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2001 Financial StatementREGULAR AUDIT -FOR THE YEARENDED DECEMBER 31, 3041 ~~~I~~p~ f JIM PETRO AUDITOR OF STATE STATE OF OHIO CITY OF FAIRLAWN SUMMIT COUNTY TABLE OF CONTENTS TITLE PAGE Report of Independent Accountants .............................................................................................................. 1 Combined Balance Sheet All Fund Types and Account Groups ......................................................................................................... 4 Combined Statement of Revenues, Expenditures, and Changes in Fund Balances All Governrnental Fund Types ................................................................................................................... 8 Combined Statement of Revenues, Expenditures, and Changes in Fund Balances Budget (Non-GAAP) and Actual All Governrnental Fund Types .................................................................................................................. 10 Notes to the General Purpose Financial Statements ..... .... 15 Report of Independent Accountants on Compliance and on Internal Control Required by GavernmentAuditing Standards ................................................................ 37 This page intentionally left blank. . ,ll\~IIIJf_ STATE (JF OHIO OFFICE OF THE AUDITGIR ][h4 PETRO, AUDITOR OF STATE 111 Second Street N W Fourth Floor Canton, Ohio 44702 Telephone 330-435-0617 500-443-9272 Facsimile 330-471-0001 www.auditorstate.oh.us REPORT OF INDEPENDENT ACCOUNTANTS City of Fairlawn Summit County 3487 South Smith Road Fairlawn, Ohio 44333 To the Members of City Council: We have audited the accompanying general purpose financial statements of the City of Fairlawn, Summit County, (the City) as of and for the year ended December 31, 2001, as listed in the table of contents. These general purpose financial statements are the responsibility of the City's management. Our responsibility is to express an opinion on these general purpose financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general purpose financial statements referred to above present fairly, in all material respects, the financial position of the City of Fairlawn, Summit County, as of December 31, 2001, and the results of its operations for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with GavernmentAuditing Standards, we have also issued our report dated August 1, 2002 on our consideration of the City's internal control over financial reporting and our tests of its compliance with certain provisions of laws, regulations, contracts and grants. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be read in conjunction with this report in considering the results of our audit. Jim Petro Auditor of State August 1, 2002 This page intentionally left blank. This page intentionally left blank. City of Fairlawn, Ohio Combined Balance Sheet All Fund Types and Account Groups December 31.2001 Assets and Other Debits: Assets: Equity in Pooled Cash and Cash Equivalents Cash and Cash Equivalents In Segregated Accounts With Fiscal Agent Receivables: Taxes Accounts Special Assessments Intergovernmental Due from Other Funds Materials and Supplies Inventory Fixed Assets Other Debits: Amount Available in Debt Service Fund Amount to be Provided for Retirement of General Long-Term Obligations Total Assets and Other Debits Governmental Fund Types Special Debt General Revenue Service $10,588,834 $1,535,001 $198,832 44,323 0 0 0 0 0 1,481,771 184,508 0 9,064 4,777 0 0 0 4,362,829 1,031,902 309,957 0 12,834 5,226 0 146,258 12,250 0 0 0 0 0 0 0 0 0 0 $13,314,986 $2,051,719 $4,561,661 4 Fiduciary Fund Type Account Groups General General Totals Capital Fixed Long-Term (Memorandum Projects Agency Assets Obligations Only) $5,525,708 $71,499 $0 $0 $17,919,874 0 26,131 0 0 70,454 124,773 0 0 0 124,773 416,784 0 0 0 2,083,063 22,601 0 0 0 36,442 0 0 0 0 4,362,829 0 0 0 0 1,341,859 0 0 0 0 18,060 0 0 0 0 158,508 0 0 15,545,013 0 15,545,013 0 0 0 198,832 198,832 0 0 0 8,722,234 8,722,234 $6,089,866 $97,630 $15,545,013 $8,921,066 $50,581,941 (Continued) s City of Fairlawn, Ohio Combined Balance Sheet All Fund Types and Account Groups (Continued) December 31, 2001 Governmental Fund Types Special Debt General Revenue Service Liabilities, Fund Balances and Other Credits: Liabilities: Accounts Payable $57,960 $13,135 $0 Contracts Payable 4,865 0 0 Accrued Wages 101,656 2,800 0 Compensated Absences Payable 29,316 36 0 Due to Other Funds 0 0 0 Intergovernmental Payable 81,476 650 0 Deferred Revenue 1,290,331 455,851 4,362,829 Undistributed Monies 0 0 0 OPWC Loans Payable 0 0 0 General Obligation Bonds Payable 0 0 0 Special Assessment Bonds Payable with Governmental Commitment 0 0 0 Total Liabilities 1,565,604 472,472 4,362,829 Fund Balances and Other Credits: Investment in General Fixed Assets 0 0 0 Fund Balances: Reserved for Encumbrances 270,644 53,219 0 Reserved for Inventory 146,258 12,250 0 Designated for Sewer Line Repair 195,990 0 0 Undesignated 11,136,490 1,513,778 198,832 Total Fund Balances and Other Credits 11,749,382 1,579,247 198,832 Total Liabilities, Fund Balances and Other Credits $13,314,986 $2,051,719 $4,561,661 See Accompanying Notes to the General Purpose Financial Statements 6 Fiduciary Fund Type Account Groups General General Totals Capital Fixed Long-Term (Memorandum Projects Agency Assets Obligations Only) $36,892 $0 $0 $0 $107,987 100,146 0 0 0 105,011 0 0 0 0 104,456 0 0 0 844,359 873,711 0 18,060 0 0 18,060 0 0 0 185,976 268,102 191,217 0 0 0 6,300,228 0 79,570 0 0 79,570 0 0 0 810,731 810,731 0 0 0 5,685,000 5,685,000 0 0 0 1,395,000 1,395,000 328,255 97,630 0 8,921,066 15,747,856 0 0 15,545,013 0 15,545,013 614,029 0 0 0 937,892 0 0 0 0 158,508 0 0 0 0 195,990 5,147,582 0 0 0 17,996,682 5,761,611 0 15,545,013 0 34,834,085 $6,089,866 $97,630 $15,545,013 $8,921,066 $50,581,941 7 City of Fairlawn, Ohio Combined Statement of Revenues, Expenditures and Changes in Fund Balances All Governmental Fund Types For the Year Ended December 31.2001 Governmental Special General Revenue Revenues Municipal Income Taxes $5,282,566 $0 Property and Other Taxes 622,367 279,977 Charges for Services 41,321 199,711 Licenses, Permits and Fees 90,465 0 Fines and Forfeitures 125,397 185,294 Intergovernmental 4,135,732 290,159 Special Assessments 0 0 Interest 758, 371 18, 722 Rentals 0 15,524 Contributions/Donations 0 13,345 Other 74,496 688 Total Revenues 11,130,715 1,003,420 Ex vend itu res: Current: General Government 1,867,106 5,779 Security of Persons and Property 3,583,137 587,221 Public Health Services 100,783 0 Transportation 1,321,374 124,668 Community Environment 27,925 0 Basic Utility Services 143,430 103,961 Leisure Time Activities 30,831 223,787 Intergovernmental 651,450 0 Capital Outlay 0 0 Debt Service: Principal Retirement 0 9,508 Interest and Fiscal Charges 0 492 Total Expenditures 7,726,036 1,055,416 Excess of Revenues Over/(Under) Expenditures 3,404,679 (51,996) Other Financina Sources/(Uses Sale of Fixed Assets 1,600 0 Operating Transfers In 0 180,000 Operating Transfers Out (2,180,000) 0 Total Other Financing Sources/(Uses) (2,178,400) 180,000 Excess of Revenues and Other Financing Sources Over Expenditures and Other Financing Uses 1,226,279 128,004 Fund Balances Beginning of Year 10,518,029 1,446,904 Increase in Reserve for Inventory 5,074 4,339 Fund Balances End of Year $11,749,382 $1,579,247 See Accompanying Notes to the General Purpose Financial Statements a Fund Types Totals Debt Capital (Memorandum Service Projects Only) $0 $2,078,592 $7,361,158 0 69,568 971,912 0 133, 411 374, 443 0 87,365 177,830 0 0 310,691 0 723, 443 5,149, 334 319,198 134,395 453,593 0 0 777,093 0 0 15,524 0 0 13,345 0 0 75,184 319,198 3,226,774 15,680,107 12,005 0 1,884,890 0 0 4,170, 358 0 0 100,783 0 0 1,446,042 0 0 27,925 0 0 247,391 0 0 254,618 0 447, 904 1, 099, 354 0 3, 932, 939 3, 932, 939 135,238 365,284 510,030 152,614 285,107 438,213 299,857 5,031,234 14,112,543 19,341 (1,804,460) 1,567,564 0 0 1,600 0 2, 000, 000 2,180, 000 0 0 (2,180,000) 0 2,000,000 1,600 19, 341 195, 540 1, 569,164 179, 491 5, 566, 071 17 , 710, 495 0 0 9,413 $198,832 $5,761,611 $19,289,072 9 City of Fairlawn, Ohio Combined Statement of Revenues, Expenditures and Changes in Fund Balances Budget (Non-GAAP) and Actual All Governmental Fund Types For the Year Ended December 31.2001 General Fund Variance Revised Favorable Budget Actual (Unfavorable) Revenues: