Highway,Suite 212 2555 Shumard Oak Boulevard 2555 Shumard Oak Boulevard 2555 Shumard Oak Boulevard Marathon,FL 33050-2227 Tallahassee.FL 32399-2100 Tallahassee,FL 32399-2100 Tallahassee,FL 32399-2100 (305)289-2402 (850)488-2356 (850)413-9969 (850)488-7956 Audit Certification TO: Florida Small Cities CDBG Program RE: Annual Financial Audit for the 2005 Federal Fiscal Year, which ended September 30, 2005 Rule 9B-43.014, Florida Administrative Code, sets out administrative requirements applicable to the Florida Small Cities CDBG Program. For the federal fiscal year which ended September 30, 2005, the audit threshold as set out by federal regulation (Office of Management and Budget Circular A-133) and the Florida Single Audit Act(pursuant to the authority provided in Section 215.97(2)(a), Florida Statutes) for nonstate entities is $500,000. All local governments with an open or administratively closed CDBG contract are required to provide the Department of Community Affairs with an annual financial audit if the local government has expended $500,000 or more in federal funds. The audit is due annually by April 30. I HEREBY CERTIFY THAT: 1. The is not required to submit an (name of local government) annual financial audit because the audit threshold of$500,000 was not met. 2. The is required to submit an (name of local government) annual financial audit, but did not meet the deadline date of April 30, and cannot meet the deadline date of April 30 due to the following: SIGNED BY: DATE: TYPED NAME AND TITLE CERTIFICATION MUST BE MADE BY CHIEF ELECTED OFFICIAL OR CHIEF FINANCIAL OFFICER FAX TO FLORIDA SMALL CITIES CDBG PROGRAM 850/922-5609 G\� .,OF OW uo F j 1�"'" m 1915 City of Okeechobee July 18th, 2006 Office of Criminal Justice Grants Fl Department of Law Enforcement 2331 Phillips Road Tallahassee,FL 32308 RE: Annual Financial Audit for the 10/1/2004 to 09/30/2005 Fiscal Year I am enclosing the long awaited 2004-2005 Fiscal Year Annual Audit for our municipality. Our audit was received in our office yesterday via one day mail from Hoyman, , Dobson & Company.; P.A.. Our request from our auditors to expedite the report were unrealized until receipt for the report yesterday. If you need additional information or additional copies of the audit please give me a call at, (863) 763-3372, ext 223. R-es ct lly bmitted, India Riedel Finance Department Enclosure 55 S.E.Third Avenue•Okeechobee,Florida 34974-2903 •(863)763-3372•Fax: (863)763-1686 FDLE Florida Department of Office of Criminal Justice Grants Office of Criminal Justice Grants Law Enforcement Florida Department of Law Enforcement Gerald M.Bailey 2331 Phillips Road Y Tallahassee,Florida 32308 Commissioner (850)410-8700 June 23, 2006 Ms. Lola Parker, Account Supervisor do Mr. Bill Veach, Finance Director City of Okeechobee 55 Southeast Third Avenue Okeechobee, Florida 34974 Re: Single Audit Requirement for Audit Period 10/1/2004 to 09/30/2005 Dear Ms. Parker: The Office of Criminal Justice Grants (OCJG)would like to remind your agency of the audit requirements of any grant(s)that you have received from OCJG. All subgrant recipients that expend $500,000 or more in a year in federal awards shall have a single or program-specific audit conducted for that year in accordance with the federal Office of Management and Budget(OMB) Circular A-133. A complete audit report which covers any portion of the effective dates of this agreement must be submitted within thirty (30)days after its completion but no later than nine (9) months after the audit period. According to the OMB, a non-federal entity expending less than $500,000 in federal funds during the audit period is not required to submit an annual audit. A review of OCJG files indicates that no audit for the period October 1, 2004, through September 30, 2005, has been received from your agency at the time of this letter. If your agency has expended less than $500,000 as described above, please complete and submit a signed original of the attached Certification of Audit Exemption form. If your agency is required to submit an audit, please submit a copy of the annual financial audit for the year ended September 30, 2005. Audits and Certifications are due to OCJG on July 15, 2006. Please submit your audit to the following address: Office of Criminal Justice Grants Florida Department of Law Enforcement 2331 Phillips Road Tallahassee, Florida 32308. Should you have any questions concerning this issue, please contact Nicole Stanley or Julia Johnston at (850)410-8700. Sincerely, C ayto . Wilder Community Program Administrator Enclosure CHW/ns/jj Committed to Service • Integrity • Respect • Quality - , FDLE Florida Department of Office of Criminal Justice Grants Office of Criminal Justice Grants Law Enforcement Florida Department of Law Enforcement 2331 Phillips Road Gerald M.Bailey Tallahassee,Florida 32308 Commissioner (850)410-8700 Certification of Audit Exemption Complete the following information for each audit period for which your agency wishes to declare exemption from the Annual Audit Report Requirement. This form must be signed by either the Subgrantee's Authorizing Official or the Chief Financial Officer as specified by the grant agreement and submitted to the Florida Department of Law Enforcement. Subgrant Recipient: County: Grant Number: I, the undersigned official, hereby declare that the above listed unit of local government has expended less than $500,000 in Federal funds during the below specified fiscal year: Subgrantee's Fiscal Year (Enter dates, typically 10/01/2004 to 09/30/2005.) From: To: From: To: Signature Date Typed name Typed title Committed to Service - Integrity - Respect - Quality is_ y.OF8,- ,M is ik*v . � 'S'14 ip'4 r O \�a,g °,,,„,,:t1915* ---- City of Okeechobee July 20th, 2006 Arthur J. Gallagher Risk Management Services Patti Dirmyer 7380 W. Sand Lake Road, Ste 390 Orlando, FL 32819 RE: Annual Financial Audit for the 10/1/2004 to 09/30/2005 Fiscal Year I am enclosing the long awaited 2004-2005 Fiscal Year Annual Audit for our municipality. Our audit was received in our office yesterday via one day mail from Hoyman, , Dobson& Company., P.A.. Our request from our auditors to expedite the report were unrealized until receipt for the report yesterday. If you need additional information or additional copies of the audit please give me a call at, (863) 763-3372, ext 223. Respectfully su I .'tted, �._. _- ?. '=� India Riedel Finance Department Enclosure 55 S.E.Third Avenue•Okeechobee,Florida 34974-2903•(863)763-3372•Fax: (863)763-1686 Page 1 of 1 'From: India Riedel Date: 07/10/06 09:56:48 To: Patti_Dirmyer@AJG.com Cc: Donna Reynolds Subject:Financial Statement Ms. Patti Dirmyer, A copy of our audited Financial Statements will be sent to you upon our receipt from our auditors. We anticipate receipt by July 30th. If you have any further questions please do not hesitate to contact me via email or at the below numbers. India Riedel Finance Department City of Okeechobee ''(863) 763-3372 ext 223 863-763-1686 Original Message From: PattiDirmyer @AJG.com To: dvreynol_ds @cityofokeechobee.com Cc:jimkirk @adelphia.net Sent: Friday, July 07, 2006 10:22 AM Subject: Financial Statement Good Morning; We are in the process of putting together the file that needs to be forwarded to the underwriting department. The Financial Statement for the City of Okeechobee has not been received and is required to complete the file. Please advise when this will be submitted. Thank you for your time and assistance. Have a good weekend! Patti Dirmyer Assistant Client Service Rep Arthur J Gallagher Risk Management Services Arthur J Gallagher& Co. (Florida) 7380 W. Sand Lake Road Suite 390 Orlando, FL 32819 407-563-3546 Direct 800-524-0191 Toll Free 407-355-0742 (fax) patti_dirmyer @ajg.com 7/20/2006 CITY OF OKEECHOBEE, FLORIDA Notes to Financial Statements September 30,2006 NOTE 4—DETAILED NOTES ON ALL FUNDS (CONTINUED) C. CAPITAL ASSETS Capital asset activity for the year ended September 30, 2006 was as follows: Beginning Transfers Ending Balance Increases Decreases _ Balance Governmental activities: Capital assets,not being depreciated: Land $ 1,301,965 $ - $ (11,000) $ 1,290,965 Construction in progress 2,300,372 (2,300,372) - - Total capital assets,not being depreciated 3,602,337 (2,300,372) (11,000) 1,290,965 Capital assets,being depreciated: Buildings 1,592,277 - - 1,592,277 Improvements other than buildings 1,530,115 2,534,632 4,064,747 Equipment 1,620,822 561,493 (474,987) 1,707,328 Total capital assets being depreciated 4,743,214 3,096,125 (474,987) 7,364,352 Less accumulated depreciation for: Buildings (338.676) (31,741) - (370,417) Improvements other than buildings (254212) (355,077) - (609,289) Equipment (784.839) ✓ (126,391) 70,217 (841,013) Total accumulated depreciation (1,377,727) (513,209) 70,217 (1,820,719) Total capital assets,being depreciated,net 3,365,487 2,582,916 (404,770) 5,543,634 Governmental activities capital assets,net $ 6,967,824 $ 282,544 $ (415,770) $ 6,834,598 Depreciation expense was charged to functions/programs of the government as follows: Governmental activities: General government $ 19,552 Public safety 115,578 Physical environment 378,079 Total depreciation expense- governmental activities $ 513,209 37