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HomeMy WebLinkAbout12/15/2011 Special Council MeetingSPECIAL COUNCIL MEETING December 15, 2011 A Special Meeting of the Council of the County of Kauai was called to order by Council Chair Furfaro at the Council Chambers, 4396 Rice Street, Suite 201, Lihu`e, Kauai, on Thursday, December 15, 2011 at 9:07 a.m., and the following members answered the call of the roll: Honorable Tim Bynum Honorable Dickie Chang Honorable KipuKai Kuali`i Honorable Nadine K. Nakamura Honorable Mel Rapozo (excused at 11:00a.m.) Honorable JoAnn A. Yukimura Honorable Jay Furfaro, Council Chair APPROVAL OF AGENDA. Ms. Yukimura moved for approval of the agenda as circulated, seconded by Ms. Nakamura, and unanimously carried. COMMUNICATIONS C 2011 -338 Communication (11/4/2011) from the Council Chair, requesting agenda time to discuss the 2011 Final Comprehensive Annual Financial Report (CAFR), to include, but not be limited to, an actuarial analysis as it relates to the Employee Retirement System (ERS) and pension liabilities of the County and the Kekaha Landfill closure and post - closure costs. Mr. Furfaro: Okay first of all I would like to thank everyone, this week has been rather full for us because we go on Christmas break and we've had 3 Council meetings and 2 of the special meetings. I want to thank all of the members and the staff for their participation. I also want to thank both Blake and Ron for being here from N &K CPA's Inc. who are the gentlemen who have prepared our annual audit (CAFR) and I may call both gentlemen up now if I can but before I do I would like to have a vote to suspend the rules for this period of time for today. May I have a motion to suspend the rules? Ms. Yukimura: Moved to suspend the rules, Seconded by Mr. Kualii, and unanimously carried. There being no objections, the rules were suspended. Mr. Furfaro: Thank you very much. Gentlemen why don't you come right up? Ron Shiige: Chair Furfaro and members of the council, thank you for inviting us and we are here to answer any questions that you have on the reports. What I want to show you on the reports that we will be discussing today... I'm sorry, I'm Ron Shiige, the audit partner in charge, and that's SPECIAL COUNCIL MEETING - 2 - December 15, 2011 Blake Isobe, my Senior Audit Manager who was out in the field. You have the draft reports of the three books that we issued? Mr. Furfaro: Yes. Mr. Shiige: We have now finalized the report. The first report is the CAFR. again as Chair Furfaro has said the pages have changed a little bit because maybe we tweaked the wording on some of the words. The second report you have is the single audit report. The only change here is that we incorporated the county's response to the findings in the report, that's in the back, and I will go over that as well. The third report is the Management Advisory Report and again the only change here that you have the final now is that we incorporated the county's response to findings in this report. I will start with the single report. Mr. Furfaro: Very good and I just want to check with you, you okay with the sequence that I put in this agenda piece when we get into the need of it? Mr. Shiige: Yes. Mr. Furfaro: You're okay? Mr. Shiige: Yes, Mr. Furfaro: Thank you. Mr. Shiige: I will start with the single audit report. Mr. Furfaro: Very good. Mr. Shiige: Again as you know the county is subject to the single audit because you have expended more than five hundred thousand dollars in Federal moneys and any entity that spends more than that has to have a single audit. Can I just go over how the report is organized and that's on page 4 of the table of contents. It's divided into five parts as you can see. The first part is our report on the internal control and financial reporting and on compliance and other matters. Part two is our report on compliance with requirements that could have a direct and material effect on each major program that we audited, as well as on the internal control over compliance on those programs and also the schedule of expenditures of Federal reports. Part 3 is a schedule of findings in questioned costs. Part 4 is a summary schedule of the prior audit findings, and part 5 is the county's corrective action plan on any findings that we have in this report. So let me go over quickly on the first report and that is on page 6 and 7. That's our report on internal control over financial reporting and compliance. If you look at page 7, the first paragraph, we say that somewhere in maybe the second sentence that we did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses. We do say however that we did find a significant deficiency and that's going to be reported as item 2011 -01, that's going to be the first finding and I'm going to go over that finding a little later. As far as the compliance and other matters, if you look at the first paragraph the last sentence, it says that the results of our test disclose no instances of non - compliance on the SPECIAL COUNCIL MEETING - 3 - December 15, 2011 matters that are required to be reported under government auditing standards. So we have no findings in that part of it. The next paragraph it says we noticed certain matters that we reported to management of the county in a separate report and that's the smaller management advisory report. Okay the next report we talked about that's on page 9, 10 and 11, that's on compliance with the County's major Federal programs that we audited. I would like to say that the programs that we audited we were able to give a unqualified opinion, just a clean opinion; the County administered those major programs in compliance with the federal requirements. However we did have one finding and that was shown as item 2011 -02 and we'll go over that finding a little bit later. On page 11 is our final report on... this is related to the schedule of expenditures of Federal awards and here again we say it's a clean opinion again in our opinion that information is fairly stated in all material respects in relation to the basic financial statements taken as a whole. Then follows page 12 through 26, 12 through 26 is the schedule of Federal expenditures for the fiscal Year ended June 30, 2011. It shows you by which funding agency whether it is the Federal Government or pass through a State Agency of the amount of moneys expended by the County. On page 26, the totals on the bottom, the total of all Federal programs, the current year expenditures was about 26.8 million dollars. It has other information like the total program award amount which is 104.8 million, 26.8 million was expended in the current year and the cumulative expenditures were almost 72 million dollars and there's a balance of about 32.8. The details are again you can look at that as far as which agency has provided the moneys. I would like to go over page 30, 30 is the schedule of findings and questioned cost. It's a summary of our auditor's results, on the last two reports if you noticed the first part it says financial statements and again the type of auditor report that we issued was an unqualified opinion. Internal control over financial reporting, we did not find any material witnesses as far as significant deficiencies we noted one and that's the one we talked about as 2011 -01 and I will go over that. Any noncompliance that would be material to the financial statements we did not note any. As far as federal awards we have internal control over major programs, any material weakness identified, we had none. Any significant deficiencies identified we had none reported. Again we were able to give an unqualified opinion that the county administered their major Federal programs. The next item was any audit findings that are required to be reported, we had one finding and that's the one we talked about which was 2011 -02 and I will go over that. The major programs that we actually audited and tested were listed here, the CFDA number and the name of the programs so we have seven major programs that we audited starting from the emergency watershed protection program and ending on the era capitalization grants for clean water state revolving fund. I can go straight into the first finding. Mr. Furfaro: Let's do that. Mr. Shiige: The first finding is on page 31. Mr. Furfaro: Did you say 31? Mr. Shiige: Page 31. That's the finding 2011 -01 that we talked about which we considered to be a significant deficiency, but not a material weakness. This is compiling the vacation and sick leave records properly. Basically SPECIAL COUNCIL MEETING - 4 - December 15, 2011 in our test we noted there were several errors in compiling the information. A lot of it had to deal with, we said, because each department uses a different manual type of processing, it is a lot of, you know, work to do, it can be a lot of clerical errors as well. So, in our findings we did find several errors. We have a recommendation. We also have the county's response in the back. Mr. Furfaro: to the agenda by dep; Mr. Rapozo: Mr. Furfaro: Mr. Rapozo: sampling. As we go, yes, but -- eventually I would like to stick irtment, but do you have a question here. I had a question on this finding. Go right ahead. On the 2011 -01, you did, apparently, random Mr. Shiige: We did sampling yes. Mr.Rapozo: The instances that the 16, 5, 2, are from one department? Various departments? Mr. Shiige: Various departments. you found Mr. Rapozo: Did you do random sampling on each department or just a few? Could you tell us which... Yeah you might as well come up. I mean did you do random sampling in each department? Blake Isobe: No we selected... Mr. Chang: You want to state your name? Mr. Isobe: My name is Blake Isobe. We selected a sample of departments and from the departments we selected employees. Mr. Rapozo: So how many departments did you sample? Mr. Isobe: Off hand I just can't tell you exactly how many. Mr. Rapozo: Okay. Mr. Isobe: The findings that relate to the departments that did have the findings, they have their separate responses in their corrective action plan. So in the back there is the county's response and it's on the different departments that did have.... Mr. Shiige: Yeah page 40 -42 I guess. Yeah each department has their response as far as their corrective action plan and the person responding or the person responsible to correct that. Mr. Rapozo: Is there and I don't know how many samples you did but it looks like you had 23 instances that you found. Do you have like a percentage of the total that you check? Was it 16 out of 16? Was it 16 out of 20? I guess because this concerns me quite a bit because that's kind of hard your beginning balance doesn't match you're ending balance, to me that's kind of SPECIAL COUNCIL MEETING - 5 - December 15, 2011 elementary whether it's manual or computerized. I'm wondering how far reaching is this problem. Mr. Isobe: We did 40. Mr. Shiige: We did 40. Mr. Rapozo: So 16 out of 40 had errors? Mr. Shiige: Yes. Mr. Rapozo: That's not a really good... Mr. Shiige: So I will be calling it a significant deficiency but as far as the financial statement it's not that material to the financial statement but it is a significant deficiency. Mr. Rapozo: Yeah but I wonder if you had tested a hundred or two hundred, you know what I'm saying. That's my concern because this is just a small sample and it's already 16 out of 40 and that's almost 50 percent. Not really good, thank you. Mr. Furfaro: Vice Chair Yukimura. Ms. Yukimura: Yes, good morning. I'm concerned too because the single audit applies only to those agencies or departments getting Federal moneys. Isn't that right? Mr. Shiige: This particular finding? Ms. Yukimura: Yes. Mr. Shiige: No it's county wide. Ms. Yukimura: Okay well thank you that's really useful to because was thinking if it was a limited sample, what it would look like county wide. Mr. Shiige: No this was a county wide. Ms. Yukimura: So your recommendation is to implement a standardized process and schedule to track employee leave hours, which I think is an excellent and I guess there's a response from the Administration. Mr. Shiige: Yes. Ms. Yukimura: I was going to ask you whether you are aware of a good system to recommend. I mean in your audits of other agencies and private corporations, have you seen a system that works really well? Mr. Shiige: In our audits of other Government agencies or departments they have similar problems and because a lot of it is manual processing and it's decentralized out there so it tends to lead to clerical type errors. Mr. Yukimura: Right and we funded 3 or 4 years ago a program to computerize all our personnel functions because we're not, this is not the only area. I think we're far behind on tracking of personnel files, when people retire they have SPECIAL COUNCIL MEETING - 6 - December 15, 2011 to wait a long time to get their records and it actually was 3 years ago a mess and so I guess I will be asking questions about where we are on that process. It was already overdue 3 years ago but what you're saying is a manual system is vulnerable to a lot of errors and a computerized system would be one way to improve. Thank you very much. Mr. Rapozo: I just want to make sure I'm reading this right. On page 40 I'm looking at the last paragraph and 20 of the 23, on page 40 on the bottom last paragraph and let me know if I'm reading this right. Twenty of the 23 instances were in the Personnel Department. Is that what I'm reading? Mr. Isobe: I believe so. Mr. Rapozo: That's even more disturbing because personnel is usually the leader. Mr. Furfaro: I don't think that was the finding 3 years ago Mel. We had the same problem as Vice Chair Yukimura pointed out and it's quite concerning and I have to assume your exit strategy for compliance or recommendation; you did have this discussion with Malcolm. Mr. Shiige: No we did not. Mr. Furfaro: You did not; okay very good we'll do a follow up from here. Mr. Rapozo: Thank you Mr. Chair. Mr. Furfaro: Okay if we have no more questions here we will move on to the next one. Mr. Shiige: Okay the next one is on page 32 and this is a finding that's related to our testing of the major federal programs. The program that was passed through the State of Hawaii, Department of Defense and the program was the Public Safety Inter - Operable Communications Grant Program. We tested some of the acquisitions in that program and what we found was the acquisition of equipment was not recorded on the County's records in the fixed assets records and that's a compliance thing and the counties policy is anything over five thousand dollars has to be recorded on the fixed assets record and I think this was the telecommunication system I think. The telecommunications system was about 280 thousand dollars that was missed that wasn't recorded. So it's more of an accounting and recording thing. The County does have procedures to record... policy and procedures to account for these but I guess someone missed the boat there as far as... the recommendation was just to ensure that all agencies comply with the established procedures to properly record the fixed asset record. Mr. Furfaro: May I ask was this Federal money that we got for the communication system? Mr. Shiige: Yes. Mr. Furfaro: This was a recent approved grant and do you know what the timing was on the allowing of the recording? Mr. Shiige: It was during the fiscal year. SPECIAL COUNCIL MEETING - 7 - December 15, 2011 Mr. Furfaro: It was during the fiscal year so it definitely wasn't something carried over from the previous year. Mr. Shiige: No. Mr. Furfaro: Okay. Vice Chair Yukimura has a question. Ms. Yukimura: I'm kind of surprised if there's equipment that may be ten thousand dollars or something to be missed. But two hundred eighty thousand was the value of the equipment? Mr. Shiige: Yes. Ms. Yukimura: That's a huge oversight. Mr. Shiige: If you look at the corrective action plan that's on page 42, the last page, and the county has responded. Ms. Yukimura: I have a question. Mr. Furfaro: You still have the floor, go ahead. Ms. Yukimura: Okay thank you. So it says that civil defense acknowledges this oversight and is working with accounting and grants management to correct this matter. Accounting division and grants program manager shall continue to provide guidance and training to fiscal personnel in county departments. So I guess the oversight would seem to be due to lack of training? Mr. Shiige: It appears that way. Ms. Yukimura: And I do want to acknowledge that I think there's been significant transition and turnover in civil defense recently so