MunicipallncomeTaxes $5,133,376 $5,267,294 $133,918 Property and Other Taxes 553,618 568,045 14,427 Charges for Services 72,963 38,188 (34,775) Licenses, Permits and Fees 60,912 90,465 29,553 Fines and Forfeitures 95,373 118,420 23,047 Intergovernmental 3,523,118 4,543,655 1,020,537 Special Assessments 0 0 0 Interest 519,008 809,685 290,677 Rentals 0 0 0 Contributions/Donations 0 0 0 Other 384,189 74,181 (310,008) Total Revenues 10,342,557 11,509,933 1,167,376 Expenditures: Current: General Government 2,501,463 2,149,101 352,362 Security of Persons and Property 3,949,399 3,653,645 295,754 Public Health Services 101,072 100,783 289 Transportation 1,450,841 1,403,435 47,406 Community Environment 28,207 27,949 258 Basic Utility Services 158,852 150,813 8,039 Leisure Time Activities 39,428 34,567 4,861 Intergovernmental 423,359 651,450 (228,091) Capital Outlay 65,000 0 65,000 Debt Service: Principal Retirement 0 0 0 Interest and Fiscal Charges 0 0 0 Total Expenditures 8,717,621 8,171,743 545,878 Excess of Revenues Over/(Under) Expenditures 1,624,936 3,338,190 1,713,254 Other Financing Sources/(Uses Sale of Fixed Assets 0 1,600 1,600 Operating Transfers In 0 0 0 Operating Transfers Out (2,180,500) (2,180,000) 500 Total Other Financing Sources/(Uses) (2,180,500) (2,178,400) 2,100 Excess of Revenues and Other Financing Sources Over (Under)/Expenditures and Other Financing Uses (555,564) 1,159,790 1,715,354 Fund Balances Beginning of Year 8,894,118 8,894,118 0 Unexpended Prior Year Encumbrances 190,955 190,955 0 Fund Balances End of Year $8,529,509 $10,244,863 $1,715,354 See Accompanying Notes to the General Purpose Financial Statements io Special Revenue Funds Variance Revised Favorable Budget Actual (Unfavorable) Debt Service Fund Variance Revised Favorable Budget Actual (Unfavorable) $0 $0 $0 $0 $0 $0 255,079 264,445 9,366 0 0 0 186,751 202,773 16,022 0 0 0 0 0 0 0 0 0 45,450 60,981 15,531 0 0 0 278,282 420,318 142,036 0 0 0 0 0 0 319,128 319,198 70 18,576 19,314 738 0 0 0 15,135 15,524 389 0 0 0 18,000 13,345 (4,655) 0 0 0 800 688 (112) 0 0 0 818,073 997,388 179,315 319,128 319,198 70 8,500 5,779 2,721 15,500 12,005 3,495 686,063 607,015 79,048 0 0 0 0 0 0 0 0 0 236,165 199,653 36,512 0 0 0 0 0 0 0 0 0 188,002 138,977 49,025 0 0 0 282,148 225,483 56,665 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 9,508 9,508 0 135,238 135,238 0 492 492 0 152,614 152,614 0 1,410,878 1,186,907 223,971 303,352 299,857 3,495 (592,805) (189,519) 403,286 15,776 19,341 3,565 0 0 0 0 0 0 170,587 180,000 9,413 0 0 0 0 0 0 0 0 0 170,587 180,000 9,413 0 0 0 (422,218) (9,519) 412,699 15,776 19,341 3,565 1,292,530 1,292,530 0 179,491 179,491 0 188,298 188,298 0 0 0 0 $1,058,610 $1,471,309 $412,699 $195,267 $198,832 $3,565 (Continued) 11 City of Fairlawn, Ohio Combined Statement of Revenues, Expenditures and Changes in Fund Balances Budget (Non-GAAP) and Actual (Continued) All Governmental Fund Types For the Year Ended December 31.2001 Revenues: Municipal Income Taxes Property and Other Taxes Charges for Services Licenses, Permits and Fees Fines and Forfeitures Intergovernmental Special Assessments Interest Rentals Contributions/Donations Other Total Revenues Capital Projects Funds Variance Revised Favorable Budget Actual (Unfavorable) $2,071,239 76, 385 19,030 0 0 500, 000 0 0 0 0 500, 000 3,166, 654 $2,071,239 $0 69,557 (6,828) 133, 411 114, 381 85,304 85,304 0 0 723,443 223,443 134,395 134,395 0 0 0 0 0 0 0 (500,000) 3,217,349 50,695 Expenditures: Current: General Government Security of Persons and Property Public Health Services Transportation Community Environment Basic Utility Services Leisure Time Activities Intergovernmental Capital Outlay Debt Service: Principal Retirement Interest and Fiscal Charges Total Expenditures Excess of Revenues Over/(Under) Expenditures Other Financing Sources/(Uses 0 0 0 0 0 0 0 0 5, 047, 416 365,284 285,107 5,697,807 (2,531,153) Sale of Fixed Assets 0 Operating Transfers In 350,408 Operating Transfers Out 0 Total Other Financing Sources/(Uses) 350,408 Excess of Revenues and Other Financing Sources Over (Under)/Expenditures and Other Financing Uses (2,180,745) Fund Balances Beginning of Year 4,742,290 Unexpended Prior Year Encumbrances 692,117 Fund Balances End of Year $3,253,662 0 0 0 0 0 0 0 0 0 0 0 0 0 0 447,904 (447,904) 4,654,048 393,368 365,284 0 285,107 0 5,752,343 (54,536) (2,534,994) (3,841) 0 0 2, 000, 000 1, 649, 592 0 0 2, 000, 000 1, 649, 592 (534,994) 1,645,751 4,742,290 0 692,117 0 $4,899,413 $1,645,751 See Accompanying Notes to the General Purpose Financial Statements 12 Totals (Memorandum Only) Variance Revised Favorable Budget Actual (Unfavorable) $7,204,615 $7,338,533 $133,918 885,082 902,047 16,965 278,744 374,372 95,628 60, 912 175, 769 114, 857 140, 823 179, 401 38, 578 4,301,400 5,687,416 1,386,016 319,128 453,593 134,465 537,584 828,999 291,415 15,135 15,524 389 18,000 13,345 (4,655) 884,989 74,869 (810,120) 14, 646, 412 16, 043, 868 1, 397, 456 2,525,463 2,166,885 358,578 4,635,462 4,260,660 374,802 101,072 100,783 289 1,687,006 1,603,088 83,918 28,207 27,949 258 346,854 289,790 57,064 321,576 260,050 61,526 423,359 1,099,354 (675,995) 5,112,416 4,654,048 458,368 510,030 510,030 0 438,213 438,213 0 16,129,658 15,410,850 718,808 (1,483,246) 633,018 2,116,264 0 1, 600 1, 600 520,995 2,180,000 1,659,005 (2,180,500) (2,180,000) 500 (1,659,505) 1,600 1,661,105 (3,142,751) 634,618 3,777,369 15,108,429 15,108,429 0 1,071,370 1,071,370 0 $13,037,048 $16,814,417 $3,777,369 13 This page intentionally left blank. 14 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 NOTE 1 -REPORTING ENTITY AND BASIS OF PRESENTATION The City of Fairlawn (the "City") is a charter municipal corporation established and operated under the laws of the State of Ohio. The City is organized as a Mayor/Council form of government. The Mayor, Council and Finance Director are elected. A. Renortin2 Entity In evaluating how to define the City for financial reporting purposes, management has considered all agencies, departments, and organizations making up the City (the primary government) and its potential component units consistent with Governmental Accounting Standards Board (GASB) Statement No. 14 "The Financial Reporting Entity." The City provides various services including police and fire protection, emergency medical, recreation (including parks), planning, zoning, street maintenance and repair, and general administrative services. The operation of each of these activities is directly controlled by the Council through the budgetary process. None of these services are provided by a legally separate organization; therefore, these operations are included in the primary government. Component units are legally separate organizations for which the City is financially accountable. The City is financially accountable for an organization if the City appoints a voting majority of the organization's governing board and, (1) the City is able to significantly influence the programs of services performed or provided by the organization or (2) the City is legally entitled to or can otherwise access the organization's resources; the City is legally obligated or has otherwise assumed the responsibility to finance the deficits of, or provide financial support to the organization; or the City is obligated for the debt of the organization. Component units may also include organizations for which the City issues debt, levies taxes or determines the budget. Based on this criteria, the City has no component units. The Copley/Fairlawn City School District and the Summit County Public Library have been excluded from the City's financial statements. Both are legally separate from the City. Neither impose a financial burden nor provide a financial benefit to the City. The City cannot significantly influence the operations of these entities. The City participates in the Bath-Akron-Fairlawn Joint Economic Development District (JEDD), which is a jointly governed organization. The JEDD was created to assure the continued economic viability of Bath Township. Anine-member board of directors, three appointed from Bath Township, Akron, and Fairlawn, respectively, controls the operation of the JEDD. The board exercises total control over the operation of the JEDD including budgeting, appropriating, contracting and designating management. Each participants 15 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 degree of control is limited to its