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HomeMy WebLinkAbout2020-04-23 2019 Annual ReportFOR THE YEAR ENDING DECEMBER 31, 2019 COUNTY OF NEWELL, ALBERTA, CANADA 2019 ANNUAL FINANCIAL REPORT County of Newell, Alberta, Canada2019 ANNUAL FINANCIAL REPORT For the fiscal period ending December 31, 2019 Produced by the Finance Department in cooperation with all County departments For information on programs and services, or to obtain a copy of this document, contact: ADMINISTRATIONTelephone: 403-362-3266 E-Mail: administration@newellmail.ca The 2019 Annual Financial Report is available online at www.countyofnewell.ab.ca Cover Photo by D. Wiebe Page 2 Photo by K. Arigan Page 3County of Newell - 2019 Annual Financial Report TABLE OF CONTENTS SECTION 1 Introduction ™Vision, Mission, & Guiding Principles 7 ™County Profile 8 ™County Council 9 ™Organizational Chart 10 ™GFOA Canadian Award for Financial Reporting 11 ™Message from the Reeve 12 ™Report from the Manager of Finance 13 ™Agricultural Services Report 26 ™Municipal Services Report 32 ™Planning & Development Report 36 SECTION 2 Consolidated Financial Statements ™Management’s Responsibility for the Consolidated Financial Statements 43 ™Independent Auditors’ Report 44 ™Consolidated Statement of Financial Position 46 ™Consolidated Statement of Financial Activities 47 ™Consolidated Statement of Change in Net Financial Assets 48 ™Consolidated Statement of Cash Flows 49 ™Notes to Consolidated Financial Statements 50 ™Schedule of Segmented Disclosures 64 SECTION 3Financial & Statistical Section ™Demographics & Other Statistics 69 ™Expenses by Object 70 ™Expenses by Function 71 ™Revenues by Source 72 Page 4 Photo by D. Wiebe Page 5County of Newell - 2019 Annual Financial Report section 1 INTRODUCTION Page 6 Photo by S. Plett Page 7County of Newell - 2019 Annual Financial Report VISION & MISSION STATEMENT VISION STATEMENT To encourage and support sustainable growth and quality of life. MISSION STATEMENT The County of Newell through leadership and policy provides services, structure and stability. GUIDING PRINCIPLES Seeking cooperation with individuals, governments, and organizations Planning for the future growth and development of the municipality Striving for the long-term financial stability of the municipality Supporting the development and sustainability of a strong infrastructure Providing services in a consistent and efficient manner Preserving land for agricultural use Promoting open communication between staff, Council and the public County of Newell - 2019 Annual Financial ReportPage 8 COUNTY PROFILE The County of Newell is a rural municipality located central to Calgary, Medicine Hat and Lethbridge with less than 190 kilometers of separation between each city. The County is a growing transportation hub with the TransCanada Highway #1 and Highway #36 intersecting within our boundaries. CP Rail’s mainline runs through the County, on its track from Montreal to Vancouver. Our geographical position provides ease of access to the oil sands to the north and the United States to the south, creating an ideal trade location for businesses. The population of the Newell region, inclusive of our urban counterparts, is over 24,000. The largest urban communities in the region are the City of Brooks and the Town of Bassano. The County has a positive working relationship with our urban neighbors, which improves the quality of services provided to all of our residents. The County is home to the Eastern Irrigation District (EID) which provides an extensive water supply, storage, and drainage network throughout the region. Water diverted from the Bow River at the Bassano Dam provides for irrigated agriculture, industrial, household and livestock use, as well as many recreational opportunities and enhanced environmental conditions. The County has a dynamic and diverse economy driven by three pillars: Agriculture; Oil and Gas; and Tourism. There are approximately 500 primary agricultural producers in the County, and approximately 1,500 non-agricultural business enterprises within the County and its municipalities. The region boasts extraordinary crop quality with over 300,000 acres of irrigated farmland, 600,000 acres of cultivated dry land farming and 600,000 acres of native and improved rangeland. With a younger work force and average farm receipts in the range of $100,000 to $249,999, the region is home to some of the most profitable farmers in Alberta. The County has one of Alberta’s most active natural gas fields. There are roughly 30,000 wells in the County, which accounts for half of all wells in Alberta, and 37% of all wells in Canada. Approximately 170 production and service companies employ 4,000 to 5,000 people in the energy sector in the region. Key tourism anchors include Lake Newell - one of Canada’s largest man-made lakes, Dinosaur Provincial Park - a UNESCO World Heritage Site, and recreation activity as diverse as golfing, boating, camping, fishing, hunting, and wildlife watching. Population (2016): 7,524 Increase in population (2011 to 2016): 5.4%Median Age: 38 Unemployment rate: 7.1%Median Household Income (2015): $90,880 Number of Farms: 668 2019 Final Budget 5 Agriculture Oil & Gas Tourism COUNTY PROFILE Population (2016): 7,524 Increase in population (2011 to 2016): 5.4% Median Age: 38 Unemployment rate: 7.1% Median Household Income (2015): $90,880 Number of Farms: 668 The County of Newell is a rural municipality located central to Calgary, Medicine Hat and Lethbridge with less than 190 kilometers of separation between each city. The County is a growing transportation hub with the TransCanada Highway #1 and Highway #36 intersecting within our boundaries. CP Rail’s mainline runs through the County, on its track from Montreal to Vancouver. Our geographical position provides ease of access to the oil sands to the north and the United States to the south, creating an ideal trade location for businesses. The population of the Newell region, inclusive of our urban counterparts, is over 24,000. The largest urban communities in the region are the City of Brooks and the Town of Bassano. The County has a positive working relationship with our urban neighbors, which improves the quality of services provided to all of our residents. The County is home to the Eastern Irrigation District (EID) which provides an extensive water supply, storage, and drainage network throughout the region. Water diverted from the Bow River at the Bassano Dam provides for irrigated agriculture, industrial, household and livestock use, as well as many recreational opportunities and enhanced environmental conditions. The County has a dynamic and diverse economy driven by three pillars: Agriculture; Oil and Gas; and Tourism. There are approximately 500 primary agricultural producers in the County, and approximately 1,500 non-agricultural business enterprises within the County and its municipalities. The region boasts extraordinary crop quality with over 300,000 acres of irrigated farmland, 600,000 acres of cultivated dry land farming and 600,000 acres of native and improved rangeland. With a younger work force and average farm receipts in the range of $100,000 to $249,999, the region is home to some of the most profitable farmers in Alberta. The County has one of Alberta’s most active natural gas fields. There are roughly 30,000 wells in the County, which accounts for half of all wells in Alberta, and 37% of all wells in Canada. Approximately 170 production and service companies employ 4,000 to 5,000 people in the energy sector in the region. Key tourism anchors include Lake Newell - one of Canada's largest man-made lakes, Dinosaur Provincial Park - a UNESCO World Heritage Site, and recreation activity as diverse as golfing, boating, camping, fishing, hunting, and wildlife watching. County of Newell - 2019 Annual Financial Report Page 9 COUNTY COUNCIL Councillor Clarence Amulung (403) 793-3813 amulungc@newellmail.caDIVISION 1Rolling HillsCouncillor Wayne Hammergren (403) 501-8909 hammergrenw@newellmail.caDIVISION 4Rainier/Scandia/Bow CityCouncillor Tracy Fyfe (403) 793-7230 fyfet@newellmail.caDIVISION 5Cassils/Lake Newell Resort Councillor Huby Kallen (403) 362-1777 kallenh@newellmail.caDIVISION 2Tilley Councillor Anne Marie Philipsen (403) 793-0574 philipsena@newellmail.caDIVISION 3Patricia/MillicentCouncillor Kelly Christman (403) 641-2274 christmank@newellmail.caDIVISION 6BassanoCouncillor Ellen Unruh (403) 793-3369 unruhe@newellmail.caDIVISION 7RosemaryCouncillor Brian de Jong (403) 501-8378 dejongb@newellmail.caDIVISION 8DuchessReeve Molly Douglass (403) 363-9203 douglassm@newellmail.caDIVISION 9GemCouncillor Lionel Juss (403) 362-0947 jussl@newellmail.caDIVISION 10Brooks County of Newell - 2019 Annual Financial ReportPage 10 ORGANIZATIONAL CHART REEVE & COUNCIL CHIEF ADMINISTRATIVE OFFICER EXECUTIVE ASSISTANT MANAGER OF OPERATIONS MANAGER OF AGRICULTURAL SERVICES MUNICIPAL ENFORCEMENT SUPERVISOR MANAGER OF PLANNING, DEVELOPMENT & ENGINEERING DIRECTOR OF AGRICULTURAL SERVICES DIRECTOR OF INFORMATION & TECHNOLOGY DIRECTOR OF MUNICIPAL SERVICES DIRECTOR OF CORPORATE SERVICES MANAGER OF CORPORATE SAFETY SERVICES RURAL FIRE & EMERGENCY SERVICES COORDINATOR MANAGER OF FINANCE FLEET SERVICES SUPERVISOR County of Newell - 2019 Annual Financial Report Page 11 GFOA CANADIAN AWARD FOR FINANCIAL REPORTING The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Canadian Award for Financial Reporting to the County of Newell for its annual financial report for the fiscal year ended December 31, 2018. The Canadian Award for Financial Reporting program was established to encourage municipal governments throughout Canada to publish high quality financial reports and to provide peer recognition and technical guidance for officials preparing these reports. In order to be awarded a Canadian Award for Financial Reporting, a government unit must publish an easily readable and efficiently organized annual financial report, whose contents conform to program standards. Such reports should go beyond the minimum requirements of generally accepted accounting principles and demonstrate an effort to clearly communicate the municipal government’s financial picture, enhance an understanding of financial reporting by municipal governments, and address user needs. A Canadian Award for Financial Reporting is valid for a period of one year only. We believe our current report continues to conform to the Canadian Award for Financial Reporting program requirements, and we are submitting it to GFOA. County of Newell - 2019 Annual Financial ReportPage 12 MESSAGE FROM THE REEVE In these challenging times of the COVID-19 health emergency, the County of Newell continues to protect and provide essential services. Operations have been adapted as necessary to ensure all Alberta Health Service regulations are in place to keep staff members safe and well in their work and in their interactions with the public and one another. Within this Annual Report staff have provided facts, figures, and comments regarding 2019 projects in our three main service areas—agriculture, planning/ development, and public works. Preparation for this year’s projects moves forward as we head into spring. The events of March 2020 and now April have unfolded in unbelievable ways, causing us to wonder what the news will bring today, tomorrow and the next day. Most of us have similar thoughts about the future--how many more weeks will we have to be isolated, will my family be okay, how will this COVID-19 pandemic end, or will the economy return so that I can make a living. Naturally so much uncertainty makes us uncomfortable and even fearful. This is all new, overwhelming and hard to digest. Indeed, there are no magic solutions. At this time more than ever, we must call upon our resilience to look on the bright side, which truly does exist. We must be grateful for where we live—here on our Canadian prairies with the wide-open spaces, in Alberta with its excellent health and social support systems, and within the County of Newell where care and courage abound, and where communities look out for one another. Can you imagine a better place to be? We must also hold onto the belief that we will come out the other side of this health emergency and get back to work, school, and play and yes, we will be all right. It is our primary job right now to look after our health and thus protect everyone around us. We must listen to the experts, focus on the facts, and champion our brave and dedicated health care staff, grocery and pharmacy workers, truck drivers—and all the essential people who continue to provide a wide variety of services for us. Even while staying home, we need to remember to support one another safely, however we can. Let us stay positive, keep our hope and faith strong, and believe that we will eventually return to a ‘new normal’. A crisis can help us to understand what matters most in life. Just maybe it will be a kinder world that results from this challenging time. “Together apart”, Newell—stay strong! Photo by Brooks Bulletin County of Newell - 2019 Annual Financial Report Page 13 REPORT FROM THE MANAGER OF FINANCE Introduction The annual financial report provides readers with an opportunity to assess the county’s financial activities and available resources. It also provides an opportunity to analyze and comment on the principal features of the financial information contained in the 2019 audited consolidated financial statements and to highlight key financial results that occurred during the year. Management at the county of newell is responsible for the information contained in the annual financial report. Photo by A. Ferguson County of Newell - 2019 Annual Financial ReportPage 14 REPORT FROM THE MANAGER OF FINANCE 2019 Financial Highlights Consolidated Statement of Financial Position The County improved its already strong financial position in 2019. Financial assets increased by $9.2 million while liabilities decreased by $7.3 million resulting in an overall increase in net financial assets of $16.5 million. The allowance for uncollectible taxes was increased by $531 thousand in 2019 due to oil and gas companies that have entered receivership and are unlikely to settle their balances owing. Non-financial assets, which consist primarily of tangible capital assets and inventory for consumption, decreased by $4.2 million. The changes in net financial assets and non-financial assets