4.01 4.1
Audit—Accept for Town for 2018—9-23-19
RESOLUTION ACKNOWLEDGING AND ACCEPTING
THE INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING
AGREED-UPON PROCEDURES OF QUEENSBURY TOWN COURT
FOR YEAR ENDED DECEMBER 31, 2018
RESOLUTION NO.: ,2019
INTRODUCED BY:
WHO MOVED ITS ADOPTION
SECONDED BY:
WHEREAS, by Resolution No.: 337,2011, the Queensbury Town Board engaged the
services of BST & Co. CPAs, LLP (formerly known as SaxBST) to provide cash receipts and
disbursement services to the Town of Queensbury for the years ending December 31, 2011, 2012,
2013, 2014 and 2015 and by Resolution No.: 231,2016, authorized a three year extension of such
professional services for the years ending December 31, 2016,2017 and 2018, and
WHEREAS, the New York State Uniform Justice Court Act §2019-a and Town Law §123
set forth annual reporting, accounting and audit requirements for Town Courts, and
WHEREAS, the Town Board has reviewed BST & Co. CPAs, LLP's Independent
Accountant's Report on Applying Agreed-Upon Procedures pertaining to the Queensbury Town
Court for the year ended December 31, 2018 and the Town Board wishes to acknowledge and
accept the Report as having fulfilled the Town Board's responsibility to audit the Town Justices'
records,
NOW, THEREFORE, BE IT
RESOLVED, that the Town of Queensbury hereby acknowledges and accepts the
Independent Accountant's Report on Applying Agreed-Upon Procedures of the Queensbury Town
Court for the year ended December 31, 2018 as required by New York State Uniform Justice Court
Act §2019-a and Town Law §123 as delineated in the preambles of this Resolution, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Clerk to provide a
copy of such Report with a certified copy of this Resolution to:
Joan Casazza, Internal Control Liaison
New York State Office of Court Administration
2500 Pond View, Suite LL01
Castleton-on-Hudson,NY 12033
and the Town Supervisor, Town Clerk, Town Justices and/or Town Budget Officer to take such
other and further action as may be necessary to effectuate the terms of this Resolution.
Duly adopted this 23rd day of September, 2019, by the following vote:
AYES •
NOES •
ABSENT :
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ACCOUNTING TAX ADVISORY
Independent Accountant's Report
on Applying Agreed-Upon Procedures
To the Supervisor, Town Board, and Town Justices
Town of Queensbury, New York
We have performed the procedures enumerated below, which were agreed to by the management of the
Town of Queensbury, New York (Town), on the Town's adherence to the requirements of Section 2019-a
of the Uniform Justice Court Act of the State of New York (the Act) for the year ended December 31,
2018. The Town's management is responsible for adherence to the Act. The sufficiency of these
procedures is solely the responsibility of the parties specified in this report. Consequently, we make no
representation regarding the sufficiency of the procedures enumerated below either for the purpose for
which this report has been requested or for any other purpose.
1. Bank Reconciliations
Procedure - The Handbook for Town and Village Justices and Court Clerks (Handbook), issued by
the New York State Office of the State Comptroller (OSC), requires that bank reconciliations be
prepared on a monthly basis. We selected bank reconciliations for the months of May and
December 2018 and traced all deposits to the corresponding documents and bank statements.
Items noted as deposits in transit or as outstanding were agreed to the subsequent month's bank
statements.
Findings-This procedure did not reveal any findings.
2. Monthly Reports to the Office of the State Comptroller
Procedure - We obtained the May and December 2018 monthly reports filed with the OSC and
agreed financial data per those reports to Court records. We agreed the remittances for those
reports with disbursements to the Town's accounting records.
Findings-This procedure did not reveal any findings.
3. Records of Bail
Procedure -The Handbook requires that each Justice maintain a record of bail and that the records
reconcile to bank balances on a monthly basis. We selected the bail account reconciliations for the
month of December 2018 and agreed the reconciled balances to the records of bail. All individual
bail amounts over one year are reviewed by the Court as to their current status. If the current status
cannot be determined by the Court, an attempt to contact the bail payer is made. After thirty days
without contact, moneys are turned over by the Court to the Town Supervisor.
