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HomeMy WebLinkAbout4 2002 Annual Audit Agenda Item # DONNER Public Utility District Memorandum To: Board of Directors From: Mary Chapman, Administrative Services Manager Date: June 20, 2003 SUBJECT: 2002 Annual Audit Presentation Attached is a draft of the 2002 Annual Audit. Tim McCann and Shane Philpot from KPMG will be here at 5:00 p.m. on Monday, June 23rd to discuss the audit results with you. DRAFT 6/20/2003 WP0I0606 ❑ Spell checked ❑ Changes checked TRUCKEE DONNER PUBLIC UTILITY DISTRICT Financial Statements December 31, 2002 (With Independent Auditors' Report Thereon) DRAFT 6/20/2003 Independent Auditors' Report The Board of Directors Truckee Donner Public Utility District: We have audited the accompanying balance sheet of Truckee Donner Public Utility District (the District) as of December 31, 2002, and the related statements of revenues, expenses and changes in fund equity and cash flows for the year then ended. These financial statements are the responsibility of the District's management. Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the 2002 financial statements referred to above present fairly, in all material respects, the financial position of the District as of December 31, 2002, and the results of its operations and its cash flows for the year then ended in conformity with accounting principles generally accepted in the United States of America. Our audit was made for the purpose of forming an opinion on the basic financial statements taken as a whole. The supplementary information included in Exhibits I and II is presented for purposes of additional analysis and is not a required part of the basic financial statements. Such information has not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we express no opinion on it. April 11,2003 DRAFT 6/20/2003 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Balance Sheet December 31, 2002 Assets Current assets: Unrestricted funds: General fund $ 2,113,904 Board designated funds 2,967,033 Accounts receivable(including unbilled amounts of $1,292,068), less allowances for doubtful accounts of$36,237 2,813,778 Current portion of special assessment receivable (note 7) 438,947 Materials and supplies 530,659 Prepaid expenses and other current assets 418,507 Total current assets 9,282,828 Property,plant and equipment,net 51,883,932 Restricted funds (note 3) 3,949,206 Special assessment receivable,net of current portion(note 7) 11,286,211 Unamortized financing costs 753,510 Total assets $ 77,155,687 Liabilities and Fund Equity Current liabilities: Line of credit (note 4) $ 9,721,000 Current maturities of long-term debt(note 5) 944,183 Accounts payable 2,378,903 Customer deposits 234,075 Accrued interest 172,718 Accrued payroll 819,585 Accrued contract settlement(note 1) 26,000,000 Total current obligations 40,270,464 Long-term debt(note 5) 18,851,345 Deferred revenue(note 6) 5,816,769 Total liabilities 64,938,578 Fund equity 12,217,109 Total liabilities and fund equity $ 77,155,687 See accompanying notes to financial statements. 2 DRAFT 6/20/2003 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Statement of Revenues,Expenses and Changes in Fund Equity Year ended December 31, 2002 Operating revenues: Sales to consumers $ 18,610,340 Standby fees 183,055 Connection fees 449,833 Other 439,048 Total operating revenues 19,682,276 Operating expenses: Power purchases (note 1) 11,168,105 Contract settlement expense(note 1) 26,000,000 Operations and maintenance 4,089,026 Administrative and general 2,827,086 Consumer services 736,629 Depreciation 1,511,981 Total operating expenses 46,332,827 Net operating loss (26,650,551) Nonoperating revenues (expenses): Income from investments 690,824 Interest expense (954,800) Contributed capital (note I) 10,709,014 Total nonoperating income 10,445,038 Net loss (16,205,513) Fund equity, beginning of year, as restated,unaudited(note 12) 28,422,622 Fund equity, end of year $ 12,217,109 See accompanying notes to financial statements. 3 DRAFT 6/20/2003 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Statement of Cash Flows Year ended December 31,2002 Cash flows from operating activities: Net operating loss $ (26,650,551) Depreciation 1,511,981 Changes in operating assets and liabilities: Accounts receivable (275,997) Materials and supplies (73) Prepaid expenses and other current assets (64,813) Accounts payable 1,253,981 Accrued contract settlement 26,000,000 Customer deposits 5,325 Deferred revenue (116,106) Accrued payroll 363,100 Net cash provided by operating activities 2,026,847 Cash flows from capital and related financing activities: Additions to property, plant and equipment (10,035,884) Deposit on land sale 194,000 Principal payments on debt (821,928) Proceeds from new debt 7,087,554 Interest payments on debt (885,066) Cash contributions in aid of construction 2,322,121 Special assessment receipts 687,427 Net cash used in capital and related financing activities (1,451,776) Cash flows from investing activities: Proceeds from sale of investments 76,724 Interest received on investments 695,171 Net cash provided by investing activities 771,895 Net increase in cash and cash equivalents 1,346,966 Cash and cash equivalents,beginning of year 6,874,625 Cash and cash equivalents, end of year $ 8,221,59.1 See accompanying notes to financial statements. 