result in a net increase in accumulated surplus of $12.3 million for 2019. Consolidated Statement of Financial Activities Revenues were $3.5 million higher than budgeted or 109.3% of budgeted revenues. This is largely due to increased well-drilling activity in the region which drove well-drilling tax revenues $1.3 million higher than budgeted and returns on investments that were $1.6 million higher than budgeted. County Council cancelled 35 per cent of property taxes for qualifying shallow gas properties as directed by the Province during 2019. The Province reimbursed the County for the property taxes through an education property tax credit equivalent to the refunded amount of $3.4 million which has been recognized in the financial statements as a government transfer for operating. Expenses were $2.6 million lower than budgeted or 91.0% of budgeted expenses. Staffing costs were under budget due to lower than expected training expenses, lower overtime costs in the Municipal Services and Agricultural Services departments and staffing which was budgeted for succession planning but not hired during the year. Contracted services were under budget primarily due to lower than expected repairs and maintenance on roads and buildings, as well as unfinished intermunicipal collaboration and water line locating projects. Materials, goods, supplies and utilities were under budget primarily due to lower than expected repairs and maintenance costs on vehicles and equipment, bridge file work which was not completed, IT hardware replacements which were deferred, and a reduction in the use of road maintenance materials such as gravel and calcium. The County transferred $4.4 million to the Province for paving projects on highways 873, 525 and 876. The County ended the year with an Annual Surplus of $12.3 million. Consolidated Statement of Change in Net Financial Assets Net financial assets increased by $16.5 million, for a total of $93.4 million in net financial assets at the end of the year. This indicates the County can afford to settle its liabilities. Consolidated Statement of Cash Flows Cash and cash equivalents increased by $23.3 million in 2019. Operations provided cash of $22.7 million, $3.2 million was used to purchase tangible capital assets, $9.0 million was used in investing activities and $5.2 million was used to repay long term debt. County of Newell - 2019 Annual Financial Report Page 15 REPORT FROM THE MANAGER OF FINANCE MANAGEMENT REPORTING & CONTROL The major components of the County’s financial management and control programs include the budget process, accounting procedures, external audit, and various policies which are described below. Budget Process On an annual basis, Council considers a proposed operating budget and a ten-year capital forecast and adopts the operating and capital budgets for the coming year. The budget process involves council, department heads, staff and the public. Council approves the budget taking into account current economic conditions, provincial policy changes and service needs within the County. It should be noted that under provincial legislation sufficient revenues must be raised to meet all budgeted expenditures. After the budget is adopted by Council, expenditures are controlled against budget by formal policies and financial systems designed specifically to prevent budget overruns. Accounting Procedures The County’s accounting system and related internal controls are designed to provide reasonable assurance that financial records are complete and accurate and that assets are safeguarded against loss from unauthorized use or disposition. The County’s Purchasing and Budget Variance policies ensure that controls and reporting requirements are appropriate. Generally accepted accounting principles for local governments are adhered to. External Audit Council is required by the Municipal Government Act to engage independent auditors to express an opinion as to whether the County’s financial statements present fairly, in all material respects, the County’s operating results and financial position. The auditors have full and free access to all County records and they meet periodically with staff to discuss matters arising from the audit or from new policies and procedures. The auditors also provide the County with a management letter providing comments on internal controls. While Council engages an independent auditor to express an opinion on the financial statements, the County’s management is responsible for the preparation of the financial statements and the integrity and objectivity of the financial information and representations contained in the financial statements. Purchasing Policy The County ensures that consistent procedures are followed for purchases through Purchasing Policy 2018-PAD-051 which sets expenditure limits for the County. The policy ensures that items purchased have been approved through the budget process or by separate resolution of Council. County of Newell - 2019 Annual Financial ReportPage 16 Investment Policy The County’s excess funds are invested in accordance with Investment Policy 2019-PAD-032. This policy has as its objectives the preservation of capital, maintenance of liquidity and the realization of a competitive rate of return. Municipal investments are governed by restrictive legislation under the Municipal Government Act. The County’s investment policy meets all of these requirements. Restricted Surplus Policy The County has established specific restricted surplus funds, through Restricted Surplus Policy 2017- PAD-062, to provide for emergent financial needs, stabilize tax rates, set aside funds for the replacement of vehicles, machinery, equipment, infrastructure and facilities and to minimize its financing needs. Maintaining financial health and stability is the guiding principle behind this policy. FINANCIAL INDICATORS DISCUSSION & ANALYSIS The 2019 Consolidated Financial Statements are prepared in compliance with Public Sector Accounting Standards. The consolidated financial statements provide a snapshot of the County’s financial position at its fiscal year end (December 31) and the results of its operations, and changes in both cash flow and net assets for the preceding year. However, the consolidated financial statements do not provide a complete indication of the financial health of the County nor indicate how well it is performing in relation to its economic and fiscal environment. The Annual Financial Report seeks to expand on and explain information in the financial statements by applying PSAB issued Statement of Recommended Practices (SORP) 4: Indicators of Financial Condition. This information may help financial statement users better understand the risks facing the County in maintaining the programs and services it currently provides, as well as the policy and operational decisions it must make in light of its financial health. This SORP is not part of generally accepted accounting principles (GAAP) and there is no requirement for governments to implement its recommendations. Although there are numerous indicators to assess a government’s financial condition, the SORP recommends that, at a minimum, indicators related to sustainability, flexibility and vulnerability be considered. Definitions of these assessors follow, as well as a selection of indicators related to each. REPORT FROM THE MANAGER OF FINANCE County of Newell - 2019 Annual Financial Report Page 17 SUSTAINABILITY Sustainability measures the ability of the County to maintain its existing programs and services, including maintaining its financial obligations to creditors, without increasing its debt or raising taxes. The following indicators have been selected to assess sustainability. Annual Surplus or Deficit This annual result indicates the extent to which the County’s revenue is more than its expenses during that year. A surplus means revenues exceed expenses while a deficit may indicate the County has not lived within its means. Long-term financial sustainability is dependent upon ensuring that on average, over time, expenses are less than revenues. In essence, this requires current taxpayers to fully meet the cost of services. The 2017 deficit was driven by the transfer of water infrastructure assets with a value of $33.3 million to Newell Regional Services Corporation (NRSC) during the year. These assets were being held in trust for NRSC as part of the grant funded Regional Water project. NRSC issued 2,986 Class H preferred shares with a value of $2.98 million to the County for its contribution. REPORT FROM THE MANAGER OF FINANCE SUSTAINABILITY Sustainability measures the ability of the County to maintain its existing programs and services, including maintaining its financial obligations to creditors, without increasing its debt or raising taxes. The following indicators have been selected to assess sustainability. Annual Surplus or Deficit This annual result indicates the extent to which the County’s revenue is more than its expenses during that year. A surplus means revenues exceed expenses while a deficit may indicate the County has not lived within its means. Long-term financial sustainability is dependent upon ensuring that on average, over time, expenses are less than revenues. In essence, this requires current taxpayers to fully meet the cost of services. The 2017 deficit was driven by the transfer of water infrastructure assets with a value of $33.3 million to Newell Regional Services Corporation (NRSC) during the year. These assets were being held in trust for NRSC as part of the grant funded Regional Water project. NRSC issued 2,986 Class H preferred shares with a value of $2.98 million to the County for its contribution. County of Newell - 2019 Annual Financial ReportPage 18 REPORT FROM THE MANAGER OF FINANCE Financial Assets-to-Liabilities This indicator shows the extent to which the County’s future revenues will be required to pay for past transactions or events. A ratio greater than one indicates that financial assets are sufficient to meet obligations and to finance future operations while a ratio less than one may mean a reliance on future revenues or increasing debt to pay for past decisions. This ratio increased by 2.86 in 2019. The County remains in a relatively strong financial position with $7.35 in financial assets for every $1.00 of financial liability. Financial Assets-to-Liabilities This indicator shows the extent to which the County’s future revenues will be required to pay for past transactions or events. A ratio greater than one indicates that financial assets are sufficient to meet obligations and to finance future operations while a ratio less than one may mean a reliance on future revenues or increasing debt to pay for past decisions. This ratio increased by 2.86 in 2019. The County remains in a relatively strong financial position with $7.35 in financial assets for every $1.00 of financial liability. Photo by S. Plett County of Newell - 2019 Annual Financial Report Page 19 REPORT FROM THE MANAGER OF FINANCE Taxes Receivable as a % of Tax Levies The following chart reflects the total uncollected property taxes as a percentage of the total tax levy. Every year, a percentage of property owners are unable to pay property taxes for a variety of reasons. If this percentage increases over time, it may indicate an overall decline in the County’s economic health. Additionally, as uncollected property taxes rise, liquidity decreases. Taxes Receivable as a % of Tax Levies The following chart reflects the total uncollected property taxes as a percentage of the total tax levy. Every year, a percentage of property owners are unable to pay property taxes for a variety of reasons. If this percentage increases over time, it may indicate an overall decline in the County’s economic health. Additionally, as uncollected property taxes rise, liquidity decreases. Taxes Receivable as a % of Tax Levies The following chart reflects the total uncollected property taxes as a percentage of the total tax levy. Every year, a percentage of property owners are unable to pay property taxes for a variety of reasons. If this percentage increases over time, it may indicate an overall decline in the County’s economic health. Additionally, as uncollected property taxes rise, liquidity decreases. County of Newell - 2019 Annual Financial ReportPage 20 FLEXIBILITY Flexibility is the degree to which the County can change its debt burden or raise taxes to respond to rising commitments. Increasing debt and taxation reduces flexibility and the County’s ability to respond to changing circumstances. Debt Servicing Costs-to-Revenues The ratio of debt servicing costs-to-revenues indicates the amount of current revenue that is required to service past borrowing decisions and, as a result, is not available for programs and services. REPORT FROM THE MANAGER OF FINANCE FLEXIBILITY Flexibility is the degree to which the County can change its debt burden or raise taxes to respond to rising commitments. Increasing debt and taxation reduces flexibility and the County’s ability to respond to changing circumstances. Debt Servicing Costs-to-Revenues The ratio of debt servicing costs-to-revenues indicates the amount of current revenue that is required to service past borrowing decisions and, as a result, is not available for programs and services. FLEXIBILITY Flexibility is the degree to which the County can change its debt burden or raise taxes to respond to rising commitments. Increasing debt and taxation reduces flexibility and the County’s ability to respond to changing circumstances. Debt Servicing Costs-to-Revenues The ratio of debt servicing costs-to-revenues indicates the amount of current revenue that is required to service past borrowing decisions and, as a result, is not available for programs and services. County of Newell - 2019 Annual Financial Report Page 21 Debt Limits and Debt Payments The County is limited in the amount of debt that it can incur beyond the limitations specified in Alberta Regulation 255/00. The maximum allowable debt the County could hold within this regulation is approximately $62.5 million. The County held outstanding debt balances representing 15.4% of this maximum allowable amount at the end of 2019. This leaves the County with approximately $52.9 million of borrowing room. REPORT FROM THE MANAGER OF FINANCE Debt per capita is expected to decrease steadily moving forward. The last of