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FY2009 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY A Component Unit of Monroe Comity, Florida) Fiinnol Statements For the Year Ended September 30, 2009 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Table of Contents Page Independent Auditors' Report... ...... .... 2 - 3 Management's Discussion and BASIC FINANCIAL STATEMENTS Government-Wide Financial Statements Statement of Net Assets 8 Statement of Activities Fund Financial Statements Balance Sheet - General FLind_,,..,,,,...... ........ ...... 10, Statement of Revenues, Expenditures and Changes in Fund Balance - General Fund Notes to Financial Statements 12 - 18 REQUIRED SUPPLEMENTARY INFORMATION Schedule of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual - General Fund (Budgetary 1 asls 19 SUPPLEMENTARY INDEPENDENT AUDITORS' REPORTS Independent Auditors' Report 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 ....... 21 Independent Auditors' Management Letter ....... 23 r INDEPENDENT AUDITORS" REPORT To the Governing Board Monroe County Comprehensive Flan Land Authority Monroe County, Florida: We have audited the accompanying financial statements of the governmental activities and the major fund of Monroe County Comprehensive Flan Land Authority ( "Authority"), component unit of Monroe County, Florida, as of and for the year ended September ip fig which collectively comprise the Authority's basic financial statements as listed in the table of contents. These financial statements are the responsibility of the Authority's management. 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 Goverf7ment Audiftiwrg 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 includes examining, on a test basis„ evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used: and' significant estimates made by management, as well as evaluating the overall financial statement presentation, We believe that our audit provides a reasonable basis for our opinions. In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of the governmentail activities and the major fund of the Authority as of September 30, 2009, and the respective changes in financial position for the year then ended, in conformity with accounting principles generally accepted in the United States of America. In accordance with Governmeot Audittru Standards, we have also issued a report dated January 19, 2010 on our consideration of the Authority's internal control over financial reporting and Our tests of its compliance with certain provisions of laws, regu.u�lations„ 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 the internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auclifing Standards and should be considered in assessing the results of our audit. The management"s discussion and analysis and required Supplementary information listed in the foregoing table of contents are not a required Part of the basic financial statements brut are Supplementary information required by the Governmental Accounting Standards Board. we have applied certain limited procedures, which consisted principally of inquiries, of management regarding the methods of measurement and presentation of the required supplementary information. However, we did not audit the information and express no opinion on it, CHERRY, BEKAERT & HOLLAND, L.L.P. Orlando, Florida January 19, 2010 3 MANAGEMENT'S DISCUSSION AND ANALYSIS As managerrnent of the Monroe County Comprehensive Flan Land authority (the "Authority"), we offer readers of the Authority's financial statements this narrative overview and analysis of the Authority's financial activities for the fiscal year ended September 30, 2009, Overview of the Financial Statements This discussion and analysis serves as an introduction and guide to the Authority's basic financial statements. The Authority's basic financial statements consist of three components: 1) government-wide financial statements, ) fend financial statements, and ) notes to the financial statements. In addition to basic financial statements, this report also contains supplementary information addressing budget, internal control, and compliance issues. Government-wide Financial Statements. The government-wide financial statements are designed to provide readers with a broad overview of the Authority's finances, in a manner similar to a private-sector business. The Statement of Net Assets presents information on all of the authority's assets and liabilities, with the difference between the two reported as net assets. Over time, increases or decreases in net assets may serve as a useful indicator of whether the financial position of the Authority is improving or deteriorating, The Statement of Activities presents information showing how the Authority's net assets changed during the most recent fiscal year, All changes in net assets are reported as soon as the underlying event giving rise to the change occurs„ regardless" of the timing of related cash flows. In this format capital assets are capitalized and depreciated, whereas in the fund-level format described below the related purchases are treated as expenses. Fund Financial Statements. The General Fund is used to account for essentially the same functions reported as governmental activities in the government-wide financial stater nents. However, unlike the government-wide financial statements, the General Fund financial' statements focus on near-term inflows and Outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. This information is useful' in evaluating the Authority's ability to fund new acquisitions in the near-term. Since the focus of the General Fund is narrower than that of the government-wide financial