4 DRAFT 6l20/2003� TRUCKEE DONNER PUBLIC UTILITY DISTRICT Notes to Financial Statements December 31, 2002 (1) Organization and Summary of Significant Accounting Policies (a) Organization The Truckee Donner Public Utility District(the District) was formed and operates under the State of California Public Utility District Act. The District provides electric and water service to portions of Nevada and Placer counties described as Truckee and Donner Lake. The electric and water service operations are separately maintained and operated. These financial statements reflect the combined electric and water operations of the District. All significant transactions between electric and water operations have been eliminated. These eliminations include power purchases, rent for shared facilities,and interest costs. (b) Basis of Accounting and Revenue Recognition The accounting policies of the District conform to accounting principles generally accepted in the United States of America(GAAP). The accompanying financial statements have also been prepared in conformity with GAAP as applied to government units. The Governmental Accounting Standards Board (GASB) is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. GASB Statement No, 20, Accounting and Financial Reporting for Proprietary Funds and Other Governmental Entities That Use Proprietary Fund Accounting, requires that governments' proprietary activities apply all GASB pronouncements as well as the pronouncements of the Financial Accounting Standards Board (FASB) and its predecessors issued on or before November 30, 1989, unless those pronouncements conflict with or contradict GASB pronouncements. As allowed by GASB Statement No. 20, the District has elected not to implement FASB Statements and Interpretations issued after November 30, 1989. (c) Use of Estimates The preparation of the financial statements requires management of the District to make a number of estimates and assumptions relating to the reported amount of assets and liabilities and the disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the period. Significant items subject to such estimates and assumptions include valuation allowances for receivables and adjustments to the carrying value of inventories; recognition of environmental liabilities; and assets and obligations related to employee benefits. Actual results could differ from those estimates. 5 (Continued) DRAFT 6/20/2003 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Notes to Financial Statements December 31, 2002 (d) Property,Plant and Equipment Property, plant and equipment is stated at cost. Depreciation on plant and equipment is calculated using the straight-line method over the estimated useful lives of the assets,which are as follows: Distribution plant: Water 20-40 years Electric 23-35 years Computer software and hardware 4-5 years Buildings and improvements 20-33 years Equipment and furniture 10 years (e) Cash and Cash Equivalents Cash and cash equivalents of$8,221,591 at December 31, 2002 consist primarily of investments in the state pooled fund and certificates of deposit. For purposes of the statements of cash flows, the District considers all highly liquid instruments with original maturities of three months or less to be cash equivalents. 09 Investments The District follows GASB No. 31,Accounting and Financial Reporting for Certain Investments and for External Investment Pools. This standard establishes fair value standards for investments. The cost of the District's investments approximated their market values as of December 31,2002. (g) Materials and Supplies Materials and supplies are recorded at cost. (h) Unamortized Financing Costs The costs relating to borrowing funds are amortized over the term of the related borrowings using the effective interest method. (i) Revenues Revenues are recorded as meters are read on a cycle basis throughout each month for electric and commercial water. Other water customers are billed on a flat-rate basis, and revenues are recorded as billed. Also, the District records estimated revenues earned but not billed to customers as of the end of the year. Revenues from connection fees and development agreements are recognized upon completion of the related project. Income that the District has earned through investing its excess cash is reflected within income from investments when earned. 0) Power Purchases In 1999, the District entered into an agreement with Sierra Pacific Power Company (SPPC), whereby SPPC will provide transmission services to the District through December 31, 2027. In addition, the District purchases scheduling and dispatch services from Northern California Power Agency. These purchases represented 6% of total purchased power costs in 2002. 