representation on the board. All 2001 JEDD revenues were the result of the income tax levied by the JEDD effective January 1, 1999. B. Basis of Presentation -FundAccountin2 The City uses funds and account groups to report its financial position and the results of its operations. Fund accounting is designed to demonstrate legal compliance and to aid financial management by segregating transactions related to certain City functions or activities. A fund is defined as a fiscal and accounting entity with aself-balancing set of accounts recording cash and other financial resources, together with all related liabilities and residual equities or balances, and changes therein, which are segregated for the purpose of carrying on specific activities or attaining certain objectives in accordance with special regulations, restrictions or limitations. An account group is a financial reporting device designed to provide accountability for certain assets and liabilities that are not recorded in the funds because they do not directly affect the net expendable available financial resources. Governmental Fund Types Governmental funds are those through which most governmental functions of the City are financed. The acquisition, use and balances of the City's expendable financial resources and the related current liabilities are accounted for through governmental funds. The following are the City's governmental fund types: • General Fund -this fund is the operating fund of the City and is used to account for all financial resources except those required to be accounted for in another fund. The general fund balance is available to the City for any purpose provided it is expended or transferred according to the general laws of Ohio. • Special Revenue Funds -these funds are established to account for the proceeds of specific revenue sources (other than amounts relating to major capital projects) that are legally restricted to expenditure for specified purposes. • Debt Service Fund -this fund is used to account for the accumulation of resources for, and the payment of, general and special assessment long-term debt principal, interest, and related costs. • Capital Projects Funds -these funds are used to account for financial resources to be used for the acquisition or construction of major capital facilities. 16 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 Fiduciary Fund Types Fiduciary funds are used to account for assets held by the City in a trustee capacity or as an agent for individuals, private organizations, other governmental units and/or other funds. There are two types of fiduciary funds, trust and agency. The City has no trust funds. The City's agency funds are purely custodial (assets equal liabilities) and thus do not involve measurement of results of operations. Account Groups To make a clear distinction between fixed assets related to specific funds and those of general government, and between long-term liabilities related to specific funds and those of a general nature, the following account groups are used: • General Fixed Asset Account Group -this account group accounts for all general fixed assets of the City. • General Long-Term Obligarions Account Group -this account group accounts for all unmatured long-term indebtedness of the City, including special assessment debt for which the City is obligated in some manner. NOTE 2 -SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The significant accounting policies followed in the preparation of these financial statements are summarized below. These policies conform to generally accepted accounting principles (GAAP) for local governmental units as prescribed in the statements issued by the GASB and other recognized authoritative sources. A. Measurement Focus and Basis ofAccountin2 The accounting and financial reporting treatment applied to a fund is determined by its measurement focus. All governmental fund types are accounted for using a flow of current financial resources measurement focus. With this measurement focus, only current assets and current liabilities are generally included on the combined balance sheet. Operating statements of these funds present increases (revenues and other financing sources) and decreases (expenditures and other financing uses) in net current assets. Basis of accounting refers to when revenues and expenditures are recognized in the accounts and reported in the financial statements. Basis of accounting relates to the timing of the measurement made. The modified accrual basis of accounting is followed for the governmental and agency funds. 17 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 On a modified accrual basis, revenue resulting from exchange transactions in which each party gives and receives essentially equal value is recorded in the fiscal year in which the resources are measurable and become available. Available means that the resources will be collected within the current fiscal year or are expected to be collected soon enough thereafter to be used to pay liabilities of the current fiscal year. For the City, available means expected to be received within thirty-one days of year-end. Non-exchange transactions in which the City receives value without directly giving equal value in return, include income tax, property taxes, grants, entitlements and donations. Revenue from property taxes is recognized in the fiscal year for which the taxes are levied. (See Note 6) Revenue from grants, entitlements and donations is recognized in the fiscal year in which all eligibility requirements have been satisfied. Eligibility requirements include timing requirements which specify the year when the resources are required to be used or the fiscal year when use is first permitted, matching requirements in which the City must provide local resources to be used for a specified purpose, and expenditure requirements in which the resources are provided to the City on a reimbursement basis. On a modified accrual basis, revenue from non-exchange transactions must also be available before it can be recognized. Under the modified accrual basis, the following revenue sources are considered to be both measurable and available at fiscal year-end: interest, state-levied locally shared taxes (including gasoline tax), grants, fines and forfeitures and income tax. Deferred revenue arises when assets are recognized before revenue recognition criteria have been satisfied. Property taxes for which there is an enforceable legal claim as of December 31, 2001, but which were levied to finance 2002 operations, have been recorded as deferred revenue. Grants and entitlements received before the eligibility requirements are met are also recorded as deferred revenue. On the modified accrual basis, receivables that will not be collected within the available period have also been reported as deferred revenue. The measurement focus of governmental fund accounting is on decreases in net financial resources (expenditures) rather than expenses. Expenditures are generally recognized in the accounting period in which the related fund liability is incurred, if measurable. Allocations of cost, such as depreciation and amortization, are not recognized in the governmental funds. B. Bud2etary Process The budgetary process is prescribed by provisions of the Ohio Revised Code and entails the preparation of budgetary documents within an established timetable. The major documents prepared are the tax budget, the certificate of estimated resources, and the appropriation ordinance, all of which are prepared on the budgetary basis of accounting. 