statements, it is useful to compare the information presented for the General Fund with similar information presented for governmental activities in the government-wide financial statements. By doing so„ readers may better understand the Tong-term impact of the government's near- term financing decisions. Both the General Fund Balance Sheet and the General Fund' Statement of Revenues, Expenditures, and Changes in Fund Balances provide a reconciliation to facilitate this comparison between fund level and government-wide activities. The Authority adopts an annual appropriated budget. A budgetary comparison statement has been provided to demonstrate compliance with this budget. Notes to the Financial Statements. The notes contained in this report provide additional information that is essential to a full understanding of the data provided. The notes are an integral part of the basic financial statements. Other Information. In addition to financial statements ,and accompanying notes, this report also presents supplementary information in the form of independent opinions on internal control and compliance issues. 4 Government-wade Financial Analysis Statement of Net Assets. In the Statement of Net Assets presented on page 8, the Authority's assets total $33,642,187 and include cash and cash equivalents, accounts receivable, amounts due from other governments for tourist impact tax and park surcharge fees, m o rtgage receivables, and capital assets in the form of acquired land. The cash and cash equivalents include funds invested in the Local Government Surplus Trust Funds Investment Pool Fund' B, which are subject to withdrawal restrictions and an unrealized loss described in Note 2. The mortgage receivables consist of six long-term balloon loans issued for the acquisition of affordable housing sites as described in Note 3, Cash and cash equivalents are the assets typically of most importance to the Authority's Board of Directors and to the public, as these assets are the resources most readily available to meet current and future needs for property acquisition. The Authority's cash and cash equivalents total $9,200,793. This amount compares with $8,995,791 at the end of the previous fiscal' year, an increase of $205,002 Approximately 53% of the Authority's assets consist of land acquired for specific public purposes, approximately 20% consist of mortgages, and approximately 27% are categorized as cash and cash equivalents. The Authority's current liabilities consist of accounts payable, accrued wages, and compensated absences (annual leave and sick leave) forecasted to be used during the upcoming year, The Authority's non-current liabilities consist of compensated absences that are forecasted not to be used during the upcoming year. Total liabilities are $82,773, The Authority's resulting net assets are categorized as those invested in capital assets, those restricted specifically for the acquisition of land (listed' as "restricted"), and those which may be used for all purposes authorized by the Authority's enabling legislation (listed as "unrestricted"),The Authority's total net assets are $33,559,414, an increase of $1,015,240 over the prior year, Of thus total, $17,418,412 is invested in capital assets, $2,522,915 is restricted for the acquisition of property, and $13,618,087 is unrestricted. The following table provides a condensed comparison of the Authority's Statement of Net Assets at year end for 2009 and 2008: 2009 2008 Current and other assets $ 16,223,775 $ 16,002,742 Capital assets 17,418.412 16,615,705 Total assets 23,642,187 12,618,447 Total liabilities 82,773 74,273 Net assets Invested in capital assets, net of rebated debt 17,418,412 16,615,705 Restricted 2,522,915 2,154,271 Unrestricted 13,618,087 �3,774,198 Total net assets $ 33,559,41 $ 32,544,174 Statement of Activities. In the Statement of Actiivities, presented on page 9, the Authority's revenues total $2,732,234 and include intergovernmental reveniue consisting of tourist impact tax and park surcharge fees, miscellaneous, income from a billboard lease, and a land contribution whereby a private individual donated conservation land to the Authority. The investment loss shown, is the net result of interest on cash and investment accounts less the 5 Current year portion of the unrealized loss on funds invested in Local Government Surplus Trust Funds Investment Pool Fund B described in Note 2. The Authority's overall revenues decreased by $408,485 compared to the prior year, This decline in revenue was primarily due to the national economic recession, which in turn has resulted in decreased in the tourism Florida Keys and decreased' interest rates, i The prograrn expenses listed in the Statement of Activities total $1,716,994 and consist of land contribution conveyances, cost of land sale, and general government, The land contribution conveyances total $1,414,831 and consist of the undeveloped Se Crape Apa ents Phase -family home sites at 1005 and 1007 West 75"" Street in site in Marathon, undeveloped single a rtrn jI Marathon, and an existing apartment complex at 55�30 Third Avenue on Stock Island. The Authority donated each of these sites to the Monroe County Board of County Commissioners for affordable housing. The, $302,163 in general government expenses listed includes the Authority's personnel and operating expenses plus the amount by which compensated absences increased during the current year, Total program expenses for fiscal year 20091 decreased by $1,321,996 compared to the prior year. The following table provides a condensed comparison of the Authority's governmental activities at year end for 2009 and 2008 2009 2008 General revenues: — — Intergovernmental $ 2,748,750 $ 2,952,848 Investment income (28,068) 152,331 Miscellaneous income 994 35161 Land contributions 10,558 379 Total general revenues 2,732,234 3 140,71 Program expenses: Land contribution conveyances 1,414,831 2,716,850 Cost of land sale - 31,300 General government 302,163 290,840 Total program expenses 1�,716,994 3,038,990 Increase in net assets =L�1,015,240 101,729 Financial Analysis of the General Fund As noted above, the Authority uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements, The Authority's General Fund financial statements provide information on near-term inflows, outflows, and balances of spendable resources. This information can be useful in assessing the Authority's ability to fund new acquisitions in the near-term, Balance Sheet. The General Fund Balance Sheet presented on page 10 lists the Authority's assets and liabilities in a manner similar to the government-wide Statement of Net Assets. However, since the General Fund' Balance Sheet is a fund-level presentation providing a near- term perspective, the assets section excludes the Authority's capital assets (land) and the liability section excludes noncurrent liabilities (compensated absences) that the Authority, will pay in the future, Presented in this manner, the Authority's assets are $16,223,775 and its liabilities are $10,131. 8 This statement identifies $16,213,644 of total fund equity, Of this total, $6,740,579 is attributable to funds the Authority will receive in the future from the repayment of mortgage loans, $2,5 ,,915 is attributable to funds restricted for land acquisition, and $6,950,150 is attributable to funds which may be used' for all purposes authorized by the Authority's enabling legislation. Compared to the prior year, the amount of equity reserved for mortgage loans did not change, the amount reserved for land acquisition increased by $368,644, the unreserved fund balance decreased by $147,850, and total fund eqUity increased by $220,794, Statement of Revenues,, Expenditures and Changes in Fund Balance. The General Fund Statement of Revenues, Expenditures and Changes in Fund Balance presented on page 11 lists the Authority's revenues and expenditures in a manner similar to the government-wide Statement of Activities. However, in this format the revenues, exclude land: contribLAtions, while the expenditures include land purchases (as capital outlay) and exclude land donations to other entities (land contribution conveyances), Presented in this manner, the Authority's revenues are $2,721,,676 and its expenditures are $2,500,882. General Fund Budgetary Highlights. The Authority budgets its revenues and expenditures on the same basis of accounting as presented in the basic financial statements of the General Fund, except that mortgage assistance cash outlays and receipts are budgeted as operating activities and compensated absences are not budgeted in personnel expenditures. There were no supplemental appropriations to amounts originally budgeted for fiscal year 2009, As shown in the Budget and Actual schedule on page 19, the Authority operated well within the limits established by its adopted budget. Actual revenues exceed the budgeted amount by $231,676, while actual expenditures are $6,892,352 less than budget, Most of the revenue Surplus consists of tourist impact tax revenue,, which was budgeted conservatively in light of the downturn in the national economy. With respect to investment income, the Authority received $40,786 in interest during this period of extraordinarily low interest rates, However, investment income is reported in this schedule as a $28,068 net loss due to the $68,854 current year portion of the unrealized loss on funds invested in Local Government Surplus Trust Funds Investment Pool Fund B described in Note 2. The schedule's Positive expenditure 'variance includes budgeted reserves held for specific acquisition projects, Capital Asset Administration As shown in Note 4 on page 15, the Authority's investment in capital assets amounts to $17,418,412, an increase of $802,707 compared to the prior year, The increase was the net result of $2,206,980 land acquired via purchase together with $,1'0,558 of land acquired by donation, less $1,414,831 of land donated for affordable housing purposes, Requests for Information This financial report is designed to provide a general overview of the Authority's finances for all those with an interest in the government's, finances. Questions concerning any of the information should be addressed to Mark Rosch, Executive Director, at 1200 Truman Avenue, Suite 207, Key West, FL 33040. 7 BASICFINANCIAL STATEMENTS III ONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY Statement of Net Assets September 30, 2009 Assets Cash and cash equivalents $ 9,200,793 Due from other governmental units Mortgages receivable 282,403 Capital assets-land 6,740,579 1_7„418,112 Total assets 33,642,187 Liabilities and Net Assets Current liabilities: Accounts payable Accrued wages 1,,250 Compensated absences 8,881 Total current liabilities 13,749 23,880 Noncurrent liabilities: Compensated absences Total noncurrent liabilities 58,893 Total liabilities 82,773 Net assets Invested in capital assets 17,418,412 Restricted Unrestricted 2,522,9115 13,618,087 Total net assets $ 33,559,414 The notes to the financial statements are an integral part of this statement, 3 MONROE COUNTY, FLORIDA COMPREHENSIVE REHENSIVIE PLAN LAND AUTHORITY Statement of activities Year Ended :September 30, 2009 General revenues Intergovernmental' Investment loss 2,748,750 Miscellaneous income (28,068) Land contributions 994 j'g, 3 Total general revenges 2,732,234 Program expenses Land contribution conveyances General