6 (Continued) DRAFT 6/20/2003 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Notes to Financial Statements December 31, 2002 From 1997 through 2001, the District entered into, and amended, various power purchase contracts (collectively, the Contracts) with IDACORP Energy L.P., and its predecessors (collectively, IDACORP). Through the Contracts, IDACORP provided substantially all of the power required by the District.The latest amendment to the Contracts provided for the purchase of a 25 megawatt block of power, at a rate of$72 per megawatt hour, through 2009. This amendment was approved during the California power crisis of 2000 and 2001, a period of high prices and significant concern over the long-term ability of utilities to secure adequate power resources. Subsequently, power prices have experienced a substantial decline, making the Contracts economically undesirable for the District. The District commenced legal action against IDACORP, arguing that the Contracts were not executed in good faith due to the unusual circumstances of the California power crisis. In late 2002, the District and IDACORP agreed in principle to settle their disputes and terminate the Contracts. The settlement, which was formally executed on January 3, 2003, called for the District to pay IDACORP a $26,000,000 contract settlement fee, to be paid by April4, 2003, plus interest. In exchange, IDACORP agreed to terminate the Contracts, and also agreed to continue to provide interim power to the District at a reduced rate of$42 per megawatt hour through March 31, 2003. The provision of interim power will provide Truckee with sufficient time to secure replacement power from a new provider. The management of the District believes that the terms of the settlement will result in substantially reduced future purchased power costs for the District's ratepayers, as compared to the terms of the original Contracts. The $26,000,000 contract settlement fee was fully accrued as of December 31, 2002, with a corresponding charge to operating expenses for the year then ended. See note 11 for a discussion of the execution of an agreement in 2003 to secure a replacement power supply. (k) Contributed Capital A portion of the District's property, plant, and equipment has been financed through assessments of local property owners and facility fees. Such funds have been accounted for as contributed capital. Depreciation on contributed property is included in operating expenses and current year contributions are included in nonoperating revenues. (1) Income Taxes The District is exempt from payment of federal and state income taxes. 7 (Continued) DRAFT 6/20/2003 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Notes to Financial Statements December 31, 2002 (m) Recent Accounting Pronouncements Not Yet Implemented In June 1999, the GASB issued Statement No. 34, Basic Financial Statements —and Management's Discussion and Analysis —for State and Local Governments. Also, in June 2001, the GASB issued Statement No. 37, Basic Financial Statements—and Management's Discussion and Analysis—for State and Local Governments: Omnibus, which amended certain provisions of GASB Statement No. 34. These statements establish accounting and financial reporting standards for general purpose external financial reports for governmental entities. The anticipated results of these statements will be the inclusion of a Management's Discussion and Analysis section and certain formatting changes to the basic structure of the financial statements. GASB Statements No. 34 and No. 37 are effective for the District beginning fiscal year 2003. In June 2001, the GASB issued Statement No. 38, Certain Financial Statement Note Disclosures. This statement modifies, establishes and rescinds certain financial statement disclosure requirements. GASB Statement No. 38 is effective for the District in beginning in fiscal year 2003. Given that this statement primarily impacts financial statement disclosures, the District does not anticipate a material impact to the financial position or operations of the District as a result of implementing this standard. (2) Property,Plant and Equipment Property,plant and equipment consists of the following at December 31, 2002: Electric distribution facilities $ 14,968,740 Water distribution facilities 28,458,258 General plant 8,910,706 52,337,704 Less accumulated depreciation (16,460,809) 35,876,895 Construction work in progress 16,007,037 $ 51,883,932 A portion of the plant has been contributed to the District. When replacement is needed, the District replaces the contributed plant with District-financed plant. Future rate increases may be necessary to pay for these replacements. During 2002, the District capitalized $223,962 of interest in connection with the Donner Lake system improvements (see note 7). 8 (Continued) DRAFT 6/20/2003 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Notes to Financial Statements December 31, 2002 (3) General,Board Designated and Restricted Funds Cash and investments are recorded in funds as required by the District's certificates of participation indentures. Restricted funds represent funds that are restricted by certificates of participation covenants or third party contractual agreements. Funds that are allocated by resolution of the board of directors are presented as board designated funds. Board designated funds are a component of unrestricted funds as their use may be redirected at any time by approval of the Board. General funds are derived from the operations of the District and are unrestricted. The December 31, 2002 balances of individual restricted and