the debentures supporting the rural water project is scheduled to be repaid in full by 2023. Debt Limits and Debt Payments The County is limited in the amount of debt that it can incur beyond the limitations specified in Alberta Regulation 255/00. The maximum allowable debt the County could hold within this regulation is approximately $62.5 million. The County held outstanding debt balances representing 15.4% of this maximum allowable amount at the end of 2019. This leaves the County with approximately $52.9 million of borrowing room. Debt per capita is expected to decrease steadily moving forward. The last of the debentures supporting the rural water project is scheduled to be repaid in full by 2023. Debt Limits and Debt Payments The County is limited in the amount of debt that it can incur beyond the limitations specified in Alberta Regulation 255/00. The maximum allowable debt the County could hold within this regulation is approximately $62.5 million. The County held outstanding debt balances representing 15.4% of this maximum allowable amount at the end of 2019. This leaves the County with approximately $52.9 million of borrowing room. Debt per capita is expected to decrease steadily moving forward. The last of the debentures supporting the rural water project is scheduled to be repaid in full by 2023. County of Newell - 2019 Annual Financial ReportPage 22 Restricted Surplus Restricted surplus funds are included as part of the County’s accumulated surplus. Restricted surplus funds are a critical component of the County’s long-term financing and capital plan. The County’s Restricted Surplus Policy 2017-PAD-062 establishes specific restricted surplus funds to: ™Stabilize tax rates in the face of variable and uncontrollable factors (consumption, interest rates, unemployment rates, changes in subsidies) ™Provide financing for one-time or short-term requirements without permanently impacting the tax and utility rates ™Make provisions for replacement or acquisitions of assets and infrastructure that are currently being consumed and amortized ™Avoid spikes in funding requirements of the capital plan by reducing the reliance on long-term debt borrowings ™Provide flexibility to manage debt levels and protect the municipality’s financial position ™Provide for future liabilities incurred in the current year but paid for in the future ™Provide a source of internal financing ™Ensure adequate cash flows REPORT FROM THE MANAGER OF FINANCE Restricted surplus offers liquidity which enhances the County’s flexibility in addressing operating requirements and in permitting the County to temporarily fund capital projects internally, allowing it time to access debt markets and take advantage of favourable conditions. The level of restricted surplus funds required will vary for a number of reasons including: ™Services provided by the County ™Age and condition of infrastructure, inventory of fleet and vehicles supporting County operations ™Economic conditions and projections ™Internal debt and restricted surplus policies Restricted Surplus Policy 2017-PAD-062 specifies minimum balances to be maintained for the restricted surplus funds listed below. The County is in compliance with this policy as at December 31, 2019. Restricted Surplus Restricted surplus funds are included as part of the County’s accumulated surplus. Restricted surplus funds are a critical component of the County’s long-term financing and capital plan. The County’s Restricted Surplus Policy 2017-PAD-062 establishes specific restricted surplus funds to: • Stabilize tax rates in the face of variable and uncontrollable factors (consumption, interest rates, unemployment rates, changes in subsidies) • Provide financing for one-time or short-term requirements without permanently impacting the tax and utility rates • Make provisions for replacement or acquisitions of assets and infrastructure that are currently being consumed and amortized • Avoid spikes in funding requirements of the capital plan by reducing the reliance on long-term debt borrowings • Provide flexibility to manage debt levels and protect the municipality’s financial position • Provide for future liabilities incurred in the current year but paid for in the future • Provide a source of internal financing • Ensure adequate cash flows Restricted surplus offers liquidity which enhances the County’s flexibility in addressing operating requirements and in permitting the County to temporarily fund capital projects internally, allowing it time to access debt markets and take advantage of favourable conditions. The level of restricted surplus funds required will vary for a number of reasons including: • Services provided by the County • Age and condition of infrastructure, inventory of fleet and vehicles supporting County operations • Economic conditions and projections • Internal debt and restricted surplus policies Restricted Surplus Policy 2017-PAD-062 specifies minimum balances to be maintained for the restricted surplus funds listed below. The County is in compliance with this policy as at December 31, 2019. Restricted Surplus Restricted surplus funds are included as part of the County’s accumulated surplus. Restricted surplus funds are a critical component of the County’s long-term financing and capital plan. The County’s Restricted Surplus Policy 2017-PAD-062 establishes specific restricted surplus funds to: • Stabilize tax rates in the face of variable and uncontrollable factors (consumption, interest rates, unemployment rates, changes in subsidies) • Provide financing for one-time or short-term requirements without permanently impacting the tax and utility rates • Make provisions for replacement or acquisitions of assets and infrastructure that are currently being consumed and amortized • Avoid spikes in funding requirements of the capital plan by reducing the reliance on long-term debt borrowings • Provide flexibility to manage debt levels and protect the municipality’s financial position • Provide for future liabilities incurred in the current year but paid for in the future • Provide a source of internal financing • Ensure adequate cash flows Restricted surplus offers liquidity which enhances the County’s flexibility in addressing operating requirements and in permitting the County to temporarily fund capital projects internally, allowing it time to access debt markets and take advantage of favourable conditions. The level of restricted surplus funds required will vary for a number of reasons including: • Services provided by the County • Age and condition of infrastructure, inventory of fleet and vehicles supporting County operations • Economic conditions and projections • Internal debt and restricted surplus policies Restricted Surplus Policy 2017-PAD-062 specifies minimum balances to be maintained for the restricted surplus funds listed below. The County is in compliance with this policy as at December 31, 2019. County of Newell - 2019 Annual Financial Report Page 23 Tangible Capital Assets The County’s tangible capital assets (TCA) decreased by a net $3.9 million in 2019 which includes new asset acquisitions of $3.3 million offset by $7.0 million in amortization expense and asset disposals with a net book value of $178 thousand. Significant acquisitions include: ™$1.39 million – Road reconstruction ™$1.25 million – EID Drainage Partnership ™$383 thousand – Machinery and equipment ™$172 thousand – Vehicles Net Book Value of Tangible Capital Assets-to-Cost of Tangible Capital Assets Net book value of TCA compared to total cost of TCA measures the extent to which the estimated useful lives of the County’s tangible capital assets are available to provide its products and services. As at December 31, 2019 approximately 70% of the County’s assets useful lives remain available to provide future services. REPORT FROM THE MANAGER OF FINANCE Tangible Capital Assets The County’s tangible capital assets (TCA) decreased by a net $3.9 million in 2019 which includes new asset acquisitions of $3.3 million offset by $7.0 million in amortization expense and asset disposals with a net book value of $178 thousand. Significant acquisitions include: • $1.39 million – Road reconstruction • $1.25 million – EID Drainage Partnership • $383 thousand – Machinery and equipment • $172 thousand – Vehicles Net Book Value of Tangible Capital Assets-to-Cost of Tangible Capital Assets Net book value of TCA compared to total cost of TCA measures the extent to which the estimated useful lives of the County’s tangible capital assets are available to provide its products and services. As at December 31, 2019 approximately 70% of the County’s assets useful lives remain available to provide future services. Tangible Capital Assets The County’s tangible capital assets (TCA) decreased by a net $3.9 million in 2019 which includes new asset acquisitions of $3.3 million offset by $7.0 million in amortization expense and asset disposals with a net book value of $178 thousand. Significant acquisitions include: • $1.39 million – Road reconstruction • $1.25 million – EID Drainage Partnership • $383 thousand – Machinery and equipment • $172 thousand – Vehicles Net Book Value of Tangible Capital Assets-to-Cost of Tangible Capital Assets Net book value of TCA compared to total cost of TCA measures the extent to which the estimated useful lives of the County’s tangible capital assets are available to provide its products and services. As at December 31, 2019 approximately 70% of the County’s assets useful lives remain available to provide future services. Page 24 County of Newell - 2019 Annual Financial Report VULNERABILITY Vulnerability is the degree to which the County becomes dependent on, and therefore vulnerable to, sources of funding outside its control or influence. The lower the County’s own-source revenue is, the more it relies on fiscal decisions of others. Government Transfers-to-Total Revenue This indicator demonstrates the level of government transfers compared to total revenues. The higher the percentage, the more reliance the County puts on receipt of funds from other levels of government. These transfers are dependent on policy decisions which are outside the control of the County. The inset chart illustrates that a significant portion of total revenues in some years are attributable to government transfers. It is important to note that the majority of these government transfers have been used for financing major capital projects. The County’s ability to undertake such projects is dependent in large part on grant funding from other levels of government. It is management’s opinion that the County is not exposed to significant risk in terms of its reliance on government transfers for operating to support its products and services. Respectfully Submitted, Matt Fenske, CPA, CA Manager of Finance April 9, 2020 REPORT FROM THE MANAGER OF FINANCE VULNERABILITY Vulnerability is the degree to which the County becomes dependent on, and therefore vulnerable to, sources of funding outside its control or influence. The lower the County’s own-source revenue is, the more it relies on fiscal decisions of others. Government Transfers-to-Total Revenue This indicator demonstrates the level of government transfers compared to total revenues. The higher the percentage, the more reliance the County puts on receipt of funds from other levels of government. These transfers are dependent on policy decisions which are outside the control of the County. The inset chart illustrates that a significant portion of total revenues in some years are attributable to government transfers. It is important to note that the majority of these government transfers have been used for financing major capital projects. The County’s ability to undertake such projects is dependent in large part on grant funding from other levels of government. It is management’s opinion that the County is not exposed to significant risk in terms of its reliance on government transfers for operating to support its products and services. Respectfully Submitted, Matt Fenske, CPA, CA Manager of Finance April 9, 2020 VULNERABILITY Vulnerability is the degree to which the County becomes dependent on, and therefore vulnerable to, sources of funding outside its control or influence. The lower the County’s own-source revenue is, the more it relies on fiscal decisions of others. Government Transfers-to-Total Revenue This indicator demonstrates the level of government transfers compared to total revenues. The higher the percentage, the more reliance the County puts on receipt of funds from other levels of government. These transfers are dependent on policy decisions which are outside the control of the County. The inset chart illustrates that a significant portion of total revenues in some years are attributable to government transfers. It is important to note that the majority of these government transfers have been used for financing major capital projects. The County’s ability to undertake such projects is dependent in large part on grant funding from other levels of government. It is management’s opinion that the County is not exposed to significant risk in terms of its reliance on government transfers for operating to support its products and services. Respectfully Submitted, Matt Fenske, CPA, CA Manager of Finance April 9, 2020 Page 25County of Newell - 2019 Annual Financial Report Photo by D. Wiebe County of Newell - 2019 Annual Financial ReportPage 26 AGRICULTURAL SERVICES REPORT 2019 marked the 74th year that Agricultural Service Boards (ASB) have been established across Alberta. As far back as 1951, before the County of Newell became the County of Newell (1953), there was a Weed Eradication Committee, which was later converted to the Agricultural Services Board in April of 1953. Although tasks and priorities have changed over time, sustaining a viable agricultural industry has always been at the forefront. Today, your ASB’s mission is: “Working together we strive to guide viable growth and sustainability in the County of Newell by implementing programs in areas of weed, pest and soil control as well as programs focused on sound agronomics and environmental stewardship.” Programming revolving around weed, pest and soil control are still the priority, but a mix of environmental programs and vegetation management are part of the mix. Outlined in the report are the highlights. Weed Control The ASB manages vegetation in municipal rights of ways, municipal owned land, hamlet open spaces and within our partner municipalities. Regulated weed species under the Weed Control Act are top priority. You have access to some well trained weed control and identification staff, so if you have tough to control weeds or are having trouble identifying threats, please ask them for help. Invasive plant species are a constant battle. The ASB employs four Vegetation Management Technicians to aid ratepayers in their control efforts as well as identify risks and maintain established infestations. Invasive species spread via transportation corridors and water ways and the ASB keeps a close eye on those vectors. 