that may be part of it although I guess that raises another issue of how we deal with transitions and hand - overs. You know how when people are leaving and other people are coming in, how do you adequately make sure there's a transfer of information and knowledge to the person coming in from maybe the people going out? I will ask further questions of the Administration when they come forward unless you have any other thoughts about it? Okay thank you. Mr. Furfaro: Ms. Nakamura: computerized or manual? Mr. Shiige: Mr. Isobe: Ms. Nakamura: MV Councilmember Nakamura and then Mr. Bynum. Do we know whether the fixed assets are... is it It's computerized. The process of getting it into the system? Yes. Mr. Isobe: It's manual and they need to submit forms to get it Ms. Nakamura: And once it's in the system it's.... SPECIAL COUNCIL MEETING - S - December 15, 2011 Mr. Isobe: Yes it's computerized. Mr. Shiige: So anytime they purchase something they have to fill out a form and then that gets sent to accounting. Ms. Nakamura: Okay. Mr. Shiige: To get into the system. Ms. Nakamura: That's just for any assets over $5,000.00? Mr. Shiige: That is the policy yes. Ms. Nakmaura: Is that a pretty typical cutoff policy? Mr. Shiige: Yes. Ms. Nakamura: Okay, thank you. Mr. Furfaro: Mr. Bynum. Mr. Bynum: I'm going back to the schedule of expenditures for federal awards. Mr. Shiige: Okay, any particular page? Mr. Bynum: Well we could start on page 15, just as an example is there a way to determine which of these funds are ARRA funds? Mr. Shiige: Yes if you look on page 13, you look under the US Department of Energy. If you look under direct award it says ARRA in the front. Mr. Bynum: I'm sorry I don't see where you're referring too. Mr. Shiige: I'm sorry. Ms. Yukimura: Here. Mr. Shiige: So all the ARRA funds will start out with ARRA. Mr. Bynum: There going to say ARRA? Mr. Shiige: Yes. Mr. Bynum: So it's not in the grant number? Mr. Shiige: No. Mr. Bynum: So how do we know which of these were intended for funding for one year and what were intended for multiple years or... and if I'm reading this report and I see a grant balance for a grant that came several years earlier... Mr. Shiige: You can't tell from this report. SPECIAL COUNCIL MEETING - 9 - December 15, 2011 Mr. Bynum: So there's no way to tell what the intention was of these in terms of the time frame? Mr. Shiige: No, the County has that information as far as the length of the grant. Mr. Bynum: The length of the grant? Mr. Shiige: You know the period of the grant. That's what you're asking right? How long do these grants go out? Mr. Bynum: So on page 15 there's an enhanced fitness. Mr. Shiige: Which program is that? Mr. Bynum: This is special program for the aging title 3 part D, about half way down the page. Mr. Shiige: Okay. Mr. Bynum: And there are these dates about 7, 10, 11, and then there are some negative figures and I assume that means we used county funds while waiting for the next grant, or why would there be negative figures? Mr. Shiige: There might have been an adjustment, some type of adjustment. Maybe it was an over expenditure. Mr. Bynum: I just picked that out because it was over so like the 2007 funds have all been expended right if I'm reading this correctly. Mr. Shiige: Yes looks like it. Mr. Bynum: There's a considerable amount of funds from 10 and 11 and whatever the (inaudible) and I'm just using it as an example, I'm not picking it out for any reason other than it had multiple years so. I mean if I read that these enhanced fitness in 10 and 11 for instance have about 80 thousand left, so they may be from multiple years and I can get that from the department so I'm just going to apply these balances for what they are. You're just reporting what they are. Mr. Shiige: Yes right I don't have enough information here. Mr. Bynum: I want to make sure elderly knows I'm not singling them out for any particular reason. I just wanted to ask these more structural questions. Thank you. Mr. Furfaro: In my second follow up note well be going to the Administration regarding turnover notes by division, by department heads. It's something I have done all my hotel life with turning over operating notes from one General Manager to the next and somewhere I have a format for that. Do you have any recommendations in the way of a format for requesting turnover notes when we change from one department head to the next, one grant writer, and one financial person to the next? Do you have any outline that government practices with? Mr. Shiige: Usually they have procedures made that should address all of that. SPECIAL COUNCIL MEETING -10- December 15, 2011 Mr. Furfaro: Okay thank you. And that will be our second follow up note to Administration. You may go ahead and proceed. Mr. Shiige: Okay the next part is called part 4 summary schedule of prior audit findings that start form page 34. Again this section of reports are all of the findings that were presented in the 2010 report, audit report and there were several findings I think 17 of them but a lot had to do with that reporting, I guess the delinquent reporting of reports. As far as based on our review this year all of the things were addressed and accomplished, all 17 findings. Mr. Furfaro: So if you'd like I could share with you from the previous audit I prepared the punch list. Mr. Shiige: Okay. Mr. Furfaro: Okay and then we brought it to the council table agenda item by agenda item and it looks like that method paid off as we see these accomplishments. I'm very pleased to see that and I'm sure Mr. Bynum when we put this list together we will periodically set a tone for expected accomplishments from this audit. Mr. Shiige: So when we do next year's audit we will be following up on our findings and will be reporting whether or not it was accomplished or not accomplished. Mr. Furfaro: Sounds great, Mr. Bynum. Mr. Bynum: Just a quick question. You said when we do next year's audit so your firm has a multi- year contact with the County? Mr. Shiige: Yes. Mr. Bynum: For 3 years? Mr. Shiige: Four years. Mr. Bynum: Thank you for that good news, next item. Mr. Shiige: The last part is the corrective action plan we just talked about. Mr. Furfaro: Okay so are there any other discussion items for the single item report? Okay and we will be sending to Mr. Rezentes those two items. Mr. Shiige: Okay, shall I proceed? Mr. Furfaro: You can take us to the next page. Mr. Shiige: Okay we go with the smaller report which is the management advisory report. In this report we have some findings but we didn't consider it to be significant enough to get into this single audit report. These are other findings more for your information or the county's information. Mr. Furfaro: So internal housekeeping? Mr. Shiige: Yes to try to improve operating efficiency. SPECIAL COUNCIL MEETING - 11 - December 15, 2011 Mr. Furfaro: Got it. Mr. Shiige: Let's go to page 4, that's the first finding on the 11- 01, reviewing the treasury trust account. Mr. Furfaro: Yes these two items that I have highlighted right here. Mr. Shiige: Right, so it's and I guess when we viewed the trust accounts we noticed that there were a lot of balances that were sitting in the trust accounts from quite a while ago and all we're asking is that the county review these accounts and resolve these old balances and keep it more current. Mr. Chang: Keep it what? Mr. Shiige: Keep it more current. Mr. Rapozo: Mr. Chair? Mr. Furfaro: Go ahead you have the floor Mr. Rapozo. Mr. Rapozo: I guess not being an accountant can you like explain that for the laymen that... Mr. Shiige: Well I guess these are agency funds that they take in moneys and hold it for a purpose and then it goes out. It's not for them to keep, it's someone else's, whoever, they're holding the money for someone. Let's go to the first bullet here is the public auction treasury trust and we see that the account holds a balance of $28.621 for auctions that were held back in May 15, 1986. Mr. Furfaro: 1996. Mr. Shiige: 96 I'm sorry. Mr. Furfaro: That's alright, I would worry if the date... Mr. Shiige: The remaining balance of $431,387 were from auctions 2008 and 2010 and actually these accounts should have been cleared out because these are old. Mr. Rapozo: So you're saying the money is still in the account? Mr. Shiige: It's still in the treasury. Mr. Rapozo: Who owns that money? Mr. Shiige: I'm sorry. Mr. Rapozo: Who owns that money? Mr.Isobe: For the treasury trust for public auction that's when the county sells properties. When I spoke to real property division they mentioned that the money can sit in there for a few years. The owners of those properties still have rights to claim some of that money but when it goes back that far she kind of mentioned that maybe it shouldn't be. SPECIAL COUNCIL MEETING -12- December 15, 2011 Mr. Rapozo: And I guess that's my question is how long are we required to hold those funds? Mr. Isobe: And I think the response is that they need to check with the County Attorneys as to rights to that money. I think they have to file something. Mr. Rapozo: So at some point the money become available to the general... Mr. Furfaro: To us and I think it's 7 years but I will make that the third question to the county attorney's office. Mr. Shiige: And going through the line if you just want to go to the second bullet. The second bullet is the public works fiscal treasury trust, this account holds 30 different deposits for a total of $78,300 and that went back from May 9, 1986 through July 7, 2006. The remaining balance of $272,000 was from current deposits from 2009 through 2011, so there are some moneys that are really, really, old. Mr. Furfaro: Excuse me. Mr. Bynum: The source of these funds is from permits fees and that kind of things? Mr. Isobe: Yes you are correct. Some are just deposits made when people are putting up money for permits or cash bonds for projects. Mr. Furfaro: Establishing credit. Mr. Isobe: Establishing credit and it's just a lot of them is not that big but some of the stuff is really old. Mr. Bynum: Got it. Mr. Furfaro: So that will be our fourth question. Mr. Shiige: And then the final bullet is the planning treasury trust account. The department uses this account to deposit application fees, collect it, and pay for public notice cost. The difference between the amount collected and the amount paid remains in a treasury trust account. The agency fund should not be used to measure results of operation and should be custodian in nature. In other words the balance in this planning treasury trust in as of June 30 was about $165,0000. So I guess that's the excess of the amounts collected and the amounts of the actual cost. Mr. Furfaro: So we collect fees, permit fees, application fees, it goes into this trust account and we use it to pay expenses and apparently for public notices and whatever is not used and can be rolled into the general fund, is that what you're saying? Mr. Isobe: There are other amounts that go in there but the information that I got from planning and mainly that I saw last year was these fees and then payments from public notices. SPECIAL COUNCIL MEETING -13- December 15, 2011 Mr. Rapozo: And nothing else. Mr. Isobe: They said that they do also do something similar to public works where they do take deposits, but on the schedule I saw there wasn't that and all of it were transactions for fee permits. Mr. Rapozo: Thank you. Then I guess Mr. Chair I guess we should probably get a briefing and maybe as one of your questions you know what exactly these trust funds, what can we or can't we use it for? Because if these funds are available for planning expenditures such as staffing, you know we can utilize these funds instead of sitting in a trust fund and if you add up just what's here, it's pretty substantial. Mr. Shiige: If you look on page 8 and 9 that's the county's response to these findings. Each department responded as to what corrective action they were going to take. Mr. Furfaro: Okay that is question number 6 then and that will be directed over to the county attorney's office but let's not get too critical here because the good news is that they are actually collecting fees. The bad news is they are not reconciling it. Mr. Bynum. Mr. Bynum: Well yeah and I think we'll do follow up on this because I know we passed legislation in the last couple of years for planning for instance that has application fees that are fairly substantial, a thousand dollars, or you know and if you don't meet this deadline the fee is higher that kind of thing and what's the appropriate accounting of those and then you know what are appropriate expenditures. So we will do follow up on that but what Councilman Rapozo is saying is that eventually it will go back to the general fund, and is that allowable? Do you know the answer to that? Mr. Shiige: No. Mr. Bynum: Okay. Mr. Furfaro: That question should go to the County Attorney. Mr. Shiige: That goes to legal, right. Mr. Furfaro: Mr. Rapozo do you have another question. Mr. Rapozo: Well it's just whether it goes back to the general fund or not is really not the issue. It's what can those funds be expended on? Whether it's out of this trust fund, we write a check out of that fund, or whether it gets rolled into the general fund, I mean I would assume because it's a trust fund it would be limited to the use that's defined by law. Whether the check comes from the trust fund or the general fund is neither here nor there but the issue is we are using taxpayer money out of the general fund to pay for expenditures that we could be spending from the trust fund and saving the taxpayer money. Mr. Furfaro: I want to make sure that I am clear. This is not commingling the moneys that we charge for building, permitting and planning reviews. They have a revolving fund of a hundred thousand dollars that is intended when building or planning needs additional staffing those fees are used for that. I just want to make sure I'm clear and that doesn't include that? SPECIAL COUNCIL MEETING -14- December 15, 2011 Mr. Isobe: This account is all the ins that were going in were these permit or these application fees and all the outs were public notices. Mr. Furfaro: You've answered my question, thank you. Mr. Bynum: All of the outs in all 3 of these? Mr. Isobe: No only in that planning treasury trust that was for applications and the outs were for the payments for public notice. Mr. Bynum: Got it. Mr. Furfaro: Council Vice Chair Yukimura. Ms. Yukimura: The planning response says here that decoupling the mandatory processing fee from the actual cost of publication that's page 9, could assist in better accounting of trust funds and that actual publication cost could be invoiced to the applicant; however a change in ordinance authorizing the collection Of fees and public hearing notices may be required. So it's not clear to me and I think it would be important to sit down and speak with planning about how this all works. Apparently right now they're using it mainly for publication notices and maybe the original intention of the fee was to cover costs of processing which is much more than just publication of notices but somehow the law and ordinance is not clear about that. I appreciate that you have identified this as an issue because a hundred twenty seven thousand is that what it is? Is not a small amount. Mr. Shiige: No it's not. Ms. Yukimura: And if we're holding more money than we should in terms of the applicants, we should be returning the money or if it was meant for other parts of the processing then we should develop our laws and procedures to make sure it goes to cover that. Mr. Furfaro: For purposes of today's meeting again you're telling us findings, we need to go and do some research. We're going to send a list of questions and get those answers back and then they can be segmented to Finance, they can be segmented to Planning, if we want to re -visit what our ordinances or law says. I just want to make sure we're not getting that revolving fund confused because that is something they can tap. Okay go right ahead Councilwoman Nakamura. Ms. Nakamura: Just to follow up with Councilmember Yukimura's point, it says in the department's response that publication cost for a single notice can now actually exceed the fees collected so if there's a disparity we should look into that and develop or change the ordinance if necessary. Also as a follow up to Councilmember Rapozo and Furfaro's point is when we ask the county attorneys for their guidance on this we should also look to see what the timelines are and what the deadlines and how