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FY1994/95 Financial Statements ti BOARD OF COUNTY COMMISSIONERS , - � MAYOR Shirle Freeman, District 3 AUNTY 0 MAN ROE U. �:�� Mayor Pro tem . ack London, District 2 KEY WEST FLORIDA 33040 _ y *+ v .4 4 �; Wilhelmina Harvey. District I (305)294 -4641 0 r 'f ., Keith Douglass. District 4 Ate: — Mary Kay Reich. District 5 Office of Management & Budget i5 ' ~' 5100 College Road �.....- F Ji 4 Key West , FL 33040 p i 3 �,ii voice: (305) 292 -4470 V: � MVN fax: (305) 295 -4320 ,"' MEMORANDUM Date: June 28, 1996 To: Danny Kolhage, Clerk of Courts From: John Carter, OMB Director - ■ Through: James Roberts, County Administrate v Subject: Upper Keys Red Cross I have reviewed the American Red Cross Greater Miami Chapter financial statements and accountant's report, copy attached, as requested. It is my opinion that the audited financial statements, together with the independent auditor's report for the years ended June 30, 1995 and • 1994, satisfies the County's requirements for independently audited financial statements and provides reasonable assurance that the information is free of material misstatement. j R r Please continue to process bill payments for the Upper Keys American Red Cross in accordance 1 with the normal contract provisions. E Please refer questions to me on 292 -4482. t attachment 5 1 • • c- DeIoitte & ` Cp 5 To U11 LLP (24ct, .)( /‘ AMERICAN RED CROSS, GREATER MIAMI CHAPTER Financial Statements and Supplemental Schedules for the Years Ended June 30, 1995 and 19g and Independent Auditors Report DeloitbeTouche Tohmatsu International ♦ t AMERICAN RED CROSS, GREATER MIAMI CHAPTER TABLE OF CONTENTS Page INDEPENDENT AUDITORS' REPORT 1 FINANCIAL STATEMENTS: Balance Sheets as of June 30, 1995 and 1994 3 Statement of Support, Revenues, Expenses and Changes in Fund Balances for the Year Ended June 30, 1995 (with Comparative Totals for 1994) 4 Statement of Functional Expenses for the Year Ended June 30, 1995 (with Comparative Totals for 1994) 5 Notes to Financial Statements 6 -12 SUPPLEMENTAL SCHEDULES: Schedule of Current Restricted Funds Assets, Liabilities, Deferred Revenues and Fund Balances as of June 30, 1995 (with Comparative Totals for 1994) 13 Schedule of Current Restricted Funds Support, Revenues, Expenses and Changes in Fund Balances for the Year Ended June 30, 1995 (with Comparative Totals for 1994) 14 } • Deloitte & Touche «P /\ Certified Public Accountants Suite 2500 100 Southeast Second Street Miami, Florida 33131 -2135 Telephone: (305) 358 -4141 Facsimile: (305) 372 -3160 INDEPENDENT AUDITORS' REPORT To the Board of Directors of the American Red Cross, Greater Miami Chapter: We have audited the accompanying balance sheets of the American Red Cross, Greater Miami Chapter (the "Chapter ") as of June 30, 1995 and 1994, and the related statements of support, revenues, expenses and changes in fund balances, and of functional expenses for the years then ended referred to in the foregoing Table of Contents. These financial statements are the responsibility of the Chapter's management. Our responsibility is to express an opinion on these financial statements based on our audits. - We conducted our audits in accordance with generally accepted auditing standards and Government Auditing Standards issued by the Comptroller General of the United States. Those standards require that we plan and perform the audits to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence - supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audits provide a reasonable basis for our opinion. In our opinion, such financial statements present fairly, in all material respects, the financial position of the Chapter at June 30, 1995 and 1994, and the results of its operations and changes in its fund balances for the years then ended in conformity with generally accepted accounting principles. In accordance with Government Auditing Standards, we have also issued a report dated August 18, 1995 on our consideration of the Chapter's internal control structure and a report dated August 18, 1995 on its compliance with laws and regulations. • DeloitteTouche Tohmatsu International Our audits were made for the purpose of forming an opinion on the financial statements taken as a whole. The accompanying supplemental schedules listed in the foregoing Table of Contents, which are also the responsibility of the management of the Chapter, are presented for purposes of additional • analysis and are not a required part of the basic financial statements of the Chapter. 