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Fiscal Year 2017Monroe County, Florida Comprehensive Annual Financial Report For Fiscal Year Ended September 30, 2017 MONROE COUNTY, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2017 KEVIN MADOK, CPA CLERK OF THE CIRCUIT COURT & COMPTROLLER 9 11, xJO - I . CLERK OF THE CIRCUIT COURT FINANCE DEPARTMENT PAM RADLOFF, CPA FINANCE DIRECTOR This page is intentionally left blank. MONROE COUNTY, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2017 PAGE INTRODUCTORY SECTION Transmittal Letter of the Clerk of the Circuit Court and Comptroller A-1 Certificate of Achievement for Excellence in Financial Reporting A-9 List of Elected and Appointed Officials A-10 Organizational Chart A-11 FINANCIAL SECTION Report of Independent Auditor B-1 Management's Discussion and Analysis C-1 Basic Financial Statements: Government -Wide Financial Statements Statement of Net Position D-1 Statement of Activities D-3 Fund Financial Statements Balance Sheet - Governmental Funds E-1 Reconciliation of the Balance Sheet of Governmental Funds to the Statement of Net Position E-3 Statement of Revenues, Expenditures, and Changes in Fund Balances - Governmental Funds E-4 Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities E-6 Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual Major Governmental Funds: General Fund E-7 Fine and Forfeiture Special Revenue Fund E-11 HIDTA Grants Special Revenue Fund E-13 Governmental Grants Special Revenue Fund E-14 Statement of Net Position - Proprietary Funds E-17 Statement of Revenues, Expenses, and Changes in Net Position - Proprietary Funds E-21 Statement of Cash Flows - Proprietary Funds E-23 Statement of Fiduciary Net Position - Fiduciary Funds E-27 Notes to Financial Statements F-1 Required Supplementary Information G-1 Combining and Individual Fund Statements and Schedules: Combining Balance Sheet - Nonmajor Governmental Funds H-1 Combining Statement of Revenues, Expenditures, and Changes in Fund H-13 Balances - Nonmajor Governmental Funds Schedules of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual Special Revenue Funds and Capital Projects Funds: Affordable Housing Programs H-25 Road and Bridge H-26 Tourist Development, All Districts, Two Cent H-27 Tourist Development, Administration and Promotional, Two Cent H-28 MONROE COUNTY, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2017 PAGE Tourist Development, District One H-29 Tourist Development, District Two H-30 Tourist Development, District Three H-31 Tourist Development, District Four H-32 Tourist Development, District Five H-33 Impact Fees - Roadways H-34 Impact Fees - Parks and Recreation H-35 Impact Fees - Libraries H-36 Impact Fees - Solid Waste H-37 Impact Fees - Police Facilities H-38 Impact Fees - Fire and EMS H-39 Impact Fees - Employee Fair Share Housing H-40 Fire and Ambulance, District One - Lower and Middle Keys H-41 Upper Keys Health Care Special Taxing District H-42 Unincorporated Area Service District - Parks and Recreation H-43 Unincorporated Area Service District - Planning, Building, and Zoning H-44 Municipal Policing H-46 Duck Key Security District H-47 Local Housing Assistance H-48 Boating Improvement H-49 Miscellaneous H-50 Environmental Restoration H-52 Court Facility Fees H-53 Drug Abuse Trust H-54 Marathon Municipal Service Taxing Unit H-55 Bay Point Municipal Service Taxing Unit H-56 Big Coppitt Municipal Service Taxing Unit H-57 Key Largo Municipal Service Taxing Unit H-58 Stock Island Wastewater Municipal Service Taxing Unit H-59 Conch Key Municipal Service Taxing Unit H-60 Long Key -Layton Municipal Service Taxing Unit H-61 Duck Key Municipal Service Taxing Unit H-62 Building Fund H-63 Clerk's Revenue Note Capital Projects Fund H-64 Infrastructure Revenue Bonds Series 2007 Capital Projects Fund H-65 Big Coppitt Wastewater Project Capital Projects Fund H-66 Duck Key Wastewater Project Capital Projects Fund H-67 Long Key Wastewater Project Capital Projects Fund H-68 Land Acquisition Fund Capital Projects Fund H-69 Sheriffs Teen Court H-70 Sheriffs Federal Forfeiture H-71 Sheriffs State Forfeiture H-72 Sheriffs Contract Administrative H-73 Sheriffs Commissary H-74 Sheriffs Interagency Communications H-75 Sheriffs Trauma Star H-76 Sheriffs Radio Communications H-77 Sheriffs Grants H-78 MONROE COUNTY, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2017 PAGE Sheriffs Shared Asset Forfeiture H-79 Sheriffs E911 H-80 Clerk's Records Modernization H-81 Clerk's Court Related H-82 Schedules of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual Major Governmental Funds: One Cent Infrastructure Surtax Capital Project Fund H-83 Cudjoe Regional Wastewater Capital Project Fund H-84 Infrastructure Revenue Bonds Series 2014 Capital Projects Fund H-85 All Debt Service Funds H-86 Combining Statement of Net Position - Internal Service Funds H-88 Combining Statement of Revenues, Expenses, and Changes in Net Position - Internal Service Funds H-90 Combining Statement of Cash Flows - Internal Service Funds H-92 Combining Statement of Fiduciary Net Position - All Agency Funds H-96 Combining Statement of Changes in Fiduciary Net Position - All Agency Funds H-97 STATISTICAL SECTION Introduction 1-1 Net Position by Component 1-2 Changes in Net Position 1-3 Governmental Activities Tax Revenues By Source 1-6 Fund Balances of Governmental Funds 1-7 Changes in Fund Balances of Governmental Funds 1-8 General Governmental Tax Revenues By Source 1-10 Assessed Value and Estimated Actual Value of Taxable Property 1-11 Direct and Overlapping Governments 1-12 Principal Property Taxpayers 1-13 Property Tax Levies and Collections 1-14 Ratios of Outstanding Debt by Type 1-15 Ratios of General Bonded Debt Outstanding 1-16 Direct and Overlapping Governmental Activities Debt 1-17 Legal Debt Margin Information 1-18 Pledged -Revenue Coverage - Governmental Activities 1-19 Pledged Revenue Bonds and Notes - Business -Type Activities 1-20 Demographic and Economic Statistics 1-21 Principal Employers 1-22 Full-time Equivalent County Government Employees by Function 1-23 Operating Indicators by Function 1-24 Capital Asset Statistics by Function 1-25 MONROE COUNTY, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2017 PAGE SINGLE AUDIT/GRANTS COMPLIANCE SCHEDULES Report of Independent Auditor on Internal Control over Financial Reporting and on J-1 Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards Report of Independent Auditor on Compliance for Each Major Federal Awards J-3 Program and State Financial Assistance Project and on Internal Control Over Compliance Required by OMB Uniform Guidance and Chapter 10.550, Rules of the Auditor General Schedule of Expenditures of Federal Awards and State Financial Assistance J-5 Notes to Schedule of Expenditures of Federal Awards and State Financial J-11 Assistance Schedule of Findings and Questioned Costs - Federal Awards Programs and State J-12 Financial Assistance Projects Summary Schedule of Prior Year Audit Findings - Federal Awards Programs and State J-15 Financial Assistance Independent Auditor's Management Letter K-1 Report of Independent Accountant on Compliance with Local Government Investment Policies and E911 Requirements of Sections 365.172 and 365.173, Florida Statutes K-3 OTHER INFORMATION Schedule of Receipts and Expenditures of Funds Related to the Deepwater Horizon Oil Spill L-1 „Ayf"¢,�l'F Gc7Ui;p�"kl CPA Kevin Madok, k Clerk of the Circuit Court & Comptroller— Monroe County, Florida March 29, 2018 The Honorable David Rice Mayor, Board of County Commissioners Citizens of Monroe County, Florida We are pleased to submit the Comprehensive Annual Financial Report (CAFR) for Monroe County, Florida for the fiscal year ended September 30, 2017. Monroe County's CAFR is prepared by the Finance Department under the direction of the Clerk of the Circuit Court & Comptroller (Clerk). Responsibility for both the accuracy of the presented data and the completeness and fairness of the presentation, including all disclosures, rests with the Clerk as Chief Financial Officer of Monroe County, Florida (the County). We assert that, to the best of our knowledge and belief, this financial report is complete and reliable in all material aspects. It is presented in a format designed to fairly present the financial position and results of operations of the County as measured by the financial activity. All disclosures needed to allow the reader to gain a comprehensive understanding of the County's financial activity have been included. The County has established a comprehensive internal control framework that is designed both to protect the County's assets from loss, theft, or misuse and to compile sufficient reliable accounting information for financial statement preparation in conformity with United States generally accepted accounting principles (GAAP) established by the Government Accounting Standards Board. Because the cost of internal controls should not outweigh their benefits, the objective is to provide reasonable rather than absolute assurance that the financial statements will be free of material misstatement. In addition, the Federal Single Audit Act, the Florida Single Audit Act and Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, require an independent auditor to report on the government's internal controls and compliance with legal requirements concerning the administration of federal awards and state financial assistance. The report, Single Audit/Grants Compliance Schedules, is published in this CAFR to fulfill these requirements. Independent Audit In compliance with Florida Statute Chapter 218.39, an independent certified public accountant is to audit the financial statements of counties in the State. The County's auditor, Cherry Bekaert LLP has issued an unmodified ("clean”) opinion on the Monroe County, Florida financial KEYWESTOFFICE MARATHON PLANTATION KEY PK/ROTHOFFICE 500Whitehead Street 3117 Overseas Highway 88820 Overseas Highway 50 High Point Road Key West, Florida 33040 Marathon, Florida 33050 Plantation Key, Florida 33070 Plantation Key, Florida 33070 305-294-4641 305-289-6027 305-852-7145 305-852-7145 statements for the year ended September 30, 2017. The report of the independent auditor is located at the front of the Financial Section in this CAFR. Management Discussion and Analysis GAAP requires that management provide a narrative introduction, overview, and analysis to accompany the basic financial statements in the form of Management's Discussion and Analysis (MD&A). The MD&A can be found immediately following the report of the independent auditor in this CAFR and fulfills this requirement. This Letter of Transmittal is designed to complement the MD&A and should be read in conjunction with it. Monroe County Profile Basic Information Monroe County was constitutionally formed in 1823. It is comprised of a string of subtropical islands that stretch more than one hundred miles into the Atlantic Ocean. These islands are connected in a chain -like fashion to the mainland by a series of forty-two bridges. The longest bridge, known as the "7 Mile Bridge", connects Knight's Key in the Middle Keys to Little Duck Key in the Lower Keys. It was among the longest bridges in existence when it was initially built from 1909 to 1912. A new bridge was finished in 1982 but the old bridge still remains in place and services, via pedestrians and cyclists, Pigeon Key, the historic island at the center of the bridge. Monroe County is the southernmost county in the United States with only one road, U.S. 1, connecting some of the islands known as the Florida Keys. The Zero Mile Marker for U.S. 1 is outside of the County courthouse in Key West. The majority of U.S. 1 was built on the former right-of-way of Henry Flagler's Florida East Cost Railroad which was destroyed as a direct result of the 1935 hurricane. This road is 2,369 miles from Key West to Fort Kent, Maine, at the Canadian border. The Monroe County section of the road is more commonly known as the "Overseas Highway" and referred to as the Florida Keys Scenic Highway. The corridor extends five miles into the crystal clear waters on each side of the highway. The County seat, Key West, is approximately one hundred and fifty miles southwest of Miami. Havana, Cuba lies a mere ninety miles to the south. The County is identified by the Florida Department of Economic Opportunity, Division of Community Planning and Development as the "Florida Keys Area of Critical State Concern" due the environmental sensitivity of its lands. Moreover, the County's outdoor recreation lands falls under the Florida's Land Conservation Program which reviews all growth and development decisions as outlined in comprehensive plans and the land development regulations. Monroe County is a non -charter county established under the Constitution and the laws of the State of Florida. Legislative authority and policy decisions are vested in the Board of County Commissioners (Board) consisting of the mayor and four other members, all of whom are elected. The operation of other specific government functions resides with five Constitutional Officers. These Officers are elective and their titles indicative of their specific function. The I_�►a positions are the Clerk of the Court and Comptroller, Property Appraiser, Sheriff, Supervisor of Elections, and Tax Collector. Monroe County provides a full range of services including roads, health and social services, emergency medical services, park and recreational services, solid waste services, airport services, and other governmental services. Reporting Entity For financial reporting purposes, the County's primary government consists of the Board of County Commissioners, the Constitutional Officers, and the Monroe County Industrial Development Authority, a blended corporate unit. The Monroe County Comprehensive Plan Land Authority is legally separate and is treated as a discretely -presented component unit. Additional information can be found in Note 1 of the Notes to the Financial Statements. Buffet According to Florida Statutes, Chapter 129, a budget shall be prepared, balanced, approved, adopted, and executed each fiscal year (October 1 through September 30). The Board conducts budget meetings on departmental budgets and Constitutional Officers' requests. A tentative budget is prepared, reviewed, and adopted and the tax levies are calculated and advertised. Three public hearings are held for public input regarding the tentative budgets and proposed tax levies. On the last of the three public hearings a final budget is approved by the Board. Formal budgetary integration is employed as a management control device during the year for all fund types. During the year, the Office of Management and Budget acts on intradepartmental cost center budget changes and interdepartmental cost center budget changes are submitted to the Board as a Budget Resolution for approval. A budget amendment is required when alterations are made to a fund's total revenues or expenditures. The Board may adopt the budget amendment after public hearings are held. Budget to Actual Statements are presented in various locations in the CAFR and the budget process is further explained in Note 1 to the Financial Statements. Economic Condition and Outlook Local Economy Monroe County occupies a unique and beautiful corner of the United States. The County has the only living coral barrier reef in the continental United States and includes the Florida Keys National Marine Sanctuary, the largest national marine sanctuary. The Florida Keys outer reefs form the third largest barrier reef system in the world. The Florida Keys offers mild climate year- round and extensive recreational water activities. This makes the Florida Keys and Key West a major domestic and international tourist destination. Seven of the top ten taxpayers in Monroe County are in the hospitality industry. With airport enplanements increasing by 8.5% in the past year, the County's bed tax revenues continue to increase each year since 2009, including a 3.3% increase from FY 2016 to FY 2017. The 2016 tax roll assessed and property tax collections in 2017 remained approximately the same as the prior year. All taxable sales have increased by 1.5% from 2016 levels. The local economy continued on an upward trend throughout most of fiscal year 2017 until the County experienced a direct hit from Hurricane Irma in September 2017. This Category 4 hurricane was the strongest to ravage the County in decades. While the County and its residents have worked hard to minimize the impact of the storm on the local economy, the County has had to shift its focus over the past number of months to manage its recovery efforts including debris removal as well as marine debris removal, housing strategies for residents and workforce alike, assistance in procuring grants and programs, and repairs on the local government infrastructure. It is too soon to determine the overall impact Hurricane Irma will have on the County's economy. Long-term Financial Planning Capital project funding is derived from multiple sources which include impact fees, various grants, One Cent Infrastructure Sales Surtax, state revolving funds, and the issuance of revenue bonds. A large revenue source for capital projects is derived from the One Cent Infrastructure Surtax. The tax, maintained in a separate fund, allows for the imposition on both residents and visitors a one percent tax on most purchases in the County. This revenue source has generated over $365 million since its 1990 inception. In FY 2013, Monroe County residents approved a referendum providing an extension of the One Cent Infrastructure Sales Surtax to FY 2033. The County's Capital Improvement Plan (Plan) identifies capital projects that are to be funded from FY 2018 through FY 2022, a five year period. The adopted annual capital budget represents the first year of the multi -year Plan. The Plan also allows the County to maintain the value of its long term infrastructure assets such as buildings, roads, bridges, and parks. Some of the highlights from the 2018-2022 Plan to be funded with One Cent Infrastructure Surtax include: • General Government: - $2.7 million for Jefferson Browne Courthouse. • Culture and Recreation: - $6.1 million for Marathon Library; - $4.6 million for Higg's Beach Master Plan. • Public Safety: - $24.2 million for Plantation Key Courthouse and Detention Center; - $3.8 million for Cudjoe Fire Station. UM The following are major capital projects that were substantially completed in FY 2017: • Crawl Key Fire Rescue Training Academy; • Florida Keys Marathon International Custom Facility; and • Bernstein Park renovation. In addition, two roadway and drainage improvement projects in Key Largo were completed this past fiscal year: Lake Surprise Estates Roadway and Sexton Cove Estates Roadway. The County purchased a second air ambulance helicopter in conjunction with the opening of a second Trauma Star air ambulance base in Key West at Lower Keys Medical Center. A three year demonstration canal monitoring program to assess the effectiveness of water quality improvements as part of the County's long-term canal restoration program was also completed while work began on a new $10 million runway renovation for the Key West International Airport. The State of Florida mandated in 1999 that advanced wastewater treatment systems be installed to improve water quality in the Florida Keys. In fiscal year 2017, the construction of a $7.1 million deep injection well that disposes of treated effluent 2,000 feet below the surface was completed. In addition, the County has completed connecting most of its service areas to the wastewater treatment plan, including the Cudjoe Regional project which includes Upper and Lower Sugarloaf Keys, Summerland Key, Ramrod, Cudjoe and Big Pine Keys. Construction of wastewater collection and transmission systems continues on Big and Middle Torch Keys and No Name Key as well as the expansion of the Layton system to serve the east and west ends of Long Key. Construction costs are approximated to be $200 million. To finance the project, the County has levied wastewater special assessments, obtained a state grant, and obtained a Florida Department of Environmental Protection loan. The County also entered into an interlocal agreement with the Key Largo Wastewater Treatment District to accept the district's portion of the Mayfield Fund Grant. The County will repay the grant to the District at no interest over the next ten years. The project's debt is collateralized by the local infrastructure sales surtax and wastewater special assessments. Mai or Initiatives The County continues to make great strides in becoming a recognized leader in resilience and sustainability efforts. As one of the areas most vulnerable to sea level rise in the entire country, staff and advisors are hard at work preparing for the future. The County completed its GreenKeys Sustainability Action Plan (Greenkeys.info) which provides a 5-year plan of implementable projects that is helping the County prepare for resilience to sea level rise, reduce carbon emissions and energy use that contribute to global warming, and allow the County to continue to be a leader throughout the country in sustainability efforts. More specifically, the County has: • Completed the first level of sea level rise modeling efforts for County infrastructure such as buildings, roads and bridges. Estimated sea level rise levels have been predicted over the coming years, using predictions from the SE FL Climate Change Compact, and the effects have been measured and quantified. The next phase is underway and involves an assessment of resources needed to ensure the County's roads and facilities are prepared. • Updated and gathered more accurate mobile LiDAR elevation data to help the County prepare for projected sea level rise impacts on its roads and structures. This provides the County needed information for road elevation and facility flood proofing plans. Mobile LiDAR data will provide extremely accurate elevation data of first floors of County facilities and a11300 miles of County roads. • Plans to start the county -wide streets analysis project in 2018, which will take the elevation data from the mobile LiDAR project, and use it to perform inundation modeling to determine how much County roads are anticipated to flood over the next 25 years if mitigation efforts are not undertaken. The engineering analysis will provide needed information on the potential level of elevation for county roads, and also data for the policy makers to assist in their decision making on formulating policies regarding roads elevation projects. • Implemented two road elevation pilot projects; one in Key Largo and the other in Big Pine. These two neighborhoods saw up to 16 inches of water on their neighborhood roads during the past two years of fall tidal flooding. The conceptual engineering analysis has already been completed, which analyzed the factors involved in the potential road elevation in each neighborhood. Now the formal design of the projects will soon be underway in 2018, with the construction to follow in 2019, if funding is approved by the Monroe County BOCC. • Continued its efforts to coordinate with counterparts from Palm Beach, Broward and Miami Dade counties as part of the South East Florida Climate Change Compact. A Regional Climate Action Plan is being implemented that will help the region become more resilient to sea level rise. The Compact's success has reached far and wide, and is now considered a leading model for the nation on climate change collaboration and preparation. Relevant Financial Policies The Board strives to adhere to sound financial management principles to ensure that sufficient funds are available to maintain a stable financial base for the County. To achieve a stable financial base, the County budgets to maintain fund balances sufficient to fund the County's cash flow needs, to provide financial reserves for unanticipated expenditures or unexpected revenue shortfalls, to provide funds for the disparity in timing between property tax collection, sales tax distributions as well as other revenues and expenditures, and to secure and maintain investment grade bond ratings. I_Q: In accordance with Section 218.415, Florida Statutes, the County's investment policy establishes investment objectives, maturity and liquidation requirements, portfolio composition, risk and diversification requirements, and authorized investments. The primary objective of investment activity is to preserve capital and maintain sufficient liquidity to meet anticipated cash flow needs. A secondary objective is to obtain competitive returns on the investment of the County's surplus funds. The County adheres to Governmental Accounting Standards Board's Statement No. 54 which requires governmental entities to classify a fund balance into one of five categories to indicate the constraints imposed upon these resources: non -spendable, restricted, committed, assigned and unassigned. An unassigned fund balance is the residual classification that includes all spendable amounts not contained within the other four classifications. In the event that the unassigned General Fund balance is less than four months of budgeted expenditures as dictated by the Board's policy, the County shall plan to adjust budget resources in the subsequent fiscal years to restore the balance. Appropriation from unassigned General Fund balance shall require Board approval and shall be only for one-time expenditures, such as capital purchases, and not for ongoing expenditures unless a viable plan designated to sustain the expenditures is simultaneously adopted. The Board has the responsibility of responding to emergency disaster and has $10 million in disaster reserve funds to ensure adequate cash flow is available in post -disaster situations. In the event these funds fall below the set amount, an action plan to begin replenishment to the appropriate level will be addressed in the ensuing budget year. Awards and Acknowledgments The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to Monroe County, Florida for its Comprehensive Annual Financial Report for the fiscal year ended September 30, 2016. This was the twenty-ninth consecutive year the Monroe County has achieved this prestigious award. In order to be awarded a Certificate of Achievement, a government must publish an easily readable and efficiently organized comprehensive annual financial report. This report must satisfy both U.S. generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. We believe that our current comprehensive annual financial report continues to meet the Certificate of Achievement Program's requirements and we are submitting it to the GFOA to determine its eligibility for another certificate. In addition, Monroe County also received the GFOA's Distinguished Budget Presentation Award for its annual appropriated budget. This was the eighteenth (18th) year that Monroe County received this award. To qualify for the Distinguished Budget Presentation Award, the government's budget docizrient was judged, to be proficient in several categories including policy dovarnentation, financial plaraiing, and organization. 7 ,rhis report, is the Product of them dedication arA hard work of the Firt-ment Under tdie direction of Monroe County's Clerk of the Circuit Cwnt & Comptroller, Kevin Madok, CPA as Auditor and Chief Financial Officer to the Board of County Conunissioners. We, would like to express our appreciation to the entire Finance Departnient., the Board of, Comity, Cot-runissioners and their staff and other Constitutional Officers for their assistance in the preparation of t1is report. This includes their dediceed suppont in planning and, conduefin. the finmicial operations of the Qyan ty in a responsilble and progressive ma.per throughout the year. We also extend oar thanks and, appreciation to our independent auditor, Cherry Bekaert LLP, for its outstanding efforts, advice, arid assisuance. '000 . .......... .... . .... .. . ... . .. Kevin Madok, CPA Clerk of the Circuit Coixt & Comptroller Chief Financial Officer "'ant Radloff, CPA Monroe CAf ounty Finance Director up This page is intentionally left blank. Certificate of Achievement ror Excellence in Financial Presented to For its Comprehensive Annual Financial Report for the Fiscal Year Ended Executive Director/CEO I_0%7 MONROE COUNTY, FLORIDA DAVID RICE, MAYOR DISTRICT 4 DANNY KOLHAGE DISTRICT 1 HEATHER CARRUTHERS DISTRICT 3 ROMAN GASTESI COUNTY ADMINISTRATOR GEORGE NEUGENT DISTRICT 2 SYLVIA MURPHY DISTRICT 5 KEVIN MADOK, CPA CLERK OF THE CIRCUIT COURT AND COMPTROLLER A-10 16,111 osft Cherry rt"' Report of Independent Auditor To the Honorable Mayor and Board of County Commissioners of Monroe County, Florida: Report on the Financial Statements We have audited the accompanying financial statements of the governmental activities, the business -type activities, the discretely presented component unit, each major fund, and the aggregate remaining fund information of Monroe County, Florida (the "County"), as of and for the year ended September 30, 2017, and the related notes to the financial statements, which collectively comprise the County's basic financial statements as listed in the table of contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the County's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the County's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinions. Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business -type activities, the discretely presented component unit, each major fund, and the aggregate remaining fund information of the County as of September 30, 2017, and the respective changes in financial position, and, where applicable, cash flows thereof and the respective budgetary comparison for the General Fund, Fine and Forfeiture Fund, HIDTA Grants Fund and Governmental Grants Fund for the year then ended in conformity with accounting principles generally accepted in the United States of America. B-1 Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the Management's Discussion and Analysis and the required supplementary information as listed in the table of contents be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Supplementary and Other Information Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the County's basic financial statements. The introductory section, combining and individual fund statements and schedules, statistical section and the schedule of receipts and expenditures of funds related to the Deepwater Horizon oil spill, as listed in the foregoing table of contents, are presented for purposes of additional analysis and are not a required part of the basic financial statements. The accompanying Schedule of Expenditures of Federal Awards and State Financial Assistance Projects is presented for purposes of additional analysis as required by Title 2 U.S. Code of Federal Regulations (CFR) Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, and Chapter 10.550, Rules of Auditor General, and are also not a required part of the basic financial statements. The combining and individual fund statements and schedules and the Schedule of Expenditures of Federal Awards and State Financial Assistance Projects and the schedule of receipts and expenditures of funds related to the Deepwater Horizon oil spill are the responsibility of management and were derived from and relate directly to the underlying accounting and other records used to prepare the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, this information is fairly stated in all material respects in relation to the basic financial statements as a whole. The introductory and statistical sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we do not express an opinion or provide any assurance on them. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated March 29, 2018, on our consideration of the County's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the County's internal control over financial reporting and compliance. Orlando, Florida March 29, 2018 B-2 Management's Discussion and Analysis As Finance Department management, under the direction of Monroe County's Chief Financial Officer and Clerk of the Circuit Courts and Comptroller, we offer readers this narrative overview and analysis of the financial activities of Monroe County Government (County) for the fiscal year ended September 30, 2017. We encourage readers to consider this information in conjunction with additional information furnished in the letter of transmittal in the Introductory Section of this report and the audited basic financial statements for an overall view of the County's activities. Financial Highlights • The County's total assets and deferred outflows of resources exceeded its total liabilities and deferred inflows of resources at September 30, 2017 by $593.1 million, an increase of $4.3 million compared to prior to fiscal year. Of this amount, $422.4 million represents net investment in capital assets; $227.4 million is restricted for specific purposes (restricted net position); and the remaining portion represents negative unrestricted net position of $56.7 million. Unrestricted net position is negative primarily due to the fiscal year (FY) 2015 implementation of GASB Statement No. 68, which requires the County to report on the face of the financial statements the deferred inflows, deferred outflows and net pension liabilities the County's proportionate share of the Florida Retirement System (FRS) pension plan and the Volunteer Firefighters and Emergency Medical Services pension plan. This unfunded pension obligation will continue to negatively impact unrestricted net position for future periods until all plans have been fully funded. • Comparing FY 2017 with FY 2016, the results of governmental activities produced a decrease in net position of $0.6 million, while in FY 2016 net position increased by $50.8 million. We discuss key changes in net position later in Management's Discussion & Analysis (MD&A). • Comparing FY 2017 with FY 2016, the results of business -type activities produced an increase in net position of $5.0 million, while in FY 2016 net position decreased by $2.1 million. We discuss key changes in net position later in this MD&A. • As of September 30, 2017 and 2016, the County's governmental funds reported combined ending fund balances of $214.5 million and $224.3 million, respectively. Of the combined fund balance, $7.5 million or 3.5% is available for spending at the County's discretion (unassigned balance). • The County's General Fund (primary operating fund) reported a total fund balance of $34.8 million, a decrease of $3.4 million from the prior year. In September 2017, the County sustained direct impact from a major hurricane which was a major factor in the decrease of $3.4 million in the General Fund balance. The County incurred costs associated with emergency protective measures and debris removal, a large portion which the County anticipates will be reimbursed by both the State and Federal governments during subsequent fiscal years. • Bonded debt and loans of the County increased $19.6 million in FY 2017. This was comprised of $28.1 million in new debt less $8.5 million in reductions (payments). The County's percentage of bonded debt and loans compared to net position increased from 27.5% to 30.6%. The other components of long-term debt are discussed in further detail later in this MD&A. C-1 Overview of the Financial Statements This MD&A is intended to serve as an introduction to the County's basic financial statements, which include government -wide financial statements, fund financial statements, as well as notes to the financial statements. This report also contains other supplementary information in addition to the basic financial statements. The chart below illustrates the components of the CAFR: Components of the Comprehensive Annual Financial Report (CAFR) Basic Financial ; Statements and RSI Letter of Transmittal and Other General Introduction Information on the Government Section Management Discussion and Analysis Governmment-Wide Financial Statements Goverm-nental Fund Financial Statements Proprietary Fund Financial Statements Fiduciary Fund Financial Statements Notes to the Financial Statements Additional Required Supplementary Information Information on Individual Funds and Other Supplementary Information Not Required by GAAP. Trend Data and Nonfinancial Information Government -Wide Financial Statements Financial Section Statistical Section CAFR The Government -wide Financial Statements are designed to provide the reader with a broad overview of the financial position of the County, in a manner similar to private -sector business. They include a Statement of Net Position and a Statement of Activities. These statements appear on pages D-1 through D-4 of this report. The Statement of Net Position presents information on all of the County's assets, deferred outflows of resources, liabilities and deferred inflows of resources, with the difference reported as net position. Over time, increases or decreases in net position may serve as a useful indicator of whether the financial position of the County is improving or deteriorating. The Statement of Activities, which follows the Statement of Net Position, presents information showing how the net position changed during fiscal year 2017. The statement presents all underlying events, which contribute to the change, irrespective of the timing of the related cash flows. Thus, revenues and C-2 expenses are reported in this statement for some items that will only affect cash flows in future fiscal periods (e.g., uncollected taxes, earned but unused vacation and medical leave). Both of the aforementioned government -wide financial statements distinguish functions of the County that are principally supported by taxes and intergovernmental revenues (governmental activities) from other functions that are intended to recover all or a significant portion of their costs through user fees and charges for services (business -type activities). The governmental activities reported in the statements include general government, public safety, physical environment, transportation, economic environment, human services, culture and recreation, and court -related. The business -type activities include the County's airports, solid waste and landfill operations, and the Card Sound Road and Toll Bridge. The government -wide financial statements include not only the County itself (known as the primary government) but also the operations of the Monroe County Comprehensive Plan Land Authority. Financial information for this component unit is reported separately within the government -wide financial statements from the financial information presented for the primary government. Fund Financial Statements A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The County, like other state and local governments, uses fund accounting to ensure and demonstrate compliance with finance -related legal requirements. All of the funds of the County can be divided into three general categories: governmental, proprietary and fiduciary funds. Governmental Funds. Governmental Funds essentially account for the same functions as those reported in the government -wide statements described above. However, unlike the government -wide statements, this set of financial statements focuses on events that produce near -term inflows and outflows of spendable resources available at the end of the fiscal year, which is a narrower focus than the government -wide financial statements. Such information may be useful in evaluating the available spendable resources. These statements appear on pages E-1 through E-16 of this report. It can be useful to compare the information presented for the governmental funds with similar information presented for governmental activities in the government -wide statements. Therefore, reconciliations are provided as a link between both the governmental fund statements and the government -wide statements to assist in this comparison. These statements appear on pages E-3 and E-6 of this report. The governmental fund financial statements present financial information for the County's general, special revenue, debt service and capital project funds. Governmental funds individually presented as major funds in the County's statements include: the General Fund; three special revenue funds: Fine and Forfeiture, High Intensity Drug Trafficking Area (HIDTA) Grants and Governmental Grants; the Debt Service Fund; and three capital project funds: One Cent Infrastructure Surtax, Infrastructure Revenue Bonds Series 2014, and Cudjoe Regional Wastewater Project. There are many smaller governmental funds in the County. They have been presented in a total column "Nonmajor Governmental Funds." These funds are presented individually in the combining and individual fund statements section of the report. C-3 Proprietary Funds. The County maintains two different types of proprietary funds, enterprise and internal service. The proprietary fund statements appear on E-17 through E-26 of this report. Enterprise funds are used to report business -type activities in the government -wide financial statements. The County maintains five major enterprise funds: Municipal Service District -Waste, Card Sound Bridge, Key West International Airport, Passenger Facility Charges (PFC) and Operations Restrictions and the Florida Keys Marathon International Airport. There are no non -major enterprise funds. Internal service funds are used to accumulate and allocate costs among the County's various functions. The County uses internal service funds to account for insurance activities (worker's compensation, group insurance and risk management) and fleet management activities. Internal service funds are presented in total in the fund financial statements but may be reviewed individually in the combining and individual fund statements section of the report. Because these services predominantly benefit governmental rather than business -type functions, they have been included within the government -wide financial statements as governmental activities. They are also combined into a single, aggregated presentation in the proprietary fund financial statements. Fiduciary Funds. The County uses fiduciary funds to account for resources held for the benefit of parties outside of County government, such as assets held in trust and agency funds by the County as an agent for individuals. Fiduciary funds are not reflected in the government -wide financial statements because the resources of those funds are not available to support the County's own programs. The accounting used for fiduciary funds is much like that used for proprietary funds. The fiduciary fund financial statement appears on page E-27 of this report. Notes to the Financial Statements The notes to the financial statements provide additional information that is essential to a full understanding of the data provided in both government -wide and fund financial statements. The notes commence on page F-1 and continue throughout the entire F page section. Other Information Required Supplementary Information has been added for FY 2017 for the Florida Retirement System (FRS) and Health Insurance Subsidy (HIS) Pension Plans, the Volunteer Firefighters and Emergency Medical Services Length of Service Awards Program (LOSAP) Pension Plan, and the County's Other Post -Employment Benefits (OPEB) program is summarized on pages G-1 through page G-9. Combining and individual statements and schedules mentioned earlier, which present details of non - major funds used in governmental and enterprise funds, commence on page H-1 and continue throughout the entire H page section. This section also includes the budget to actual schedules, and statements for major capital project, internal service and agency funds. Additional information about the County can be found under the Statistical Section (Section I) and the Single Audit Section (Section J) of this report. M Government -Wide Financial Analysis The County adopted the government -wide financial statement presentation. This reporting structure and measurement focus using accrual accounting for all of the government's activities was mandated by the Government Accounting Standards Board (GASB) in Statement No. 34, Basic Financial Statements - and Management's Discussion and Analysis - for State and Local Governments. Comparative data for fiscal years ending September 30, 2017 and 2016 is presented. Monroe County Net Position (in thousands) The following is a condensed summary of Net Position compared to the prior year. Governmental Business -type Total Primary Activities Activities Government 2017 2016 2017 2016 2017 2016 Current and Other Assets S 316,600 S 298,005 S 35,313 S 32,210 S 351,913 S 330,215 Capital Assets 515,085 480,382 88,919 83,423 604,004 563,805 Total Assets 831,685 778,387 124,232 115,633 955,917 894,020 Deferred Outflows 50,789 40,155 1,716 1,572 52,505 41,727 Current Liabilities 53,184 29,411 5,272 2,172 58,456 31,583 Long -Term Liabilities 341,602 304,149 7,257 6,711 348,859 310,860 Total Liabilities 394,786 333,560 12,529 8,883 407,315 342,443 Deferred Inflows 7,750 4,419 232 93 7,982 4,512 Net Position: Net Investment in Capital Assets 333,523 318,447 88,919 83,423 422,442 401,870 Restricted 218,357 212,145 9,040 7,750 227,397 219,895 Unrestricted (71,942) (50,029) 15,228 17,056 (56,714) (32,973) Total Net Position S 479,938 S 480,563 S 113,187 S 108,229 S 593,125 S 588,792 The largest portion of net position for 2017 and 2016 is the County's net investment in capital assets (e.g., land and depreciated buildings, infrastructure and equipment), less any outstanding debt related to their acquisition. This category represents 71.2% and 68.3% of total primary government net position for fiscal years 2017 and 2016, respectively. The County uses these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although the County's investment in capital assets is reported net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. The increase in capital assets reflects the County's ongoing commitment of resources to the wastewater improvement construction and other projects that have an impact on the citizens of the County. The C-5 County also continues to construct improvements to public facilities such as Plantation Key Courthouse and Detention Center, and the Marathon Public Library. Total primary government net position above also includes restricted net position. Restricted net position is resources subject to external restriction on how they may be used. In FY 2017, 38.3% of the total primary government's net position was restricted. The restrictions reported for business -type activities are comprised of the landfill closure and post -closure costs and passenger facility charges. Restrictions reported for governmental activities are special purpose funds which report the use of resources as designated by external entities. The remaining component of net position is unrestricted net position. Unrestricted net position may be used to meet the County's ongoing obligations to citizens and creditors. Comparison of Current Assets and Liabilities (in thousands) A comparison of current assets to current liabilities for both governmental and business -type activities can be a good indication of the County's ability to meet its current and existing operational responsibilities. The ratios for the current and prior fiscal years are as follows: Current Assets Current Liabilities Ratio of Current Assets to Current Liabilities Governmental Activities 2017 2016 S 316,600 S 298,005 S 53,184 S 29,411 5.95 10.13 Business -type Activities 2017 2016 S 26,273 S 32,210 S 5,272 S 2,172 4.98 14.83 The schedule above demonstrates that the County continues to have adequate cash flows despite the ratios being almost reduced by half of the prior fiscal year. The governmental activities ratio of 5.95 and the business -type activities ratio of 4.98 reflect the County's ability to pay back its current liabilities with available current assets. The ratio reductions were mainly due to Hurricane Irma striking the Florida Keys in September, 2017 and the cash required to meet the public's immediate needs following the hurricane. Monroe County Changes in Net Position (in thousands) The following table summarizes the changes in net position for the current and previous year. M Governmental Business -type Total Primary Activities Activities Government 2017 2016 2017 2016 2017 2016 Revenues: Charges for Services S 41,941 S 79,858 S 28,661 S 27,518 S 70,602 S 107,376 Operating Grants and Contributions 16,970 20,714 5,608 2,903 22,578 23,617 Capital Grants and Contributions 17,243 9,559 4,993 1,525 22,236 11,084 General Revenues: Property Taxes 77,511 75,464 - - 77,511 75,464 Other Taxes 81,635 80,434 - - 81,635 80,434 State Revenue Sharing 3,634 3,381 - - 3,634 3,381 Investment Income 2,651 2,281 220 133 2,871 2,414 Miscellaneous 1,527 3,276 1,830 (18) 3,357 3,258 Total Revenues 243,112 274,967 41,312 32,061 284,424 307,028 Expenses: General Government 37,502 35,557 - - 37,502 35,557 Public Safety 125,871 107,153 - - 125,871 107,153 Physical Environment 5,143 11,599 - - 5,143 11,599 Transportation 8,552 7,694 - - 8,552 7,694 Economic Environment 36,494 35,425 - - 36,494 35,425 Human Services 10,391 9,247 - - 10,391 9,247 Culture and Recreation 6,025 5,471 - - 6,025 5,471 Court Related 9,633 9,859 - - 9,633 9,859 Interest on Long Term Debt 4,126 3,360 - - 4,126 3,360 Solid Waste - - 20,124 18,147 20,124 18,147 Toll Bridge - - 1,463 1,528 1,463 1,528 Key West Airport - - 12,426 10,583 12,426 10,583 Marathon Airport - - 2,004 1,860 2,004 1,860 PFC Operations & Restrictions - - 337 873 337 873 Total Expenses 243,737 225,365 36,354 32,991 280,091 258,356 Change in Net Position before transfers (625) 49,602 4,958 (930) 4,333 48,672 Transfers - 1,155 - (1,155) - - Change in Net Position (625) 50,757 4,958 (2,085) 4,333 48,672 Total Net Position -October 1 480,563 429,806 108,229 110,314 588,792 540,120 Net Position - Ending S 479,938 S 480,563 S 113,187 S 108,229 S 593,125 S 588,792 C-7 Total revenues exceeded total expenses in the current year, resulting in an increase in the County's total net position of $4.3 million in FY 2017 compared to an increase in net position of $48.7 million during FY 2016. The reasons for the overall increase are explained below in the governmental activities and business type activities sections. Governmental Activities The change in net position for governmental activities was negative $0.6 million during FY 2017. In contrast, the change in net position was $50.8 million in FY 2016. The drastic change was due to completion of one of the wastewater collection and treatment systems, whereby the special assessment associated with the project was able to recognize the related revenue of $29.2 million in FY 2016. The County also recognized revenue of $10.7 million for the special proceeds received and reported as unearned revenue in the prior fiscal years. This is also by far the largest reduction in the County's revenue sources, Charges for Services, of $37.9 million, and is well over the governmental activities total reduction of revenues in the current fiscal year. Other highlights for governmental activity revenue and expenses are as follows: Revenues • Charges for Services went from $79,858 in FY 2016 to $41,941 in FY 2017. The decrease is due to the substantial completion of the Cudjoe Regional Wastewater Project in FY 2016 which allowed the County to recognize revenue of $29.2 million during the previously fiscal year for the special assessment associated with this project. Also during FY 2016, the County recognized revenue of $10.7 million for the special assessment proceeds received and reported as unearned revenue in prior years. • Tourist Development revenue FY 2017 totaled $41.1 million which is a slight decrease from the previous fiscal year of $41.2 million. One reason for the lack of growth in this revenue source was due to the extended business interruption caused by Hurricane Irma in September 2017. • Sales Taxes (1/2 Cent Sales Tax and One Cent Infrastructure Tax) were $32.9 million in FY 2017, which was an increase of $1 million or 3.26%. • Operating Grants and Contributions decreased by $3.7 million or 18.08% while Capital Grants and Contributions increased by $7.7 million or 89.39%. Grants are nonrecurring in nature and can fluctuate from year to year. Expenses • Pension related expenses, resulting in the change of deferred inflow of resources, deferred outflow of resources, and the net pension liabilities, increased by $3.3 million in FY 2017. • Depreciation expense reported in governmental activities increased by $2.93 million in FY 2017. This increase is attributed to the capitalization of the County's wastewater projects in the previous year. • Advertising, promotion, and operating expenses associated with tourism development decreased by $.3 million in FY 2017. M • Public safety operational expenses (not capitalized) increased by $18.7 million or 17.5%. In FY 2017, the County expended $10.7 million for public safety grant programs compared to $.9 million in FY 2016. In addition, the County expended $3.2 million in FY 2017 for a third Trauma Star helicopter and a second air ambulance base to serve the citizens of the County. • Physical environment expenses (not capitalized) associated with the wastewater treatment and other projects decreased by $6.5 million. This was primarily due to the substantial completion of the Cudjoe Regional Wastewater project in FY 2016. The graph below represents a comparison of program revenues to program expenses for governmental activities for fiscal year 2017. It is apparent from these graphs that general revenues were required to cover expenses for most of the functions noted. 