2019 programming saw weed populations controlled on: 1. CP line (66 miles) a. GPS/inspect/control 2. Road network a. (576 miles sprayed – local roads and highways, selective control) b. (86 miles sprayed – local road shoulder non-selective control) c. (48 miles sprayed – non-selective control for construction) 3. Bow River (60 miles of control work – spraying and picking) 4. Inspected EID delivery system (240 miles in 2019) 5. 500 acres controlled under the Private Weed Control policy 6. Hosted a Weed ID training (90 Participants, hosted in County of Newell) 7. Controlled weeds in 9 Grasslands Public School Grounds (Cost recovery) 8. Controlled weeds in parks, Municipal owned land, and Cemeteries (Bassano and Brooks - cost recovery) 9. Identified and controlled large, widespread Knapweed problem (Duchess) Major weeds of concern include but are not limited to: Scentless Chamomile, Black Henbane, Downy Brome, Baby’s Breath, Yellow Toadflax, Canada Thistle, Burdock, Tall Buttercup and Hound’s Tongue. County of Newell - 2019 Annual Financial Report Page 27 AGRICULTURAL SERVICES REPORT Pest Control Over the last ¾ of a century the species of pests may have changed but monitoring and reporting have remained a constant. This season the ASB surveyed: 1. 285 canola fields during flowering and 4 fields during swathing for signs of Clubroot a. 2 confirmed clubroot infestations in 2019 2. 44 locations for grasshopper populations 3. 1250 sites for Coyote RAI (Relative Abundance Index) 4. 5 potato fields for signs of Bacterial Ring Rot The ASB also offers programming and sell pest control products to help mitigate the effects of pests in our County. They include: 1. Coyote Control Incentive Program (1665 coyotes harvested) 2. Trap Rentals – Skunk/Racoon – 15 renters, 214 rental days 3. Magpie traps – 2 Renters – 75 rental days, sold 1 new trap 4. Richardson Ground Squirrel control (1549 bottles of 2%LSC sold, 113 landowners) 5. Researched the feasibility of a hawk nesting pole program 6. Had flasks of Phostoxin for sale – for grain bin fumigation and Richardson Ground Squirrel control 7. Operated 2 hamlet gopher control programs using Rozol RTU (2 weeks) 8. Controlled Richardson Ground Squirrels in partner municipalities and Grasslands Public School grounds (Rocon applicator, 3 weeks) 9. Rabies Surveillance Partnership (1 week of trapping/monitoring) County of Newell - 2019 Annual Financial ReportPage 28 AGRICULTURAL SERVICES REPORT Environmental Programming Through a partnership with the Alberta Government, the ASB offers environmental programming. This programming encourages information sharing and helps us partner with others to provide different learning opportunities. It also enables us to commit time to Environmental Farm Plans and some CAP grant help. In 2019 the following opportunities were available and utilized: 1. 10 Environmental Farm Plans completed; 4 others started 2. Agricultural Funding Workshop – 46 Participants 3. Southern Alberta Grazing School for Women (33 attendees) 4. Manure Management Seminar (Lethbridge) – 126 attendees including 43 college students and 4 attendees from the County of Newell) 5. Farming Smarter Conference (272 attendees, 5 from the County of Newell) Your ASB is also proud to sponsor and work with: 1. Alberta Farm Animal Care Association 2. Farm Safety Center 3. Farming Smarter 4. Alberta Invasive Species Council 5. Ag For Life Mowing The ASB operates 2 distinct mowing programs. Right of way mowing and County owned property mowing. Both take place to compliment weed control efforts, improve drainage, improve right of way safety and for aesthetics. In total the ASB mowed 3860 miles (one way) on the roadsides (averaging 4.54 miles mowed per hour) and invested over 1500 hours maintaining vegetation in hamlets, subdivisions and airports. County of Newell - 2019 Annual Financial Report Page 29 AGRICULTURAL SERVICES REPORT Rental Equipment The ASB has a number of equipment rentals available. Rental units are charged out as close to cost recovery as possible. Usage for 2019 is as follows: 1. Loading Chute and Panels – 8 renters 2. Calf table – 2 renters 3. Livestock scale – 12 renters 4. 30 foot weed wipe – 3 renters 5. Boomless sprayers (2) – 1 renter 6. Three Point Hitch Sprayer – 4 renters 7. Insecticide Sprayer – 1 renter 8. Double disc drill – 11 renters, 1435.8 acres 9. No Till Drills (2) – 39 renters, 2774 acres 10. Brillion Seeders (2) – 5 renters, 196.3 acres 11. Tandem Axle BBQ – 41 users, plus rodeo week activities Emerson Bridge Park Campground Emerson Bridge Campground is a beautiful campground located where highway 36 intersects the Red Deer River. This campground boasts large sites, large cottonwood trees and the peaceful serenity of nature. The campground has a total of 64 designated campsites, 49 of which are power sites, 9 non- power sites and 6 overflow sites. Beyond all of these great features, the campground is owned by the County and the operation and maintenance falls under the responsibility of the ASB. 2019 was a great camping season with an average occupancy rate during the 128-night season of 32% (2018, 112 nights – 32% occupancy) for a total income over the season of $78,066.00. County of Newell - 2019 Annual Financial ReportPage 30 AGRICULTURAL SERVICES REPORT Other Programming Some other great programs and activities include the Calgary Stampede Farm Family Award, Rural Beautification Program, Rural Roots Ag Day, seed cleaning plant inspections/licensing, roadside seeding (48 miles) and the ASB is happy to offer various pest and agronomic recommendations. The ASB strives to partner with other organizations in projects of mutual benefit. These partners include Alberta Conservation Association, Newell Regional Solid Waste Management Authority, Partners in Habitat Development, Canadian Pacific Railway, Volker Stevin, Alberta Infrastructure, Grasslands Public Schools, the local Oil and Gas industry, TD Tree Days and other municipalities. The ASB continues to be active in promoting and protecting agriculture. If you have questions/concerns or require more information on any of the programming, please feel free to contact the ASB office at 403-362-3266 or check out our website www.countyofnewell.ab.ca and remember to follow the County on social media for timely information sharing. ASB related issues and concerns are dealt with at regular Council meetings. Respectfully Submitted, Todd Green, Director of Agricultural Services County of Newell - 2019 Annual Financial Report Page 31 County of Newell - 2019 Annual Financial ReportPage 32 MUNICIPAL SERVICES REPORT Municipal Services consists of multiple smaller departments which include Fleet Services, Municipal Enforcement, Public Works & Engineering - Transportation (Roads), Airport, Water, Wastewater (Sewer), Storm Water, Solid Waste Services, and Planning & Development – all necessary Departments to encourage and support sustainable growth and quality of life. Through responsible management, innovation and teamwork, these Departments strive to provide dependable, high quality services at reasonable costs. The following are key highlights from the various Departments in 2019. Municipal Enforcement Services Municipal Enforcement Department continues with service provision in partner jurisdictions including the Town of Bassano, Villages of Duchess and Rosemary, the Eastern Irrigation District, and the Village of Hussar. Partnership services are cost recovered on an hourly rate basis under contract. The Department continues to engage and educate the public. Monthly priorities for the department match that of the Selective Traffic Enforcement Program (STEP) of the Province, which are identified on the Alberta Traffic Safety Calendar. The Department patrolled partner jurisdictions for 960 hours, same as 2018. In addition to this, the Department patrolled County jurisdictions for 1481.50 hours, up from 1410.00 hours in 2018. A combined total of 2441.50 hours of time was spent by officers on patrol in 2019, up from 2370.00 hours in 2018. The Department issued 232 tickets and 268 warnings in 2019 related to Provincial offences within the County and partner jurisdictions. The Top Ten Provincial offenses, representing 81% of all offences in 2019, included violations of: Speeding (237), Traffic Safety Act (41), Vehicle Equipment Regulation (29), Commercial Vehicle Safety Regulation (23), Use of Highway and Rules of the Road Regulation (16), Driver Not Wearing Seatbelt (14), Fail to Produce Insurance (14), Fail to Obey Stop Sign (13), Fail to Obey Traffic Control Device (10), Gaming/Liquor/Cannabis (9). 11 tickets and 134 warnings were also issued in 2019 related to Bylaw offences within the County and partner jurisdictions. The Top Ten Bylaw offenses, representing 83% of all Bylaw offences in 2019, included violations of: Unsightly Property (34), Dog Control – At Large (16), Sidewalk Snow/Ice Control (16), Sprinkling of Road Allowance (13), Unauthorized Road Use (9), Unauthorized Road Use – Unauthorized Deposit of Materials onto the Road (8), Dog Control – Not Licenced (8), Bylaw (6), Traffic (6), Traffic - Detached Trailers (5). County of Newell - 2019 Annual Financial Report Page 33 MUNICIPAL SERVICES REPORT Public Works & Engineering Services The Public Works & Engineering Departments collectively and collaboratively manage 1466 Km of gravel road and 230 Km of paved road surfaces, through established preventative maintenance and capital improvement programs. The Departments strive to provide well maintained gravel surfaced roads utilizing 8 grader operators responsible for an average of 185 Km of gravel road each. It takes 20 working days (1 month) to complete one round of maintenance services per beat. Over the course of the spring, summer, and fall maintenance seasons grader operators in 2019 performed 8881 Km of gravel road surface maintenance, compared to 8606 Km in 2018. Additionally, the Departments re-surfaced 388.1 Km, or 26.5% of the total gravel road surfaces in the County, compared to 295.0 Km (20%) 2019. The 2019 program consumed 42,012 cubic meters of crushed aggregates and was completed at a total cost of $689,498 averaging $1,776.60/Km. compared to 31,767 cubic meters at a total cost of $490,632 averaging $1,666.00/Km in 2018. The Departments offer Dust Abatement services where 129,951 linear meters (129.95 Km) of dust abatement were applied to gravel surfaced roads in 2019 compared to 140,776 linear meters (140.78 Km) in 2018. The program consisted of 306 applications from Residential (280) and Non-Residential (26) applicants, compared to 284 applications from Residential (269) and Non-Residential (15) applicants in 2018. County Aggregate Haul Roads and intersection treatments included, the 2019 program consumed 2,120,570 litres of dust abatement product over 16 working days with two active crews consisting primarily of County forces, at a total cost of $588,434 averaging $4.53/Lm. In comparison, the 2018 program consumed 2,412,177 litres, taking 19 working days to complete, at a total cost of $691,653 averaging $4.91/Lm. The Departments completed 48.25 Km of Road Shoulder Pulls in 2019 in effort to return roads to standard classified width, to elevate and re-shape the road surface. In 2018 the program rehabilitated 58.0 Km of road. In addition to the gravel road network the County provides a ban free paved road network. The ban free driving surface permits producers to transport commodities from field to market year-round, unrestricted. In 2018, the County Council entered into 50/50 Partnership with Alberta Transportation to improve Hwy 873 from Kinbrook Island Access south and west to Hwy 36, including Hwy 535 unpaved portion from Hwy 873 east. The contract was awarded in the amount of $13,750,000, including professional engineering fees, for work consisting of grade, base and pave for 21.9 Km of Provincial road. Top lift of asphalt was completed in 2018, deferred work was completed in 2019. The total project cost was $11,987,559. The Partnership also included improving Hwy 876 from Hwy 1 north to Hwy 544, of which replacement and improvements to bridges were complete in 2019 at a total project cost of $841,140 (awarded in a separate contract from the road improvements), and whereas grading work on Hwy 876 was mostly complete in 2019. Final grading work will be completed in spring 2020 followed by base and pave work with substantial completion date of November 30, 2020, with anticipated completion to be earlier in the year. This contract was awarded December 6, 2018 and costs estimated to be $20,077,820. Costs to date are $8,343,226. County of Newell - 2019 Annual Financial ReportPage 34 MUNICIPAL SERVICES REPORT The Departments, now in the ninth year of partnership with the EID, continue with improvements of $2 million annually ($1 million each party), as approved by EID Board and County Council. Progress in 2019 included the completion of the final 10.4 Km in Rainier South, the final 16 Km of drainage in Rainier North, including the final 4.5 Km in Millicent due to finalization of land acquisition from Her Majesty the Queen (HMQ). In 2018, approximately 8.4 Km of drainage in the Rainier south area were completed, whereas 10.3 Km were completed there in 2017. Previously completed projects include Cassils (15.2 Km), Rolling Hills (36.8 Km), Scandia (33 Km), and most recently Rainier (65 Km) and Millicent (28.8 Km). Future planned work includes Bow City area scheduled in 2020 consisting of 13.0 Km of improvements. Following that, the program is scheduled to move north to Rosemary where 185.7 Km of improvements are planned over 4 years commencing in as early as late summer 2020. Water Services The County Rural Water System consists of 1152 Km of water line servicing residences and businesses. The number of active water users as of December 31, 2019 is 1183 active users of 1563 registered users, or 75% active, up from 1151 active users of 1555 registered users, or 74% active in 2018. Closing Remarks Thank you to our dedicated team of staff who get the work done, in the field and in the office. I commend you for your efforts, contributions, and dedication to the County and the ratepayers we serve as we provide many of the services that encourage and support sustainable growth and quality of life in our great region. Respectfully Submitted, Mark Harbicht, Director of Municipal Services County of Newell - 2019 Annual Financial Report Page 35 Photo by B. Yokoyama County of Newell - 2019 Annual Financial ReportPage 36 Subdivisions The Oldman River Regional Services Commission received 23 subdivision applications in 2019 which would create a total of 34 new lots. # of Subdivisions Boundary Line Adj NEWLY CREATED LOTS (By Use) Residential Commercial Industrial County Res Agriculture Misc TOTAL 2019 23 3 10 1 1 14 8 34 2018 15 1 9 5 15 2017 15 6 4 1 4 3 1 13 2016 13 2 3 2 4 4 1 14 2015 14 1 1 1 10 3 15 2014 20 1 2 1 23 6 32 *Information submitted by ORRSC Land Use Bylaw AmendmentsThere were 7 completed land use bylaw amendments passed in 2019. 