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HomeMy WebLinkAbout20133099.tiffSUSIE VELASQUEZ WELD COUNTY PUBLIC TRUSTEE 1701 23th AVENUE, SUITE 250 GREELEY, COLORADO 80634 PHONE: (970) 352-4365 FAX: (970) 352-5091 WEBSITE: www.wcpto.com MEMORANDUM To: Barbara Connolly, Controller From: Susie Velasquez, Public Trustee Re: 3'd Quarter Reports Date: October 29, 2013 Excess Funds Enclosed are the third quarter 2013 Profit & Loss statement and Summary of Accounts along with the signed and notarized acknowledgement. The amount of excess funds for third quarter 2013 is $2,309.08. According to statute [CRS 38-37-104(3)], the Public Trustee must pay to the Weld County Treasurer any excess funds for that quarter. However, before remitting such excess funds, the Public Trustee must retain excess funds in the special reserve fund until the reserve fund reaches an amount equal to the previous year's operating expenses. Therefore, the excess funds of $2,309.08 must be retained in the public trustee's reserve fund. Reserve Fund The 2012 independent audit reduced the reserve from $432,084.11 to $417,494.00 and that necessitated a payment in the amount of $18,826.05 to the Weld County Treasurer. That payment was issued with the tad quarter report. Also, based on the independent audit, there was a balance payable of $78,681.59 and that amount was also paid to the Weld County Treasurer with the 2nd quarter report. Because the reserve fund is now below the amount of the 2012 operating expenses, the reserve fund must be increased to the 2012 operating expenses of $417,494.00 in order to comply with statute [CRS 38-37-104(3)]. I 1-4-2O13 2013-3099 Weld County Public Trustee Profit & Loss July to September 2013 Ordinary Income/Expense Income Total Income Total Cost Gross Profit Expense Profit and Loss 4000 Foreclosure Revenues 4012 Release Revenues 4022 Miscellaneous Revenues/Fees 4300 Interest Revenues 6300 Cost of Foreclosures 6302 Cost of Releases 6200 Charges for Service 5200 Personnel expenditures 6280 Operating and Maintenance Total Expense Net Ordinary Income Second Quarter July - Sept 13 55,803.94 72,150.00 6,551.87 377.50 134,883.31 13,748.59 0.00 13,748.59 121,134.72 8,445.15 93,935.50 16,444.99 118,825.64 2,309.08 Other Income/Expense 6875 • Excess Funds to Reserve 2,309.08 Total Other Expense 0.00 Net Other Income 0.00 SUMMARY OF ACCOUNTS WELD COUNTY PUBLIC TRUSTEE THIRD QUARTER - JULY TO SEPTEMBER 2013 OPERATING ACCOUNT June 30, 2013 BEGINNING BALANCE $ 100,111.34 Excess cash over expenses $ (50,698.72) September 30, 2013 ENDING BALANCE $ 49,412.62 ESCROW ACCOUNT June 30, 2013 BEGINNING BALANCE $ 685,041.57 Excess cash over expenses $ (475,766.95) September 30, 2013 June 30, 2013 September 30, 2013 *Adjusted to reflect Audit ENDING BALANCE $ 209,274.62 SPECIAL RESERVE FUND BEGINNING BALANCE $ 419,681.09 Excess cash over expenses $ (49,740.77) ENDING BALANCE $ 369,940.32 *Reserve (2012 Operating Exp.) $417,494.00 3nd Quarter 2013 Interest earned on Reserve $ 377.50 WELD COUNTY PUBLIC TRUSTEE Weld County, Colorado Third Quarter Report of Receipts & Expenditures July to September 2013 I, Susie Velasquez, upon oath duly sworn, state that the information contained herein is true and correct_ta.the best of my knowledge and belief. Respeetiiilly submitted, ssquez, Public Trustee STATE OF COLORADO ) COUNTY OF WELD ) This instrument was acknowledged before me this Velasquez as the Public Trustee for the County of Witness my hand and seal JULIE COLE NOTARY PUBLIC STATE OF COLORADO NOTARY ID 20134016881 MY COMMISSION EXPIREC MARCH 15, 2017 Acknowledgement I fi1 day of October 2013 by Susie of Colorado.-, Notary Public Hello