140.0 120.0 100.0 80.0 125.9 Monroe County, Florida Governmental Activities (in Millions) For the year ended September 30, 2017 60.0 43.6 40.0 37.5 36.5 20.o 15 5 \' 10.4 9.7 y\ 6 5.1 8.6 6.0 5.2 i >: 2.8 0.3 1.8 0.9 >. Is 0.0 - General Public Safety Physical Transportation Economic Human Services Culture & Court Related Government Environment Environment Recreation uu Program Revenues 0 Program Expenses The largest revenue sources for governmental activities in FY 2017 are property taxes in the amount of $77.5 million and all other taxes totaling $81.6 million. Total taxes of $159.1 million amounted to 65.5% of the County's governmental activity revenues excluding transfers. The second largest revenue source is charges for services at $41.9 million or 17.3% of governmental activity revenues excluding transfers. The 2017 graph identifies the largest expense function as public safety, amounting to $125.9 million. This is 51.6% of the total expenses for governmental activities. The next largest function is general government that totals $37.5 million or 15.4% of total expenses for governmental activities. The general government expenses include the Tax Collector, Property Appraiser, Clerk of the Circuit Court and Comptroller, and the Supervisor of Elections. The graph on the next page represents a comparison of program revenues to program expenses for governmental activities for fiscal year 2016. W Monroe County, Florida Governmental Activities (inMillions) For the year ended September 30, 201 120.0 107.1 100.0 Kill, 60.0 47.7 40.0 35.5 36.9 35.4 20.0 15.0��� ��� �� 11.6 3.0 7.7 9.2 0.4 1.7 General Public Safety Physical Transportation Economic Human Government Environment Environment Services I$ Program Revenues E Program Expenses 0.3 5.5 5.1 9.9 Culture & Court Related Recreation The largest revenue sources for governmental activities in FY 2016 are property taxes in the amount of $75.5 million and all other taxes totaling $80.4 million. Total taxes of $155.9 million amounted to 56.7% of the County's governmental activity revenues excluding transfers. The second largest revenue source is charges for services at $79.9 million or 29.0% of governmental activity revenues excluding transfers. The FY 2016 graph identifies the largest expense function as public safety, amounting to $107.1 million. This is 47.6% of the total expenses for governmental activities. The next largest functions are general government and economic environment that total $71.0 million or 31.5% of total expenses for governmental activities. The general government expenses include the Tax Collector, Property Appraiser, Clerk of the Circuit Court, and the Supervisor of Elections. Business -Type Activities The purpose of proprietary funds is to recover the majority of costs incurred in providing a service through user fees and charges for that service. Charges for services revenues in FY 2017 amounted to $28.7 million or 69.4% of all business -type activities revenue sources. Other revenue source increases include $5.6 million and $5.0 million in operating grants and capital grants respectively. Total revenues (excluding transfers from other funds) were greater than total expenses (excluding transfers to other funds) by $5.0 million. The increase in net position in 2017 was $5.0 million. C-10 Financial Analysis of Monroe County's Funds Governmental Funds Governmental funds provide information on near -term inflows, outflows, and balances of spendable resources. In assessing the County's financing requirements, unassigned fund balance represents the County's net resources available for spending at the end of the fiscal year. The governmental fund types include the General Fund, special revenue, debt service and capital project funds. The County's governmental funds reported combined fund balances of $214.5 million at the end of the current fiscal year. This represents $9.8 million, or -4.4%, decrease from prior year. Governmental funds held nonspendable, restricted, committed or assigned amounts totaling $206.9 million to reflect the various constraints placed on those resources for future use. The General Fund is the chief operating fund of the County. At September 30, 2017, the total fund balance in the General Fund was $34.84 million, a decrease of $3.4 million, or 9% from the prior year. The unassigned portion of the General Fund's fund balance was $15.5 million. Tax revenue decreased by ($286,618) in the General Fund. Intergovernmental revenues increased by $1.8 million, or 15.1%. Expenditures increased by $3.72 million or 4.3%. Other Maior Fund Information (in thousands Fine and Fofeiture HIDTA Grants Governmental Grants 2017 2016 2017 2016 2017 2016 Revenues and Other Sources $ 58,849 $ 54,874 $ 20,093 $ 19,844 $ 8,450 $ 8,062 Expenses and Other Uses 56,547 52,457 20,093 19,844 13,528 6,977 Increase/(Decrease) in Fund balance $ 2,302 $ 2,417 $ $ $ (5,078) $ 1,085 One Cent Infrastructure Revenue Bonds Infrastructure Surtax Series 2014 2017 2016 2017 2016 Revenues and Other Sources $ 21,632 $ 25,471 $ 15,125 $ 35 Expenses and Other Uses 24,549 28,830 9,437 2,079 Increase/(Decrease) in Fund balance $ (2,917) $ (3,359) $ 5,688 $ (2,044) Cudjoe Regional Wastewater Activities Debt Service 2017 2016 2017 2016 Revenues and Other Sources $ 27,790 $ 46,879 $ 9,938 $ 22,658 Expenses and Other Uses 32,337 41,678 9,886 22,778 Increase/(Decrease) in Fund balance $ (4,547) $ 5,201 $ 52 $ (120) C-11 Fine and Forfeiture Special Revenue Fund. Total revenue and other sources for this fund increased by $3.9 million as a result of an increase in ad valorem taxes and charges for services. Total operating expenses and transfers to other funds also increased by $4.1 million, which includes the purchase of a second Trauma Star helicopter for the County. HIDTA Grants Special Revenue Fund. This fund is used to account for reimbursement grants funded by the U.S. Department of Justice to fight drug trafficking. The volume of revenues and expenditures has not significantly changed as programs established by the grantor have been continued. Governmental Grants Special Revenue Fund. The FY 2017 revenue increased in transfers from other funds and a significant increase in public safety expenses due to the grant -related expenses incurred at the end of the fiscal year related to the protective measures and debris removal from Hurricane Irma. One Cent Infrastructure Surtax Capital Project Fund. The County voted during the 2012 general election to extend the surtax expiration date from 2018 to 2033. This is similar to the State shared revenues based on sales tax; the trend for this receipt has been growing each year. The revenue source will be used to fund on -going capital projects. Infrastructure Revenue Bonds Series 2014. In October 2014, the County issued revenue bonds to construct and acquire equipment and capital improvements. In FY 2017, unused bond proceeds that were originally dedicated to fund the Cudjoe Regional Wastewater project were transferred to this fund. Cudjoe Regional Wastewater Capital Project Fund. This fund is used to account for the activity associated with the County's commitment to construct collection, transmission and treatment facilities. In FY 2016, total revenues increased by $17.9 million. Conversely, in FY 2017 total revenues decreased by $19.1 million. The increase in FY 2016 was a result of increased activity of funding sources of grants, loans and bonds. The reduction in expenses is due to decreased activity in the Cudjoe project. Debt Service. The debt service fund received transfers from other funds to cover $9.9 million in principal and interest payments on long-term debt. Proprietary Funds Proprietary fund statements provide the same information as in the business -type activities column of the government -wide statements, but in greater detail and on a fund basis for enterprise funds and internal service funds. Municipal Service District -Waste Enterprise Fund. This fund maintains the County's landfills and transfer sites. The County continues to outsource the waste haul -out services through a major contract. Revenues for charges for services (special assessments and tipping fees) had very little change over the prior year. However, the cost of operations increased from the previous fiscal year by almost $2 million. Approximately 70% of the increase in expenses is due to $1.4 million in unexpected costs incurred at fiscal year-end for hurricane debris removal. Card Sound Bridge Enterprise Fund. The Bridge is an alternative route to the "Eighteen Mile Stretch." The Card Sound Road toll bridge was temporarily closed beginning in August 2017 for at least six months to convert from manned toll booths to an electronic tolling operation. No tolls were collected during this reconstruction period. As a result, revenue from tolls decreased by 11.8% during FY 2017. C-12 Key West Airport Enterprise Fund. Compared to FY 2016, revenue increased by $1 million in charges for services while operational expenses increased by $1.9 million in FY 2017. PFC and Operations Restrictions. This fund is used to collect passenger facility charges to be used for capital expenditures related to the County's airports. During fiscal year ending 2017, this fund had a $3.9 million increase to the net position. Marathon Airport Enterprise Fund. The Florida Keys Marathon Airport added "International" to its title with the opening of its U.S. Customs and Border Protection facility in April, 2016. It was expected that this designation would expand both the airport's aviation traffic and its revenue -producing capabilities. In its first full year as an international airport, the airport generated $1.5 million in revenue from charges for services in FY 2017 which was a 50% increase from the previous fiscal year. In FY 2017, the Marathon Airport also continued its construction of an eleven -unit aircraft storage facility using $2.7 million of capital grant funds. The internal service funds include the Worker's Compensation Fund, Group Insurance Fund, Risk Management Fund and the Fleet Management Fund. The self-insurance funds are an important part of the County's operations. Of the four funds, the Worker's Compensation Fund is the only fund that did not experience an increase in revenues. Specifically, the Group Insurance Fund increased its charges to County departments and plan participants by 14.3% to address a projected program deficit. Likewise, the Risk Management Program more than doubled its fiscal year revenue to cover a significant increase in asserted and paid claims. Capital Assets The County's financial statements present capital assets in two categories: those assets subject to depreciation, such as buildings, infrastructure, and equipment and those not subject to depreciation such as land and construction in progress. At September 30, 2017, the County has $604 million invested in a variety of capital assets, as reflected in the following schedule, which represents a net increase (additions less retirements and depreciation) of $40.2 million or 7.1 % from the end of last year. Land Construction In Prog. Buildings Equipment Infrastructure Capacity Rights MONROE COUNTY, FLORIDA CAPITAL ASSETS (IN THOUSANDS) NET OF DEPRECIATION Governmental Activities 2017 2016 S 75,624 S 74,767 63,565 46,919 99,753 100,266 30,886 29,952 242,521 225,710 2,736 2,768 Business -tune Activities 2017 2016 S 5,648 S 5,648 8,572 975 42,031 43,445 1,464 1,131 31,204 32,224 Total 2017 2016 S 81,272 S 80,415 72,137 47,894 141,785 143,711 32,349 31,083 273,725 257,934 2,736 2,768 Total $ 515,085 $ 480,382 $ 88,919 $ 83,423 $ 604,004 $ 563,805 C-13 The investment in capital assets includes land, buildings, improvements, machinery and equipment, plant and equipment, infrastructure, roads, bike paths and sidewalks. Major capital asset events during the year included: • The County's primary focus for general government capital assets continued to be the construction of its wastewater collection systems and solid waste disposal. During FY 2017 a portion of these projects totaling over $14.4 million were capitalized. • Completion of the Crawl Key Fire Academy project totaling $2.2 million. • Completion of the repairs to the Card Sound Bridge project totaling $4.2 million. • Work on refurbishing the Old 7 Mile Bridge with an investment of $2.7 million. • Continued work on the design and implementation of the County's canal restoration program for approximately $1.6 million. Ongoing significant projects include the following: Bernstein Park, Summerland and Sugarloaf Fire Stations, Marathon Library, FKSPCA Building, and Plantation Key Courthouse and Detention Center. Additional information on the County's capital assets can be found in Note 7 on pages F-20 to F-21. Long -Term Debt At September 30, 2017, the County had long-term debt in the amount of $359.3 million. This debt is mainly comprised of revenue bonds and notes secured by pledges of revenues. Revenue -secured debt for governmental activities was $181.6 million. The County has no general obligation bonds. Additions to long-term debt consisted of the following: • Clean Water State Revolving Fund Construction Loan Agreement 2014 - $28.2 million • Increases to accrued compensated absences - $7.4 million • Increases in the other post -employment benefits liability - $4.6 million • Increases in the County's proportionate share of FRS and HIS pension liability - $25.4 million • Increases in the County's LOSAP pension liability - $32,083 Retirements of long-term debt and other reductions amounted to $27.8 million. Moody's Investors Service rates the County's Infrastructure Sales Surtax Revenue Bonds, Series 2007, 2014 and 2016 as "Al". Standard and Poor's Ratings Services have rated these issues "A+". Further details about long-term debt are available in notes to the financial statements pages F-40 through F-44. Budgetary Highlights — General Fund There were slight variations from the original budget to the amended budget for miscellaneous revenues and Transfers from Other Funds. The more significant variations from the amended budget to the actual expenditures were the following: • Clerk Commissions and Fees as well as Court Related Costs were less than anticipated. • Tax Collector, Property Appraiser and Supervisor of Elections were under budget. • Sheriff Law Enforcement and Corrections were also under budget. • Public Works Facilities Maintenance was under budget in various categories. • The General Fund hurricane budget was not needed in fiscal year 2017. C-14 • Physical Environment, Sustainability Department expenditures were down. Economic Factors and Next Year's Budgets and Rates The County's short and long-term goals and policies are developed during the budget process each year. The Board discusses trends, capital projects and policy priorities at public meetings held during the budget planning phase. These priorities are further refined, clarified and adopted during the budget process. The FY 2017 budget was developed in consideration of the economic stabilization being experienced and the resulting moderate increases to sales tax revenues. The financial outlook for the County has been impacted by the aftermath of Hurricane Irma. There is a modest rebounding of property values, slow gains in consumer spending and low unemployment. The impact that Hurricane Irma will have on the County's tourism revenues, our main economic resource, was unknown at the end of FY 2017. Total budgeted revenues/sources increased between 2016 and 2017. The increase in the overall budget is attributable to major infrastructure and capital projects. The largest revenue source of the County's General Fund is ad valorem taxes. The aggregate millage rate for 2017 is 3.7239 which is 5.5% under last year's rate of 3.986 and .03% below the rolled -backed millage rate of 3.725. After property taxes, the Local Government Half -Cent Sales Tax is the largest revenue source in the General Fund; an increase of approximately 9.1% is expected. Licenses and Permits are expected to increase 3% in the coming year due to the adoption of a new building fee schedule. The new permit fees are calculated based upon the construction value of the proposed improvements. Budgeted expenditures have increased, particularly in the Physical Environment and Transportation categories. Expenditures for capital projects are ongoing. Significant capital projects include the following: • Construction of the Cudjoe Regional Wastewater system • Canal master plan • Roadway and drainage improvement projects for Grouper Lane drainage, Lake Surprise Estates roadway and Sexton Cove Estates roadway • Bernstein Park Renovation — Stock Island • Summerland Key Fire Station • East Martello Museum renovation • Key West International Airport Custom and Border facility expansion • Higgs Beach -Atlantic Boulevard Project • Training Academy — Crawl Key • Big Pine Swimming Hole • Plantation Key Courthouse and Detention Center • Roads/Paving County -wide Tourism revenues are very important to the Keys' economic health, and the County will continue to advertise the Keys as a tourist destination. Requests for Information This financial report is designed to provide a general overview of the County's finances for all those with an interest in its finances. Questions concerning any of the information provided in this report or requests for additional information should be addressed to the Finance Director, Clerk of the Courts and Comptroller, 500 Whitehead Street, Key West, Florida 33040. C-15 This page is intentionally left blank. BASIC FINANCIAL STATEMENTS MONROE COUNTY, FLORIDA STATEMENT OF NET POSITION SEPTEMBER 30, 2017 Primary Government Component Unit Monroe County Governmental Business -Type Comprehensive Activities Activities Total Plan Land Authority ASSETS Current Assets: Cash and Cash Equivalents $ 78,140,828 $ 5,875,008 $ 84,015,836 $ 10,785,489 Investments 182,866,704 16,670,922 199,537,626 - Accounts Receivable, Net 1,581,904 858,492 2,440,396 - Assessments Receivable 31,655,592 - 31,655,592 - Internal Balances (923,006) 923,006 - - Due from Other Governmental Units 16,379,104 1,890,667 18,269,771 476,096 Advances from Other Governments 6,310,092 - 6,310,092 - Interest Receivable 560,198 55,297 615,495 - Inventory 28,175 - 28,175 - Total Current Assets 316,599,591 26,273,392 342,872,983 11,261,585 Noncurrent Assets: Restricted Cash and Cash Equivalents - 8,873,371 8,873,371 - Restricted Accounts Receivable - 166,714 166,714 - Mortgage/ Notes Receivable 8,900,716 - 8,900,716 - Allowance for Mortgage/ Notes Receivable (8,900,716) - (8,900,716) 9,151,579 Land and Other Nondepreciable Assets 139,189,308 14,219,329 153,408,637 30,073,440 Other Capital Assets, Net ofAccum Deprec 375,896,150 74,699,446 450,595,596 12,890,283 Total Noncurrent Assets 515,085,458 97,958,860 613,044,318 52,115,302 Total Assets 831,685,049 124,232,252 955,917,301 63,376,887 DEFERRED OUTFLOWS OF RESOURCES Related to Pensions 50,788,679 1,715,920 52,504,599 136,420 LIABILITIES Current Liabilities: Accounts Payable Retainage Payable Accrued Wages and Benefits Payable Claims and Judgments Payable Due to Other Governmental Units Accrued Compensated Absences Payable Other Current Liabilities Deposits in Escrow Unearned Revenue Accrued Interest Payable Revenue Notes Payable Revenue Bonds Payable Mayfield Interlocal Agreement Total Current Liabilities 22,664,431 4,214,571 26,879,002 - 1,207,173 555,947 1,763,120 - 10,474,115 323,048 10,797,163 11,330 3,770,948 - 3,770,948 - 3,037,760 18,573 3,056,333 - 2,554,292 80,994 2,635,286 16,731 5,039 2,345 7,384 - 195,183 67,971 263,154 - - 8,478 8,478 - 551,530 - 551,530 - 490,397 - 490,397 - 7,233,045 - 7,233,045 - 1,000,000 - 1,000,000 - 53,183,913 5,271,927 58,455,840 28,061 (Continued) The notes to the financial statements are an integral part of this statement. D-1 MONROE COUNTY, FLORIDA STATEMENT OF NET POSITION - CONTINUED SEPTEMBER 30, 2017 Noncurrent Liabilities: Landfill Closure/Postclosure Payable Accrued Compensated Absences Payable Claims and Judgments Payable Revenue Notes Payable Revenue Bonds Payable Mayfield Interlocal Agreement Other Liabilities OPEB Liability Net Pension Liability Total Noncurrent Liabilities Total Liabilities Primary Government Component Unit Monroe County Governmental Business -Type Comprehensive Activities Activities Total Plan Land Authority - 177,812 177,812 - 10,217,167 323,969 10,541,136 50,872 - 129,632 129,632 - 119,278,812 - 119,278,812 - 39,560,000 - 39,560,000 - 14,000,000 - 14,000,000 - 775,000 - 775,000 - 39,258,092 1,920,628 41,178,720 - 118,512,865 4,705,346 123,218,211 271,714 341,601,936 7,257,387 348,859,323 322,586 394,785,849 12,529,314 407,315,163 350,647 DEFERRED INFLOWS OF RESOURCES Related to Pensions 7,705,186 Advances from Other Governments 44,678 Total Deferred Inflows of Resources 7,749,864 NET POSITION Net Investment in Capital Assets Restricted: Public Safety Physical Environment Transportation Economic Environment Land Authority Court Programs Human Services Cultural and Recreation General Landfill Closure and Post Closure Capital Projects Debt Service Unrestricted Total Net Position 231,977 7,937,163 - 44,678 231,977 7,981,841 333,523,204 88,918,775 422,441,979 42,474,834 - 42,474,834 69,619,083 - 69,619,083 16,087,889 7,250,817 23,338,706 33,971,046 - 33,971,046 17,340 17,340 42,963,723 - - - 3,867,402 7,851,601 - 7,851,601 - 2,035,884 - 2,035,884 - 2,811,807 - 2,811,807 - 831,269 - 831,269 - - 1,789,268 1,789,268 - 40,607,058 - 40,607,058 - 2,065,889 - 2,065,889 - (71,941,549) 15,228,021 (56,713,528) 16,314,195 $ 479,938,015 $ 113,186,881 $ 593,124,896 $ 63,145,320 D-2 Functions/Programs Primary government: Governmental activities: General Government Public Safety Physical Environment Transportation Economic Environment Human Services Culture and Recreation Court Related Interest on Long -Term Debt Total governmental activities Business -type activities: Solid Waste Toll Bridge Key West Airport Marathon Airport PFC Operations & Restictions Total business -type activities Total primary government MONROE COUNTY, FLORIDA STATEMENT OF ACTIVITIES FOR THE YEAR ENDED SEPTEMBER 30, 2017 Program Revenues Operating Capital Charges for Grants and Grants and Expenses Services Contributions Contributions $ 37,502,040 $ 15,500,950 $ - $ - 125,871,354 17,651,710 11,412,474 14,582,498 5,142,872 3,079,450 2,884,947 - 8,551,788 160,506 83,157 2,577,808 36,494,174 19,201 297,757 - 10,391,189 333,581 1,381,967 - 6,024,215 927,377 - 82,850 9,633,236 4,268,008 909,456 - 4,125,659 - - - 243,736,527 41,940,783 16,969,758 17,243,156 20,124,195 18,054,144 90,909 - 1,462,962 1,012,930 - - 12,425,901 8,137,144 2,292,712 768,469 2,003,847 1,456,352 340,121 2,697,553 336,892 - 2,883,905 1,527,272 36,353,797 28,660,570 5,607,647 4,993,294 $ 280,090,324 $ 70,601,353 $ 22,577,405 $ 22,236,450 General Revenues: Taxes: Ad Valorem Taxes Tourist Impact Tax Gas Tax 1/2 Cent Sales Tax One Cent Infrastructure Tax Tourist Development Tax Other Taxes Other St. Shared Rev, Unrestricted Investment Income Settlements, Insurance Recoveries, Donations, and Other Income Transfers Total General Revenues and Transfers Change in Net Position Total Net Position - October 1 Total Net Position - Ending The notes to the financial statements are an integral part of these statements. (Continued) D-3 Net (Expense) Revenue and Changes in Net Position Primary Government Component Unit Monroe County Governmental Business -type Comprehensive Activities Activities Total Plan Land Authority $ (22,001,090) $ - $ (22,001,090) $ (601,504) (82,224,672) - (82,224,672) - 821,525 - 821,525 - (5,730,317) - (5,730,317) - (36,177,216) - (36,177,216) - (8,675,641) - (8,675,641) - (5,013,988) - (5,013,988) - (4,455,772) - (4,455,772) - (4,125,659) - (4,125,659) - (167,582,830) - (167,582,830) (601,504) - (1,979,142) (1,979,142) - - (450,032) (450,032) - - (1,227,576) (1,227,576) - - 2,490,179 2,490,179 - - 4,074,285 4,074,285 - - 2,907,714 2,907,714 - (167,582,830) 2,907,714 (164,675,116) (601,504) 77,511,075 - 77,511,075 5,184,819 4,564,973 - 4,564,973 - 6,501,374 - 6,501,374 - 11,438,274 - 11,438,274 - 21,510,929 - 21,510,929 - 36,519,780 - 36,519,780 - 1,097,971 - 1,097,971 - 3,634,152 - 3,634,152 - 2,651,474 220,159 2,871,633 96,882 3,237,284 120,248 3,357,532 - (1,709,842) 1,709,842 - - 166,957,444 2,050,249 169,007,693 5,281,701 (625,386) 4,957,963 4,332,577 4,680,197 480,563,401 108,228,918 588,792,319 58,465,123 $ 479,938,015 $ 113,186,881 $ 593,124,896 $ 63,145,320 D-4 MONROE COUNTY, FLORIDA BALANCE SHEET GOVERNMENTAL FUNDS SEPTEMBER 30, 2017 ASSETS Cash and Cash Equivalents Investments Accounts Receivable, Net Assessments Receivable Due from Other Funds Due from Other Governmental Units Mortgages/Notes Receivable Allowance for Mortgages/Notes Receivable Advances from Other Governments Interest Receivable Inventory Total Assets LIABILITIES, DEFERRED INFLOWS OF RESOURCES, AND FUND BALANCES Liabilities: Accounts Payable Retainage Payable Accrued Wages and Benefits Payable Due to Other Funds Due to Other Governmental Units Other Current Liabilities Deposits in Escrow Total Liabilities Deferred Inflows of Resources: Advances from Other Governments Unavailable Revenues Total Deferred Inflows of Resources Fund Balances: Nonspendable Restricted Committed Assigned Unassigned Total Fund Balances Total Liabilities, Deferred Inflows of Resources, and Fund Balances Fine & HIDTA Governmental General Forfeiture Grants Grants $ 20,091,516 $ 2,707,383 $ 807,840 $ 3,437,848 28,484,135 14,590,656 - 116,262 231,726 972,935 14,554 11 3,864,416 602,275 464 2,388,417 663,341 342,710 2,200,910 3,525,678 - - - 665,021 - - - (665,021) 81,489 74,313 - 4,819 28,175 - - - $ 53,444,798 $ 19,290,272 $ 3,023,768 $ 9,473,035 $ 5,077,024 $ 125,561 $ 987,179 $ 5,008,121 - - - 59,832 6,786,400 70,606 163,991 2,567,277 5,576,807 19,120 978,623 2,600,000 1,150,659 13,224 893,915 76,152 2,251 - - 90 5,410 - - - 18,598,551 228,511 3,023,708 10,311,472 - - - 43,928 750 - 60 2,575,500 750 - 60 2,619,428 28,175 - - - - 19,061,761 - - 5,111,583 - - - 14,226, 382 - - - 15,479,357 - - (3,457,865) 34,845,497 19,061,761 - (3,457,865) $ 53,444,798 $ 19,290,272 $ 3,023,768 $ 9,473,035 The notes to the financial statements are an integral part of these statements. E-1 One Cent Infrastructure Cudjoe Regional Nonmajor Total Infrastructure Revenue Bonds Wastewater All Governmental Governmental Surtax Series 2014 Project Debt Service Funds Funds $ 2,534,140 $ 9,674,318 $ 2,074,086 $ 1,340,766 $ 31,277,500 $ 73,945,397 17,638,967 - 12,802,242 1,271,898 88,832,962 163,737,122 - - - - 48,873 1,268,099 - - 28,421,767 - 3,233,825 31,655,592 - 4,501,517 3,535 - 2,789,953 14,150,577 1,532,790 - 1,250,000 - 6,656,167 16,171,596 - - - - 8,235,695 8,900,716 - - - - (8,235,695) (8,900,716) - - 6,310,092 - - 6,310,092 50,819 - 20,076 4,755 260,127 496,398 - - - - - 28,175 $ 21,756,716 $ 14,175,835 $ 50,881,798 $ 2,617,419 $ 133,099,407 $ 307,763,048 $ 663,571 $ 486,141 $ 2,742,415 $ - $ 5,430,234 $ 20,520,246 371,990 759,492 - - 15,859 1,207,173 28,605 - 2,994 - 759,718 10,379,591 - - - - 8,283,103 17,457,653 22 - - - 903,760 3,037,732 - - - - 2,698 5,039 - - - - 189,773 195,183 1,064,188 1,245,633 2,745,409 - 15,585,145 52,802,617 - - - 43,928 29,337,385 - 8,492,929 40,406,624 29,337,385 - 8,492,929 40,450,552 - - - - - 28,175 20,692,528 12,930,202 18,799,004 2,617,419 104,401,102 178,502,016 - - - - 4,094,028 9,205,611 - - - - 5,021,010 19,247,392 - - - - (4,494,807) 7,526,685 20,692,528 12,930,202 18,799,004 2,617,419 109,021,333 214,509,879 $ 21,756,716 $ 14,175,835 $ 50,881,798 $ 2,617,419 $ 133,099,407 $ 307,763,048 E-2 MONROE COUNTY, FLORIDA RECONCILIATION OF THE BALANCE SHEET OF GOVERNMENTAL FUNDS TO THE STATEMENT OF NET POSITION SEPTEMBER 30, 2017 Amounts reported for governmental activities in the statement of net position are different because: Ending fund balance - governmental funds $ 214,509,879 Capital assets used in governmental activities are not financial resources and, therefore, are not reported in the governmental funds, net of accumulated depreciation of $157,845,236. 514,238,442 Deferred outflows and inflows of resources are not available in the current period and, therefore, are not reported in the governmental funds. Deferred outflows and inflows of resources at year-end consist of: Deferred outflows related to pension liabilities $ 50,262,465 Deferred inflows related to pension liabilities (7,624,411) Total 42,638,054 Unavailable revenue related to the wastewater assessment is deferred in the 40,405,874 governmental funds but not in the government -wide financial statements. Other liability related to a certain legal claim is not reported in governmental funds as current financial resources are not used (see note 21). (775,000) Long-term liabilities are not due and payable in the current period and, therefore, are not reported in the funds. Revenue Bonds Payable (46,793,045) Revenue Notes Payable (119,769,209) Mayfield Interlocal Loan Agreement (15,000,000) OPEB Liability (38,261,571) Net Pension Liability (117,194,063) Accrued Interest Payable (551,530) Accrued Compensated Absences (12,582,154) Total (350,151,572) The assets and liabilities of the internal service funds (funds are used to charge the costs of insurance and fleet maintenance activities to individual funds) are not reported in the governmental funds. 19,072,338 Net position of governmental activities $ 479,938,015 The notes to the financial statements are an integral part of this statement. E-3 This page is intentionally left blank. MONROE COUNTY, FLORIDA STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES GOVERNMENTAL FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 Fine & HIDTA Governmental General Forfeiture Grants Grants REVENUES: Taxes $ 20,716,215 $ 46,372,637 $ - $ - Licenses and Permits - - - - Intergovernmental 13,984,664 95,456 20,093,439 5,543,085 Charges for Services 4,530,938 8,982,255 - 133,900 Fines and Forfeitures 2,927 76,318 - - Investment Income 282,956 229,214 - 1,217 Miscellaneous 1,097,213 633 - 57,499 Total Revenues 40,614,913 55,756,513 20,093,439 5,735,701 EXPENDITURES: Current: General Government 27,605,205 600,000 - - Public Safety 45,721,048 9,899,888 20,093,439 6,488,088 Physical Environment 526,555 - - 1,328,362 Transportation 14,967 - - 3,472,986 Economic Environment 662,679 - - 233,004 Human Services 7,315,889 - - 1,745,734 Culture and Recreation 3,393,823 - - 173,267 Court Related 4,316,611 381,258 - - Capital Projects - - - - Debt Service Principal -Refunded Debt - - - - Principal - - - - Interest - - - - Total Expenditures 89,556,777 10,881,146 20,093,439 13,441,441 Excess/Deficiency of Revenues Over (Under) Expenditures (48,941,864) 44,875,367 OTHER FINANCING SOURCES (USES): Transfers from Other Funds 52,343,911 3,091,959 Transfers to Other Funds (6,829,795) (45,665,623) Issuance of Debt - - Total Other Financing Sources (Uses) 45,514,116 (42,573,664) Net Change in Fund Balances Fund Balances -October 1 Fund Balances -September 30 (3,427,748) 2,301,703 38,273,245 16,760,058 - (7,705,740) - 2,714,577 - (86,462) 2,628,115 - (5,077,625) - 1,619,760 $ 34,845,497 $ 19,061,761 $ - $ (3,457,865) The notes to the financial statements are an integral part of these statements. E-4 One Cent Infrastructure Cudjoe Regional Nonmajor Total Infrastructure Revenue Bonds Wastewater All Governmental Governmental Surtax Series 2014 Project Debt Service Funds Funds $ 21,510,929 $ - $ - $ - $ 55,149,739 $ 143,749,520 - - 1,383,709 - 5,336,231 6,719,940 - - - - 8,081,852 47,798,496 - - - - 14,592,798 28,239,891 - - - - 4,238,850 4,318,095 120,958 125,368 873,400 47,080 862,124 2,542,317 - - 131,480 - 707,965 1,994,790 21,631,887 125,368 2,388,589 47,080 88,969,559 235,363,049 - - - - 2,545,077 30,750,282 - - - - 35,031,886 117,234,349 - - - - 1,628,822 3,483,739 - - - - 4,516,946 8,004,899 - - - - 34,742,139 35,637,822 - - - - 936,969 9,998,592 - - - - 1,830,131 5,397,221 - - - - 3,858,187 8,556,056 12,662,645 9,437,068 17,336,072 - 1,031,024 40,466,809 - - - 8,427,373 - 8,427,373 - - - 1,457,767 - 1,457,767 12,662,645 9,437,068 17,336,072 9,885,140 86,121,181 269,414,909 8,969,242 (9,311,700) (14,947,483) (9,838,060) 2,848,378 (34,051,860) - 15,000,000 3,119 9,890,000 9,021,647 92,065,213 (11,886,490) - (15,000,000) - (13,727,165) (93,195,535) - - 25,397,527 - - 25,397,527 (11,886,490) 15,000,000 10,400,646 9,890,000 (4,705,518) 24,267,205 (2,917,248) 5,688,300 (4,546,837) 51,940 (1,857,140) (9,784,655) 23,609,776 7,241,902 23,345,841 2,565,479 110,878,473 224,294,534 $ 20,692,528 $ 12,930,202 $ 18,799,004 $ 2,617,419 $ 109,021,333 $ 214,509,879 E-5 MONROE COUNTY, FLORIDA RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES FOR THE YEAR ENDED SEPTEMBER 30, 2017 Amounts reported for governmental activities in the statement of activities are different because: Net change in fund balances - total governmental funds Governmental funds report capital outlays as expenditures. However, in the statement of activities the cost of those assets is allocated over their estimated useful lives and reported as depreciation expense. This is the amount by which capital outlays of $50,662,822 exceed depreciation of $14,716,016 in the current period. The net effect of various miscellaneous transactions involving capital assets (i.e., sales and donations) is to decrease net position. The largest component included in this number are amounts capitalized in CIP in the prior year which, when completed, were below the County's capitalization threshold. Debt issuance is reported as revenue in the governmental funds as current financial resources are available, but as a long-term liability on the Statement of Net Position. Payment of long-term debt is reported as an expenditure in the Governmental funds as current financial resources are used, but a reduction of long-term liabilities in the statement of net position. Some expenses reported in the statement of activities do not require the use of current financial resources and, therefore, are not reported as expenditures in the governmental funds: Change in capitalized interest on long-term debt Change in accrued interest Change in accrued litigation liability Change in compensated absences Change in original issue premium Change in OPEB liability Change in net pension liability and related deferred outflows and inflows Revenues that do not provide current financial resources are not reported on governmental funds. However, revenues that are earned in the current period are reported in the statement of activities. The net revenues of internal service funds (funds used to charge the costs of certain activities to individual funds) are reported with governmental activities. Change in net position of governmental activities $ (2,763,935) (10,048) (575,000) (1,057,702) 106,091 (1,161,158) (8,017,753) $ (9,784,655) 37,745,173 (3,050,876) (25,397,527) 8,427,373 (13,479,505) 5,136,161 (221,530) $ (625,386) The notes to the financial statements are an integral part of this statement. E-6 MONROE COUNTY, FLORIDA STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL GENERALFUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Intergovernmental Charges for Services Fines and Forfeitures Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: General Government: Board of County Commissioners Admin Clerk to BOCC - Financial Package Gov't Enterprise Management System Clerk Comm and Fees - Noncourt Insurances - Supervisor of Elections Promotional Advertising Value Adjustment Board Tax Increment Payment Employee Suggestion Plan FIRM Study Lobbyist County Administrator Technical Services Technology Replacement Grants Administration Office of Management and Budget Purchasing Personnel Public Works Management Public Works Facilities Maintenance ADA Compliance County Attorney Tax Collector Property Appraiser Supervisor of Elections Quasi External Services Hurricane Total General Government Original Final Budget Budget Variance with Final Budget Positive Actual (Negative) $ 21,162,979 $ 21,162,979 $ 20,716,215 $ (446,764) 12,759,321 12,759,321 13,984,664 1,225,343 4,185,184 4,185,184 4,530,938 345,754 8,000 8,000 2,927 (5,073) 110,300 110,300 282,956 172,656 631,409 702,072 1,097,213 395,141 38,857,193 38,927,856 40,614,913 1,687,057 1,829,905 1,829,905 1,680,132 149,773 5,000 5,000 - 5,000 100,000 100,000 25,791 74,209 3,985,406 3,985,406 2,851,241 1,134,165 165,988 165,988 132,068 33,920 5,000 5,000 1,209 3,791 35,000 35,000 26,091 8,909 300,000 300,000 270,713 29,287 10,000 10,000 - 10,000 - 30,000 30,000 - 151,432 151,432 120,574 30,858 971,183 971,183 915,538 55,645 2,064,852 2,078,796 2,010,611 68,185 338,000 338,000 308,866 29,134 199,324 239,324 205,180 34,144 489,530 509,530 496,204 13,326 206,186 146,186 121,291 24,895 503,455 535,054 431,407 103,647 13,147 13,147 10,733 2,414 7,200,766 7,200,766 6,655,211 545,555 10,000 10,000 4,400 5,600 1,622,638 1,622,639 1,396,320 226,319 4,437,512 4,544,783 4,165,622 379,161 4,804,925 4,804,925 4,226,815 578,110 1,631,844 1,631,844 1,304,391 327,453 200,000 230,000 214,797 15,203 100,000 100,000 - 100,000 31,381,093 31,593,908 27,605,205 3,988,703 (Continued) The notes to the financial statements are an integral part of these statements. E-7 MONROE COUNTY, FLORIDA STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL (CONTINUED) GENERALFUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Public Safety: Emergency Management Marathon Emergency Operations Center Medical Examiner Sheriff Law Enforcement and Corrections Fire Academy Fire and EMS LOSAP Total Public Safety Physical Environment: Extension Service Sustainability Total Physical Environment Transportation: County Engineer Total Transportation Economic Environment: Literacy Volunteers of America Veteran's Affairs Veteran's Affairs Transportation Total Economic Environment Human Services: Middle Keys Guidance Clinic Older Americans Volunteer Program Domestic Abuse Shelter Hospice of the Florida Keys Florida Keys Outreach Coalition Samuel's House Womankind Grace Jones AIDS Help Good Health Clinic Monroe County Assn for ReMARCable Citizens Florida Keys Children's Shelter Wesley House Florida Keys Area Health Education Rural Health Network Original Final Budget Budget Variance with Final Budget Positive Actual (Negative) 257,877 287,877 278,825 9,052 79,323 64,324 42,171 22,153 715,402 715,402 683,727 31,675 44,965,345 44,521,468 44,250,775 270,693 582,335 582,335 429,600 152,735 39,616 39,616 35,950 3,666 46,639,898 46,211,022 45,721,048 489,974 284,641 284,641 257,694 26,947 663,691 663,692 268,861 394,831 948,332 948,333 526,555 421,778 236,947 236,948 14,967 221,981 236,947 236,948 14,967 221,981 40,000 40,000 40,000 - 520,611 521,112 480,471 40,641 149,434 148,934 142,208 6,726 710,045 710,046 662,679 47,367 47,355 47,355 47,355 - 500 500 - 500 30,000 30,000 29,967 33 190,000 190,000 142,519 47,481 90,000 90,000 90,000 - 100,000 100,000 100,000 - 140,000 140,000 140,000 - 55,000 55,000 54,998 2 55,000 55,000 55,000 - 90,000 90,000 90,000 - 190,000 190,000 190,000 - 189,000 189,000 189,000 - 169,000 169,000 169,000 - 65,000 65,000 65,000 - 62,000 62,000 62,000 - (Continued) The notes to the financial statements are an integral part of these statements. E-8 MONROE COUNTY, FLORIDA STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL (CONTINUED) GENERALFUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Human Services (continued): Heron/Peacock Kids Come First - FL Keys FL Keys Healthy Start Coalition Keys Area Interdenominational Resources Star of the Sea Foundation Independence Cay Anchors Aweigh Baker Act LKMC FS 394.463 Guidance Care Clinic Baker Act Transp Guidance Care Clinic/Samuel House-FS 394.76 Guidance Care Clinic Jail In-house Program Historic Florida Keys Foundation Animal Shelters Welfare Administration Welfare Services Health Care Respite Act Bayshore Manor Social Service Transportation Burton Memorial United Methodist Church Keys To Be Change Voices for the Florida Keys Children Total Human Services Original Final Budget Budget Variance with Final Budget Positive Actual (Negative) 47,000 47,000 47,000 - 33,000 33,000 33,000 - 40,000 40,000 37,250 2,750 30,000 30,000 30,000 - 100,000 100,000 100,000 - 30,000 30,000 30,000 - 20,000 20,000 17,819 2,181 83,334 104,167 - 104,167 145,000 145,000 140,894 4,106 690,000 690,000 690,000 - 133,284 133,284 106,594 26,690 32,450 32,450 32,450 - 1,114,969 1,114,969 1,059,357 55,612 671,069 671,069 747,011 (75,942) 1,002,500 1,002,500 972,357 30,143 46,383 46,383 6,363 40,020 890,285 890,285 854,169 36,116 967,855 967,854 906,924 60,930 10,000 10,000 9,990 10 60,000 60,000 59,691 309 15,000 15,000 10,181 4,819 7,634,984 7,655,816 7,315,889 339,927 Culture and Recreation: Fine Arts Council 69,300 69,300 69,300 Lower Keys AARP 4,500 4,500 4,493 Middle Keys AARP 4,500 4,500 2,570 Big Pine Key AARP 4,500 4,500 3,681 Upper Keys AARP 4,500 4,500 1,608 Boys and Girls Club 110,000 110,000 110,000 Heart of the Keys Recreation 40,000 40,000 40,000 Higgs Beach Maintenance 89,733 89,733 83,660 Library Admin Support 750,392 761,392 749,846 Library Key West 817,892 806,892 777,558 Library Key West Donations 3,500 148,199 50,606 Library Marathon 385,477 385,477 367,533 Library Marathon Donations 3,000 10,702 5,625 Library Islamorada 321,987 321,987 292,464 The notes to the financial statements are an integral part of these statements. E-9 7 1,930 819 2,892 6,073 11,546 29,334 97,593 17,944 5,077 29,523 (Continued) MONROE COUNTY, FLORIDA STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL (CONTINUED) GENERALFUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) Culture and Recreation (continued): Library Islamorada Donations 500 7,024 594 6,430 Library Key Largo 462,204 462,204 452,871 9,333 Library Key Largo Donations 500 1,737 300 1,437 Library Big Pine Key 395,587 395,587 378,606 16,981 Library Big Pine Key Donations 3,000 13,545 2,508 11,037 Total Culture and Recreation 3,471,072 3,641,779 3,393,823 247,956 Court Related: Law Library 72,160 72,160 71,667 493 Guardian Ad Litem 201,972 201,972 133,946 68,026 State Attorney 324,110 324,110 235,090 89,020 Public Defender 724,606 724,606 633,009 91,597 Sheriff Court Security 1,632,585 1,632,585 1,632,585 - Court Administration 2,527 2,527 2,087 440 Court Admin - Judicial Support 145,040 145,040 137,276 7,764 Court Case Management 168,299 168,300 158,795 9,505 Court Admin - Circuit Ct Reporter Svcs 1,675 1,675 1,453 222 Court Admin - Circuit Drug Court 419,906 419,906 399,222 20,684 Court Admin - Pretrial Release 537,638 537,637 519,296 18,341 Ct. Admin - Pretrial Svcs Drug Diversion 181,193 181,193 171,215 9,978 Court Admin - Information Systems 233,688 233,688 220,970 12,718 Total Court Related 4,645,399 4,645,399 4,316,611 328,788 Total Expenditures 95,667,770 95,643,251 89,556,777 6,086,474 Excess/Deficiency of Revenues Over (Under) Expenditures (56,810,577) (56,715,395) (48,941,864) 7,773,531 OTHER FINANCING SOURCES (USES): Reserve for Contingencies (688,352) (446,928) - 446,928 Reserve for Cash Balance (6,755,621) (6,755,621) - 6,755,621 Transfers from Other Funds 52,747,294 52,410,688 52,343,911 (66,777) Transfers to Other Funds (1,236,437) (12,236,437) (6,829,795) 5,406,642 Total Other Financing Sources (Uses) 44,066,884 32,971,702 45,514,116 12,542,414 Net Change in Fund Balances (12,743,693) (23,743,693) (3,427,748) 20,315,945 Fund Balances - October 1 12,743,693 23,743,693 38,273,245 14,529,552 Fund Balances - September 30 $ - $ - $ 34,845,497 $ 34,845,497 The notes to the financial statements are an integral part of these statements. 