18 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 The certificate of estimated resources and the appropriation ordinance are subject to amendment throughout the year with the legal restriction that appropriations cannot exceed estimated resources, as certified. All funds, other than agency funds, are legally required to be budgeted and appropriated. The legal level of budgetary control has been established by City Council at the object level within each department. Any budgetary modifications at this level may only be made by resolution of the City Council. Tax Budget At the first City Council meeting in July, the Mayor presents the annual operating budget for the following fiscal year to City Council for consideration and passage. The adopted budget is submitted to the County Auditor, as Secretary of the County Budget Commission, by July 20 of each year, for the period January 1 to December 31 of the following year. Estimated Resources The County Budget Commission determines if the budget substantiates a need to levy all or part of previously authorized taxes and reviews estimated revenue. The Commission certifies its actions to the City by September 1. As part of this certification, the City receives the official certificate of estimated resources, which states the projected revenue of each fund. Prior to December 31, the City must revise its budget so that the total contemplated expenditures from any fund during the ensuing fiscal year will not exceed the amount available as stated in the certificate of estimated resources. The revised budget then serves as the basis for the annual appropriation ordinance. On or about January 1, the certificate of estimated resources is amended to include unencumbered fund balances at December 31 of the preceding year. The certificate may be further amended during the year if the Finance Director determines, and the Budget Commission, agrees that an estimate needs to be either increased or decreased. The amounts reported on the budgetary statements reflect the amounts in the final amended official certificate of estimated resources issued during 2001. Appropriations A temporary appropriation ordinance to control expenditures may be passed on or about January 1 of each year for the period January 1 to March 31. An annual appropriation ordinance must be passed by April 1 of each year for the period January 1 to December 31. The appropriation ordinance fixes spending authority at the fund, department, and object level. The appropriation ordinance may be amended during the year as new information becomes available, provided that total fund appropriations do not exceed current estimated resources, as certified. The allocation of appropriations among the departments and objects within a fund may be modified during the year by an ordinance of Council. During the year, several supplemental appropriation measures were passed. 19 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 None of these supplemental appropriations had any significant affect on the original appropriations. The budget figures that appear in the statement of budgetary comparisons represent the final appropriation amounts, including all amendments and modifications. Encumbrances As part of formal budgetary control, purchase orders, contracts, and other commitments for the expenditure of moneys are recorded as the equivalent of expenditures on the non- GAAP budgetary basis in order to reserve that portion of the applicable appropriation and to determine and maintain legal compliance. The Ohio Revised Code prohibits expenditures plus encumbrances from exceeding appropriations at the fund, department and object level. On the GAAP basis, encumbrances outstanding at year-end are reported as reservations of fund balances for subsequent year expenditures. Lapsing ofAppropriations At the close of each year, the unencumbered balance of each appropriation reverts to the respective fund from which it was appropriated and becomes subject to future appropriations. The encumbered appropriation balance is carried forward to the succeeding year and is not re-appropriated. C. Cash and Cash Equivalents To improve cash management, cash received by the City is pooled. Monies for all funds are maintained in this pool. Individual fund integrity is maintained through the City's records. Each fund's interest in the pool is presented as "equity in pooled cash and cash equivalents" on the combined balance sheet. During 2001, investments were limited to overnight repurchase agreements, certificates of deposit and interest in STAR Ohio, the State Treasurer's Investment Pool. Except for nonparticipating investment contracts, investments are reported at fair value, which is based on quoted market prices. Nonparticipating investment contracts such as repurchase agreements are reported at cost. The City had invested funds in the State Treasury Asset Reserve of Ohio (STAR Ohio) during 2001. STAR Ohio is an investment pool managed by the State Treasurer's Office which allows governments within the State to pool their funds for investment purposes. STAR Ohio is not registered with the SEC as an investment company, but does operate in a manner consistent with Rule 2a7 of the Investment Company Act of 1940. Investments in STAR Ohio are valued at STAR Ohio's share price, which is the price the investments could be sold for on December 31, 2001. 20 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 Investment procedures are restricted by the provisions of the Ohio Revised Code. Interest revenue credited to the general fund during 2001 amounted to $758,371, which includes $335,353 assigned from other City funds. The City has segregated bank accounts for monies held separate from the City's central bank account. These interest bearing depository accounts are presented in the combined balance sheet as "cash and cash equivalents in segregated accounts" since they are not required to be deposited into the City treasury. For presentation on the combined balance sheet, investments of the cash management pool and investments with original maturities of three months or less at the time they are purchased by the City are considered to be cash equivalents. Investments with an initial maturity of more than three months are reported as investments. The City has monies on deposit with Ohio Department of Transportation (ODOT) to be used for road improvement projects. This amount is presented as "cash and cash equivalents with fiscal agent' on the combined balance sheet. D. Inventory Inventories of governmental funds are stated at cost. For all funds, cost is determined on a first-in, first-out basis. The costs of inventory items are recorded as expenditures in the governmental fund types when purchased. Reported materials and supplies inventory is equally offset by a fund balance reserve in the governmental fund which indicates that it does not constitute available expendable resources even though it is a component of net current assets. E. Fixed Assets and Depreciation General fixed assets are not capitalized in the funds used to acquire or construct them. Instead, capital acquisition and construction costs are reflected as expenditures in governmental funds, and the related assets are reported in the general fixed asset account group. All purchased fixed assets are valued at cost when historical records are available and at an estimated historical cost when no historical records exist. Donated fixed assets are valued at their estimated fair market value on the date received. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend asset lives are not capitalized. Improvements are capitalized. Public domain (infrastructure) general fixed assets consisting of roads, bridges, curbs and gutters, streets and sidewalks, drainage systems, and lighting systems are not capitalized, 21 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 as these assets are immovable and of value only to the City. Assets in the general fixed assets account group are not depreciated. F. ComnensatedAbsences Vacation benefits are accrued as a liability as the benefits are earned if the employees' rights to receive compensation are attributable to services already rendered and it is probable that the City will compensate the employees for the benefits through paid time off or some other means. The City records a liability for accumulated unused vacation time when earned for all employees with more than one year of service. Sick leave benefits are accrued as a liability using the vesting method. The liability includes employees currently eligible to receive termination benefits and those the City has identified as probable of receiving benefits in the future. The amount is based on accumulated sick leave and the employees' wage rates at fiscal year end, taking into consideration any limits specified in the City's termination policy. The City records a liability for accumulated unused sick leave for all employees hired before December 31, 1991. For governmental funds, the current portion of unpaid compensated absences is the amount expected to be paid using expendable available resources. These amounts are recorded in the account "compensated absences payable" in the fund from which the employees who have accumulated unpaid leave are paid. The remainder is reported in the general long-term obligations account group. G. Interfund Assets/Liabilities During the course of operations, numerous transactions occur between individual funds for goods provided or services rendered. These receivables and payables are classified as "due from other funds" or "due to other funds." A. Fund Balances Reservations of fund balance are established to identify the existence of assets that, because of their non-monetary nature or lack of liquidity, represent financial resources not available for current appropriation or expenditure including amounts that are legally segregated for a specific future use. Fund balances are reserved for encumbrances and inventories of supplies and materials. A designated fund balance has been established for sewer line repairs. 