unrestricted funds are as follows: Electric Water Total Unrestricted assets: General fund $ 2,113,904 — 2,113,904 Board designated funds: Building fund 1,431,358 465,466 1,896,824 Storm damage fund 311,522 — 311,522 Electric rate reserve 424,219 — 424,219 Reserve for future meters — 44,430 44,430 Prepaid connection fees — 74,180 74,180 Land sale trust fund — 215,858 215,858 Total board designated funds 1167,099 799,934 2,967,033 Restricted funds: Certificates of participation 271,333 824,484 1,095,817 Facilities fees 392,709 67,738 460,447 Revenue fund — 118,187 118,187 DWR-Prop 55 reserve fund — 216,392 216,392 Glenshire escrow accounts — 290,066 290,066 Bridge Street tank escrow account — 126,837 126,837 Donner Lake Assessment District Improvement Fund — 1,483,360 1,483,360 Other(area improvement funds) — 158,100 158,100 Total restricted funds 664,042 3,285,164 3,949,206 Total general,board designated and restricted funds $ 4,945,045 4,085,098 9,030,143 9 (Continued) DRAFT 6/20/2003� TRUCKEE DONNER PUBLIC UTILITY DISTRICT Notes to Financial Statements December 31, 2002 The above funds are comprised of the following cash, cash equivalents and investments as of December 31: 2002 Cash and cash equivalents $ 8,221,591 Investments-repurchase agreement 808,552 Total $ 9,030,143 The District's investments are categorized to provide an indication of the level of custodial risk assumed by the District at December 31, 2002. Category I includes investments that are insured or registered,or for which the securities are held by the District or its agent in the District's name. Category 2 includes uninsured and unregistered investments for which the securities are held by broker's or dealers, or by their trust department agent, but not in the District's name. At December 31, 2002, cash, cash equivalents and investments are considered to be risk category 1. (a) General Funds General funds are derived from the electric operations of the District and are unrestricted. (b) Board Designated Funds Building Fund In compliance with Board rules,the District maintains a building fund to help pay for the interest and principal of the borrowed funds used for the District office complex. Storm Damage Fund The District maintains a designated fund to provide for storm damages that may occur in the future. Electric Rate Reserve In compliance with Board rules, the District has created an electric rate stabilization fund in anticipation of future costs. During 2002, approximately $2,067.000 was utilized to offset increased power costs in lieu of raising electric rates. Reserve for Future Meters Prior to 1992, connection fees charged to applicants for water service included an amount which was maintained in a designated fund to offset the cost of future metering. As meters are installed, these funds are used to pay for related costs. Prepaid Connection Fees In compliance with Board rules, the District has set aside prepaid connection fees to cover installation costs of water services. 10 (Continued) DRAFT 6/20/2003 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Notes to Financial Statements December 31, 2002 Land Sale Trust Fund The District's Board has set aside certain funds from the sale of excess properties to pay for future capital improvement projects. (e) Restricted Funds Revenue Fund: Water The water revenue fund is derived from the operations of the water system, and is restricted as to use by covenants of the District's certificates of participation. Certificates of Participation: Electric The terms of the Electric Division's Certificates of Participation require a reserve fund as security for each principal and interest payment as they are due. A reserve fund is set aside for the highest annual principal and interest payment over the life of the borrowed amount All of these reserve funds are held by BNY Western Trust Company. Certificates of Participation: Water The terms of the Water Division's Certificates of Participation require a restricted fund to provide for payment of principal and interest as they become due. In addition, all revenues received by the District's water operations and not used for normal operations must be restricted. The Water Division's Certificates of Participation debt funds are held by BNY Western Trust Company. Department of Water Resources (DWR) Prop 55 Reserve Fund Regulations relating to the Department of Water Resources loan require the accumulation of a reserve fund as security for each principal and interest payment as they are due. Annual payments into the fund are required for each of the first ten years beginning April 1, 1996. The total reserve fund will equal two semi-annual payments. These funds will be set aside for the life of the borrowed amount. All of the reserve funds are invested in the State of California Local Agency Investment Fund. Facilities Fees The District charges facilities fees to applicants for new service to cover the costs of infrastructure needed to meet their systems demand. The use of such funds is restricted by California state law. Glenshire Escrow Accounts As described in more detail in Note 8, the District received cash as part of its acquisition of the Glenshire water system. The terms of the acquisition agreement specify that the cash be utilized for the construction of improvements to the Glenshire water system. 