Findings-This procedure did not reveal any findings.
Albany, NY New York, NY
Town Supervisor, Town Board, and Town Justices
Town of Queensbury, New York
Page 2
4. Cash Receipts
Procedure - We selected 12 cash receipts of each Justice for collections made and agreed the
amounts to deposits, the Court's cash receipt book, and the Court's monthly report to the State
Comptroller (selected from October and December 2018). We compared collections as recorded in
the cash receipt book for the selected months with the bank deposits made from those collections.
Findings-This procedure did not reveal any findings.
5. Cash Disbursements
Procedure - The Court makes remittances to the Town Supervisor for collections reported to the
OSC each month. The Court makes disbursements for returning bail, transferring amounts to other
courts, and other applicable disbursements. We examined, on a test basis, these disbursements for
the months of May and December 2018.
Findings-This procedure did not reveal any findings.
6. Determination of Monthly Accountability
Procedure - In accordance with the Handbook, the Court is required to determine accountability at
the end of each month. At December 31, 2018, the Court prepared the following statement of
accountability:
Justice Justice
Justice Cash Accounts Muller Schwenker
Cash in bank accounts at December 31, 2018
Bank balances reported on bank statements $ 27,481 $ 33,758
Add deposit in transit 458 974
Subtotal 27,939 34,732
Less outstanding checks 27,939 34,732
Adjusted bank balances
Accountability at December 31, 2018 .10
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ACCOUNTING TAX ADVISORY
Town Supervisor, Town Board, and Town Justices
Town of Queensbury, New York
Page 3
6. Determination of Monthly Accountability- Continued
Procedure-Continued
Bail Cash Account
Bail moneys are deposited into one bank account for both Justices.
Cash in bank accounts at December 31, 2018
Bank balances reported on bank statements $ 88,417
Add deposits in transit Subtotal 88,417
Less outstanding checks 17
Adjusted bank balances $ 88,400
Accountability at December 31, 2018
Bail held for pending cases $ 88,400
We tested the December 2018 statement of monthly accountability for mathematical accuracy and
compared bank balances to corresponding bank statements dated December 31, 2018. We agreed
outstanding checks per the statement of monthly accountability to check copies in the subsequent
month's bank statement. We obtained the bail account activity for the year ended December 31,
2018 and verified all forfeited and unclaimed bail was remitted to the Town Supervisor's office within
three months of being forfeited to the Justice Court.
Findings-This procedure did not reveal any findings.
7. Remittances to the Town Supervisor
Procedure - In accordance with the Handbook, the Court is required to make monthly remittances to
the Town Supervisor to transfer the amounts reported to the OSC. We agreed the disbursements
made for the months of May and December 2018 per the Town's Court records to the list of amounts
reported by the OSC.
Finding-This procedure did not reveal any findings.
8. Comparison of Dockets to Monthly Reports
Procedure - We traced cases reported for the months of October and December 2018 (24
defendants between the two Justices) to the supporting documentation in the dockets. We traced
and agreed the selected defendants from the monthly reports to the receipts for payment of
fines/fees.
Findings-This procedure did not reveal any findings.
ACCOUNTING TAX ADVISORY
Town Supervisor, Town Board, and Town Justices
Town of Queensbury, New York
Page 4
This agreed-upon procedures engagement was conducted in accordance with attestation standards
established by the American Institute of Certified Public Accountants. We were not engaged to and did
not conduct an examination or a review, the objective of which would be the expression of an opinion or
conclusion, respectively, on the Town's adherence to the requirements of the Act. Accordingly, we do not
express such an opinion or conclusion. Had we performed additional procedures, other matters might
have come to our attention that would have been reported to you.
This report is intended solely for the information and use of the Supervisor, Town Board, Town Justices,
and management of the Town of Queensbury, New York, the New York State Office of the State
Comptroller, and the Chief Administrative Judge of the Office of Court Administration, and is not intended
to be, and should not be, used by anyone other than these specified parties.
'j ST & Co. CPf,LL?
Albany, New York
September 5, 2019
ACCOUNTING TAX ADVISORY