long we need to keep the funds in that trust account and if there are no guidelines then we need to come up with some clear policies. I just wanted to tack that on to your request, thank you. Mr. Furfaro: Again for today's purposes we're going to send over one set of questions directed by divisions and then I'm going to let the individual chairmans of the various committees pursue if they have to get into an ordinance change or a legal question. Go right ahead gentlemen. SPECIAL COUNCIL MEETING -15- December 15, 2011 Mr. Shiige: Okay so we're going to move to the next finding then? Mr. Furfaro: Yes. Mr. Shiige: 11 -02, and this is improving the commercial sewer billing process. What we found as of June 30, 2011 the County's sewer billings are approximately 4 to 5 months behind because of the manual process of obtaining that consumption information from the Department of Water. I guess what we're trying to point out here is maybe more timely billing would be better and again the effect was that in the second paragraph there shows that the total annual commercial sewer revenue is estimated to be approximately 3.9 million dollars of which approximately 1.3 million was billed after the year end. Of this amount approximately seven hundred and forty thousand dollars was estimated as the actual amount of consumption information. Again this information was not available at the time the county prepared its financial statements. The recommendation was the county should review the current process billing for the commercial sewer charges and determine whether it be feasible for the department of water to include the sewer charges in their billing process. This would help improve the timeliness of the billing and reduce the potential for billing errors. That was our recommendation. Mr. Furfaro: I agree with your recommendation and believe it or not that's actually an improvement over the last ten years. It's not a problem that's solved, we've had many discussions about working with water to tap sewer fees, to merge them together, then we got into some legalities but it's an ongoing problem and I think we're constantly making small improvements but your criticism and recommendations are well taken. Mr. Shiige: The management response to regard is on page 10. Mr. Furfaro: Any questions of the auditors? Vice Chair Yukimura. Ms. Yukimura: Well I'm just thinking there must be a way in this age of computers that a simple agreement and link between water department and the sewers division could certainly make that information available or I mean I really like the idea that the water department would do all the billing. They have that capability that's very longstanding and the numbers of sewer users are so much smaller than the number of water users. It seems like some kind of addendum could just be worked out and it sounds like that is the approach they're pursuing so... Mr. Furfaro: It's the same recommendation as in the past. Ms. Yukimura: Right it is an idea that's been around for a while. It would be really nice to have a breakthrough and actually have it happen. Thank you. Mr. Furfaro: I would like to concur, that's an idea that has been kicked around for a while. Councilmember Nakamura. Ms. Nakamura: I just want to say that this management advisory board is very useful and I just want to thank the Auditor's office for following up on that too. I didn't see it last year when I reviewed the CAFR and maybe it wasn't just part of my packet or whatever but I'm glad that we have this kind of information SPECIAL COUNCIL MEETING -16- December 15, 2011 that helps us to see where we can improve as a county. I just wanted to find out that the scope of the management advisory report you know you look at trust funds and you look at the sewer fund, what does that represent in terms of the overall fiscal management of this county? Mr. Shiige: The way it was it was just a bi- product of the overall financial audit. Ms. Nakamura: Okay. Mr. Shiige: As we do our testing and evaluations we do have findings and we identify the findings whether it is a significant deficiency or a material weakness type of findings and again these lesser findings is useful for the county as for improving operating efficiency. That's how we do it we kind of segregate the findings into different categories and then if it's significant enough it will go into the major report and if not it goes into a separate report. Ms. Nakamura: Thank you very much. Mr. Furfaro: Mr. Bynum. Mr. Bynum: My questions are on the same line because I don't recall seeing this. Mr. Furfaro: You didn't get one. Mr. Shiige: You didn't get one. There wasn't a management advisory board in the prior year. Mr. Furfaro: That's why you didn't see it. Mr. Bynum: And why did that change. Mr. Shiige: It's not a change it just depends on the auditor and how he wants to deal with that type of findings. Mr. Bynum: Okay so I just want to understand process because you kind of randomly select major funds to audit right? Mr. Shiige: Are you talking about the federal programs? Mr. Bynum: Yes I mean that's a requirement. Mr. Shiige: There's a requirement and there's a process you go through to determine which major programs that needs to be audited. Mr. Bynum: And that process... Mr. Shiige: Based on and it's not random. Mr. Bynum: It's a criteria base? Mr. Shiige: There are criteria. Mr. Bynum: And what real briefly are those criteria's? SPECIAL COUNCIL MEETING -17- December 15, 2011 Mr. Shiige: What they do is they break it down to what they call major programs, Type A programs, then you get the non -major programs which are type B programs, and what we do is a risk assessment as part of the process whether it is a high risk type of program, whether it is an A or type B. and part of the determination is whether or not it's been audited before or whether or not there were findings in that particular program and all of that factor into what programs they belong too. Mr. Bynum: Post management advisory report, could you characterize if these are things that just kind of leaped out at you as you did your audit? Mr. Shiige: I'm sorry again the question. Mr. Bynum: Well this is a concern I've had in the past. The auditor audit what we ask them to audit and some things are required, like federal funds but these are kinds of things that leaped out at you and you kind of went "wow" there's an issue here. It wasn't something you were asked to look at, it was just something you came to a conclusion? Mr. Shiige: Yes and this report wasn't part of the audit of the federal programs, it was more of the general financial audit of the county. Mr. Bynum: Right so when you're doing that general financial audit and some issues kind of emerge, you say wow look at this, and that what this report is? Mr. Shiige: Yes. Mr. Bynum: That's great thank you. Mr. Furfaro: We're fortunate these are the red flag items and yet the book is a little thin. But that's what Mr. Bynum's question is, that's this is the red flag items. Mr. Kualii. Mr. Kualii: Aloha and mahalo. I just had a quick question in comparing both of the reports. So you said the single audit reports had a significant deficiency but not a material weakness? Mr. Shiige: Yes. Mr. Kualii: And then in this other one the management advisory report, it doesn't have a significant deficiency? Mr. Shiige: No. Mr. Kualii: So it's just for improving operations? Mr. Shiige: It's other findings that we felt we should convey to the council. Mr. Kualii: Now in the earlier one there were the 17 findings from the prior year and it was all accomplished? Mr. Shiige: Yes. SPECIAL COUNCIL MEETING -18- December 15, 2011 Mr. Kualii: So those were, if we looked in this similar report from last year those 17 would show? Mr. Shiige: Well actually those were addressed as the result of the auditing of the major programs in general so it would be compliance findings and those whether or not that had to be reported. Mr. Kualii: So when we work on this we are still going to have a bunch more findings potentially? Or are we at 2 findings this year compared to 17 findings last year? Mr. Shiige: The 17 findings last year was actually maybe 1 or 2 findings and it was all related to the late filing of the federal reports and that was generally due to the late instructions by the federal government regarding the ARRA funds. So the county didn't have time to respond to those things. Mr. Kualii: So we're kind of on the same track? Mr. Shiige: Yes but now it's all been accomplished and I think the federal government came up with a guideline very late so you were caught in it. Mr. Kualii: Thank you and thank you Mr. Chair. Mr. Furfaro: I will share that list with you Mr. Kualii on how we laid it out and from that list then it went to the different committees for action. Are we complete with your management advisory report? Mr. Shiige: Yes. We are now complete with the single audit report and the management advisory report. Mr. Furfaro: Okay so we now have about 9 items listed for continued dialog with the department heads. Now as we went through the management discussion and so forth I want to get to these different items with the employee retirement system and so forth on my agenda. Is it Mr. Rezentes time to be here? Gentlemen you'll be here the whole time with us today right? Mr. Isobe: Yes. Mr. Furfaro: Mr. Rezentes I'm not sure if you got an agenda for our discussions today? WALLY REZENTES JR., FINANCE DIRECTOR: Yes I did get it this morning. Mr. Furfaro: Okay, Wally I want to point out as a reminder you may not have been in the room yet but as we go through these particular things I reference page numbers that are in the draft because I certainly was not going to be here at 4:00 in the morning to set an agenda with page numbers from the book that I just received last night. Mr. Rezentes: You and I may be a little off because I have the actual bound one but we can work through it. Mr. Furfaro: So I want to start with the discussion on the employee retirement system reference page 18 in particular but more references are SPECIAL COUNCIL MEETING -19- December 15, 2011 on page 83 through 89 of the draft. At first blush here Wally I'm reading that we had about a four and a half million dollar increase in the employee retirement fund? Mr. Rezentes: Yes. Mr. Furfaro: That is taking to us about 16 million over what was previously eleven eight and the year before that eleven four in round numbers. Can you give us some narrative to that? Mr. Rezentes: Are you, I apologize are you referring to the OPEB liability? Mr. Furfaro: Yes. Mr. Rezentes: Okay. Mr. Furfaro: Actually the financial detail of that is on page 87 of the draft, if people go there you can summarize the increase over the last 3 years. In particular 2010 over 2011 was 4.5 million dollars. Mr. Rezentes: Correct. What of course obviously I'm concerned with next fiscal year. Ms. Yukimura: Excuse me, Wally can you because I'm also keen off of the final report, can you just... Mr. Chang: It's on 87. Mr. Furfaro: Well then (inaudible) my agenda on their so... Ms. Yukimura: No, no, no. Mr. Rezentes: I believe the chair is referring to page 87. Ms. Yukimura: All I want is a... Mr. Rezentes: Note 12, note 12. Ms. Yukimura: Okay thank you. Mr. Rezentes: And I believe... Mr. Furfaro: And note 12 gets you there, either one. Ms. Yukimura: Yes thank you. Mr. Rezentes: Okay, yes that is how the OPEB cost within the health fund has tracked on a going forward looking forward basis for the upcoming fiscal year. I've had conversations with the actuarial firm who is in the process of being hired by the State health (ETF) and they have not yet negotiated the final terms of their contract. In my discussions with the actuary from AON in Los Angeles he intends to complete his analysis in the March/April timeframe so whatever the outcome of that analysis we will likely have, maybe we won't have it for a March submittal but we will have it for a May budget submittal to the county council. In discussions with him because he's done some preliminary work, we are looking at a possible roughly three and a half percent increase in the health fund SPECIAL COUNCIL MEETING -20- December 15, 2011 cost for next fiscal year that equates to about six hundred thousand so we're going to be well that will bump up to nearly 17.1 million. Again that's his estimate based on preliminary information far from it could vary by the time he's completed with his work. I'm confident that we will at least have the updated version, updated analysis by our May 8 budget submittal. I know that the State has had a number of delays that in contracting the services but they are close to finalizing the contract. Mr. Furfaro: So Wally the 41% increase we saw, you're telling me that it may be closer to 3 %? Mr. Rezentes: For next fiscal year? Mr. Furfaro: Yes for the next year and the forty because we fund this and this is an ongoing question what we have to do. We fund this a hundred percent. Mr. Rezentes: Correct. Mr. Furfaro: I guess we want to make sure what is our next step to make sure that, not that it's in an escrow account for Kauai but how do we make sure that our percentage of pay over the other counties is acknowledged and recognized for our employees that we have fulfilled our obligation 100% for the last 3 years. I assume a large portion of this increase of reference we had a number of retirements but we also have a different benefit package going forward for new employees in July? Mr. Rezentes: Correct. Mr. Furfaro: Is that correct? Mr. Rezentes: Yes there were changes on the ERS side of the house as well as the health fund. Mr. Furfaro: Okay. Mr. Rezentes: But I mean as far as what I can do is work with you and maybe request something in writing from the health fund. Mr. Furfaro: Yes or even if some of us have to go testify somewhere, I think that's important for us to protect. Our contributed liability and I would like to hear from you on that, on that note Councilmember Yukimura and then Mr. Bynum. Ms. Yukimura: Yes two things, one this is on the assumption of a fifty fifty? Mr. Rezentes: It's based on the assumptions that whatever the applicable law and requirements, yes. So they need to look at whatever the present contribution rates. They look at anticipated life of retirees and current employees in that analysis. Ms. Yukimura: Okay. Mr. Rezentes: And we can also share once we get the report from the actuary we should be able to provide a copy as well to the county council. - SPECIAL COUNCIL MEETING -21- December 15, 2011 Ms. Yukimura: Okay and I'm glad the chair raised that issue of how we can solidify or make sure that we have legal recourse to claim our fair share that we've been paying so conscientiously on. I think... how long have we been paying 100 %? Mr. Furfaro: 3 more years. Ms. Yukimura: I think we've raised this question ever since then and I've never seen any confirmation or affirmation of or any security that shows that we will be able to collect on what we're doing. I think we really need to get from our County Attorneys something that is legally binding or to have some assessment that whatever response we get from the fund managers or whatever, that it's legally binding. Mr. Furfaro: That is an ongoing question especially for myself and I do want to simply say it this way... have plane ticket will travel, tell me where to go we got to get this closed. Councilwoman Nakamura and Mr. Kipukai next. Ms. Nakamura: Yes when we traveled to Portland for the NACO conference with colleagues from the other islands this was one of the issues we talked about where one county hasn't been putting in the full 100 %. We know the State hasn't been doing that and yet our pot of funds are going into that trust fund. The question is from there is it delineated for Kauai county employees and retirees, because we also heard from another county that they were putting their funds into an escrow and not into that account because of the concerns. So Wally about how long do you think it would take you to try to get some resolution of where we're at on this? Mr. Rezentes: Let me respond back I'm sure I can make some calls today and find out and even one possibility is to have the appropriate administrator come here and make a presentation and have that discussion on this floor. Kind of rolling into if we're done with health fund and they kind of can roll into the retirement system. I did have discussions with Wes Machida who heads the Employee Retirement System and he did offer to come at anytime that's convenient for the council to update the county council on the