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HomeMy WebLinkAboutFCS-17-040 - Uncollectable Miscellaneous Receivable Accounts Write-off REPORT TO: Finance and Corporate Services Committee DATE OF MEETING: March 6, 2017 SUBMITTED BY: Joyce Evans, Director of Revenue/Deputy City Treasurer, 519- 741-2200 extension 7895 PREPARED BY: Saleh Saleh, Supervisor of Collections and Payment Processing 519-741-2200 extension 7346 WARD(S) INVOLVED: ALL DATE OF REPORT: February 15, 2017 REPORT NO.: FCS-17-040 SUBJECT: Uncollectable Miscellaneous Receivable Accounts Write-off ___________________________________________________________________________ RECOMMENDATION: That uncollectable Miscellaneous Receivable Accounts amounting to $18,963 be written off against the Allowance for Doubtful Receivables. BACKGROUND: As per council policy I-517 Utility and Miscellaneous Receivable policy, approval from Council is required for accounts to be written-off and sent to an outside collection agency for third party collection efforts. This report represents Miscellaneous Receivables accounts that are deemed to be uncollectable by collections staff. Miscellaneous Receivables represent services that are generally billed through the City’s financial system (SAP). Examples of miscellaneous receivables include Direct Detect for alarm monitoring, Parking and Cemetery sales. Property tax and utility accounts are not included in miscellaneous receivables. REPORT: Staff are recommending that accounts totalling $18,963 be written off and forwarded to a collection agency. Staff have worked diligently in attempting to collect on these accounts but have not been successful in the process. The collection procedures staff have undertaken include: *** This information is available in accessible formats upon request. *** Please call 519-741-2345 or TTY 1-866-969-9994 for assistance. 4 - 1 Sending customers statements and demand letters. Verbal request by telephone or in person. Negotiating revised payment terms. Applying any deposits held to the outstanding amounts. Transferring uncollectable items to the customer’s property tax account where permitted by the Municipal Act. The current amount being recommended to be written off relates to 27 customer accounts for services provided in the following areas: Cemeteries9,059 Communication and Marketing1,394 Community Programs319 Financial Services1,426 Parking5,391 Utilities (Cuts/Repairs)1,373 Total18,963 The cumulative amount of write-offs identified in this report equal $18,963 and relate to the years 2014, 2015 and 2016. The cumulative write-offs are shown in the table below and the average is well below the targeted upper limit for write-offs set at 0.3% previously approved by Council. Miscellaneous Receivables Write-off CumulativeTotal $ InvoicedWrite-offs as a Write-offs for the YearYear to Date% of Sales $ 8,687$ 17,350,4590.0501% 2016 $ 42,149$ 18,483,5690.2280% 2015 $ 53,107$ 20,886,9530.2543% 2014 $ 38,629$ 20,344,5700.1899% 2013 $ 26,395$ 20,814,8830.1268% 2012 Total$ 168,967$ 97,880,4340.1726% ALIGNMENT WITH CITY OF KITCHENER STRATEGIC PLAN: The recommendation of this report supports the achievement of the city’s strategic vision through the delivery of core service. 4 - 2 FINANCIAL IMPLICATIONS: The uncollectable accounts will be written off against the Allowance for Doubtful Receivables account. COMMUNITY ENGAGEMENT: This report has been posted to the City’s website with the agenda in advance of the committee meeting. PREVIOUS CONSIDERATION OF THIS MATTER: Not applicable. ACKNOWLEDGED BY: D. Chapman, Deputy CAO, Finance and Corporate Services & City Treasurer 4 - 3