11 (Continued) RAFT 6/20i20 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Notes to Financial Statements December 31, 2002 Bridge Street Tank Escrow Account During 2002, the District borrowed $1,500,000 under an installment loan for the construction of the Bridge Street tank. In accordance with the terms of the loan agreement, the loan proceeds were deposited into an escrow account. The District is allowed to draw upon such funds as valid construction costs are incurred. Donner Lake Special Assessment District Improvement Fund In 2001, the District established the Donner Lake Special Assessment District Improvement Fund to account for all funds received from the Special Assessment Receivable, which will be used to pay the debt service costs related to the Donner Lake Water System project. Other(Area Improvement Funds) The District receives funds from the County of Nevada which are to be used only for improvements to specific areas within the District's boundaries in Nevada County. These areas include various Nevada County assessment districts. (4) Lines of Credit Lines of credit consisted of the following at December 31, 2002: US Bank Line of Credit—Water, interest rate of 62%of prime(2.635%at December 31,2002), due in full in September 2003, secured by the Special Assessment Receivable. $ 6,980,000 US Bank Line of Credit—Water, interest rate of 66%of prime(2.805%at December 31,2002), due in full in July 2003, secured by the Special Assessment Receivable. 2,741,000 Total $ 9,721,000 12 (Continued) DRAFT 6/20/20 TRUCKEE DOISNER PUBLIC UTILITY DISTRICT Notes to Financial Statements December 31, 2002 (5) Long-Term Debt Long-term debt consisted of the following at December 31, 2002: Certificates of Participation—Electric, interest rates of 2.75%to 5375%, annual principal payments of $125,000 beginning in 1994 increasing each year to $250,000 when finally due in 2012. $ 2,030,000 Certificates of Participation—Water, interest rates of 5.25%to 5.4%,annual principal payments of$235,000 beginning in 1999 increasing each year to $745,000 when finally due in 2021. 9,410,000 Department of Water Resources, interest rate of 3.18%, semiannual interest payments due through 2021, and semiannual principal payments of$153,094 beginning in 1996 and continuing through 2021, secured by real and personal property. 4,262,175 Installment loans, interest rates ranging from 5.4%to 6.23%, various payment terms and due dates, secured by equipment. 4,143,632 19,845,807 Less: Current maturities (944,183) Unamortized premium/discount on debt,net (50,279) $ 18,851,345 During 1993, Truckee Donner Public Utility District Financing Corporation issued $3,245,000 of Certificates of Participation to refund the construction loan of a new office and warehouse facility for the District. The District signed agreements with the financing corporation so that ownership of the property is held by the financing corporation as collateral. The District is required to make payments equal to the debt service on the Certificates. Upon final payment of the Certificates, ownership of the property will revert to the District. The terms of the new Certificates call for lease payments to be made only from the net revenues of the Electric Division. These revenues are required to be at least equal to I10% of the debt service for each year.The outstanding balance on these Certificates was $2,030,000 at December 31, 2002. See note I 1 for discussion of the subsequent payoff of these Certificates. During 1996, Truckee Donner Public Utility District Financing Corporation issued $10,905,000 of Certificates of Participation to refund Certificates issued in 1991. The 1991 Certificates were to finance the repair and construction of various water system improvements for the District. The terms of the new Certificates call for payments to be made only from the net revenues of the Water Division and the debt is secured by this revenue. These revenues are required to be at least equal to 110% of the debt service for each year. The outstanding balance on these Certificates was $9,410,000 at December 31,2001 13 (Continued) DRAFT 6/20/2003 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Notes to Financial Statements December 31,2002 As a normal part of its operations, the District finances the acquisition of certain assets through the use of installments loans. As of December 31, 2002, installment loans of$4,143,632 were outstanding from the purchase of vehicles and certain water system improvements. Scheduled principal payments on debt are: 2003 $ 944,183 2004 984,672 2005 992,091 2006 983,173 2007 996,992 Thereafter 14,944,696 $ 19,845,807 (6) Deferred Revenue In accordance with GASB No. 33, the District recognizes revenue on imposed nonexchange transactions when an enforceable legal claim is established unless the enabling legislation includes time requirements. If so, revenues are recognized in the period when the revenues are required to be used or when use is first permitted. For transactions that have not yet met these revenue recognition requirements, revenues are deferred and reflected in the accompanying balance sheets. As of December 31, 