22 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 L Interfund Transactions Quasi-external transactions are accounted for as revenue and expenditures. Transactions that constitute reimbursements to a fund for expenditures initially made from it that are properly applicable to another fund are recorded as expenditures in the reimbursing fund and as reductions of expenditures in the fund that is reimbursed. Nonrecurring or non-routine permanent transfers of equity are reported as residual equity transfers. All other inter-fund transfers are reported as operating transfers. J. Accrued and Lone-Term Liabilities In general, governmental fund payables and accrued liabilities are reported as obligations of the funds regardless of whether they will be liquidated with current resources. However, claims and judgments, compensated absences and contractually required pension contributions are reported as a liability in the general long-term obligations account group to the extent that they will not be paid with current expendable available financial resources. Payments made more than thirty-one days after year-end are generally considered not to have been paid with current available financial resources. Bonds and long-term loans are recognized as a liability of the general long-term obligations account group until due. K Estimates The preparation of financial statements in conformity with generally accepted accounting principles requires management to make estimates and assumptions that affect the amounts reported in the financial statements and accompanying notes. Actual results may differ from those estimates. L. Total Columns on General Purpose Financial Statements Total columns on General Purpose Financial Statements are captioned Memorandum Only to indicate that they are presented only to facilitate financial analysis. Data in these columns do not present financial position or results of operations, in conformity with GAAP. Neither is such data comparable to a consolidation. Inter-fund eliminations have not been made in the aggregation of this data. NOTE 3 -CHANGE IN ACCOUNTING PRINCIPLES For 2001, the City has implemented GASB Statement No. 33, "Accounting and Financial Reporting for Nonexchange Transactions" and GASB Statement No. 36, "Recipient Reporting for Certain Shared Nonexchange Revenues." The implementation of these statements did not result in any change in fund balance from the prior year. 23 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 NOTE 4 -BUDGETARY BASIS OF ACCOUNTING While reporting financial position, results of operations, and changes in fund balance on the GAAP basis, the budgetary basis as provided by law is based upon accounting for transactions on a basis of cash receipts, disbursements, and encumbrances. The Combined Statement of Revenues, Expenditures and Changes in Fund Balances - Budget (Non-GAAP) and Actual -All Governmental Fund Types is presented on the budgetary basis to provide a meaningful comparison of actual results with the budget and to demonstrate compliance with state statute. The major difference between the budget basis and the GAAP basis are as follows: 1. Revenues are recorded when received in cash (budget) as opposed to when susceptible to accrual (GAAP). 2. Expenditures are recorded when paid in cash (budget) as opposed to when the liability is incurred (GAAP). 3. Outstanding year-end encumbrances are treated as expenditures (budget) rather than as a reservation of fund balance for governmental fund types (GAAP). The following table summarizes the adjustments necessary to reconcile the GAAP basis statements to the budgetary basis statements on a fund type basis: Excess of Revenues and Other Financing Sources Over/(Under) Expenditures and Other Financing Uses Special Capital General Revenue Debt Service Projects GAAPBasis $1,226,279 $128,004 $19,341 $195,540 Revenue Acca-uals 327,904 (7,245) 0 (9,42 Uin-eported Cash 51,314 1,213 0 0 Expendihu-e Accauals (87,934) (68,87 0 29,958 Fnannbrances (357,773) (62,615) 0 (751,067) Budget Basis $1,159,790 $(9,519) $19,341 $(534,994) NOTE 5 -DEPOSITS AND INVESTMENTS State statutes classify monies held by the City into three categories. Active deposits are public deposits necessary to meet current demands on the treasury. Such monies must be maintained either as cash in the City Treasury, in commercial accounts payable or withdrawable on demand, including negotiable order of withdrawal (NOW) accounts, or in money market deposit accounts. 24 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 Inactive deposits are public deposits that Council has identified as not required for use within the current period of designation of depositories. Inactive deposits must either be evidenced by certificates of deposit maturing not later than the end of the current period of designation of depositories, or by savings or deposit accounts including, but not limited to, passbook accounts. Interim deposits are deposits of interim monies. Interim monies are those monies which are not needed for immediate use but will be needed before the end of the current period of designation of depositories. Interim deposits must be evidenced by time certificates of deposit maturing not more than one year from the date of deposit or by savings or deposit accounts including pass book accounts. Protection of the City's deposits is provided by the Federal Deposit Insurance Corporation, by eligible securities pledged by the financial institution as security for repayment, by surety company bonds deposited with the treasurer by the financial institution or by a single collateral pool established by the financial institution to secure the repayment of all public monies deposited with the institution. Interim monies maybe deposited or invested in the following securities: 1. United States treasury notes, bills, bonds, or any other obligation or security issued by the United States treasury or any other obligation guaranteed as to principal and interest by the United States; 2. Bonds, notes, debentures, or any other obligations or securities issued by any federal government agency or instrumentality, including but not limited to, the Federal National Mortgage Association, Federal Home Loan Bank, Federal Farm Credit Bank, Federal Home Loan Mortgage Corporation, Government National Mortgage Association, and Student Loan Marketing Association. All federal agency securities shall be direct issuances of federal government agencies or instrumentalities; 3. Written repurchase agreements in the securities listed above, provided that the market value of the securities subject to the repurchase agreement must exceed the principal value of the agreement by at least two percent and be marked to market daily, and that the term of the agreement must not exceed thirty days; 4. Bonds and other obligations of the State of Ohio; 5. No-load money market mutual funds consisting exclusively of obligations described in division (1) or (2) of this section and repurchase agreements 25 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 secured by such obligations, provided that investments in securities described in this division are made only through eligible institutions; and 6. The State Treasurer's investment pool (STAR Ohio). Investments in stripped principal or interest obligations reverse repurchase agreements and derivatives are prohibited. The issuance of taxable notes for the purpose of arbitrage, the use of leverage and short selling are also prohibited. An investment must mature within five years from the date of purchase unless matclgdto aspecific oblig~on or debt of the City, and must be purchased