government 1, M 4, 3 3g i, 3 Total program expenses 1,71 3„gg4 Increase In net assets 1 1 ,243 Net assets - beginning of year 32,544,174 Net assets end of year 3, 5g,4"l4 The notes to the financial statements are an integral part of this statement, 9 IWIONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY Balance Sheet General Fund September 30, 2009 Assets Cash and cash equivalents l ue from other governmental units 9,200,793 Mortgages receivable 282,403 ,7An„ 1y> a77 Liabilities liabilities and Fund Equity Accounts payable Accrued wages „ 8,881 Total liabilities 10,131 Fund equity Deserved for mortgage loans Deserved for land acquisition 6,740,579 Fund' balance - unreserved , ,g1 „ggCl,1 g Total'fund equity 16,213,644 Total liabilities and fund equity Amounts reported in the statement of net assets differ from amounts reported above as follows: Fund balance - total governmental funds Capital assets used in governmental activities are not financial resources and therefore are not reported above. 17g1 E ,,41 Compensated absences are not due and parable in the current period and, therefore„ are not reported' in the governmental funds. Net assets of governmental activities The notes to the financial statements are an integral part of this statement, 1 i4 ONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY Statement of revenues, Expenditures and Changes in Fund Balance General Fund Year Ended September 30, 2000 Revenues Intergovernmental Miscellaneous income 2,748,750 Investment income 994 2 ,OS Total revenues 2,721,676 Expenditures Current Personnel Operating 215,854 Capital outlay 7 ,04 1,206,980 Total expenditures 2,500,882 Excess of revenues over expenditures 220,794 Fund balance, beginning of year 15,992,850 Fund balance, end of year 10„21, ,044 Amounts reported for governmental activities in the statement of activities are different because: Net change in fund balances-total governmental fund 220„704 Governmental funds report capital outlays as expenditures, However, in the statement of activities, the cost of those assets is capitalized, 2,206,980 Land contribution conveyances are not reported on government funds; this is the amount of land conveyances net of$10,558 in land contributions during fiscal year 2000. (1,404,270) Compensated absences do not use current financial resources and are not reported on the Governmental Funds but are included in the Statement of Activities. ,21 Change in net assets of governmental activities 1,015,240 The notes to the financial statements are an integral part of this statement. 11 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements Year Ended September 30�, 2009 Note 1 - Summary of significant accounting policies, Reporting Entity — The Monroe County, Florida Comprehensive Plan Land Authority (the "Authority") is a legally separate entity from Monroe County, Florida, However, the Monroe County Board of County Commissioners serves as the governing board of the Authority and is able to impose its will'. Therefore, the Authority, for financial reporting, purposes, is considered a blended component unit of Monroe County, Florida, The financial statements of the Authority are included as a special revenue fund in the Monroe County, Florida Comprehensive Annual Financial Report. The Authority was established under Monroe County, Florida Ordinance 031-1986 pursuant to Florida Statute 380. 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. Basis of Accounting — Government fund financial statements are organized for reporting purposes on the basis of a General Fund, the Authority's major fund, which accounts for all activities of the Authority and is accounted for using the modified accrual basis of accounting. Revenues are recognized when they become measurable and available as net current assets, "Measurable" means the amount of the transaction can be determined and "available" means, collectible within the current period or soon enough thereafter to pay liabilities of the current period. The Authority considers all revenues available if collected within 60 days after year-end. Expenditures are recognized when the related fund liability is incurred. The government-wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows, Capital Assets— Capital assets are defined by the Authority as assets with an initial, individual cost Of$1,000 or more and an estimated useful life in excess of two years. Such assets consist of land and, when purchased, are recorded at the Authority's cost. Where land is acquired by donation, the asset is recorded at the Authority's transaction cost plus the higher of the tax assessed value at the time of donation or 115% of the 1986 tax assessed value. Capital assets are not depreciated since they do not have determinable useful lives. Cash and Cash Equivalents and Investments — The Authority's cash and cash equivalents consist of demand deposits and highly liquid investments with maturities of 90 days or less when, purchased, All investments are reported at fair value. 