2002, deferred revenues consist of unearned special assessment revenues, development agreement deposits, and connection fees. (7) Donner Lake Water Company Purchase In 2001,the District took over Donner Lake Water Company by initiating an eminent domain lawsuit.As a part of the takeover, the District agreed to replace the entire water system, which is estimated to cost approximately $13,000,000. The District agreed to initially finance the replacement through obtaining third party financing and the Donner Lake property owners have agreed to reimburse the District for the full costs of the replacement. Therefore an assessment has been placed on each Donner Lake homeowner's property for a pro-rata share of the $13,000,000, payable immediately or over 20 years at approximately a 3.5% interest rate. One twentieth of the assessment, plus interest, is added to each property owner's annual property tax bill and is collected by Nevada and Placer Counties on behalf of the District. The Donner Lake homeowner's property values secure the $13,000,000 assessment. In the event that the project costs more than anticipated and consequently the amount collected through the assessment district is not enough to recover all of the District's costs, the District will recover any shortfall by adding a surcharge to each property owner's bill until all costs are recovered. As of December 31, 2002, the amount outstanding from the property owners was $11,704,718 of which $418,507 is due next year. These amounts are shown in the caption Special Assessment Receivable in the accompanying balance sheets. Per Board resolution, all funds received from property owners are set aside in the Donner Lake Special Assessment District Improvement Fund until such time as the funds will be used to make the debt service on the District's initial third party debt. During 2001, the District obtained third party bridge financing for the project in the form of a $7,000,000 line of credit of which $6,980,000 was outstanding as of December 31, 2002. Also, during 2002 the District obtained additional bridge financing for the project in the form of a $3,000,000 line of credit of which $2,678,000 was outstanding as of December 31, 2002(see note 4). The District is in the process of obtaining permanent financing in the form of a State Revolving Fund Loan for 14 (Continued) DRAFT 6/20/2003� TRUCKEE DONNER PUBLIC UTILITY DISTRICT Notes to Financial Statements December 31, 2002 approximately $12,000,000 at an anticipated rate of 2.5%. If this financing arrangement does not go through, the District intends to issue Certificates of Participation to finance the remaining project costs. As part of the take over, the District obtained a third party appraisal of the water system. Based upon the appraisal, the District paid $750,000 for the system. The previous owner of Donner Lake Water Company is asserting that the actual value of the water system is $7,000,000. The District is in the discovery phase of litigation and is not able to determine if it will be liable for an additional amount at this time. The District believes that it will prevail and will not have to make an additional payment. However, if the court rules in favor of the previous owner, the District will assess the additional amount to the Donner Lake property owners and account for the additional cost as an increase to plant. The District anticipates a court ruling in July 2003. It is the District's policy to recognize contributed capital as funds are expended on construction of improvements for the Donner Lake system (see note 12). (8) Glenshire Water System Acquisition Prior to 2002, the residents of the Glenshire water service area in the eastern portion of the town of Truckee were served by the Glenshire Mutual Water Company (GMWC), an independent nonprofit entity originally created by the Glenshire residents. The Glenshire area had recently been experiencing problems with the quality of its water, and thus the GMWC, on behalf of the residents, requested that the District assume responsibility for the improvement of the Glenshire water system, and for its ongoing operations. Therefore, in early 2002 the District agreed to accept the donation of the Glenshire water system assets from the GMWC, in exchange for bringing the system up to the District's existing standards. The donated assets were recorded as cash and fixed assets in the accompanying balance sheet as of December 31, 2002, and the improvements are being recognized as fixed assets as they are acquired or constructed. The total original estimated cost of the improvements to be made to the system was approximately $2,700,000. The improvements have been in process throughout 2002, and are anticipated to be completed in 2003. Through a resolution of the Board of the District, the cost of the improvements will be recovered over time from the Glenshire residents through the collection of a monthly water bill surcharge. Such surcharge will be adjusted as needed in order to fully recover the full actual costs of constructing the improvements to the system. (9) Employee Benefit Plans (a) Pension Plan The District contributes to its own pension plan for all District bargaining unit employees who have at least one year of service. The plan provides specific benefits to employees at retirement. Benefits vest to participants at the rate of 10% per year of service for the first four years and 20% for years five through seven. Employees who retire at or after age 65 with ten years of credited service are entitled to receive monthly benefits equal to a set percentage of the individual's average monthly compensation. Employees who retire with 20 years of service will receive 40% of their average monthly compensation. Benefits are reduced pro rata for less than 20 years of credited service, and increased by 0.5% of average monthly compensation for each year of service in excess of 20 years. The plan also provides for death, disability, and early retirement benefits. 