employee retirement system performance, etc.., and some of the items that they're looking at pursuing in this legislative cycle. As you know there was a significant legislation that was passed this past legislative cycle that changed the county and state's contribution rates over that will affect next fiscal year. For example the contribution rate percentage for general employees currently is 15 %; for police and fire is 19.7 %. that rates will change for next fiscal from 15 -15 % for the general employees and from 19.7 -22% for police and fire. That increase will be reflective in the upcoming cycle and it will be a significant increase because it's based strictly on salaries and that would have to be accommodated within our fiscal year 13 budget. Unfortunately the employee retirement system actuarial analysis will not be completed until another 3 -4 weeks and Wes believes that he doesn't believe that the results of the actuarial report will require further changes to the rates that I just explained. Mr. Furfaro: Just so you know Wally that's not going to satisfy this council, we want to get to a conclusion by the end of this year. Mr. Rezentes: Sure. Mr. Furfaro: We're going to wait and see numbers in March but we're at a point we have to see it. SPECIAL COUNCIL MEETING -22- December 15, 2011 Mr. Rezentes: Luckily we'll get numbers in the January time frame if what Wes said is accurate and again he will be available and we can just let him know. I told him I'm positive the county council will likely want him to come and explain the findings of the most recent actuarial report. The actuarial report should also show that the employer's unfunded liability will be within the 30 year payoff period and statutorily the employer rates would have to increase if that 30 year threshold was not met. So if based on the actual report it exceeded the thirty years we would have to go back and re -visit the rates and that's by a statutorial requirement, they don't anticipate that happening. On a good note I should say on a positive note for fiscal year 2011, the ERS investments achieved a rate of return of about 20.7 percent or about 1.3 billion dollars and even with that rate of return it didn't offset the unfunded liability of about 1.5 billion. That is still a concern but the performance has been much improved in the last cycle versus prior years. They are still making up much of the gap but which is obviously a good thing. Mr. Furfaro: Well thanks for sharing that but I have other council members that have their hands up, starting with Councilmember Kualii. Mr. Rezentes: If I could just finish on one more point and then I can take questions. I asked them going forward in this cycle this legislative cycle what would be a significant measures that the ERS is looking to propose to the legislature and one of the proposals is what they called an anti spiking measure. Apparently about 14 states have already approved anti spiking measures and what it is for employers that have employees that say in the last 3 -5 years of their employment have huge spikes in pay whether it be for whatever reason overtime or whatever, because that skews the amount of retirement over the person's life quite significantly or could change it quite significantly, they're thinking about proposing a measure that each of the respective employers fund that prorata share for that particular employee for fairness reasons. One example they gave was an employee at the City and County of Honolulu, where there was an estimated payout over of about $450.000.00, they had basically for that employee the estimated payout over life was 450 but in the last few years of that person's employment it drastically went up and it increased the projections to 1.6 million. So just for that one employee that was a huge increase and it's out of the ordinary but this kinds of things happen based on within the system and that's what they're targeting with this anti spiking legislation. Again 14 States have approved that and I'm not sure what the likelihood of passage is at the legislature but that's something that Wes can update you folks on when he comes. Mr. Furfaro: Thank you for that and that has been a subject of this council for a number of years; especially in certain areas where we accrue huge overtime which we're understanding is going to be managed. In a series of questions here we have Mr. Kipukai and JoAnn I did recognize Mr. Bynum after Mr. KipuKai and he had concurred to it so he has the floor next and if you would please let me run the agenda I will try and do it in the most courteous and effective manner I can. Mr. Bynum if I owe you an apology I'm sorry. KipuKai and then Mr. Bynum. Mr. Kualii: Thank you Mr. Chair. Aloha and mahalo Wally. so on the table on the charts on the bottom of page 87, when you had said that we are looking at possibly 3.5 percent increase and that was about six hundred thousand dollars and you said it would bump something up to. Were you talking about the 16.4 million? Mr. Rezentes: Yes correct. SPECIAL COUNCIL MEETING -23- December 15, 2011 Mr. Kualii: So you're saying the 16.4 million is just going to go up six hundred thousand? Mr. Rezentes: Approximately. Mr. Kualii: So when you look at the prior years, in 2009 it was 11.5 million and 2010 it was 11.9 million, so from 2010 -2011 it jumped up like 4 million so like a 40% increase. Does this happen every year where we don't get the analysis from the State so we have to make our estimate? What was the estimate last year and how did that work out? Mr. Rezentes: Well the EUTF commissions an actuarial study and I think we've received that in the past more timely, it's just this year I believe they went out to bid again and just the bidding period or the period in which they need the contract was longer than anticipated. That's what I understand but again the best information I have is they're close to finalizing the contract and giving the notice to proceed and to their selected contract. Mr. Kualii: Well what happened last year was that like... was that a big surprise? Mr. Rezentes: I think it was somewhat anticipated, it was discussed at the State level. We the County Administration and we don't have seats on the board so sometimes the information we get is a little later or but that's something that we would prefer we had representation on both retirement systems and health fund boards at least from our employer's perspective. Mr. Kualii: So now you had said that there would be actuarial analysis in 3 -4 weeks? Mr. Rezentes: Yes. Mr. Kualii: That's different from the other analysis that wouldn't come until May you said? Mr. Rezentes: Yes the 3 -4 weeks was employee retirement system. The health fund EUTF opens a different analysis. Mr. Kualii: That's it for now. Mr. Furfaro: Mr. Bynum. Mr. Bynum: Good morning Wally, regarding the first question and this has come up repeatedly about and real simply put we're worried that we're being fiscally prudent and funding our future cost that's going into a fund. We want to make sure we're not going to have that fund used by other counties or the State and in essence negate, right. I thought the last time this came up I heard definitive answer no, no it's separately accounted don't worry and now we're raising the question again so I agree with everybody it's very important we have a definitive answer but I thought I had heard that from you already. Mr. Rezentes: And we can again we can request that in writing in specifics or even have the appropriate Administrator come here or again we go down there, I mean we'll do that. SPECIAL COUNCIL MEETING -24- December 15, 2011 Mr. Bynum: And we've changed public employee benefits for new hires correct? Mr. Rezentes: Yes. Mr. Bynum: Mr. Rezentes: this current year. Mr. Bynum: benefits for new emp Mr. Rezentes: Does that go in effect July 1 of this coming year? I believe it has gone into effect already for July 1 of So in essence in real broadlay terms the retirement loyees aren't as generous as the previous employees? Correct. Mr. Bynum: So that impacts our long term costs right? Mr. Rezentes: Long term liability yes. Mr. Bynum: So that should help reduce the increase of this amount? Mr. Rezentes: It will temper it yes. Mr. Bynum: It will temper it and these figures so basically 16.4 aren't what are in the current fiscal year's budget to cover these costs correct? Mr. Rezentes: Correct. Mr. Bynum: And next year you're anticipating it around 17.1? Mr. Rezentes: Correct. Mr. Bynum: And that's to cover a hundred percent, but other counties are not covering a hundred percent, but they have to cover actual costs right? Mr. Rezentes: Right. Mr. Bynum: Do you know what that percentage is? Mr. Rezentes: I don't have it no. And again we'll have that with the study. I believe in the past they've provided those variables by employer. Mr. Bynum: Just in case anybody in the general public would want to view this section, it's basically our county fully funding with current dollars future cost which in the future will avoid a fiscal crisis for some future administration and council correct? Mr. Rezentes: Yes, if you look at it that way. Mr. Bynum: So we're not kicking the can down the road, we're meeting those cost now and we're the only political subdivision still that's doing that? Mr. Rezentes: That is what I understand. SPECIAL COUNCIL MEETING -25- December 15, 2011 Mr. Bynum: Well that's something I'm really proud of and I appreciate the initiative that came I believe initially from you under the previous administration. Thank you. Mr. Furfaro: Mr. Rapozo. Mr. Rapozo: Thank you Mr. Chair. Wally I'm going to ask a really stupid question because I thought I knew the answer 3 years ago and I guess I just forgot. So what's the advantage of doing it this way? Paying it up front a hundred percent? Because I remember the presentation I guess it was 3 or maybe even 4 years ago with the companies that we work with and it was very, very attractive that in fact we would pay up front and that I for some reason I'm thinking it would have generated some potential interest revenue that was going to be in some bank account and maybe that is not what we're doing I don't know. What's the difference of us paying and I'm hearing concerns that I've never heard before and I wasn't here last year but we're putting all this money in the pot up front and others may partake in that and they haven't paid. Help me understand what's the advantage of paying everything a hundred percent upfront? Mr. Rezentes: You're addressing a known future liability more appropriately than the other counties by setting aside the sums earlier. When you know you have a liability out there you are setting aside the moneys necessary to pay off that liability by some certain date and what we are saying in general terms is we are setting aside moneys in a more fiscally conservative matter so that we have the moneys to pay for this future liability when it occurs. It's almost like and one analogy is having an interest only mortgage versus a mortgage that you pay principal and interest on. The mortgage that you pay principal and interests on at the end of the 30 years if you pay on time you're not going to have a mortgage. If you pay interest only on it at the end of the 30 years you'll have a principal balance... Mr. Rapozo: Right I understand that concept but this money that we talk about the 11 million or 16 million that goes where? Mr. Rezentes: It goes into the EUTF and it's funded and it's invested. Mr. Rapozo: Right and who realizes the return on that? Mr. Rezentes: Well the system realizes the return. Mr. Rapozo: Right and what does the county gain? Versus if we were to put that money in an interest bearing account if that's even legal I'm not sure but even if we set aside the money on our own and write the checks when we pay, I mean we would enjoy the interest. Right now we're putting all the money up front. Mr. Rezentes: Well the same fund would enjoy the interest and as long as they hire professional managers obviously to do the investments. If we do it on our side we would likely have to do the same thing and I'm not sure if we legally can, we would need it statutorily changed to make it. Mr. Rapozo: For some reason and I don't know why I'm remembering this because I remember meeting with that lady and I believe it was Washington D.C., or someplace and they had put out the chart about how if we put SPECIAL COUNCIL MEETING -26- December 15, 2011 up the 100% they manage the money, they pay the post retirement benefits and we enjoy the return but that's not what we're doing right? Mr. Rezentes: I'm not sure. Mr. Rapozo: Right now we're funding, it's like you're putting your money in the bank and the bank uses your money to make more money and they pay you a very small return, point seven percent or whatever versus... Mr. Rezentes: I think it's more sophisticated than that but... Mr. Rapozo: I'm trying to figure out what's the advantage, I mean if we put the money and like I said I'm asking because I really don't know I'm hearing the concerns from everybody right now and I'm getting worried like wait a minute. We are paying up front 100% and that money may not in fact... Mr. Rezentes: The question is do we at the county or the employees or does the employer realize the benefits of our contribution strategy. Mr. Rapozo: Right. Mr. Rezentes: I understand that and let's get the appropriate people from the EUTF to respond to that in writing. Mr. Rapozo: I just see it as you pay now or you pay later right? I mean correct me if I'm wrong? We pay now or we can pay as we go? Mr. Rezentes: You pay more right. I mean it's like interest if you forgo paying principal then the amount that you pay will be more right? Mr. Rapozo: So we do realize the savings. Mr. Rezentes: Times value of money concept. Mr. Rapozo: Okay. Mr. Furfaro: Wally I want to make sure that you concur with page 88 of the same subject matter that the assumptions made here include 7% investment rate return and 3.5% on what we're projecting as salaries. As you know we're in a salary kind of cap right now and that might be a little high and then the actual assumptions are made by the actuarian indicated a 7% return and are you feeling those are the right numbers? Mr. Rezentes: Again those numbers will change based on the actuarial study. So I'm not questioning the study. Mr. Furfaro: My next question is when you have dialog with them we would like to have that confirmed. Mr. Rezentes: Okay, Mr. Furfaro: Okay. Mr. Bynum. Mr. Rezentes: I'm sorry Chair and when they do that analysis those investment rates of return and the projections on the increases are all part of that analysis. SPECIAL COUNCIL MEETING -27- December 15, 2011 Mr. Furfaro: Yes understood and I'm going to go to 2 more questions on this section because I want to go to the landfill issues before Mr. Rapozo leaves since that was a separate discussion. Mr. Bynum then Council Vice Chair Yukimura. Mr. Bynum: Yes and I think this is an important thing for us because it's something I'm very proud of that the county has taken this position and we need that definitive answer in writing for sure. I'm working under the assumption that those funds are segregated and they're there for us? Mr. Rezentes: Sure. Mr. Bynum: And that the investment returns on those funds are also for our county. The way I characterize this in my mind and this is a question because I want to say this is the way I see it and see if you agree that 15 or 20 years down the line there's going to be a whole different group of people sitting here and they're going to be saying thank goodness those councils 15 years ago made this decision. Our colleagues on the other Islands who didn't make that decision, their council is going to be sitting there with a fiscal crisis on how are we going to be pay these retirement cost that's escalating year over year its killing us. A future county council on Kauai is going to be saying thanks for the vision of those finance and council people and administrations 15/20 years ago. Is that a fair characterization of what might occur? Mr. Rezentes: It could, sure. Mr. Bynum: Right because if we just paid what we needed you know if we just paid the minimum required there would be a short term benefit to the county at the expense of the long term rate. Mr. Rezentes: Sure. Mr. Bynum: Okay, thank you. Mr. Furfaro: Councilwoman Yukimura and then I would like to move onto the landfill. Ms. Yukimura: Thank you Chair. Wally when you started your discussion on employment retirement system you talked about a 15% for general employees