with the expectation that it will be held to maturity. Investments may only be made through specified dealers and institutions. Payment for investments may be made only upon delivery of the securities representing the investments to the treasurer or qualified trustee or, if the securities are not represented by a certificate, upon receipt of confirmation of transfer from the custodian. The following information classifies deposits and investments by categories of risk as defined in GASB Statement 3, "Deposits with Financial Institutions, Investments (including Repurchase Agreements), and Reverse Repurchase Agreements." Cash on Hand At year end, the City had $1,400 in un-deposited cash on hand which is included on the balance sheet as part of "equity in pooled cash and cash equivalents." Cash with Fiscal Agents The City has $124,773 on deposit with the Ohio Department of Transportation (ODOT). Information regarding the classification of ODOT's deposits and investments per GASB Statement No. 3 may be found in the State's Comprehensive Annual Financial Report for the fiscal year ended June 30, 2001. City Deposits At year-end, the carrying amount of the City's deposits was $495,404 and the bank balance was $327,693. Of the bank balance, $144,323 was covered by federal depository insurance and $183,370 was uninsured and un-collateralized. City Investments The City's investments are required to be categorized to give an indication of the level of risk assumed by the City at year-end. Category 1 includes investments that are insured or registered or are held by the City or its agent in the City's name. Category 2 includes uninsured and unregistered investments which are held by the counterparty's trust deposit 26 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 or agent in the City's name. Category 3 includes uninsured and unregistered investments which are held by the counterparty's trust department or agent but not in the City's name. STAR Ohio is an unclassified investment since it is not evidenced by securities that exist in physical or book form. Repurchase Agreements STAR Ohio Total Investments 3 Carrying Value Fair Value $2,722,517 $2,722,517 $2,722,517 14,771,007 14,771,007 $2,722,517 $17,493,524 $17,493,524 The classification of cash and cash equivalents, and investments on the combined financial statements are based on criteria set forth in GASB Statement No. 9, "Reporting Cash Flows of Proprietary and Non-Expendable Trust Funds and Government Entities That Use Proprietary Fund Accounting". A reconciliation between the classifications of cash and cash equivalents and investments on the combined financial statements and the classification per GASB Statement No. 3 is as follows: GASB Statement No. 9 Investments which are part of the cash management pool: Repurchase Agreement STAR Ohio ODOT GASB Statement No. 3 NOTE 6 -RECEIVABLES Cash and Cash Equivalents/Deposits Investments $18,115,101 $0 (2,722,517) 2,722,517 (14,771,007) 14,771,007 (124,773) 0 $496,804 $17,493,524 Receivables at December 31, 2001 consist primarily of taxes, intergovernmental receivables, special assessments and accrued interest on investments. All receivables are considered fully collectible. A. Property Taxes Property taxes include amounts levied against all real, public utility, and tangible personal property located in the City. Property tax revenue received during 2001 for real and public utility property taxes represents collections of 2000 taxes. Property tax payments received during 2001 for tangible personal property (other than public utility property) are for 2001 taxes. 27 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 2001 real property taxes are levied after October 1, 2001, on the assessed value as of January 1, 2001, the lien date. Assessed values are established by State law at 35 percent of appraised market value. 2001 real property taxes are collected in and intended to finance 2002. Public utility tangible personal property currently is assessed at varying percentages of true value; public utility real property is assessed at 35 percent of true value. 2001 public utility property taxes became a lien December 31, 2000, are levied after October 1, 2001, and are collected in 2002 with real property taxes. 2001 tangible personal property taxes are levied after October 1, 2000, on the value as of December 31, 2000. Collections are made in 2001. Tangible personal property assessments are 25 percent of true value. The full tax rate for all City operations for the year ended December 31, 2001 was $2.70 per $1,000 of assessed value. The assessed values of real and tangible personal property upon which 2001 property tax receipts were based are as follows: Assessed Value Real Estate $268,976,820 Public Utility Property 4,258,140 Tangible Personal 28,351,317 Total $301,586,277 Real property taxes are payable annually or semi-annually. If paid annually, payment is due December 31; if paid semi-annually, the first payment is due December 31, with the remainder payable by June 20. Under certain circumstances, State statute permits later payment dates to be established. Tangible personal property taxes paid by multi-county taxpayers are due September 20. Single county taxpayers may pay annually orsemi-annually. If paid annually, payment is due Apri130; if paid semi-annually, the first payment is due Apri130, with the remainder payable September 20. The County Treasurer collects property taxes on behalf of all taxing districts in the county, including the City of Fairlawn. The County Auditor periodically remits to the City its portion of taxes. Property taxes receivable represent real and tangible personal property taxes and outstanding delinquencies which are measurable as of December 31, 2001, and for which there is an enforceable legal claim. Although total property tax collections for the next year are measurable, amounts to be received during the available period are not subject to reasonable estimation at December 31, nor were they levied to finance 2001 operations. The receivable is offset by deferred revenue. 28 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 B. Income Taxes The City levies a municipal income tax of 2 percent on gross salaries, wages and other personal service compensation earned by residents of the City and on the earnings of nonresidents working within the City. This tax also applies to the net income of business operations within the City. Residents of the City are granted a credit of up to 2 percent for taxes paid to other municipalities. Employers within the City are required to withhold income tax on employee compensation and remit the tax to the City either monthly or quarterly, as required. Corporations and other individual taxpayers are required to pay their estimated tax quarterly and file a declaration annually. By City ordinance, income tax proceeds are credited as follows: the general fund receives 90 percent and the capital improvement fund receives 10 percent of the first 1.5 percent of the 2 percent income tax. The capital improvement fund receives the remaining .5 percent of the income tax. C. Intergovernmental Receivables A summary of intergovernmental receivables follows: 29 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 Intergovernmental Receivable Amount General Fund: Local Government Tax $281,432 Tangible Exempt 4,379 Liquor Permits 4,106 Building Permits 6,457 Estate Tax 189,557 Akron Court Fines 1,664 JEDD Disbursements 285,437 Reimbursements for Shared Projects 228,091 Homestead & Rollback 30,779 Total General Fund 1,031,902 Special Revenue Funds: Gasoline Tax 105,209 Motor Vehicle 32,152 Motor Vehicle Permissive 12,124 Police DARE Grant 9,000 Fire Equipment Grants 141,272 Court Fines 110 Tangible Exempt 1,264 Homestead & Rollback 8,826 Total Special Revenue Funds 309,957 Total $1,341,859 NOTE 7 -FIXED ASSETS Changes in general fixed assets during 2001 were as follows: Balance Balance January 1, 2001 Additions Deletions December 31, 2001 Land $1,073,002 $1,070,000 $0 $2,143,002 Land Improvements 1,193,738 35,295 0 1,229,033 Buildings 6,554,698 0 0 6,554,698 Machinery and Equipment 2,866,404 443,902 40,942 3,269,364 Vehicles 2,013,619 335,297 0 2,348,916 Total $13,701,461 $1,884,494 $40,942 $15,545,013 NOTE8-RISK MANAGEMENT The City is exposed to various risks of loss related to torts; theft of, damage to, and destruction of assets; errors and omissions; injuries to employees; and natural disasters. 