15 (Continued) DRAFT 6/20/2003 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Notes to Financial Statements December 31, 2002 The plan requires the District to make adequate contributions so that enough funds are available to pay benefits to employees when due. The actuarial valuations for the plan indicated that a contribution of$277,141 was necessary for 2002 to meet the minimum funding requirements of the Internal Revenue Code. The District follows GASB Statement No. 27, Accounting for Pensions by State and Local Governmental Employers. The required contribution as of December 31, 2002 was computed as part of an actuarial valuation. Significant actuarial assumptions include: Rate of return on the investment of present and future assets 7.0% Annual salary increase 2.5% (b) Funding Status The amounts shown as unfunded actuarial accrued liability (UAAL) are a standardized disclosure measure of the present value of pension benefits estimated to be payable in the future as a result of employee service to date. The UAAL is adjusted for the effect of projected salary increases. The measures are intended to help users assess the funding status of the Plan on a going concern basis, assess progress made in accumulating sufficient assets to pay benefits when due, and make comparisons among plans. The measures are the actuarial present value of credited projected benefits and are independent of the funding methods used to determine annual required contributions to the Plans. The following is a funding schedule for the Truckee Donner Public Utility District Defined Benefit Plan: Actuarial Actuarial Actuarial value of accrued Unfunded Funded valuation date assets liability(AA L) AAL ratio 12/31/02 $ 1,032,778 1,482,262 (449,484) 70% (e) Deferred Compensation Plan The District maintains a deferred compensation plan (the Plan) for certain employees. The District has no liability for losses under the Plan but does have the duty of due care that would be required of an ordinary prudent investor. In accordance with GASB No. 32, the District has not reflected the Plan's assets and corresponding liabilities(if any)on the accompanying balance sheets. (d) 401(a)Plans The District sponsors a 401(a) defined contribution plan (401(a) Plan) for District management (effective August 1, 2000) and bargaining unit employees (effective January 1, 2000). Contributions are made by the District on the employees' behalf and employees are immediately vested in the 401(a) Plan. The District contributes 10% of earnings on behalf of management and exempt employees as part of the management 401(a) Plan, and 5% of earnings for employees in the bargaining unit 401(a)Plan. Such contributions totaled $223,117 in 2002. 16 (Continued) DRAFT 6(20I2003 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Notes to Financial Statements December 31, 2002 The District has no liability for losses under the 40](a) Plan but does have the duty of due care that would be required of an ordinary prudent investor. In accordance with GASB No. 32,the District has not reflected the 401(a) Plans' assets and corresponding liability (if any) on the accompanying balance sheets. (e) Post Employment Health Care The District began providing Post Employment Health Care on January 1, 2000 to all employees, and their qualified dependents who retire from the District on or after attaining age 60 with service of at least 20 years. For years worked less than 20 years, the benefit is reduced by 5%for each year. For retirement prior to age 60, the benefit is reduced by 2% for each year. Currently three individuals meet those eligibility requirements. The District pays insurance premiums for medical, dental, and prescription drugs. Expenditures for post employment health care benefits are recognized when premiums are paid. The cost of post employment health care was $17,673 for 2002. (10) Contingencies The District is one of a group of approximately 50 utilities involved in a matter relating to the disposal of small amounts of PCB wastes at two sites. The clean up of the two sites is under the federal EPA Superfund Program. The District resolved this matter with the EPA, with the District funding its portion of the cleanup expenses, as long as expenses do not exceed $60,000,000. If cleanup expenses exceed $60,000,000, the District will be liable for their portion of the additional cost. The District believes that it will not incur any additional liability. (11) Subsequent Events On March 3, 2003, the District