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MONROE COUNTY, FLORIDA STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL FINE AND FORFEITURE SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Intergovernmental Charges for Services Fines and Forfeitures Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: General Government: Tax Increment Payment Total General Government Public Safety: Sheriff Law Enforcement Sheriff Corrections Bond Refunds Law Enforcement Education Assistance Correction Facilities Medical Air Transport Interagency Communications Juvenile Detention Cost Share Hurricane Total Public Safety Court Related: Sheriff Extradition Sheriff Court Security Total Court Related Total Expenditures Excess/Deficiency of Revenues Original Final Budget Budget Variance with Final Budget Positive Actual (Negative) $ 48,016,897 $ 48,016,897 $ 46,372,637 $ (1,644,260) - - 95,456 95,456 4,996,500 8,206,677 8,982,255 775,578 88,000 88,000 76,318 (11,682) 100,000 100,000 229,214 129,214 2,500 403,536 633 (402,903) 53,203,897 56,815,110 55,756,513 (1,058,597) 600,000 600,000 600,000 - 600,000 600,000 600,000 - 728,479 3,496,163 3,187,816 308,347 3,259,387 2,911,580 2,854,158 57,422 25,000 25,000 - 25,000 75,000 75,000 75,000 - 1,974,006 1,974,006 1,730,701 243,305 566,140 2,125,729 1,896,165 229,564 40,468 40,468 18,916 21,552 373,000 137,132 137,132 - - 4,000,000 - 4,000,000 7,041,480 14,785,078 9,899,888 4,885,190 50,000 70,000 64,822 5,178 358,583 358,583 316,436 42,147 408,583 428,583 381,258 47,325 8,050,063 15,813,661 10,881,146 4,932,515 Over (Under) Expenditures 45,153,834 41,001,449 44,875,367 3,873,918 (Continued) The notes to the financial statements are an integral part of these statements. E-11 MONROE COUNTY, FLORIDA STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL (CONTINUED) FINE AND FORFEITURE SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 OTHER FINANCING SOURCES (USES): Reserve for Contingencies Reserve for Cash Balance Transfers from Other Funds Transfers to Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) (521,012) (24,612) - 24,612 (5,498,200) (5,498,200) - 5,498,200 1,400,000 3,900,000 3,091,959 (808,041) (45,673,099) (46,173,099) (45,665,623) 507,476 (50,292,311) (47,795,911) (42,573,664) 5,222,247 (5,138,477) (6,794,462) 2,301,703 9,096,165 5,138,477 6,794,462 16,760,058 9,965,596 $ - $ - $ 19,061,761 $ 19,061,761 The notes to the financial statements are an integral part of these statements. E-12 MONROE COUNTY, FLORIDA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL HIDTA SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES: Intergovernmental $ 20,100,000 $ 20,100,000 $ 20,093,439 $ (6,561) EXPENDITURES: Current: Public Safety: Public Safety 20,100,000 20,100,000 20,093,439 6,561 Excess/Deficiency of Revenues Over (Under) Expenditures - - - - Net Change in Fund Balances - - - - Fund Balances - October 1 - - - - Fund Balances - September 30 The notes to the financial statements are an integral part of these statements. E-13 This page is intentionally left blank. MONROE COUNTY, FLORIDA STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL GOVERNMENTAL GRANTS SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Intergovernmental Charges for Services Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: Public Safety: Hurricane Irma Recovery Emergency Management Base Grant Federal Emergency Base Grants Radiological Emerg Preparedness Emergency Medical Services Award Grant DOJ DC Medical Director Initiative Urban Area Security Initiative Grants Total Public Safety Physical Environment: Canal Restoration Project Exotic Plant Removal EPA Florida Keys Improve Water Quality University of Florida Sea Grant FWC MC Removal Vessels FWC MC Waterway Maker DEP Mobile Vessels DEP Big Pine Key Canal Total Physical Environment Transportation: Card Sound Bridge Repair No Name Key Bridge #904320 Garrison Bight Bridge Scenic Highway Overlooks Roadway Projects Transportation Planning Prog 2012 Pigeon Key Ferry Service Old SR940 Leg A Bridge Repair Pigeon Key Ferry Ramp Repair Total Transportation Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ - $ 16,144,918 $ 5,543,085 $ (10,601,833) - 147,046 133,900 (13,146) - 249 1,217 968 - - 57,499 57,499 - 16,292,213 5,735,701 (10,556,512) - 11,372,726 6,026,737 5,345,989 - 211,612 122,040 89,572 - 95,388 47,812 47,576 - 147,046 110,351 36,695 - 53,912 29,246 24,666 - 15,028 11,100 3,928 - 192,616 140,802 51,814 - 12,088,328 6,488,088 5,600,240 - 1,500,000 39,442 1,460,558 - 170,000 168,788 1,212 - 337,169 104,928 232,241 - 29,978 29,978 - - 320,745 140,857 179,888 - 93,705 63,033 30,672 - 1,287,350 731,336 556,014 - 50,000 50,000 - - 3,788,947 1,328,362 2,460,585 - 3,954,305 2,394,824 1,559,481 - 2,362,130 - 2,362,130 - 21067,092 706,486 1,360,606 - 1,096,959 2,467 1,094,492 - 225,000 - 225,000 - 464,626 141,898 322,728 - 404,212 217,311 186,901 - 46,034 - 46,034 - 40,488 10,000 30,488 - 10,660,846 3,472,986 7,187,860 (Continued) The notes to the financial statements are an integral part of these statements. E-14 MONROE COUNTY, FLORIDA STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL (CONTINUED) GOVERNMENTAL GRANTS SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Economic Environment: Small Cities CDBG - 2010 Disaster Recovery CDBG Total Economic Environment Human Services: Nutritional Services In Progress GCC Male Jail In-house Program Title III-B Supportive Services Title III-C1 Congregate Meals Title III-C2 Home Delivered Meals Title III-E Caregiver Support Services Low Income Home Energy Program Alzheimer's Disease Initiative Community Care Disabled Adults Community Care for the Elderly Home Care for the Elderly Weatherization Assistance Program (WAP) State Housing Initiative Partnership to WAP LIFES AM Respite Project Heron Assisted Living Social Services Transportation Total Human Services Culture and Recreation: State Aid to Libraries Rowell's Marina Sc Overlook Lower Keys Scenic VW Area Total Culture and Recreation Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) - 353,036 233,004 120,032 - 175,822 - 175,822 - 528,858 233,004 295,854 - 112,450 74,711 37,739 - 37,000 35,065 1,935 - 149,093 140,671 8,422 - 204,909 156,951 47,958 - 326,740 217,656 109,084 - 236,033 150,206 85,827 - 266,846 165,381 101,465 - 463,152 196,443 266,709 - 95,586 33,936 61,650 - 304,945 303,281 1,664 - 8,334 7,634 700 - 114,398 101,035 13,363 - 58,181 27,789 30,392 - 8,300 - 8,300 - 39,979 39,979 - - 262,000 94,996 167,004 - 21687,946 1,745,734 942,212 - 129,156 111,738 17,418 - 130,000 19,437 110,563 - 42,092 42,092 - - 301,248 173,267 127,981 30,056,173 13,441,441 16,614,732 - (13,763,960) (7,705,740) 6,058,220 (Continued) The notes to the financial statements are an integral part of these statements. E-15 MONROE COUNTY, FLORIDA STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL (CONTINUED) GOVERNMENTAL GRANTS SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 OTHER FINANCING SOURCES (USES): Transfers from Other Funds Transfers to Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) - 13,850,422 2,714,577 (11,135,845) - (86,462) (86,462) - - 13,763,960 2,628,115 (11,135,845) - - (5,077,625) (5,077,625) - - 1,619,760 1,619,760 $ (3,457,865) $ (3,457,865) The notes to the financial statements are an integral part of these statements. E-16 This page is intentionally left blank. MONROE COUNTY, FLORIDA STATEMENT OF NET POSITION PROPRIETARY FUNDS SEPTEMBER 30, 2017 ASSETS Current Assets: Cash and Cash Equivalents Investments Accounts Receivable, Net Due from Other Funds Due from Other Governmental Units Interest Receivable Total Current Assets Noncurrent Assets: Restricted Cash and Cash Equivalents Restricted Accounts Receivable Land and Other Nondepreciable Assets Capital Assets, Net of Accum Depreciation Total Noncurrent Assets Total Assets DEFERRED OUTFLOWS OF RESOURCES Related to Pensions LIABILITIES Current Liabilities: Accounts Payable Retainage Payable Accrued Wages and Benefits Payable Claims and Judgments Payable Due to Other Funds Due to Other Governmental Units Accrued Comp. Absences Payable Unearned Revenues Other Current Liabilities Deposits in Escrow Total Current Liabilities Business -type Activities Enterprise Funds Major Funds Municipal Card Key Service District Sound West Waste Bridge Airport $ 2,412,127 $ 716,147 $ 2,533,097 11,083,486 4,236,359 470,706 76,244 - 714,636 2,505,363 - 685,221 38,424 - 584,799 33,604 15,880 2,203 16,149,248 4,968,386 4,990,662 1,789,268 3,844,674 832,179 2,522,068 718,314 6,927,094 56,678,876 6,352,256 7,759,273 59,200,944 22,501,504 12,727,659 64,191,606 293,001 171,987 1,136,870 3,242,650 103,797 409,973 29,394 41,044 79,375 88,275 21,727 170,671 - 117 14,216 17,455 10,763 47,806 - - 6,663 2,345 - - 53,665 - 8,000 3,433,784 177,448 736,704 The notes to the financial statements are an integral part of these statements. E-17 Governmental Major Funds Activities PFC Internal Operations & Marathon Service Restrictions Airport Total Funds $ - $ 213,637 $ 5,875,008 $ 4,195,431 - 880,371 16,670,922 19,129,582 - 67,612 858,492 313,805 - - 3,190,584 554,321 735,902 531,542 1,890,667 207,508 - 3,610 55,297 63,800 735,902 1,696,772 28,540,970 24,464,447 6,924,885 159,218 8,873,371 - 166,714 - 166,714 - 3,004,203 4,016,205 14,219,329 54,000 - 10,375,162 74,699,446 793,016 10,095,802 14,550,585 97,958,860 847,016 10,831,704 16,247,357 126,499,830 25,311,463 - 114,062 1,715,920 526,214 95,921 362,230 4,214,571 2,144,185 258,269 147,865 555,947 - - 42,375 323,048 94,524 3 770 948 435,451 - 435,451 2,378 - 4,240 18,573 28 - 4,970 80,994 37,859 - 1,815 8,478 - - - 2,345 - - 6,306 67,971 - 789,641 569,801 5,707,378 6,049,922 E-18 MONROE COUNTY, FLORIDA STATEMENT OF NET POSITION (CONTINUED) PROPRIETARY FUNDS SEPTEMBER 30, 2017 Noncurrent Liabilities: Payable from Restricted Assets - Landfill Closure/Post Closure Costs Accrued Compensated Absences Payable Claims and Judgments Payable OPEB Liability Net Pension Liability Total Noncurrent Liabilities Total Liabilities DEFERRED INFLOWS OF RESOURCES Related to Pensions NET POSITION Investment in Capital Assets Restricted for: Passenger Facility Charges Landfill Customs Service Operations Unrestricted Total Net Position Business -type Activities Enterprise Funds Major Funds Municipal Card Key Service District Sound West Waste Bridge Airport 177,812 - - 69,818 43,052 191,221 129,632 - - 583,646 336,137 609,586 880,557 549,001 2,964,329 1,841,465 928,190 3,765,136 5,275,249 1,105,638 4,501,840 45,080 25,930 144,036 4,562,988 7,759,273 59,200,944 1,789,268 11,121,920 4,008,805 1,481,656 $ 17,474,176 $ 11,768,078 $ 60,682,600 Adjustment to reflect the consolidation of internal service activities related to enterprise funds Net Position of Business -type Activities The notes to the financial statements are an integral part of these statements. E-19 Major Funds PFC Operations & Marathon Restrictions Airport Total Governmental Activities Internal Service Funds - - 177,812 - - 19,878 323,969 151,446 - - 129,632 - - 391,259 1,920,628 996,521 - 311,459 4,705,346 1,319,228 - 722,596 7,257,387 2,467,195 789,641 1,292,397 12,964,765 8,517,117 - 16,931 231,977 80,349 3,004,203 14,391,367 88,918,775 847,016 7,091,599 - 7,091,599 - - - 1,789,268 - - 159,218 159,218 - (53,739) 501,506 17,060,148 16,393,195 $ 10,042,063 $ 15,052,091 115,019,008 $ 17,240,211 (1,832,127) $ 113,186,881 E-20 MONROE COUNTY, FLORIDA STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN NET POSITION PROPRIETARY FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 Business -type Activities Enterprise Funds Major Funds Municipal Card Key Service District Sound West Waste Bridge Airport Operating Revenues: Franchise Fees $ 539,757 $ - $ - Charges for Services 17,514,387 1,012,930 8,137,123 Fines and Forfeitures - - 21 Miscellaneous 53,495 4,282 2,680 Total Operating Revenues 18,107,639 1,017,212 8,139,824 Operating Expenses: Personnel Services 1,354,931 845,075 3,053,037 Operations 18,622,381 324,093 6,941,180 Depreciation and Amortization 85,287 298,498 2,386,278 Asserted and Paid Claims - - - Total Operating Expenses 20,062,599 1,467,666 12,380,495 Operating Income (Loss) (1,954,960) (450,454) (4,240,671) Nonoperating Revenues (Expenses): Operating Grants 90,909 - 2,292,712 Grants and Donations - Other Sources - - - Capital Grants - - 768,469 Investment Income 101,944 26,424 22,168 Insurance Recoveries - - - (Loss) on Disposition of Assets - (75,910) (313) Total Non -Operating Revenues (Expenses) 192,853 (49,486) 3,083,036 Income (Loss) Before Contributions and Transfers (1,762,107) (499,940) (1,157,635) Transfers from Other Funds 2,504,158 - 249,036 Transfers to Other Funds (263,190) (149,693) (331,280) Change in Net Position 478,861 (649,633) (1,239,879) Total Net Position - October 1 16,995,315 12,417,711 61,922,479 Total Net Position -September 30 $ 17,474,176 $ 11,768,078 $ 60,682,600 Change in Net Position Adjustment to reflect the consolidation of internal service activities related to enterprise funds Change in Net Position of Business -Type Activities The notes to the financial statements are an integral part of these statements. E-21 Governmental Major Funds Activities PFC Internal Operations & Marathon Service Restrictions Airport Total Funds $ - $ - $ 539,757 $ - - 1,456,352 28,120,792 26,046,893 - - 21 - - 144,179 204,636 104,482 - 1,600,531 28,865,206 26,151,375 - 439,143 5,692,186 2,157,204 336,892 907,424 27,131,970 4,917,825 - 646,272 3,416,335 57,577 - - - 20,021,252 336,892 1,992,839 36,240,491 27,153,858 (336,892) (392,308) (7,375,285) (1,002,483) 2,883,905 352,756 5,620,282 - - (12,635) (12,635) - 1,527,272 2,697,553 4,993,294 - 61,724 7,898 220,158 109,156 - - - 1,138,011 - (8,165) (84,388) - 4,472,901 3,037,407 10,736,711 1,247,167 4,136,009 2,645,099 3,361,426 244,684 - - 2,753,194 - (249,036) (50,153) (1,043,352) (579,520) 3,886,973 2,594,946 5,071,268 (334,836) 6,155,090 12,457,145 109,947,740 17,575,047 $ 10,042,063 $ 15,052,091 115,019,008 $ 17,240,211 5,071,268 (113,305) $ 4,957,963 E-22 MONROE COUNTY, FLORIDA STATEMENT OF CASH FLOWS PROPRIETARY FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 Operating Activities: Cash Received for Services Cash Received from Other Funds for Goods and Services Cash Received from Insurance Recoveries Cash Payments to Suppliers for Goods and Services Cash Payments for Employee Services Cash Payments to Other Funds Cash Payments for Claims Other Operating Revenue Net Cash Provided by (Used in) Operating Activities Noncapital Financing Activities: Operating Grants Received Transfers from Other Funds Transfers to Other Funds Net Cash Provided by (Used in) Noncapital Financing Activities Capital and Related Financing Activities: Proceeds from Capital Grants Acquisition of Capital Assets Net Cash Provided by (Used in) Capital and Related Financing Activities Investing Activities: Business -type Activities Enterprise Funds Major Funds Municipal Card Key Service District Sound West Waste Bridge Airport $ 18,000,204 $ 1,012,970 $ 7,963,372 (2,433,692) - (927,481) (16,592,168) (180,842) (6,742,285) (1,180,702) (771,361) (2,505,352) (2,358) (247,314) 2,155 45,363 1,174 2,356 (2,163,353) (185,373) (2,207,235) 90,909 - 2,292,712 2,504,158 - 249,036 (263,190) (149,693) (331,280) 2,331,877 (149,693) 2,210,468 - - 768,469 (346,267) (927,266) (1,401,061) (346,267) (927,266) (632,592) Investment Income 101,944 26,424 22,168 Proceeds from Sales and Maturities of Investments 8,221,379 4,722,218 602,642 Purchase of Investment Securities (8,078,490) (3,507,764) (410,474) Net Cash Provided by (Used in) Investing Activities 244,833 1,240,878 214,336 Net Increase (Decrease) in Cash and Cash Equivalents 67,090 (21,454) (415,023) Cash and Cash Equivalents: October 1 4,134,305 737,601 2,948,120 September 30 $ 4,201,395 $ 716,147 $ 2,533,097 The notes to the financial statements are an integral part of these statements. E-23 Governmental Major Funds Activities PFC Internal Operations & Marathon Service Restrictions Airport Total Funds $ 30,327 $ 1,413,848 $ 28,420,721 $ 25,748,250 (702,581) (311,667) (4,375,421) (358,995) - - - 1,138,011 (56,232) (776,001) (24,347,528) (4,466,352) - (369,456) (4,826,871) (1,908,939) 242,450 1,008 (4,059) (450,031) - - - (17,950,665) - 143,533 192,426 90,450 2,883,905 340,121 5,607,647 - - - 2,753,194 - (249,036) (50,153) (1,043,352) (579,520) 2,634,869 289,968 7,317,489 (579,520) 1,527,272 2,697,553 4,993,294 - (3,004,203) (3,317,411) (8,996,208) (12,508) (1,476,931) (619,858) (4,002,914) (12,508) 61,724 7,898 220,158 109,156 - 873,744 14,419,983 11,397,196 - (700,356) (12,697,084) (13,200,729) 61,724 181,286 1,943,057 (1,694,377) 733,626 (47,339) 316,900 (444,676) 6,191,259 420,194 14,431,479 4,640,107 $ 6,924,885 $ 372,855 $ 14,748,379 $ 4,195,431 (Continued) E-24 MONROE COUNTY, FLORIDA STATEMENT OF CASH FLOWS (CONTINUED) PROPRIETARY FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 Reconciliation of Operating Income (Loss) to Net Cash Provided by (Used in) Operating Activities: Operating Income (Loss) Adjustments to Reconcile Operating Income (Loss) to Net Cash Provided by (Used in) Operating Activities: Depreciation and Amortization Nonoperating Income - Insurance Recoveries Change in Assets, Liabilities, and Deferrals: (Increase) Decrease in Accounts Receivable (Increase) Decrease in Due from Other Gov't Units (Increase) Decrease in Due from Other Funds (Increase) Decrease in Interest Receivable Increase (Decrease) in Accounts Payable Increase (Decrease) in Retainage Payable Increase (Decrease) in Accrued Wages/Benefits Increase (Decrease) in Claims/Judgments Payable Increase (Decrease) in Due to Other Funds Increase (Decrease) in Due to Other Gov't Units Increase (Decrease) in Due to Constitutional Officers Increase (Decrease) in Comp. Absences Payable Increase (Decrease) in Deposits in Escrow Increase (Decrease) in Landfill Closure Costs Increase (Decrease) in Unearned Revenue Increase (Decrease) in OPEB Liability Increase (Decrease) in Pension Liability Increase (Decrease) in Deferred Outflows Increase (Decrease) in Deferred Inflows Total Adjustments Net Cash Provided by (Used in) Operating Activities Noncash Investing, Capital, and Financing Activities: (Loss) on Disposition of Assets Cash Reconciliation: Unrestricted Restricted Total Business -type Activities Enterprise Funds Major Funds Municipal Card Key Service District Sound West Waste Bridge Airport $ (1,954,960) $ (450,454) $ (4,240,671) 85,287 298,498 2,386,278 (53,940) 40 (166,788) 67,559 - (457,280) (2,501,251) - (470,201) (8,132) (3,108) (345) 1,997,038 102,207 134,013 29,394 41,044 64,882 88,275 21,727 170,671 - (246,390) - (2,358) (924) 2,155 (20,672) (19,348) 57,253 1,500 - - 2,281 - - - - (6,963) 17,712 10,201 18,500 71,548 42,902 330,421 (11,916) 2,004 (110,442) 29,282 16,228 81,282 (208,393) 265,081 2,033,436 $ (2,163,353) $ (185,373) $ (2,207,235) $ - $ (75,910) $ (313) $ 2,412,127 $ 716,147 $ 2,533,097 1,789,268 - - $ 4,201,395 $ 716,147 $ 2,533,097 The notes to the financial statements are an integral part of these statements. E-25 Major Funds PFC Operations & Marathon Restrictions Airport Total Governmental Activities Internal Service Funds $ (336,892) $ (392,308) $ (7,375,285) $ (1,002,483) - 646,272 3,416,335 57,577 - - - 1,138,011 30,327 (40,860) (231,221) (298,643) (702,581) (329,057) (1,421,359) 72,022 - 17,390 (2,954,062) (459,586) - (646) (12,231) (14,032) 22,391 9,742 2,265,391 451,473 258,269 121,681 515,270 - - 42,375 323,048 85,949 - - - 2,070,587 (193,001) - (439,391) (421,204) - 1,008 (119) (258) 435,451 - 435,451 - - (1,974) 15,259 54,596 - - 1,500 - - - 2,281 - - (1,644) (8,607) - - 11,874 58,287 30,242 - 28,909 473,780 129,538 - (23,245) (143,599) (109,320) - 11,748 138,540 57,260 (149,144) 493,573 2,434,553 2,844,212 $ (486,036) $ 101,265 $ (4,940,732) $ 1,841,729 $ - $ (8,165) $ (84,388) $ - $ - $ 213,637 $ 5,875,008 $ 4,195,431 6,924,885 159,218 8,873,371 - $ 6,924,885 $ 372,855 $ 14,748,379 $ 4,195,431 E-26 MONROE COUNTY, FLORIDA STATEMENT OF FIDUCIARY NET POSITION FIDUCIARY FUNDS SEPTEMBER 30, 2017 Agency Funds ASSETS Cash and Cash Equivalents $ 8,359,832 Accounts Receivable 35,224 Total Assets $ 8,395,056 LIABILITIES Due to Others $ 5,331,326 Due to Other Governmental Units 3,063,730 Total Liabilities $ 8,395,056 The notes to the financial statements are an integral part of these statements. E-27 This page is intentionally left blank. MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The following summary of the more significant accounting policies of the Monroe County, Florida (the "County") is presented to assist the reader in interpreting these financial statements and should be viewed as an integral part of this report. Reporting Entity Monroe County, Florida is a Non -Charter County established as provided by Article VIII Section 1 of the Florida Constitution and Section 125 of the Florida Statutes. The Board of County Commissioners (the "Board"), composed of five members, is the legislative body for the County and, as such, budgets and provides funding used by the separate Constitutional Offices with the exception of fees collected by the Clerk of the Circuit Court and the Tax Collector. The County Administrator also serves as the principal executive officer. In addition, certain designated governmental functions are performed by constitutional officers who are elected at large. The five constitutional officers are: Clerk of the Circuit Court, Property Appraiser, Sheriff, Supervisor of Elections, and Tax Collector. Although these five officers are operationally autonomous, they do not hold sufficient corporate powers of their own to be considered legally separate component units for financial reporting purposes. Therefore, they are reported together with the Board as part of the primary government. Under the direction of the Clerk of the Circuit Court, the Monroe County Finance Department maintains the accounting system for the Board's operations, but excludes those of the Property Appraiser, Sheriff, Tax Collector, Clerk of the Circuit Court, and Supervisor of Elections, each of which maintains its own accounting system. Services provided by the County and accounted for within these financial statements include police services for unincorporated areas of the County; health and social services; emergency medical services; cultural and recreational programs; solid waste services; and other governmental services. Entity status for financial reporting purposes is governed by Statement No. 14, as amended, of the Governmental Accounting Standards Board (GASB) and Rules of the Auditor General, State of Florida. The GASB is the standard -setting body for the establishment of accounting principles generally accepted in the United States of America (GAAP) for governmental entities. Determination of the financial reporting entity of the County is founded upon the objective of accountability. Therefore, these financial statements include the County government, the primary government, and the legally separate component units for which operational or financial responsibility rests with the elected officials of the County or for which the nature and significance of their relationship to the County are such that exclusion would cause the financial statements to be misleading or incomplete. All component units of the County have a September 30 fiscal year end. These financial statements include the County's blended component unit. Blended component units are legally separate entities that are in substance part of the County's operation, as they either have governing bodies that are substantively the same as the County or they provide their services exclusively or almost exclusively to the County. The financial transactions of the component unit are merged in with similar transactions of the County as part of the primary government. F-1 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) The blended component unit of the County is as follows: Monroe County Industrial Development Authority (MCIDA) — The MCIDA was created by Monroe County, Florida Resolution pursuant to Florida Statute 159. The MCIDA serves to assist in financing and refinancing capital projects fostering economic development in the County. The Monroe County Board of County Commissioners serves as the governing board. The MCIDA is not legally required to adopt a budget; however, the County must authorize the issuance of bonded debt. The MCIDA, for financial reporting purposes, is considered a blended component unit of Monroe County, Florida. Neither the MCIDA nor the County has any legal obligation for repayment of the revenue bonds of the MCIDA. As an issuer of "conduit" debt obligations, the MCIDA has no assets, liabilities, or transactions during the current year. Discretely -presented component units are legally separate entities which do not meet the criteria for blending. They are reported in a separate column to emphasize that they are legally separate. The following is a discretely -presented component unit of the County: Monroe County, Florida Comprehensive Plan Land Authority (MCLA) — The MCLA was created by Monroe County, Florida Ordinance 031-1986 pursuant to Florida Statute 380 and is considered a legally separate entity from Monroe County. Its purpose is to operate a land acquisition program in Monroe County, to implement the Monroe County Comprehensive Plan and address issues created by it. The Monroe County Board of County Commissioners serves as the governing board but there is no financial benefit or burden relationship. Therefore, the MCLA, for financial reporting purposes, is considered a discretely -presented component unit of Monroe County, Florida and is presented as a separate column in the County's financial statements. Complete financial statements for MCLA can be obtained from MCLA's administrative office at 1200 Truman Avenue, Suite 207, Key West, Florida 33040. Basis of Presentation: Government -wide Financial Statements: The statement of net position and the statement of activities report information about the nonfiduciary activities of the primary government. Fiduciary funds of the government are eliminated from this presentation since these resources are not available for general government funding purposes. These statements provide a consolidated financial picture of the government distinguishing between governmental activities and business type activities. Governmental activities are primarily financed through taxes and intergovernmental revenues, while business type activities are primarily financed through charges for services to external parties. The statement of activities presents a comparison between direct expenses of the program revenues for each function of the County's governmental activities, and for each of the business type activities. Direct expenses are those that are clearly identified with a specific program or segment. Program revenues include (a) fees, fines, and charges for services, and (b) grants and contributions that are restricted for the operating or capital requirements of a specific program. All taxes and other revenues not meeting the criteria for classification as program revenues are reported as general revenues. F-2 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) Fund Financial Statements: The fund financial statements provide information about the County's funds, including its fiduciary fund and blended component unit. Separate statements for each fund category — governmental, proprietary, and fiduciary — are presented. The emphasis of fund financial statements is on major governmental and enterprise funds, each displayed in a separate column. All remaining governmental and enterprise funds are aggregated and reported as nonmajor funds. Proprietary fund operating revenues, such as charges for services, result from exchange transactions associated with the principal activity of the fund. Exchange transactions are those in which each party receives and gives up essentially equal values. Nonoperating revenues, such as subsidies and investment earnings, result from non -exchange transactions or ancillary activities. The following are reported as major governmental funds: General Fund — The General Fund is the general operating fund of the County. All general tax revenues and other receipts not required either legally or by accounting principles generally accepted in the United States of America to be accounted for in other funds are accounted for in the General Fund. Fine and Forfeiture Special Revenue Fund — The Fine and Forfeiture Fund is used to account for revenues received from fines and forfeitures imposed from the commission of statutory offenses, ad valorem taxes transferred to the Sheriff and to account for operations of the County's court support system. HIDTA Grants Special Revenue Fund — This fund is to account for all revenues and expenditures for the ONDCP grants. Governmental Grants Special Revenue Fund — The Governmental Grant Fund is used to account for operating revenues and expenditures for governmental grant activity. One Cent Infrastructure Surtax Capital Project Fund — The One Cent Infrastructure Surtax Fund is used to account for capital improvements funded by the One Cent Infrastructure Surtax. Cudjoe Regional Wastewater Capital Project Fund — The Cudjoe Regional Wastewater Capital Project Fund is used to account for the revenues and expenditures for the wastewater infrastructure for the Cudjoe Regional area of Monroe County. Infrastructure Revenue Bonds Series 2014 — The Infrastructure Revenue Bonds Series 2014 Fund is used to account for capital projects funded by the Infrastructure Revenue Bonds Series 2014. All Debt Service Fund — The All Debt Service Fund is used to account for accumulation of resources for, and payment of, interest and principal on the long-term debt incurred in the issuance of various revenue bonds and notes. F-3 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) The following are reported as major enterprise funds: Municipal Service District -Waste — The Municipal Service District -Waste Fund is used to account for the operations of solid waste collection, disposal and recycling activities, as well as the closure and post -closure of the landfills. Card Sound Bridge — The Card Sound Bridge Fund is used to account for the operations of Monroe County's Card Sound Toll Bridge. Key West Airport — The Key West Airport Fund is used to account for the operations of Monroe County's Key West International Airport. PFC Operations & Restrictions — The Passenger Facility Charge (PFC) Operations & Restrictions Fund is used to collect passenger finance charges used for capital expenditures related to Monroe County's Key West International and Marathon International Airports. Marathon Airport — The Marathon Airport Fund is used to account for the operations of Monroe County's Florida Keys Marathon International Airport. The Board also reports the following fund types: Internal Service Funds — Internal service funds are used to account for the financing of workers' compensation insurance, health insurance, general liability insurance, and fleet maintenance services provided by one department to other departments of the County or to other governmental units on a cost reimbursement basis. Agency Funds — These funds account for assets held on behalf of third parties and do not involve the measurement of operating results. Examples include taxes, fees, and fines collected on behalf of other governments. Measurement Focus and Basis of Accounting: Government -wide and Proprietary Fund Financial Statements — These statements use a flow of economic resources measurement focus and the accrual basis of accounting. Revenues are recognized when earned and expenses are recognized when incurred, regardless of when the related cash flows take place. Amounts reported as program revenues include 1) charges to customers or applicants for goods, services, or privileges provided; 2) operating grants and contributions; and 3) capital grants and contributions, including special assessments. Internally dedicated resources are reported as general revenues rather than as program revenues. Likewise, general revenues include all taxes. F-4 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) Non -exchange transactions, in which the County gives (or receives) value without directly receiving (or giving) equal value in exchange, include property taxes, grants, entitlements, and donations. On an accrual basis, revenue from grants, entitlements, and donations is recognized in the fiscal year in which all eligibility requirements have been satisfied. The County has chosen to fund the Volunteer Firefighter and Emergency Medical Services Length of Service Award Pension Plan (LOSAP) on a pay-as-you-go basis. Pension expenditures are made from the General Fund, which is maintained on the modified accrual basis of accounting. Benefits and refunds are recognized when due and payable in accordance with the terms of the plan. The LOSAP has no assets accumulated in a trust that meets the following criteria, outlined in GASB Statements 67 and 68: • Contributions to the pension plan and earnings on those contributions are irrevocable. • Pension plan assets are dedicated to providing benefits to plan members. • Pension plan assets are legally protected from the creditors or employers. Method Used to Value LOSAP Investments — No funds are set aside to pay benefits and administration costs. These expenditures are paid as they become due. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with a proprietary fund's principal ongoing operations. The principal operating revenues of the County's enterprise funds are charges to customers for sales and services. Operating expenses for enterprise funds include the cost of sales and services, administrative expenses, and depreciation on capital assets. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. Governmental Fund Financial Statements — These statements use a current financial resources measurement focus, and are maintained on the modified accrual basis of accounting. Revenues are recognized when they become susceptible to accrual; that is, when they become both "measurable" and "available" to finance expenditures of the current period. The County considers amounts collected within 60 days after year end to be available and thus recognizes them as revenues of the current year, except for property taxes since such taxes are collected to finance expenditures of the subsequent period. Expenditures are recognized in the accounting period in which the related fund liability is incurred, if measurable. Principal and interest on general long-term debt are recorded as fund liabilities when due or when amounts have been accumulated in the debt service fund for payments to be made early in the following year. Expenditures related to compensated absences are recorded only when leave has been taken. F-5 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) Revenues of the County, which are susceptible to accrual under the modified accrual basis of accounting, include property taxes, gas taxes, sales taxes, grants, interest revenue, and charges for services. In applying the susceptibility -to -accrual concept to intergovernmental revenues, the legal and contractual requirements of the numerous individual programs are used as guidance. There are, however, essentially two types of these revenues. In one, monies must be expended for the specific purpose or project before any amounts will be paid to the County; therefore, revenues are recognized based upon the expenditures recorded. In the other, monies are virtually unrestricted as to purpose of expenditure and substantially irrevocable; i.e., revocable only for failure to comply with prescribed compliance requirements, such as with equal employment opportunity. These resources are reflected as revenues at the time of receipt or earlier if they meet the availability criterion. If revenues are expected to be received later than 60 days following the end of the fiscal year, then a receivable is recorded, along with deferred inflows of resources. Once the funds are received, revenue and cash are recorded and the receivable and deferred inflows of resources are eliminated. Deferred inflows of resources also includes unearned revenue when receipts have not met all of the earning requirements. The proprietary fund financial statements use a flow of economic resources measurement focus and the accrual basis of accounting. Revenues are recognized when earned and expenses are recognized when incurred, regardless of when the related cash flows take place. Under the terms of the grant agreements, the County funds certain programs by a combination of specific cost -reimbursement grants, categorical block grants, and general revenues. Thus when program expenses are incurred, there are both restricted and unrestricted net position available to finance the program. It is the County's policy to first apply cost -reimbursement grant resources to such programs, followed by categorical block grants, and then by general revenues. Budgets and Budgetary Data — Listed below are the statutory procedures followed by the Board of County Commissioners in establishing the budget for Monroe County: 1) On or before June 1 of each year, the Sheriff, the Clerk of the Circuit Court, the Tax Collector, the Property Appraiser, and the Supervisor of Elections shall each submit to the Board, a tentative budget for their respective offices for the ensuing fiscal year. 2) Within fifteen days after certification of the ad valorem tax roll by the Property Appraiser, the County Budget Officer submits to the Board a proposed budget for the fiscal year commencing the following October 1. The budget includes proposed expenditures and the means of financing said expenditures. 3) By Board resolution, a tentative budget is submitted to the public. Public hearings are held to obtain taxpayer comments. 4) Fifteen days after adoption of the tentative budget, a final budget is submitted for review and adoption at a final public hearing. 5) Prior to, or on September 30, the Board's budget is legally enacted through passage of a resolution. Accordingly, all fund types have an adopted budget as required by Florida Statute 129.03. F-6 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) 6) During the year, the Office of Management and Budget acts on intradepartmental budget changes that do not alter the total revenue or expenditures budgeted to a cost center. A cost center represents a particular area of Board operations or a department. All other budget changes (whether they are transfers between cost centers or alterations of total revenues and expenditure in a fund) are approved by the Board. Supplemental appropriations were necessary and the budgetary data presented herein was amended by the Board during the year. 7) Florida Statute 129, Section 7, as amended in 1978, provides that only expenditures in excess of total fund budgets are unlawful. However, because the Board acts on all budget changes between cost centers, this becomes the level of control. 8) Budgeted to actual expenditure reports are employed as a management control device during the year for all fund types. 9) Budgets for all funds are adopted on a basis consistent with accounting principles generally accepted in the United States of America (GAAP) for that fund type. 10) All appropriations lapse at year end. Use of Estimates — The presentation of financial statements in conformity with accounting principles generally accepted in the United States of America, as applicable to governmental units, requires management to make use of estimates that affect the reported amounts in the financial statements. Actual results could differ from estimates. Encumbrances — Encumbrance accounting, under which purchase orders, contracts, and other commitments for the expenditure of moneys are recorded in the restricted, committed, or assigned fund balance classifications, and is employed as an extension of the statutorily required budgetary process. Under Florida Statutes, appropriations, even if encumbered, lapse at fiscal year-end. The County's intention is to substantially honor these encumbrances under authority provided in the subsequent year's budget. Cash and Cash Equivalents — Cash balances from the majority of funds are pooled for investment purposes. Earnings from such investments are allocated to the respective funds based on applicable cash participation by each fund. The investment pools are managed such that all participating funds have the ability to deposit and withdraw cash as if they were demand deposit accounts. Therefore, all balances representing participants' equity in the investment pools are classified as cash equivalents for purposes of these statements. For investments, held separately from the pools, highly liquid (including restricted assets) with an original or remaining maturity of 90 days or less are considered cash equivalents. Investments — Florida Statute 218.415 authorizes local governments to invest its funds pursuant to a written investment plan, which allows investment of surplus funds in the following: 1) The Florida Local Government Surplus Funds Trust Fund Investment Pool (SBA). 2) United States Government Securities — Negotiable direct obligations or obligation, the principal and interest of which are unconditionally guaranteed by the United States Government. F-7 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) 3) United States Government Agencies — Bonds, debentures, notes, callables, and fixed rate mortgage -backed securities issued or guaranteed by United States Government Agencies, provided such obligations are backed by the full faith and credit of the United States. 4) Federal Instrumentalities (United States Government -sponsored agencies) — senior obligations, which include bonds, debentures, notes, callables, and fixed rate mortgage -backed securities issued or guaranteed by United States government -sponsored agencies (Federal Instrumentalities). These are limited to the following: a. Federal Farm Credit Bank (FFCB) b. Federal Home Loan Bank or its County banks (FHLB) c. Federal National Mortgage Association (FNMA) d. Federal Home Loan Mortgage Corporations (Freddie -Macs) including Federal Home Loan Mortgage Corporation participation certificates. 5) Interest -bearing Time Deposit or Savings Account — Non-negotiable interest -bearing time certificates of deposit or savings accounts in financial institutions organized under the laws of this State and/or in national financial institutions organized under the laws of the United States and doing business and situated in the State of Florida, provided that any such deposits are secured by the Florida Security for Public Deposits Act, Chapter 280, Florida Statutes. Additionally, the financial institution shall not be listed with any recognized credit watch information service. 6) Registered Investment Companies (Money Market Mutual Funds) — Shares in open-end and no- load Money Market Mutual Funds provided such funds are registered under the Federal Investment Company Act of 1940 and operate in accordance with 17 C.F.R. 270.2a-7, which stipulates that money market funds must have an average weighted maturity of 90 days or less. In addition, the share value of the Money Market Mutual Funds must equal $1.00. 