30 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 During 2001, the City contracted with Wichert Insurance Service, Inc. for property and general liability insurance, including boiler and machinery. Police and professional liability policies are provided by CNA Insurance Companies with a $1,000,000 limit and a $10,000 deductible. A commercial umbrella policy through RLI Insurance Company provides additional general liability and auto liability insurance up to an $11,000,000 limit. Vehicles are covered by Westfield Insurance Company and hold a $500 deductible for collision. Automobile liability coverage has no limit for collision, a $500,000 limit for uninsured/underinsured motorist and a $1,000,000 limit for bodily injury. Settled claims have not exceeded this commercial coverage in any of the past three years. There has not been a significant reduction in coverage from the prior year. Volunteer Fireman's Insurance Services covers Firemen and EMT professional liability with a limit of $1,000,000 and no deductible. The City pays the State Worker's Compensation system a premium based on a rate per $100 of salaries. This rate is calculated based on accident history and administrative costs. NOTE 9 -DEFINED BENEFIT PENSION PLANS A. Public Employees Retirement System (PERS) All City full-time employees, other than non-administrative full-time police officers and firefighters, participate in the Public Employees Retirement System of Ohio (PERS), a cost-sharing multiple-employer public employee retirement system administered by the Public Employees Retirement Board. PERS provides basic retirement and disability benefits, annual cost of living adjustments, and death benefits to plan members and beneficiaries. Benefits are established by Chapter 145 of the Ohio Revised Code. PERS issues astand-alone financial report which may be obtained by writing to the Public Employees Retirement System, 277 East Town Street, Columbus, Ohio 43 2 1 5-4642. Plan members are required to contribute 8.5 percent of their annual covered salary to fund pension obligations. The 2001 employer contribution rate for the City was 9.25 percent of covered payroll, increased from 6.54 percent in 2000. Contributions are authorized by State statute. The contribution rates are determined actuarially. The City's required contributions to PERS for the years ended December 31, 2001, 2000, and 1999 were $187,231, $115,321 and $155,881, respectively. The full amount has been contributed for 2000 and 1999. 74 percent has been contributed for 2001 with the remainder being reported as a liability within the general long-term obligations account group. 31 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 B. Ohio Police and Fire Pension Fund The City contributes to the Ohio Police and Fire Pension Fund (OP&F), acost-sharing multiple employer public employee retirement system administered by the OP&F's Board of Trustees. OP&F provides retirement and disability benefits, annual cost of living adjustments and death benefits to plan members and beneficiaries. Benefit provisions are established by the Ohio State Legislature and by Chapter 742 of the Ohio Revised Code. OP&F issues a publicly available financial report that includes financial statements and required supplementary information. That report may be obtained by writing to the Ohio Police and Fire Pension Fund, 140 East Town Street, Columbus, Ohio 432 1 5-5 1 64. Police and firefighters are required to contribute 10 percent of their annual covered salary to fund pension obligations and the City is required to contribute 12.00 percent for police and 16.50 percent for firefighters. For 2000, the City contributions were 12.25 percent for police and 16.75 percent for firefighters. Contributions are authorized by State statute. The City's contributions to the OP&F for police and firefighters were $135,718 and $96,404 for the year ended December 31, 2001, $123,958 and $77,119 for the year ended December 31, 2000 and $126,806 and $84,204 for the year ended December 31, 1999. The full amount has been contributed for 2000 and 1999. 73.4 percent and 72.9 percent, respectively, have been contributed for 2001 with the remainder being reported as a liability in the general long-term obligations account group. C. Social Security System Effective August 3, 1992, all volunteer firefighters, not otherwise covered by another retirement system, are covered by social security. The City's liability is 6.20 percent of wages paid. NOTE 10 -POST EMPLOYMENT BENEFITS A. Public Employees Retirement System The Public Employees Retirement System of Ohio (PERS) provides postretirement health care coverage to age and service retirees with ten or more years of qualifying Ohio service credit. Health care coverage for disability recipients and primary survivor recipients is available. The health care coverage provided by the retirement system is considered an Other Postemployment Benefit (OPEB) as described in GASB Statement No. 12. A portion of each employer's contribution to the PERS is set aside for the funding of postretirement health care based on authority granted by State statute. The 2001 employer contribution rate was 13.55 percent of covered payroll; 4.30 percent was the portion that was used to fund health care for 2001. For 2000, the contribution rate was 10.84 percent of covered payroll; 4.30 percent was the portion that was used to fund health care. 32 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 Benefits are advance-funded using the entry age normal cost method. Significant actuarial assumptions, based on PERS's latest actuarial review performed as of December 31, 2000, include a rate of return on investments of 7.75 percent, an annual increase in active employee total payroll of 4.75 percent compounded annually (assuming no change in the number of active employees) and an additional increase in total payroll of between .54 percent and 5.1 percent based on additional annual pay increases. Health care premiums were assumed to increase 4.75 percent annually. All investments are carried at market. For actuarial valuation purposes, a smoothed market approach is used. Assets are adjusted to reflect 25 percent of unrealized market appreciation or depreciation on investment assets. The number of active contributing participants was 411,076. The City's actual contributions for 2001 which were used to fund postemployment benefits were $87,037. The actual contribution and the actuarially required contributions are the same. PERS's net assets available for payment of benefits at December 31, 2000, (the latest information available) were $11,735.9 million. The actuarially accrued liability and the unfunded actuarial accrued liability were $14,364.6 million and $2,628.7 million, respectively. B. Ohio Police and Fire Pension Fund The Ohio Police and Fire Pension Fund (OP&F) provides postretirement health care coverage to any person who receives or is eligible to receive a monthly benefit check or is a spouse or eligible dependent child of such person. An eligible dependent child is any child under the age of 18 whether or not the child is attending school or under the age of 22 if attending school full-time or on a 2/3 basis. The health care coverage provided by the retirement system is considered an Other Postemployment Benefit as described in GASB Statement No. 12. The Ohio Revised Code provides the authority allowing the Ohio Police and Fire Pension Fund's Board of Trustees to provide health care coverage and states that health care costs paid from the Ohio Police and Fire Pension Fund shall be included in the employer's contribution rate. Health care funding and accounting is on apay-as-you-go basis. The total police employer contribution rate is 19.5 percent of covered payroll and the total firefighter employer contribution rate is 24 percent of covered payroll, of which 7.5 percent of covered payroll was applied to the postemployment health care program during 2001. For 2000, the percent used to fund healthcare was 7.25 percent. In addition, since July 1, 1992, most retirees have been required to contribute a portion of the cost of their health care coverage through a deduction from their monthly benefit payment. The City's actual contributions for 2001 that were used to fund postemployment benefits were $84,824 for police and $73,820 for fire. The OP&F's total health care expenses for the year ended December 