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R2019-086 2019-03-25 RESOLUTION NO. R2019-86 A Resolution of the City Council of the City of Pearland, Texas, accepting the City's comprehensive annual financial report for fiscal year 2018 and the accompanying independent audit as presented by the accounting firm of Whitley Penn, LLP. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That certain comprehensive annual financial report for fiscal year 2018, a copy of which is attached hereto as Exhibit "A" and made a part hereof for all purposes, is hereby authorized and approved. Section 2. That the City Council accepts the City's comprehensive annual financial report for fiscal year 2018. PASSED, APPROVED and ADOPTED this the 25th day of March, A.D., 2019. TOM REID MAYOR ATTEST: ROS'', • NG Lr, , M =i` �/� y Y SE 1�iETARY APPROVED AS TO FORM: ""o`N```` C�1OL— DARRIN M. COKER CITY ATTORNEY R2019-86 Exhibit "A" - ! + s: IF E t Imo, ,,r , mos I i{�I {�Fl# ` p L. E...Ili +Y-i7)I " , _ ,, Yi ....J • .. ,... ,,. A T. ,, .r..7.:.-.------7, . „ , , ,_ , , .. k ..„......,..,,..," ,,mi.,..,.. tro...,-4; f�M It t� -7;;;14::'.:; � T SY a �d < 1a�� iiiiii .' y3� R e! ! Z. I.let"`h: ' Wkr � .. .NO Oft , fid! v o T E X A S i, % Fiscal Year 2018 Audit Results III II UI whitleypenn CPAs and Professional Consultants Engagement Team Engagement Partner — Lupe Garcia, CPA Concurring Partner — Tom Pedersen, CPA f Senior Manager — Dan Hernandez, CPA Senior — Alex Chaib, J . D. 0 Staff — Corbitt Nixon, David Reyes 2 U: The Audit Process Risk Assessment Substantive Auditor's Test of Analytics Opinion Controls \itVerification, Confirmation, and Corroboration 3 Types of Auditor Opinions 1 • Clean Opinion Unmodified • Highest Level of Assurance (BEST) • Qualified - Scope Limitation or departure from GAAP Modified • Adverse Opinion - Scope Limitation or departure that is very material and could mislead users • Cannot express an opinion = er • No assurance (Worst) 4 Required Communications Auditors' Responsibility Under Generally Accepted Auditing Standards The financial statements are the responsibility of management. • Our audit provides reasonable, rather than absolute, assurance that the financial statements are free of material misstatements. • As a part of our audit, we obtained an understanding of internal control sufficient to plan our audits and to determine the nature and extent of testing performed . 5 WM Required Communications Significant Accounting Policies Accounting policies and methods are appropriate and in accordance with industry standards. During fiscal year 2018 the City implemented Government Accounting Standards Board ("GASB") Statement No. 75, Accounting and Financial Reporting for Postemployment Benefits Other Than Pensions. 6 �: Required Communications • Accounting Estimates The preparation of the financial statements requires that certain estimates and judgments be made by management. These judgments and estimates include: Allowances for doubtful accounts - Property tax Allowances for doubtful accounts - Utility Depreciation expense ,. Pension liability, deferred inflows and outflows of resources, and pension expense OPEB liability, deferred inflows and outflows of resources, and OPEB expense • We concluded that management has a reasonable basis for significant judgments and estimates that impact the financial statements. 7-7 r Required Communications Difficulties Encountered in Performing the Audit We encountered no difficulties in dealing with management in performing and completing our audit Corrected or Uncorrected Misstatements There were no material misstatements that were identified by us that required management's correction . • Disagreements with Management We had no disagreements with management over the application of accounting principles or management's judgments about accounting estimates. Required Communications Management Representations We have requested certain representations from management. • Consultation with Other Accountants We are not aware of any situations in which management consulted with other accountants on accounting or financial reporting matters. Major Issues Discussed with Management Prior to Retention We discussed the application of accounting principles and auditing standards, however, our responses were not a condition to our retention . Auditor's Report on Financial Statements Page 1 of the Comprehensive Annual Financial Report (CAFR) Unmodified or "clean" opinion Highest level of assurance that can be given on a set of financial statements Audit conducted in accordance with Government Auditing Standards Emphasis of Matter Implementation of GASB No. 75 GASB Statement No . 