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C Q = q N 0 V7 N N P v? 1G P - m 0 h v1'n 0 v1 C C 0 y y r er - 4, G ~ �� pp pp,� pp p��I pp W UN V OONo 01 '^' er- 0, CN ^ 70 V 0 00 D y - N m 0 b 14'i N vi N Vi V. 7 N V 1 1 0 01 W W a w f4 Z O • a = NC Cn J€ ID CO 0 4 pp s W a y '7Z L" Z O m _ 5 C � g g; z e m _ a U Z W 1 • 1 i 5 8 t 1 c 8 g " T - F CA Q N �' U0.W4U:aJE cE a 1V F■ N AMERICAN RED CROSS, GREATER MIAMI CHAPTER NOTES TO FINANCIAL STATEMENTS YEAR ENDED JUNE 30, 1995 (WITH COMPARATIVE TOTALS FOR 1994) 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Organization - The accompanying financial statements include only the accounts of the American Red Cross, Greater Miami Chapter (the "Chapter ") and not the accounts of the Blood Services South Florida Region operations ('Blood Services ") of the American National Red Cross (see Note 8). The Chapter provides programs of education and assistance to the public. All assets of the Chapter, as shown on the balance sheets, are held by the Chapter as agent of and in trust for the benefit of the American National Red Cross ( "National ") and are subject to the rules and regulations of a special authority granted by the Board of Governors of National. Fund Accounting - To ensure observance of limitations and restrictions placed on the use of the resources available to the Chapter, the accounts of the Chapter are maintained in accordance with the principles of fund accounting. This is the procedure by which resources for various purposes are classified for accounting and reporting purposes into funds according to their nature and purpose. Separate accounts are maintained for each fund; however, in the accompanying financial statements, funds that have similar characteristics have been combined into fund groups. Externally restricted funds may only be utilized in accordance with the purposes established by the source of such funds and are in contrast with unrestricted funds over which the Board of Directors retains full control. Externally restricted amounts received but not yet earned are reported as restricted deferred revenues. Land, buildings and equipment funds include resources that have been or are to be invested in land, buildings and equipment. Endowment funds represent funds that are subject to restrictions of gift instruments requiring in perpetuity that the principal be invested and the income only be used. Inventories - Supplies inventories purchased for use in the Chapter are carried at cost, which is less than the estimated fair market value. Investments - Investments are recorded at cost or, if received as a gift, at fair value at date of gift and are subsequently carried at the lower of aggregate cost or market. Realized gains or losses are determined by the specific identification method and are recorded in the fund which owns the investments. Land, Buildings and Equipment - Land, buildings and equipment are recorded at cost, if purchased, or at estimated market value at the date of the gift, if donated. The Chapter follows the practice of capitalizing all expenditures for land, buildings and equipment with an estimated useful life of three or more years and cost in excess of $1,000. Depreciation is computed using the straight -line method over the estimated useful lives of the assets, which range from three to forty-five years. Depreciation expense approximated $64,800, and $16,800, for the fiscal years ended June 30, 1995"and 1994, respectively. -6- Chapter Assessment - The Chapter is required to pay to National a fixed monthly fee. Such fee is determined by National based upon demographic data and past operating history and is intended to reflect the Chapter's fair share of the cost of services provided and programs administered both nationally and internationally by National (see Note 7). Shared Expenses - The Chapter and the operations of the American Red Cross, Blood Services, South Florida Region shared common facilities, equipment and certain personnel for a portion of fiscal year 1995 and all of fiscal year 1994. These costs are allocated between the Chapter and Blood Services using a basis appropriate for the shared service (see Note 9). Donated Materials - Donated materials and equipment are reflected as contributions in the accompanying statements at their estimated value at date of receipt. Donated Services - No amounts have been reflected in the financial statements for donated services inasmuch as no objective basis is available to measure the value of such services; however, a substantial number of volunteers have donated significant amounts of their