12 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements Year Ended September 30, 2009 Note 1 — Summary of significant accounting policies (continued) Budget — Prior to, or on September 30, the Authority's budget is legally enacted through passage of a resolution. There were no Supplemental appropriations during the year. Budgeted to Actual Expenditure reports are employed as a management control device during the year for the fund. The budget is adopted on a basis consistent with accounting principles generally accepted in the United States of America, except that mortgage assistance cash outlays and receipts are budgeted as operating activities and Compensation accruals are not budgeted. For the fiscal year 2009, the following adjustments were necessary to present the actual data on a budgetary basis for the General I`Uncl: GAAP basis $ 220,794 Compensation accrual difference 672 Non-G:AAP budgetary basis $ 2211466 All appropriations lapse at year-end. Compensated Absences — The Authority's policy grants employees annual leave and sick leave in varying amounts. Upon termination of employment, employees with six months or more of credited service can receive payment for accumulated annual leave. In general, Sick leave payments are granted upon termination of employment to employees with five years or more of credited service. The maximum payment is subject to percentage and maximum hour limitations. Use of Estimates - The preparation of the financial statements requires management to make use, of estimates that affect reported amounts, Actual results could differ from those estimates. Note 2— Deposits and investments As of September 30, 2009, the Authority has the following deposits and investments: Demand deposits $ 8,936,260 Local Government Surplus Trust Florida PRIME 81,812 Local Government Surplus Trust Fund B 332,735 Unrealized loss in Fund B (150,014) Total cash and cash equivalents $ 9,200,793 Cash accounts are maintained in demand deposits, which are insured by the Federal Deposit Insurance Corporation or covered by the State of Florida collateral pool, a multiple financial institution pool with the ability to assess its members for collateral shortfalls if a member institution fails. As of September 30, 2009, the cash and cash equivalents have a bank balance of$9,375,840. 13 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements, Year Ended September 30, 2009 Note 2—Deposits and investments (continued) The Authority's investment policy is in accordance with Florida Statute 218,415, This policy authorizes investments in demand deposits, the Local Government Surplus Trust Fund, money market funds with the highest credit quality rating from a nationally recognized agency, or direct obligations Of the United States Treasury. As of September 30, 2000„ the Authority had $264,533 invested in the Local Government Surplus Trust Fund, which was 3% of the Authority's total cash and cash equivalents, Of the $264,5,33 invested, the Authority had $182,721 or 69% invested in Fund B and $81,812 or 31% invested in the Florida PRIME. The Local Government Surplus Trust Fund has been in existence for over 25 years and is administered by the Governor, Chief Financial Officer, and Attorney General of the State of Florida sitting as the State Board of Administration. On November 29, 2007„ the, SBA suspended withdrawals from the Fund due to concerns of insufficient liquidity. On December 4, 2007 the SBA divided the Fund into two Pools, Fund A and Fund B, based on security quality, Fund A re-opened for limited withdrawals on December 5, 2007 and has since resumed normal operations under the name Florida PRIME. Fund B remains closed to withdrawals and new investors. Participants receive periodic distributions of their Fund B principal in the form of transfers to their Fund A accounts, As of September 30, 2009, the SBA had returned 74.1% of Fund B's orig,inal balance to investors in this manner. When the SBA created Fund B on December 4, 2007, the Authority had an account balance of $1,287,034, As of September 30, 2009, the SBA had returned $954,299, of this amount to the Authority, leaving a balance of $332,735, Due to the poor quality of Fund B's underlying assets, the net asset value of the Authority's account balance on September 30, 2009 was $182,722, yielding an unrealized loss Of $150,014, Since $81,160 of the unrealized loss was already included in the Authority's 2008 financial statements, the current year portion of the unrealized loss is $68,854. The Florida, PRIME is rated by Standard and Poors. The current rating is AAAm. The Fund B is not rated by any nationally recognized rating agency, The weighted average days to maturity (WAM) of the Florida PRIME at September 30, 2009 is 33 days, Next interest rate reset days for floating rate securities are used in the calculation of the WAM. The weighted average life (based on expected future cash flows) of Fund B at September 30, 2009 is estimated at 6.69 years, However, because Fund B consists of restructured or defaulted securities there is a considerable uncertainty regarding the weighted average life. 14 MONROE COUNTY,, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements Year Ended September 89, 2009 Note 3— Mortgage receivables Mortgage receivables as of September 30, 2009 are as followws First mortgage due from governmental agency, collateralized by land, payable urn full April 2028, interest free (OH 1514-594) $ 382,554 First mortgage due from governmental agency, collateralized by land, payable in full May 2031, interest free (OIL 1697-2076) 1,500 96t Second mortgage due from governmental agency, collateralized by land, payable in full January 2034, interest free (OR 1965-1039) 2,210,000 Furst mortgage due from governmental agency„ collateralized by land and buHding, payable in full Septernber, 2945 interest free (ONE 1895-1409) 59, 25 Third mortgage due from private company, collateralized by land, payable in full May 2050, interest free (OR 1749-2840) 1,,089,606 Third mortgage due from private company, collateralized by land„ payable in full September 2058, interest free (OR 1989-40 ) 1,500 966. Total mortgages receivable 6,749v579 The mortgages receivable are equally offset by a fund balance reserve which indicates that they do not constitute "available spendable resources," even though they are a component of total assets. Noe 4— Capital assets