7) Intergovernmental Investment Pool — Intergovernmental Investment Pools that are authorized pursuant to the Florida Interlocal Cooperation Act, as provided in Section 163.01, Florida Statutes. All investments are stated at fair value or at amortized cost, which approximates fair value. Accounts Receivable — Amounts due from private individuals, organizations, or other governments, which pertain to charges for services rendered, are reported as accounts receivable. Receivables are reviewed periodically to establish or update the provisions for uncollectible amounts. These provisions are estimated based on an analysis of the age of the various accounts. F-8 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) Interfund Balances and Activity — During the course of normal operations, the County has numerous transactions between funds. Examples of these transactions include providing services, constructing assets, matching grants, or servicing debt. These transactions are generally recorded as interfund transfers, except for internal service fund charges, which are reflected as revenues to internal service funds and expenses/expenditures to the funds receiving the services. As part of the consolidation process, to avoid distorting financial results, the interfund activities are eliminated in the General Fund. Interfund activities such as municipal and unincorporated service district's policing, 911, and interagency communications are reported as revenues in the fund that captures the revenue and as an expenditure in the fund which disburses the funds for the service. The offsetting expenditures and revenues are reclassified to interfund transfers. However, interfund security services provided by the Sheriff and used by the airports are not eliminated. Additionally, short-term interfund loans are recorded as cash flow needs arise. As of fiscal year-end, any unpaid amounts related to these transactions are reported as "due from other funds" or "due to other funds" on the fund financial statements. Inventory — Inventory in the General Fund consists of certain supplies, which are stated at cost using the moving average cost method. The inventory is determined by an annual physical count. Inventories are reported as a nonspendable classification of fund balance as these amounts are not in spendable form and are not expected to be converted to cash. Restricted Assets — The use of certain assets of enterprise funds is restricted by specific provisions of bond resolutions and agreements with various parties. Assets so designated are identified as restricted assets on the balance sheet. When both restricted and unrestricted resources are available for use, the hierarchy of enterprise fund spending is to use restricted resources first, and then unrestricted resources as they are needed. Restricted assets are classified as noncurrent if they are for acquisition or construction of capital assets, for liquidation of long-term debt, or are for other than current operations. Mortgage/Notes Receivable — The mortgages receivable associated with the Governmental Grants and the Local Housing Assistance funds are intended to ultimately be forgiven; as such, they are offset by an allowance for uncollectible accounts. Capital Assets — Capital assets are reported in the applicable governmental or business -type activities column in the government -wide financial statements. Capital assets of the County include property, buildings, equipment, and infrastructure assets (e.g. roads, bridges, curbs and gutters, streets and sidewalks, drainage systems, and lighting systems). Constructed or purchased assets are recorded at historical or estimated historical cost at the time of purchase. Donated assets are recorded at estimated acquisition value at the date of donation. Costs of maintenance and repairs that do not add to the value of assets or extend their useful lives are not capitalized. F-9 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) The County maintains a $1,000 threshold for additions to equipment with an estimated useful life in excess of two years. Buildings are capitalized when the value is $15,000 or greater. Public domain and infrastructure assets represent major expenditures for such items as roads, water and sewer treatment plants and lines, landfill improvements, parks, and drainage systems. Additions and improvements for roads, water, sewer, landfill, and drainage infrastructure are capitalized when the cost amounts to $250,000 while park additions and improvements are capitalized at $25,000. Depreciation has been provided using the straight-line method. The estimated useful lives of the various classes of depreciable capital assets are as follows: Life — Years Buildings 10- 5 0 Equipment 5-10 Intangible Assets 10-15 Infrastructure 10-50 Public Domain Infrastructure 20-50 Capacity Rights 99 Capacity rights represent an intangible asset that arose from a contract with a private wastewater operator that included wastewater processing capacity for 1,500 equivalent dwelling units for a period of 99 years. The Monroe County Land Authority also has intangible assets consisting of affordable rental housing restrictions applicable to Peary Court in Key West. These restrictions require the housing at Peary Court to be rented at or below the levels set by the City of Key West's Workforce Housing Ordinance. Compensated Absences — County policy permits employees to accumulate a limited amount of annual and sick leave, which will be paid to employees upon termination of employment. In the government - wide and proprietary fund financial statements, an expense and a liability for compensated absences and the salary -related payments are recorded as the leave is earned. Landfill Closure Costs — Under the terms of current state and federal regulations, the County is required to place a final cover on closed landfill areas, and to perform certain monitoring and maintenance functions for a period of up to 30 years after closure. In accordance with GASB Statement No. 18, the County is recognizing these costs of closure and post -closure maintenance over the active life of each landfill area, based on landfill capacity used during the period. Required obligations for these costs are recognized in the Municipal Service District -Waste enterprise fund for public landfill operations. F-10 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) Deferred Inflows of Resources — Represents an acquisition of net position that applies to a future period and, therefore, will not be recognized as an inflow of resources until that time. The County has three items that qualify for reporting in this category: advances from other governments, unavailable revenues, and pension related items. The advances from other governments are grants received in advance of meeting the timing requirements for revenue recognition in governmental funds. The governmental funds report unavailable revenues where receipts are not within the 60-day time frame for revenue recognition. The enterprise and internal service funds and governmental and business -type activities report deferred inflows for pension related items as actuarially determined. Deferred Outflows of Resources — Represents an acquisition of net position that applies to a future period and, therefore, will not be recognized as an outflow of resources (expense) until that future time. The County reports one deferred outflow related to pensions. Long -Term Obligations _ — Long-term debt is reported as a liability in the proprietary fund statement of net position. Long-term debt associated with the County's governmental activities is presented on the government -wide financial statements of the County. In the County's governmental fund financial statements, the face amount of debt issued is reported as another financing source, while principal payments are reported as expenditures. Property Taxes — Property taxes, based on assessed values at January 1, are levied and become due and payable on November 1st of each year. A 4% discount is allowed if the taxes are paid in November, with the discount declining by 1 % each month thereafter. Taxes become delinquent on April 1st of each year, and tax certificates for the full amount of any unpaid taxes and assessments must be sold not later than June 1st of each year. No accrual for the property tax levy becoming due in November of 2017 is included in the accompanying financial statements, since such taxes are collected to finance expenditures of the subsequent period. Fund Balance Policies — The focus of fund balance reporting is to clearly communicate the constraints imposed upon resources in governmental funds. The fund balance classifications indicate the level of constraints placed upon how resources can be spent and identify the sources of those constraints. The following five classifications: nonspendable, restricted, committed, assigned, and unassigned, serve to inform readers of the financial statements of the extent to which the County is bound to honor constraints on the specific purposes for which resources in a fund can be spent. Fund balances of governmental type funds are classified as follows: Nonspendable — Include amounts that cannot be spent because they are either not in spendable form, or for legal or contractual reasons, must be kept intact. This classification includes inventory. Restricted — Include amounts that can be spent only for specific purposes because of constitutional provisions or enabling legislation, or because of constraints externally imposed by creditors, grantors, contributors or the laws or regulations of other governments. F-11 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) Committed — Include amounts that can be used only for the specific purposes determined by a formal action in the form of a resolution of the Board of County Commissioners, the County's highest level of decision making authority. Commitments may be changed or lifted only by the Board taking the same formal action that imposed the constraint originally. Assigned — Include amounts intended by the Board to be used for specific purposes determined by a formal action in the form of a resolution, but are neither restricted nor committed. The Board's fund balance policy authorizes the County Administrator to assign fund balance based on intentions for use of fund balance communicated by the Board. Unassigned — The residual classification of the General Fund. Only the General Fund reports a positive unassigned fund balance. Other governmental funds might report a negative balance in this classification, as the result of overspending for specific purposes for which amounts had been restricted, committed, or assigned. Unassigned fund balance does not necessarily represent the amount of fund balance that can be appropriated. The Board has the responsibility of responding to emergency disaster and has committed $10 million in the General Fund's disaster reserve funds to ensure adequate cash flow is available in post -disaster situations. On September 10, 2017, the County experienced a damaging hurricane; $4,888,417 of the $10 million committed fund balance for hurricanes was spent on hurricane recovery prior to September 30, 2017. The Board's policy on unassigned general fund balance is to achieve and maintain an unassigned General Fund balance equal to four months of budgeted expenditures. The Board considers a balance of less than four months to be a cause for concern, barring unusual or deliberate circumstances, and a balance of more than six months as excessive. Since this is a plan for accumulating resources rather than a limitation on how existing resources can be spent, the fund balance policy does not affect the classification of fund balance and is included in the unassigned fund balance. The County spends restricted amounts first, when both restricted and unrestricted fund balance is available, unless prohibited by legal documents, grant agreements or contracts. Additionally, the County uses committed fund balance, followed by assigned fund balance and then unassigned fund balance when expenditures are incurred for purposes for which amounts in any of the unrestricted fund balance classifications could be used. Fund Deficits — The County reported two funds with deficits at September 30, 2017: ($3,457,865) in the Governmental Grant Fund and ($4,494,807) in the Sheriff's Grant Fund. On September 10, 2017, the County experienced a damaging hurricane. The hurricane's recovery effort resulted in the reported fund deficits because the County did not receive reimbursement for state and federal disaster aid within 60 days after September 30, 2017. Net Position — Net position in the proprietary fund financial statements is classified as net investment in capital assets; restricted and unrestricted. Restricted net position of $9,040,085 represents constraints on resources that are either externally imposed by creditors, grantors, contributors, or laws or regulations of other governments or imposed by law through state statute. F-12 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 2 — CASH, CASH EQUIVALENTS, AND INVESTMENTS The County maintains a cash and investment pool available for use by all funds except those whose cash and investments must be segregated due to bond covenants or other legal restrictions. As of September 30, 2017, the carrying value of the County's deposits and investments, with their respective credit ratings, are as follows: Credit Valuation Measurement Less than 6 6 Months to 1 Investment Type Rating Method Fair Value Months Year 1 to 3 Years Demand and Time Deposits N/A N/A S 92,889,207 S 92,889,207 S $ Local Godt Surplus Fund Unrated Amortized Cost 158,222 158,222 Equity Securities N/A Fair Value - Level 1 12,932 12,932 Municipal Bonds AA- to AAA Fair Value - Level 4,616,501 292,062 200,430 4,124,009 US Treasury Notes AA+ Fair Value - Level 120,112,839 29,279,255 31,675,753 59,157,831 Federal Agency Bond /Note AA+ Fair Value - Level 74,637,132 7,993,788 12,460,503 54,182,841 Total Fair Value S 292,426,833 S 130,625,466 S 44,336,686 S 117,464,681 The Board categorizes its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The hierarchy is based on the valuation inputs used to measure the fair value of the asset. Level 1 securities are valued using direct observable unadjusted quoted prices in active markets for identical assets. Level 2 securities are valued using a pricing methodology that uses evaluation models, such as matrix pricing, to value securities based on a security's relationship to benchmark quoted prices. Level 3 securities are priced by an alternative pricing source utilizing discounted cash flow models and broker bids, or may have an estimated fair value equal to cost, due to the absence of an independent pricing source. The Florida Local Government Surplus Trust Fund (Florida PRIME) maintains a stable net asset value and is amortized at cost, as it meets the criteria for a qualifying pool in GASB 79. There are no restrictions or limitations on withdrawals; however, Florida PRIME may, on the occurrence of an event that has a material impact on liquidity or operations, impose restrictions on withdrawals for up to 48 hours. Credit Risk — The County's Investment Policy (Policy) limits credit risk by restricting authorized investments to the following: Florida Local Government Surplus Funds Trust Fund Investment Pool administered by Florida's State Board of Administration, direct obligations of the United States or its agencies and instrumentalities, money market mutual funds and Intergovernmental Investment Pools authorized by the Florida Statutes. The Policy requires that investments in federal instrumentality debt be guaranteed by the full faith and credit of the U.S. Government sponsored agency, and that investments in money market mutual funds have a rating of AAAm or AAAm-G or better by F-13 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 2 — CASH, CASH EQUIVALENTS, AND INVESTMENTS (continued) Standard & Poor's (S&P) or other nationally recognized rating agency. All credit ratings indicated in the previous table are S&P ratings. Concentration of Credit Risk — The Policy establishes limitations on portfolio composition, both by investment type and by issuer, in order to control concentration of credit risk. The Policy provides the following maximum limits of the portfolio, with limits in any one issuer of the portfolio invested: Investment Type Florida Local Government Surplus Funds Trust Fund United States Government Securities United States Government Agencies Federal Instrumentalities Maximum in Callable Securities Interest -bearing Time Deposit or Savings AccourAs Money Market Mutual Funds Intergovernmental Investment Pool Portfolio Maximum Maximum in Any One Issuer 100% N/A 100% N/A 50% 10% 80% 30%, with a maximum of 25% in callable securities 10% 10% 20% 10% 10% N/A At September 30, 2017, the portion of the County's investment portfolio invested in Federal instrumentalities is detailed as follows: Issue Percent of Investment Portfolio Federal Home Loan Bank (FHLB) 11.45% Federal National Mortgage Association (FNMA) 16.37% Federal Home Loan Mortgage Corporation (FHLMC) 10.51 % Custodial Credit Risk — The Policy requires bank deposits secured as provided by Chapter 280, Florida Statutes. This law requires local governments to deposit funds only in financial institutions designated as qualified public depositories by the Chief Financial Officer of the State of Florida. Demand and time deposits are fully insured by the FDIC for the first $250,000 at each institution and the remaining balances are insured 100% by the State of Florida collateral pool, a multiple institution pool with the ability to assess its members for collateral shortfalls if a member institution fails. The Policy requires execution of a third -party custodial safekeeping agreement for all purchased securities, and requires that securities be held in the County's name. As of September 30, 2017, all of the County's investments are held in a bank's trust department in the County's name. F-14 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 2 — CASH, CASH EQUIVALENTS, AND INVESTMENTS (continued) Interest Rate Risk — The Policy limits the investment of three months of operating expenditures to twelve months. The Policy limits the investment of noncurrent operating funds to five years. Restricted Cash and Cash Equivalents — The County has the following unrestricted and restricted cash and cash equivalents at September 30, 2017: Unrestricted Cash and Cash Equivalents: Local Government Surplus Trust Fund Demand Deposits Total Governmental Activities: Governmental Funds $ - $ 73,945,397 $ 73,945,397 Internal Service Funds - 4,195,431 4,195,431 Business -Type Activities 7,229 5,867,779 5,875,008 Total Unrestricted Cash and Cash Equivalents Restricted Cash and Cash Equivalents: Business -Type Activities Total Cash and Cash Equivalents 7,229 84,008,607 84,015,836 - 8,873,371 8,873,371 $ 7,229 $ 92,881,978 $ 92,889,207 In the Sheriff's 911 Wireless Fund, cash in the amount of $1,341,970 must be maintained in a separate account according to statute. This cash can only be used for capital expenditures directly attributable to establishing and provisioning E911 services, which may include next generation development. As of September 30, 2017, the fiduciary funds had cash balances totaling $8,359,832 in demand deposits. F-15 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 3 — RESTRICTED ASSETS Restricted assets in the Enterprise Funds include those assets created by resolutions adopted by the County for the landfill escrow account, airport passenger facility charges and customs service operations. Total restricted assets as of September 30, 2017 are as follows: Cash and Cash Accounts Equivalents Receivable Total Municipal District Waste Landfill Closure Escrow $ 1,789,268 $ - $ 1,789,268 PFC Operations and Restrictions Passenger Facility Charge 6,924,885 166,714 7,091,599 Marathon Airport Customs Service Operations 159,218 - 159,218 $ 8,873,371 $ 166,714 $ 9,040,085 NOTE 4 — ACCOUNTS RECEIVABLE Accounts receivable, in the accompanying fund financial statements, are shown net of the allowance for doubtful accounts. The accounts receivable and the allowance balances are as follows: F-16 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 4 — ACCOUNTS RECEIVABLE (continued) Governmental Activities: General Fund Fine and Forfeiture Fund FHDTA Grants Governmental Grants Nonmajor Funds: Fire and Amb Dist 1 Fund Other Nonmajor Funds Internal Service Funds Total Governmental Activities Business -Type Activities: MSD - Waste Fund: Card Sound Bridge Key West Airport Marathon Airport Total Business -Type Activities Total Accounts Receivable Accounts Service Provided Receivable Allowance for Uncollectible Accounts Accounts Receivable, Net Misc $ 231,726 $ - $ 231,726 Air Amb Svc 17,636,022 16,663,087 972,935 Misc 14,554 - 14,554 Misc 11 - 11 Ground Amb Svc 2,098,604 2,083,333 15,271 Misc 33,602 - 33,602 Misc 313,805 - 313,805 20,328,324 18,746,420 1,581,904 Tipping Fees 75,318 8,053 67,265 Waste Assessments 8,139 7,326 813 Solid Waste 8,166 - 8,166 Misc - - - Rent, Misc 714,636 - 714,636 Misc 67,612 - 67,612 873,871 15,379 858,492 $ 21,202,195 $ 18,761,799 $ 2,440,396 The Board of County Commissioners voted to approve air and ground ambulance billing write-offs of $944,260 and $695,318, respectively, for fiscal year 2017. NOTE 5 — ASSESSMENTS RECEIVABLE The County has been improving water quality by replacing cesspits and septic systems with a series of central wastewater collection and treatment systems. The County has funded these projects with state grants and loans, local infrastructure sales surtax, and special assessments levied on the property owners. The property owners have the option of paying their special assessments up front or on an installment basis added to their real estate tax bills. Revenue is recognized on the modified accrual basis. In the governmental fund balance sheet, any remaining assessment owed is recorded as a receivable with an offset to unavailable revenue (deferred inflows of resources) for those amounts that are not available. F-17 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 6 — MORTGAGES RECEIVABLE Mortgages receivable at September 30, 2017 consist of the following: Major Governmental Funds -Governmental Grants Fund: Second Mortgages Receivable from individuals, collateralized by personal residences. Payment of principal deferred for ten (10) years from date of note. Principal is amortized in equal monthly amounts starting in year six (6) until ten (10) at which time the loan is fully forgiven. In event of sale/transfer of property or occupancy, the prorated principal balance is due in full within thirty (30) days of sale/transfer or cessation of primary residence. $ 665,021 Nonmajor Governmental Funds -Local Housing Assistance: Second Mortgages Receivable from individuals, collateralized by personal residences. Commencing in year sixteen of the mortgage, principal and accrued interest at 3% will be forgiven at the rate of 6.66% annually. The entire principal balance and accrued interest will be forgiven at the end of year thirty. If the residence is sold before the initiation of the forgiveness period, the full amount of the mortgage and accrued interest is due at closing. 29,801 F-18 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 6 — MORTGAGES RECEIVABLE (continued) Nonmajor Governmental Funds -Local Housing Assistance (continued): Second Mortgages Receivable from individuals, collateralized by personal residences. Principal payments shall be deferred for the term of the first mortgage loan, or until the date the last payment is due on the first mortgage. Interest is not charged on the mortgages unless the mortgagor is in default, in which case the interest rate is 12% per annum from the date when payment of the second is due. The entire balance of the loan is intended to be forgiven. However, in the event the home is sold, transferred, rented, refinanced or the first mortgage loan is satisfied, the entire mortgage balance is due. 7,333,902 Second Mortgages Receivable from individuals, collateralized by personal residences. The entire balance of the mortgages will be forgiven upon maturity, provided that the mortgagor complies with the mortgage covenants. The mortgages are interest free. 492,674 Second Mortgages Receivable from individuals, collateralized by personal residences. The entire balance of the mortgages will be forgiven over ten, fifteen or twenty years, provided that the mortgagor complies with the mortgage covenants. The mortgages are interest free. 73,785 Florida Homebuyer Opportunity Tax Credit (FHOP), Second Mortgages Receivable from individuals, collateralized by personal residences. Interest is 6% per annum, except if paid in full within first 18 months of repayment period then interest rate shall be 0% from the date when the first payment is due. 16,000 Second Mortgages Receivable from individuals, collateralized by personal residences. The entire balance of the mortgages will be forgiven upon maturity, provided that the mortgagor complies with the mortgage covenants. The mortgages are interest free. 289,533 Total Nonmajor Governmental Funds -Local Housing Assistance 8,235,695 Total Mortgages Receivable $ 8,900,716 The mortgages receivable associated with the governmental grants are offset by an allowance for uncollectible accounts of $665,021. As the mortgages receivable associated with the Local Housing Assistance Fund are intended to ultimately be forgiven, an allowance for uncollectible accounts of $8,235,695 has been established. F-19 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 7 — CAPITAL ASSETS Internal service fund capital asset information is included in the governmental activities on the government -wide financial statements, because the internal service funds predominately serve those activities. Capital asset activity for the year ended September 30, 2017 is as follows: Governmental Activitiies Capital assets not depreciated: Land Construction in progress Total capital assets not depreciated Capital assets depreciated: Buildings Equipment Infrastructure Capacity rights Total capital assets depreciated Less accumulated depreciation for: Buildings Equipment Infrastructure Capacity rights Total accumulated depreciation Total capital assets depreciated, net Governmental funds, capital assets, net Beginning Balances Additions Reductions Endmg Balances $ 74,767,415 $ 857,028 $ - $ 75,624,443 46,919,460 42,915,015 (26,269,610) 63,564,865 121,686,875 43,772,043 (26,269,610) 139,189,308 162,904,065 2,755,900 - 165,659,965 79,117,762 6,903,290 (4,233,296) 81,787,756 262,679,693 23,097,369 (1,090,862) 284,686,200 3,150,000 - - 3,150,000 507,851,520 32,756,559 (5,324,158) 535,283,921 (62,639,223) (3,267,348) - (65,906,571) (49,166,195) (5,713,935) 3,978,195 (50,901,935) (36,969,402) (5,760,495) 564,266 (42,165,631) (381,816) (31,818) - (413,634) (149,156,636) $(14,773,596) $ 4,542,461 (159,387,771) 358,694,884 375,896,150 $ 480,381,759 $ 515,085,458 F-20 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 7 — CAPITAL ASSETS (continued) Beoming Balances Additions Reductions Ending Balances Business -Type Activities: Capital assets not depreciated: Land $ 5,647,606 $ - $ - $ 5,647,606 Construction in progress 975,304 8,573,929 (977,510) 8,571,723 Total capital assets not depreciated 6,622,910 8,573,929 (977,510) 14,219,329 Capital assets depreciated: Land improvements 212,925 - - 212,925 Buildings 58,769,003 80,368 - 58,849,371 Equipment 4,881,261 676,450 (363,414) 5,194,297 Infrastructure 55,794,356 642,971 - 56,437,327 Total capital assets depreciated 119,657,545 1,399,789 (363,414) 120,693,920 Less accumulated depreciation for: Land improvements (212,925) - - (212,925) Buildings (15,323,336) (1,494,544) - (16,817,880) Equipment (3,750,462) (259,284) 279,026 (3,730,720) Infrastructure (23,570,442) (1,662,507) - (25,232,949) Total accumulated depreciation (42,857,165) $ (3,416,335) $ 279,026 (45,994,474) Total capital assets depreciated, net 76,800,380 74,699,446 Business -type activities, capital assets, net $ 83,423,290 $ 88,918,775 Depreciation was charged to functions/programs on the government -wide statement of activities of the County as follows: Governmental Activities: Business -Type Activities: General Government $ 1,959,264 Municipal Service District - Waste $ 85,287 Public Safety 5,593,274 Card Sound Bridge 298,498 Physical Environment 4,244,378 Key West Airport 2,386,278 Transportation 885,283 Marathon Airport 646,272 Economic Environment 793,870 Hunan Services 204,434 Total Business -Type Activities $ 3,416,335 Culture and Recreation 386,588 Court Related 677,163 Total Governmental Activities $ 14,744,254 The total depreciation expense reported in the table above, does not equal the additions to accumulated depreciation due to transfers of equipment and its associated accumulated depreciation between governmental and proprietary funds. F-21 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 8 — POST EMPLOYMENT BENEFITS OTHER THAN PENSION Plan Description — The Monroe County Board of County Commissioners (BOCC) administers a single - employer defined benefits healthcare plan (the Plan). Florida Statute 112.0801 requires the County to provide retirees and their eligible dependents with the option to participate in the Plan if the County provides health insurance to its active employees and their eligible dependents. The Plan provides medical coverage and prescription drug benefits to both active and eligible retired employees. The Plan does not issue a publicly available financial report. The BOCC may amend the plan design, with changes to the benefits, premiums and/or levels of participant contribution at any time. In an open session, on at least an annual basis and prior to the annual enrollment process, the BOCC approves the rates for the coming calendar year for the retiree and County contributions. The Plan includes participants from the BOCC and each Constitutional Officer. The BOCC is responsible for funding all obligations not funded on a pay-as-you-go basis by Constitutional Officers. Accordingly, all disclosures are on a county -wide basis and the net other postemployment benefit (OPEB) obligation for the Board includes obligations related to the Constitutional Officers. Benefits Provided — Employees who retire as an active participant in the Plan and were hired on or after October 1, 2001 may continue to participate in the Plan by paying the monthly premium established annually by the BOCC. Employees who retire as an active participant in the plan, were hired before October 1, 2001, have at least ten years of full time service with the County, and meet the retirement criteria of the Florida Retirement System (FRS) may continue to participate in the Plan at a cost equal to the FRS Health Insurance Subsidy for ten years of service (currently $5 per month for each year of service credit at retirement or $50 per month). Retirees who have met the requirements for early retirement, have not achieved age 60 and whose age and years of service do not equal 70 (rule of 70) must pay the standard monthly premium until the age criteria or the rule of 70 is met. At that time, the retiree's cost of participation will be equal to the FRS Health Insurance Subsidy. Surviving spouses and dependents of participating retirees may continue in the plan if eligibility criteria specific to those classes are met. Employees Covered by Benefit Terms — Eligibility for postemployment participation in the Plan is limited to full time employees of the County, and the Constitutional Officers. At September 30, 2017, there were no terminated employees entitled to deferred benefits. The membership of the County's medical plan consisted of: Active Employees 1,222 Retirees and Beneficiaries Currently Receiving Benefits 425 Total Membership F-22 1,647 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 8 — POST EMPLOYMENT BENEFITS OTHER THAN PENSION (continued) Contributions — The County establishes, and may amend, the contribution requirements of Plan members. The required contribution is based on pay-as-you-go financing requirements, net of member contributions. Net OPEB Liability Actuarial Methods and Assumptions — Projections of benefits for financial reporting purposes are based on the substantive Plan (the Plan as understood by the employer and Plan members) and include the types of benefits provided at the time of each valuation and the historical pattern of benefit cost sharing between the employers and plan members to that point. The valuation dated December 12, 2017, as of October 1, 2016, was prepared using generally accepted actuarial principles and practices, and relied on unaudited census data and medical claims data reported by the County. The valuation used the projected unit credit actuarial method. Demographic assumptions mirrored those used for the various Florida Retirement System pension funds. The actuarial assumptions include an annual health care cost trend rate of 7.0% initially, reduced by decrements of 0.5% to an ultimate rate of 4.5%. The assumptions included a discount rate tied to the return expected on the funds used to pay the benefits, and assumes for an unfunded plan, that the benefits continue to be funded on a pay-as-you-go basis, that the County's investments earn a 4.0% rate of return over the long term, and the inflation rate will be 3.5%. The unfunded accrued actuarial liability is amortized over 30 years on an open basis, as a level percentage of the projected payroll, assumed to increase at 3.5% per annum. Annual OPEB Costs and Net OPEB Obligation — The County's annual other postemployment benefit (OPEB) cost (expenses) is calculated based on the annual required contribution (ARC) of the employer, an amount actuarially determined in accordance with the parameters of GASB Statement 45. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal cost each year and amortize any unfunded liabilities over a period not to exceed 30 years. The following table shows the actuarially determined components as of October 1, 2016 (the latest actuarial valuation date), under the current plan provisions of the County's unfunded annual OPEB cost, the amount actually contributed to the plan and the changes in the County's net OPEB obligation to the plan. Annual Required Contribution Interest on Net OPEB Obligation Adjustment to Annual Required Contribution Annual OPEB Cost Less Contributions Made Increase in Net OPEB Obligation Net OPEB Obligation, Beginning of Year Net OPEB Obligation, End of Year F-23 $ 4,637,000 1,597,000 (1,426,000) 4,808,000 (3,558,313) 1,249,687 39,929,033 $ 41,178,720 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 8 — POST EMPLOYMENT BENEFITS OTHER THAN PENSION (continued) The County's annual OPEB cost, the percentage of annual OPEB cost contributed to the plan and the net OPEB obligation for 2017 and the two preceding years were as follows (amounts expressed in thousands): 3 Year Trend Information Fiscal Annual Percentage Net Year OPEB Annual Cost OPEB Ended Cost Contributed Obligation 9/30/2015 $ 6,700 55.5% $ 38,100 9/30/2016 5,647 67.6% 39,929 9/30/2017 4,637 76.1% 41,079 The net OPEB obligation at the end of the year is $39,258,092 for governmental activities and $1,920,628 for business -type activities. The OPEB obligation for governmental activities is presented only on the government -wide financial statements of the County. No trust or agency fund has been established for the plan; there were no adjustments to the annual required contribution or interest earnings. Funded Status and Funding Progress — At September 30, 2017, funded status and funding progress is as follows (amounts expressed in thousands): Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future. Examples include assumptions about future employment, mortality, and the healthcare cost trend. Amounts determined regarding the funded status of the Plan and the annual required contributions of the employer are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. The schedule of funding progress, presented as required supplementary information following the notes to the financial statements, presents trend information about whether the actuarial value of Plan assets is increasing or decreasing over the time relative to the actuarial accrued liabilities for benefits. F-24 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 9 — FLORIDA RETIREMENT SYSTEM RETIREMENT PLANS Florida Retirement System General Information — All of the County's employees participate in the Florida Retirement System (FRS). As provided by Chapters 121 and 112, Florida Statutes, the FRS provides two cost sharing, multiple employer, defined benefit plans administered by the Florida Department of Management Services, Division of Retirement, including the FRS Pension Plan (Pension Plan) and the Retiree Health Insurance Subsidy (HIS Plan). Under Section 121.4501, Florida Statutes, the FRS also provides a defined contribution plan (Investment Plan) alternative to the FRS Pension Plan, which is administered by the State Board of Administration (SBA). As a general rule, membership in the FRS is compulsory for all employees working in a regularly established position for a state agency, county government, district school board, state university, community college, or a participating city or special district within the State of Florida. The FRS provides retirement and disability benefits, annual cost -of -living adjustments, and death benefits to plan members and beneficiaries. Benefits are established by Chapter 121, Florida Statutes, and Chapter 60S, Florida Administrative Code. Amendments to the law can be made only by an act of the Florida State Legislature. The State of Florida annually issues a publicly available financial report that includes financial statements and required supplementary information for the FRS. The latest available report may be obtained by writing to the State of Florida Division of Retirement, Department of Management Services, P.O. Box 9000, Tallahassee, Florida 32315-9000, or from the Web site: www.dms.myflorida.com/workforce_ operations/retirement/publications. Pension Plan Plan Description — The Pension Plan is a cost -sharing multiple -employer defined benefit pension plan, with a Deferred Retirement Option Program (DROP) for eligible employees. Benefits Provided — Benefits under the Pension Plan are computed on the basis of age, average final compensation, and service credit. For Pension Plan members enrolled before July 1, 2011, Regular class members who retire at or after age 62 with at least six years of credited service or 30 years of service regardless of age are entitled to a retirement benefit payable monthly for life, equal to 1.6% of their final average compensation based on the five highest years of salary, for each year of credited service. Vested members with less than 30 years of service may retire before age 62 and receive reduced retirement benefits. Special Risk Administrative Support class members who retire at or after age 55 with at least six years of credited service or 25 years of service regardless of age are entitled to a retirement benefit payable monthly for life, equal to 1.6% of their final average compensation based on the five highest years of salary, for each year of credited service. Special Risk class members (sworn law enforcement officers, firefighters, and correctional officers) who retire at or after age 55 with at least six years of credited service, or with 25 years of service regardless of age, are entitled to a retirement benefit payable monthly for life, equal to 3.0% of their final average compensation based on the five highest years of salary for each year of credited service. Senior Management Service class members who retire at or after age 62 with at least six years of credited service or 30 years of service regardless of age are entitled to a F-25 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 9 — FLORIDA RETIREMENT SYSTEM RETIREMENT PLANS (continued) retirement benefit payable monthly for life, equal to 2.0% of their final average compensation based on the five highest years of salary for each year of credited service. Elected Officers' class members who retire at or after age 62 with at least six years of credited service or 30 years of service regardless of age are entitled to a retirement benefit payable monthly for life, equal to 3.0% (3.33% for judges and justices) of their final average compensation based on the five highest years of salary for each year of credited service. For Plan members enrolled on or after July 1, 2011, the vesting requirement is extended to eight years of credited service for all these members and increasing normal retirement to age 65 or 33 years of service regardless of age for Regular, Senior Management Service, and Elected Officers' class members, and to age 60 or 30 years of service regardless of age for Special Risk and Special Risk Administrative Support class members. Also, the final average compensation for all these members will be based on the eight highest years of salary. As provided in Section 121.101, Florida Statutes, if the member is initially enrolled in the Pension Plan before July 1, 2011, and all service credit was accrued before July 1, 2011, the annual cost - of -living adjustment is 3% per year. If the member is initially enrolled before July 1, 2011, and has service credit on or after July 1, 2011, there is an individually calculated cost -of -living adjustment. The annual cost -of -living adjustment is a proportion of 3% determined by dividing the sum of the pre -July 2011 service credit by the total service credit at retirement multiplied by 3%. Plan members initially enrolled on or after July 1, 2011, will not have a cost -of -living adjustment after retirement. In addition to the above benefits, the DROP program allows eligible members to defer receipt of monthly retirement benefit payments while continuing employment with a FRS employer for a period not to exceed 60 months after electing to participate. Deferred monthly benefits are held in the FRS Trust Fund and accrue interest. There are no required contributions by DROP participants. Contributions — Effective July 1, 2011, all enrolled members of the FRS, other than DROP participants, are required to contribute three percent of their salary to the FRS. In addition to member contributions, governmental employers are required to make contributions to the FRS based on state-wide contribution rates established by the Florida Legislature. These rates are updated as of July 1 of each year. The employer contribution rates by job class for the periods from October 1, 2016 through June 30, 2017 and from July 1, 2017 through September 30, 2017, respectively, were as follows: Regular7.52% and 7.92%; Special Risk Administrative Support28.06% and 34.63%; Special Risk22.57% and 23.27%; Senior Management Service21.77% and 22.71%; Elected Officers42.47% and 45.50%; and DROP participants12.99% and 13.26%. These employer contribution rates include 1.66% and 1.66% HIS Plan subsidy for the periods October 1, 2016 through June 30, 2017 and from July 1, 2017 through September 30, 2017, respectively. The County's contributions, including employee contributions, to the Pension Plan totaled $8,327,161 for the fiscal year ended September 30, 2017. F-26 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 9 — FLORIDA RETIREMENT SYSTEM RETIREMENT PLANS (continued) Pension Liabilities, Pension Expense, and Deferred Outflows of Resources and Deferred Inflows of Resources Related to Pensions — At September 30, 2017, the County reported a liability of $97,033,380 for its proportionate share of the Pension Plan's net pension liability. The net pension liability was measured as of June 30, 2017, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of July 1, 2017. The County's proportionate share of the net pension liability was based on the County's FY 2017 contributions relative to the FY 2017 contributions of all participating members. At June 30, 2017, the County's proportionate share was 0.3280%, which was an increase of 0.0116% from its proportionate share measured as of June 30, 2016. For the fiscal year ended September 30, 2017, the County recognized pension expense of $16,181,501. In addition the County reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Differences between expected and actual experience Changes of assumptions Net difference between projected and actual earnings on Pension Plan investments Changes in proportion and differences between County Pension Plan contributions and proportionate share of contributions County Pension Plan contributions subsequent to the measurement date FRS Pension Deferred Outflows of Deferred Inflows of Resources Resources $ 8,905,330 $ 537,515 32,610,057 - - 2,404,730 3,909,519 2,303,322 2,222,319 - Total $ 47,647,225 $ 5,245,567 The deferred outflows of resources related to the Pension Plan, totaling $2,222,319, resulting from County contributions to the Plan subsequent to the measurement date, will be recognized as a reduction of the net pension liability in the fiscal year ended September 30, 2017. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to the Pension Plan will be recognized in pension expense as follows: F-27 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 9 — FLORIDA RETIREMENT SYSTEM RETIREMENT PLANS (continued) Year ended June 30 2018 2019 2020 2021 2022 Thereafter FRS Amount $ 5,244,432 13,939,326 9,746,391 1,991,418 6,735,393 2,522,379 Total $ 40,179,339 Actuarial Assumptions — The total pension liability in the June 30, 2017 actuarial valuation was determined using the following actuarial assumption, applied to all periods included in the measurement: Inflation 2.60% Salary increases 3.25%, average, including inflation Investment rate of return 7.10%, net of pension plan investment expense, including inflation Mortality rates were based on the Generational RP-2000 with Projection Scale BB tables. The actuarial assumptions used in the July 1, 2017, valuation were based on the results of an actuarial experience study for the period July 1, 2008 through June 30, 2013. The long-term expected rate of return was decreased from 7.60% to 7.10%, and the active member mortality assumption was updated. The long-term expected rate of return on Pension Plan investments was not based on historical returns, but instead is based on a forward -looking capital market economic model. The allocation policy's description of each asset class was used to map the target allocation to the asset classes shown below. Each asset class assumption is based on a consistent set of underlying assumptions and includes an adjustment for the inflation assumption. The target allocation and best estimates of arithmetic and geometric real rates of return for each major asset class are summarized in the following table: F-28 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 9 — FLORIDA RETIREMENT SYSTEM RETIREMENT PLANS (continued) Asset Class Target Allocation(l) Compound Annual Annual Arithmetic (Geometric) Return Return Standard Deviation Cash 1% 3.0% 3.0% 1.8% Fixed Income 18% 4.5% 4.4% 4.2% Global Equity 53% 7.8% 6.6% 17.0% Real Estate (Property) 10% 6.6% 5.9% 12.8% Private Equity 6% 11.5% 7.8% 30.0% Strategic Investments 12% 6.1 % 5.6% 9.7% Total 100% Assumed Inflation - Mean 2.6% 1.9% (1) As outlined in the Pension Plan's investment policy Discount Rate — The discount rate used to measure the total pension liability was 7.10%. The Pension Plan's fiduciary net position was projected to be available to make all projected future benefit payments of current active and inactive employees. Therefore, the discount rate for calculation of the total pension liability is equal to the long-term expected rate of return. Sensitivitv of the Countv's Proportionate Share of the Net Position Liability to Chanizes in the Discount Rate — The following represents the County's proportionate share of the net pension liability calculated using the discount rate of 7.10%, as well as what the County's proportionate share of the net pension liability would be if it were calculated using a discount rate that is one percentage point lower (6.10%) or one percentage point higher (8.10%) than the current rate: FRS Net Pension Liability Current Discount 1 % Decrease Rate 1 % Increase (6.10%) (7.10%) (8.10%) County's proportionate share of the net pension liability $ 175,624,572 $ 97,033,380 $ 31,784,699 Pension Plan Fiduciary Net Position — Detailed information regarding the Pension Plan's fiduciary net position is available in the separately issued FRS Pension Plan and Other State -Administered Systems Comprehensive Annual Financial Report. F-29 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 9 — FLORIDA RETIREMENT SYSTEM RETIREMENT PLANS (continued) PUables to the Pension Plan — At September 30, 2017, the County reported no amounts payable for outstanding contributions to the Pension Plan. HIS Plan Plan Description — The HIS Plan is a cost -sharing multiple -employer defined benefit pension plan established under Section 112.363, Florida Statutes, and may be amended by the Florida legislature at any time. The benefit is a monthly payment to assist retirees of State -administered retirement systems in paying their health insurance costs and is administered by the Florida Department of Management Services, Division of Retirement. Benefits Provided — For the fiscal year ended September 30, 2017, eligible retirees and beneficiaries received a monthly HIS payment of $5 for each year of creditable service completed at the time of retirement, with a minimum HIS payment of $30 and a maximum HIS payment of $150 per month. To be eligible to receive these benefits, a retiree under a State -administered retirement system must provide proof of health insurance coverage, which may include Medicare. Contributions — The HIS Plan is funded by required contributions from FRS participating employers as set by the Florida Legislature. Employer contributions are a percentage of gross compensation for all active FRS members. For the fiscal year ended September 30, 2017, the HIS contribution for the period October 1, 2016 through June 30, 2017 and from July 1, 2017 through September 30, 2017 was 1.66% and 1.66%, respectively. The County contributed 100% of its statutorily required contributions for the current and preceding three years. HIS Plan contributions are deposited in a separate trust fund from which payments are authorized. HIS Plan benefits are not guaranteed and are subject to annual legislative appropriation. In the event legislative appropriation or available funds fail to provide full subsidy benefits to all participants, benefits may be reduced or cancelled. The County's contributions to the HIS Plan totaled $1,2423,564 for the fiscal year ended September 30, 2017. Pension Liabilities, Pension Expense, and Deferred Outflows of Resources and Deferred Inflows of Resources Related to Pensions — At September 30, 2017, the County reported a liability of $25,306,688 for its proportionate share of the HIS Plan's net pension liability. The net pension liability was measured as of June 30, 2017, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of July 1, 2017. The County's proportionate share of the net pension liability was based on the County's F Y 2 017 contributions relative to the FY 2017 contributions of all participating members. At June 30, 2017, the County's proportionate share was 0.2366% which was an increase of 0.0086% from its proportionate share measured as of June 30, 2016. F-30 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 9 — FLORIDA RETIREMENT SYSTEM RETIREMENT PLANS (continued) For the fiscal year ended September 30, 2017, the County recognized pension expense of $1,243,564. In addition, the County reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Differences between expected and actual experience Changes of assumptions Net difference between projected and actual earnings on HIS Plan investments Changes in proportion and differences between County HIS Plan contributions and proportionate share of contributions County HIS Plan contributions subsequent to the measurement date Total HIS Pension Deferred Outflows of Deferred Inflows of Resources Resources 3,557,250 14,034 •I• :1 316,310 $ 4,857,374 $ 52,693 2,188,296 450,181 2,691,170 The deferred outflows of resources related to the HIS Plan, totaling $316,310, resulting from County contributions to the HIS Plan subsequent to the measurement date, will be recognized as a reduction of the net pension liability in the fiscal year ended September 30, 2017. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to the HIS Plan will be recognized in pension expense as follows: Year ended June 30 2018 2019 2020 2021 2022 Thereafter Total F-31 HIS Amount $ 576,687 572,994 571,221 428,252 168,884 (468,144) $ 1,849,894 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 9 — FLORIDA RETIREMENT SYSTEM RETIREMENT PLANS (continued) Actuarial Assumptions — The total pension liability in the July 1, 2017, actuarial valuation was determined using the following actuarial assumptions, applied to all periods included in the measurement: Inflation 2.60% Salary increases 3.25%, average, including inflation Municipal bond rate 3.58% Mortality rates were based on the Generational RP-2000 with Projection Scale BB tables. The municipal rate used to determine total pension liability was increased from 2.85% to 3.58%. The actuarial assumptions used in the July 1, 2017, valuation were based on the results of an actuarial experience study for the period July 1, 2008 through June 30, 2013. Discount Rate — The discount rate used to measure the total pension liability was 3.58%. In general, the discount rate for calculating the total pension liability is equal to the single rate equivalent to discounting at the long-term expected rate of return for benefit payments prior to the projected depletion date. Because the HIS benefit is essentially funded on a pay-as-you-go basis, the depletion date is considered to be immediate, and the single equivalent discount rate is equal to the municipal bond rate selected by the HIS Plan sponsor. The Bond Buyer General Obligation 20-Bond Municipal Bond Index was adopted as the applicable municipal bond index. Sensitivitv of the Countv's Proportionate Share of the Net Position Liabilitv to Chanizes in the Discount Rate — The following represents the County's proportionate share of the net pension liability calculated using the discount rate of 3.58%, as well as what the County's proportionate share of the net pension liability would be if it were calculated using a discount rate that is one percentage point lower (2.58%) or one percentage point higher (4.58%) than the current rate: HIS Net Pension Liability Current Discount 1 % Decrease Rate 1 % Increase (2.58%) (3.58%) (4.58%) County's proportionate share of the net pension liability $ 28,878,282 $ 25,306,688 $ 22,331,747 HIS Plan Fiduciary Net Position — Detailed information regarding the HIS Plan's fiduciary net position is available in the separately issued FRS Pension Plan and Other State -Administered Systems Comprehensive Annual Financial Report. Payables to the HIS Plan — At September 30, 2017, the County reported no amounts payable for outstanding contributions to the HIS Plan. F-32 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 9 — FLORIDA RETIREMENT SYSTEM RETIREMENT PLANS (continued) Investment Plan The SBA administers the defined contribution plan officially titled the FRS Investment Plan. The Investment Plan is reported in the SBA's annual financial statements and in the State of Florida Comprehensive Annual Financial Report. As provided in Section 121.4501, Florida Statutes, eligible FRS members may elect to participate in the Investment Plan in lieu of the FRS defined benefit plan. County employees participating in DROP are not eligible to participate in the Investment Plan. Employer and employee contributions, including amounts contributed to individual members' accounts, are defined by law, but the ultimate benefit depends in part on the performance of investment funds. Benefit terms, including contribution requirements, for the Investment Plan are established and may be amended by the Florida Legislature. The Investment Plan is funded with the same employer and employee contribution rates that are based on salary and membership class (Regular Class, Elected County Officers, etc.), as the Pension Plan. Contributions are directed to individual members' accounts, and the individual members allocate contributions and account balances among various approved investment choices. Costs of administering the Investment Plan, including the FRS Financial Guidance Program, are funded through an employer contribution of 0.04% and 0.06% of payroll and by forfeited benefits of plan members for the periods October 1, 2016 through June 30, 2017 and from July 1, 2017 through September 30, 2017, respectively. Allocations to the investment members' accounts during F Y 2 0 17 , as established by Section 121.72, Florida Statutes, are based on a percentage of gross compensation, by class, as follows: Regular class 6.30%, Special Risk Administrative Support class 7.95%, Special Risk class 14.00%, Senior Management Service class 7.67% and County Elected Officers class 11.34%. For all membership classes, employees are immediately vested in their own contributions and are vested after one year of service for employer contributions and investment earnings. If an accumulated benefit obligation for service credit originally earned under the Pension Plan is transferred to the Investment Plan, the member must have the years of service required for Pension Plan vesting (including the service credit represented by the transferred funds) to be vested for these funds and the earnings on the funds. Nonvested employer contributions are placed in a suspense account for up to five years. If the employee returns to FRS -covered employment within the five-year period, the employee will regain control over their account. If the employee does not return within the five- year period, the employee will forfeit the accumulated account balance. For the fiscal year ended September 30, 2017, the information for the amount of forfeitures was unavailable from the SBA; however, management believes that these amounts, if any, would be immaterial to the County. After termination and applying to receive benefits, the member may rollover vested funds to another qualified plan, structure a periodic payment under the Investment Plan, receive a lump sum distribution, leave the funds invested for future distribution, or any combination of these options. Disability coverage is provided; the member may either transfer the account balance to the pension plan when approved for disability retirement to receive guaranteed lifetime monthly benefits under the F-33 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 9 — FLORIDA RETIREMENT SYSTEM RETIREMENT PLANS (continued) Pension Plan, or remain in the Investment Plan and rely upon that account balance for retirement income. The County's Investment Plan pension expense totaled $1,289,952 for the fiscal year ended September 30, 2017. NOTE 10 — PENSION PLAN FOR VOLUNTEER FIREFIGHTERS AND EMERGENCY MEDICAL SERVICES General Information about the Pension Plan Plan Description — The Monroe County, Florida Volunteer Firefighter and Emergency Medical Services Length of Service Award Plan (LOSAP) is a single -employer public employee retirement system defined benefit pension plan created in 1999 and administered by the Board. LOSAP provides retirement and death benefits to plan members and beneficiaries. Monroe County Ordinance 026-1999 defines the authority under which contribution and benefit provisions may be amended. This authority is presently held by the Board. LOSAP shall be administered in accordance with the requirements of Chapter 112, Part VII, Florida Statutes. Benefits Provided — Only Volunteer Firefighters and EMS Volunteers (Volunteers) are eligible at the sole discretion of the Plan Administrator. Any Volunteer who was age 60 or older on January 1, 1999 shall not be eligible to participate. In addition, any Volunteers who are age 60 or older at the time they commence volunteer service, or who commence service at a time that will not permit them to earn ten years of service by their Normal Retirement Age shall not be eligible to participate in this Plan. Volunteer Firefighters must attain the rank of Structural Firefighter, Non -Structural Firefighter and or Emergency Vehicle Driver -Operator prior to being credited with ten years of service. EMS Volunteers must meet all requirements as defined by the State of Florida necessary to drive an emergency medical care and transportation vehicle (ambulance) and/or attain certification as an Emergency Medical Technician or Paramedic prior to being credited with ten years of service. Eligibility for vesting is completion of ten years of service. The Plan shall be administered in accordance with the requirements of Chapter 112, Part VU, Florida Statutes. For each year of volunteer service, a participant will accrue a year of benefit accrual if the participant was enrolled as a member of the nonprofit corporation or municipal service taxing unit (MSTU) and was eligible for and received reimbursement of expenses for nine or more months of the year. Volunteers are vested after completion of ten years of service prior to attainment of normal retirement age. Eligible volunteers can receive an annual benefit of $1,800 for ten years of service up to $4,500 for 25 years of service. Employees Covered by Benefit Terms — LOSAP had 45 participants, of which 17 are active, 14 are inactive and 14 are retired members for the plan year ended December 31, 2017 and the County's fiscal year ending September 30, 2017. Separate, stand-alone financial statements for LOSAP are not provided. F-34 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 10 — PENSION PLAN FOR VOLUNTEER FIREFIGHTERS AND EMERGENCY MEDICAL SERVICES (continued) Contributions — Contributions and benefits are calculated based on years of service, as the participants are unpaid volunteers. As a result, there is no related covered payroll and no UALL as a percentage of covered payroll. For each Plan Year, the Board shall appropriate funds from the budgets of the various fire/rescue MSTU's. These funds will be applied as a contribution to the LOSAP trust account in an amount as determined by the Plan Administrator as is necessary to fund the accrued or prospective benefits for Participants on an actuarially sound basis and in accordance with Part VII of Chapter 112, Florida Statutes. There are no participant contribution requirements. The authority under which those obligations are established is the Monroe County Ordinance No. 026-1999. Net Pension Liability The County's net pension liability was measured as of January 1, 2017, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of that date. Actuarial Assumptions — The significant actuarial assumptions used to compute the pension benefit obligation in the January 1, 2017 valuation for the period of January 1, 2016 through December 31, 2016 were: 1. Investment Yield: 1.0% for both present and future 2. Mortality Pattern: Not applicable 3. Salary increases: Not applicable; benefits not based on salary 4. Termination: Godwin's Table 1, V Select & Ultimate Table, with 50% termination probability for YOS<1 5. Inflation: No increase, as benefits are based on a flat amount per year of service The projection of cash flows used to determine the discount rate assumed that plan member contributions will be made at the applicable current contribution rates and that County contribution will be made at rates equal to the difference between actuarially determined contributions and member contributions. Based on those assumptions, the fiduciary net position for the LOSAP pension plans was projected to be available to make all projected future benefit payments of current plan members. Therefore, the long-term expected rate of return on LOSAP's investments was applied to all periods of projected benefit payments to determine the total pension liability for each plan. Summary of Significant Accounting Policies — The financial statements of LOSAP are prepared using the accrual basis of accounting. The contributions are recognized when due. Benefits are recognized when due and payable in accordance with the terms of LOSAP. Administrative costs are paid by the Board. Actuarial valuation costs are paid by LOSAP. All plan investments are reported at fair value. The resources in the LOSAP fund have been set aside to pay future obligations of the LOSAP but are not held in a trust that meets the criteria outlined in GASB Statement No. 67, paragraph 3 and GASB Statement No. 68, paragraph 4. F-35 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 10 — PENSION PLAN FOR VOLUNTEER FIREFIGHTERS AND EMERGENCY MEDICAL SERVICES (continued) Investments — Investments are pooled with all County investments and are held in accordance to the investment policy included in Note 1. All plan investments consist of U.S. Government and U.S. Government -guaranteed obligations which represent more than 5.0% of the net position available for benefits. There are no investments in, loans to or leases with any public employee retirement system official, government employer official, party related to a public employee retirement system official or government employer official, nonemployee contributor, or organization included in the reporting entity. Discount Rate — The discount rate used to measure the total pension liability was 1.00% (no change from the prior measurement period). The projection of cash flows used to determine the discount rate assumed that employee contributions will be made at the current contribution rate and that the County contributions will be made at rates equal to the difference between actuarially determined contribution rates and the employee rate. Based on those assumptions, the pension plan's fiduciary net position was projected to be available to make all projected future benefit payments of current active and inactive employees. Therefore, the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability. Changes in Total Pension Liability Balance at January 1, 2016 $ 917,368 Changes for the year: Service cost 22,937 Interest 9,146 Differences between expected and actual experience (39,039) Benefit payments, including refunds of employee contributions (32,265) Net changes (39,221) Balance at December 31, 2016 $ 878,147 Sensitivity of the Net Pension Liability to Changes in the Discount Rate — The following chart presents the net pension liability of LOSAP using the current discount rate, as well as what the County's net pension liability would be if it were calculated using a discount rate that is one percentage point lower or one percentage point higher than the current rate. F-36 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 10 — PENSION PLAN FOR VOLUNTEER FIREFIGHTERS AND EMERGENCY MEDICAL SERVICES (continued) 1 % Current Decrease Discount Rate 1 % Increase (0.00%) (1.00%) (2.00%) Net Pension Liability $ 952,344 $ 878,147 $ 787,476 Pension Expense and Deferred Outflows of Resources and Deferred Inflows of Resources Related to Pensions For the year ended September 30, 2017, the County recognized pension expense of $32,265. At September 30, 2017, the County reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources, which will be amortized in future periods on substantially a straight line basis: Deferred Outflows Deferred Inflows of of Resources Resources Net Difference Between Projected and Actual Earnings on Pension Plan Investments $ - $ 426 Total F-37 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 11 — CAPITAL AND OTHER SIGNIFICANT COMMITMENTS Construction projects and significant commitments, excluding encumbrances reported below, under present contractual agreements as of September 30, 2017 are as follows: Cudjoe Regional Wastewater $ 10,523,598 Key West International Airport Apron 7,113,539 Stock Island Road and Drain Projects 4,641,043 Key Largo Road and Drain Projects 2,212,908 Canal -Related Projects 2,151,072 Key West International Airport Drainage Projects 1,975,948 Card Sound TollFacility 1,624,761 Garrison Bight Bridge 1,052,756 Transfer Stations 821,489 Key West International Airport Customs 751,644 Plantation Key Courthouse & Detention Center 671,900 Long Key Wastewater Project 631,479 Department of Juvenile Justice 397,404 Bernstein Park 296,593 Key West Library 230,000 Monroe County Detention Center HVAC 183,589 Jackson Square Chiller 173,541 Marathon Library 157,116 Monroe County Sheriff Fence 156,852 Sugarloaf Bridge 131,645 Rowell's Waterfront Park 127,507 Traffic Monitoring 107,070 Others (less than $100,000) 766,136 Total $ 36,899,590 The entire construction costs of the Cudjoe Regional Wastewater project are estimated at $200 million. There is an interlocal agreement between the County and the Florida Keys Aqueduct Authority (FKAA) for this project. The County obtained partial funding through grants, the issuance of revenue notes backed by the pledge of the infrastructure sales surtax, State of Florida clean water revolving loan and wastewater special assessments to provide funding to FKAA for the administration, planning and construction of wastewater projects. F-38 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 11 — CAPITAL AND OTHER SIGNIFICANT COMMITMENTS (continued) Significant encumbrance commitments at September 30, 2017 are as follows: Governmental Activities: General Fund Road & Bridge Fund Governmental Grants Fund One Cent Infrastructure Surtax Series 2014 Revenue Bonds Nonmajor Governmental Funds Total Governmental Activities Business -Type Activities: Card Sound Bridge Key West Airport Marathon Airport Passenger Facility Charge Total Business -Type Activities Total Encumbrances NOTE 12 — LEASE OBLIGATIONS FnrnmbranrP $ 338,014 2,572,461 2,006,366 717,880 159,207 232,197 6,026,125 1,436,636 1,546,529 1,250,919 9,590,278 13,824,362 $ 19,850,487 The County leases office space and equipment under operating lease agreements. Total lease payments made in the year ended September 30, 2017 were $6,788,390. The following is a schedule by years of future minimum rentals under non -cancelable operating leases for the fiscal year ended September 30: County Lease Commitments 2018 $ 5,299,432 2019 5,080,843 2020 4,660,568 2021 4,353,977 2022 3,409,617 2023-2027 8,521,300 Total $ 31,325,737 F-39 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 13 — LONG-TERM DEBT Long-term debt activity for the year ended September 30, 2017 is as follows: Current Portion of Long-term Begilming Balances Additions Payments Ending Balances Liabilities Governmental Activities: Revenue Bonds Payable $ 53,849,136 $ - $ 7,056,091 $ 46,793,045 $ 7,233,045 Revenue Notes Payable* 92,085,120 28,161,462 477,373 119,769,209 490,397 Mayfield Agreement (KLWTD) 16,000,000 - 1,000,000 15,000,000 1,000,000 Accrued Comp. Absences 11,659,160 7,118,026 6,005,727 12,771,459 2,554,292 OPEB Liability 38,066,692 4,475,743 3,284,343 39,258,092 - Pension Liability - FRS 102,236,435 24,605,727 9,207,441 117,634,718 - PensionLiability - LOSAP 917,368 32,083 71,304 878,147 - Total GovernnlentalActl lies 314,813,911 64,393,041 27,102,279 352,104,670 11,277,734 Business -type Activities: Landfill Closure Costs 175,531 2,281 - 177,812 - Accrued Comp. Absences 389,704 294,997 279,738 404,963 80,994 OPEB Liability 1,862,341 171,000 112,713 1,920,628 - Pension Liability - FRS 4,231,566 806,439 332,659 4,705,346 - Total Business -type Acti itiies 6,659,142 1,274,717 725,110 7,208,749 80,994 Total Long -Tenn Debt $ 321,473,053 $ 65,667,758 $ 27,827,388 $ 359,313,419 $ 11,358,728 *Additions include capitalized interest Internal service fund long-term debt information is included in the governmental activities on the government -wide financial statements, because the internal service funds predominately serve those activities. The current portion of the post -closure maintenance liability is expected to be insignificant and will be funded by the County's operations budget instead of the related escrow funds required by federal and state laws. Accordingly, the entire post -closure maintenance liability is classified as long-term (see Note 16). F-40 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 13 — LONG-TERM DEBT (continued) Governmental activities' compensated absences are liquidated by the funds to which the related employee services relate. The Group Insurance Internal Service Fund assesses a monthly premium per employee in each fund. The monthly premiums paid by the various funds provide the resources necessary to liquidate the other postemployment benefit obligations paid in the current year by the Group Insurance Internal Service Fund. The following summary reflects the County's bonds and notes as of September 30, 2017: Governmental Activities Revenue Bonds: Infrastructure Sales Surtax Revenue Bonds, Series 2007 $ 3,445,000 Infrastructure Sales Surtax Revenue Bonds, Series 2014 27,330,000 Infrastructure Sales Surtax Refunding Revenue Bond, Series 2016 15,965,000 Unamortized Original Issue Premium, Series 2007 53,045 Total Revenue Bonds 46,793,045 Revenue Notes: Clean Water State Revolving Fund Construction Loan Agreement 2010 Clean Water State Revolving Fund Construction Loan Agreement 2014 Total Revenue Notes Mayfield Agreement - Key Largo Wastewater Treatment District Total Governmental Debt F-41 7,189,708 112,579,501 119,769,209 15,000,000 $181,562,254 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 13 — LONG-TERM DEBT (continued) Debt Service Funding Requirements — The total annual debt service requirements for bonds and notes outstanding at September 30, 2017 are as follows: Governmental Activities Principal Interest Total 2018 $ 8,723,442 $ 1,278,587 $ 10,002,029 2019 7,078,777 1,005,483 8,084,260 2020 7,192,522 889,462 8,081,984 2021 7,311,642 770,809 8,082,451 2022 7,436,147 581,495 8,017,642 2023-2027 29,602,546 1,187,928 30,790,474 2028-2032 1,637,677 33,585 1,671,262 Total Required Debt Service 68,982,753 $ 5,747,349 $ 74,730,102 2014 Clean Water State Revolving Fund Construction Loan Agreement* 112,579,501 Total Governmental Debt $ 181,562,254 *2014 CWSRF notes are still in the draw down process. Debt service is required to begin June 15, 2019. Long-term debt at September 30, 2017 is composed of the following issues: $29,415,000 Infrastructure Sales Surtax Revenue Bonds, Series 2007 • Type: General Government Revenue Bonds • Dated: November 2007 • Final maturity: Year 2018 • Principal payment date: April 1 • Interest payment dates: April 1 and October 1 • Interest rates: 4.0% to 5.0% • Amount outstanding at September 30th: $3,445,000 • Reserve requirement: None; MBIA insured. • Revenue pledged: All of the One Cent Local Government Infrastructure Sales Surtax accruing to Monroe County. The total principal and interest remaining to be paid is $3,617,250. For the fiscal year, principal and interest paid was $3,632,000 and total pledged revenue was $21,510,929. • Purpose: To construct and acquire equipment and capital improvements. • Call provisions: None F-42 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 13 — LONG-TERM DEBT (continued) $31,885,000 Florida Infrastructure Sales Surtax Improvement and Refunding Revenue Bonds, Series 2014 • Type: General Government Revenue Bonds • Dated: October 2014 • Final maturity: Year 2024 • Principal payment date: April 1 • Interest payment dates: April 1 and October 1 • Interest rate: 2.36% • Amount outstanding at September 30th: $27,330,000 • Reserve requirement: None; MBIA insured. • Revenue pledged: All of the One -Cent Local Government Infrastructure Sales Surtax accruing to Monroe County. The total principal and interest remaining to be paid is $29,970,132. For the fiscal year, principal and interest paid was $4,283,886 and total pledged revenue was $21,510,929. • Purpose: To construct and acquire equipment and capital improvements. • Call provisions: None $19,500,540 Clean Water State Revolving Fund Construction Loan Agreement • Type: General Government Revenue Notes • Dated: April 2010 • Final maturity: Year 2030 • Principal payment date: March 15 and September 15 • Interest payment dates: March 15 and September 15 • Interest rate: 2.71 % • Amount outstanding at September 30th: $7,189,708 • Reserve requirement: None • Revenue pledged: Non -Ad Valorem Revenues in the General Fund, the Fine and Forfeiture Fund and the Unincorporated Area Service District Funds. The total principal and interest remaining to be paid is $8,524,228. For the fiscal year, principal and interest paid was $681,938 and total pledged revenue was $36,721,002. • Purpose: Refund temporary financing for wastewater capital improvements. • Call provisions: None Clean Water State Revolvinz Fund Construction Loan Agreement • The State awarded a total of $120,000,000 (original award plus four amendment awards) for collection, transmission and treatment facilities under the State Revolving Fund loan program. During the year ended September 30, 2017, loan draws of $25,397,527 were received and accumulated interest of $2,763,935 capitalized resulting in an outstanding loan balance as of September 30, 2017 of $112,579,501. • Interest rate: various interest rates (2.35% - 3.07%) as of September 30, 2017 • Final maturity and payment: Details to be determined upon completion of draw process. F-43 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 13 — LONG-TERM DEBT (continued) • Reserve requirement: None • Revenue pledged: One -Cent Local Government Infrastructure Sales Surtax and Cudjoe Regional Wastewater special assessments. For the fiscal year, there were no principal and interest payments made as the loan was still in the draw process and total pledged revenue was $22,894,638. • Purpose: Financing for wastewater capital improvements. • Call provisions: None $16,065,000 Infrastructure Sales Surtax Refunding Revenue Bond, Series 2016 • Type: General Government Refunding Revenue Bond • Dated: September 2016 • Final maturity: Year 2026 • Principal payment date: April 1 • Interest payment dates: April 1 and October 1 • Interest rate: 1.69% • Amount outstanding at September 30th: $15,965,000 • Reserve requirement: None; MBIA insured. • Revenue pledged: All of the One Cent Local Government Infrastructure Sales Surtax accruing to Monroe County. The total principal and interest remaining to be paid is $17,755,682. For the fiscal year, principal and interest paid was $237,258 and total pledged revenue was $21,510,929. • Purpose: To construct and acquire equipment and capital improvements. • Call provisions: None $17,000,000 Mayfield Interlocal Agreement • Type: Inter -local Agreement • Dated: May 2015 • Final maturity: Year 2026 • Principal payment date: April 1 • Interest payment dates: April 1 • Interest rate: N/A • Amount outstanding at September 30th: $15,000,000 • Reserve requirement: None • Revenue pledged: One -Cent Local Government Infrastructure Sales Surtax. The total principal remaining to be paid is $15,000,000. For the fiscal year, principal paid was $1,000,000 total pledged revenue was $21,510,929. • Purpose: Capital improvements with respect to Cudjoe Regional Wastewater Project • Call provisions: None • See Note 14 for additional information related to this agreement. F-44 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 14 — INTERLOCAL AGREEMENT EXPENSE Administered by the Florida Department of Environmental Protection (FDEP), the Mayfield Grant is the result of the State of Florida authorizing up to $200 million in grant funding to assist the Keys' wastewater entities to complete central sewer and related projects. In May 2015, Monroe County and Key Largo Wastewater Treatment District (KLWTD) entered into an "interlocal agreement" (ILA) whereby KLWTD "assigned" its Mayfield grant allocation funding to the County in exchange for the County repaying those funds over a 10-year period. As a result of the signed ILA in 2015 between the County and KLWTD, FDEP sent the County an amendment to the Mayfield Grant in FY 2014-15 to add the $17 million reallocated funds to the grant agreement between FDEP and the County. The amendment: (1) provided the County an additional $17 million in Mayfield grant funding; (2) reallocated the project budget and; (3) extended the date of the completion of the project. Similarly, during the 2016 legislative session, the Florida Legislature appropriated $5 million for water quality projects under the Florida Keys Stewardship Act. Of the $5 million, $1.25 million was awarded to the KLWTD and they subsequently voted to have the County use its 2016 allotment. In turn, FDEP sent Monroe County an amendment to the Mayfield Grant in FY 2016-17 to add the $1.25 million reallocated fund to the grant agreement between FDEP and Monroe County. The County entered into the grant agreement with FDEP in FY 2016-17 and received the $1.25 million in FY 2017-18. The ILA created transactions with two separate parts 1) a grant between FDEP and the County and 2) a long-term liability payable to KLWTD from the County. For part one, the County recorded grant revenue, which was a reimbursement for capital expenditures already incurred in the Cudjoe Regional Wastewater fund. For part two, the County recorded a long-term liability on the government -wide financial statements, which represents funding the County is obligated to pay KLWTD as a result of the ILA. The offset to this liability was an interlocal agreement expense which represents the value of the County's "right" to receive the Mayfield Grant revenue forfeited by KLWTD. NOTE 15 — CONDUIT DEBT IDA Health Care Facilities Revenue Bonds, Series 2003 — The Monroe County Industrial Development Authority approved the issuance of IDA Health Care Facilities Revenue Bonds, Series 2003, not to exceed $2,500,000 and for a loan by the Authority to the Guidance Clinic of the Middle Keys, Inc. to provide for the refinancing of certain outstanding indebtedness of the corporation and for financing certain capital improvements to the corporation's health care facilities. Ownership of the acquired facilities is in the name of the private entity served by the bond issuance. Neither the County, the Authority, the State, nor any political subdivision thereof is obligated in any manner for the repayment of the bonds. Accordingly, the bonds are not reported as liabilities in the accompanying financial statements. Maturity of the Series 2003 Bonds is August 1, 2018. F-45 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 15 — CONDUIT DEBT (continued) City of South Miami Health Facilities Authority Hospital Revenue Bonds, Series 2007 — On April 18, 2007, the Board approved an interlocal agreement with the City of South Miami Health Facilities Authority for the issuance of $800,000,000 of tax-free bonds for Mariner's Hospital (Baptist Health South) for the purpose of financing capital improvements to health care facilities and refunding outstanding bonds. The facilities will be owned by the issuers of the bonds and the Board is not obligated in any way for the repayment of the bonds. Monroe County was part of a group consisting of the State of Florida and other units of local government that participated to establish the tax-free status of the bonds. Accordingly, the bonds are not reported as liabilities in the accompanying financial statements. Maturity of the Series 2007 Bonds is August 15, 2042. NOTE 16 — RECOGNITION OF CLOSURE AND POST -CLOSURE COST As described in Note 1, current regulations of the U.S. Environmental Protection Agency (EPA) and the Florida Department of Environmental Protection (FDEP) require municipal solid waste landfills to place a final cover on closed landfill areas, and to maintain those areas for up to 30 years after closure. The Board obtains updated and revised estimates of total future closure and post -closure costs from its engineers. All amounts recognized are based upon what it would cost to perform closure and post -closure functions in current dollars. Actual costs may be different due to inflation, changes in technology, or changes in laws and regulations. Recognition of the liability for closure and post closure costs is based on the landfill capacity used to date. The landfill capacity of the County's previously operated landfills, which include Long Key and Key Largo are 100% used and have no remaining landfill life. Closure of these landfills was substantially completed during the year ended September 30, 1994. During the prior year, the County requested and FDEP agreed to early release of all long term care requirements for the Key Largo and Long Key landfills. The County also has a landfill site at Cudjoe Key, which has never been used nor does the County presently intend to use. Accordingly, no future closure cost is accruable except for post closure costs estimated to be incurred in the coming year for Cudjoe Key. At September 30, 2017, the estimated future cost for post closure maintenance was $177,812. The cumulative effect of updated and revised estimates of closure -related costs is recognized in the period of the change to the extent it relates to current and past operations. The FDEP approved a post - closure operating plan, which permits the Board to fund closure and post -closure costs as an operating expense using annual appropriations. Since the current portion of the post -closure maintenance liability is expected to be insignificant and will be funded by the County's operations budget, the entire post closure maintenance liability is classified as long-term. F-46 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 16 — RECOGNITION OF CLOSURE AND POST -CLOSURE COST (continued) The landfill is required by state and federal laws and regulations to make annual contributions to a cash escrow account to meet financial assurance requirements. During the year, additional funding of $13,528 and investment earnings of $9,433 were added to the escrow account. In accordance with laws and regulations, the landfill had cash and investments of $1,789,268 held for these purposes at September 30, 2017. In the event closure escrows and interest earnings prove inadequate due to inflation, changes in technology or additional post closure care requirements, these costs may need to be covered by charges to service users. NOTE 17 — INTERFUND BALANCES During the course of operations, transactions occur which result in amounts owed to a particular fund by another fund, other than for goods provided or services rendered. These receivables and payables are due within a year and are classified as "Due from other funds/Due to other funds" on the governmental funds balance sheet or proprietary fund statement of net position. Interfund balances as of September 30, 2017 were as follows: F-47 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 17 — INTERFUND BALANCES (continued) Receivable Fund General Fund Fine and Forfeiture MDTA Grants Governmental Grants Infrastructure Revenue Bonds Series 2014 Cudjoe Regional Wastewater Project Municipal Service District Waste Key West Airport Internal Service Funds Nonmajor Governmental Payable Fund Fine and Forfeiture Internal Service Funds Nonmajor Governmental Nonmajor Governmental General Fund General Fund Governmental Grants Nonmajor Governmental General Fund General Fund PFC Operations & Restrictions Nonmajor Governmental General Fund MDTA Nonmajor Governmental General Fund MDTA Nonmajor Governmental F-48 Amount 19,120 2,378 3,842,918 602,275 i of 2,388,417 2,600,000 1,901,517 3,535 2,505,363 435,451 249,770 208,311 199,945 146,065 470,717 778,678 1,540,558 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 18 — INTERFUND TRANSFERS Interfund transfers at September 30, 2017 are as follows: Transfers to General Fund from: One Cent Infrastructure Surtax Fund $ 178,428 Fine & Forfeiture Fund 38,112,412 Card Sound Bridge Fund 149,693 Municipal Service District -Waste 263,190 Internal Service Funds 579,520 Marathon Airport 50,153 Key West Airport 331,280 Nonmajor Governmental Funds 12,679,235 Total 52,343,911 Transfers to Fine & Forfeiture Fund from: General Fund 591,959 One Cent Infrastructure Surtax Fund 2,500,000 3,091,959 Transfers to Governmental Grants Fund from: General Fund 2,549,596 Fine & Forfeiture Fund 9,191 Nonmajor Governmental Funds 155,790 Total 2,714,577 Transfers to 2014 Revenue Bonds Fund from: Cudjoe Regional Wastewater Project 15,000,000 Total 15,000,000 Transfers to Cudjoe Regional Wastewater Project Fund from: General Fund 3,119 3,119 Transfers to Debt Service Fund from: One Cent Infrastructure Surtax Fund 9,208,062 Big Coppitt Wastewater Project Fund 681,938 Total 9,890,000 Transfers to Nonmajor Governmental Funds from: General Fund 8,811,445 Nonmajor Governmental Funds 210,202 Total 9,021,647 Transfers to Municipal Service District Waste Fund from: General Fund 2,504,158 Transfers to Key West Airport Fund from: PFC Operations and Restrictions 249,036 Total Interfund Transfers $ 94,818,407 F-49 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 18 — INTERFUND TRANSFERS (continued) The General Fund transferred $4,888,417 of the County's $10 million committed fund balance for disaster recovery to other funds for debris removal and other hurricane recovery -related expenses: $2,388,417 was transferred to the Governmental Grants Fund and $2,500,000 was transferred to the Municipal Services District Waste Fund. The One Cent Infrastructure Surtax Fund, a major fund, transferred $9,208,062 to the Debt Service Fund to repay long-term debt. Similarly, the Big Coppitt Wastewater Project transferred $681,938 to the Debt Service Fund for repayment of debt for this project. The One Cent Infrastructure Surtax Fund also transferred $2,500,000 to the Fine and Forfeiture Fund for the purchase of a third Trauma Star helicopter. The Cudjoe Regional Wastewater Project transferred $15,000,000 of the Revenue Bonds Series 2014 Fund to finance various capital projects. Transfers to the Government Grants Fund of $249,732 represent funds needed to meet match requirements including $109,264 transferred from the Boating Improvement Fund to meet match requirements for the County's derelict vessel removal grant. The Passenger Facilities Charges (PFC) Fund transferred PFC receipts to the Key West International Airport in the amount of $119,565 to fund approved projects by the Federal Aviation Administration (FAA). Among the FAA -approved projects were wetland mitigation monitoring, design and installation of piped interconnections for runways and taxiways for improved drainage, design of new storm water drainage wells and the construction of a new pump station, airfield security improvements, and rehabilitation of the commercial aircraft parking apron and taxiway. The remaining transfers are related to supporting the County's operations. NOTE 19 — GOVERNMENTAL FUND BALANCE CLASSIFICATIONS Fund Balances are presented in the following categories; nonspendable, restricted, committed, assigned and unassigned (see Note 1 for a description of these categories). A detailed schedule of governmental fund balances at September 30, 2017 is on the following page. F-50 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 19 — GOVERNMENTAL FUND BALANCE CLASSIFICATIONS (continued) Governmental General Fine and Forfeiture HIDTA Grants Grants Fund Balances: Nonspendable: Inventory $ 28,175 $ - $ - $ - Total Nonspendable 28,175 - - - Restricted for: Law Enforcement - 19,061,761 - - Fire and Ambulance - - - - Public Safety - - - - Physical Environment - - - - Transportation - - - - Housing Programs - - - - Tourist Development - - - - Human Services - - - - Libraries - - - - Library Donations - - - - Cultural and Recreation - - - - Court Programs - - - - Comprehensive Planning - - - - Federal and State Grants - - - - Wastewater Projects - - - - Other Purposes - - - - Debt Service - - - - Capital Projects - - Total Restricted - 19,061,761 - - Committed to: Disaster Recovery 5,111,583 - - - Physical Environment - - - - Sheriff Contract Administration - - - - Wastewater Projects - - - - Beach Renourishment - - - - Total Committed 5,111,583 - - - Assigned to: Other Purposes 338,014 - - - Fire and Ambulance - - - - Subsequent Year's Expenditures 13,888,368 - - - Total Assigned 14,226,382 - - - Unassigned: 15,479,357 - - (3,457,865) Total Fund Balances $ 34,845,497 $ 19,061,761 $ - $ (3,457,865) F-51 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 19 — GOVERNMENTAL FUND BALANCE CLASSIFICATIONS (continued) One Cent Infrastructure Cudjoe Regional Infrastructure Revenue Bonds Wastewater Surtax Series 2014 Project All Debt Service Nommjor Total Goverrnuental Goverrnuental Funds Funds - $ - $ 28,175 28,175 - - - - 15,405,866 34,467,627 - - - - 1,926,448 1,926,448 - - - - 6,080,759 6,080,759 - - - - 3,538,301 3,538,301 - - - - 16,087,889 16,087,889 - - - - 1,950,406 1,950,406 - - - - 33,971,046 33,971,046 - - - - 85,478 85,478 - - - - 1,137,819 1,137,819 - - - - 300,486 300,486 - - - - 1,373,502 1,373,502 - - - - 7,851,601 7,851,601 - - - - 5,242,910 5,242,910 - - 18,799,004 - 1,632,994 20,431,998 - - - - 831,269 831,269 - - - 2,617,419 - 2,617,419 20,692,528 12,930,202 - - 6,984,328 40,607,058 20,692,528 12,930,202 18,799,004 2,617,419 104,401,102 178,502,016 5,111,583 - 2,297,016 2,297,016 - - 1,212,885 1,212,885 - - 371,469 371,469 - - 212,658 212,658 - - 4,094,028 9,205,611 - 338,014 5,021,010 5,021,010 - 13,888,368 5,021,010 19,247,392 - - - (4,494,807) 7,526,685 $ 20,692,528 $ 12,930,202 $ 18,799,004 $ 2,617,419 $ 109,021,333 $ 214,509,879 F-52 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 20 — RISK MANAGEMENT The County is exposed to various risks of loss related to tort; theft of, damage to, and destruction of assets; errors and omissions; injuries to employees; and natural disasters. During the fiscal years ended 1976, 1984, and 1988, the Board established the Workers' Compensation, Group Insurance, and Risk Management Funds, respectively, as internal service funds to account for and finance its uninsured risks of loss. Under these programs, the Workers' Compensation has self -insured coverage up to the first $500,000 per claim for regular employees. Workers' Compensation claims in excess of the self -insured coverage of $500,000 are covered by an excess insurance policy. The Group Insurance Fund provides self -insured excess claims. Risk Management has a $5,000,000 excess insurance policy for general liability claims with a $200,000 self -insured retention, and building property damage is covered for the actual value of the building with a deductible of $50,000. Deductibles for windstorm and flood vary by location. The Board purchases commercial insurance for claims in excess of coverage provided by the funds and for all other risks of loss. Settled claims have not exceeded this commercial coverage in any of the past three years. All funds of the County participate in the programs and make payments to the Workers' Compensation, Group Insurance and Risk Management Funds based on management's estimates of the amounts needed to pay prior and current year claims. The claims liabilities reported are based on the requirements of Governmental Accounting Standards Board Statement No. 10, which requires that a liability for claims be reported if information prior to the issuance of the financial statements indicates that it is probable that a liability has been incurred at the date of the financial statements and the amount of the loss can be reasonably estimated. These claim liabilities have not been discounted. Changes in the claims liability amounts in fiscal years 2017 and 2016 were: Worker's Comp. Group Insurance Risk Mgmt Total Unpaid Claims at Sept. 30, 2015 $ 917,954 $ 927,198 $ 189,345 $ 2,034,497 Incurred Claims (Including IBNRs) 1,991,437 16,899,485 226,680 19,117,602 Claim Payments (2,484,282) (16,798,211) (169,245) (19,451,738 Unpaid Claims at Sept. 30, 2016 425,109 1,028,472 246,780 1,700,361 Incurred Claims (IncludinglBNRs) 1,928,730 16,186,908 1,905,615 20,021,253 Claim Payments (1,583,783) (16,059,964) (306,919) (17,950,666) Unpaid Claims at Sept. 30, 2017 $ 770,056 $ 1,155,416 $ 1,845,476 $ 3,770,948 F-53 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 21 — LITIGATION AND CLAIMS The County is a defendant in various lawsuits and is involved in other disputes wherein substantial amounts are claimed. The County vigorously defends itself with respect to these matters. The County's practice is to provide for these claims when a loss is probable and a loss becomes fixed or determinable in amount. As a result of regulations adopted to protect the environment and manage growth, the County is involved in a handful of lawsuits. Most claims have been defeated to date, but two merit mention. In both of these cases, the County and State of Florida are co-defendants and any amounts awarded are expected to be apportioned between the parties. In one regulatory takings claim, the trial court found the County and the State of Florida to be liable. While the County expects to overturn the liability finding upon appeal, a valuation of the property was necessary in order to ripen the appeal. By stipulation, the parties agreed that the property at the time of the taking was valued at $175,000. After calculating pre judgment interest due on that value, the Court entered a final judgment in the amount of $347,476 as of December 31, 2016 jointly and severally against the County and the State of Florida. Under the final judgment, post judgment interest will accrue at approximately $22.77 per day depending on annual adjustments to the statutory interest rate until that judgment is either satisfied or vacated. An award of attorney fees and costs would be in addition to the amounts in the judgment. It is reasonably estimated that, if the final judgment survives appeal, the trial court would enter an award of fees and costs for approximately $250,000, though the Plaintiffs attorney has not disclosed the amount of his claim at this juncture. In March 2017, the County and State appealed this final judgment; resolution of that appeal is expected prior to the end of FY 2018. The County has not recorded any liability for this claim in their financial statements due to the expectation that the liability finding and thus the final judgment will be overturned upon appeal. In the second regulatory takings claim, the liability has been judicially determined against the County and State of Florida. In 2016, a jury valued the property at $285,500 as of the date of taking. After calculating pre judgment interest due on that value, the Court entered a final judgment in the amount of $480,512 as of June 1, 2016 jointly and severally against the County and the State of Florida. Under the final judgment, post judgment interest will accrue at approximately $64.64 per day depending on annual adjustment to the statutory interest rate until that judgment is either satisfied or vacated. An award of attorney fees and costs would be in addition to the amounts in the judgment. It is reasonably estimated that, if the final judgment survives appeal, the trial court would enter an award of fees and costs for approximately $1 million though the Plaintiffs attorney has not disclosed the amount of his claim at this juncture. The property owner has appealed the final judgment; the County and the State have cross appealed the underlying liability ruling. Resolution of the appeal is expected prior to the end of FY 2018. The County has recorded a liability of $775,000 in the government -wide financial statements only, as the date of payment is unknown. F-54 MONROE COUNTY, FLORIDA Notes to Financial Statements For the Year Ended September 30, 2017 NOTE 21 — LITIGATION AND CLAIMS (continued) In the opinion of the County, it is reasonably possible that there are other open suits and claims that could result in judgments or settlements, which, in aggregate, would have a material adverse effect on the County's financial condition. Based on the uncertainty at this stage of the proceedings, an estimate of the amount or a range of potential losses cannot be determined. NOTE 22 — COMMITMENTS AND CONTINGENCIES Grant Programs — The County participates in a number of federal and state grant programs that are governed by various rules and regulations of the grantor agencies. Amounts received or receivable from grant agencies are subject to financial and compliance audits by the grantors or their representatives. Any disallowed claims, including amounts already collected, may constitute a liability of the applicable funds. The amount, if any, which may be disallowed by the grantor, cannot be determined at this time, although the County expects such amounts, if any, to be immaterial. Impact Fee Refunds — Unexpended or unencumbered funds arising from the collection of impact fees may be refunded within one year following the end of the sixth year from the date on which the impact fee was paid or within three months of the non -commencement of construction. NOTE 23 — SUBSEQUENT EVENTS On September 10, 2017, Monroe County sustained catastrophic damage county -wide due to a direct hit from Hurricane Irma, a Category 4 storm. The storm resulted in substantial expenditures on protective and security measures, debris clean-up and repairs to county buildings and facilities. These expenditures are expected to continue for at least another year. The County incurred immediate costs associated with emergency protective measures and debris removal totaling approximately $40 million. Due to the size of the immediate need for liquidity, and due to anticipated delays in disaster aid reimbursement from federal and state agencies, the County adopted Resolution 020-2018 to fund a portion of the substantial expenditures on an interim basis by issuing Series 2018 Tax Exempt Master Note, a revolving line of credit of up to $40 million with PNC Bank. As of March 29, 2018, the County has drawn $15 million of the line of credit. The assumed interest rate floats based on one month LIBOR and at the date of the last draw was approximately 2.04%. The County agrees to budget and appropriate legally available non -ad valorem revenues to repay the line of credit beginning August 1, 2019 through a final maturity of August 1, 2022. The County anticipates using reimbursements from federal and state agencies under disaster assistance programs to repay the line of credit. Management has evaluated subsequent events through March 29, 2018, in connection with the preparation of these financial statements, which is the date the financial statements were available to be issued. F-55 REQUIRED SUPPLEMENTARY INFORMATION MONROE COUNTY, FLORIDA SCHEDULE OF MONROE COUNTY PROPORTIONATE SHARE OF NET PENSION LIABILITY FLORIDA RETIREMENT SYSTEM PENSION PLAN LAST 10 FISCAL YEARS* 2017 2016 2015 Monroe County's proportion of the net pension liability 0.328044588% 0.316397501% 0.298789301% Monroe County's proportionate share of the net pension liability $ 97,033,388 $ 79,890,617 $ 38,592,646 Monroe County's covered payroll $ 74,326,732 $ 70,699,621 $ 70,456,332 Monroe County's proportionate share of the net pension liability as a percentage of its covered payroll Plan fiduciary net position as a percentage of the total pension liability * The amounts presented for each fiscal year were determined as of June 30. No data is available for the previous six years. 