time to the Chapter. - Other Gifts, Grants and Support - Unrestricted gifts, restricted gifts and grants are recorded as revenue when received unless specifically restricted by the contributor for use in a future period. Gifts other than cash are recorded at their estimated fair market value at the date of contribution. Special events and membership contributions are recorded net of related expenditures. Income Taxes - The Chapter is exempt from income taxes under Section 501(c)(3) of the Internal Revenue Code. Accordingly, no provision for federal or state income taxes has been made in the financial - statements. New Accounting Pronouncements - During 1993, the Financial Accounting Standards Board (FASB) issued the Statement of Financial Accounting Standards No. 116, Accounting for Contributions Received and Contributions Made ( "SFAS No. 116 ") and the Statement of Financial Accounting Standards No. 117, Financial Statements ofNot- For - Profit Organizations ( "SFAS No. 117 "). SFAS No. 116 establishes accounting standards for contributions. The provisions of this statement require that contributions received, including unconditional promises to give (pledges), be recognized as revenues in the period pledged at their fair value. It will also require an entity to recognize donated services in certain instances. This statement is effective for fiscal years ending after December 15, 1995. SFAS No. 117 establishes standards for general purpose external financial statements provided by a not - for - profit organization. This statement is effective for annual financial statements issued for fiscal years beginning after December 15, 1994. - SFAS No. 117 and No. 116 have not been adopted by the Chapter as of June 30, 1995. The impact of adopting these pronouncements are not expected to have a material impact on total fund balance except for the classification and presentation of net assets. • -7- 2. INVESTMENTS Investments include participation units in the endowment fund of National. National's endowment fund provides for separate investments in fixed income and/or equity stocks or equivalents. Carrying values, quoted market values and unrealized appreciation at June 30, 1995 and 1994, are summarized as follows: 1995 1994 Carrying Market Unrealized Carrying Market Unrealized Values Value Appreciation Values Value Appreciation Unrestricted Fund: Barnett Bank Emerald Money Market Fund S251,002 S 251,002 S366,509 $366,509 Endowment Fund: American National Red Cross: Fund "B" 8,672 9,021 S 349 8,672 8,779 S 107 Fund "C" 3,688 8,535 4,847 3,688 7,470 3,782 Fund "E" 1,654 4,128 2,474 1,654 3,427 1,773 Total 14,014 21,684 7,670 14,014 19,676 5,662 Total S265,016 S 272,686 S7,670 S380,523 S386,185 S5,662 3. LAND, BUILDINGS AND EQUIPMENT Land, buildings and equipment at June 30, 1995 and 1994, are summarized as follows: 1995 1994 Land $ 295,000 Buildings and improvements 598,881 Furniture and equipment 307,081 $ 204,163 Transportation vehicles 138,712 144,340 Total 1,339,674 348,503 Less accumulated depreciation 207,453 149,800 Total $ 1,132,221 $ 198,703 During the year ended June 30, 1994, the Chapter received and expended restricted contributions approximating $138,000 for the purchase of four Emergency Response Vehicles. During fiscal year 1994 and the first half of fiscal year 1995, the Chapter's Financial Development Department rented space on a month -to -month basis in a facility which is leased by Blood Services. Rent expense for the years ended June 30, 1995 and 1994, was $13,930 and $20,209, respectively, and included a proportionate allocation for maintenance costs, property taxes and insurance premiums. -8- The Chapter also leases office space for its branches as well as a warehouse. The leases are noncancelable and are accounted for as operating leases. Future minimum lease payments required under operating noncancelable leases at June 30, 1995 are as follows: Year Ending June 30, - • 1996 - $12,500 1997 - 12,900 1998 13,300 1999 10,200 Total $ 48,900 Rent expense on operating leases approximated $18,300 during the year ended June 30, 1995. During the fiscal year ended June 30, 1992, the Chapter sold a building. Under the terms of the sale agreement, the Chapter received a $150,000 note receivable from the purchaser secured by a first mortgage on the building, bearing interest at a variable rate equal to prime plus 2% (8 1/2% at June 30, 1995 and 1994) over a -tern of seven years. Annual payments of $28,500 are due to the Chapter in monthly installments which commenced on July 1, 1992. On August 24, 1992, the