and a 19% for police and fire. Is that the current situation? Mr. Rezentes: Fifteen and 19.7 yes. Ms. Yukimura: Nineteen point seven so yeah almost twenty. Can you explain that to me and then tell me what this year's percentages are going to be? Mr. Rezentes: This year is 15 and 19.7 for fiscal 11. Ms. Yukimura: The 15% of what is... Mr. Rezentes: Salary. Ms. Yukimura: That what we're putting in that we have to pay? SPECIAL COUNCIL MEETING -28- December 15, 2011 Mr. Rezentes: Yes. Ms. Yukimura: Okay so our contributions? Mr. Rezentes: Correct. Ms, Yukimura: Okay and then that's for this present fiscal year? Mr. Rezentes: Yes. Ms. Yukimura: So the upcoming fiscal year we're looking at different percentages? Mr. Rezentes: Yes. Ms. Yukimura: Okay and what are those? Mr. Rezentes: For the general group it would go from 15 -15.5 percent and the police /fire group will go from 19.7 -22. Ms. Yukimura: Okay and why is that? Mr. Rezentes: Again it's based on the most recent actuarial study that was performed by the employee retirement system and again it's based on the study, the rate of return on investment, the projected rate of return on investments, and a number of variables. Ms. Yukimura: Right and these are susceptible or are they also dependent on I mean I know we haven't any pay increases or had significant changes in collective bargaining agreements but that would also affect these percentages. Mr. Rezentes: Absolutely. Ms. Yukimura: Okay. Mr. Rezentes: And the qualifier years if they change for example the minimum years of service to earn a pension from 10 -15 it changes the dynamics of how much we would need to set aside. Ms. Yukimura: And safe to say that if the State hadn't changed the terms for new employees these percentages could be greater? Mr. Rezentes: Oh it would be greater yes. Ms. Yukimura: That's why you said it was a tempering because it had kept the rate of increase lower? Mr. Rezentes: Lower yes. Ms. Yukimura: Okay thank you very much. Mr. Furfaro: Okay and Wally thank you we got a couple more questions out of that which will be coming over. I would like to now do the item on the... SPECIAL COUNCIL MEETING -29- December 15, 2011 Mr. Rezentes: And chair can I assume that the county council would want to have Wes Machida come here once... Mr. Furfaro: That's a very safe assumption and directive. Mr. Rezentes: Okay, again I hope he can come once or after the 3 or 4 week time frame when he has his final study completed. Mr. Furfaro: You've made the right assumption. I would like to go on to the Kekaha Landfill closure, post closure cost. For those of you that have the draft and when I got this is page 92, the spreadsheet is on 92 and for those of you that is going by the note I believe its note 14. Wally when I look at this particular piece and I'm looking off this spreadsheet we've got 7.2 million which has been solid waste disposal fund which I perceive as the anticipated closing cost account and then I see we put four hundred and ninety thousand in the landfill closing cost and it looks like this year from the general fund? Mr. Rezentes: Yes every year. Mr. Furfaro: Is that correct? Mr. Rezentes: Yes. Mr. Furfaro: Now in the discussion we had in the special meeting chaired by Mr. Rapozo, I think I made the assumption at the time not going through the book that we had about 6.6 million on what is estimated to be a 21 million dollar 30 year management closure. One of the things I noticed in the discussion with Mr. Rapozo and we have not taken and I don't know maybe this is an accounting practice that until we actually have a signed contract with Barking Sands for the purchase of the fuel gases we cannot book that assumption. I would think that's good management practice but is that the assumption we're making here that's why that fund is only at 7 million? Mr. Rezentes: A contract for the methane gas is not a consideration of what we have here. Mr. Furfaro: That's why I asked the question, it's not a good accounting practice. But do we have that contract filled? Mr. Rezentes: Oh no, we don't have an agreement or a (inaudible) yet. Mr. Furfaro: Okay so what is our approach if we end up with the 7 year lifecycle of the landfill and we're estimating the long term management of that landfill is thirty plus years, what is our alternative to I mean hopefully nobody test the gas and it's contaminated or something but what is our options here? Mr. Rezentes: Okay maybe 2 things, one that we have financial assurance requirements for closure and financial assurance requirements for post closure monitoring. Right now the four hundred ninety thousand that you mentioned that's appropriated annually, that goes to our monitoring contract at Kekaha Phase 1 as well as Halehaka Landfills. So that's an ongoing operation and as far as the amounts that we are setting aside now or the information that's actually in this document I believe a couple of days ago I think the Department of Public Works provided the Council with some updates on where we're at today and what are our options for expansion horizontally, vertically, etc... So those pursuits will affect these numbers and actually these numbers are dated already because the SPECIAL COUNCIL MEETING -30- December 15, 2011 reality is the pursuit of a horizontal and vertical expansion will change the useful life of the landfill significantly. It would also affect the potential amounts that are set aside on a per ton basis. I know the Department of Health has a requirement of department of public works to provide annual reports per Title 25 of some federal regulations. What I understand will happen in the first quarter of 2012 is we will have engineering consultants re- evaluate and re- estimate the cost of expansion, closure and estimated life that will impact the amount that we'll have to have set aside now and into the future so I'm looking forward to that study and I hoping we will be timely in getting that information from that study. I understand we hope to receive that in the first quarter of 2012 and we should be able to update the county council with that information but I think it's definite an important analysis and an important study that we need from an engineering consulting firm. Mr. Furfaro: Well you got the gist of my piece and I know this is and I know you know this is a touchy subject with me because we're looking at old numbers here and I'm guessing and I certainly would like to see what arrangements we have for this half a million that goes from the general fund here. The reality Wally is that we're behind on the quarterly financial reports and I have done every month my own spreadsheets to share with the members and I'm actually looking at a number that was of 2011 of June and you know we're coming up on 6 months now and I know a lot of these other moneys are coming from our tipping fee collection but I can't see the trend so you know what my request is there Wally. Mr. Rezentes: Okay. Mr. Furfaro: Council Vice Chair Yukimura. Ms. Yukimura: You know as just stated we can't see what the figures are currently because there's so much in flux but I think one of the things we're seeing is the huge cost of not diverting. When we think diversion cost a lot, it's nothing compared to the cost of not diverting. I mean when you look at this and you include the... I mean it's just the increments more that we have to build because we're not diverting, anyway so you're showing well actually we can't really talk until we get more... Mr. Rezentes: Well I'm just saying that these numbers was as of a cut off in time and because as you know there's a lot of work being done presently by the department of public works to look at horizontal and vertical options at the landfill. The results of that work will need to be analyzed and recomputed so that we know what our required obligations are so that we meet again federal and state guidelines and now I understand because of the quantities of landfill debris we now fall under Title 25 again because of the quantities of NSW that is at Kekaha. Ms. Yukimura: Okay so this study you're talking about that's the study for going up is that what's going to be ready in the first quarter of 2012? Mr. Rezentes: Well they're doing an engineering study to work on the appropriate model for vertical and horizontal as well as an analysis of what the useful life would be. Ms. Yukimura: Okay. Mr. Rezentes: I'm sorry I don't have the specific details and I would prefer that solid waste maybe or public works be able to articulate that and I thought that... SPECIAL COUNCIL MEETING -31- December 15, 2011 Mr. Furfaro: They should articulate it and I agree with you and today we have auditors here about the point in time that we are for this report. My point was I'm worried about the potential and I think I'm hearing the same from Council Vice Chair Yukimura that this timing of the length of use we have, followed by a critical path of fee income fees that we get income from, and the allocations that we have to make to the general fund to meet the EPA requirement of the long term management piece. That was my point and I'm just concerned that the 7.7 million we have right now that we might have a timing problem and I think anything else that Mr. Rapozo wants to put back that addresses these other concerns that council vice chair has, they're legitimate concerns but they don't necessarily involve our auditors right now. Mr. Rezentes: Let me explain. Right now as of June 30, 2011, the estimated again without the changes that's being discussed and by the department of public works as of June 30, 2011 the estimated closure and post closure cost of Kekaha Phases 1 and 2 and Halehaka Landfill were estimated at 18.6 million. Of the 18.6 million 7.6 million is attributable to Kekaha Landfill Phase 2 and 11 million of the 18.6 million is estimated to be the post closure cost that we again talked about budgeting on an annualized basis. As of June 30, 2011 the county had approximately 9.5 million held in a restricted fund to offset the closure cost to Phase 2 of Kekaha Landfill. Mr. Furfaro: Could you repeat that too for Mr. Bynum. Mr. Rezentes: Okay as of June 30, 2011, the county has about 9.5 million held in a restricted fund, fund balance to offset... Mr. Bynum: For the cost that we estimated at 7 point something right? Mr. Rezentes: Yeah but you know as well as I do cost estimates are cost estimates and reality is if we're going to close 7 years from now or 8 years from now it's based on whatever the going rate of the construction business and the economy etc... So it's a best estimate. If we are short we would have to fund it somehow someone and my preference in funding that kind of activity is through CIP, whether it be bond or otherwise. The hope is obvious that the estimate is accurate and we will have the sufficient funds to meet that obligation but again these are estimates today for something that is projected years from now. Mr. Bynum: that's a budgetary decision. Mr. Rezentes: Mr. Furfaro: Ms. Yukimura: for Phase 2? Mr. Rezentes: Ms. Yukimura: million is or equals eighteen. Mr. Rezentes: Yeah but we're setting aside money each year and Yes. Okay Vice Chair Yukimura. So wait 18.6 million post closure and of that 17.6 is Seven point six is for post closure. Seven point six and eleven, I'm sorry and then 11 Those two add up to the 18.6. SPECIAL COUNCIL MEETING -32- December 15, 2011 Ms. Yukimura: Alright and then we have 9.5 million which has been accumulating since we built the landfill because... Mr. Rezentes: I believe that started with Phase 2. Ms. Yukimura: Right which was built right after the hurricane? Mr. Rezentes: Correct. Ms. Yukimura: Okay so we're just not sure what the total figure will be and how to provide for that. That's our budgetary dilemma right now. Mr. Rezentes: Well the way we provide for it is by setting aside that estimate, we just need to go through and revise that estimate. time. Ms. Yukimura: But we can also provide for it by allocations over Mr. Rezentes: Yes and that's what we're doing. Ms. Yukimura: We don't have to provide for it in one year. Mr. Rezentes: No we don't intend to do it that way; we intend to set aside as we go. Ms. Yukimura: But on top of that we have all the cost of actually adding to the Kekaha Landfill so that we can keep it open? Mr. Rezentes: Correct. Ms. Yukimura: Because... Mr. Rezentes: You're talking the operational side? Ms. Yukimura: Yeah because if we had closed in on a timely basis we would be paying the closure cost right now. Mr. Rezentes: True. Ms. Yukimura: I mean we're having to deal with building a new landfill, expanding the existing landfill, and then closing it. I mean the cost of closing all of it. Mr. Rezentes: And finding a new one. Ms. Yukimura: Yeah that's what I mean and that's the dilemma we're in because we haven't done good solid waste planning over the last 20 years. So isn't it true that our cost of closure is going to be so much more because we have to retrofit the existing landfill by expanding it. Mr. Rezentes: I wouldn't know. Ms. Yukimura: Okay. SPECIAL COUNCIL MEETING -33- December 15, 2011 Mr. Furfaro: Councilwoman, we have auditors here that are dealing with a point in time, dealing with our financial picture. All of your comments are good but this is not the time for that discussion. Ms. Yukimura: I'm done thank you. Mr. Furfaro: We just had a whole day with Mr. Rapozo and I think Mr. Rapozo wanted the floor next and then Councilwoman Nakamura. Mr. Rapozo: No actually my questions have all been answered. Mr. Furfaro: Very good, Councilwoman Nakamura. Ms. Nakamura: I'm just going to add that the big take away from the landfill discussion was that rather than 7 years, it's 10 years to close, so it actually gives us more time to contribute and set aside. Mr. Rezentes: Correct. Mr. Furfaro: And Wally I'm going to close on this subject so I think it is good practice that we don't anticipate revenues for the offset of the landfill based on what we can enter into an agreement with the federal government for the base. At the same time I wanted to find out whether we actually have a contract with them and the reality is we do not. So we do not in any way, shape, or form anticipate any credit from our landfill (inaudible) under any circumstances by signed contract right now? Mr. Rezentes: You are correct. Mr. Furfaro: Okay very good and we've answered Mr. Rapozo's question and we're actually going to the details on the general fund at this particular time if we can. What I would like to do is take a caption break if we can now and go from there. So B.C., we're on a 10 minute caption break. There being no objections, the Committee recessed at 10:51 a.m. The Committee reconvened at 11:07 a.m., and proceeded as follows: Councilmember Rapozo was noted excused at 11:00 a.m. Mr. Furfaro: Welcome back. Mr. Rapozo has an excused absence for 11:00 and will not be with us for the rest of the session. I want to take advantage of the auditor's time here because we're scheduled until 12:30. I also want to point out that financial information is sometimes difficult to grasp and obviously interpret so in this next particular part I'm going to share some details on the general fund, on solid waste, on the CIP and the bonds as well as the preparatory funds and try to consolidate them so that we have a picture of where we are with the cash. My estimates is that this county takes about 19 -21 million a month to operate on a cash basis and recently we did identify a reserve in a policy that is really a policy by resolution. Mr. Bynum's department will eventually massage that into an ordinance so that we know that those moneys we talked about in reserves are ear marked specifically by ordinance as a reserve because as we go through the rest of the year if it's only by resolution that in fact at the end of the year it can be reassigned by the administration, so we need to have this eventually in a policy that is an ordinance if we are going to take serious having a reserve policy. Gentlemen SPECIAL COUNCIL MEETING -34- December 15, 2011 on that note Blake and Ron can I ask you to come back up and make sure that the mic is on. I had produced two other sheets for this discussion and one was my interpretation of the CAFR in the draft. Did you get a copy of the CAFR in the draft form? I'm about ready to put it up... if not Scott can I ask you to give the gentlemen a copy please? And another form later will talk about is specifically the Housing Department as we get to those preparatory funds they show a 28 thousand dollar positive number but there