2014 0.303954236% $ 18,545,678 $ 69,783,359 130.55% 113.00% 54.78% 26.58% 83.89% 84.88% 92.00% 96.09% G-1 MONROE COUNTY, FLORIDA SCHEDULE OF MONROE COUNTY CONTRIBUTIONS FLORIDA RETIREMENT SYSTEM PENSION PLAN LAST 10 FISCAL YEARS* Contractually required contribution Contributions in relation to the contractually required contribution Contribution deficiency (excess) Monroe County's covered payroll Contributions as a percentage of covered payroll 2017 2016 2015 2014 S 8,317,662 S 7,715,858 S 7,284,737 S 6,657,888 (8,317,662) (7,715,858) (7,284,737) (6,657,888) S - S - S - S - S 69,003,713 S 70,699,621 S 70,133,038 S 69,338,053 12.05% 10.91% 10.39% 9.60% * The amounts presented for each fiscal year were determined as of September 30. No data is available for the previous six years. G-2 MONROE COUNTY, FLORIDA SCHEDULE OF MONROE COUNTY PROPORTIONATE SHARE OF NET PENSION LIABILITY HEALTH INSURANCE SUBSIDY PROGRAM LAST 10 FISCAL YEARS* 2017 2016 2015 2014 Monroe County's proportion of the net pension liability 0.236677851% 0.228042287% 0.228621233% 0.231240629% Monroe County's proportionate share of the net pension liability $ 25,306,688 $ 26,577,384 $ 23,315,769 $ 21,621,563 Monroe County's covered payroll $ 74,326,732 $ 70,699,621 $ 70,133,038 $ 69,338,053 Monroe County's proportionate share of the net pension liability as a percentage of its covered payroll 34.05% 37.59% 33.25% 31.18% Plan fiduciary net position as a percentage of the total pension liability 1.64% 0.97% 0.50% 0.99% * The amounts presented for each fiscal year were determined as of June 30. No data is available for the previous six years. G-3 MONROE COUNTY, FLORIDA SCHEDULE OF MONROE COUNTY CONTRIBUTIONS HEALTH INSURANCE SUBSIDY PROGRAM LAST 10 FISCAL YEARS* 2017 2016 2015 2014 Contractually required contribution S 1,392,250 S 1,168,862 S 873,933 S 792,153 contribution (1,392,250) (1,168,862) (873,933) (792,153) Contribution deficiency (excess) S - S - S - S - Monroe County's covered payroll Contributions as a percentage of covered payroll S 69,003,713 S 70,699,621 S 70,133,038 $ 69,338,053 2.02% 1.65% 1.25% 1.14% * The amounts presented for each fiscal year were determined as of September 30. No data is available for the previous six years. G-4 MONROE COUNTY, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION SCHEDULES OF CHANGES IN THE COUNTY'S TOTAL PENSION LIABILITY AND RELATED RATIOS PENSION PLAN FOR VOLUNTEER FIREFIGHTERS AND EMERGENCY MEDICAL SERVICES LAST 10 FISCAL YEARS* (DOLLAR AMOUNTS IN THOUSANDS) Total pension liability Monroe County's covered payroll Interest Differences between expected and actual experience Benefit payments, including refunds of employee contributions Net change in total pension liability Total pension liability - beginning Total pension liability - ending Covered payroll County's total pension liability as a percentage of covered payroll Notes to Schedule: 2017 2016 2015 2014 $ 22,937 $ 16,394 $ 16,455 $ 18,434 9,146 8,895 8,054 12,219 (39,039) 33,108 89,397 (9,696) (32,265) (28,365) (30,855) (25,575) (39,221) 30,032 83,051 (4,618) 917,368 887,336 804,285 808,903 $ 878,147 $ 917,368 $ 887,336 $ 804,285 N/A N/A N/A N/A N/A N/A N/A N/A *This schedule is presented to illustrate the requirement to show information for 10 years. However, until a full 10-year trend is compiled, governments should present information for those years for which information is available. There are no assets accumulated in a trust, as defined by Statement of Governmental Accounting Standards No. 73, to pay benefits. G-5 This page is intentionally left blank. MONROE COUNTY, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION YEAR ENDED SEPTEMBER 30, 2017 TEN YEAR SCHEDULE OF EMPLOYER CONTRIBUTIONS PENSION PLAN FOR VOLUNTEER FIREFIGHTERS AND EMERGENCY MEDICAL SERVICES Year Ending December 31, 2016 2015 2014 2013 2012 Monroe County's covered payroll Contributions in relation to the actuarially percentage of its covered payroll Contribution deficiency (excess) Covered payroll Contributions as a percentage of covered payroll Notes to Schedule $ 39,899 $ 30,304 $ 28,575 $ 36,788 $ 28,145 39,899 30,304 28,575 36,788 28,145 N/A N/A N/A N/A N/A Valuation Date: Actuarially determined contribution rates are calculated as of January 1, which is nine months prior to the end of the fiscal year in which contributions are reported. Methods and Assumptions used to determine contribution rates: Inflation Salary Increases Investment rate of return Retirement age Mortality No increase as benefits are based on a flat amount per year of service N/A 1.0% net of investment expenses, including inflation N/A N/A G-6 2011 2010 2009 2008 2007 $ 30,379 $ 28,914 $ 30,791 $ 28,477 $ 24,233 30,379 28,914 30,791 28,477 24,233 N/A N/A N/A N/A N/A G-7 MONROE COUNTY, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION YEAR ENDED SEPTEMBER 30, 2017 OTHER POST EMPLOYMENT BENEFITS SCHEDULE OF MONROE COUNTY'S FUNDING PROGRESS Actuarial Accrued Actuarial Actuarial Liability - UAAL as a Valuation Value of Projected Unfunded Funded Covered Percentage of Date Assets Unit Credit* AAL Ratio Payroll* Covered Payroll 10/1 /2014 $ - $ 100,105 $ 100,105 0% $ 70,326 142.34% 10/1/2015 - 96,096 96,096 0% 66,814 143.83% 10/1 /2016 - 81,245 81,245 0% 71,912 112.98% *Amounts expressed in thousands �3 MONROE COUNTY, FLORIDA REQUIRED SUPPLEMENTARY INFORMATION YEAR ENDED SEPTEMBER 30, 2017 OTHER POST EMPLOYMENT BENEFITS SCHEDULE OF MONROE COUNTY'S EMPLOYER CONTRIBUTIONS Employer Contributions Annual Year Required Ended Contribution Percentage of September 30 (ARC)* ARC Contributed 2017 $ 4,637 79% 2016 5,484 70% 2015 6,466 46% *Amounts expressed in thousands Notes to the Required Schedule: The information presented in the required supplementary schedule was determined as part of the actuarial valuation as follows: Valuation Date Actuarial cost method Amortization method Remaining amortization period Asset valuation method Actuarial assumptions: Investment rate of return* Medical cost trend rate Year of ultimate trend rate *Includes inflation at 12/12/17 as of 10/1/16 Projected Unit Credit Level of percentage of pay, open 30 years Market 4.00% 7.0% - 4.5% 2020 3.50% G-9 This page is intentionally left blank. COMBINING AND INDIVIDUAL FUND STATEMENTS AND SCHEDULES NONMAJOR GOVERNMENTAL FUNDS SPECIAL REVENUE FUNDS AFFORDABLE HOUSING PROGRAMS To account for revenues and expenditures of various low income housing programs. ROAD & BRIDGE To account for revenues and expenditures of the constitutional gas taxes. TOURIST DEVELOPMENT DISTRICTS To account for the local option three -cent bed tax in five districts, all districts two cent, and administrative and promotional funds for the expenditures of advertising, promotions, and special events of the County's Tourist Development Council. IMPACT FEES To account for the revenues and expenditures relating to impact fees collected for roadways, parks and recreation, libraries, solid waste, police facilities, fire and EMS, and fair share housing. FIRE AND AMBULANCE DISTRICT #1, LOWER AND MIDDLE KEYS To account for revenues and expenditures in District #1 for fire and ambulance services. UPPER KEYS HEALTH CARE SPECIAL TAXING DISTRICT To account for all transportation and hospitalization costs of Monroe County trauma patients in Dade County. UNINCORPORATED AREA SERVICE DISTRICTS To account for all revenues and expenditures for planning, building and zoning, and parks and recreation services provided only to the unincorporated area of the County. MUNICIPAL POLICING To account for all revenues and expenditures for local road patrol law enforcement in the City of Marathon, City of Layton, and Islamorada, Village of Islands. DUCK KEY SECURITY DISTRICT To account for the revenues and expenditures in providing security services for the Duck Key District. LOCAL HOUSING ASSISTANCE SPECIAL REVENUE FUND The Local Housing Assistance Fund is used to account for the revenues and expenditures for the administration and implementation of the State Housing Initiatives Partnership Program. BOATING IMPROVEMENT To account for revenues and expenditures for providing boating -related activities, for removal of vessels and floating structures deemed a hazard to public safety and health, and for manatee and marine mammal protection and recovery. MISCELLANEOUS SPECIAL REVENUE To account for revenues and expenditures earmarked for specific purposes. ENVIRONMENTAL RESTORATION To account for all revenue and expenditures for fines/fees collected and earmarked for environmental protection. (Continued) NONMAJOR GOVERNMENTAL FUNDS SPECIAL REVENUE FUNDS — CONTINUED COURT FACILITY FEES To account for revenues collected upon the institution of any civil action, suit or proceeding to be used exclusively in providing and maintaining existing and future facilities for the use of the Circuit and County Court systems. DRUG ABUSE TRUST To account for assessments collected for drug abuse programs and to disburse assistance grants for drug abuse treatment and/or educational programs which meet the standards for qualification of such programs by the Department of Health and Rehabilitative Services. MARATHON MUNICIPAL SERVICE To account for the revenues and expenditures for municipal services for Marathon. WASTEWATER MSTU To account for the revenues and expenditures for wastewater services for Bay Point, Big Coppitt, Key Largo, Stock Island, Conch Key, Long Key -Layton, and Duck Key. BUILDING FUND To account for the revenues and expenditures relating to building permits and for the administration and enforcement of the building code for the unincorporated area of the County. SHERIFF'S TEEN COURT To account for receipts and disbursements pertaining to a program designed to deter juveniles who are becoming involved in crime. SHERIFF'S FEDERAL FORFEITURE To account for the revenues from the U.S. Departments of Justice and Treasury. Expenditures are made in accordance with the guidelines issued by these agencies. SHERIFF'S STATE FORFEITURE To account for the proceeds from state forfeitures received primarily from the South Florida Drug and Money Laundering Task Force. SHERIFF'S CONTRACT ADMINISTRATIVE To account for the receipts of service fees collected for administering HIDTA, South Florida Law Enforcement Trust Fund, Impact Support, and the NHAC Financial Unit. Expenditures relate to the costs of administering their activities. SHERIFF'S INMATE COMMISSARY To account for the receipts and disbursements of inmate telephone commissions, canteen revenues, and other inmate programs. SHERIFF'S INTER -AGENCY COMMUNICATIONS To account for revenues and expenditures allocated for radio communications. SHERIFF'S TRAUMA STAR To account for revenues and expenditures for the Sheriff's operation of the Trauma Star helicopter. (Continued) NONMAJOR GOVERNMENTAL FUNDS SPECIAL REVENUE FUNDS — CONTINUED SHERIFF'S RADIO COMMUNICATIONS To account for revenues and expenditures from Court fees for radio communications. SHERIFF'S GRANTS To account for the revenues and expenditures relating to various grants. SHERIFF'S SHARED ASSET FORFEITURE To account for the revenues and expenditures of the Sheriff Department's shared asset forfeiture program. SHERIFF'S E-911 To account for fees levied on each telephone access line in Monroe County for the enhancement of the 911 emergency telephone systems. CLERK'S MODERNIZATION TRUST To account for revenue received through an additional recording fee pursuant to Florida Statute 28.24(15)(d) to be used for equipment, equipment maintenance, training, and technical assistance necessary to modernize the Clerk's public records system. CLERK'S COURT RELATED To account for revenues and expenditures for providing court related services under the direction of the Clerk of the Circuit Court. CAPITAL PROJECT FUNDS CLERK'S REVENUE NOTE To account for the Clerk's network system from the Florida Local Government Finance Commission Loan. INFRASTRUCTURE REVENUE BONDS SERIES 2007 To account for the revenues and expenditures funded by the Infrastructure Revenue Bonds Series 2007 debt issuance. BIG COPPITT WASTEWATER To account for the revenues and expenditures of the wastewater infrastructure for Big Coppitt Key. DUCK KEY WASTEWATER To account for the revenues and expenditures of the wastewater infrastructure for Duck Key. LONG KEY WASTEWATER PROJECT To account for the revenues and expenditures related to the construction of the Long Key Wastewater Project. LAND ACQUISITION FUND To account for the revenues and expenditures related to Land Acquisition. This page is intentionally left blank. MONROE COUNTY, FLORIDA COMBINING BALANCE SHEET NONMAJOR GOVERNMENTAL FUNDS SEPTEMBER 30, 2017 SPECIAL Tourist Tourist Affordable Development Development Tourist Housing Road and All Districts Admin & Promo Development Programs Bridge Two Cent Two Cent District One ASSETS Cash and Cash Equivalents $ 54,386 $ 2,063,350 $ 1,370,350 $ 2,242,514 $ 2,685,076 Investments 336,820 12,284,174 4,708,491 6,873,760 10,369,491 Accounts Receivable, Net - - - 1,612 - Assessments Receivable - - - - - Due from Other Funds - - 105,663 196,231 164,955 Due from Other Governmental Units - 622,303 - - - Mortgages/Notes Receivable - - - - - Allowance for Mortgages/Notes Receivable - - - - - Advances to Other Governments - - - - - Interest Receivable 1,007 31,485 12,976 19,802 20,538 Total Assets $ 392,213 $ 15,001,312 $ 6,197,480 $ 9,333,919 $ 13,240,060 LIABILITIES, DEFERRED INFLOWS OF RESOURCES, AND FUND BALANCES Liabilities: Accounts Payable $ - $ 209,380 $ 877,338 $ 1,057,479 $ 874,176 Retainage Payable - 13,359 - - - Accrued Wages and Benefits Payable - 67,379 - 2,607 3,478 Due to Other Funds - - - - - Due to Other Governmental Units - 46,893 - 57,856 82,997 Other Current Liabilities - 226 - 1,103 - Deposits in Escrow - - - - - Total Liabilities - 337,237 877,338 1,119,045 960,651 Deferred Inflows of Resources: Advances from Other Governments - - - - - Unavailable Revenues - - - - - Total Deferred Inflows of Resources - - - - - Fund Balances: Restricted 392,213 14,664,075 5,320,142 8,214,874 12,066,751 Committed - - - - 212,658 Assigned - - - - - Unassigned - - - - - Total Fund Balances 392,213 14,664,075 5,320,142 8,214,874 12,279,409 Total Liabilities, Deferred Inflows of Resources and Fund Balances $ 392,213 $ 15,001,312 $ 6,197,480 $ 9,333,919 $ 13,240,060 H-1 REVENUE FUNDS Tourist Tourist Tourist Tourist Impact Fees, Development Development Development Development Impact Fees, Parks, and District Two District Three District Four District Five Roadways Recreation $ 305,123 $ 745,985 $ 436,275 $ 536,950 $ 196,988 $ 89,914 839,893 3,001,857 1,680,929 1,836,724 1,219,983 556,853 19,653 47,095 31,669 38,522 - - 1,784 5,163 3,561 3,622 6,843 1,483 $ 1,166,453 $ 3,800,100 $ 2,152,434 $ 2,415,818 $ 1,423,814 $ 648,250 $ 187,106 $ 239,714 $ 176,983 $ 527,807 $ - $ - - - - 2,500 - - 1,633 - - 3,033 - - 96 21,184 4,989 481 - - 188,835 260,898 181,972 533,821 - - 977,618 3,539,202 1,970,462 1,881,997 1,423,814 648,250 977,618 3,539,202 1,970,462 1,881,997 1,423,814 648,250 $ 1,166,453 $ 3,800,100 $ 2,152,434 $ 2,415,818 $ 1,423,814 $ 648,250 (Continued) H-2 MONROE COUNTY, FLORIDA COMBINING BALANCE SHEET (CONTINUED) NONMAJOR GOVERNMENTAL FUNDS SEPTEMBER 30, 2017 SPECIAL Impact Fees, Impact Fees, Impact Fees, Impact Fees, Impact Fees, Fair Share Libraries Solid Waste Police Facilities Fire and EMS Housing ASSETS Cash and Cash Equivalents $ 157,615 $ 13,808 $ 17,309 $ 13,493 $ 6,088 Investments 976,137 85,515 107,199 83,570 37,703 Accounts Receivable, Net 1,379 - - - - Assessments Receivable - - - - - Due from Other Funds - - - - - Due from Other Governmental Units - - - - - Mortgages/Notes Receivable - - - - - Allowance for Mortgages/Notes Receivable - - - - - Advances - - - - - Interest Receivable 2,688 211 203 183 701 Total Assets $ 1,137,819 $ 99,534 $ 124,711 $ 97,246 $ 44,492 LIABILITIES, DEFERRED INFLOWS OF RESOURCES, AND FUND BALANCES Liabilities: Accounts Payable $ - $ - $ - $ - $ - Retainage Payable - - - - - Accrued Wages and Benefits Payable - - - - - Due to Other Funds - - - - - Due to Other Governmental Units - - - - - Other Current Liabilities - - - - - Deposits in Escrow - - - - - Total Liabilities - - - - - Deferred Inflows of Resources: Advances from Other Governments - - - - - Unavailable Revenues - - - - - Total Deferred Inflows of Resources - - - - - Fund Balances: Restricted 1,137,819 99,534 124,711 97,246 44,492 Committed - - - - - Assigned - - - - - Unassigned - - - - - Total Fund Balances 1,137,819 99,534 124,711 97,246 44,492 Total Liabilities, Deferred Inflows of Resources and Fund Balances $ 1,137,819 $ 99,534 $ 124,711 $ 97,246 $ 44,492 H-3 REVENUE FUNDS Fire & Amb Upper Keys Unincorporated Unincorporated District One, Health Care Area Service Area Service Lower and Special District, Dist, Planning Municipal Middle Keys Taxing District Parks and Rec Bldg and Zoning Policing $ 664,309 $ - $ 141,575 $ 1,531,273 $ 272,931 4,602,280 - 683,205 8,363,631 1,686,687 15,271 - - 181 - 183,438 - 24,818 4,644 264,674 9,065 - - 166,315 - 17,316 1,837 2,738 23,643 4,746 $ 5,491,679 $ 1,837 $ 852,336 $ 10,089,687 $ 2,229,038 $ 113,825 $ 320 $ 92,167 $ 62,998 $ - 355,402 - 21,459 172,514 - - 1,517 - - - 641 - 6,014 1,365 - 801 - - 568 - - - 7,444 174,219 - 470,669 1,837 127,084 411,664 - - - 725,252 9,678,023 2,229,038 5,021,010 - - - - 5,021,010 - 725,252 9,678,023 2,229,038 $ 5,491,679 $ 1,837 $ 852,336 $ 10,089,687 $ 2,229,038 (Continued) H-4 MONROE COUNTY, FLORIDA COMBINING BALANCE SHEET (CONTINUED) NONMAJOR GOVERNMENTAL FUNDS SEPTEMBER 30, 2017 SPECIAL Duck Key Local Miscellaneous Security Housing Boating Special District Assistance Improvement Revenue ASSETS Cash and Cash Equivalents $ 57,162 $ 220,827 $ 423,772 $ 427,329 Investments 322,904 1,367,623 2,400,540 2,609,902 Accounts Receivable, Net - - - 1,731 Assessments Receivable - - - - Due from Other Funds - - - 68,699 Due from Other Governmental Units - - - - Mortgages/Notes Receivable - 8,235,695 - - Allowance for Mortgages/Notes Receivable - (8,235,695) - - Advances - - - - Interest Receivable 1,036 3,603 6,670 6,952 Total Assets $ 381,102 $ 1,592,053 $ 2,830,982 $ 3,114,613 LIABILITIES, DEFERRED INFLOWS OF RESOURCES, AND FUND BALANCES Liabilities: Accounts Payable $ 11,636 $ 78,352 $ 28,994 $ 16,151 Retainage Payable - - - - Accrued Wages and Benefits Payable - - 2,259 1,367 Due to Other Funds - - - 21,360 Due to Other Governmental Units - - - - Other Current Liabilities - - - - Deposits in Escrow - - - - Total Liabilities 11,636 78,352 31,253 38,878 Deferred Inflows of Resources: Advances from Other Governments - - - - Unavailable Revenues - - - - Total Deferred Inflows of Resources - - - - Fund Balances: Restricted 369,466 1,513,701 2,799,729 3,075,735 Committed - - - - Assigned - - - - Unassigned - - - - Total Fund Balances 369,466 1,513,701 2,799,729 3,075,735 Total Liabilities, Deferred Inflows of Resources and Fund Balances $ 381,102 $ 1,592,053 $ 2,830,982 $ 3,114,613 H-5 REVENUE FUNDS Court Drug Marathon Bay Point Big Coppitt Environmental Facility Abuse Municipal Wastewater Wastewater Restoration Fees Trust Service MSTU MSTU $ 321,400 $ 490,273 $ 12,211 $ 354 $ 6,433 $ 84 1,974,477 2,996,047 75,626 2,197 39,844 520 - 61,107 3,663 11 - 4,830 7,435 324 8 128 3 $ 2,300,707 $ 3,554,862 $ 91,824 $ 2,570 $ 46,405 $ 607 $ 1,105 $ 5,543 $ 6,346 $ 2,586 2,852 - - - - 3,691 8,395 6,346 - - - - 3,546,467 85,478 2,570 - - 2,297,016 - - - 46,405 607 2,297,016 3,546,467 85,478 2,570 46,405 607 $ 2,300,707 $ 3,554,862 $ 91,824 $ 2,570 $ 46,405 $ 607 (Continued) H-6 MONROE COUNTY, FLORIDA COMBINING BALANCE SHEET (CONTINUED) NONMAJOR GOVERNMENTAL FUNDS SEPTEMBER 30, 2017 ASSETS Cash and Cash Equivalents Investments Accounts Receivable, Net Assessments Receivable Due from Other Funds Due from Other Governmental Units Mortgages/Notes Receivable Allowance for Mortgages/Notes Receivable Advances Interest Receivable Total Assets LIABILITIES, DEFERRED INFLOWS OF RESOURCES, AND FUND BALANCES Liabilities: Accounts Payable Retainage Payable Accrued Wages and Benefits Payable Due to Other Funds Due to Other Governmental Units Other Current Liabilities Deposits in Escrow Total Liabilities Deferred Inflows of Resources: Advances from Other Governments Unavailable Revenues Total Deferred Inflows of Resources Fund Balances: Restricted Committed Assigned Unassigned Total Fund Balances Total Liabilities, Deferred Inflows of Resources and Fund Balances SPECIAL Key Largo Stock Island Long Key, Wastewater Wastewater Conch Key Layton MSTU MSTU MSTU MSTU $ 922 $ 156,649 $ 67 $ 35,985 5,712 993,799 413 223,026 - 229,205 - - - 520 - - 19 1,997 - 361 $ 6,653 $ 1,382,170 $ 480 $ 259,372 $ - $ 8,792 $ - $ 277 - 33 - 33 - 8,825 - 310 - 777,618 - - - 777,618 - - - 595,727 - - 6,653 - 480 259,062 6,653 595,727 480 259,062 $ 6,653 $ 1,382,170 $ 480 $ 259,372 H-7 REVENUE FUNDS Sheriffs Sheriffs Sheriffs Duck Key Building Teen Federal State MSTU Fund Court Forfeiture Forfeiture $ 8,228 $ 709,836 $ - $ 4,591,239 $ 131,854 50,958 3,339,445 - - 500,682 - - 44,178 10,741 - - - 6,363 - - 164 8,547 - - 1,514 $ 59,350 $ 4,057,828 $ 50,541 $ 4,601,980 $ 634,050 $ 1,088 $ 206,010 $ - $ 9,729 $ - - 108,544 - - - - - - 12,411 - - 48 - - - - 8,110 - - - 1,088 322,712 - 22,140 - - 3,735,116 50,541 4,579,840 634,050 58,262 - - - - 58,262 3,735,116 50,541 4,579,840 634,050 $ 59,350 $ 4,057,828 $ 50,541 $ 4,601,980 $ 634,050 (Continued) H-8 MONROE COUNTY, FLORIDA COMBINING BALANCE SHEET (CONTINUED) NONMAJOR GOVERNMENTAL FUNDS SEPTEMBER 30, 2017 ASSETS Cash and Cash Equivalents Investments Accounts Receivable, Net Assessments Receivable Due from Other Funds Due from Other Governmental Units Mortgages/Notes Receivable Allowance for Mortgages/Notes Receivable Advances Interest Receivable Total Assets LIABILITIES, DEFERRED INFLOWS OF RESOURCES AND FUND BALANCES Liabilities: Accounts Payable Retainage Payable Accrued Wages and Benefits Payable Due to Other Funds Due to Other Governmental Units Other Current Liabilities Deposits in Escrow Total Liabilities SPECIAL Sheriffs Sheriffs Sheriffs Contract Sheriffs Interagency Trauma Administrative Commissary Communications Star $ - $ 716,357 $ 396,370 $ 86,052 - 24,269 4,430 - 1,404,956 670 16,276 - 111,656 - 100 - $ 1,516,612 $ 741,296 $ 417,176 $ 86,052 $ 74 $ 12,313 $ 9,641 $ - - 10,132 - - 298,323 9,283 140 86,052 3,480 9,286 - - 301,877 41,014 9,781 86,052 Deferred Inflows of Resources: Advances from Other Governments - - - - Unavailable Revenues 1,850 - 21 - Total Deferred Inflows of Resources 1,850 - 21 - Fund Balances: Restricted - 700,282 407,374 - Committed 1,212,885 - - - Assigned - - - - Unassigned - - - - Total Fund Balances 1,212,885 700,282 407,374 - Total Liabilities, Deferred Inflows of Resources and Fund Balances $ 1,516,612 $ 741,296 $ 417,176 $ 86,052 H-9 REVENUE FUNDS Sheriffs Sheriffs Clerk's Clerk's Radio Sheriffs Shared Asset Sheriffs Records Court Communication Grants Forfeiture E911 Modernization Related $ 65,075 $ - $ 296,600 $ 1,773,273 $ 2,459,577 $ 1,710,617 - - 4,616,501 109,424 - - - 5,084 - - - 91,114 - 4,580,237 - - - 278,484 - - 38,457 - - - $ 65,075 $ 4,585,321 $ 4,951,558 $ 1,882,697 $ 2,459,577 $ 2,080,215 $ - $ - $ 52,393 $ 12,475 $ 3,338 $ 165,231 - - - 4,348 - - 65,075 4,585,321 34 34,971 88,355 1,007,233 - - - - - 668,430 65,075 4,585,321 52,427 51,794 91,693 1,840,894 - 4,494,807 - 50,000 - 239,321 - 4,494,807 - 50,000 - 239,321 - - 4,899,131 1,780,903 2,367,884 - - (4,494,807) - - - - - (4,494,807) 4,899,131 1,780,903 2,367,884 - $ 65,075 $ 4,585,321 $ 4,951,558 $ 1,882,697 $ 2,459,577 $ 2,080,215 (Continued) H-10 MONROE COUNTY, FLORIDA COMBINING BALANCE SHEET (CONTINUED) NONMAJOR GOVERNMENTAL FUNDS SEPTEMBER 30, 2017 ASSETS Cash and Cash Equivalents Investments Accounts Receivable, Net Assessments Receivable Due from Other Funds Due from Other Governmental Units Mortgages/Notes Receivable Allowance for Mortgages/Notes Receivable Advances Interest Receivable Total Assets LIABILITIES, DEFERRED INFLOWS OF RESOURCES, AND FUND BALANCES Liabilities: Accounts Payable Retainage Payable Accrued Wages and Benefits Payable Due to Other Funds Due to Other Governmental Units Other Current Liabilities Deposits in Escrow Total Liabilities Deferred Inflows of Resources: Advances from Other Governments Unavailable Revenues Total Deferred Inflows of Resources Fund Balances: Restricted Committed Assigned Unassigned Total Fund Balances Total Liabilities, Deferred Inflows of Resources and Fund Balances CAPITAL PROJECT FUNDS Total Nonmajor Clerk's Infrastructure Big Coppitt Special Rev Revenue Revenue Bonds Wastewater Funds Note Series 2007 Project $ 28,643,858 $ 24,480 $ 1,377,880 $ 373,394 81,964,542 80,454 - 1,498,365 48,873 - - - 229,205 - - 2,458,737 2,788,381 - - 1,297 5,774,523 - - - 8,235,695 - - - (8,235,695) - - - 244,578 253 - 6,499 $ 119,693,960 $ 105,187 $ 1,377,880 $ 4,338,292 $ 5,048,781 $ - $ 12,493 $ 4,496 15,859 - - - 759,659 - - 33 6,210,075 - 173,028 1,900,000 903,760 - - - 2,698 - - - 189,773 - - - 13,130,605 - 185,521 1,904,529 5,563,617 - - 2,395,875 5,563,617 - - 2,395,875 96,379,507 105,187 1,192,359 37,888 4,094,028 - - - 5,021,010 - - - (4,494,807) - - - 100,999,738 105,187 1,192,359 37,888 $ 119,693,960 $ 105,187 $ 1,377,880 $ 4,338,292 H-11 Total Duck Key Long Key Land Nonmajor Wastewater Wastewater Acquisition Governmental Project Project Fund Funds $ 24,608 $ 41,914 $ 791,366 $ 31,277,500 128,958 259,581 4,901,062 88,832,962 - - - 48,873 545,883 - - 3,233,825 275 - - 2,789,953 - 881,644 - 6,656,167 - - - 8,235,695 - - - (8,235,695) 4,809 393 3,595 260,127 $ 704,533 $ 1,183,532 $ 5,696,023 $ 133,099,407 $ 5,026 $ 350,197 $ 9,241 $ 5,430,234 - - - 15,859 26 - - 759,718 - - - 8,283,103 - - - 903,760 - - - 2,698 - - - 189,773 5,052 350,197 9,241 15,585,145 533,437 - - 8,492,929 533,437 - - 8,492,929 166,044 833,335 5,686,782 104,401,102 - - - 4,094,028 - - - 5,021,010 - - - (4,494,807) 166,044 833,335 5,686,782 109,021,333 $ 704,533 $ 1,183,532 $ 5,696,023 $ 133,099,407 H-12 MONROE COUNTY, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES NONMAJOR GOVERNMENTAL FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Licenses and Permits Intergovernmental Charges for Services Fines and Forfeitures Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: General Government Public Safety Physical Environment Transportation Economic Environment Human Services Culture and Recreation Court Related Capital Projects Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Transfers from Other Funds Transfers to Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 SPECIAL Tourist Tourist Affordable Development Development Tourist Housing Road and All Districts Admin & Promo Development Programs Bridge Two Cent Two Cent District One $ - $ 2,544,792 $ 5,943,594 $ 12,316,296 $ 9,931,895 - 3,956,582 - - - - 35,195 - - - 1,943 74,384 30,802 45,363 67,642 - 30,675 - - - 1,943 6,641,628 5,974,396 12,361,659 9,999,537 - 4,516,946 - - - - - 6,402,351 12,875,390 8,006,821 - 4,516,946 6,402,351 12,875,390 8,006,821 1,943 2,124,682 (427,955) (513,731) 1,992,716 - 77,483 105,663 196,231 164,955 - (520,047) (98,927) (54,919) (59,799) - (442,564) 6,736 141,312 105,156 1,943 1,682,118 (421,219) (372,419) 2,097,872 390,270 12,981,957 5,741,361 8,587,293 10,181,537 $ 392,213 $ 14,664,075 $ 5,320,142 $ 8,214,874 $ 12,279,409 H-13 REVENUE FUNDS Tourist Development District Two Tourist Development District Three Tourist Development District Four Tourist Development District Five Impact Fees, Roadways Impact Fees, Parks, and Recreation $ 1,200,478 $ 2,848,466 $ 1,908,747 $ 2,370,304 $ - $ - - - - - 119,198 46,920 5,515 18,969 11,003 12,462 10,166 3,113 1,205,993 2,867,435 1,919,750 2,382,766 129,364 50,033 1,074,913 2,029,958 1,549,577 2,399,559 - - - - - - - 25,400 1,074,913 2,029,958 1,549,577 2,399,559 - 25,400 131,080 837,477 370,173 (16,793) 129,364 24,633 19,653 47,095 31,669 38,522 - - (23,433) (16,647) (12,262) (37,715) (77,483) - (3,780) 30,448 19,407 807 (77,483) - 127,300 867,925 389,580 (15,986) 51,881 24,633 850,318 2,671,277 1,580,882 1,897,983 1,371,933 623,617 $ 977,618 $ 3,539,202 $ 1,970,462 $ 1,881,997 $ 1,423,814 $ 648,250 (Continued) H-14 MONROE COUNTY, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES (CONTINUED) NONMAJOR GOVERNMENTAL FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Licenses and Permits Intergovernmental Charges for Services Fines and Forfeitures Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: General Government Public Safety Physical Environment Transportation Economic Environment Human Services Culture and Recreation Court Related Capital Projects Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Transfers from Other Funds Transfers to Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 SPECIAL Impact Fees, Impact Fees, Impact Fees, Impact Fees, Libraries Solid Waste Police Facilities Fire and EMS 50,120 9,938 21,572 15,223 5,617 490 609 476 55,737 10,428 22,181 15,699 55,737 10,428 22,181 15,699 55,737 10,428 22,181 15,699 1,082,082 89,106 102,530 81,547 $ 1,137,819 $ 99,534 $ 124,711 $ 97,246 H-15 REVENUE FUNDS Fire & Amb Upper Keys Unincorporated Unincorporated Impact Fees, District One, Health Care Area Service Area Service Fair Share Lower and Special District, Dist, Planning Municipal Housing Middle Keys Taxing District Parks and Rec Bldg and Zoning Policing $ - $ 10,013,153 $ - $ 1,624,615 $ 610,480 $ 3,836,888 19,201 - - - - - - 146,548 - 6,252 1,806,500 - - 656,238 - 57,149 2,773,167 3,780,045 - - - - 1,562,516 - 230 48,236 1,525 7,417 57,855 17,186 - 223,887 - 42,714 252 - 19,431 11,088,062 1,525 1,738,147 6,810,770 7,634,119 - - - - 2,537,124 - - 10,130,176 - - 2,514,788 955,843 - - - - 768,953 - - - 853,703 - - - - - - 1,794,223 - - - 10,130,176 853,703 1,794,223 5,820,865 955,843 19,431 957,886 (852,178) (56,076) 989,905 6,678,276 - 183,438 - 24,818 4,544 264,674 - (1,397,051) - (210,464) (1,597,422) (7,126,636) - (1,213,613) - (185,646) (1,592,878) (6,861,962) 19,431 (255,727) (852,178) (241,722) (602,973) (183,686) 25,061 5,276,737 852,178 966,974 10,280,996 2,412,724 $ 44,492 $ 5,021,010 $ - $ 725,252 $ 9,678,023 $ 2,229,038 (Continued) H-16 MONROE COUNTY, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES (CONTINUED) NONMAJOR GOVERNMENTAL FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 SPECIAL Duck Key Local Miscellaneous Security Housing Boating Special District Assistance Improvement Revenue REVENUES: Taxes $ - $ - $ - $ - Licenses and Permits 84,144 - - 102,629 Intergovernmental - 486,419 29,622 - Charges for Services - - 757,113 372,610 Fines and Forfeitures - - - 226,818 Investment Income 1,967 9,141 13,292 15,717 Miscellaneous - 300,730 7,411 2,600 Total Revenues 86,111 796,290 807,438 720,374 EXPENDITURES: Current: General Government Public Safety Physical Environment Transportation Economic Environment Human Services Culture and Recreation Court Related Capital Projects Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Transfers from Other Funds Transfers to Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 1,000 - - 5,953 130,796 - - 62,905 - - 520,496 - - 403,570 - - - - - 23,409 - - - 10,508 - - - 176,609 131,796 403,570 520,496 279,384 (45,685) 392,720 286,942 440,990 - - 86,462 - - - (109,265) (155,522) - - (22,803) (155,522) (45,685) 392,720 264,139 285,468 415,151 1,120,981 2,535,590 2,790,267 $ 369,466 $ 1,513,701 $ 2,799,729 $ 3,075,735 H-17 REVENUE FUNDS Environmental Restoration Court Facility Fees Drug Marathon Abuse Municipal Trust Service Bay Point Big Coppitt Wastewater Wastewater MSTU MSTU $ - $ - $ - $ 17 $ - $ - - 480,710 31,080 - - - 881,208 - - - - - 11,651 17,616 445 710 230 2 892,859 498,326 31,525 727 230 2 205,263 - - 21 - - - - 59,857 - - - - 173,569 - - - - 205,263 173,569 59,857 21 - - 687,596 324,757 (28,332) 706 230 2 (28,788) - - - - - (28,788) - - 11 - - 658,808 324,757 (28,332) 717 230 2 1,638,208 3,221,710 113,810 1,853 46,175 605 $ 2,297,016 $ 3,546,467 $ 85,478 $ 2,570 $ 46,405 $ 607 (Continued) H-18 MONROE COUNTY, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES (CONTINUED) NONMAJOR GOVERNMENTAL FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Licenses and Permits Intergovernmental Charges for Services Fines and Forfeitures Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: General Government Public Safety Physical Environment Transportation Economic Environment Human Services Culture and Recreation Court Related Capital Projects Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Transfers from Other Funds Transfers to Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 SPECIAL Key Largo Stock Island Long Key, Wastewater Wastewater Conch Key Layton MSTU MTSU MSTU MSTU $ 14 $ - $ - $ - - 27,391 - 4,594 33 14,721 2 1,283 - 3,562 - - 47 45,674 2 5,877 - 1,000 - - - 125,503 - 4,235 - 126,503 - 4,235 47 (80,829) 2 1,642 - 520 - - - 520 - - 47 (80,309) 2 1,642 6,606 676,036 478 257,420 $ 6,653 $ 595,727 $ 480 $ 259,062 H-19 REVENUE FUNDS Duck Key Building MSTU Fund Sheriffs Sheriffs Sheriffs Teen Federal State Court Forfeiture Forfeiture - 4,506,290 - - - - - - 395,068 - - 112,964 50,701 - - - - - - 127,064 300 22,894 - 32,590 3,087 - 20,825 - 1,660 - 300 4,662,973 50,701 429,318 130,151 - 4,447,992 54,418 147,230 136,090 4,351 - - - - 4,351 4,447,992 54,418 147,230 136,090 (4,051) 214,981 (3,717) 282,088 (5,939) - (509,033) - - - - (509,033) - - - (4,051) (294,052) (3,717) 282,088 (5,939) 62,313 4,029,168 54,258 4,297,752 639,989 $ 58,262 $ 3,735,116 $ 50,541 $ 4,579,840 $ 634,050 (Continued) H-20 MONROE COUNTY, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES (CONTINUED) NONMAJOR GOVERNMENTAL FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 SPECIAL Sheriffs Sheriffs Sheriffs Contract Sheriffs Interagency Trauma Administrative Commissary Communications Star REVENUES: Taxes $ - $ - $ - $ - Licenses and Permits - - - - Intergovernmental 273,838 - - - Charges for Services 3,365,179 443,129 22,266 - Fines and Forfeitures - - - - Investment Income 4,849 5,048 3,209 - Miscellaneous 3,200 13,474 - - Total Revenues 3,647,066 461,651 25,475 - EXPENDITURES: Current: General Government Public Safety Physical Environment Transportation Economic Environment Human Services Culture and Recreation Court Related Capital Projects Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures 3,598,714 385,278 168,152 5,616,097 3,598,714 385,278 168,152 5,616,097 48,352 76,373 (142,677) (5,616,097) OTHER FINANCING SOURCES (USES): Transfers from Other Funds 5,387 - 132,719 5,702,149 Transfers to Other Funds - - - (86,052) Total Other Financing Sources (Uses) 5,387 - 132,719 5,616,097 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 53,739 76,373 (9,958) - 1,159,146 623,909 417,332 - $ 1,212,885 $ 700,282 $ 407,374 $ - H-21 REVENUE FUNDS Sheriffs Radio Communication Sheriffs Grants Sheriffs Shared Asset Forfeiture Sheriffs E911 Clerk's Records Modernization Clerk's Court Related - 342,651 - - - 638,372 41,546 - - 461,354 301,756 850,596 - - - - 130,152 1,311,092 - - 88,409 14,383 26,386 10,154 - - - - - 17,867 41,546 342,651 88,409 475,737 458,294 2,828,081 689,950 5,075,371 255,701 662,385 - - - - - - 555,912 2,952,097 689,950 5,075,371 255,701 662,385 555,912 2,952,097 (648,404) (4,732,720) (167,292) (186,648) (97,618) (124,016) 713,479 237,913 - - - 982,703 (65,075) - - - - (858,687) 648,404 237,913 - - - 124,016 - (4,494,807) (167,292) (186,648) (97,618) - - - 5,066,423 1,967,551 2,465,502 - $ - $ (4,494,807) $ 4,899,131 $ 1,780,903 $ 2,367,884 $ - (Continued) H-22 MONROE COUNTY, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES (CONTINUED) NONMAJOR GOVERNMENTAL FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 CAPITAL PROJECT FUNDS Total Nonmajor Clerk's Infrastructure Big Coppitt Special Rev Revenue Revenue Bonds Wastewater Funds Note Series 2007 Project REVENUES: Taxes $ 55,149,739 $ - $ - $ - Licenses and Permits 5,007,220 - - 269,111 Intergovernmental 8,081,852 - - - Charges for Services 14,592,798 - - - Fines and Forfeitures 4,238,850 - - - Investment Income 719,122 530 7,847 89,417 Miscellaneous 668,857 - - 35,352 Total Revenues 88,458,438 530 7,847 393,880 EXPENDITURES: Current: General Government 2,545,077 - - - Public Safety 35,031,886 - - - Physical Environment 1,628,822 - - - Transportation 4,516,946 - - - Economic Environment 34,742,139 - - - Human Services 936,969 - - - Culture and Recreation 1,830,131 - - - Court Related 3,858,187 - - - Capital Projects - - 26,692 20,795 Total Expenditures 85,090,157 - 26,692 20,795 Excess/Deficiency of Revenues Over (Under) Expenditures 3,368,281 530 (18,845) 373,085 OTHER FINANCING SOURCES (USES): Transfers from Other Funds 9,020,088 - - 1,286 Transfers to Other Funds (13,045,227) - - (681,938) Total Other Financing Sources (Uses) (4,025,139) - - (680,652) Net Change in Fund Balances (656,858) 530 (18,845) (307,567) Fund Balances - October 1 101,656,596 104,657 1,211,204 345,455 Fund Balances - September 30 $ 100,999,738 $ 105,187 $ 1,192,359 $ 37,888 H-23 Duck Key Wastewater Project Long Key Wastewater Project Land Acquisition Fund Total Nonmajor Governmental Funds $ - $ - $ - $ 55,149,739 59,900 - - 5,336,231 - - - 8,081,852 - - - 14,592,798 - - - 4,238,850 10,174 1,496 33,538 862,124 3,756 - - 707,965 73,830 1,496 33,538 88,969,559 - - - 2,545,077 - - - 35,031,886 - - - 1,628,822 - - - 4,516,946 - - - 34,742,139 - - - 936,969 - - - 1,830,131 - - - 3,858,187 6,583 630,198 346,756 1,031,024 6,583 630,198 346,756 86,121,181 67,247 (628,702) (313,218) 2,848,378 273 - - 9,021,647 - - - (13,727,165) 273 - - (4,705,518) 67,520 (628,702) (313,218) (1,857,140) 98,524 1,462,037 6,000,000 110,878,473 $ 166,044 $ 833,335 $ 5,686,782 $ 109,021,333 H-24 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL AFFORDABLE HOUSING PROGRAMS SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Investment Income Total Revenues EXPENDITURES: Current: Economic Environment: Affordable Housing Initiatives Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Reserve for Contingencies Reserve for Cash Balance Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Original Final Budget Budget Actual Variance with Final Budget Positive (Negative) $ 1,100 $ 1,100 $ 1,943 $ 843 1,100 1,100 1,943 843 290,000 290,000 - 290,000 290,000 290,000 - 290,000 (288,900) (288,900) 1,943 290,843 (9,387) (9,387) - 9,387 (13,528) (13,528) - 13,528 (22,915) (22,915) - 22,915 (311,815) (311,815) 1,943 313,758 311,815 311,815 390,270 78,455 Fund Balances - September 30 $ - $ - $ 392,213 $ 392,213 H-25 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL ROAD AND BRIDGE SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES: Taxes $ 2,435,000 $ 2,435,000 $ 2,544,792 $ 109,792 Intergovernmental 3,580,000 3,580,000 3,956,582 376,582 Charges for Services 57,000 57,000 35,195 (21,805) Investment Income 35,000 35,000 74,384 39,384 Miscellaneous 22,700 22,700 30,675 7,975 Total Revenues 6,129,700 6,129,700 6,641,628 511,928 EXPENDITURES: Current: Transportation: Road Department 4,164,846 4,164,844 3,159,926 1,004,918 County Engineer Road and Bridge 455,164 455,164 435,762 19,402 Street Lighting 245,173 245,173 229,150 16,023 Local Option Gas Tax Projects 357,583 357,583 325,417 32,166 80% Gas Tax 500,000 500,000 6,222 493,778 Paving Backlog 3,482,929 3,482,929 302,478 3,180,451 Sugarloaf Blvd Bridge 135,276 135,276 24,311 110,965 Sustainability Roads 458,680 458,680 33,680 425,000 Garrison Bight Bridge 420,797 420,797 - 420,797 Total Expenditures 10,220,448 10,220,446 4,516,946 5,703,500 Excess/Deficiency of Revenues Over (Under) Expenditures (4,090,748) (4,090,746) 2,124,682 6,215,428 OTHER FINANCING SOURCES (USES): Reserve for Contingencies (548,336) (548,336) - 548,336 Reserve for Cash Balance (603,518) (603,518) - 603,518 Transfers from Other Funds 77,483 77,483 77,483 - Transfers to Other Funds (4,431,839) (4,431,841) (520,047) 3,911,794 Total Other Financing Sources (Uses) (5,506,210) (5,506,212) (442,564) 5,063,648 Net Change in Fund Balances (9,596,958) (9,596,958) 1,682,118 11,279,076 Fund Balances - October 1 9,596,958 9,596,958 12,981,957 3,384,999 Fund Balances - September 30 $ - $ - $ 14,664,075 $ 14,664,075 H-26 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL TOURIST DEVELOPMENT, ALL DISTRICTS, TWO CENT SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Investment Income Total Revenues EXPENDITURES: Current: Economic Environment: Cultural Umbrella Fishing Umbrella Dive Umbrella Operations - Events Catastrophic Emergency Special Projects Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 5,859,000 $ 5,859,000 $ 5,943,594 $ 84,594 - - 30,802 30,802 5,859,000 5,859,000 5,974,396 115,396 1,488,227 1,488,227 1,177,135 311,092 1,175,500 1,175,500 978,484 197,016 1,100,000 1,100,000 1,031,237 68,763 3,505,811 3,505,811 2,240,145 1,265,666 1,827,833 1,827,833 - 1,827,833 1,429,864 1,429,864 975,350 454,514 10,527,235 10,527,235 6,402,351 4,124,884 (4,668,235) (4,668,235) (427,955) 4,240,280 OTHER FINANCING SOURCES (USES): Transfers to Other Funds (58,182) (58,182) (98,927) (40,745) Transfers from Other Funds - - 105,663 105,663 Total Other Financing Sources (Uses) (58,182) (58,182) 6,736 64,918 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 (4,726,417) (4,726,417) (421,219) 4,305,198 4,726,417 4,726,417 5,741,361 1,014,944 - $ 5,320,142 $ 5,320,142 H-27 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL TOURIST DEVELOPMENT, ADMINISTRATION AND PROMOTIONAL, TWO CENT SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Investment Income Total Revenues EXPENDITURES: Current: Economic Environment: Advertising and Promotion Administrative Services Catastrophic Emergency Special Projects Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 12,141,000 $ 12,141,000 $ 12,316,296 $ 175,296 - - 45,363 45,363 12,141,000 12,141,000 12,361,659 220,659 11,751,367 11,751,367 10,599,457 1,151,910 1,321,418 1,321,418 897,245 424,173 2,272,167 2,272,167 - 2,272,167 1,379,428 1,379,428 1,378,688 740 16,724,380 16,724,380 12,875,390 3,848,990 (4,583,380) (4,583,380) (513,731) 4,069,649 OTHER FINANCING SOURCES (USES): Transfers to Other Funds (39,610) (39,610) (54,919) (15,309) Transfers from Other Funds - - 196,231 196,231 Total Other Financing Sources (Uses) (39,610) (39,610) 141,312 180,922 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 (4,622,990) (4,622,990) (372,419) 4,250,571 4,622,990 4,622,990 8,587,293 3,964,303 $ - $ - $ 8,214,874 $ 8,214,874 H-28 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL TOURIST DEVELOPMENT, DISTRICT ONE SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Investment Income Total Revenues EXPENDITURES: Current: Economic Environment: Advertising and Promotion Administrative Services Special Events Bricks and Mortar Information Services Beaches Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 10,090,800 $ 10,090,800 $ 9,931,895 $ (158,905) - - 67,642 67,642 10,090,800 10,090,800 9,999,537 (91,263) 6,061,967 6,026,967 418,257 418,257 585,543 620,543 8,111,833 8,111,833 383,761 383,761 314,047 314,047 5,732,526 294,441 3,666 414,591 339,640 280,903 1,547,229 6,564,604 383,760 1 - 314,047 15,875,408 15,875,408 8,006,821 7,868,587 (5,784,608) (5,784,608) 1,992,716 7,777,324 OTHER FINANCING SOURCES (USES): Transfers to Other Funds (59,799) (59,799) (59,799) - Transfers from Other Funds - - 164,955 164,955 Total Other Financing Sources (Uses) (59,799) (59,799) 105,156 164,955 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 (5,844,407) (5,844,407) 2,097,872 7,942,279 5,844,407 5,844,407 10,181,537 4,337,130 $ - $ - $ 12,279,409 $ 12,279,409 H-29 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL TOURIST DEVELOPMENT, DISTRICT TWO SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Investment Income Total Revenues EXPENDITURES: Current: Economic Environment: Advertising and Promotion Administrative Services Special Events Bricks and Mortar Information Services Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 1,067,400 $ 1,067,400 $ 1,200,478 $ 133,078 - - 5,515 5,515 1,067,400 1,067,400 1,205,993 138,593 840,316 840,316 826,532 13,784 21,323 21,323 373 20,950 506,407 506,407 152,248 354,159 95,760 95,760 95,760 - 1,463,806 1,463,806 1,074,913 388,893 (396,406) (396,406) 131,080 527,486 OTHER FINANCING SOURCES (USES): Transfers to Other Funds (23,290) (23,290) (23,433) (143) Transfers from Other Funds - - 19,653 19,653 Total Other Financing Sources (Uses) (23,290) (23,290) (3,780) 19,510 Net Change in Fund Balances Fund Balances - October 1 (419,696) (419,696) 127,300 546,996 419,696 419,696 850,318 430,622 Fund Balances - September 30 $ - $ - $ 977,618 $ 977,618 H-30 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL TOURIST DEVELOPMENT, DISTRICT THREE SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Investment Income Total Revenues EXPENDITURES: Current: Economic Environment: Advertising and Promotion Administrative Services Special Events Bricks and Mortar Information Services Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 2,705,400 $ 2,705,400 $ 2,848,466 $ 143,066 - - 18,969 18,969 2,705,400 2,705,400 2,867,435 162,035 1,708,028 1,708,028 1,692,741 15,287 116,557 116,557 1,056 115,501 31,889 31,889 14,800 17,089 2,389,558 2,389,558 153,361 2,236,197 168,000 168,000 168,000 - 4,414,032 4,414,032 2,029,958 2,384,074 (1,708,632) (1,708,632) 837,477 2,546,109 OTHER FINANCING SOURCES (USES): Transfers to Other Funds (16,356) (16,356) (16,647) (291) Transfers from Other Funds - - 47,095 47,095 Total Other Financing Sources (Uses) (16,356) (16,356) 30,448 46,804 Net Change in Fund Balances Fund Balances - October 1 (1,724,988) (1,724,988) 867,925 2,592,913 1,724,988 1,724,988 2,671,277 946,289 Fund Balances - September 30 $ - $ - $ 3,539,202 $ 3,539,202 H-31 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL TOURIST DEVELOPMENT, DISTRICT FOUR SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Investment Income Total Revenues EXPENDITURES: Current: Economic Environment: Advertising and Promotion Administrative Services Special Events Bricks and Mortar Information Services Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 1,927,800 $ 1,927,800 $ 1,908,747 $ (19,053) - - 11,003 11,003 1,927,800 1,927,800 1,919,750 (8,050) 1,337,784 1,337,784 1,217,094 120,690 67,153 67,153 870 66,283 150,030 150,030 73,418 76,612 914,722 914,722 100,695 814,027 157,500 157,500 157,500 - 2,627,189 2,627,189 1,549,577 1,077,612 (699,389) (699,389) 370,173 1,069,562 OTHER FINANCING SOURCES (USES): Transfers to Other Funds (12,023) (12,023) (12,262) (239) Transfers from Other Funds - - 31,669 31,669 Total Other Financing Sources (Uses) (12,023) (12,023) 19,407 31,430 Net Change in Fund Balances Fund Balances - October 1 (711,412) (711,412) 389,580 1,100,992 711,412 711,412 1,580,882 869,470 Fund Balances - September 30 $ - $ - $ 1,970,462 $ 1,970,462 H-32 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL TOURIST DEVELOPMENT, DISTRICT FIVE SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Investment Income Total Revenues EXPENDITURES: Current: Economic Environment: Advertising and Promotion Administrative Services Information Services Special Events Bricks and Mortar Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 2,208,600 $ 2,208,600 $ 2,370,304 $ 161,704 - - 12,462 12,462 2,208,600 2,208,600 2,382,766 174,166 1,811,946 1,811,946 1,681,297 130,649 60,661 60,661 249 60,412 149,100 149,100 149,100 - 163,091 163,091 84,723 78,368 1,047,259 1,047,259 484,190 563,069 3,232,057 3,232,057 2,399,559 832,498 (1,023,457) (1,023,457) (16,793) 1,006,664 OTHER FINANCING SOURCES (USES): Transfers to Other Funds (37,424) (37,424) (37,715) (291) Transfers from Other Funds - - 38,522 38,522 Total Other Financing Sources (Uses) (37,424) (37,424) 807 38,231 Net Change in Fund Balances Fund Balances - October 1 (1,060,881) (1,060,881) (15,986) 1,044,895 1,060,881 1,060,881 1,897,983 837,102 Fund Balances - September 30 $ - $ - $ 1,881,997 $ 1,881,997 H-33 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL IMPACT FEES - ROADWAYS SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Licenses and Permits Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: Transportation: Roadway Projects Truman Bridge Ped Bridge Bike Lanes Key Colony Beach Road Project Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Transfers to Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 87,000 $ 87,000 $ 119,198 $ 32,198 9,665 9,665 10,166 501 96,665 96,665 129,364 32,699 280,416 280,416 929,520 929,520 37,128 37,128 1,247,064 1,247,064 - 280,416 - 929,520 - 37,128 - 1,247,064 (1,150,399) (1,150,399) 129,364 1,279,763 (77,483) (77,483) (77,483) - (77,483) (77,483) (77,483) - (1,227,882) (1,227,882) 51,881 1,279,763 