7 amendments were also completed in 2018. Several area structure plans were rescinded in 2019 as it was determined that they were either completed or outdated. Intermunicipal Development Plans (IDPs)We continue to work towards completing the IDPs with our neighbouring municipalities. While most have been completed, we are hoping to finalize the remaining documents in early 2020. City of Brooks – The document was reviewed at the IDP committee meeting August 13, 2019. The County is waiting to receive edits from the City of Brooks in order to move forward and finalize the document. Special Areas – Dillon Consulting has received edits from Special Areas and are working on the final draft. Cypress County – Cypress County gave second reading to the IDP on December 3, 2019. County of Newell held a public hearing on December 5, 2019. Dillion Consulting is working on amending some wording in the document to better reflect the meaning of native grassland. Solar Facilities 1. Elemental Energy Renewables Inc – Brooks Solar II Power Plant• The company plans to construct and operate a 26.5-megawattsolar power plant in the County of Newell, just north of the city of Brooks.• AUC Public Hearing was held on December 3, 2019. Many neighbouring landowners spoke against the project. A decision on the application will be issued by March 3, 2020. 2. Duchess Solar Project and Rock Lake Substation• ENGIE Developments is continuing to consult with stakeholders and will submit an update to the AUC by March 31, 2020.• The current AUC application is incomplete until ENGIE provides a glare analysis report, the final project layout and major equipment list. PLANNING & DEVELOPMENT REPORT County of Newell - 2019 Annual Financial Report Page 37 PLANNING & DEVELOPMENT REPORT Development Permits Our department strives to make development within the County as streamlined as possible. We have been reviewing our internal procedures and reviewing how we can make the process more efficient. Educating the public is a priority in 2020, including Land Use Bylaw policies, rules regarding development, and development on road allowances. The department reviewed 97 Development Permit Applications in 2019 and responded to many inquiries. Development included 2 hydrovac slurry drying and disposal projects, a substantial addition to the Scandia Honey Company, a new school in Tilley and the Canalta development north of the City of Brooks. MPC approved one new solar facility near Tilley and the Planning and Development department has received inquiries from other companies looking at the possibility of developing within the County. Development Permits Our department strives to make development within the County as streamlined as possible. We have been reviewing our internal procedures and reviewing how we can make the process more efficient. Educating the public is a priority in 2020, including Land Use Bylaw policies, rules regarding development, and development on road allowances. The department reviewed 97 Development Permit Applications in 2019 and responded to many inquiries. Development included 2 hydrovac slurry drying and disposal projects, a substantial addition to the Scandia Honey Company, a new school in Tilley and the Canalta development north of the City of Brooks. MPC approved one new solar facility near Tilley and the Planning and Development department has received inquiries from other companies looking at the possibility of developing within the County. Development Permit Applications by Year 2014 2015 2016 2017 2018 2019 Residential 101 116 94 65 70 64 Non-Residential 30 22 33 24 24 31 Home Occupation 4 4 4 2 7 2 Total 135 142 131 91 101 97 Construction Permits 2019 saw a new Building Code take effect and the Private Sewage Disposal System (PSDS) Standard of Practice will be updated in 2020. A 2019 study done by Park Enterprises, the County’s contract inspection agency, found that approximately 70% of residential fire alarms failed during the final inspection. They are now providing education to contractors and owners regarding fire alarm safety and adjusting their internal processes to address this. Our department has been working with Park Enterprises to build on the construction permit enforcement process and finalize the procedures to make sure the County is doing its due diligence as an accredited municipality. 0 2 4 6 8 10 12 14 16 Jan Feb Mar Apr May June July Aug Sept Oct Nov Dec 2019 Development Permits Applications Residential Non-Residential Home Occupation 4 Year Average Construction Permits 2019 saw a new Building Code take effect and the Private Sewage Disposal System (PSDS) Standard of Practice will be updated in 2020. A 2019 study done by Park Enterprises, the County’s contract inspection agency, found that approximately 70% of residential fire alarms failed during the final inspection. They are now providing education to contractors and owners regarding fire alarm safety and adjusting their internal processes to address this. Our department has been working with Park Enterprises to build on the construction permit enforcement process and finalize the procedures to make sure the County is doing its due diligence as an accredited municipality. County of Newell - 2019 Annual Financial ReportPage 38 PLANNING & DEVELOPMENT REPORT The Planning and Development team endeavors to help landowners create living and working spaces that are suitable to the site and won’t negatively affect others around them. We are working to improve our processes and procedures in order to provide the best service we can. Respectfully Submitted, Maria Jackson, Supervisor of Planning & Development Construction Permits 2019 2018 2017 2016 2015 Average (5 year) Building 55 73 70 83 94 75 Electrical 163 198 153 182 205 180 Gas 57 64 72 64 92 70 Plumbing 28 57 48 69 63 53 PSDS 16 17 18 22 28 20 Total 319 409 361 420 482 398 Construction Permit Value 2019 2018 2017 2016 2015 Average Value Building $82,544 $89,188 $46,528 $61,025 $72,044 $70,266 Electrical $51,736 $59,816 $150,343 $32,607 $46,965 $68,293 Gas $6,735 $8,920 $7,683 $6,425 $9,595 $7,872 Plumbing $4,315 $8,910 $7,170 $10,320 $9,235 $7,990 PSDS $5,800 $5,600 $4,900 $6,900 $9,700 $6,580 Total $151,129 $172,434 $216,624 $117,277 $147,539 $161,001 The Planning and Development team endeavors to help landowners create living and working spaces that are suitable to the site and won’t negatively affect others around them. We are working to improve our processes and procedures in order to provide the best service we can. __________________________________________________________________ Respectfully Submitted by Maria Jackson, Supervisor of Planning and Development 0 10 20 30 40 50 Jan Feb Mar Apr May June July Aug Sept Oct Nov Dec 2019 Construction Permits Building Electrical Gas Plumbing PSDS County of Newell - 2019 Annual Financial Report Page 39 Photo by D. Wiebe Page 40 Photo by A. Ferguson Page 41County of Newell - 2019 Annual Financial Report section 2 CONSOLIDATED FINANCIAL STATEMENTS Page 42 Photo by S. Luchies County of Newell - 2019 Annual Financial Report Page 43 CONSOLIDATED FINANCIAL STATEMENTS MANAGEMENT REPORT The consolidated financial statements are the responsibility of the management of the County of Newell. These consolidated financial statements have been prepared from information provided by management.Financial statements are not precise since they include certain amounts based on estimates and judgments.Management has determined such amounts on a reasonable basis in order to ensure that the consolidatedfinancial statements are presented fairly, in all material respects. The County maintains systems of internal accounting and administrative controls that are designed to providereasonable assurance that the financial information is relevant, reliable and accurate and that the County's assetsare properly accounted for and adequately safeguarded. The elected Council of the County is responsible for ensuring that management fulfils its responsibilities for financial statements.Council carries out its responsibility principally through the Finance and Administration andGeneral Services committees. The Council meets annually with management and the external auditors to discuss internal controls over thefinancial reporting process, auditing matters and financial reporting issues, and to satisfy itself that each party isproperly discharging its responsibilities.Council also considers the engagement or re-appointment of the externalauditors.Council reviews the monthly financial reports. The consolidated financial statements have been audited by Avail LLP Chartered Professional Accountants, theexternal auditors, in accordance with Canadian generally accepted auditing standards on behalf of the Council,residents and ratepayers of the County. Avail LLP has full and free access to the Council. Chief Administrative Officer Treasurer 3 County of Newell - 2019 Annual Financial ReportPage 44 CONSOLIDATED FINANCIAL STATEMENTS INDEPENDENT AUDITORS' REPORT To:The Mayor and Members of Council oftheCounty of Newell OpinionWe have audited the consolidated financial statements of the County of Newell which comprise the consolidatedstatement of financial position as at December 31, 2019, and the consolidated statements of financial activities,change in net financial assets and cash flow for the year then ended, and notes to the financial statements,including a summary of significant accounting policies. In our opinion, the accompanying consolidated financial statements present fairly, in all material respects, thefinancial position of the County of Newell as at December 31, 2019, and its results of operations and its cash flowsfor the year then ended in accordance with Canadian public sector accounting standards. Basis for OpinionWe conducted our audit in accordance with Canadian generally accepted auditing standards. Our responsibilitiesunder those standards are further described in the Auditor's Responsibilities for the Audit of the FinancialStatements section of our report. We are independent of the County in accordance with the ethical requirementsthat are relevant to our audit of the consolidated financial statements in Canada, and we have fulfilled our otherethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Responsibilities of Management and Those Charged with Governance for the Financial StatementsManagement is responsible for the preparation and fair presentation of the consolidated financial statements inaccordance with Canadian public sector accounting standards, and for such internal control as managementdetermines is necessary to enable the preparation of financial statements that are free from materialmisstatement, whether due to fraud or error. In preparing the consolidated financial statements, management is responsible for assessing the County’s ability tocontinue as a going concern, disclosing, as applicable, matters related to going concern and using the goingconcern basis of accounting unless management either intends to liquidate the County or to cease operations, orhas no realistic alternative but to do so. Those charged with governance are responsible for overseeing the County’s financial reporting process. Auditor’s Responsibilities for the Audit of the Financial StatementsOur objectives are to obtain reasonable assurance about whether the consolidated financial statements as a wholeare free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includesour opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted inaccordance with Canadian generally accepted auditing standards will always detect a material misstatement whenit exists. Misstatements can arise from fraud or error and are considered material if, individually or in theaggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis ofthese financial statements. As part of an audit in accordance with Canadian generally accepted auditing standards,we exercise professional judgment and maintain professional skepticism throughout the audit. We also: 1 County of Newell - 2019 Annual Financial Report Page 45 CONSOLIDATED FINANCIAL STATEMENTS INDEPENDENT AUDITORS' REPORT, continued ·Identify and assess the risks of material misstatement of the financial statements, whether due tofraud or error, design and perform audit procedures responsive to those risks, and obtain auditevidence that is sufficient and appropriate to provide a basis for our opinion. The risk of notdetecting a material misstatement resulting from fraud is higher than for one resulting from error, asfraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override ofinternal control. ·Obtain an understanding of internal control relevant to the audit in order to design audit proceduresthat are appropriate in the circumstances, but not for the purpose of expressing an opinion on theeffectiveness of the County’s internal control. ·Evaluate the appropriateness of accounting policies used and the reasonableness of accountingestimates and related disclosures made by management. ·Conclude on the appropriateness of management’s use of the going concern basis of accountingand, based on the audit evidence obtained, whether a material uncertainty exists related