Chapter's Homestead branch located in Dade County, Florida was destroyed as a result of Hurricane Andrew. Consequently, the Chapter received approximately $389,900 in proceeds from a settlement with its insurance company during the year ended June 30, 1993. Management decided not to rebuild the Chapter's Homestead Branch and earmarked a portion of these monies for the purchase of a new building for the Chapter's headquarters offices. During the fiscal year ended June 30, 1994, the Chapter sold the Homestead Branch property for approximately $78,000 and recognized a gain of approximately $70,500, which is included in other revenues in the land, buildings and equipment fund. On July 13, 1995, the Chapter purchased a building for its headquarter offices at a purchase price of approximately $660,000. In connection with the purchase, the Chapter obtained a mortgage with a local bank for $688,500 (see Note 4). The Chapter expended approximately $225,000 for improvements to the building. • -9- 4. MORTGAGE NOTE PAYABLE In connection with the purchase of a headquarters building on July 13, 1995, the Chapter obtained a mortgage note payable from a local bank for $688,500, bearing interest at a fixed rate of 8.25 %. The note is payable over five years with annual payments of $70,398 (including interest) due in monthly installments commencing on August 1, 1994 through June 30, 1999. A balloon payment of $576,335 for the unpaid principal balance is also due on June 30, 1999. The note is secured by the headquarters' land and building and tenant leases. Scheduled principal payments for the fiscal years ending June 30 are as follows: Amount 1996 $ 17,072 1997 18,546 1998 20,135 1999 598,196 Total principal due $ 65 .— 9 9 5. GIFTS AND GRANTS United Way approves an allocation of funds raised in its annual fund campaign to the Chapter, prior to the end of the Chapter's current fiscal year. These funds are to be used by the Chapter in the subsequent • fiscal year. The United Way then remits monthly donations to the Chapter on a pro rata basis. The Chapter records the allocation as a receivable and deferred contribution designated for future periods at the time of grant (approximately four months prior to the Chapter's fiscal year end) and recognizes the contribution as public support on a pro rata basis over the fiscal year in which the funds are received. The Chapter receives various federal, state and local cash awards which are reported in the restricted fund. In addition, the Chapter receives noncash awards in the form of food commodities from the State of Florida, Department of Agriculture and Consumer Services (the "State ") for distribution to eligible needy households through the Emergency Food Assistance Program. All distribution is performed through various community centers located in South Florida. During the year ended June 30, 1995, the Chapter distributed approximately $707,696 in food commodities and at June 30, 1995, the Chapter held no food in inventory. The Chapter does not record these commodities in its financial statements as the Chapter only distributes and administers the program. 6. DISASTER RELIEF FROM NATIONAL • During the year ended June 30, 1995, the Chapter expended $267,912 to assist families in local disasters. National reimburses the Chapter for certain recurring disaster relief expenses above the Chapter's budgeted amount which was $192,000 for 1995. Fiscal year 1995 will be the last year the Chapter is reimbursed for recurring disasters. Non- recurring disasters are reimbursed 100 %. During the year ended June 30, 1994, the Chapter expended $282,054 to assist families in local disasters. - 10 - 7. CHAPTER ASSESSMENT As discussed in Note 1, the Chapter is required to pay National a fixed monthly fee which is determined - by National based on the Chapter's demographic data and past operating history. The Chapters' assessment amounted to $540,159 and $469,788 for the years ended June 30, 1995 and 1994, respectively. In 1995, management negotiated a forgiveness of $257,000 in the amounts due to National resulting from the fiscal years ended June 30, 1993 and 1992 Chapter assessments. The assessments due to National at June 30, 1995 are as follows: Fiscal Year Unpaid Assessment Balance 1992 $ 51,759 1993 432,363 1994 -0- 1995 170,159 Total $ 654,281 Such amount is included in the balance of due to National and other Red Cross affiliates at June 30, 1995 in the accompanying financial statements. Future Chapter assessments are to be paid ratably throughout each year except the 1993 and 1995 assessment due of $602,522 at June 30, 1995 and $197,000 of the total 1996 assessment of $597,000 will be deferred to 1999. The Chapter has an agreement with National to pay $80,000 a year for 10 years beginning in 1999. If the Chapter has more than 75 days of cash at June 30 in any given fiscal year, the excess cash must be paid to National to reduce the debt outstanding. The 1992 remaining assessment balance of $51,759 will be eliminated through future Combined Federal Campaign Contributions (CFC) credits. 