1,227,882 1,227,882 1,371,933 144,051 Fund Balances - September 30 $ - $ - $ 1,423,814 $ 1,423,814 H-34 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL IMPACT FEES - PARKS AND RECREATION SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Licenses and Permits Investment Income Total Revenues EXPENDITURES: Current: Culture and Recreation: District 1 Projects District 2 Projects District 3 Projects Bay Point Park Big Coppitt Park Bernstein Park Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 35,800 $ 35,800 $ 46,920 $ 11,120 1,200 1,200 3,113 1,913 37,000 37,000 50,033 13,033 139,541 139,541 - 139,541 243,713 243,713 - 243,713 154,393 154,393 - 154,393 18,656 18,656 - 18,656 6,645 6,645 - 6,645 25,400 25,400 25,400 - 588,348 588,348 25,400 562,948 (551,348) (551,348) 24,633 575,981 (551,348) (551,348) 24,633 575,981 551,348 551,348 623,617 72,269 $ 648,250 $ 648,250 H-35 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL IMPACT FEES - LIBRARIES SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Licenses and Permits Investment Income Total Revenues EXPENDITURES: Current: Culture and Recreation: County -wide Library Projects Library Automation Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 30,000 $ 30,000 $ 50,120 $ 20,120 2,700 2,700 5,617 2,917 32,700 32,700 55,737 23,037 1,081,827 1,081,827 - 1,081,827 25,000 25,000 - 25,000 1,106,827 1,106,827 - 1,106,827 (1,074,127) (1,074,127) 55,737 1,129,864 (1,074,127) (1,074,127) 55,737 1,129,864 1,074,127 1,074,127 1,082,082 7,955 $ - $ - $ 1,137,819 $ 1,137,819 H-36 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL IMPACT FEES - SOLID WASTE SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Original Final Budget Budget Variance with Final Budget Positive Actual (Negative) REVENUES: Licenses and Permits $ 9,300 $ 9,300 $ 9,938 $ 638 Investment Income 150 150 490 340 Total Revenues 9,450 9,450 10,428 978 EXPENDITURES: Current: Physical Environment: County -wide Solid Waste Projects 98,957 98,957 - 98,957 Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 98,957 98,957 - 98,957 (89,507) (89,507) 10,428 99,935 (89,507) (89,507) 10,428 99,935 89,507 89,507 89,106 (401) 99,534 $ 99,534 H-37 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL IMPACT FEES - POLICE FACILITIES SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Licenses and Permits Investment Income Total Revenues EXPENDITURES: Current: Public Safety: County -wide Police Facility Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 24,000 $ 24,000 $ 21,572 $ (2,428) 200 200 609 409 24,200 24,200 22,181 (2,019) 115,152 115,152 - 115,152 115,152 115,152 - 115,152 (90,952) (907952) 227181 1137133 (907952) (907952) 227181 1137133 90,952 90,952 102,530 11,578 $ - $ - $ 124,711 $ 124,711 H-38 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL IMPACT FEES - FIRE AND EMS SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Licenses and Permits Investment Income Total Revenues EXPENDITURES: Current: Public Safety: District 1 Fire & EMS Project District 2 Fire & EMS Project District 3 Fire & EMS Project Key Colony Beach Fire & EMS Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 15,700 $ 15,700 $ 15,223 $ (477) 130 130 476 346 15,830 15,830 15,699 (131) 44,223 44,223 1,360 1,360 50,282 50,282 1,173 1,173 97,038 97,038 - 44,223 - 1,360 - 50,282 - 1,173 - 97,038 (81,208) (81,208) 15,699 96,907 (81,208) (81,208) 15,699 96,907 81,208 81,208 81,547 339 $ - $ - $ 97,246 $ 97,246 H-39 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL IMPACT FEES - EMPLOYEE FAIR SHARE HOUSING SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Licenses and Permits Investment Income Total Revenues EXPENDITURES: Current: Economic Environment: District 1 Employee Fair Share Housing District 3 Employee Fair Share Housing Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Reserve for Contingencies Reserve for Cash Balance Transfers to Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 10,000 $ 10,000 $ 19,201 $ 9,201 275 275 230 (45) 10,275 10,275 19,431 9,156 10,275 10,275 19,431 9,156 (51,572) (51,572) - 51,572 (51,572) (51,572) - 51,572 (41,297) (41,297) 19,431 60,728 41,297 41,297 25,061 (16,236) $ - $ - $ 44,492 $ 44,492 H-40 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL FIRE AND AMBULANCE DISTRICT ONE - LOWER AND MIDDLE KEYS SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 INELV/Ell 0tl1�'ii Taxes Intergovernmental Charges for Services Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: Public Safety: Fire Rescue - Central Lower & Middle Keys Ambulance Dist Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Reserve for Contingencies Reserve for Cash Balance Transfers to Other Funds Transfers from Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 10,360,773 $ 10,360,773 $ 10,013,153 $ (347,620) 32,000 32,000 146,548 114,548 640,000 640,000 656,238 16,238 25,000 25,000 48,236 23,236 - - 223,887 223,887 11,057,773 11,057,773 11,088,062 30,289 10,770,871 10,770,871 10,130,176 640,695 10,770,871 10,770,871 10,130,176 640,695 286,902 286,902 957,886 670,984 (518,577) (518,577) - 518,577 (1,980,963) (1,980,963) - 1,980,963 (1,432,763) (1,432,763) (1,397,051) 35,712 170,000 170,000 183,438 13,438 (3,762,303) (3,762,303) (1,213,613) 2,548,690 (3,475,401) (3,475,401) (255,727) 3,219,674 3,475,401 3,475,401 5,276,737 1,801,336 $ - $ - $ 5,021,010 $ 5,021,010 H-41 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL UPPER KEYS HEALTH CARE SPECIAL TAXING DISTRICT SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: Human Services: Trauma District Administration Trauma Transportation and Treatment Trauma Pretransportation Trauma Facility Upgrade Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Reserve for Contingencies Reserve for Cash Balance Transfers to Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 3,000 $ 4,000 $ 1,525 $ (2,475) 3,000 4,000 1,525 (2,475) 16,281 855,978 853,703 2,275 200,000 - - - 2,000 - - - 100 - - - 218,381 855,978 853,703 2,275 (215,381) (851,978) (852,178) (200) (29,000) - - - (37,142) - - - (18,641) - - - (84,783) - - - (300,164) (851,978) (852,178) (200) 300,164 851,978 852,178 200 H-42 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL UNINCORPORATED AREA SERVICE DISTRICT - PARKS AND RECREATION SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Intergovernmental Charges for Services Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: Culture and Recreation: Parks and Beaches Unincorporated Jacob's Aquatic Center School Board Interlocal Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Reserve for Contingencies Reserve for Cash Balance Transfers to Other Funds Transfers from Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Original Final Budget Budget Actual Variance with Final Budget Positive (Negative) $ 1,662,725 $ 1,662,725 $ 1,624,615 $ (38,110) - - 6,252 6,252 40,000 40,000 57,149 17,149 4,000 4,000 7,417 3,417 70,000 70,000 42,714 (27,286) 1,776,725 1,776,725 1,738,147 (38,578) 1,719,043 1,719,043 1,593,169 125,874 180,000 180,000 180,000 - 29,707 29,707 21,054 8,653 1,928,750 1,928,750 1,794,223 134,527 (152,025) (152,025) (56,076) 95,949 (44,881) (44,881) - 44,881 (247,068) (247,068) - 247,068 (232,768) (232,768) (210,464) 22,304 - - 24,818 24,818 (524,717) (524,717) (185,646) 339,071 (676,742) (676,742) (241,722) 435,020 676,742 676,742 966,974 290,232 $ - $ - $ 725,252 $ 725,252 H-43 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL UNINCORPORATED AREA SERVICE DISTRICT - PLANNING, BUILDING, AND ZONING SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Intergovernmental Charges for Services Fines and Forfeitures Investment Income Miscellaneous Total Revenues Expenditures: Current: General Government: Growth Mgmt County Attorney Planning Department Planning Commission Growth Mgmt Administration Planning Building Refunds Total General Government Public Safety: Code Enforcement Fire and Rescue Coordinator Fire Marshall Fire Refund Total Public Safety Physical Environment: Environmental Resources Total Physical Environment Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Original Final Budget Budget Actual Variance with Final Budget Positive (Negative) $ 665,000 $ 665,000 $ 610,480 $ (54,520) 2,000,000 2,000,000 1,806,500 (193,500) 2,225,000 2,225,000 2,773,167 548,167 800,000 800,000 1,562,516 762,516 25,000 25,000 57,855 32,855 - - 252 252 5,715,000 5,715,000 6,810,770 1,095,770 480,011 480,011 473,372 6,639 1,706,385 1,706,385 1,627,583 78,802 87,033 87,033 71,205 15,828 789,903 789,903 364,964 424,939 12,000 69,000 - 69,000 3,075,332 3,132,332 2,537,124 595,208 1,416,346 1,416,346 1,311,071 105,275 864,466 864,466 790,251 74,215 448,697 448,697 393,639 55,058 2,000 2,000 19,827 (17,827) 2,731,509 2,731,509 2,514,788 216,721 791,628 791,628 768,953 22,675 791,628 791,628 768,953 22,675 6,598,469 6,655,469 5,820,865 834,604 (883,469) (940,469) 989,905 1,930,374 (Continued) H-44 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL (CONTINUED) UNINCORPORATED AREA SERVICE DISTRICT - PLANNING, BUILDING, AND ZONING SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 OTHER FINANCING SOURCES (USES): Reserve for Contingencies Reserve for Cash Balance Transfers to Other Funds Transfers from Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Original Final Budget Budget Actual Variance with Final Budget Positive (Negative) (406,911) (349,911) - 349,911 (1,720,278) (1,720,278) - 1,720,278 (1,596,369) (1,596,369) (1,597,422) (1,053) 10,000 10,000 4,544 (5,456) (3,713,558) (3,656,558) (1,592,878) 2,063,680 (4,597,027) (4,597,027) (602,973) 3,994,054 4,597,027 4,597,027 10,280,996 5,683,969 $ - $ - $ 9,678,023 $ 9,678,023 H-45 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL MUNICIPAL POLICING SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Charges for Services Investment Income Total Revenues EXPENDITURES: Current: Public Safety: Insurance Unincorporated and Layton Insurance Islamorada Insurance Marathon Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Reserve for Contingencies Reserve for Cash Balance Transfers to Other Funds Transfers from Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 3,967,760 $ 3,967,760 $ 3,836,888 $ (130,872) 3,648,068 3,648,068 3,780,045 131,977 7,100 7,100 17,186 10,086 7,622,928 7,622,928 7,634,119 11,191 616,201 616,201 508,627 107,574 256,833 256,833 237,715 19,118 228,813 228,813 209,501 19,312 1,101,847 1,101,847 955,843 146,004 6,521,081 6,521,081 6,678,276 157,195 (100,000) (100,000) - 100,000 (718,631) (718,631) - 718,631 (7,141,550) (7,141,550) (7,126,636) 14,914 325,000 325,000 264,674 (60,326) (7,635,181) (7,635,181) (6,861,962) 773,219 (1,114,100) (1,114,100) (183,686) 930,414 1,114,100 1,114,100 2,412,724 1,298,624 Fund Balances - September 30 $ - $ - $ 2,229,038 $ 2,229,038 H-46 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL DUCK KEY SECURITY DISTRICT SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Licenses and Permits Investment Income Total Revenues EXPENDITURES: Current: General Government: Tax Collector Public Safety: Island Security Total Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 75,000 $ 75,000 $ 84,144 $ 9,144 1,100 1,100 1,967 867 76,100 76,100 86,111 10,011 2,250 2,250 1,000 1,250 255,813 291,813 130,796 161,017 258,063 294,063 131,796 162,267 Excess/Deficiency of Revenues Over (Under) Expenditures (181,963) (217,963) (45,685) 172,278 OTHER FINANCING SOURCES (USES): Reserve for Contingencies (36,322) (322) - 322 Reserve for Cash Balance (68,831) (68,831) - 68,831 Total Other Financing Sources (Uses) (105,153) (69,153) - 69,153 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 (287,116) (287,116) 287,116 287,116 (45,685) 241,431 415,151 128,035 $ 369,466 $ 369,466 H-47 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL LOCAL HOUSING ASSISTANCE FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Intergovernmental Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: Economic Environment: Homeowner Assistance Fair Housing Administration Total Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 420,000 $ 420,000 $ 486,419 $ 66,419 4,500 4,500 9,141 4,641 180,000 180,000 300,730 120,730 604,500 604,500 796,290 191,790 1,543,551 1,543,551 359,850 1,183,701 15,000 15,000 - 15,000 125,500 125,500 43,720 81,780 1,684,051 1,684,051 403,570 1,280,481 Excess/Deficiency of Revenues Over (Under) Expenditures (1,079,551) (1,079,551) 392,720 1,472,271 OTHER FINANCING SOURCES (USES): Reserve for Contingencies (110,608) (110,608) - 110,608 Reserve for Cash Balance (15,000) (15,000) - 15,000 Total Other Financing Sources (Uses) (125,608) (125,608) - 125,608 Net Change in Fund Balances (1,205,159) (1,205,159) 392,720 1,597,879 Fund Balances - October 1 1,205,159 1,205,159 1,120,981 (84,178) Fund Balances - September 30 $ - $ - $ 1,513,701 $ 1,513,701 H-48 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL BOATING IMPROVEMENT SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Charges for Services Intergovernmental Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: Physical Environment: Boating Improvement Boating Imp Fees/Retained Vessel Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Reserve for Contingencies Reserve for Cash Balance Transfers to Other Funds Transfers from Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 685,000 $ 685,000 $ 757,113 $ 72,113 - - 29,622 29,622 7,000 7,000 13,292 6,292 - - 7,411 7,411 692,000 692,000 807,438 115,438 1,567,567 1,598,968 362,940 1,236,028 462,832 402,831 157,556 245,275 2,030,399 2,001,799 520,496 1,481,303 (1,338,399) (1,309,799) 286,942 1,596,741 (215,895) (149,381) - 149,381 (307,045) (307,045) - 307,045 - (181,576) (109,265) 72,311 - 86,462 86,462 - (522,940) (551,540) (22,803) 528,737 (1,861,339) (1,861,339) 264,139 2,125,478 1,861,339 1,861,339 2,535,590 674,251 $ - $ - $ 2,799,729 $ 2,799,729 H-49 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL MISCELLANEOUS SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Licenses and Permits Charges for Services Fines and Forfeitures Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: General Government: Conservation Land Purchase Legal Scholar Program Total General Government Public Safety: Education -Building Department Environmental Resource Education Fire and Rescue Bldg Education Crime Prevention Program Climate Leadership Summit Total Public Safety Human Services: FL Keys Council for the Handicapped Bayshore Donations Traffic Education, Ord 021-2002 Legal Aid Total Human Services Culture and Recreation: Settler's Park Landscaping Library Special Programs Library Donation -Golan Trust Total Culture and Recreation Variance with Original Final Budget Budget Actual Final Budget Positive (Negative) $ - $ 102,629 $ 102,629 $ - - 313,438 372,610 59,172 - 94,100 226,818 132,718 - - 15,717 15,717 - 2,500 2,600 100 - 512,667 720,374 207,707 15,000 15,000 - 15,000 570 6,529 5,953 576 15,570 21,529 5,953 15,576 23,400 61,499 33,360 28,139 40,000 100,030 29,386 70,644 - 4,500 - 4,500 - - 159 (159) 63,400 166,029 62,905 103,124 3,000 5,979 306 5,673 1,557 1,761 300 1,461 50,000 192,267 - 192,267 - 22,803 22,803 - 54,557 222,810 23,409 199,401 - 2,633 - 2,633 20,000 60,200 10,508 49,692 250,000 291,537 - 291,537 270,000 354,370 10,508 343,862 (Continued) H-50 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL (CONTINUED) MISCELLANEOUS SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Court Related: Teen Court Ord 016-2004 St Court Sup SA Ct Tech FS28.24(12)(E) PD Ct Tech FS28.24(12)(E) J Ct Tech FS28.24(12)(E) Total Court Related Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Original Final Budget Budget Variance with Final Budget Positive Actual (Negative) 15,000 87,425 32,766 54,659 375,000 554,038 57,320 496,718 10,000 96,929 48,117 48,812 47,800 379,999 38,406 341,593 447,800 1,118,391 176,609 941,782 851,327 1,883,129 279,384 1,603,745 (851,327) (1,370,462) 440,990 1,811,452 Reserve for Contingencies (860,558) (298,317) - 298,317 Transfers to Other Funds (140,000) (185,606) (155,522) 30,084 Transfers from Other Funds - 2,500 - (2,500) Total Other Financing Sources (Uses) (1,000,558) (481,423) (155,522) 325,901 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 (1,851,885) (1,851,885) 285,468 2,137,353 1,851,885 1,851,885 2,790,267 938,382 - $ 3,075,735 $ 3,075,735 H-51 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL ENVIRONMENTAL RESTORATION SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Fines and Forfeitures Investment Income Total Revenues EXPENDITURES: Current: Physical Environment: Environmental Restoration KLWT Plant Site Mitg Pro Total Environmental Restoration Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 255,000 $ 255,000 $ 881,208 $ 626,208 4,700 4,700 11,651 6,951 259,700 259,700 892,859 633,159 409,341 379,341 205,263 174,078 409,341 379,341 205,263 174,078 409,341 379,341 205,263 174,078 (149,641) (119,641) 687,596 807,237 Reserve for Contingencies (56,247) (56,247) - 56,247 Reserve for Cash Balance (116,274) (116,274) - 116,274 Transfers to Other Funds - (30,000) (28,788) 1,212 Total Other Financing Sources (Uses) (172,521) (202,521) (28,788) 173,733 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 (322,162) (322,162) 658,808 980,970 322,162 322,162 1,638,208 1,316,046 - $ 2,297,016 $ 2,297,016 H-52 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL COURT FACILITY FEES SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Charges for Services Investment Income Total Revenues EXPENDITURES: Current: Court Related: Court Facility Total Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 530,000 $ 530,000 $ 480,710 $ (49,290) 5,000 5,000 17,616 12,616 535,000 535,000 498,326 (36,674) 376,447 376,447 173,569 202,878 376,447 376,447 173,569 202,878 Excess/Deficiency of Revenues Over (Under) Expenditures 158,553 158,553 324,757 166,204 OTHER FINANCING SOURCES (USES): Reserve for Contingencies (38,532) (38,532) - 38,532 Reserve for Cash Balance (93,271) (93,271) - 93,271 Total Other Financing Sources (Uses) (131,803) (131,803) - 131,803 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 26,750 26,750 324,757 298,007 (26,750) (26,750) 3,221,710 3,248,460 - $ 3,546,467 $ 3,546,467 H-53 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL DRUG ABUSE TRUST SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES: Charges for Services $ 35,000 $ 35,000 $ 31,080 $ (3,920) Investment Income 380 380 445 65 Total Revenues 35,380 35,380 31,525 (3,855) EXPENDITURES: Current: Human Services: Drug Abuse Trust Fund 100,000 100,000 59,857 40,143 Total Expenditures 100,000 100,000 59,857 40,143 Excess/Deficiency of Revenues Over (Under) Expenditures (64,620) (64,620) (28,332) 36,288 OTHER FINANCING SOURCES (USES): Reserve for Contingencies (12,268) (12,268) - 12,268 Reserve for Cash Balance (20,000) (20,000) - 20,000 Transfers to Other Funds - - - - Total Other Financing Sources (Uses) (32,268) (32,268) - 32,268 Net Change in Fund Balances (96,888) (96,888) (28,332) 68,556 Fund Balances - October 1 96,888 96,888 113,810 16,922 Fund Balances - September 30 $ - $ - $ 85,478 $ 85,478 H-54 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL MARATHON MUNICIPAL SERVICE TAXING UNIT SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Investment Income Total Revenues EXPENDITURES: Current: General Government: Tax Collector Physical Environment: Marathon Wastewater Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Transfers from Other Funds Reserve for Contingencies Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ - $ - $ 17 $ 17 - - 710 710 - - 727 727 210 210 21 189 1,125 1,125 - 1,125 1,335 1,335 21 1,314 (1,335) (1,335) 706 2,041 (140) (140) - 140 (140) (140) 11 151 (1,475) (1,475) 717 2,192 1,475 1,475 1,853 378 2,570 $ 2,570 H-55 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL BAY POINT MUNICIPAL SERVICE TAXING UNIT SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Investment Income Total Revenues EXPENDITURES: Current: Physical Environment: Bay Point Wastewater Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Reserve for Contingencies Reserve for Cash Balance Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ - $ - $ 230 $ 230 - - 230 230 28,787 28,787 - 28,787 28,787 28,787 - 28,787 (28,787) (28,787) 230 29,017 (2,760) (2,760) - 2,760 (3,505) (3,505) - 3,505 (6,265) (6,265) - 6,265 (35,052) (35,052) 230 35,282 35,052 35,052 46,175 11,123 $ - $ - $ 46,405 $ 46,405 H-56 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL BIG COPPITT MUNICIPAL SERVICE TAXING UNIT SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Investment Income Total Revenues EXPENDITURES: Current: Physical Environment: Big Coppitt Wastewater Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Reserve for Cash Balance Reserve for Contingencies Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) - - 2 2 - - 2 2 942 942 - 942 942 942 - 942 (942) (942) 2 944 (40) (40) - 40 (30) (30) - 30 (70) (70) - 70 (1,012) (1,012) 2 1,014 1,012 1,012 605 (407) 607 $ 607 H-57 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL KEY LARGO MUNICIPAL SERVICE TAXING UNIT SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Investment Income Total Revenues EXPENDITURES: Current: Physical Environment: Key Largo Wastewater Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Reserve for Contingencies Reserve for Cash Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ - $ - $ 14 $ 14 - - 33 33 - - 47 47 3,550 3,550 - 3,550 3,550 3,550 - 3,550 (3,550) (3,550) 47 3,597 (282) (500) (282) - 282 (500) - 500 (782) (782) - 782 (4,332) (4,332) 47 4,379 4,332 4,332 6,606 2,274 6,653 $ 6,653 H-58 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL STOCK ISLAND WASTEWATER MUNICIPAL SERVICE TAXING UNIT SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Licenses and Permits Investment Income Miscellaneous Income Total Revenues EXPENDITURES: Current: General Government: Tax Collector Fees Total General Government Physical Environment: Stock Island Wastewater Total Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 42,000 $ 42,000 $ 27,391 $ (14,609) 1,700 1,700 14,721 13,021 - - 3,562 3,562 43,700 43,700 45,674 1,974 1,500 1,500 1,000 500 1,500 1,500 1,000 500 423,000 423,000 125,503 297,497 424,500 424,500 126,503 297,997 Excess/Deficiency of Revenues Over (Under) Expenditures (380,800) (380,800) (80,829) 299,971 OTHER FINANCING SOURCES (USES): Reserve for Contingencies (52,150) (52,150) - 52,150 Reserve for Cash Balance (100,700) (100,700) - 100,700 Transfers from Other Funds 425 425 520 95 Total Other Financing Sources (Uses) (152,425) (152,425) 520 152,945 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 (533,225) (533,225) 533,225 533,225 (80,309) 452,916 676,036 142,811 $ 595,727 $ 595,727 H-59 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL CONCH KEY MUNICIPAL SERVICE TAXING UNIT SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Investment Income Total Revenues EXPENDITURES: Current: Physical Environment: Conch Key MSTU Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ - $ - $ 2 $ 2 - - 2 2 400 400 - 400 400 400 - 400 (400) (400) 2 402 (400) 400 (400) 2 400 478 402 78 480 $ 480 H-60 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL LONG KEY-LAYTON MUNICIPAL SERVICE TAXING UNIT SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Licenses and Permits Investment Income Total Revenues EXPENDITURES: Current: Physical Environment: Long Key -Layton Wastewater Total Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ - $ - $ 4,594 $ 4,594 - - 1,283 1,283 - - 5,877 5,877 155,060 155,060 4,235 150,825 155,060 155,060 4,235 150,825 Excess/Deficiency of Revenues Over (Under) Expenditures (155,060) (155,060) 1,642 156,702 OTHER FINANCING SOURCES (USES): Reserve for Contingencies (15,000) (15,000) - 15,000 Reserve for Cash Balance (34,216) (34,216) - 34,216 Total Other Financing Sources (Uses) (49,216) (49,216) - 49,216 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 (204,276) (204,276) 1,642 205,918 204,276 204,276 257,420 53,144 $ 259,062 $ 259,062 H-61 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL DUCK KEY MUNICIPAL SERVICE TAXING UNIT SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Investment Income Total Revenues EXPENDITURES: Current: Physical Environment: Duck Key Wastewater Total Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ - $ - $ 300 $ 300 - - 300 300 33,500 33,500 4,351 29,149 33,500 33,500 4,351 29,149 Excess/Deficiency of Revenues Over (Under) Expenditures (33,500) (33,500) (4,051) 29,449 OTHER FINANCING SOURCES (USES): Reserve for Contingencies (4,500) (4,500) - 4,500 Reserve for Cash Balance (9,416) (9,416) - 9,416 Total Other Financing Sources (Uses) (13,916) (13,916) - 13,916 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 (47,416) (47,416) (4,051) 43,365 47,416 47,416 62,313 14,897 58,262 $ 58,262 H-62 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL BUILDING FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Licenses and Permits Charges for Services Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: Public Safety Building Department Building Refunds Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Reserve for Contingencies Reserve for Cash Balance Transfer From Other Funds Transfer to Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 3,775,000 $ 3,775,000 $ 4,506,290 $ 731,290 90,000 90,000 112,964 22,964 9,000 9,000 22,894 13,894 30,000 30,000 20,825 (9,175) 3,904,000 3,904,000 4,662,973 758,973 4,507,099 4,777,053 4,439,090 337,963 30,000 30,000 8,902 21,098 4,537,099 4,807,053 4,447,992 359,061 (633,099) (903,053) 214,981 1,118,034 (269,954) - - - (516,799) (516,799) - 516,799 (509,033) (509,033) (509,033) - (1,295,786) (1,025,832) (509,033) 516,799 (1,928,885) (1,928,885) (294,052) 1,634,833 1,928,885 1,928,885 4,029,168 2,100,283 $ - $ - $ 3,735,116 $ 3,735,116 H-63 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL CLERK'S REVENUE NOTE CAPITAL PROJECTS FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Investment Income Total Revenues EXPENDITURES: Capital Projects Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 2,122 $ 2,122 $ 530 $ (1,592) 2,122 2,122 530 (1,592) 2,122 2,122 - 2,122 2,122 2,122 - 2,122 - - 530 530 - - 530 530 - - 104,657 104,657 $ 105,187 $ 105,187 H-64 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL INFRASTRUCTURE REVENUE BONDS SERIES 2007 CAPITAL PROJECTS FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES: Investment Income $ - $ - $ 7,847 $ 7,847 Total Revenues - - 7,847 7,847 EXPENDITURES: Capital Projects 1,000,000 1,000,000 26,692 973,308 Total Expenditures 1,000,000 1,000,000 26,692 973,308 Excess/Deficiency of Revenues Over (Under) Expenditures (1,000,000) (1,000,000) (18,845) 981,155 OTHER FINANCING SOURCES (USES): Reserve for Contingencies (57,767) (57,767) - 57,767 Total Other Financing Sources (Uses) (57,767) (57,767) - 57,767 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 (1,057,767) (1,057,767) (18,845) 1,038,922 1,057,767 1,057,767 1,211,204 153,437 $ 1,192,359 $ 1,192,359 H-65 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL BIG COPPITT WASTEWATER CAPITAL PROJECT FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Licenses and Permits Investment Income Miscellaneous Income Total Revenues EXPENDITURES: Current: Capital Outlay: Physical Environment: Big Coppitt Refunds Big Coppitt Special Assessment Total Physical Environment Excess/Deficiency of Revenues Over (Under) Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 475,000 $ 475,000 $ 269,111 $ (205,889) 10,000 10,000 89,417 79,417 - - 35,352 35,352 485,000 485,000 393,880 (91,120) 5,000 5,000 - 5,000 68,500 68,500 20,795 47,705 73,500 73,500 20,795 52,705 411,500 411,500 373,085 (38,415) OTHER FINANCING SOURCES (USES): Transfers from Other Funds - - 1,286 1,286 Transfers to Other Funds (682,000) (682,000) (681,938) 62 Total Other Financing Sources (Uses) (682,000) (682,000) (680,652) 1,348 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 (270,500) (270,500) 270,500 270,500 (307,567) (37,067) 345,455 74,955 37,888 $ 37,888 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL DUCK KEY WASTEWATER PROJECT CAPITAL PROJECTS FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES: Licenses and Permits $ 31,500 $ 31,500 $ 59,900 $ 28,400 Investment Income 3,500 3,500 10,174 6,674 Miscellaneous - - 3,756 3,756 Total Revenues 35,000 35,000 73,830 38,830 EXPENDITURES: Capital Projects 35,000 35,000 6,583 28,417 Total Expenditures 35,000 35,000 6,583 28,417 Excess/Deficiency of Revenues Over (Under) Expenditures - - 67,247 67,247 OTHER FINANCING SOURCES (USES): Reserve for Contingencies (281,750) (281,750) - 281,750 Reserve for Cash Balance (61,613) (61,613) - 61,613 Transfer From Other Funds - - 273 273 Total Other Financing Sources (Uses) (343,363) (343,363) 273 343,636 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 (343,363) (343,363) 67,520 410,883 343,363 343,363 98,524 (244,839) $ - $ - $ 166,044 $ 166,044 H-67 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL LONG KEY WASTEWATER PROJECT CAPITAL PROJECTS FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Investment Income Total Revenues EXPENDITURES: Capital Projects Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Transfer From Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ - $ - $ 1,496 $ 1,496 - - 1,496 1,496 - 1,461,643 630,198 831,445 - 1,461,643 630,198 831,445 - (1,461,643) (628,702) 832,941 - 1,461,643 - (1,461,643) - 1,461,643 - (1,461,643) (628,702) (628,702) - - 1,462,037 1,462,037 $ 833,335 $ 833,335 H-68 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL LAND ACQUISITION FUND CAPITAL PROJECTS FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES: Investment Income $ - $ - $ 33,538 $ 33,538 Total Revenues - - 33,538 33,538 EXPENDITURES: Capital Projects 8,000,000 8,000,000 346,756 7,653,244 Total Expenditures 8,000,000 8,000,000 346,756 7,653,244 Excess/Deficiency of Revenues Over (Under) Expenditures (8,000,000) (8,000,000) (313,218) 7,686,782 Other Financing Sources (Uses): Transfer From Other Funds 2,000,000 2,000,000 - (2,000,000) Total Other Financing Sources (Uses) 2,000,000 2,000,000 - (2,000,000) Net Change in Fund Balances (6,000,000) (6,000,000) (313,218) 5,686,782 Fund Balances - October 1 6,000,000 6,000,000 6,000,000 - Fund Balances - September 30 $ - $ - $ 5,686,782 $ 5,686,782 H-69 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL SHERIFF'S TEEN COURT SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Charges for Services EXPENDITURES: Current: Public Safety Excess/(Deficiency) of Revenues Over/(Under) Expenditures Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 50,000 $ 50,000 $ 50,701 $ 701 60,000 60,000 54,418 5,582 (10,000) (10,000) (3,717) 6,283 (10,000) (10,000) (3,717) 6,283 54,258 54,258 54,258 - $ 44,258 $ 44,258 $ 50,541 $ 6,283 H-70 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL SHERIFF'S FEDERAL FORFEITURE SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Intergovernmental Investment Income Miscellaneous Income Total Revenues EXPENDITURES: Current: Public Safety: Law Enforcement Grants and Aid Total Expenditures Excess/(Deficiency) of Revenues Over/(Under) Expenditures Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ - $ - $ 395,068 $ 395,068 - - 32,590 32,590 - - 1,660 1,660 - - 429,318 429,318 50,000 77,000 60,765 16,235 400,000 90,000 86,465 3,535 450,000 167,000 147,230 19,770 (450,000) (167,000) 282,088 449,088 (450,000) (167,000) 282,088 449,088 4,297,752 4,297,752 4,297,752 - $ 3,847,752 $ 4,130,752 $ 4,579,840 $ 449,088 H-71 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL SHERIFF'S STATE FORFEITURE SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Fines and Forfeitures Investment Income Miscellaneous Income Total Revenues EXPENDITURES: Current: Public Safety: Law Enforcement Excess/(Deficiency) of Revenues Over/(Under) Expenditures OTHER FINANCING SOURCES/(USES): Reserve for Contingencies Reserve for Cash Balance Total Other Financing Sources/Uses Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 49,500 $ 130,500 $ 127,064 $ (3,436) 2,250 2,250 3,087 837 - 134,312 - (134,312) 51,750 267,062 130,151 (136,911) 480,000 676,312 136,090 540,222 (428,250) (409,250) (5,939) 403,311 (28,318) (28,318) - 28,318 (77,243) (77,243) - 77,243 (105,561) (105,561) - 105,561 (533,811) (514,811) (5,939) 508,872 533,811 514,811 639,989 125,178 - $ 634,050 $ 634,050 H-72 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL SHERIFF'S CONTRACT ADMINISTRATIVE SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES: Intergovernmental $ 365,000 $ 275,000 $ 273,838 $ (1,162) Charges for Services 3,335,000 3,340,000 3,365,179 25,179 Investment Income 5,000 5,000 4,849 (151) Miscellaneous Income - - 3,200 3,200 Total Revenues 3,705,000 3,620,000 3,647,066 27,066 EXPENDITURES: Current: Public Safety 3,705,000 3,620,000 3,598,714 21,286 Total Expenditures 3,705,000 3,620,000 3,598,714 21,286 Excess/(Deficiency) of Revenues Over/(Under) Expenditures - - 48,352 48,352 OTHER FINANCING SOURCES/(USES): Transfers from Other Funds - - 5,387 5,387 Total other financing sources (uses) - - 5,387 5,387 Net Change in Fund Balances - - 53,739 53,739 Fund Balances - October 1 1,159,146 1,159,146 1,159,146 - Fund Balances - September 30 $ 1,159,146 $ 1,159,146 $ 1,212,885 $ 53,739 H-73 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL SHERIFF'S COMMISSARY SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES: Charges for Services $ 548,000 $ 446,000 $ 443,129 $ (2,871) Investment Income 3,200 5,200 5,048 (152) Miscellaneous 13,800 13,800 13,474 (326) Total Revenues 565,000 465,000 461,651 (3,349) EXPENDITURES: Current: Public Safety 472,500 400,000 385,278 14,722 Excess/(Deficiency) of Revenues Over/(Under) Expenditures 92,500 65,000 76,373 11,373 OTHER FINANCING SOURCES/(USES): Transfers from Other Funds - - - - Net Change in Fund Balances 92,500 65,000 76,373 11,373 Fund Balances - October 1 623,909 623,909 623,909 - Fund Balances - September 30 $ 716,409 $ 688,909 $ 700,282 $ 11,373 H-74 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL SHERIFF'S INTERAGENCY COMMUNICATIONS SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Charges for Services Investment Income Total Revenues EXPENDITURES: Current: Public Safety Excess/(Deficiency) of Revenues Over/(Under) Expenditures OTHER FINANCING SOURCES/(USES): Transfers from Other Funds Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 25,000 $ 23,000 $ 22,266 $ (734) 5,000 4,000 3,209 (791) 30,000 27,000 25,475 (1,525) 165,000 170,000 168,152 1,848 (135,000) (143,000) (142,677) 323 135,000 133,000 132,719 (281) - (10,000) (9,958) 42 417,332 417,332 417,332 $ 417,332 $ 407,332 $ 407,374 $ 42 H-75 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL SHERIFF'S TRAUMA STAR SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) EXPENDITURES: Current: Public Safety $ 1,887,163 $ 5,702,149 $ 5,616,097 $ 86,052 Excess/(Deficiency) of Revenues Over/(Under) Expenditures (1,887,163) (5,702,149) (5,616,097) 86,052 OTHER FINANCING SOURCES/(USES): Transfers from Other Funds 1,887,163 5,702,149 5,702,149 - Transfers to Other Funds - - (86,052) (86,052) Total Other Financing Sources/Uses 1,887,163 51702,149 5,616,097 (86,052) Net Change in Fund Balances - - - - Fund Balances - October 1 - - - - Fund Balances - September 30 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL SHERIFF'S RADIO COMMUNICATIONS SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Charges for Services EXPENDITURES: Current: Public Safety Excess/(Deficiency) of Revenues Over/(Under) Expenditures Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ - $ - $ 41,546 $ 41,546 523,479 712,979 689,950 23,029 (523,479) (712,979) (648,404) 64,575 OTHER FINANCING SOURCES/(USES): Transfers from Other Funds 523,479 713,479 713,479 - Transfers to Other Funds - - (65,075) (65,075) Total Other Financing Sources/Uses 523,479 713,479 648,404 (65,075) Net Change in Fund Balances - - - - Fund Balances - October 1 - - - - Fund Balances - September 30 H-77 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL SHERIFF'S GRANTS SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Intergovernmental EXPENDITURES: Current: Public Safety Excess/(Deficiency) of Revenues Over/(Under) Expenditures OTHER FINANCING SOURCES/(USES): Transfers from Other Funds Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 400,000 $ 400,000 $ 342,651 $ (57,349) 450,000 5,125,000 5,075,371 49,629 (50,000) (4,725,000) (4,732,720) (7,720) 50,000 200,000 237,913 37,913 (4,525,000) (4,494,807) 30,193 $ - $ (4,525,000) $ (4,494,807) $ 30,193 H-78 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL SHERIFF'S SHARED ASSET FORFEITURE SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Investment Income EXPENDITURES: Current: Public Safety: Law Enforcement Grants and Aid Loss on Investments Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 130,000 $ 90,000 $ 88,409 $ (1,591) 2,100 1,000 624 376 133,900 140,000 135,547 4,453 - 125,000 119,530 5,470 136,000 266,000 255,701 10,299 (6,000) (176,000) (167,292) (11,890) (6,000) (176,000) (167,292) 8,708 5,066,423 5,066,423 5,066,423 $ 5,060,423 $ 4,890,423 $ 4,899,131 $ 8,708 H-79 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL SHERIFF'S E911 SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES: Charges for Services $ 480,000 $ 480,000 $ 461,354 $ (18,646) Investment Income 20,300 20,300 14,383 (5,917) Total Revenues 500,300 500,300 475,737 (24,563) EXPENDITURES: Current: Public Safety 570,000 675,000 662,385 12,615 Excess/Deficiency of Revenues Over (Under) Expenditures (69,700) (174,700) (186,648) (37,178) Net Change in Fund Balances (69,700) (174,700) (186,648) (11,948) Fund Balances - October 1 1,986,645 1,881,645 1,967,551 85,906 Fund Balances - September 30 $ 1,916,945 $ 1,706,945 $ 1,780,903 $ 73,958 :e] MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL CLERK'S RECORDS MODERNIZATION SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Charges for Services Fines and Forfeitures Investment Income Total Revenues EXPENDITURES: Current: Court Related: Clerk Fines Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 245,000 $ 245,000 $ 301,756 $ 56,756 152,500 152,500 130,152 (22,348) 14,500 14,500 26,386 11,886 412,000 412,000 458,294 46,294 607,676 607,676 555,912 51,764 607,676 607,676 555,912 51,764 (195,676) (195,676) (97,618) (5,470) (195,676) (195,676) (97,618) 98,058 2,465,502 2,465,502 2,465,502 - $ 2,269,826 $ 2,269,826 $ 2,367,884 $ 98,058 H-81 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL CLERK'S COURT RELATED SPECIAL REVENUE FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES: Intergovernmental $ 720,332 $ 720,332 $ 638,372 $ (81,960) Charges for Services 863,100 863,100 850,596 (12,504) Fines and Forfeitures 1,310,517 1,310,517 1,311,092 575 Investment Income 7,500 7,500 10,154 2,654 Miscellaneous 2,200 2,200 17,867 15,667 Total Revenues 2,903,649 2,903,649 2,828,081 (75,568) EXPENDITURES: Current: Court Related Clerk Administration 218,640 218,640 136,469 82,171 Clerk Records Management 247,467 222,467 61,718 160,749 Clerk Jury Management 154,782 154,782 141,813 12,969 Clerk Circuit Court Criminal 719,630 719,630 534,213 185,417 Clerk Circuit Court Civil 529,386 529,386 499,400 29,986 Clerk Court Information Systems 198,722 223,722 214,002 9,720 Clerk Circuit Court Family 178,256 153,256 92,727 60,529 Clerk Circuit Court Juvenile 104,319 129,319 118,210 11,109 Clerk Circuit Court Probate 111,658 111,658 104,558 7,100 Clerk County Court Criminal 595,959 595,959 347,406 248,553 Clerk County Court Civil 194,638 194,638 181,563 13,075 Clerk County Court Traffic 632,895 632,895 520,018 112,877 Total Expenditures 3,886,352 3,886,352 2,952,097 934,255 Excess/(Deficiency) of Revenues Over/(Under) Expenditures (982,703) (982,703) (124,016) 858,687 OTHER FINANCING SOURCES/(USES): Transfer from Other Funds 982,703 982,703 982,703 - Transfer to Other funds - - (858,687) (858,687) Total Other Financing Sources/(Uses) 982,703 982,703 124,016 (858,687) Net Change in Fund Balances - - - - Fund Balances - October 1 - - - - Fund Balances - September 30 :.j MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL ONE CENT INFRASTRUCTURE SURTAX CAPITAL PROJECT FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Taxes Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: Capital Outlay: General Government Public Safety Physical Environment Transportation: Const. Mgmt. Transportation: Const. Mgmt. Culture and Recreation Total Capital Outlay Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 21,000,000 $ 21,000,000 $ 21,510,929 $ 510,929 50,000 50,000 120,958 70,958 21,050,000 21,050,000 21,631,887 581,887 6,096,090 6,096,090 4,235,477 1,860,613 452,127 452,127 237,576 214,551 3,358,772 3,158,772 1,846,654 1,312,118 50,000 50,000 21,461 28,539 12,514,290 12,532,117 3,259,837 9,272,280 3,751,795 3,751,795 3,061,640 690,155 26,223,074 26,040,901 12,662,645 13,378,256 (5,173,074) (4,990,901) 8,969,242 13,960,143 Reserve for Contingencies (2,934,546) (416,719) - 416,719 Reserve for Cash Balance (839,178) (839,178) - 839,178 Transfers to Other Funds (12,486,920) (15,186,920) (11,886,490) 3,300,430 Total Other Financing Sources (Uses) (16,260,644) (16,442,817) (11,886,490) 4,556,327 Net Change in Fund Balances (21,433,718) (21,433,718) (2,917,248) 18,516,470 Fund Balances - October 1 21,433,718 21,433,718 23,609,776 2,176,058 Fund Balances - September 30 $ - $ - $ 20,692,528 $ 20,692,528 H-83 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL CUDJOE REGIONAL WASTEWATER CAPITAL PROJECT FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Licenses and Permits Intergovernmental Investment Income Miscellaneous Total Revenues EXPENDITURES: Current: Capital Outlay: Physical Environment: Cudjoe Regional Wastewater Project County Funding Loan Funding Special Assessment Refunds Special Assessments Total Physical Environment Total Capital Outlay Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ 2,275,400 $ 2,275,400 $ 1,383,709 $ (891,691) - - 873,400 873,400 - - 131,480 131,480 2,275,400 2,275,400 2,388,589 113,189 3,000,000 3,000,000 - 3,000,000 14,724,600 14,724,600 17,217,601 (2,493,001) 25,000 25,000 - 25,000 144,499 144,499 118,471 26,028 17,894,099 17,894,099 17,336,072 558,027 17,894,099 17,894,099 17,336,072 558,027 (15,618,699) (15,618,699) (14,947,483) 671,216 Reserve for Contingencies (199,423) (199,423) - 199,423 Issuance of Debt 14,724,600 14,724,600 25,397,527 10,672,927 Transfers from Other Funds 3,000,000 3,000,000 3,119 (2,996,881) Transfers to Other Funds (21,000,000) (21,000,000) (15,000,000) 6,000,000 Total Other Financing Sources (Uses) (3,474,823) (3,474,823) 10,400,646 13,875,469 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 (19,093,522) (19,093,522) 19,093,522 19,093,522 (4,546,837) 23,345,841 14,546,685 4,252,319 $ 18,799,004 $ 18,799,004 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL INFRASTRUCTURE REVENUE BONDS SERIES 2014 CAPITAL PROJECTS FUND FOR THE YEAR ENDED SEPTEMBER 30, 2017 REVENUES: Investment Income Total Revenues EXPENDITURES: Capital Projects - General Government Capital Projects - Culture and Recreation Capital Projects - Buildings Total Expenditures Excess/Deficiency of Revenues Over (Under) Expenditures OTHER FINANCING SOURCES (USES): Reserve for Contingencies Issuance of Debt Transfers from Other Funds Total Other Financing Sources (Uses) Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) $ - $ - $ 125,368 $ 125,368 125,368 125,368 6,500,000 7,260,000 149,736 7,110,264 3,145,118 8,501,434 7,490,944 1,010,490 10,123,092 6,057,393 1,796,388 4,261,005 19,768,210 21,818,827 9,437,068 12,381,759 (19,768,210) (21,818,827) (9,311,700) 12,507,127 (2,262,573) (211,956) - 211,956 1,143,118 1,143,118 - (1,143,118) 15,823,724 15,823,724 15,000,000 (823,724) 14,704,269 16,754,886 15,000,000 (1,754,886) (5,063,941) (5,063,941) 5,688,300 10,752,241 5,063,941 5,063,941 7,241,902 2,177,961 $ 12,930,202 $ 12,930,202 H-85 MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL ALL DEBT SERVICE FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) REVENUES: Investment Income $ 5,100 $ 5,100 $ 47,080 $ 41,980 Total Revenues 5,100 5,100 47,080 41,980 EXPENDITURES: Current: Debt Service: 2007 Revenue Bonds Principal 3,295,000 3,295,000 3,295,000 - Interest 337,000 423,125 423,125 - Other Debt Service Costs 300 300 300 - Total 2007 Revenue Bonds 3,632,300 3,718,425 3,718,425 - Clean Water SRF Loan Principal 915,624 915,624 477,373 438,251 Interest 204,566 204,566 204,565 1 Total Clean Water SRF Loan 1,120,190 1,120,190 681,938 438,252 04i1E10401ii 2 ; 0=1 o ? Principal 3,555,000 3,555,000 3,555,000 - Interest 728,886 728,886 728,886 - Total 2014 Revenue Bonds 4,283,886 4,283,886 4,283,886 - PNC Line of Credit Interest 854,116 854,116 - 854,116 Total PNC Line of Credit 854,116 854,116 - 854,116 Mayfield Loan Principal - 1,000,000 1,000,000 - Total Mayfield Loan - 1,000,000 1,000,000 - 2016 Revenue Bonds Principal - 100,000 100,000 - Interest - 272,162 137,258 134,904 Other Debt Service Costs - - (36,367) 36,367 Total2016 Revenue Bonds - 372,162 200,891 171,271 Total Expenditures 9,890,492 11,348,779 9,885,140 1,463,639 Excess/Deficiency of Revenues Over (Under) Expenditures (9,885,392) (11,343,679) (9,838,060) 1,505,619 (Continued) MONROE COUNTY, FLORIDA SCHEDULE OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES - BUDGET AND ACTUAL ALL DEBT SERVICE FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 Original Final Budget Budget OTHER FINANCING SOURCES (USES): Variance with Final Budget Positive Actual (Negative) Reserve for Contingencies (1,000,000) (913,875) - 913,875 Reserve for Cash Balance (1,000,000) (1,000,000) - 1,000,000 Transfers from Other Funds 9,890,492 11,262,654 9,890,000 (1,372,654) Total Other Financing Sources (Uses) 7,890,492 9,348,779 9,890,000 541,221 Net Change in Fund Balances Fund Balances - October 1 Fund Balances - September 30 (1,994,900) (1,994,900) 51,940 2,046,840 1,994,900 1,994,900 2,565,479 570,579 $ 2,617,419 $ 2,617,419 H-87 This page is intentionally left blank. MONROE COUNTY, FLORIDA COMBINING STATEMENT OF NET POSITION INTERNAL SERVICE FUNDS SEPTEMBER 30, 2017 ASSETS Current Assets: Cash and Cash Equivalents Investments Accounts Receivable, Net Due from Other Funds Due from Other Governmental Units Interest Receivable Total Current Assets Noncurrent Assets: Land and Other Nondepreciable Assets Capital Assets, Net of Accum. Depreciation Total Noncurrent Assets Total Assets DEFERRED OUTFLOWS OF RESOURCES Related to Pensions LIABILITIES Current Liabilities: Accounts Payable Accrued Wages and Benefits Payable Claims and Judgments Payable Due to Other Funds Due to Other Governmental Units Accrued Comp. Absences Payable Total Current Liabilities Noncurrent Liabilities: Accrued Comp. Absences Payable OPEB Liability Net Pension Liability Total Noncurrent Liabilities Total Liabilities DEFERRED INFLOWS OF RESOURCES Related to Pensions NET POSITION Investment in Capital Assets Unrestricted Total Net Position Worker's Group Risk Compensation Insurance Management Fund Fund Fund $ 584,233 $ 2,436,560 $ 707,500 3,401,811 9,059,326 4,110,143 - 30,957 282,848 - 554,270 - - 196,518 - 11,795 32,129 12,958 3,997,839 12,309,760 5,113,449 868 - 24,035 868 - 24,035 3,998,707 12,309,760 5,137,484 38,201 79,580 89,429 13,049 2,063,104 20,122 6,104 34,754 11,589 770,056 1,155,416 1,845,476 2,378 - - - 28 - 3,138 5,702 8,641 794,725 3,259,004 1,885,828 12,550 22,811 34,567 143,750 96,193 243,186 164,506 194,300 159,209 320,806 313,304 436,962 1,115,531 3,572,308 2,322,790 5,850 12,300 13,564 868 - 24,035 2,914,659 8,804,732 2,866,524 $ 2,915,527 $ 8,804,732 $ 2,890,559 H-88 Fleet Management Fund Total $ 467,138 $ 4,195,431 2,558,302 19,129,582 - 313,805 51 554,321 10,990 207,508 6,918 63,800 3,043,399 24,464,447 54,000 54,000 768,113 793,016 822,113 847,016 3,865,512 25,311,463 319,004 526,214 47,910 2,144,185 42,077 94,524 - 3,770,948 - 2,378 - 28 20,378 37,859 110,365 6,049,922 81,518 151,446 513,392 996,521 801,213 1,319,228 1,396,123 2,467,195 1,506,488 8,517,117 48,635 80,349 822,113 847,016 1,807,280 16,393,195 $ 2,629,393 $ 17,240,211 H-89 MONROE COUNTY, FLORIDA COMBINING STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN NET POSITION INTERNAL SERVICE FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 Operating Revenues: Charges for Services Miscellaneous Total Operating Revenues Operating Expenses: Personnel Services Operations Depreciation and Amortization Asserted and Paid Claims Total Operating Expenses Operating Income (Loss) Non -Operating Revenues (Expenses): Investment Income Insurance Recoveries (Loss) on Disposition of Assets Total Non -Operating Revenues (Expenses) Income (Loss) Before Transfers Transfers to Other Funds Change in Net Position Total Net Position - October 1 Total Net Position - September 30 Worker's Group Risk Compensation Insurance Management Fund Fund