are certain debt services and insurances that are not allocated to the housing department that I would like to discuss. For this discussion right now may I ask Scott, could you put my summary sheet up on the board and I will go through it quickly and then we'll go through it by the agenda, I think everyone has a copy of that. I will reference page numbers in the draft and or notes for those that have the particular piece but we've covered the (inaudible) earlier and the single audit report. I want to thank you again for the Management Advisory piece but as I read through this and you'll find on page 34 of the CAFR, of 68 million 8 hundred thousand 103 on page 34 being the beginning fund balance for the County of Kauai. There is on page 34 also a note that in the year for the year the county has in fact found excess revenues in the amount of 16 million, 129 and that also is covered on the summary of the general fund number for the County of Kauai. We had totaled other financial uses in the year for the year of 27 million leaving us a fund balance of 57,264,394. As we visited on the landfill issue earlier on page 92 and the potential closure cost we booked another four hundred ninety thousand from the general fund and we had committed encumbrances either purchase orders or contracts on page 124 totaling 5.4 million, five million four hundred eleven thousand 603, so the balance before any self insurance cost left us fifty one, three sixty two. There is a self insurance entry or an identified amount on page 92 of the draft equaling three million seven forty three, four eight zero, leaving a fund balance as of July 1, 2011 from page 92 leaving us 47,619,311, for operating projections, revenues and expense variances by a budget ordinance came to 9 million, 993,424, leaving us 37 million 625,882. Now contributions from the budget ordinance, the beginning budget ordinance and I'm using the term budget ordinance versus the resolution right now that we identified the need to have 23 million, 387,077, identified in 2011 -2012 as our reserve. On the summary sheet of our face cover of our budget, three hundred ninety six thousand, four thirty six was for the open space fund. We have 4 Million, 047,453 being a debt service and I will have a letter later questionnaire for you folks dealing with where to identify all of our public housing debt service and insurance below the operating line because its buried somewhere in the summary sheet. We have general funds going to other funds totaling 12 million, 318,855 and we have a CIP reserve here identified as one hundred and twenty six thousand leaving us a shortfall of 2 million, 649,939, or that is an amount we would have to adjust to our reserve policy. Are you gentlemen following me? I have page numbers for us to follow and so forth but this is my sheet, this is not the Administration's sheet, but I would like to hear from you on some of the comments of how I try to reconcile this. Gentlemen... let's make sure my assumptions are correct here. Ms. Yukimura: Chair, may I speak? Mr. Furfaro: Yes go ahead. Ms. Yukimura: I think there's some confusion because this is kind of like, it's not this point in time, it sort of seems to be budgeting into the future SPECIAL COUNCIL MEETING -35- December 15, 2011 based on the CAFR and what we want to do. I don't know that the accountants have anything to do with it. Mr. Shiige: Yeah I think up to that fund available as of July 1, 2011, 47.6 million were up there, but the items after that I think is for the future budget 2012. I'm not sure if we can... Mr. Furfaro: No we just passed a resolution. Mr. Shiige: So what I'm saying is if you could agree with the 47.619 and the operating differences which we started this budget year with, we left ourselves 37 million 625. If you can just concur that we started with 47 million that's all I need from you. Mr. Shiige: Yes, yes. Mr. Furfaro: Is that a correct number? Did I make the correct assumptions? Mr. Shiige: Yes, yes. Mr. Furfaro: Okay, Mr. Bynum. Mr. Bynum: I have a big line drawn under that because everything above that is from the CAFR. Mr. Shiige: Yes. Mr. Bynum: And everything below that has nothing to do with the CAFR. Mr. Furfaro: I want to explain myself again. I want to hear from you if you agree on the (inaudible) piece here. We started with a 47 million dollar surplus, can you agree to that? Mr. Shiige: Yes. Mr. Furfaro: Before we did anything else? Mr. Shiige: Yes, yes. Mr. Furfaro: And where we're at right now below the line if we never get to an ordinance about a reserve right? That has nothing to do with you, it's about direction because if we don't as I expressed and I see you agreeing to me, if we don't pass an ordinance then that money can be reassigned if we never passed an ordinance for a reserve fund. Mr. Shiige: I believe you're right. Mr. Furfaro: You believe I'm right? Mr. Shiige: Yes. Mr. Furfaro: Okay so all I want to get from you is that you've concurred that the reserve is 47 million? SPECIAL COUNCIL MEETING -36- December 15, 2011 Mr. Shiige: Yes. Mr. Furfaro: Mr. Bynum you have the floor. Mr. Bynum: I want to be careful with these terms. Mr. Shiige: I know. Mr. Bynum: Okay the 47 million is the CAFR figure and I don't have any objections to the spreadsheet but I have a difficulty characterizing this 47 as reserve. The language is important here and the terms are important because in my mind... I mean it depends on how you define reserves and my reading of GFOA is that the 57,264, that's the unrestricted fund balance right? Fifty seven two sixty four is the unrestricted fund balance. Mr. Isobe: I believe the 5.4 is your outstanding encumbrances so that is shown as committed; the 490 also has been set aside so the remaining 51... Mr. Bynum: Is the unrestricted fund balance? Mr. Isobe: It's presented as assigned based on the fact that the budget ordinance passed can assign unrestricted fund balance to the future budget shortfalls and the budget ordinance with these amounts below the 47 is what is being shown as assigned. That's why I think if you look at table 2 in the statistical section, you can see the progression of the fund balance. Mr. Bynum: So last year we assigned an amount for future budget shortfalls right? We assign them out to balance the budget? Mr. Isobe: You're correct. Mr. Bynum: Okay what did we assign and how much of it did we use? Mr. Shiige: You're talking last year meaning for... Mr. Bynum: For this CAFR. Mr. Shiige: For this CAFR. Mr. Bynum: Right. For this CAFR, there was an amount assigned from the previous year, right, to balance the budget. Mr. Shiige: Okay. Mr. Isobe: We're not totally sure, but there is a trend analysis for the last 10 years on page 124, the statistical section, Table 2. Council Chair Furfaro: And that's where that number comes from, the $51 million. Mr. Chang: Ron and Blake, excuse me, can you pull the mike closer to yourselves, please. Thank you. SPECIAL COUNCIL MEETING -37- December 15, 2011 Mr. Bynum: Okay, in 2010 we assigned... like in 2009 this line "assigned," those are budget assignments, correct? Mr. Isobe: You're looking at page 124? Mr. Bynum: I'm looking at page 124. Under General Fund, there are these categories: Committed, Assigned, Unassigned, right? Mr. Isobe: Correct. Mr. Bynum: Okay, so last year we assigned $19 million, but when the CAFR was done, did we expend those funds? Mr. Isobe: You mean this year's CAFR or last year's? Mr. Bynum: In 2010, this $19,066,000 was assigned. Mr. Isobe: Yeah. Mr. Bynum: Now we have the CAFR for that year, right? Mr. Isobe: Which would be 2010, yeah. Mr. Bynum: Did we use those funds, that $19 million? Mr. Isobe: I would think so, yeah. I'm not sure. Council Chair Furfaro: Would you like our auditor to come up, Mr. Bynum? Mr. Bynum: Well, I mean I'd have the same question about 2009 and 2008. We assigned these funds, but when we did the audit, were those funds depleted? So you can assign funds in a budget, but it doesn't mean you actually expend them, right? Mr. Shiige: Correct. Mr. Bynum: Okay, so that's my question. In 2010 we assigned $19,066,000. How much of that did we expend? Mr. Isobe: We're not sure exactly how much. Mr. Bynum: I'm sorry. Mr. Isobe: We're not sure of that. We don't have that answer at the moment. Mr. Bynum: Okay. You don't have the answer. I mean I would have the same question going back all 10 years. We assign these amounts, but did we expend them? Mr. Isobe: If you read Note (1) on that particular page, 2001 would not have been ... the assignment is an accounting reporting type of issue here. It wasn't shown that way back, all the way back to 2001. Mr. Bynum: Right, right, yeah. But that assigned number is not a CAFR number. SPECIAL COUNCIL MEETING -38- December 15, 2011 Mr. Isobe: Yes. If it was reflected as it is now back then, I think this is the numbers that would have come up. Mr. Bynum: I'm surprised that that question can't be answered. Who can answer that question? Council Chair Furfaro: May I just help you to get to that point? If you can turn to in the draft page 92. On that particular sheet you'll see balancing future budget shortfalls. We have $47 million there. Mr. Isobe: Yeah. Council Chair Furfaro: That's where that number came from, the one in my summary. Mr. Isobe: Yeah, right. Council Chair Furfaro: It says balancing future budgets. Mr. Bynum: I believe last year the administration called that the unassigned fund balance. So if we want to stick with the terms the administration used last year, the unassigned fund balance is that $47,619,000. Ms. Yukimura: And what they had last year was $15 million for the ... it was called assigned, but I think its purpose was to balance future budget shortfalls, right? Mr. Bynum: I just don't want to leave the impression that our fund balance is a negative number. I don't think that would be... Council Chair Furfaro: May I just clarify something? Mr. Bynum: Sure. Council Chair Furfaro: So what I'm seeing here and if we're only dealing with that line above, the fund balance, okay, that's the terminology I use from page 92 is $47,619,311. That's the fund balance, okay. If you look at everything that I put there, operating projection shortfalls, you can subtract the $101 million from the income projection, from the $110 million expense, and you come up with a $9,900,000 shortfall. Then you go to the next line which says self - insurance which reflects on your page 92 again, it shows self - insurance $3,743,000 and that's my number there. So what I'm saying is after all of that that's in the audit report, the number here is $37,625,000. Now we only passed and the rest of them are not reflecting any page numbers, they're reflecting what we've done for the new year. We've done it. You're only concerned with the $37,625,000 and it's in your report. So, Mr. Kuah'i? Mr. Kuali`i: I'm just curious. Is there a definition for balancing future budget shortfalls and then subcategories of what's included there? Council Chair Furfaro: Let's ask them. That's their terminology. Mr. Isobe: The County here has on page 54, there are the definitions of the different fund balances. I think it's 54. It is 54 in the final. They SPECIAL COUNCIL MEETING -39- December 15, 2011 have nonspendable, restricted, restrictions, committed, and then ... I guess the focus here is on assigned fund balance. Mr. Kuali`i: I saw the definition for assigned, but is there something specific for that line item named "balancing future budget shortfalls ?" And anyway assigned does say "amounts that are constrained by the County's intent to be used for specific purposes but are neither restricted nor committed." But it is assigned and not unassigned because unassigned is a "fund balance that is the residual classification for the General Fund... General Fund balance that has not been assigned to other funds and that has not been restricted, committed, or assigned to specific purposes within the General Fund." So clearly going forward, that is the only funds that could be available for the reserve. And I think that is what the Chair is showing... Council Chair Furfaro: That's exactly what I'm showing. Mr. Kuali`i: ... that July 1 and forward, we cannot say that it's really even there if we've already said there is a reserve and that there is debt service and that there are transfers to other funds because that $12 million figure, didn't that show up in the CAFR somewhere? Oh no, this says future transfers. Council Chair Furfaro: So all I'm asking from you right now is only the things that I'm referencing with page numbers gets us to a fund of $47,619,000 and you can concur with that. Mr. Isobe: Yes. Council Chair Furfaro: And the operating projected revenues and expenses, the budget ordinance, if you go back to the starting of this budget ordinance, we had revenues projected of $101 million. We had expenses projected of $110 million. The difference is $9,993,000. That has to be accounted for somewhere. Mr. Shiige: Okay, so the total revenues you're looking at is $101 million... included` in the calculation is the use of that surplus equity of $50 million. Council Chair Furfaro: Yeah, it's there too. Mr. Shiige: Included in that calculation is the use of that $50 million to do the contributions to the reserve, contributions to the public access, which will take you down to this calculation if you had the -$2.6 million. So that assignment of these amounts to the next future budget is what we're showing as assigned. Council Chair Furfaro: Yeah, that's why if you look at page 124, was it, where the $51 million shows up. That's how you reconciled it. Mr. Shiige: Correct. Mr. Isobe: Correct. Council Chair Furfaro: Am I correct? Mr. Isobe: Yeah. SPECIAL COUNCIL MEETING -40- December 15, 2011 Council Chair Furfaro: Mr. Bynum, then Councilwoman Yukimura. Mr. Bynum: You've directed us to page 54, where these terms are defined, right? Mr. Isobe: Yes. Mr. Bynum: The issue I have is with the assigned fund balance because that expresses an intent, not something that actually happened but an intent, right? And this County, it's in our general fund revenue versus expenditures, we always budget much higher in the general fund expenditures than we actually spend, right? So we state this intent, but when we do the CAFR, we didn't follow that intent, right? Doesn't our CAFR going back 10 years show that? Mr. Shiige: You're correct. Mr. Bynum: You're correct. I want that on the record. And so since I've been involved in the county, I always thought we should make our decisions based on what we actually do, which is the CAFR. That's what we actually did. These other things are an intent, which we may or may not follow and we'll know when we get next year's CAFR if we followed the intent. So those assigned numbers are subjective. They're a decision that's made by a combination of the administration and this body about a statement of intent, correct? Mr. Shiige: Correct. Mr. Isobe: Yeah. Mr. Bynum: So, you know, I've seen our employees get confused by saying here's our fund balance and we intend to use this much to balance the budget next year. We intend to spend this and they think that we've ... you know, all the money's gone. But then the CAFR comes out and it's like oh no, you didn't follow that intent. What you actually did was different than what you said you were going to do, right? And that's the only point I'm trying to make that up to...like the self - insurance fund even, we haven't spent those funds over the last few years, I don't think. So it's really important to me to distinguish between what we actually did and what our intentions are. Mr. Rezentes Jr.: I apologize, Wally Rezentes, Jr., again, Director of Finance. I stepped out. I had something to attend to real quick. I just wanted to clarify and I apologize, I may have missed something. But the difference between the $51 million and the $47 million that's on page page 92 is the $2.649 million that the Chair has there. That's the difference. Council Chair Furfaro: That's the variance. Mr. Rezentes Jr.: And then to clarify on the intent... the intent with that balancing future budget shortfalls, what that number is literally is what we needed to balance this current year's budget. So it was an intent as of June 30. It was an ordinance as of July 1 because Council approved... Mr. Bynum: We won't know what our actual behavior is... Mr. Rezentes: - - You don't know, of course, you don't... SPECIAL COUNCIL MEETING -41- Mr. Bynum: ...until next year's CAFR. December 15, 2011 Mr. Rezentes: Sure, but what I'm saying is it's a commitment and it's a requirement to have