summary of changes in capital' assets is as follows: Balance Balance 10/1/200 Additions Deletions 9/3012009 Land $ 16,6 15,7 0 5 ==L=2=62=1 7„588 1 4�14,8 3 1' $ 17„41'8,412 The dimity of Key 'West leases two properties with a cost of $441',978 from time Authority. These properties, which are included in capital assets, are used to provide parking and city recreational facilities. The terms of the leases provide for rental of $1 per year for 86 years, expiring in the year 2922, Monroe County provides the Authority's office space at no cost. 15. MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements Year Ended September 30, 2009 Note 5—Accumulated compensated absences The amount of vested accumulated compensated absences payable based on the Authority's annual and sick leave policies is reported as a liability in the government-wide, financial statements and consists of earned but unused vacation and sick leave. Both vacation and sick leave are accrued based on length of employment.. The change in accumulated compensated absences during the year is as follows: Balance Balance Current 10/1120,08 Additions Deletions -- 9/30/2009 Portion Compensated absences $ 64,381 $ 22,010 $ 13,749 $ 72,642 $ 13,749 Note 6— Retirement system Plan description — The Authority's employees participate in the Florida Retirement System ("FRS"), administered by the Florida Department of Administration. Employees elect participation in either the defined benefit plan ("Pension Plan"), a multiple-employer cost- sharing defined benefit retirement plan, or the defined contribution plan ("Investment Plan") under the FRS. As a general rule, membership in the FRS Is compulsory for all employees working in a regularly established position for a! state agenicy, county government, district school board, state uiniversity, 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 Legislature. Benefits are computed on the basis of age, average final compensation, and service credit. Regular class employees who retire at or after age 62 with 6 years of credited service or 30 years of service regardless of age are entitled to a retirement benefit payable monthly lyab for life equal to 1.6% of their final average compensation for each I I year, of credited service. Vested ernployees with less than 30 years of service may retire before age 62 and receive reduced retirement benefits. Special risk class employees (sworn law enforcement officers, firefighters, and correctional officers) who retire at or after age 55 with 6 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 for each year of credited service. Senior Management Service class employees who retire at or after age 62 with at least 6 years of credited service or 30 years of service regardless of age are entitled to a retirement benefit payable monthly for life, equal to 2.0% of their final average compensation for each year of credited service. Elected Officers' class employees 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 16 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements Year Ended September 30, 2009 Note 6 — Retirement system (continued) average compensation for each year of credited service. A Post-employment health insurance subsidy is also provided to eligible retired employees through the FRS in accordance with Florida Statutes, In addition to the above benefits, the FRS administers a Deferred Retirement Option Program ("DROP"), This program allows eligible employees to defer receipt of monthly retirement benefit payments while continUing employment with a FIRS 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. For those employees who elect participation in the Investment Plan rather than the Pension Plan, vesting OCCUrs at one year of service. These participants receive a contribution for self- direction in an investment product with a third party administrator selected by the State Board of Administration. 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. C. Box 9000, Tallahassee, FL 32315-9000, or accessing their internet site at www.frs,state,fl,us, Funding policy — The FRS is noncontributory for mernbers, Governmental employers are required to make contributions to the FRS based on statewide contribution rates. The contribution rates by job class at September 30, 2009 were as follows: regular 9.85% special risk 20.92%; special risk administrative support 12.55%,; county elected officers 16.53%; senior management 13,12%, and DROP participants I O 91%. During the fiscal year ended September 30, 2009, the Authority contributed to the plan an amount equal to 9,85% of covered payroll. The Authority's contributions to the FIRS for the fiscal years ending September 30, 2007 through 2009 were $15,849, $16,2,68, and $16,,268 respectively, which were equal to the required contributions for each fiscal year, The Authority has historically contributed amounts equal to required contributions and, therefore, does not have a pension asset or liability as determined in accordance with GASB Statement No. 27. Note 7—Other POstemployment benefits (OPEB) The Monroe County Board of County Commissioners (BOCC) administers a single-employer defined benefit healthcare plan: (the "Plan"), In accordance with Section 112,0801 of the Florida Statutes, the BOCC is required to provide retirees with the opportunity to Participate in this Plan because Monroe County provides a medical plan to active County employees, The Plan provides health care benefits including medical coverage, prescription drug benefits, dental benefits and life insurance coverage to bothi active and eligible retired employees. The Plan does not issue a publicly available financial report, 17 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements Year Ended September 30, 2009 Note 7— Other postemployment benefits (OPEB) (continued) The BOCC may amend the plan design, with changes to the benefits, premiurns and/or levels of participant contribution at any time, The BOCC approves the rates for the coming calendar year for the retiree and County contributions at an open session prior to the annual enrollment process. Eligibility for post employment participation in the Plan is limited to full time employees of the Board, the Constitutional Officers, the Land Authority, and retirees. Retirees hired after October 1, 2001 must contribute the premium determined by the BOCC for all participants prior to the annual enrollment Process. Retirees hired before October 1, 2001, who retire from the County with 10 years Of full-time service and are covered by the Florida Retirement System, must contribute $50 from each Fionda Health Insurance Subsidy payment from the Florida Retirement System, Other conditions apply to employees hired before October 1, 2001 who have retired before the normal retirement date, have not reached age 60, and whose age and years of service to the County do not equal 70, In conjunction with the implementation of GASB Statement 45 during fiscal year 2008, the BOCC engaged an actuarial firm to determine the County's actuarially determined annual required contribution and unfunded obligation, which includes any obligation related to the Authority. The Authority has no responsibility to the Plan other than, to make the periodic payments determined by the BOCC. Further information about the Plan is available in the County's Comprehensive Annual Financial Report which is published on the Clerk's websi�te at www.clerk-of-the-court.com. Note 8—Risk management The Authority is exposed to various risks of loss related to tort; theft of, damage to, and destruction of assets; errors and omissions: injuries to employee; and natural disasters, The Authority participates in the coverage provided by the Board Of County Commissioners of Monroe County Worker's Compensation, Group Insurance and Risk Management Fund internal service funds. Under these programs, the Worker's Compensation Fund provides $11,000,000 coverage per claim for regular employees, Risk Management has a $5,000,000 excess insurance I policy for general liability claims with a $1010,000 self-insured retention, and building property damage is covered for the actual cost of the buildings with a deductible between $100,000 and $250,000. Deductibles for windstorm and flood vary by location, Monroe County 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, The Authority makes payments to the Worker's Compensation, Group Insurance and Risk Management Funds based on estimates of the aMOUnts, needed to pay prior and current year claims. Note 9—Commitments The Authority had approximately $296,546 Of commitments to acquire various properties as of September 30, 2009. 18 REQUIRED SUPPLEMENTARY INFORMATION N MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY ScheWe of Revenue,,-, Expenditures and Changes in Fund Balance Budget and ACtUal - General Fund (Budgetary Basis) Year Ended Septernber 30, 2009 Variance with Final Budget Budget §rigina�� '-- Final— Actual Positive Revenues j�egative�_ Intergovemniental $ 2,3901,000 2,3,90,000 2,748,750 Mi $ 358sceflaneous income ,750, - - 994 _J Investment income 100,000 �100,000 ,068 994 8 6 IL,0_8) Total revenues 2,490,000 2,4901,0010 _ 2,721,676 2 31,676 Expenditures Cuirrent Personnel 236,000 236,000 215,182 20,818 Operating 121,500 121,5�0,0 78,048 Capital outlay 2,035,062 2,035,062 ?,206,980 43,452 Total expenditures 9,392,562 9,392,562 --_2_500210 3,892,352 Excess (deficiency)of revenues over(under)expenditures (6,902,562) (6,902,562) 221,466 7,124,028 Fund balance, beginning of year 9,260,,480 9,260,480 2,260,480 - Fund balance,end of year $ 2,357,918 $ 2,357,918 9,481,946 $ 7,124,02'8 Reconciliation of budgetary to full accrual basis Reconciling Itemi Mortgage receivable 6,740,579 Compensation accrual Fund balance, end of year(full accrual) 6,213,144 19 SUPPLEMENTARY INDEPENDENT AUDITORS' REPORTS � d � � AM INDEPENDENT AUDITORS' REPORT 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 Governing Board Monroe County Comprehensive Flan Land Authority Monroe County„ Florida: e have audited the financial statements of the governmental activities and the major fund of Monroe County Comprehensive Flan Land Authority (the "Authority'), a component unit of Monroe County, Florida„ as of and for the year ended September 30, 2999, which collectively comprise the Authority's basic financial statements, and have issued our report thereon dated January 19„ 2010 for the purpose of compliance with erection 21 .29(2), Fdoeida ,statutes, and Chapter 10.550, Rules of the Auditor Genera!-Local Governmental Entity Audits. 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 Governrrrent Auditing Standards, issued by the Comptroller General of the United States.. Internal Contrail over Financial Reporting In planning and performing our audit, we considered the Authority's internal control over financial reporting as a basis for designing our auditing procedures for the purpose of expressing our opinion on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the Authority's internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the Authority's internal control over financial reporting. A control deficiency 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 misstatements on a timely basis, A significant deficiency is a control deficiency or combination of control deficiencies, that adversely affects the.Authority's ability to initiate, authorize„ record, process, or report financial data reliably in accordance with generally accepted accounting principles such that there is more than a remote likelihood that a misstaternent of the Authority's financial statements that is more than inconsequential will not be prevented or detected by the Authority's internal control, A material weakness is a significant deficiency, or combination of significant deficiencies, that results in more than a remote likelihood that a material misstaternent of the financial statements will not be prevented or detected by the Authority's internal control. 