to eventsor conditions that may cast significant doubt on the County’s ability to continue as a going concern.If we conclude that a material uncertainty exists, we are required to draw attention in our auditor’sreport to the related disclosures in the financial statements or, if such disclosures are inadequate, tomodify our opinion. Our conclusions are based on the audit evidence obtained up to the date of ourauditor’s report. However, future events or conditions may cause the company to cease to continueas a going concern. ·Evaluate the overall presentation, structure and content of the financial statements, including thedisclosures, and whether the financial statements represent the underlying transactions and eventsin a manner that achieves fair presentation. We communicate with those charged with governance regarding, among other matters, the planned scope andtiming of the audit and significant audit findings, including any significant deficiencies in internal control that weidentify during our audit. Report on Other Legal and Regulatory Requirements ·Debt Limit Regulation:In accordance with Alberta Regulation 255/2000, we confirm that the County is in compliance withthe Debt Limit Regulation. A detailed account of the County's debt limit can be found in note 16. ·Supplementary Accounting Principles and Standards Regulation:In accordance with Alberta Regulation 313/2000, we confirm that the County is in compliance withthe Supplementary Accounting Principles and Standards Regulation and note the informationrequired can be found in note 15. Lethbridge, Alberta April 9, 2020 Chartered Professional Accountants 2 County of Newell - 2019 Annual Financial ReportPage 46 CONSOLIDATED FINANCIAL STATEMENTS 4 COUNTY OF NEWELL Consolidated Statement of Financial Position December 31, 2019, with comparative information for 2018 2019 2018 Financial Assets:Cash and cash equivalents (note 2)$ 26,681,744 $ 3,349,499Taxes and grants in place of taxes receivable (note 3)1,321,064 1,700,222Trade and other receivables (note 4)7,417,461 12,149,564Land held for resale 19,748 19,748Investments (note 5)72,655,027 81,671,584Other financial assets -6,495 Total Financial Assets 108,095,044 98,897,112 Financial Liabilities: Accounts payable and accrued liabilities 2,205,551 4,212,382Employee benefit obligations (note 7)1,470,819 1,580,098Unearned revenue (note 8)230,488 297,964Long-term debt - capital (note 9)9,648,333 14,882,255Provision for landfill closure and post-closure costs (note 10)340,388 361,378Provision for gravel pit closure and post-closure costs (note 10)416,059 416,059Deposit liabilities (note 2)307,215 269,291Other financial liabilities 83,156 - Total Financial Liabilities 14,702,010 22,019,427 Net Financial Assets 93,393,034 76,877,685 Non-Financial Assets:Prepaid expenses 145,106 131,631Tangible capital assets (note 6)195,333,426 199,229,568Inventory for consumption 1,773,602 2,139,527 Total Non-Financial Assets 197,252,134 201,500,726 Contingent liabilities (note 18) Accumulated surplus (note 11)$290,645,168 $278,378,411 The accompanying notes are an integral part of these consolidated financial statements. County of Newell - 2019 Annual Financial Report Page 47 CONSOLIDATED FINANCIAL STATEMENTS 5 COUNTY OF NEWELL Consolidated Statement of Financial Activities Year ended December 31, 2019, with comparative information for 2018 Budget 2019 2018 Revenues:Net municipal property taxes (note 12)$ 33,147,891 $ 29,653,558 $ 32,982,614Special levies 127,413 118,918 114,362User fees and sale of goods 2,478,647 3,939,006 3,310,758Government transfers (note 13)776,986 4,149,246 685,888Penalties and cost of taxes 143,000 321,397 280,078Investment income 1,184,000 2,788,328 2,000,408Licenses and permits 157,500 185,448 213,321Other revenue 131,900 558,461 421,622Gain (loss) on disposal of tangiblecapital assets -(35,551)102,936 Total Revenues 38,147,337 41,678,811 40,111,988 Expenses (note 14):Legislative 575,433 478,695 467,697Administration4,807,011 4,245,460 4,405,774Corporate safety services 464,121 428,417 318,794Fire and by-law enforcement 1,865,387 1,725,647 1,172,017Disaster and emergency services 303,495 221,852 244,948Roads, streets, walks and lighting 12,300,842 11,133,537 11,411,031Airport145,908 115,718 111,071Water and wastewater 3,238,909 2,878,882 2,925,322 Waste management 336,084 335,958 470,972Family and community support 66,755 65,755 64,466Municipal planning 684,934 545,420 479,191Community and agricultural services 2,122,058 1,808,897 1,783,155Subdivision land and development 240,464 197,438 186,695Recreation and parks 1,012,259 915,686 828,494Culture and library 161,745 161,745 160,653Other55,000 575,027 158,034 Total Expenses 28,380,405 25,834,134 25,188,315 Annual surplusbefore the undernoted 9,766,932 15,844,677 14,923,673 Other:Contributed to other governments (4,355,870)(4,420,725)(6,319,496)Government transfers (note 13)861,563 842,805 99,880 Annual surplus (deficit)6,272,625 12,266,757 8,704,057 Accumulated surplus, beginning of year 278,378,411 278,378,411 269,674,354 Accumulated surplus, end of year $284,651,036 $290,645,168 $ 278,378,411 The accompanying notes are an integral part of these consolidated financial statements. County of Newell - 2019 Annual Financial ReportPage 48 CONSOLIDATED FINANCIAL STATEMENTS 6 COUNTY OF NEWELL Consolidated Statement of Change in Net Financial Assets December 31, 2019, with comparative information for 2018 Budget 2019 2018 Annual surplus (deficit)$ 6,272,625 $ 12,266,757 $ 8,704,057 Acquisition of tangible capital assets (6,842,643)(3,319,320)(4,382,530)Contributed (transferred) tangible capital assets ---Proceeds on disposal of tangible capital assets -142,425 614,248Amortization of tangible capital assets 7,153,441 7,037,486 6,916,087(Gain) loss on disposal of tangible capital assets -35,551 (102,936) 6,583,423 16,162,899 11,748,926 Use (acquisition) of inventories for consumption (1,400,000)365,925 (969,406)Use (acquisition) of prepaid expenses -(13,475)(12,802) Change in net financial assets 5,183,423 16,515,349 10,766,718 Net financial assets, beginning of year 76,877,685 76,877,685 66,110,967 Net financial assets, end of year $82,061,108 $ 93,393,034 $ 76,877,685 The accompanying notes are an integral part of these consolidated financial statements. Photo by J. Plett County of Newell - 2019 Annual Financial Report Page 49 CONSOLIDATED FINANCIAL STATEMENTS 7 COUNTY OF NEWELL Consolidated Statement of Cash Flows Year ended December 31, 2019, with comparative information for 2018 2019 2018 Cash provided by (used in):Operations:Annual surplus (deficit)$ 12,266,757 $ 8,704,057Items not involving cash:Amortization 7,037,486 6,916,087Loss (gain) on disposal of tangible capital assets 35,551 (102,936)Change in non-cash financial assets and liabilities:Taxes and grants in place of taxes receivable 379,158 (387,545)Trade and other receivables 4,732,103 2,670,663Land held for resale -11,743Other financial assets 6,495 3,324Prepaid expenses (13,475)(12,802)Inventory for consumption 365,925 (969,406)Accounts payable and accrued liabilities (2,006,831)1,805,115Employee benefit obligations (109,279)(24,893)Unearned revenue (67,476)275,964Landfill closure and post-closure costs (20,989)(301,157)Gravel pit closure and post-closure costs -84,245Other financial liabilities 83,156 - 22,688,582 18,672,459Capital activities:Proceeds on disposal of tangible capital assets 142,425 614,248 Purchase of tangible capital assets (3,319,320)(4,382,531) (3,176,895)(3,768,283)Investing activities: Decrease (increase) in investments 9,016,556 (9,121,706)Payments received on notes receivable -789,542 9,016,556 (8,332,164)Financing activities:Repayment of long-term debt:- operating -(789,542)- capital (5,233,923)(5,138,389)Increase (decrease) in deposit liabilities 37,924 56,883 (5,195,999)(5,871,048) Increase (decrease) in cash and cash equivalents 23,332,244 700,964Cash and cash equivalents, beginning of year 3,349,499 2,648,535 Cash and cash equivalents, end of year (note 2)$ 26,681,744 $ 3,349,499 Cash and cash equivalents is comprised of: Cash $ 26,681,744 $ 3,349,499 $ 26,681,744 $ 3,349,499 The accompanying notes are an integral part of these consolidated financial statements. County of Newell - 2019 Annual Financial ReportPage 50 CONSOLIDATED FINANCIAL STATEMENTS 8 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 1. Significant accounting policies: The consolidated financial statements of the County of Newell (the “County”) are the representations of management prepared in accordance with Canadian Public Sector accounting standards. Significant aspects of the accounting policies adopted by the County are as follows: (a) Cash and cash equivalents: Cash and cash equivalents include cash on hand and short-term deposits which are highly liquid with original maturities of less than three months from the date of acquisition. (b) Reporting entity: The consolidated financial statements reflect the assets, liabilities, revenues and expenses, changes in net financial assets and cash flows of the County, which comprises of all the organizations that are owned or controlled by the County and are, therefore accountable to the Council for the administration of their financial affairs and resources. All significant inter-department transactions and balances are eliminated on consolidation. Taxes levied also include requisitions for educational, health care, social and other external organizations that are not part of the County. The statements exclude trust assets that are administered for the benefit of external parties. (c) Basis of accounting: The financial statements are prepared using the accrual basis of accounting. The accrual basis of accounting records revenue as it is earned and measurable. Expenses are recognized as they are incurred and measurable based upon receipt of goods or services and/or the legal obligation to pay. Funds from external parties and earnings thereon restricted by agreement or legislation are accounted for as deferred revenue until used for the purpose specified. (d) Investments: Investments are recorded at amortized cost. Investment premiums and discounts are amortized over the life of the respective investments. Where there has been a loss in value of an investment other than a temporary decline, the investment is written down to reflect the loss. Gains on principal protected notes are recognized as income when sold. (e) Requisition over-levy and under-levy: Over-levies and under-levies arise from the difference between the actual property tax levy made to cover each requisition and the actual amount requisitioned. If the actual levy exceeds the requisition, the over-levy is accrued as a liability and property tax revenue is reduced. Where the actual levy is less than the requisition amount, the under- levy is accrued as a receivable and as property tax revenue. Requisition tax rates in the subsequent year are adjusted for any over-levies for the prior year. County of Newell - 2019 Annual Financial Report Page 51 CONSOLIDATED FINANCIAL STATEMENTS 9 COUNTY OF NEWELL Notes to Consolidated Financial StatementsYear ended December 31, 2019 1. Significant accounting policies (continued): (f) Inventories: Land held for resale is recorded at the lower of cost and net realizable value. Cost includes costs for land acquisition and improvements required to prepare the land for servicing such as clearing, stripping, and leveling charges. Related development costs incurred to provide infrastructure such as water and waste water services, roads, sidewalks and street lighting are recorded as capital assets under their respective function. (g) Landfill and gravel pit closure and post-closure costs: Pursuant to the Alberta Environment Protection and Enhancement Act, the County is required to fund the closure of its landfill site and provide for post-closure care. Landfill closure and post-closure activities include the final clay cover, landscaping, as well as surface and ground water monitoring, leachate control and visual inspection. The requirement is being provided for over the estimated remaining life of the landfill site based on usage. The County is required to fund the closure of its gravel pits. Reclamation of these sites includes providing final cover and landscaping. The requirement is being provided for on an estimate of expected cost on size of sites. (h) Government transfers: Government transfers are recognized in the financial statements as revenues in the period that the events giving rise to the transfer occurred, providing the transfers are authorized, all eligibility criteria have been met by the County, and reasonable estimates of the amounts can be made. (i) Non-financial assets: Non-financial assets are not available to discharge existing liabilities and are held for use in the provision of services. They have useful lives extending beyond the current year and are not intended for sale in the normal course of operations. (i) Tangible capital assets: Tangible capital assets are recorded at cost which includes all amounts that are directly attributable to acquisition, construction, development or betterment of the asset. The cost, less residual value, of the tangible capital assets is amortized on a straight-line basis over the estimated useful life as follows: Years Land Improvements 15-45Buildings25-70Engineered structures 15-75Machinery and equipment 5-40Vehicles5-14 Assets under construction are not amortized until the asset is available for productive use. County of Newell - 2019 Annual Financial ReportPage 52 CONSOLIDATED FINANCIAL STATEMENTS 10 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 1. Significant accounting policies (continued): (i) Non-financial assets (continued): (ii) Contributions of tangible capital assets: Tangible capital assets received as contributions are recorded at fair value at the date of receipt and recorded as revenue. (iii) Inventories Inventories of materials and supplies held for consumption are recorded at the lower of cost and replacement cost with cost determined by the average cost method. (iv) Cultural and historical tangible capital assets: Works of art for display are not recorded as tangible capital assets but are disclosed. (j) Tax Revenue: Tax revenue results from non-exchange transactions that are paid to governments in accordance with the laws and regulations established to provide revenue to the government for public services. The revenue is recognized when the tax has been authorized and the taxable event has occurred. (k) Pension expenses: The County participates in a multi-employer defined benefit pension plan, wherein contributions for current and past service pension benefits are recorded as expenses in the year in which they become due. (l) Use of estimates: The preparation of the financial statements in conformity with Canadian public sector accounting standards requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Significant areas requiring the use of management estimates relate to the determination of allowance for doubtful accounts, provision for closure and post-closure care, employee benefit obligations and the useful life of tangible capital assets. Contributions of tangible capital assets are recorded at estimated fair value at the date of receipt. Actual results could differ from those estimates. County of Newell - 2019 Annual Financial Report Page 53 CONSOLIDATED FINANCIAL STATEMENTS 11 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 1. Significant accounting policies (continued): (m) Contaminated sites: Contaminated sites are a result of contamination being introduced into air, soil, water or sediment of a chemical, organic or radioactive or live organism that exceeds an environmental standard. The liability is recorded net of any expected recoveries. A liability for remediation of a contaminated site is recognized when a site is not in productive use and is management’s estimate of the cost of post-remediation including operation, maintenance and monitoring. No contaminated sites have been identified. 