that funds available because we have to have a balanced budget. If the Council elects in its wisdom to say I'm going to pull $10 million out of that, well now you have to rebalance and find reductions in expenditures or increases in other revenue sources to make up that gap. The bottom line is that it's approved in a budget ordinance come July 1 and that's why it's labeled balancing future budget shortfalls because their cutoff... their audit is as of June 30, you know. And because we have already approved the ensuing fiscal year's budget and they have knowledge of that, the GASB requires us to identify that in that particular line. And tell me if I'm wrong, I think I'm right. Council Chair Furfaro: No, that's why I gave him that sheet because it is their responsibility too on what we did July 1. Mr. Bynum, you still have the floor. Mr. Bynum: The general public, from this analysis, has gotten the impression that we're broke. That's my concern. You know the $23 million for the reserve and the moneys that we assigned to balance the next year, right, we do for budget purposes, right? It doesn't mean we're going to expend those funds. It doesn't mean we're going to end next year's CAFR with no fund balance, right? And people have misunderstood that. They've said oh, you set this aside, you did this, man, we're broke. So that's why it's important to me to distinguish and you've said that. The $47,619,000 and above is in the CAFR (inaudible) analysis you can do based on our actual behavior last fiscal year. The rest of this is projecting forward, correct? ( ?): Correct. Mr. Bynum: And we may or may not do these things. Historically, we haven't. Historically we've assigned a lot more to the budget to balance than we actually expended. That's the only point I'm trying to make. Council Chair Furfaro: I think Mr. Bynum's point is well taken and I want to clarify. My presentation didn't say we're broke. My presentation said we have $23 million we set aside in a resolution for a reserve. I've made it very clear when we did that I was going to leave it up to us to determine if we made it an ordinance because if we made it an ordinance, then it is so restricted. As a policy statement, it is still a reserve in the sense that it is not earmarked. Go right ahead, Nadine. Ms. Yukimura: So... Council Chair Furfaro: Oh, I'm sorry, my apology. No, I made a... she had the floor next and then you will have it. Ms. Yukimura: I don't know if you can answer the question or maybe the Chair is better able to answer it. So, it looks like... or maybe Mr. Rezentes, I don't know. Everything below the $47,619,000, are these encumbrances that we're obligated to pay or are these projections? Mr. Shiige: Those are not obligations. Those are those budget items that ... from this budget ordinance for Fiscal Year 2012. Ms. Yukimura: But that's... they came after we did the budget or before we did the budget for this year? SPECIAL COUNCIL MEETING -42- December 15, 2011 Council Chair Furfaro: It came on July 1. Mr. Shiige: July 1, yeah. Ms. Yukimura: So they're already covered in our budget, right? Mr. Shiige: Those items you needed were identified in the 2011 -2012 budget and they are assigned for that purpose. So... Ms. Yukimura: But we have revenues that are not reflected here that covered our budget. Mr. Bynum: And we'll know that next CAFR. Ms. Yukimura: I mean the revenues that we've projected when we did our budget. So if these below the line are part of our budget, what are they doing to... why are they taking from the surplus that came out at the end of the year? Mr. Isobe: It's a reporting thing. Mr. Shiige: Yes, it's a reporting thing. Mr. Isobe: It's an accounting reporting thing that if you have a budget shortfall for the next, the 2012 year, it's like it is being ... you have to balance the budget, so you have to take that shortfall and put it as assigned. Ms. Yukimura: Then what are the assigned ones then? Mr. Shiige: The $9.993429 million to cover the revenue minus expenses, the $23.3 million to fund the budget reserve provision, and those last amounts, those contributions to those other funds, the $396,000, the $4 million, the $12.3 million and the $126,000. Ms. Yukimura: Those are all assigned? Mr. Shiige: Assigned from your moneys that ended the year, you have a purpose for them going forward. That purpose is to fund those items. And so that's why it's being called assigned. There's a purpose for them. Ms. Yukimura: And so our debt service is not covered in our original budget for the year? Mr. Shiige: It's assigned for the 2012 amount to fund the contribution to the debt service fund for 2011 -2012. Ms. Yukimura: But I thought it was ... I mean we passed a balanced budget, did we not at the end that started July 1, 2011? We passed a balanced budget. Mr. Shiige: Yes, which included these... Ms. Yukimura: These figures, okay. So we should have all of those moneys already unless we projected this surplus into our budget that we passed. SPECIAL COUNCIL MEETING -43- December 15, 2011 Mr. Shiige: Yes, you used the shortfall... you used that surplus to allocate all of this and in essence it's coming out to that deficit of $2.6 million. Ms. Yukimura: So we projected ... so I'd like to see our budget then. Projected what? $47 million or $68 million? Mr. Shiige: You projected, I think it was $50 million, of which for reporting purposes GASB does not allow you to report a deficit in fund balance in the unrestricted portion; therefore, you cannot assign amounts that you don't have. So, that offset from your assigned amount is offsetting that $50 million in this budget ordinance. Ms. Yukimura: All right, thank you. Council Chair Furfaro: Councilwoman Nakamura, I'll recognize you. Ms. Nakamura: Just one question. So as of June 30, 2011, how much does the County have to appropriate for the upcoming budget? Mr. Shiige: The 47. Ms. Nakamura: We have the $47,000...$47 million. Ms. Yukimura: What was your question? Ms. Nakamura: Thank you. Council Chair Furfaro: So let me clarify that for the members. So we have the $47 million, of which we have entered into dialogue that we're going to take $23 million for a reserve as per the budget ordinance as a proviso. To actually secure it is this next discussion that we have to have if we want to convert it to a budget ordinance or an ordinance. But the $47 million that I have on my sheet up until that line, to me, is correct. Then there are the other things that we have done in preparation of the in- the -year for - the -year that we have to anticipate. Go ahead, Wally. Mr. Rezentes Jr.: Again, Wally Rezentes, Jr. The way I, from the back, understood your question is in light of the June 30 fiscal year -end audit, which includes the assignment of funds per the budget ordinance of the $50 million, how much, now, do we have available for appropriation? That's the question. Ms. Nakamura: What's leftover? What do we have available to appropriate given what the Council has already committed to? Mr. Rezentes Jr.: As of June 30 as well as what was committed to for this current fiscal year, right? That is your question. Ms. Nakamura: I think both, yes. Mr. Rezentes Jr.: Right, so how much more in the general fund does the Council have available for appropriation as of July 1 in light of the CAFR and... Mr. Shiige: The budget ordinance. Mr. Rezentes Jr.: Right, the budget... SPECIAL COUNCIL MEETING -44- December 15, 2011 Mr. Shiige: So after this budget ordinance there is zero. It's assigned. Say everything happens, everything you budgeted for happens. In a perfect world it happens, you end up with zero or a deficit of $2.6 million. Mr. Bynum: Which page is that 10 -year fund balance? Council Chair Furfaro: I think it's 124 or 134. Mr. Shiige: 124. Mr. Bynum: Right. Council Chair Furfaro: And gentlemen, again, I just want to state, these are my assumptions that I put there, okay? Mr. Kuali`i? Mr. Kuali`i: The only thing I want to say and maybe you can just agree or disagree is that some of the points that my colleagues here were making about these moneys being available, it's because... and we won't know until it is passed, but we have to act now and maybe halfway through the year in January we'll look at, before we decide the next budget, you know where we're at, what was actually being spent. But the projections, I mean we ended on June 30, 2011 and now we're going through July 1 and forward. We can only take what was the balance, you know the fund balance there, and then act on the projections, you know what's forecasted. And if the forecast is that revenue is at $101 million and expense is $110 million, we're already telling ourselves we're going to be $9 million short. So we have to account or make $9 million of that $47 million available, otherwise, we're going to be in trouble. I mean we just have to realize that this money is spoken for, it's assigned, and I think our administration /finance is doing their job and the Chair by making note of that. I mean that's where we are. Yes, we're going to figure out what the actual is later, but that's what happened last year too when our revenue forecast was what it was and then it was better. I mean it is great if we end up in a better situation, but for now we can only go on what we have forecasted and make those assignments based on that. And whatever happens, we hope we're better off. But if we're worse off, we could need even more money. We could be even in more ... with more of a shortfall, you know. I understand this the way the Chair has presented it and thank you. I see you nodding a lot, so good. Council Chair Furfaro: Mr. Bynum Mr. Bynum: Just go back to that page 124 and if you look at our 10 -year history, we assigned funds every year, but we had a positive net change in fund balance. So we didn't expend those assigned funds and in fact, we had additional funds and our fund balance grew. This year our fund balance went down, which I think is very appropriate because it was too high, in my opinion. And that is because we had decreased tax revenue; we've spent some additional funds, right? This year we spent more than we brought in for the first time in eight years, but this is the first time in eight years. In all the other years, we assigned funds, but we didn't expend them. In fact, we had funds in addition to that and our fund balance grew. It's pretty dramatic to go from $19 million assigned to $51 million assigned. What constitutes that $51 million, I believe, is the reserve fund of $23 million whatever and moneys we've assigned to balance next year's budget, right? ( ?): That's correct. SPECIAL COUNCIL MEETING -45- Mr. Bynum: I just don't this room to have the assumption that tha t used or expended. In fact the reserve fund, that's there for emergencies. Correct. December 15, 2011 want the general public or anybody in means that all of those funds will be we hope we won't touch, right, because Mr. Bynum: And so we'll talk about this in the next budget, but I question the wisdom of assigning all of that. And if we're going to assign that, then I think we need to budget much tighter because we have large variances every year. I've been okay with that as long as we didn't misunderstand that what we budget isn't what we, in most years, actually expend. I'm seeing a lot of nods again, so I just ... I know that this analysis for our employees and for the general public has caused some confusion and so I'm glad we're having this dialogue to make sure that confusion doesn't continue. Council Chair Furfaro: Thank you, Mr. Bynum, and Mr. Kuali`i, if I can have just a moment. So again, I want to make sure, we didn't introduce an ordinance for the reserve. I only introduced a proviso, resolution that we put in the budget and so forth. I just want it to be recognized and I have left it at the Council table that if we go to the next step and it becomes an ordinance, then there is no way to tap that $23 million because now it's an ordinance without rejecting that ordinance. So I just want to make sure we're copasetic here. We have a lot of issues. We have a $23 million earmark for a proviso for a reserve, but we have questions with the state and the issues we talked about in the Employees' Retirement System. We have another $4.5 million that we went up from one year to the next. The state just floated a $1.3 billion CIP bond. We have no idea if they are going to look at tapping TAT to pay for it because it's general obligation funds. We don't know those final details, we just don't know. So it is as Mr. Bynum said, more discussion on our part. But I want to make sure we understand, I took these numbers out of your draft to get to where we're at. Mr. Kuali`i, you have the floor. Mr. Kuali`i: Yeah, I just wanted to agree with Councilmember Bynum in that in our next budget session we should do what we have to to budget tighter. But his other point with regards to wanting the public to understand that not all of the funds will be used, we don't know. If the projections are good or it turns out better than our projections, then there'll be some funds available. But if the projections turn out worse than we projected, then we will have to use up all the funds and we'll still be short. So we don't know just based on the projections, it could go one way or the other. Council Chair Furfaro: Vice Chair Yukimura. Ms. Yukimura: Just adding to that, if we don't budget fairly tightly and that requires good management in all departments, we may be foregoing opportunities for our taxpayers with great returns on investment, whether it's in services or future food self - sufficiency or energy self - sufficiency or preparing for the future. If we allocate too much money for uses that aren't used during the year, then the money is not being used and we are foregoing opportunities that maybe we need to be addressing to prepare for the future. So this more careful budgeting is quite important. Council Chair Furfaro: Nakamura and then Bynum (inaudible). Ms. Nakamura: Chair, I was just wondering if we could just add to your list of follow -ups that we have a breakdown of the $51 million assigned line SPECIAL COUNCIL MEETING -46- December 15, 2011 item. When I added your numbers up, I didn't quite get there. So I just wanted to... Council Chair Furfaro: Okay, I want to make sure. The numbers that are on the screen, I took from the draft. Ms. Nakamura: Yeah, okay, all right. Council Chair Furfaro: The numbers you're adding up, there's a variance, a small variance; it's from the final. Ms. Nakamura: That's fine, thank you. So if we could just request that so we can understand what our future obligations are. Council Chair Furfaro: So noted. You got that, Jade? Ms. Nakamura: Thank you. Council Chair Furfaro: Okay. Mr. Bynum. Mr. Bynum: If somebody can help me find it, I know it's in here. If somebody can help me find it, in previous CAFRs there is a page that has department by department budget and variance. Where is that? For the general fund. Council Chair Furfaro: It starts with the police department being $124,000 under budget, the fire department by $24, but I forget what page number that is. Mr. Bynum: If we just can find what page it's on. Mr. Shiige: Thirty -two. Mr. Bynum: I'm sorry? Mr. Shiige: Thirty -two. Council Chair Furfaro: Thirty -two? Mr. Bynum: I was close. ( ?): Thirty -one. Mr. Shiige: Oh, 31. Council Chair Furfaro: Thirty -one. Ms. Nakamura: Thirty -two. Council Chair Furfaro: Depending on what book you have, the draft it's 31, the book is 32. Mr. Bynum: There it is. Council Chair Furfaro: Was I right about the police department? Ms. Nakamura: No, it's one point... SPECIAL COUNCIL MEETING -47- December 15, 2011 Mr. Bynum: Well, the top of the list actually is Council Services and County Clerk. We had a $773,000 variance. That means we had $773,000 budgeted that we did not spend, correct? Council Chair Furfaro: I want to be cautious there. Our FF &E for this building didn't hit that budget, the furniture, fixture and equipment, okay. Mr. Bynum: You know, Office of the County Attorney $1.4 million, some of the big ones. Self- insurance, we spent of that $36 million that we set aside ... I mean whatever we set aside, we only spent $259,000. Total General Government, so our variance was $9.2 million. You know we assigned that, but we didn't spend it. We budgeted it, but we didn't spend it. And so when you do this kind of analysis, in next year's CAFR, there's going to be things that go back in, like this variance. Like if our revenues, like they were this year, are greater than our projections, on real property for instance, because