8. RETIREMENT PLAN The Chapter participates in a defined benefit retirement plan (the "Plan ") administered by the Retirement System of National that covers substantially all full -time employees. For funding purposes under the Plan, normal pension costs are determined by the projected unit credit method and are funded currently. The Plan provides a pension funded by the employer. Voluntary contributions may be made by active members to fund an optional annuity benefit. Defined benefits are based on years of service and/or age and the employee's financial average compensation, which is calculated using the highest consecutive 48 months of the last 120 months' service before retirement. Annual contributions equal four percent of the Chapter's total annual payroll expense for fiscal year 1995. National is a single corporate legal entity composed of approximately 2,200 operating units (chapters, regional blood services regions and the national sector). Accordingly, the Plan includes numerous participating chapters and regional blood services regions. It is not practicable for the actuary to compute accumulated and projected benefit obligations for individual chapters or regional blood services regions. Accumulated and projected benefit obligations and other required disclosures for National (including all participating chapters, regional blood services and the national sector) are presented in the combined financial statements of National. - 11 - • 9. RELATED PARTIES As discussed in Note 1, the Chapter and Blood Services share expenses for the use of common facilities, equipment and certain personnel. Shared expenses for the year ended June 30, 1995 and 1994 approximated $67,239 and $129,400, respectively. At June 30, 1995 and 1994, the Chapter owed Blood Services approximately $28,530 and $36,000, respectively, for shared expenses and other reimbursable expenses which are included in Due to National and other Red Cross affiliates in the accompanying financial statements. 10. POSTRETIREMENT BENEFITS National provides medical and dental benefits to eligible retirees and their eligible dependents. Generally, retirees and employer units pay a portion of the premium costs and the medical and dental plans pay a stated percentage of expenses reduced by deductibles and other coverage. National has the right to modify cost- sharing provisions at any time. In addition, life insurance benefits of $5,000 are provided with no contributions required from the retirees. Life insurance benefits are generally provided by insurance contracts. Postretirement benefits are accrued over the period the employer provides services to the organization. Since Red Cross is one corporate entity and most retirees participate in the single Red Cross benefits plan, providing separate disclosures for retirees associated with individual chapters or Blood Services regions is not practicable. Annual postretirement benefits expenses are recorded and disclosed for the entire American Red Cross in its consolidated financial statements. 11. FAIR VALUE OF FINANCIAL INSTRUMENTS • The following methods and assumptions were used to estimate the fair value of each class of financial instruments for which it is practicable to estimate that value: • Cash and short-term investments - The carrying amount approximates fair value because of the short maturity of those instruments. • • Long -term debt and due to National - The fair value is estimated based on current rates offered for debt of the same remaining maturities. • Accounts receivables and payables - The carrying amount approximates fair value due to the short-term nature of these accounts. • The estimated fair values of financial instruments are as follows: 1995 Carrying Fair Amount Value Cash $ 125,214 $ 125,214 Investments 265,016 272,686 Long -term debt (653,949) (653,949) Due to National (650,527) (450,000) * * * * * * -12- er .... ell ..e. en .s. 0 v. .,.; Q gl .e■ r:1 Ce C i H H CC es 01 N r < t b v C H H C • E. n n 00 v �I =35 ' r ` .8 H y HI H N 1 Iii .. 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