31, 2000, (the latest information available) were $106,160,054, 33 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 which was net of member contributions of $5,657,431. The number of OP&F participants eligible to receive health care benefits as of December 31, 2000, was 12,853 for police and 10,037 for firefighters. NOTE 11 -OTHER EMPLOYEE BENEFITS A. ComnensatedAbsences The criteria for determining vested vacation and sick leave components are derived from negotiated agreements and state laws. Employees earn ten to thirty days of vacation per year, depending upon length of service. Vacation accumulation is typically limited to one year. Employees may carry over vacation earned for three years prior to the employee's retirement date. All accumulated unused vacation time is paid upon termination of employment. Employees earn sick leave at the rate of 1.25 days per month of service. Sick leave accumulation is limited to 220 days. Upon retirement, employees hired before 1991 are eligible to receive payment for accumulated unused sick days. The exact terms vary in accordance with the negotiated collective bargaining agreement in effect. In most cases, the sick leave termination payment is limited to 90 days. Employees with a hire date subsequent to 1991 are generally not eligible to receive termination payments for sick leave. As of December 31, 2001, the total liability for unpaid compensated absences was $873,711. B. Health Care Benefits The City provides life insurance and accidental death and dismemberment insurance to most employees. The City has elected to provide employees medical/surgical benefits through Medical Mutual of Northern Ohio. The employees share the cost of the monthly premium. Dental insurance is provided by the City through Delta Dental. NOTE 12 -LONG-TERM OBLIGATIONS Long-term obligations of the City as of December 31, 2001, were as follows: 34 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 General Obligation Bonds (2.80-5.75%) Special Assessment Various Purpose Bond (4.80-7.00%) OPWC Loans (6.00%) Capital Loan (5.18%) Intergovernmental Payable Compensated Absences Total General Long-Tenn Debt Balance Balance December 31, 2000 Additions Deletions December 31, 2001 $5,955,000 $0 $270,000 $5,685,000 1,490,000 0 95,000 1,395,000 850,969 0 40,238 810,731 104,792 0 104,792 0 132,674 185,976 132,674 185,976 761,189 112,528 29,358 844,359 $9,294,624 $298,504 $672,062 $8,921,066 The general obligation bonds will be paid from income taxes receipted into the capital improvement fund. The special assessment bond and OPWC loans will be paid from the proceeds of special assessments levied against the benefited property owners. In the event the a piuperiy owner fails to pay the assessmetQ payment will be made by the City. Compensated absences reported in the "compensated absences payable" account will be paid from the fund from which the employees' salaries are paid. Intergovernmental payable represents unfunded pension contribution not paid with current available financial resources and will be paid from the general fund and special revenue funds. Principal and interest requirements to retire long-term obligations outstanding at December 31, 2001 are as follows: Year 2002 2003 2004 2005 2006 2007 - 2011 2012 - 2016 2017+ Total principal and interest Less interest Total princpal Special General Assessment Obligation OPWC Bond Bonds Loans Total $201,117 $549,255 $90,702 $841,074 199,345 547,583 90,702 837,630 197,140 550,212 90,702 838,054 199,550 546,790 90,702 837,042 195,800 552,692 90,702 839,194 988,150 2,736,940 453,509 4,178,599 0 2,022,135 272,106 2,294,241 0 620,983 0 620,983 1,981,102 8,126,590 1,179,125 11,286,817 586,102 2,441,590 368,394 3,396,086 $1,395,000 $5,685,000 $810,731 $7,890,731 NOTE 13 -CONTRACTUAL COMMITMENTS As of December 31, 2001, the City had various contractual commitments; for road maintenance and improvements of $305,994, sewer cleaning and improvements of $36,960, building improvements of $219,442, purchases of various capital equipment of $256,958 and park equipment and improvement of $66,281. 35 City of Fairlawn Notes to the General Purpose Financial Statements For the Year Ended December 31, 2001 NOTE 14 -CONTINGENCIES A. Grants The City received financial assistance from federal and state agencies in the form of grants. The disbursement of funds received under these programs generally requires compliance with terms and conditions specified in the grant agreements and are subject to audit by the grantor agencies. Any disallowed claims resulting from such audits could become a liability of the general fund or other applicable funds. However, in the opinion of management, any such disallowed claims will not have a material effect on the overall financial position of the City as of December 31, 2001. B. Litigation The City is party to legal proceedings. The City management is of the opinion that the ultimate disposition of these claims and legal proceedings will not have a material effect, if any, on the financial condition of the City. NOTE 15 - INTERFUND TRANSACTIONS Interfund balances at December 31, 2001, consist of the following: General Fund Special Revenue Funds: Children Adolescent SAEF - Enforcement & Education Total Special Revenue Funds Mayor's Court -Agency Fund Total Due From Due To $12,834 $0 5,133 0 93 0 5,226 0 0 18,060 $18,060 $18,060 36 ~AAllll/~ . ~d STATE OF OHIO OFFICE OF THE AUDITOR JIM PETRO, AUDITOR OF STe1TE 111 Second Street N W Fourth Floor Canton, Ohio 44702 Telephone 330-435-0617 500-443-9272 Facsimile 330-471-0001 www.auditorstate.oh.us REPORT OF INDEPENDENT ACCOUNTANTS ON COMPLIANCE AND ON INTERNAL CONTROL REQUIRED BY GOVERNMENTAUDITINGSTANDARDS City of Fairlawn Summit County 3487 South Smith Road Fairlawn, Ohio 44333 To the Members of City Council: We have audited the general purpose financial statements of the City of Fairlawn, Summit County, (the City) as of and for the year ended December 31, 2001 and have issued our report thereon dated August 1, 2002. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Audifing Standards, issued by the Comptroller General of the United States. Compliance As part of obtaining reasonable assurance about whether City's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and grants, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance that are required to be reported under Government Auditing Standards. However, we noted certain immaterial instances of noncompliance that we have reported to management of the City in a separate letter dated August 1, 2002. Internal Control Over Financial Reporting In planning and performing our audit, we considered City's internal control over financial reporting in order to determine our auditing procedures for the purpose of expressing our opinion on the financial statements and not to provide assurance on the internal control over financial reporting. Our consideration of the internal control over financial reporting would not necessarily disclose all matters in the internal control over financial reporting that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that misstatements in amounts that would be material in relation to the financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over financial reporting and its operation that we consider to be material weaknesses. However, we noted other matters involving the internal control over financial reporting that do not require inclusion in this report, that we have reported to management of the City in a separate letter dated August 1, 2002. 37 City of Fairlawn Summit County Report of Independent Accountants on Compliance and on Internal Control Required by GavernmentAudifing Standards Page 2 This report is intended for the information and use of management and City Council, and is not intended to be and should not be used by anyone other than these specified parties. Jim Petro Auditor of State August 1, 2002 38 ,l\\Ut/~ j ~:a~ • ,-; STATE OF OHIO OFFICE OF THE AUDITOR JIM PETKQ AUDTTOR OF STATE CITY OF FAIRLAWN SUMMIT COUNTY 88 East Bmad Sheet P.O. Box 1140 Columbus, Ohio 4321 6-1 1 40 Telephone 6 1 446 6-45 1 4 800-282-0370 Facsimile 614466-4490 CLERK'S CERTIFICATION This is a true and correct copy of the report which is required to be filed in the Office of the Auditor of State pursuant to Section 117.26, Revised Code, and which is filed in Columbus, Ohio. ,~- ~ CLERK OF THE BUREAU CERTIFIED SEPTEMBER 12, 2002