we ... like wisely budget fairly ... very conservatively actually. Would you agree with that statement, auditors, that the county budgets very conservatively? And if we budget tighter, we'd show less variance here, correct? ( ?): Correct. Mr. Bynum: It took me the first year I worked for the county 10 years ago to figure this out that okay, you look at the budget, you budget for purposes of running the government. I think having a big variance gives department heads more flexibility, yes, in terms of how ... they don't have to come back to the Council as often and say hey, I'm really tight on this budget, I need your permission to make changes. And so I'm not objecting to that. My only concern is that we don't make assumptions going forward without factoring in those historic practices of having variances come back in. And that's why to me it's like the CAFR is so important. It tells us what we actually did, which is usually very different than what we project we're going to do. Mr. Rezentes Jr.: And Council, I just wanted to, since we are on... Council Chair Furfaro: Wally, introduce yourself again. Mr. Rezentes Jr.: I'm sorry, Wally Rezentes, Jr., again, Director of Finance. Since we're on that section that began actually on 31, 32, 33, and 34, if you look on page 34, if you look at the bottom line, that is the more relevant telling story there. The fact that $11.5 million was expended more than we earned and the commensurate decrease in the fund balance from $68.8 million to $57.26 million. So yeah, I hear what Councilmember Bynum is saying that there has been a long track record of it being the other way. But the more telling story, the more relevant story today is the fact that $11.5 million is the most recent CAFR number and obviously if you're looking at it from a go- forward perspective, as you know we're not in the mode. The economy is not... we're not in a position now where we're seeing positive revenue over budget types of situations as we have in the past. It is quite the opposite way. So we're in a very different time than we were two, three, four, five, six years ago. Council Chair Furfaro: Okay, Wally, just for your information, I accounted for that moneys that was identified. Gentlemen, if you look at my sheet, you'll see it's the reverse of general accounting practices. It's more like a gross operating profit, then less insurance, other fixed costs, etc., and then a net. But that $16 million variance comes up in that sheet and you can find it on page 34 where SPECIAL COUNCIL MEETING -48- December 15, 2011 there is the net. You know some people give incentives by people producing a net profit. In our particular case, this year there would be no bonuses. Mr. Bynum: Yeah and there wasn't. Council Chair Furfaro: Oh, let me go to Nadine, and then you. Ms. Nakamura: Yeah and you know the example that Councilmember Bynum brought up about the county attorney's office having an excess /surplus, but that is attributed to not spending $1.2 million in litigation fees, which they should be commended for that work and for saving the county funds by being able to do that work in- house. So we need to kind of balance that out, I think, going forward. But I also wanted to ask the auditors since they're here, that has been a practice in the county of over budgeting and I wanted to find out are there best practices that we should be aware of in terms of what percentage over the amount is considered reasonable? Mr. Isobe: That's a tough... good question, but it's a very tough question, though. I mean, as you said, the county has budgeted very conservatively over the years. I guess it just depends on, I think, the economic times and your needs and the services that you need to (inaudible). Council Chair Furfaro: Most documents you read on that you'll find conservatively... Mr. Isobe: Yes. Council Chair Furfaro: People go as much as 15 %. Being very tight, some municipalities go as low as 5% because the trick is that you're not selling assets like real estate, houses and so forth. Mr. Isobe: That's right. Council Chair Furfaro: You budget your tax base in the beginning and it has to last you. So it's typically, I believe, between 5% and 15 %. Mr. Isobe: That's right. Ms. Nakamura: Okay, thank you. Council Chair Furfaro: Now, Members, I have committed myself at 12:30 p.m. and we are posted to 12:30 p.m., but before we go any further, I'd like to talk a little bit about housing. I'm struggling with the fact that when we look at this particular classification here of our proprietary incomes, first of all the golf course lost $750,000 roughly and I'm talking out of memory from reading. It was a 25% improvement over the previous year. Solid waste, we know we transferred a lot of money from the general fund. But typically we're seeing a 28 %, for the lack of any other term, we're seeing a profit in housing. But yet, if I laid out and I gave a sample here to the other members that I sent over in a memorandum to the Housing Department, it doesn't look like that after that net line that they account for anything as it realizes insurance and even the debt service because I've sent this over to get a better idea from them. We should be very concerned and putting another assumption on the radar screen. Everything we hear about the federal government, they may cut housing vouchers and credits to us by as much as 15 %, and yet when you look specifically into the proprietary accounts, there is no wiggle SPECIAL COUNCIL MEETING -49- December 15, 2011 room in housing for the future. Do you know with other counties how we might be compared to as... Mr. Shiige: Not right offhand. Council Chair Furfaro: Okay and in the documents that we have here, I don't see any debt service paying for the asset being accounted for. Is it accounted for somewhere else? Mr. Shiige: The housing bond is accounted for within public housing. That's why there is interest cost. I guess if you look below operating income loss of the $28,000, there's $25,000 of debt service interest. Council Chair Furfaro: But that's only interest. Mr. Shiige: Well, the principal is in an expense in the operating statement, but it is on the balance sheet as the balance remaining on public housing of $205,000. Council Chair Furfaro: Okay. Mr. Shiige: So it is also paying its principal and debt. Council Chair Furfaro: But you understand with the federal potential cuts coming up... Mr. Shiige: I understand. Mr. Isobe: Yes. Council Chair Furfaro: We only have ... I think it's $28,000 wiggle room. Mr. Shiige: I understand. Mr. Isobe: Yes. Council Chair Furfaro: I mean what we're hearing is some of these programs might be cut as much as 15 %. So I think for us going forward in the budget, that's certainly a red flag item. That's all I wanted to point out and would you concur with that? Mr. Isobe: Yes. Council Chair Furfaro: Gentlemen, do you have any kind of summary comments for us at this point because we only scheduled to 12:30 p.m.? And we're going to put together what looks like about 15 pretty serious questions that will be divided up to the different committees for follow -up. But do you have any... Mr. Isobe: I guess we just want to, in closing, on our part that we appreciate all of the help held by the Finance Department and also the County Auditor's Office. The initial year of this audit is usually the most difficult year for new auditors coming in, to document, understanding the accounting procedures and all of the systems. But without all of their help, maybe we couldn't have made the deadline that we did right now. So I guess I just want to thank them for all of their assistance provided to my auditors. SPECIAL COUNCIL MEETING -50- December 15, 2011 Council Chair Furfaro: Well thank you for those kind comments and I'll go around the table here starting with Mr. Bynum. Mr. Bynum: Thank you very much for being here today and doing the audit. Are you available to councilmembers to talk and ask questions should we have questions going forward? Mr. Isobe: Sure, yes. Mr. Bynum: And then are you, your firm, involved with other governmental entities in the State of Hawaii? Mr. Isobe: Yes. We actually audited the City & County of Honolulu for five years. We had a five -year contract with them that expired, so now we're auditing the County of Kauai. We also audit the Board of Water Supply in Honolulu currently and some of the large state departments. Mr. Bynum: So I would assume and I want to know if you agree that when you looked at the county's overall fiscal situation that we're in pretty good shape. Mr. Isobe: Yes. Mr. Bynum: Would you agree with that, that we're in better shape, say than City & County of Honolulu? Would you agree with that? Mr. Isobe: I don't know what their CAFR looks like. Mr. Bynum: I'm sorry. Okay, I'll stick to the County of Kauai. Were you surprised that we were fully funding our OPEB benefits? Mr. Isobe: No, we kind of read it. We were kind of prepared that you were doing this from the previous audit reports. Mr. Bynum: Would you agree with my earlier statements that that's going to save some future council a lot of grief in the future? Mr. Isobe: Yes. Mr. Bynum: Because I don't know if you know the national figure, but I think it's less than 20 %. Do you know that? I haven't heard it recently, municipalities that do that. So do you think our fund balance is more than sufficient? Were you surprised that our fund balance was as large as it is? Mr. Isobe: Actually, we were surprised looking back on it historically when we first got into this audit that we were showing an excess of revenues over the expenses and a positive fund balance. Mr. Bynum: Especially in the last couple of years. Mr. Isobe: Yes. Mr. Bynum: This year finally it came down some, which I think is appropriate. I mean if it were another increase, I would be really upset because - we've had a reduction in real prop.. - even the last couple years we had big increases SPECIAL COUNCIL MEETING -51- December 15, 2011 in the fund balance. That's pretty unusual around the country. Would you agree with that? Mr. Isobe: That's correct. Mr. Bynum: I mean most people have dipped into their reserves during this period. Mr. Isobe: That's right. Mr. Bynum: And we've actually increased ours until this CAFR, correct? So ... because I'm still, just speaking for myself, in a position saying that we have ... I won't go there. Thank you for doing this and you'll probably have calls from me and ask... and you're based in Honolulu, right? Mr. Isobe: Yes. Mr. Bynum: Cool. Council Chair Furfaro: Thank you. Before I recognize another councilmember, I have to leave. Ron, I want to say to you how very pleased I am with our first year. Thank you very much for those comments towards our staff. I'm going to probably be in touch with you by phone and just as Mr. Bynum said, it is a pleasure for you to extend that courtesy to us. But I'm going to have to turn over the meeting to Vice Chair Yukimura. This is the Committee of the Whole. The Vice Chair of the Committee of the Whole is absent, so I'll turn it over to the Vice Chairman of the Council and I just have to remind them we need a motion and a second to approve the receipt of the document, which we haven't met. But a very happy holidays to you, thank you very much for all your fine effort and I wish you and your firm the very best. And Members, I have to excuse myself and I'll turn the meeting over to you. I'm committed at 12:30 p.m. to another location. Thank you. Ms. Yukimura: Thank you, Chair. We'll continue with comments from councilmembers and hopefully end by 12:30 p.m. So Councilmember Kuali`i, and then Councilmember Nakamura. Mr. Kuali`i: I just wanted to say thank you. I'm learning a lot and I'm looking forward to following up with this more and I may have some further questions for you, so I'll be in touch with you. But thank you so much. Ms. Yukimura: Councilmember Nakamura, oh, Councilmember Chang. Mr. Chang: Ron and Blake, thank you very much. I was trying to figure out one good intelligent question, but I couldn't. So I think the colleagues spoke for us all, but thank you very much, welcome to Kauai and we really, really appreciate everything you can do for our county because it's a very special place and we appreciate your mana`o and want to ask you to continue to help us out and thank you for making yourselves available. We really appreciate it and happy holidays. Thank you. Ms. Yukimura: Thank you, Councilmember Chang. Councilmember Nakamura. Ms. Nakamura: I just wanted to note that the Government Finance Officers Association of the United States and Canada awarded a Certificate of SPECIAL COUNCIL MEETING -52- December 15, 2011 Achievement for excellence in financial reporting to the county for its CAFR for fiscal year ended June 30, 2010. That's the previous CAFR. Mr. Isobe: Yes. Ms. Nakamura: And this one is submitted for that too, so we have not yet heard. Mr. Isobe: Yes, correct. Ms. Nakamura: So anyway, it's just good to note and the public should know that the county is meeting a high standard in excellence in reporting. I have a lot more detailed questions but will follow up with you and staff and the auditor's office. Thank you. Ms. Yukimura: Thank you. The County has actually been receiving this Certificate of Excellence since 1994 and it is due to the staff that has done... and our auditors. So I just want to say thank you to both of you. This has been a very good session on our CAFR and I particularly appreciate that management advisory report. I think you heard from other councilmembers that the raising of red flags, even though they might just be small flags, really will help us better our system and prevent... it's very proactive because it'll prevent us from getting to material problems or deficiencies. So thank you for having this portion and I hope you'll continue to alert us. And I also want to acknowledge the Auditor's Office for their help. They have come up to speed very quickly and their oversight as well as their education of us councilmembers has been very useful before we actually got the report. So that really helped educate us. And I also, although he's not here, I want to acknowledge the finance director and his accounting division because putting all of this together is a major task and then working with our auditors. So they've really been through a very big period and we want to thank them as well for this fine work. And this is not the end of this report, we're only beginning. So as others have said, we'll be in contact with you. The County Auditor wants to say a few words and then we need a motion to receive. ERNESTO PASION, County Auditor: County Auditor, Ernesto Pasion. I just wanted to remind the councilmembers that the engagement, the contract that we have is limited to doing the audits and then if there is any additional time spent with the councilmembers, that will be an additional expense on our part. So I would just like to have a word of caution. Ms. Yukimura: Okay, so if we have questions, we first ask the Auditor's Office. Mr. Pasion: Yes, I would say that would be... Ms. Yukimura: And then if we cannot get answers, we talk to you ... I mean we incur additional expenses talking to our CPAs. Mr. Pasion: That's correct. Ms. Yukimura: All right. Mr. Pasion: Thank you. Ms. Yukimura: Thank you for -that reminder and thank you, Ernie, for your work on this. SPECIAL COUNCIL MEETING -53- December 15, 2011 There being no objections, the meeting was called back to order, and proceeded as follows: Ms. Nakamura moved to receive C 2011 -338 for the record, seconded by Mr. Kuali`i, and unanimously carried. Ms. Yukimura: There being no further business... Mr. Chang: Madame Vice Chair? Can we have a personal privilege because this is our last meeting for the year just to say happy holidays to everybody out there and to our family and friends and our staff and fellow councilmembers? Ms. Yukimura: That's a wonderful idea. Mr. Chang: I think it's on behalf of the Chair and Councilmember Rapozo to just let the community know that they thank you for a great year and we're looking forward to a great, great, great 2012. Ms. Yukimura: So if everyone will turn on their mikes and at the count of three, we're going to all say Merry Christmas and Happy New Year. One, two, three. Councilmembers: Ms. Yukimura Merry Christmas and a Happy New Year to all. Thank you very much. The meeting is adjourned. SPECIAL COUNCIL MEETING -54- December 15, 2011 ADJOURNMENT. There being no further business, the meeting was adjourned at 12:19 p.m. /lc Respectfully submitted, RICKY WATANABE Interim County Clerk