75 Other Post- Em • to ment Benefits OPEB • Implementing GASBS No. 75 resulted in a restatement of beginning net position of $2 .3M • $2.0M Governmental Activities • $0.3M Business-type Activities Note 14 to the financial statements .7' Total OPEB Liability at 9/30/2017= $6.3M $5.3M Self-funded Health Insurance • $1.0M TMRS SDBF Note 10 to the financial statements s Total OPEB Liability at 9/30/2018= $5. 1M $3.9M Self-funded Health Insurance • $1.2M TMRS SDBF • Note 10 to the financial statements 11 ` ' Statement of Net Position ( p . 19 ) Total Primary Government As of September As of September (Governmental and Business-type) 30, 2018 30, 2017 Cash and investments $242,857,247 $245,070,233 Receivables/other 35,858,092 33,336,871 Capital assets, net 1,202,379,189 1,157,143,803 Total Assets (a) 1,481,094,528 1,435,550,907 Total Deferred Outflows of Resources (b) 18,365,661 24,271,989 Current liabilities (27,455,556) (33,296,280) Long-term liabilities (704,921,598) (695,153,608) Total Liabilities (c) (732,377,154) (728,449,888) Total Deferred Inflows of Resources (d) (3,505,386) (196,345) Total Net Position (e) $763,577,649 $731,176,663 Accounting formula: a + b - c — d = e 12 Long-term Liabilities Total Primary Government (Governmental and Business-type) September 30, 2018 September 30, 2017 Certificates of obligation $41,750,000 $37,505,000 Sales tax revenue bonds 12,845,000 13,750,000 General obligation bonds 278,175,000 283,140,000 Tax increment revenue bonds 85,180,000 83,465,000 Permanent improvement bonds 4,845,000 7,360,000 Water and sewer revenue bonds 214,705,000 196,200,000 Total OPEB liability 5,140,967 -0- Net pension liability 18,055,593 25,237,928 Bond premiums 34,741,033 35,226,997 Other 9,484,005 13,268,683 Total $704,921,598 $695,153,608 13 a• Statement of Revenues, Expenditures, and Changes in Fund Balances — General Fund ( p . 26) Year Ended September 30, Total Revenues $74,161,257 Total Expenditures 77,343,285 Deficiency of Revenues Over Expenditures (3,182,028) Other Financing Sources, net 2,806,665 Net Change in Fund Balance (375,363) Fund Balance — Beginning 14,363,005 Fund Balance — Ending $13,987,642 I. 14 ■M General Fund Unassigned Fund Balance ( $ M ) $25.00 $20.00 $19.66 $17.86 $16.78 $15.00 $12.31 $11.26 $10.00 $5.00 $0.00 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 15 U• ■M General Fund Unassigned Fund Balance ( Days) 140 120 114 109 100 86 80 60 58 52 40 20 0 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 16 11• ■1 Statement of Revenues, Expenses, and Changes in Net Position — Water and Sewer Fund ( p . 30) Year Ended September 30, 201 : Operating revenues $55,592,837 Operating expenses 35,080,378 Non-operating revenues (expenses), net (4,235,009) Capital contributions 4,613,449 Transfers, net (3,102,692) Change in net position 17,788,206 Net Position — Beginning, restated 228,055,804 Net Position — Ending $245,844,010 17 '• ■I Net Position Enterprise Fund Fir FY 2016 FY 2017 FY 2018 Investment in capital assets $187,936,743 $205,827,189 $210,674,024 Restricted for debt service 2,811,650 3,321,884 4,325,106 Restricted for capital projects 13,040,291 10,649,796 10,199,712 Unrestricted 12,942,728 7,336,481 20,645,168 Total Net Position $216,731,412 $227,135,350 $245,844,010 Unrestricted net position at 9/30/2018 represents 85% of operating expenses (excluding depreciation) or 311 days of operating expenses (excluding depreciation). 18 I• Auditor's Report on Internal Control and Com • liance Internal control over financial reporting No material weakness identified No significant deficiencies reported No instances of noncompliance material to the financial statements were noted . Auditor's Report on Compliance for Each Major Program and On Internal Control Over Compliance Federal Major Programs: 20.205 Highway Planning and Construction Cluster Mykawa Road Green Tee Trail Shadow Creek Ranch Trail Max Road Fite Road 14.218 Community Development Block Grant State Major Programs: STP Metro Mobility: Bailey Road McHard Road Smith Ranch Road 20 �� Auditor's Report on Compliance for Each Major Program and On Internal Control Over Compliance Internal controls over major programs No material weakness identified No significant deficiencies reported Unmodified opinion on compliance for major program No instances of noncompliance or questioned costs were noted 21 N