2. Cash and cash equivalents: 2019 2018 Cash $ 26,681,744 $ 3,349,499 $ 26,681,744 $ 3,349,499 Included in cash are amounts aggregating $307,214 (2018 - $269,291) not available for currentuse. 2019 2018 Tax sale surplus $28,125 $20,879Public reserve 267,781 248,412Bow City Cemetery Perpetual Care Fund 11,308 - $ 307,214 $ 269,291 County of Newell - 2019 Annual Financial ReportPage 54 CONSOLIDATED FINANCIAL STATEMENTS 12 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 3. Taxes and grants in place of taxes receivable: 2019 2018 Current $ 998,879 $ 819,359Arrears981,685 1,009,363 1,980,564 1,828,722Allowance for uncollectible taxes (659,500)(128,500) $ 1,321,064 $ 1,700,222 4. Trade and other receivables: 2019 2018 Grants $ 495,219 $ 2,632,716Local improvement taxes 4,930,592 5,294,765Other1,991,650 4,222,083 $ 7,417,461 $ 12,149,564 Local improvement taxes carry annual interest rates ranging from 2.64% - 4.44% and are duebetween 2020 – 2041. 5. Investments: 2019 2018 Fixed income securities $ 69,584,764 $ 78,601,321 Credit Union Common shares 7 7Newell Regional Services Corporation: Common shares 20 20Preferred shares 3,070,236 3,070,236 3,070,263 3,070,263 $ 72,655,027 $ 81,671,584 Fixed income securities have effective interest rates of 2.50% to 3.00% with maturity dates from March 2020 through December 2029. The fixed income securities have an aggregate market value of $69,887,759 (2018 - $77,086,341). County of Newell - 2019 Annual Financial Report Page 55 CONSOLIDATED FINANCIAL STATEMENTS 13 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 6. Tangible capital assets: Cost 2018 Additions Disposals 2019 Land $ 5,368,261 $--$(9,600) $ 5,358,661Land improvements 2,037,162 20,267 -- 2,057,429Buildings 21,066,038 58,000 -- 21,124,038Engineered structures 226,608,678 1,984,760 (11,503)228,581,935Machinery and equipment 11,240,486 383,166 (327,424) 11,296,228Vehicles 6,425,239 171,781 (295,396) 6,301,624Work in progress, netof transfers 2,331,942 701,346 -- 3,033,288 Total $ 275,077,806 $ 3,319,320 $ (643,923)$277,753,203 Accumulated Amortizationamortization2018Disposalsexpense 2019 Land improvements $ 1,096,066 $--$130,334 $ 1,226,400Buildings 2,068,499 -- 354,468 2,422,967Engineered structures 64,152,344 (8,043) 5,067,295 69,211,600Machinery and equipment 5,982,192 (245,509) 987,532 6,724,214Vehicles 2,549,137 (212,395) 497,857 2,834,597 Total $ 75,848,238 $ (465,947) $ 7,037,486 $ 82,419,777 Net book value 2019 2018 Land $ 5,358,661 $ 5,368,261Land improvements 831,029 941,096Buildings 18,701,071 18,997,539Engineered structures 159,370,339 164,456,334Machinery and equipment 4,572,013 5,258,294Vehicles 3,467,025 3,876,102Work in progress 3,033,288 2,331,942 Total $ 195,333,426 $ 199,229,568 Contributed tangible capital assets are recognized at fair value at the date of contribution. County of Newell - 2019 Annual Financial ReportPage 56 CONSOLIDATED FINANCIAL STATEMENTS 14 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 7. Employee benefit obligations: Vacation The vacation liability is comprised of the vacation that employees are deferring to future years. Employees have either earned the benefits (and are vested) or are entitled to these benefits within the next budgetary year. Sick The sick liability is comprised of the sick pay that employees are deferring to future years. Employees have either earned the benefits (and are vested) or are entitled to them within the next budgetary year. 8. Unearned Revenue: 2019 2018 Government contributions $83,392 $ 163,445Prepaid taxes 107,878 134,519Other39,218 - Total $ 230,488 $ 297,964 Government contributions in unearned revenue consist of the following: Recognized asDescription2018Receivedrevenue 2019 ACP $ 141,374 $2,125 $ (80,392) $ 63,106FGTF- 863,669 (861,563)2,106Other22,071 18,180 (22,071)18,180 Total $ 163,445 $ 883,974 $ (964,026) $ 83,392 County of Newell - 2019 Annual Financial Report Page 57 CONSOLIDATED FINANCIAL STATEMENTS 15 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 9. Long-term debt – capital: 2019 2018 Tax supported debentures $ 9,648,333 $ 14,882,255 Principal and interest repayments are due as follows: Principal Interest Total 2020 $ 3,651,630 $ 209,611 $ 3,861,241 2021 2,482,572 141,266 2,623,83820221,845,476 81,869 1,927,3452023623,877 47,872 671,749202462,110 34,163 96,273Thereafter982,668 251,336 1,234,004 $ 9,648,333 $ 766,117 $ 10,414,450 Debenture debt is repayable to Alberta Capital Finance Authority and bears interest at rates ranging from 1.124% to 3.406% per annum and matures in periods 2019 through 2042. The average annual interest rate is 2.357% for 2019 (2018 – 2.179%). Debenture debt is issued on the credit and security of the County of Newell at large. Interest on long-term debt amounted to $295,745 (2018 - $391,373). The County’s total interest paid in 2019 was $300,226 (2018 - $395,760). 10. Provision for landfill and gravel pit closure and post-closure costs: Alberta environmental law requires closure and post-closure care of landfill sites, which includes final covering and landscaping, pumping of ground water and leachates from the site, and on- going environmental monitoring, site inspections and maintenance. The accrued liability for the remaining post-closure costs of the County’s landfill and closure and post-closure costs for the County’s gravel pits are based on an estimate of future discounted costs. All landfill sites are closed. One site is expected to be reclaimed in 2020, while post-closure costs associated on another are not expected until 2028. The estimated closure and post-closure costs for the landfill are $340,388 and $416,059 for the gravel pits, all of which have been accrued in the financial statements. County of Newell - 2019 Annual Financial ReportPage 58 CONSOLIDATED FINANCIAL STATEMENTS 16 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 11. Accumulated surplus: Equity in tangibleUnrestrictedcapital Restricted Total Totalnet assets assets (1)Surplus (2)2019 2018 Beginningbalance $ 3,130,730 $184,347,313 $90,900,368 $278,378,411 $269,674,354Annual surplus(deficit)12,266,757 ----12,266,757 8,704,057Transfers torestricted surplus (17,009,796)--17,009,796 ----Transfers fromrestricted surplus 11,080,010 -- (11,080,010)----Amortization oftangible capitalassets 7,037,486 (7,037,486)------Net book valueof assets disposed 177,977 (177,977)------Capital assetsinternallyfunded (3,319,320)3,319,320 ------Debt paid - capital (5,233,923)5,233,923 ------ Total $ 8,129,921 $185,685,093 $96,830,154 $290,645,168 $278,378,411 (1)Equity in tangible capital assets: 2019 2018 Tangible capital assets (note 6)$ 277,753,204 $ 275,077,806Accumulated amortization (note 6)(82,419,778)(75,848,238)Long-term debt – capital (note 9)(9,648,333)(14,882,255) $ 185,685,093 $ 184,347,313 County of Newell - 2019 Annual Financial Report Page 59 CONSOLIDATED FINANCIAL STATEMENTS 17 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 11. Accumulated surplus (continued): (2) Restricted surplus is comprised of funds internally restricted as follows: 2019 2018 Paving $ 3,971,925 $ 1,851,997Infrastructure49,231,522 46,001,809Future Projects 10,232,443 15,711,327Vehicles, Machinery & Equipment 12,129,527 10,972,276Regional Enhancement 2,258,874 2,258,874Stabilization5,000,000 3,150,000Facilities3,357,238 3,114,988Fire Apparatus 4,453,508 3,756,959Recreation4,233,046 2,825,027Tilley50,662 50,662Unexpended Budget Appropriation 1,911,408 1,206,449 $ 96,830,154 $ 90,900,368 12. Net municipal property taxes: Budget 2019 2018 Taxation: Real property taxes $ 16,981,675 $ 16,779,251 $ 17,683,991 Linear property taxes 29,663,407 26,204,690 28,442,234 Government grants in place of property taxes 388,143 376,684 380,191 47,003,225 43,360,625 46,506,416 Requisitions: Alberta School Foundation Fund 12,722,041 12,573,774 12,517,231 Newell Foundation 901,241 901,241 901,696 Designated Industrial Property 232,052 232,052 104,874 13,855,334 13,707,067 13,523,801 Net municipal property taxes $ 33,147,891 $ 29,653,558 $ 32,982,614 County of Newell - 2019 Annual Financial ReportPage 60 CONSOLIDATED FINANCIAL STATEMENTS 18 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 13. Government transfers: Budget 2019 2018 Transfers for operating: Provincial government $ 387,247 $ 3,867,691 $ 448,368 Local government 389,739 281,555 237,520 776,986 4,149,246 685,888 Transfers for capital: Provincial government 861,563 842,805 99,880 Local government --- 861,563 842,805 99,880 $ 1,638,549 $ 4,992,051 $ 785,768 14. Expenses by object: Budget 2019 2018 Salaries, wages and benefits $ 8,635,436 $ 7,933,001 $ 7,893,075 Contracted and general services 4,773,619 3,430,120 3,793,283 Materials, goods, supplies and utilities 5,585,296 4,690,632 4,497,636 Transfers to organizations 1,883,887 1,874,628 1,608,763 Bank charges and short-term interest 8,500 11,502 6,407 Interest on long-term debt 300,226 295,746 423,942 Other expenditures 40,000 561,018 49,120 Amortization 7,153,441 7,037,486 6,916,087 $ 28,380,405 $ 25,834,134 $ 25,188,315 County of Newell - 2019 Annual Financial Report Page 61 CONSOLIDATED FINANCIAL STATEMENTS 19 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 15. Salary and benefits disclosure: Disclosure of salaries and benefits for elected municipal officials and the chief administrative officer as required by provincial regulation is as follows: 2019 2018 Benefits &Salary (1)Allowances (2)Total Total Council: Division 1 - Amulung $ 30,378 $ 5,380 $ 35,758 $ 36,317 Division 2 - Kallen 29,655 6,487 36,141 32,996 Division 3 - Philipsen 31,822 6,641 38,462 40,786 Division 4 - Hammergren 24,915 3,411 28,326 27,624 Division 5 - Fyfe 24,142 6,097 30,239 32,326 Division 6 - Christman 25,670 6,207 31,877 32,783 Division 7 - Unruh 26,347 6,252 32,599 37,848 Division 8 - De Jong 28,804 2,195 30,999 30,262 Division 9 - Douglass 42,636 3,212 45,848 46,057 Division 10 - Juss 24,942 6,153 31,095 32,578 $ 298,309 $ 52,035 $ 341,344 $ 349,577 Chief Administrative Officer $ 229,620 $ 51,776 $ 281,396 $ 273,545 1) Salary includes regular base pay, bonuses, overtime, lump sum payments, gross honoraria and any other direct cash remuneration. 2) Benefits and allowances include the employer’s share of all employee benefits and contributions or payments made on behalf of employees including pension, health care, dental coverage, vision coverage, group life insurance, accidental disability and dismemberment insurance, long and short-term disability plans, professional memberships and tuition. Benefits and allowances figures also include the employer’s share of the costs of additional taxable benefits including special leave with pay, financial planning services, retirement planning services, concessionary loans, travel allowances, car allowances, and club memberships, if applicable. County of Newell - 2019 Annual Financial ReportPage 62 CONSOLIDATED FINANCIAL STATEMENTS 20 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 16. Debt limits: Section 276(2) of the Municipal Government Act requires that debt and debt limits as defined byAlberta Regulation 255/00 for the County be disclosed as follows: 2019 2018 Total debt limit $ 62,518,217 $ 60,325,292Total debt (9,648,333)(14,882,255) Unused debt limit $ 52,869,884 $ 45,443,037 2019 2018 Debt servicing limit $ 10,419,703 $ 10,054,215Debt servicing (3,861,241)(5,534,150) Unused debt servicing limit $ 6,558,462 $ 4,520,065 The debt limit is calculated at 1.5 times revenue of the County (as defined in Alberta Regulation 255/00) and the debt service limit is calculated at 0.25 times such revenue. Incurring debt beyond these limitations requires approval by the Minister of Municipal Affairs. These thresholds are guidelines used by Alberta Municipal Affairs to identify municipalities which could be at financial risk if further debt is acquired. 17. Local authorities pension plan: The County participates in a multi-employer defined benefit pension plan. This plan is accounted for as a defined contribution plan. Employees of the County participate in the Local Authorities Pension Plan (LAPP), which is one of the plans covered by the Public Sector Pension Plans Act. The LAPP serves about 265,813 people and about 421 employers. The LAPP is financed by employer and employee contributions and investment earnings of the LAPP fund. Contributions for current service are recorded as expenditures in the year in which they become due. The County is required to make current service contributions to the Plan of 9.39% of pensionable earnings up to the year’s maximum pensionable earnings under the Canada Pension Plan and 13.84% on pensionable earnings above this amount. Employees of the County are required to make current service contributions of 8.39% of pensionable salary up to the year’s maximum pensionable salary and 12.84% on pensionable salary above this amount. Total current service contributions by the County to the LAPP in 2019 were $541,429 (2018 - $591,344). Total current service contributions by the employees of the County to the LAPP in 2019 were $491,755 (2018 - $541,737). At December 31, 2018, the LAPP disclosed an actuarial surplus of $3.5 billion. County of Newell - 2019 Annual Financial Report Page 63 CONSOLIDATED FINANCIAL STATEMENTS 21 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 18. Contingent liabilities: The County of Newell is a member of the Alberta Municipal Insurance Exchange (MUNIX). Under the terms of membership, the County of Newell could become liable for its proportionate share of any claim losses in excess of the funds held by the exchange. Any liability incurred would be accounted for as a current transaction in the year the losses are determined. 