Fund $ 1,658,946 $ 18,346,643 $ 3,316,939 3,470 75,000 26,012 1,662,416 18,421,643 3,342,951 181,763 304,769 332,071 572,600 1,469,869 1,937,873 - - 2,001 1,928,729 16,186,908 1,905,615 2,683,092 17,961,546 4,177,560 (1,020,676) 460,097 (834,609) 19,380 654,913 38,838 159,509 30,411 323,589 674,293 198,347 354,000 (346,383) 658,444 (480,609) (61,030) (117,760) (32,970) (407,413) 540,684 (513,579) 3,322,940 8,264,048 3,404,138 $ 2,915,527 $ 8,804,732 $ 2,890,559 H-90 Fleet Management Fund Total $ 2,724,365 $ 26,046,893 - 104,482 2,724,365 26,151,375 1,338,601 2,157,204 937,483 4,917,825 55,576 57,577 - 20,021,252 2,331,660 27,153,858 392,705 (1,002,483) 20,527 109,156 - 1,138,011 20,527 1,247,167 413,232 244,684 (367,760) (579,520) 45,472 (334,836) 2,583,921 17,575,047 $ 2,629,393 $ 17,240,211 H-91 MONROE COUNTY, FLORIDA COMBINING STATEMENT OF CASH FLOWS INTERNAL SERVICE FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 Operating Activities: Cash Received for Services Cash Received from Other Funds for Goods and Services Cash Received from Insurance Recoveries Cash Payments to Suppliers for Goods and Services Cash Payments for Employee Services Cash Payments to Other Funds Cash Payments for Claims Other Operating Revenue Net Cash Provided by (Used in) Operating Activities Noncapital Financing Activities: Transfers to Other Funds Net Cash Provided by (Used in) Noncapital Financing Activities Capital and Related Financing Activities: Acquisition of Capital Assets Net Cash Provided by (Used in) Capital and Related Financing Activities Investing Activities: Investment Income Proceeds from Sales and Maturities of Investments Purchase of Investment Securities Net Cash Provided by (Used in) Investing Activities Net Increase (Decrease) in Cash and Cash Equivalents Cash and Cash Equivalents: October 1 Worker's Compensation Fund Group Insurance Fund Risk Management Fund $ 1,658,946 $ 18,330,808 $ 3,034,091 - (365,142) - 654,913 159,509 323,589 (561,594) (1,048,685) (1,933,456) (141,022) (260,379) (298,787) (4,021) (28,787) - (1,583,782) (16,059,964) (306,919) 975 68,354 22,997 24,415 795,714 841,515 (61,030) (117,760) (32,970) (61,030) (117,760) (32,970) 19,380 38,838 30,411 2,063,348 5,080,279 2,037,117 (2,357,210) (6,167,242) (2,726,845) (274,482) (1,048,125) (659,317) (311,097) (370,171) 149,228 895,330 2,806,731 558,272 September 30 $ 584,233 $ 2,436,560 $ 707,500 H-92 Fleet Management Fund Total $ 2,724,405 $ 25,748,250 6,147 (358,995) - 1,138,011 (922,617) (4,466,352) (1,208,751) (1,908,939) (417,223) (450,031) - (17,950,665) (1,876) 90,450 180,085 1,841,729 (367,760) (579,520) (367,760) (579,520) (12,508) (12,508) (12,508) (12,508) 20,527 109,156 2,216,452 11,397,196 (1,949,432) (13,200,729) 287,547 (1,694,377) 87,364 (444,676) 379,774 4,640,107 $ 467,138 $ 4,195,431 (Continued) H-93 MONROE COUNTY, FLORIDA COMBINING STATEMENT OF CASH FLOWS (CONTINUED) INTERNAL SERVICE FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 Reconciliation of Operating Income (Loss) to Net Cash Provided by (Used in) Operating Activities: Operating Income (Loss) Adjustments to Reconcile Operating Income (Loss) to Net Cash Provided by (Used in) Operating Activities: Depreciation and Amortization Nonoperating Income - Insurance Recoveries Change in Assets, Liabilities, and Deferrals: (Increase) Decrease in Accounts Receivable (Increase) Decrease in Due from Other Gov't Units (Increase) Decrease in Due from Other Funds (Increase) Decrease in Interest Receivable Increase (Decrease) in Accounts Payable Increase (Decrease) in Accrued Wages/Benefits Increase (Decrease) in Claims/Judgments Payable Increase (Decrease) in Due to Other Funds Increase (Decrease) in Due to Other Gov't Units Increase (Decrease) in Comp. Absences Payable Increase (Decrease) in OPEB Liability Increase (Decrease) in Pension Liability Increase (Decrease) in Deferred Outflows Increase (Decrease) in Deferred Inflows Total Adjustments Net Cash Provided by (Used in) Operating Activities Noncash Investing, Capital, and Financing Activities: (Loss) on Disposition of Assets Change in Fair Value of Investments Cash Reconciliation: Unrestricted Worker's Group Risk Compensation Insurance Management Fund Fund Fund $ (1,020,676) $ 460,097 $ (834,609) - - 2,001 654,913 159,509 323,589 - (15,835) (282,848) - 82,943 - - (476,654) - (2,495) (6,646) (3,015) 11,006 421,184 4,417 6,104 26,179 11,589 344,947 126,944 1,598,696 (4,021) - - - (218) - 4,954 3,386 24,924 4,363 2,919 7,380 9,371 19,335 22,171 12,944 (16,235) (43,790) 3,005 8,806 11,010 1,045,091 335,617 1,676,124 $ 24,415 $ 795,714 $ 841,515 $ 12,922 $ 39,075 $ 17,025 $ 584,233 $ 2,436,560 $ 707,500 H-94 Fleet Management Fund Total $ 392,705 $ (1,002,483) 55,576 57,577 - 1,138,011 40 (298,643) (10,921) 72,022 17,068 (459,586) (1,876) (14,032) 14,866 451,473 42,077 85,949 - 2,070,587 (417,183) (421,204) (40) (258) 21,332 54,596 15,580 30,242 78,661 129,538 (62,239) (109,320) 34,439 57,260 (212,620) 2,844,212 $ 180,085 $ 1,841,729 $ 12,472 $ 81,494 $ 467,138 $ 4,195,431 H-95 MONROE COUNTY, FLORIDA COMBINING STATEMENT OF FIDUCIARY NET POSITION ALL AGENCY FUNDS SEPTEMBER 30, 2017 Clerk's Sheriffs Tag General General and Property Agency Agency License Tax Totals ASSETS Cash and Cash Equivalents $ 5,260,343 $ 708,715 $ 260,544 $ 2,130,230 $ 8,359,832 Accounts Receivable 24,743 5,240 5,196 45 35,224 Total Assets $ 5,285,086 $ 713,955 $ 265,740 $ 2,130,275 $ 8,395,056 LIABILITIES Due to Others $ 4,538,453 $ 713,955 $ 6,658 $ 72,260 $ 5,331,326 Due to Other Governmental Units 746,633 - 259,082 2,058,015 3,063,730 Total Liabilities $ 5,285,086 $ 713,955 $ 265,740 $ 2,130,275 $ 8,395,056 MONROE COUNTY, FLORIDA COMBINING STATEMENT OF CHANGES IN FIDUCIARY NET POSITION ALL AGENCY FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 10/1/2016 Additions Deductions 9/30/2017 Clerk's General Assets Cash and Cash Equivalents $ 4,445,899 $ 43,158,428 $ 42,343,984 $ 5,260,343 Accounts Receivable 5,719 106,575 87,551 24,743 Total Assets $ 4,451,618 $ 43,265,003 $ 42,431,535 $ 5,285,086 Liabilities Due to Others $ 3,612,885 $ 2,592,229 $ 1,666,661 $ 4,538,453 Due to Other Governmental Units 838,733 40,672,774 40,764,874 746,633 Total Liabilities $ 4,451,618 $ 43,265,003 $ 42,431,535 $ 5,285,086 Sheriff's General Assets Cash and Cash Equivalents Accounts Receivable Total Assets Liabilities Due to Others Total Liabilities Tag and License Assets Cash and Cash Equivalents Accounts Receivable Total Assets Liabilities Undistributed Collections Due to Others Total Liabilities Property Tax Assets Cash and Cash Equivalents Accounts Receivable Total Assets Liabilities Due to Others Undistributed Collections Total Liabilities $ 622,196 $ 1,607,990 $ 1,521,471 $ 708,715 142 1,016,011 1,010,913 5,240 $ 622,338 $ 2,624,001 $ 2,532,384 $ 713,955 $ 622,338 $ 2,351,646 $ 2,260,029 $ 713,955 $ 622,338 $ 2,351,646 $ 2,260,029 $ 713,955 $ 293,208 $ 15,258,540 $ 15,291,204 $ 260,544 1,846 3,350 - 5,196 $ 295,054 $ 15,261,890 $ 15,291,204 $ 265,740 $ 291,695 $ 15,198,232 $ 15,230,845 $ 259,082 3,359 63,658 60,359 6,658 $ 295,054 $ 15,261,890 $ 15,291,204 $ 265,740 $ 1,360,966 $ 309,492,004 $ 308,722,740 $ 2,130,230 124 - 79 45 $ 1,361,090 $ 309,492,004 $ 308,722,819 $ 2,130,275 $ 44,038 $ 7,041,335 $ 7,013,113 $ 72,260 1,317,052 302,450,669 301,709,706 2,058,015 $ 1,361,090 $ 309,492,004 $ 308,722,819 $ 2,130,275 (Continued) H-97 MONROE COUNTY, FLORIDA COMBINING STATEMENT OF CHANGES IN FIDUCIARY NET POSITION (CONTINUED) ALL AGENCY FUNDS FOR THE YEAR ENDED SEPTEMBER 30, 2017 10/1/2016 Additions Deductions 9/30/2017 Total All Agency Funds Assets Cash and Cash Equivalents $ 6,722,269 $ 369,516,962 $ 367,879,399 $ 8,359,832 Accounts Receivable 7,831 1,125,936 1,098,543 35,224 Total Assets $ 6,730,100 $ 370,642,898 $ 368,977,942 $ 8,395,056 Liabilities Due to Others $ 4,282,620 $ 12,048,868 $ 11,000,162 $ 5,331,326 Due to Other Governmental Units 2,447,480 358,321,675 357,705,425 3,063,730 Total Liabilities $ 6,730,100 $ 370,370,543 $ 368,705,587 $ 8,395,056 H-98 STATISTICAL SECTION (Unaudited) This part of Monroe County, Florida Government's comprehensive annual financial report presents detailed information as a context for understanding what the information in the financial statements, note disclosures, and required supplementary information says about the County's overall financial health. Statistical schedules differ from financial statements because they usually cover more than one fiscal year and may present non - accounting data. These schedules are designed to give the reader insights into the financial position of Monroe County not readily apparent from the financial statements. CONTENTS Financial Trends These schedules contain trend information to help the reader understand how the government's financial performance and well-being have changed over time. Revenue Capacity These schedules contain information to help the reader assess the government's most significant local revenue source, the property tax. Debt Capacity These schedules present information to help the reader assess the affordability of the government's current levels of outstanding debt and the government's ability to issue additional debt in the future. Demographic and Economic Information These schedules offer demographic and economic indicators to help the reader understand the environment within which the government's financial activities take place. Operating Information These schedules contain service and infrastructure data to help the reader understand how the information in the government's financial report relates to the services the government provides and the activities it performs. Sources: Unless otherwise noted, the information in these schedules is derived from the comprehensive annual financial reports for the relevant year. 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> U Q N '� > O U 0) > 0 U Z >, U W NU) Q 0) N O fn C j N >= Q fn E Q) S o N U W N Q 2 .. N O 05 a O ~ G- N N N y 0) >n j) >_ 0) u) .r E j) W 0) d C E 0) -O O N N C p N 0) N U d 0 U C Q d 0I E 0) d Q OHO N N a (p >> '3N > US > 0o (oHDt( (S2 H m H H U (0o 7 HZ 1-5 Monroe County, Florida Governmental Activities Tax Revenues By Source Last Ten Fiscal Years (accrual basis of accounting) Sales Taxes State Tourist Local Local Tourist Fiscal Property Impact Sales Development Year Tax Tax Tax Tax Other Taxes Total 2008 $ 74,581,111 $ 2,774,826 $ 28,455,229 $ 15,006,028 2009 81,181,540 2,567,410 25,936,719 14,962,879 2010 81,685,080 2,820,046 27,042,539 19,658,401 2011 78,492,821 3,221,050 29,123,899 22,409,539 2012 74,644,751 6,288,112 30,706,877 25,606,873 2013 72,392,013 3,895,240 31,684,654 27,192,150 2014 73,682,489 4,348,864 34,323,661 30,555,397 2015 75,322,772 4,297,140 36,609,660 34,480,163 2016 75,463,966 4,579,158 38,090,049 36,633,260 2017 77,511,075 4,564,973 39,450,577 36,519,780 We 2,055,110 $ 122,872,304 1,141,964 $ 125,790,512 1,292,038 $ 132,498,104 1,702,807 $ 134,950,116 1,866,485 $ 139,113,098 1,837,247 $ 137,001,304 1,960,584 $ 144,870,995 1,081,021 $ 151,790,756 1,131,692 $ 155,898,125 1,097,971 $ 159,144,376 n O N co O N O O N a O N M O N L R } R U N LL N O N O N O O N m 0 O N co O O N LO ' co N I- I- ' 1- O O Ln N cif) co N V 0o0 O W N Q Q N Q Q Q N V Z Z LO V) 0o0 Z Z N W O V Z n LO n (�O 0) co r- ER ER ER 69 00 ' O V n V) ' Ln r ' 0) NO�N �ONN N Q Q M 1- Q Q Q co co Z Z O 0) N Z Z Z N O O N LO 00 n M LO (0 00 ER EFT ER fA OO Ln N r ' LO T' O o V 00 0 oO W V oM0 V Q Q M O O Q Q Q CO W Z Z O N Z Z Z 0 (NO O N n co n LO M co CO LO ER EFT ER 69 Z O O (O 0 ' O (O LO V 0) O O N co 0) (O LO O 00 O (O 00 ch 0) (,(O 0) a s 7 OVN Z Z N L Z Z NrOV)N Z N O n LO n 0) n co N 0) (h ER EFT ER fA O ' 00 I� (O ' co M LO ' V co V V (NO M N�� W Q Q �! 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O O O O O O O O O O 2 O 0 Q O� cn O Q n 1-12 Monroe County, Florida Principal Property Taxpayers Current Year and Nine Years Ago 2017 Taxable Assessed Taxpayer Value Rank Ocean Reef Club Inc $ 117,418,563 1 Fla. Keys Electric Co -Op 110,906,757 2 Sunset City Lessee, LLC 107,916,438 3 CWI Keys Hotel LLC 102,188,047 4 Casa Marina Owner LLC 95,067,130 5 NWCL LLC 92,244,359 6 Windward Pointe II LLC 86,667,830 7 Galleon Condominium Assoc Inc 75,344,696 8 Key Largo Hospitality Group LLC 65,343,518 9 SHS Ltd 62,049,009 10 BellSouth/Southern Bell City of Key West Bluegreen Resorts Management Hyatt Key West MM70 Owner LLC $ 915,146,347 Source: Monroe County Property Appraiser 2008 Percentage of Percentage of Total Taxable Taxable Total Taxable Assessed Assessed Assessed Value Value Rank Value 0.51 % 0.48% $ 83,469,255 1 0.29% 0.47% 0.44% - 0.41% 66,650,103 6 0.23% 0.40% 0.38% 51,039,144 8 0.18% 0.33% 72,566,263 3 0.25% 0.28% 0.27% 66,682,765 5 0.23% 76,707,307 2 0.27% 67,739,655 4 0.24% 45,945,715 9 0.16% 66,402,706 7 0.23% 40,615,761 10 0.14% 3.97% $ 637,818,674 2.22% 1-13 T d J O o 0 0 0 0 0 0 0 0 0 o 0 0 0 0 0 0 0 0 d (O LO O a) O (O Cl) O � C d L d a O N LO In 00 (O N 00 N Cl) 't LO N LO O Il- � LO 00 00 4a (O N LO (O N O N � a O N O lq N N V V O 0 00 co O LO (O O LO O O N co O O co � N co E w N 00 In N v (O � 00 a I-- co co rl- i O 00 00 I-- � LO O O O O (O Cl) Nt 00 O y O L O O M P- O H Cl) LO (D M M N O C ++ O Q d IS = d O U � T d J >' O o 0 0 0 0 0 0 0 0 0 O d LO O O O (O Cl) O O +S+ J f3 (O LO � � (O LO (O (O (O � 3 o d to 00 't O 00 I- O N M LO Nt 00 00 Il- co Nt (O 00 00 +' (O LO O (O N LO In N Il- 0 (O O N 00 O O M a) LO N � O LO O N N O O M (O N M L O 0 U 0) I� O N (O LO N 't N M O — i co 00 (O O O LO LO O co Nt O x i f3 co O 00 00 (O (O co co LO N U N >+ O O 00 M co lf) LO In 00 O LO (O a)— M 00 Il- LO I- LO (O O O O >, 0 J y I,- 00 00 00 I,- � � � 00 00 y } O 0) U Z a) m UL O O Q fC L O Q- Q y co a) O N co LO (O I, E O O O O O O O O O O O O 0) O Z y W N N N N N N N N N N L d O Q Il (n (n Z 1-14 a� a a H R � L LL Q � � R � C V La N o C LL O U N N 0 0 r O N O CC CA O R w N +�+ N (D V O Q Q Q Q Q Q a- m (3) cocc z z z z z z U N � o Cc C N E o 0 0 00 0 O 0 O Q Q Q Q Q Q V N o D Co. 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Notes Overlapping governments are those that coincide, at least in part, with the geographic boundaries of the county. This schedule estimates the portion of the outstanding debt of those overlapping governments that is borne by the residents and businesses of Monroe County, Florida. This process recognizes that, when considering the County's ability to issue and repay long-term debt, the entire burden borne by the residents and businesses should be taken into account. However, this does not imply that every taxpayer is a resident and, therefore, responsible for repaying the debt of each overlapping government. (a> Net bonded debt was calculated as revenue bonds payable and revenue notes payable. See Legal Debt Margin Information schedule for net bonded debt calculation. Allocation based on assessed valuation. 1-17 Monroe County, Florida Legal Debt Margin Information Last Ten Fiscal Years There are no State laws or County ordinances establishing a legal debt margin for years 2008-2017 1-18 Monroe County, Florida Pledged -Revenue Coverage Governmental Activities Last Ten Fiscal Years Fiscal Year Collections Sales Tax Revenue Bonds Debt Service Principal Interest Total Coverage 2008 $15,147,595 $ 2,515,000 $1,558,694 $ 4,073,694 3.72 2009 13,702,434 3,857,500 1,728,301 5,585,801 2.45 2010 14,085,030 3,997,500 1,588,708 5,586,208 2.52 2011 15,374,998 4,145,000 1,440,676 5,585,676 2.75 2012 16,318,450 4,300,000 1,284,405 5,584,405 2.92 2013 17,172,360 4,465,000 1,120,502 5,585,502 3.07 2014 17,106,367 4,990,338 1,190,415 6,180,753 2.77 2015 20,161,451 3,580,000 1,230,981 4,810,981 4.19 2016 20,817,676 4,689,999 1,205,286 5,895,285 3.53 2017 21,510,929 6,950,000 1,203,144 8,153,144 2.64 Note: Details regarding the County's outstanding debt can be found in the notes to the financial statements. 1-19 w w w LO V N CO H � O U o O O O 0 0 0 0 0 00 J O O O O O O LO � Lo O V V V V (A w U W w w U) w m z �? 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COMPLIANCE SECTION 01 NINON' t"' Report of Independent Auditor on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards To the Honorable Mayor and Board of County Commissioners of Monroe County, Florida: We have audited, in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of the governmental activities, the business - type activities, the discretely presented component unit, each major fund, and the aggregate remaining fund information of Monroe County, Florida (the "County") as of and for the year ended September 30, 2017, and the related notes to the financial statements, which collectively comprise the County's basic financial statements, and have issued our report thereon dated March 29, 2018 for the purpose of compliance with Section 281.39(2), Florida Statutes, and Chapter 10.550, Rules of the Auditor General -Local Government Entity Audits. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the County's internal control over financial reporting (internal control) to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the County's internal control. Accordingly, we do not express an opinion on the effectiveness of the County's internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency, or combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the County's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. Compliance and Other Matters As part of obtaining reasonable assurance about whether the County's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. J-1 Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the County's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the County's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. Orlando, Florida March 29, 2018 J-2 (IN ,113 Cherry rt- Report of Independent Auditor on Compliance for Each Major Federal Awards Program and State Financial Assistance Project and on Internal Control Over Compliance Required by OMB Uniform Guidance and Chapter 10.550, Rules of the Auditor General To the Honorable Mayor and Board of County Commissioners of Monroe County, Florida: Report on Compliance for Each Major Federal Program and State Financial Assistance Project We have audited the compliance of Monroe County, Florida (the "County") with the types of compliance requirements described in the U.S Office of Management and Budget (OMB) Compliance Supplement and the requirements described in the State of Florida Department of Financial Services' State Projects Compliance Supplement, that could have a direct and material effect on each of the County's major federal programs and state financial assistance projects for the year ended September 30, 2017. The County's major federal programs and state financial assistance projects are identified in the summary of auditor's results section of the accompanying schedule of findings and questioned costs. Management's Responsibility Management is responsible for compliance with the requirements of laws, regulations, contracts, and grants applicable to its federal awards programs and state financial assistance projects. Auditor's Responsibility Our responsibility is to express an opinion on compliance for each of the County's major federal awards programs and state financial assistance projects based on our audit of the types of compliance requirements referred to above. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; the audit requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance) and Chapter 10.550, Rules of the Auditor General. Those standards, the Uniform Guidance, and Chapter 10.550, Rules of the Auditor General, require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal award program or state financial assistance project occurred. An audit includes examining, on a test basis, evidence about the County's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion on compliance for each major federal awards programs and state financial assistance projects. However, our audit does not provide a legal determination of the County's compliance. Opinion on Each Major Federal Program and State Financial Assistance Project In our opinion, the County complied, in all material respects, with the types of compliance requirements referred to above that could have a direct and material effect on each of its major federal programs and state financial assistance projects for the year ended September 30, 2017. J-3 Report on Internal Control over Compliance Management of the County is responsible for establishing and maintaining effective internal control over compliance with the types of compliance requirements referred to above. In planning and performing our audit, we considered the County's internal control over compliance with the types of requirements that could have a direct and material effect on its major federal awards programs and state financial assistance projects to determine the auditing procedures that are appropriate in the circumstances for the purpose of expressing our opinion on compliance for each major federal award program and each state financial assistance project and to test and report on internal control over compliance in accordance with the Uniform Guidance and Chapter 10.550, Rules of the Auditor General, but not for the purpose of expressing an opinion on the effectiveness of internal control over compliance. Accordingly, we do not express an opinion on the effectiveness of the County's internal control over compliance. A deficiency in internal control over compliance exists when the design or operation of a control over compliance does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, noncompliance with a type of compliance requirement of a federal awards program or state financial assistance project on a timely basis. A material weakness in internal control over compliance is a deficiency, or a combination of deficiencies, in internal control over compliance, such that there is a reasonable possibility that material noncompliance with a type of compliance requirement of a federal program or state financial assistance project will not be prevented, or detected and corrected, on a timely basis. A significant deficiency in internal control over compliance is a deficiency, or a combination of deficiencies, in internal control over compliance with a type of compliance requirement of a federal award program or state financial assistance project that is less severe than a material weakness in internal control over compliance, yet important enough to merit attention by those charged with governance. Our consideration of internal control over compliance was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over compliance that might be material weaknesses or significant deficiencies. We did not identify any deficiencies in internal control over compliance that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. The purpose of this report on internal control over compliance is solely to describe the scope of our testing of internal control over compliance and the results of that testing based on the requirements of the Uniform Guidance and Chapter 10.550, Rules of the Auditor General. Accordingly, this report is not suitable for any other purpose. Orlando, Florida March 29, 2018 J-4 Monroe County, Florida Schedule of Expenditures of Federal Awards and State Financial Assistance For The Year Ended September 30, 2017 Federal/State Agency, Passed Through Pass -through Entity CFDA to Federal Program/State Project Number Contract / Grant Number Expenditures Subrecipients Department of Health and Human Services: Aging Cluster: Passed through Florida Department of Elder Affairs and Alliance for the Aging: Title IIIB Grants for Supportive Services & Senior Centers - 2016 93.044 AA-1629 Title IIIB Grants for Supportive Services & Senior Centers - 2017 93.044 AA-1729 Total Program Title IIIC1 Nutrition Services (Congregate Meals) 2016 Title IIIC1 Nutrition Services (Congregate Meals) 2017 Title IIIC2 Nutrition Services (Home Delivered Meals) 2016 Title IIIC2 Nutrition Services (Home Delivered Meals) 2017 Total Program Nutrition Services Incentive Program - 2016 Nutrition Services Incentive Program - 2017 Total Program Total Aging Cluster Title IIIE Caregiver Support Services - 2016 Title IIIE Caregiver Support Services - 2017 Total Program Passed through Florida Department of Revenue, Agency for Children and Families, and Office of Child Support Enforcement: Child Support Enforcement Title IV-D Passed through Florida Department of Economic Opportunity. - Low Income Home Energy Assistance Program - 2017 Low Income Home Energy Assistance Program - 2018 Low Income Home Energy Assistance Program/WAP-2016 Low Income Home Energy Assistance Program/WAP-2017 Total Program Total Federal Agency The accompanying notes are an integral part of this schedule. 93.045 AA-1629 93.045 AA-1729 93.045 AA-1629 93.045 AA-1729 $ 28,831 $ 98,991 127,822 44,793 108,862 30,595 152,652 336,902 93.053 US-1651 15,520 93.053 US-1751 5,377 20,897 485,621 93.052 AA-1629 45,041 93.052 AA-1729 102,061 147,102 93.563 COC44 93.568 16EA-0 F-11-54-01-019 93.568 17EA-0 F-11-54-01-019 93.568 16WX-OG-11-54-01-039 93.568 17WX-OG-11-54-01-039 247,893 69,022 96,358 24,422 5,663 195,465 1,076,081 (Continued) J-5 Monroe County, Florida Schedule of Expenditures of Federal Awards and State Financial Assistance For The Year Ended September 30, 2017 Federal/State Agency, Passed Through Pass -through Entity CFDA to Federal Program/State Project Number Contract / Grant Number Expenditures Subrecipients Department of Justice: Equitable Sharing Agreement Direct Program: Bureau of Justice Assistance: Bulletproof Vest Program Edward Byrne Memorial Justice Assistance Grant Program: Drug Court Medical Director Initiative Total Program Passed through Office of the Attorney General: Victims of Crime Acts Passed through Florida Department of Law Enforcement: Edward Byrne Memorial Residential Substance Abuse Treatment: Men's Jail Housed Drug Abuse Treatment Program Edward Byrne Memorial Justice Assistance Grant - Guidance Care: Assisted Living Prevents Recidivism Edward Byrne Memorial Justice Assistance Grant-Women's Jail Incarceration Drug Abuse Program Total Program Total Federal Agency Executive Office of the President: Direct Program: High Intensity Drug Trafficking Areas High Intensity Drug Trafficking Areas High Intensity Drug Trafficking Areas High Intensity Drug Trafficking Areas High Intensity Drug Trafficking Areas High Intensity Drug Trafficking Areas High Intensity Drug Trafficking Areas High Intensity Drug Trafficking Areas High Intensity Drug Trafficking Areas High Intensity Drug Trafficking Areas High Intensity Drug Trafficking Areas High Intensity Drug Trafficking Areas High Intensity Drug Trafficking Areas High Intensity Drug Trafficking Areas High Intensity Drug Trafficking Areas Total Federal Agency 16.922 16.607 2016BUBX16084451 16.738 2016-DJ-BX-0896 16.575 VO-002277 16.593 2017-RSAT-MONR-1-X5-003 16.738 2017-JAGC-MONR-2-F9-112 34,256 11,100 45,356 323,858 44,393 44,393 39,979 39,979 16.738 2017-JAGC-MONR-1-F9-075 35,065 35,065 119,437 119,437 622,115 119,437 95.001 G17MI0001A 1,792,845 95.001 G16MI0001A 5,543,437 95.001 G15MI0001A 3,085,817 95.001 G17ACOOO5A 926,293 95.001 G16ACOOO5A 1,366,441 95.001 G16AC0004A 51,858 95.001 G15AC0004A 59,058 95.001 G15ACOOO5A 876,140 95.001 G14ACOOO5A 262,446 95.001 G14AC0004A 20,475 95.001 G13AC0004A 18,891 95.001 G13ACOOO5A 20,547 95.001 G15PR0001A 1,892,834 95.001 G16PR0001A 2,607,247 95.001 G17PR0001A 1,569,109 20,093,438 The accompanying notes are an integral part of this schedule. (Continued) J-6 Monroe County, Florida Schedule of Expenditures of Federal Awards and State Financial Assistance For The Year Ended September 30, 2017 Federal/State Agency, Passed Through Pass -through Entity CFDA to Federal Program/State Project Number Contract / Grant Number Expenditures Subrecipients Department of Transportation: Direct Program: Federal Aviation Administration -Airport Improvement Program Key West AIP-3747 Key West AIP-3751 Key West AIP-3752 Key West AIP-3753 Marathon AIP-4431 Marathon AIP-4435 Total Program Federal Highway Administration: Highway Planning and Construction Cluster Passed through Florida Department of Transportation: Transportation Planning Program 2012 Garrison Bight Bridge Repair Project Scenic Highway Overlooks Rowell's Scenic Overlook Lower Keys Scenic Viewing Area The Pigeon Key Ramp Repair Design Project Total Highway Planning and Construction Cluster Federal Transit Administration: Enhanced Mobility of Seniors and Individuals with Disabilities Total Federal Agency Department of Homeland Security: Passed through Florida Division of Emergency Management: Emergency Management Performance Grant FY16-17 Emergency Management Performance Grant FY17-18 Total Program Department of Commerce Passed through University of Florida: 2014 Sea Grant Omnibus Proposal Passed through the City of Miami: Homeland Security Grant Program - 2015 Homeland Security Grant Program - 2016 Total Program Total Federal Agency 20.106 3-12-0037-047-2013 541,257 20.106 3-12-0037-051-2015 260,781 20.106 3-12-0037-052-2016 1,261,613 20.106 3-12-0037-053-2016 3,308,752 20.106 3-12-0044-031-2013 16,312 20.106 3-12-0044-035-2016 84,614 5,473,329 20.205 25222811407/AQN53 106,423 20.205 431918-1/G0326 74,857 20.205 428064-1/AR386 2,467 20.205 4366751 19,437 20.205 435511-1/ARP58 42,092 20.205 436566-1/ARQ41 10,000 20.513 85,496 5,814,101 97.042 17-FG-P9-11-54-01-118 28,505 97.042 18-F G-7A-11-54-01-106 19,308 47,813 11.417 NA14OAR4170108 14,989 97.067 16DS-U7-11-23-02-368 93,412 97.067 17DS-V9-11-23-02-346 47,390 140,802 203,604 The accompanying notes are an integral part of this schedule. (Continued) J-7 Monroe County, Florida Schedule of Expenditures of Federal Awards and State Financial Assistance For The Year Ended September 30, 2017 Federal/State Agency, Passed Through Pass -through Entity CFDA to Federal Program/State Project Number Contract / Grant Number Expenditures Subrecipients Department of Energy: Passed through Florida Department of Economic Opportunity: Weatherization Assistance Program - 2016 Total Federal Agency Environmental Protection Agency: FL Keys Waterwatch Water Quality Monitoring Total Federal Agency Department of the Interior: US Fish and Wildlife Services Passed through Department of Environmental Protection: Clean Vessel Act Grant Program FY16 (CVA16-786) Clean Vessel Act Grant Program FY17 (CVA17-818) Total Federal Agency Department of Housing and Urban Development: Passed through Florida Department of Economic Opportunity: Community Development Block Grant Total Federal Agency United States Treasury Department: Equitable Sharing Agreement Total Federal Agency Total Expenditures of Federal Awards 81.042 16WX-OG-11-54-01-039 76,613 76,613 66.436 OOD41115-1 16,065 66.436 OOD40915-1 88,863 104,928 15.616 MV204 129,502 15.616 MV266 60,000 189,502 14.228 12-DB-05-11-54-01-H15 233,004 233,004 21.000 13,766 13,766 - $ 28,427,152 $ 119,437 The accompanying notes are an integral part of this schedule. (Continued) J-8 Monroe County, Florida Schedule of Expenditures of Federal Awards and State Financial Assistance For The Year Ended September 30, 2017 Passed Through CSFA to State Agency Number Contract / Grant Number Expenditures Subrecipients Florida Division of Emergency Management: Emergency Management Programs FY16-FY17 31.063 17-BG-83-11-54-01-051 101,887 Emergency Management Programs FY17-FY18 31.063 18-BG-W9-11-54-01-107 20,153 Total Department 122,040 Florida Department of Children and Families: Community Care for Disabled Adults - FY15-FY18 60.008 KG070 33,654 Total Department 33,654 Florida Department of Elder Affairs: Passed through The Alliance for Aging: Home Care for the Elderly - 2016 65.001 KH1672 7,635 Alzheimer's Disease Initiative - 2016 65.004 KZ1697 150,185 Alzheimer's Disease Initiative - 2017 65.004 KZ1797 35,415 Total Program 185,600 Community Care for the Elderly - 2016 65.010 KC1671 301,994 Total Department 495,229 Florida Department of Environmental Protection: Small County Consolidated Grant 37.012 724SC 90,909 Florida Keys National Marine Sanctuary Support 37.088 S0939 50,000 Statewide Surface Water Restoration and Wastewater Projects: Statewide Surface Water Restoration and Wastewater Projects 37.039 LP44070 1,250,000 MC Canal 75 Backfill & Canal 48, 59, 79, 80 Augm Aeration 37.039 LP44073 39,442 Total Program 1,289,442 Clean Water State Revolving Fund Loan 37.077 WW440710 25,397,527 Keys -Wide Mobile Vessel Pumpout Service MV105 375,000 Monroe County Mobile Vessel Pumpout Service MV267 125,000 Total Program 500,000 Total Department 27,327,878 Florida Department of Health: EMS County Award 64.005 C4044 29,246 Total Department 29,246 Florida Department of Juvenile Justice: Intensive Delinquency Diversion Service 80.022 X1718 129,055 Total Department 129,055 The accompanying notes are an integral part of this schedule. (Continued) J-9 Monroe County, Florida Schedule of Expenditures of Federal Awards and State Financial Assistance For The Year Ended September 30, 2017 Passed Through CSFA to State Agency Number Contract / Grant Number Expenditures Subrecipients Florida Department of State: State Aid to Libraries - 2016 45.030 16-ST-36 49,156 State Aid to Libraries - 2017 45.030 17-ST-35 62,582 Total Department 111,738 Florida Department of Transportation Transportation Planning Program 2012 55.023 25222811407/AQN53 17,737 Pigeon Key Ferry Service 55.023 41454515802/ARX57 275,599 Total Program 293,336 Aviation Development Grants: Key West Airport 55.004 43791919401/G0553 218,180 Key West Airport 55.004 43928519401/GOE77 38,721 Key West Airport 55.004 43866619401/GOE47 97,005 Key West Airport 55.004 43867129401/GOE46 GOE40 33,610 Key West Airport 55.004 43867019401/GOE46 148,841 Key West Airport 55.004 43867719401/GOE45 1,369 Key West & Marathon Airport 55.004 43113379401/AQH10 99,681 Key West & Marathon Airport 55.004 25426929401/AQE35 256,700 Marathon Airport 55.004 42043619401/AQ606 2,290 Marathon Airport 55.004 43113129401/ARK80 2,443,153 Marathon Airport 55.004 43868019401/GOE44 7,521 Marathon Airport 55.004 43868319401/GOE41 16,493 Marathon Airport 55.004 43866419401/GOE76 149,344 Total Program 3,512,908 Small County Outreach Program and Rural Areas of Opportunity Card Sound Bridge Project 55.009 431917-2/G0320 1,796,118 Garrison Bight Bridge at Palm Ave 55.009 431918-2/GOK65 473,722 Total Program 2,269,840 Total Department 6,076,084 Florida Fish & Wildlife Conservation Commission: Passed through Department of Environmental Protection Monroe County Maintenance 2016-2017 13101 - FK142 70,000 Monroe County Maintenance Initial Treatment 2016-2017 13101 - FK 139 70,000 Total Program 140,000 Derelict Vessel Removal Program: Monroe County Derelict Vessel Removal Project 77.005 16107 105,643 Florida Boating Improvement Program: Removal of Derelict Vessels & Floating Structures 77.006 16058 86,462 Waterway Marker Replacement 77.006 15085 47,275 Total Program 133,737 Total Department 379,380 Florida Housing Finance Corporation: State Housing Initiative Partnership Program 2015-2016 40.901 SHIP 13-16 PLAN 3 YR 3 295,472 State Housing Initiative Partnership Program 2016-2017 40.901 SHIP 13-16 PLAN 3 YR 4 40,000 State Housing Initiative Partnership Program 2017-2018 40.901 SHIP 13-16 PLAN 3 YR 5 3,720 Total Department 339,192 Total Expenditures of State Financial Assistance $ 35,043,496 $ The accompanying notes are an integral part of this schedule. (Continued) J-10 Monroe County, Florida Notes to Schedule of Expenditures of Federal Awards and State Financial Assistance For the Year Ended September 30, 2017 Note 1— Basis of Presentation The Schedule of Federal Awards and State Financial Assistance Projects (the "Schedule") presents a summary of the activity of all the Federal and State grant programs of Monroe County, Florida (the "County") for the fiscal year ended September 30, 2017. The County's reporting entity is defined in Note 1 of the notes to the County's basic financial statements. Federal awards are presented for each federal agency by the Catalog of Federal Domestic Assistance (CFDA) number and state awards are presented for each state agency by the Catalog of State Financial Assistance (CSFA) number when available in the grant agreements or determinable based on a grant's source and purpose. For grants that did not clearly state a CFDA or CSFA number, the schedule includes other identifying information. Note 2 — Summary of Significant Accounting Policies The accounting policies and presentation of the Schedule are presented on the modified accrual basis of accounting and in accordance with accounting principles generally accepted in the United States of America as applicable to governmental organizations. The information in the Schedule is presented in accordance with the requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). Therefore, some amounts presented in the Schedule may differ from amounts presented in, or used in the preparation of the basic financial statements. During FY 2017, Monroe County elected not to use the 10-percent de minimis indirect cost rate as allowed under the Uniform Guidance. J-11 MONROE COUNTY, FLORIDA SCHEDULE OF FINDINGS AND QUESTIONED COSTS FEDERAL AWARDS PROGRAMS AND STATE FINANCIAL ASSISTANCE PROJECTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2017 Part I — Summary of Auditor's Results Financial Statement Section Type of report the auditor issued on whether the financial statements audited were prepared in accordance with GAAP: Unmodified Internal control over financial reporting: Material weakness(es) identified? _ yes X no Significant deficiency(ies) identified? _ yes X none reported Noncompliance material to financial _ yes X no statements noted? Federal Awards and State Financial Assistance Projects Section Internal control over major programs: Material weakness(es) identified? yes X no Significant deficiency(ies) identified? yes X none reported Type of auditor's report issued on compliance for major federal awards programs and state financial assistance projects: Unmodified Any audit findings disclosed that are required to be reported in accordance with 2 CFR 200.516(a) and/or Chapter 10.550 yes X no Identification of major federal awards programs and state financial assistance projects: J-12 MONROE COUNTY, FLORIDA SCHEDULE OF FINDINGS AND QUESTIONED COSTS FEDERAL AWARDS PROGRAMS AND STATE FINANCIAL ASSISTANCE PROJECTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2017 Federal Awards Programs: Name of Program or Cluster CFDA Number Executive Office of the President High Intensity Drug Trafficking Areas 95.001 State Financial Assistance Projects: Name of Program or Cluster CSFA Number Florida Department of Environmental Protection Statewide Surface Water Restoration & Wastewater Projects 37.039 Florida Department of Environmental Protection Clean Water State Revolving Fund Loan 37.077 Dollar threshold used to distinguish between Type A and Type B programs: Federal State $ 852,815 $ 1,051,305 Auditee qualified as low -risk auditee for federal purposes X yes _ no J-13 MONROE COUNTY, FLORIDA SCHEDULE OF FINDINGS AND QUESTIONED COSTS FEDERAL AWARDS PROGRAMS AND STATE FINANCIAL ASSISTANCE PROJECTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2017 Part II - Schedule of Financial Statement Findings This section identifies the significant deficiencies, material weaknesses, fraud, illegal acts, violations of provisions of contracts and grant agreements, and abuse related to the financial statements that are required to be reported in accordance with Government Auditing Standards. There were no findings required to be reported by Government Auditing Standards. Part III - Federal Award Findings and Questioned Costs This section identifies the significant deficiencies, material weaknesses, and material instances of noncompliance, including questioned costs, as well as any material abuse findings, related to the audit of major federal programs, as required to be reported by 2 CFR 200.516(a) of OMB Uniform Guidance. There were no findings required to be reported by 2 CFR 200.516(a). Part IV - State Project Findings and Questioned Costs This section identifies the significant deficiencies, material weaknesses, and material instances of noncompliance, including questioned costs, as well as any material abuse findings, related to the audit of major state projects, as required to be reported by Chapter 10.550, Rules of the Auditor General - Local Governmental Entity Audits. There were no findings required to be reported by Chapter 10.550, Rules of the Auditor General — Local Governmental Entity Audits. J-14 MONROE COUNTY, FLORIDA SUMMARY SCHEDULE OF PRIOR AUDIT FINDINGS FEDERAL AWARDS PROGRAMS AND STATE FINANCIAL ASSISTANCE PROJECTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2017 Finding 2016-001 Status: Corrected J-15 This page is intentionally left blank. Cherry B.Im. Independent Auditor's Management Letter To the Honorable Mayor and Board of County Commissioners of Monroe County, Florida: Report on the Financial Statements We have audited the financial statements of the governmental activities, the business -type activities, the discretely presented component unit, each major fund, and the aggregate remaining fund information of Monroe County, Florida (the "County"), as of and for the fiscal year ended September 30, 2017, and have issued our report thereon dated March 29, 2018. Auditor's Responsibility We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; Uniform Guidance, Audits of States, Local Governments, and Non -Profit Organizations; and Chapter 10.550, Rules of the Auditor General. Other Reporting Requirements We have issued our Report of Independent Auditor on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of the Financial Statements Performed in Accordance with Government Auditing Standards; Report of Independent Auditor on Compliance for Each Major Federal Awards Program and State Financial Assistance Project and on Internal Control over Compliance Required by Uniform Guidance and Chapter 10.550, Rules of the Auditor General; Schedule of Findings and Questioned Costs; and Report of Independent Accountant on Compliance with Local Government Investment Policies and E911 Requirements of Section 365.172 and 365.173, Florida Statutes. Disclosures in those reports and schedule, which are dated March 29, 2018, should be considered in conjunction with this management letter. Prior Audit Findings Section 10.554(1)(i)l., Rules of the Auditor General, requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding annual financial audit report. Reference to whether corrective actions have been taken is provided in separate management letters for each County agency, where applicable. Official Title and Legal Authority Section 10.554(1)(i)4., Rules of the Auditor General, requires that the name or official title and legal authority for the primary government and each component unit of the reporting entity be disclosed in this management letter, unless disclosed in the notes to the financial statements. Such disclosure is included in notes to the financial statements. Financial Condition and Management Sections 10.554(1)(i)5.a. and 10.556(7), Rules of the Auditor General, require us to apply appropriate procedures and communicate the results of our determination as to whether or not the County has met one or more of the conditions described in Section 218.503(1), Florida Statutes, and to identify the specific condition(s) met. In connection with our audit of the financial statements of the County, the results of our tests did not indicate the County met any of the specified conditions of a financial emergency contained in Section 218.503(1), Florida Statutes. Pursuant to Sections 10.554(1)(i)5.c. and 10.556(8), Rules of the Auditor General, we applied financial condition assessment procedures for the County. It is management's responsibility to monitor the County's financial condition, and our financial condition assessment was based in part on representations made by management and the review of financial information provided by same. K-1 Section 10.554(1)(i)2., Rules of the Auditor General, requires that we communicate any recommendations to improve financial management. Reference to such matters is provided in separate management letters for each County agency, where applicable. Annual Financial Report Section 10.554(1)(i)5.b. and 10.556(7), Rules of the Auditor General, require us to apply appropriate procedures and communicate the results of our determination as to whether the annual financial report for the County for the fiscal year ended September 30, 2017, filed with the Florida Department of Financial Services pursuant to Section 218.32(1)(a), Florida Statutes, is in agreement with the annual financial audit report for the fiscal year ended September 30, 2017. In connection with our audit, we determined that these two reports were in agreement. Deepwater Horizon Oil Spill Section 10.556(10)(e), Rules of the Auditor General, requires a determination of the County's compliance with Federal and State laws, regulations, contracts or grant agreements related to the receipt and expenditure of funds related to the Deepwater Horizon oil spill. The County's Deepwater Horizon oil spill funds received are unrestricted and, therefore, do not have related compliance requirements. Additional Matters Section 10.554(1)(i)3., Rules of the Auditor General, requires us to communicate noncompliance with provisions of contracts or grant agreements, or abuse, that have occurred, or are likely to have occurred, that have an effect on the financial statements that is less than material but which warrants the attention of those charged with governance. Reference to such matters is provided in separate management letters for each County agency, where applicable. Purpose of this Letter The purpose of this management letter is to communicate certain matters prescribed by Chapter 10.550, Rules of the Auditor General. Accordingly, this management letter is not suitable for any other purpose. Orlando, Florida March 29, 2018 K-2 Cherry Bekae r_r. L; i . Report of Independent Accountant on Compliance with Local Government Investment Policies and E911 Requirements of Sections 365.172 and 365.173, Florida Statutes To the Honorable Mayor and Board of County Commissioners of Monroe County, Florida: We have examined the Monroe County, Florida's (the "County's") compliance with the local government investment policy requirements of Section 218.415, Florida Statutes, and E911 requirements of Sections 365.172 and 365.173, Florida Statutes, during the year ended September 30, 2017. Management of the County is responsible for the County's compliance with the specified requirements. Our responsibility is to express an opinion on the County's compliance with the specified requirements based on our examination. Our examination was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants. Those standards require that we plan and perform the examination to obtain reasonable assurance about whether the County complied, in all material respects, with the specified requirements referenced above. An examination involves performing procedures to obtain evidence about whether the County complied with the specified requirements. The nature, timing and extent of the procedures selected depend on our judgment, including an assessment of the risks of material noncompliance, whether due to fraud or error. We believe that the evidence obtained is sufficient and appropriate to provide a reasonable basis for our opinion. Our examination does not provide a legal determination on the County's compliance with the specified requirements. In our opinion, the County complied, in all material respects, with the local investment policy requirements of Section 218.415, Florida Statutes, and E911 requirements of Sections 365.172 and 365.173, Florida Statutes, during the year ended September 30, 2017. The purpose of this report is to comply with the audit requirements of Sections 218.415, 365.172, and 365.173, Florida Statutes, and Rules of the Auditor General. Orlando, Florida March 29, 2018 K-3 OTHER INFORMATION MONROE COUNTY, FLORIDA SCHEDULE OF RECEIPTS AND EXPENDITURES OF FUNDS RELATED TO THE DEEPWATER HORIZON OIL SPILL FOR THE YEAR ENDED SEPTEMBER 30, 2017 Amou nt Amou nt Received in the Expended in the 2016-17 2016-17 Source Fiscal Year Fiscal Year Environmental Clean Up Consortium: British Petroleum Agreement No. 140596 $ 6,506 $ $ 6,506 $ Note to Schedule of Receipts and Expenditures of Funds Related to the Deepwater Horizon Oil Spill: In FY 2015, Monroe County received $1,107,947 from British Petroleum as a settlement under Agreement No. 140596. In FY 2017, the County earned $6,506 in interest earnings on the settlement funds received from British Petroleum. The County did not expend any of these settlement funds during the fiscal year. L-1