paid in full all amounts due under the Electric department certificates of participation. On March 7, 2003, the District entered into a power purchase agreement with Constellation Power Source, Inc. (CPS), under which CPS will supply the District's power needs for a 5 year contractual term. This power supply replaces the interim power being provided to the District by IDACORP under the terms of the related settlement agreement (see note 1). The agreement with CPS provides for a block purchase of power at $49.95 per megawatt hour that is designed to cover the District's projected monthly power requirements. In addition, the agreement contains call and put options that provide the District with the flexibility to buy additional power or sell excess power, depending upon the District's actual monthly power needs. On April 3, 2003, the District issued $26,265,000 of Certificates of Participation, the proceeds of which were utilized to pay the amounts due to IDACORP for the contract settlement fees (see note 1), as well as to cover the associated costs of issuance. 17 (Continued) DRAFT 6/20/2003 TRUCKEE DONNER PUBLIC UTILITY DISTRICT Notes to Financial Statements December 31, 2002 (12) Restatement (Unaudited) During the year ended December 31, 2002, the District determined that certain capital contributions from the Donner Lake Special Assessment District (DLSAD) had previously been improperly classified as deferred revenue. Prior to 2002, it had been the policy of the District to recognize revenue as assessment contributions were utilized to service debt requirements. The correct treatment is to recognize capital contributions and related revenues as the District expends funds on construction of improvements for the Donner Lake system. The District elected to restate the fund equity balance for the beginning of the year ended December 31,2002, as follows: Fund equity, beginning of year, as previously reported $ 22,175,137 Adjustment to beginning fund equity 6,247,485 Fund equity, beginning of year, as restated $ 28,422,622 18 DRAFT 6/20/2003 Exhibit I TRUCKEE DONNER PUBLIC UTILITV DISTRICT Divisional Combining Balance Sheet December 31,2002 (Unaudited) Electric Water Assets operations operations Eliminations Total Current assets: Unrestricted funds: General fund S 2,113,904 2,113,904 Board designated funds 2,167,099 799,934 — 2,967,033 Accounts receivable 1,927,899 900,793 (14,914) 2,813,778 Current portion of special assessment receivable — 438,947 438,947 Materials and supplies 396,234 134,425 530,659 Prepaid expenses and other current assets 140,205 278,302 — 418,507 Total current assets 6,745,341 2,552,401 (14,914) 9,282,828 Property,plant and equipment,net 15,504,381 36,379,551 — 51,883,932 Restricted funds 664,042 3,285,164 3,949,206 Special assessment receivable,net of current portion — 11,286,211 — 11,286,211 Unamortized financing costs 143,896 609,614 753,510 Total assets S 23,057,660 54,112,941 (14,914) 77,155,687 Liabilities and Fund Equity Current liabilities: Line of credit S -- 9,721,000 — 9,721,000 Current maturities of long-term debt 264,214 679.969 — 944,183 Accounts payable 1,286,755 1,107,062 (14,914) 2,378,903 Customer deposits 184,612 49,463 — 234,075 Accrued interest 47,125 125,593 — 172,718 Accrued payroll 631,035 188,550 — 819,585 Accrued contract settlement 26,000,000 -- -- 26,000,000 Total current liabilities 28,413,741 11,871,637 (14,914) 40,270,464 Long-term debt 2,455,028 16,396,317 — 18,851,345 Deferred revenue 2,129,921 3,686,848 — 5,816,769 Total liabilities 32,998,690 31,954,802 (14,914) 64,938,578 Fund equity (9,941,026) 22,158,135 12,217,109 Total liabilities and fund equity S 23,057,664 54,112,937 (14,914) 77,155,687 See accompanying notes to financial statements. 19 DRAFT 6/20/2003 Exhibit II TRUCKEE DONNER PUBLIC UTILITY DISTRICT Divisional Combining Statement of Revenues,Expenses and Changes in Fund Equity Year ended December 31,2002 (Unaudited) Electric Water operations operations Eliminations Total Operating revenues: Sales to consumers $ 12,891,095 5,719,245 — 18,610,340 Interdivisional sales 1,420,193 997 (1,421,190) Standby fees 24,015 159,040 — 183,055 Connection fees 242,282 207,551 - 449,833 Other 167,242 271,806 — 439,048 Total operating revenues 14,744,827 6358,639 (1,421,190) 19.682,276 Operating expenses: Power purchases 11,093,289 1,184,833 (1,110,017) 11,168,105 Contract settlement expense 26,000,000 — — 26,000,000 Operations and maintenance 1,955,759 2,133,267 — 4,089,026 Administrative and general 1,946,205 1,192,054 (311,173) 2,827,086 Consumer services 485,335 251,294 — 736,629 Depreciation 737,934 774,047 — 1,511,981 Total operating expenses 42,218,522 5,535,495 (1,421,190) 46,332,827 Net operating income(loss) (27,473,695) 823,144 — (26,650,551) Nonoperating revenues(expenses): Income from investments 174,472 516,352 — 690,824 Interest expense (173,127) (781,673) (954,800) Contributed capital 259,036 10,449,978 — 10,709,014 Total nonoperating income 260,381 10,184,657 — 10,445,038 Net income(loss) (27,213,314) 11,007,801 — (16,205,513) Fund equity,beginning of year,as restated 17,272,288 11,150,334 — 28,422,622 Fund equity,end of year $ (9,941,026) 22,158,135 -- 12,217,109 See accompanying notes to financial statements. 20