19. Contractual Obligations: The County of Newell has entered into an agreement with the Province of Alberta to upgrade the roadway surface of Highway 876 to a paved standard. Under the terms of the agreement the County and the Province agree to share the project costs on a 50/50 basis. Remaining estimated costs for the project total $12,000,000. The project is expected to be finished in 2020 with the County’s share of the remaining costs estimated around $6,000,000. The County has agreed to provide funding of up to $850,000 to the City of Brooks for the Hort Main Pipeline Expansion project which is expected to be complete in 2020. 20. Recent accounting pronouncements: The Public Sector Accounting Board recently announced the following accounting pronouncements: (a) Financial instruments: This section establishes recognition, measurement, and disclosure requirements for derivative and non-derivative instruments. The standard requires fair value measurements of derivative instruments and equity instruments; all other financial instruments can be measured at either cost or fair value depending upon elections made by the government. Unrealized gains and losses will be presented on the new statement of remeasurement gains and losses arising from the adoption of PS 1201. There will also be a requirement to disclose the nature and extent of risks arising from financial instruments and clarification is given for the de-recognition of financial liabilities. As the Municipality does not invest in derivatives or equity instruments based on its investment policy, it is anticipated that the adoption of this standard will have a minimal impact on the Municipality. This standard is effective for fiscal years beginning on or after April 1, 2021. (b) Foreign currency translation: This section establishes guidance on the recognition, measurement, presentation and disclosure of assets and liabilities denominated in foreign currencies. The Section requires monetary assets and liabilities, denominated in a foreign currency and non-monetary items valued at fair value denominated in a foreign currency to be adjusted to reflect the exchange rates in effect at the financial statement date. The resulting unrealized gains and losses are to be presented in the new statement of remeasurement gains and losses. This standard is effective for fiscal years beginning on or after April 1, 2021. County of Newell - 2019 Annual Financial ReportPage 64 22 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 20. Recent accounting pronouncements (continued): (c) Financial statement presentation: The implementation of this standard requires a new statement of re-measurement gains and losses separate from the statement of operations. This new statement will include the unrealized gains and losses arising from the remeasurement of financial instruments and items denominated in a foreign currency. This standard is effective for fiscal years beginning on or after April 1, 2021. (d) Asset retirement obligations: Under this new standard, an asset retirement obligation (ARO) is a legal obligation associated with the retirement of a tangible capital asset controlled by a public sector entity. An ARO will include post-retirement operation, maintenance, and monitoring costs. A liability will be recognized when specific criteria are met, with a corresponding increase to the carrying amount of the related tangible capital asset, and expensing the amount in a rational and systematic manner. This new standard will replace the current standard for “Liability for Contaminated Sites” and will be effective for fiscal years beginning on or after April 1, 2021. (e) Revenue: The new standard establishes overall guidance on how to account for and report revenue. The standard makes a distinction between transactions that include performance obligations (exchange transactions) and those that do not (non- exchange transactions). A performance obligation is an enforceable promise to provide specific goods or services to a specific payor. Revenue from transactions with performance obligations is recognized as the public sector entity satisfies a performance obligation by providing the goods or services to a payor. Once a performance obligation is identified, an assessment is needed to determine whether revenue recognition occurs over a period of time or at a point in time. This standard is effective for fiscal years beginning on or after April 1, 2022. Management is assessing the impact of the adoption of these standards which is not known or reasonably estimable at this time. CONSOLIDATED FINANCIAL STATEMENTS County of Newell - 2019 Annual Financial Report Page 6523 COUNTY OF NEWELL Notes to Consolidated Financial Statements Year ended December 31, 2019 21. Segmented Disclosures: Segmented disclosures (Schedule 1) are intended to enable users to better understand the government reporting entity and the major expense and revenue activities of the County. The segments have been selected based upon functional activities provided by the County. For each reported segment, revenues and expenses represent both amounts directly attributable to the segment and amounts that are allocated on a reasonable basis. The functional areas that have been separately disclosed, along with the services they provide are as follows: (a) General government is comprised of Council, Legislative, Corporate Administration, Finance, Information and Computer Services, Planning, Economic Development, Corporate Safety, Agricultural Services, Fire and Disaster Services, Bylaw Enforcement, Community Services, Recreation, Parks and Programs and Library. (b) Public Works and Transportation is comprised of Roads and Engineering Services. (c) Public Utilities is comprised of Water, Wastewater and Solid Waste. 22. Comparative information: Certain comparative information has been reclassified from those previously presented to conform to the presentation of the 2019 financial statements. 23. Budget information: The budget information presented in these consolidated financial statements is based upon the 2019 budget approved by Council on April 11, 2019. 24. Subsequent event: COVID-19 The global coronavirus pandemic has had a significant impact on global financial markets and will have significant accounting, disclosure, and internal control implications for many entities. Some of the key impacts include, but are not limited to, interruptions of production and supply chains, unavailability of personnel, reductions in revenue, decline in value of financial investments, disruptions or stoppages in non-essential travel, and the closure of facilities and businesses. The situation is changing rapidly and the future impact on the County is not readily determinable at this time. 25. Approval of financial statements: These financial statements were approved by Council and Management. CONSOLIDATED FINANCIAL STATEMENTS County of Newell - 2019 Annual Financial ReportPage 66 SCHEDULE OF SEGMENTED DISCLOSURES COUNTY OF NEWELL Schedule 1 Schedule of Segmented Disclosures Year ended December 31, 2019, with comparative information for 2018 GeneralGovernment Public WorksandTransportation Public Utilities Total2019 GeneralGovernment Public WorksandTransportation Public Utilities Total2018 Revenue Net taxes for municipal purposes 29,653,558$-$-$29,653,558$32,982,614$-$-$32,982,614$Special levies --118,918 118,918 --114,362 114,362User Fees and sale of goods 1,958,423 356,937 1,623,646 3,939,006 1,399,689 342,769 1,568,300 3,310,758 Government transfers - operating 4,069,334 25,749 54,163 4,149,246 579,286 -106,602 685,888 Penalties and costs of taxes 321,397 --321,397 280,078 --280,078 Investment income 2,788,328 --2,788,328 2,000,408 --2,000,408License and permits 185,448 --185,448 213,321 --213,321Other430,432 2,116 125,913 558,461 333,799 20,895 66,928 421,622 Gain (loss) on disposal of capital assets (24,311)(7,780)(3,460)(35,551)58,294 44,642 -102,936 39,382,609 377,022 1,919,180 41,678,811 37,847,489 408,306 1,856,192 40,111,988 ExpensesSalaries, wages and benefits 5,167,663 2,765,338 -7,933,001 5,110,027 2,783,048 -7,893,075Contracted and general services 1,611,737 1,056,843 761,540 3,430,120 1,621,797 1,388,185 783,302 3,793,284 Materials, goods, supplies and utilities 1,540,811 2,136,237 1,013,585 4,690,632 1,320,242 2,104,693 1,072,702 4,497,637 Transfer to Organization 1,855,148 -19,480 1,874,628 1,584,293 -24,470 1,608,763 Bank charges and short term interest 11,502 --11,502 6,407 --6,407Interest on long-term debt --295,746 295,746 32,569 -391,373 423,942Other expenditures 560,868 -150 561,018 49,019 97 3 49,119 Amortization 1,228,515 4,684,632 1,124,339 7,037,486 1,154,578 4,637,066 1,124,443 6,916,087 11,976,244 10,643,050 3,214,840 25,834,134 10,878,932 10,913,089 3,396,293 25,188,315 Annual surplus (deficit)before the undernoted 27,406,365 (10,266,028)(1,295,660)15,844,677 26,968,557 (10,504,783)(1,540,101)14,923,673 Other Contributed to other governments -(4,420,725)-(4,420,725)-(6,319,496)-(6,319,496)Contributed assets --------Government transfers - capital -842,805 -842,805 -99,880 -99,880 Annual surplus (deficit)27,406,365$(13,843,948)$(1,295,660)$12,266,757$26,968,557$(16,724,399)$(1,540,101)$8,704,057$ 24 Photo by D. Wiebe Page 67County of Newell - 2019 Annual Financial Report Photo by A. Hickey Page 68 section 3 STATISTICAL SECTION County of Newell - 2019 Annual Financial Report Page 69 Demographics & Other StatisticsSTATISTICAL SECTION Demographics & Other Statistics Photo by A. Hickey County of Newell - 2019 Annual Financial ReportPage 70 Expenses by ObjectSTATISTICAL SECTION Expenses by Object Significant items driving variances in total expenses trends across the period include: Salaries, wages and benefits: • Increases are due to annual cost-of-living adjustments and staff movement up the salary grid. Contracted and general services: • Gravel road/drainage repairs and maintenance $519 thousand higher than average in 2015. Materials, goods, supplies and utilities: • Landfill reclamation costs of $372 thousand and bridge repairs of $200 thousand in 2017. • Increasing water usage charges from NRSC as additional water users access the rural system ($154 thousand in 2015 to $368 thousand in 2019). • AFFRCS radios purchased in 2019 at $323 thousand. Transfers to organizations: • Transfer of insurance proceeds to the Village of Duchess in 2015 ($1.1 million). • Transfers under the Regional Enhancement & Cooperation Agreement to other municipalities in the County of Newell in 2015 ($1.8 million), 2016 ($2.3 million), and 2017 ($330 thousand). Other expenditures: • $1.1 million employee sick time liability arising from a policy change in 2016; • Adjustment to MSI grant funding receivable of $765 thousand in 2017. • Adjustment to the allowance for doubtful property taxes receivable of $561 thousand in 2019. Amortization: • Total cost of tangible capital assets (net of work-in-progress assets) has increased from $229 million in 2015 to $275 million in 2019 which drives the increasing annual amortization expense. Expenses by Object Significant items driving variances in total expenses trends across the period include: Salaries, wages and benefits: • Increases are due to annual cost-of-living adjustments and staff movement up the salary grid. Contracted and general services: • Gravel road/drainage repairs and maintenance $519 thousand higher than average in 2015. Materials, goods, supplies and utilities: • Landfill reclamation costs of $372 thousand and bridge repairs of $200 thousand in 2017. • Increasing water usage charges from NRSC as additional water users access the rural system ($154 thousand in 2015 to $368 thousand in 2019). • AFFRCS radios purchased in 2019 at $323 thousand. Transfers to organizations: • Transfer of insurance proceeds to the Village of Duchess in 2015 ($1.1 million). • Transfers under the Regional Enhancement & Cooperation Agreement to other municipalities in the County of Newell in 2015 ($1.8 million), 2016 ($2.3 million), and 2017 ($330 thousand). Other expenditures: • $1.1 million employee sick time liability arising from a policy change in 2016; • Adjustment to MSI grant funding receivable of $765 thousand in 2017. • Adjustment to the allowance for doubtful property taxes receivable of $561 thousand in 2019. Amortization: • Total cost of tangible capital assets (net of work-in-progress assets) has increased from $229 million in 2015 to $275 million in 2019 which drives the increasing annual amortization expense. County of Newell - 2019 Annual Financial Report Page 71 Expenses by FunctionSTATISTICAL SECTION Expenses by Function Expenses by Function County of Newell - 2019 Annual Financial ReportPage 72 Revenues by SourceSTATISTICAL SECTION Revenues by Source Property taxes continue to be the most significant source of revenue for the County, comprising from 74% to 84% of total operating revenues over the period reported above. A few of the more significant items driving variances in total revenue trends across the period include: • Government transfers for operating and capital, which are dependent on other levels of government; • Insurance proceeds received in 2015 for the Duchess Soccer Centre which was destroyed by fire; • Contributed assets received from the Tilley Fire Association in 2016; • Special levies, which include local improvement taxes, and depend on local improvement projects completed in a given year; and • Proceeds received from bonding companies for contract completion of the Regional Water Project which have been included in Other revenue in 2015. Photo by D. Bouvier