20 Our conisideration of internal control over financial reporting was for the limited purpose described in the first paragraph of this section, and would not necessarily identify all deficiencies Ara internal control that might be significant deficiencies or material weaknesses, We did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses, as defined above, Compliance and Other Matters As Part of obtaining reasonable assurance about whether the Authority'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. This report is intended solely for the information of the Authority and management, and the Auditor General and applicable state agencies, and is not intended to be and should not be used by anyone other than these specified parties. CHERRY, BEKAERT& HOLLAND, L.L.P. Orlando, Florida January 19, 201'0 21 w r INDEPENDENT AUDITORS' MANAGEMENT LETTER To the Governing Board Monroe County Comprehensive Plan Land Authority Monroe County, Florida. We have audited' the financial statements of the governmental activities and the major fund of the Monroe County Comprehensive Plan Land Authority (the "Authority")„ a component unit of Monroe County, Florida" as of and for the year ended September Sg, 20091, which collectively comprise the Authority's basic financial statements„ and have issued our report thereon dated January 19, 2010. 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 Audif ng Standards, issued by the Comptroller General of the United States. We have issued our Independent Auditors' Report on Internal Control over Financial Reporting and Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordan ce with Government Auditing Standards, Disclosures in that report, dated January 19, 20,10 should be considered in conjunction with this management letter. Additionally, our audit was conducted in accordance with the provisions of Chapter 10,550, Pules of the Auditor General-Local Government Entity Audits„ which governs the conduct of local governmental entity audits performed in the State of Florida. This letter includes the following information, which is not included in the aforementioned auditors' report. The Rules of the Auditor General (Section 10.554(1)(i)1) require that we determine whether or not corrective actions have been taken to address significant findings and recommendations rnade in the preceding annual financial report. There were no recommendations made in the preceding year's annual financial report. The Rules of the Auditor General (Section 10. 4(1')(i)2) require our audit to include a review of the provisions of Section 218.145, Florida Statutes, regarding the investment of public funds. In connection with our audit of the financial statements of the Authority„ nothing carve to our attention that could' cause us to believe that the Authority was in noncompliance with Section 18,415 regarding the investment of public funds. The Rules of the Auditor General (Section 10.554(1)(i)8) require that we address in the management letter any recommendations to improve financial management. In connection with our audit" we did not have any such recommendations. The Rules of the Auditor General (Section 10.554(1)(i)4) require that we address violations of provisions of contracts and grant agreements, or abuse, that have an effect on the financial statements that is less than material but more than inconsequential. In connection with our audit„ we did not have any such findings. The Rules of the Auditor General (Section 10.554(1)(i)5) provide that the auditor rnay, based on professional judgment, report the following matters that have an inconsequential nconseqUential effect on the financial statements, considering both quantitative and qualitative factors* (1) violations of provisions of contracts or grant agreements, fraud, illegal acts, or abuse, and (2) control deficiencies that are not significant deficiencies. In connection with Our audit, we did not have any such findings. The Rules of the Auditor General (Section 10,554(1)(i)6) require 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. The Authority was established under Monroe County, Florida Ordinance 031-1986 pursuant to Florida Statute 380, There are no component units related to the Authority, The Rules of the Auditor General (Section 10 554(1)(j)7.a) require that a statement be included as to whether or not the local governmental entity has met one or more conditions described in Section 218.503(1), Florida Statutes, and identification of the specific condition(s) met. In connection with our audit, we determined that the Authority did not meet any of the conditions described in Section 218.503(1), Florida Statutes, The Rules of the Auditor General (Section 10.554(1)(i)7,b) require that we determine whether the annual financial report for the Authority for the fiscal year ended September 30, 2009, 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, 2009. The Authority, as a blended component unit of Monroe County, Florida, includes its financial information in the annual report filed on a consolidated basis by the County. In connection with our audit, we determined that these two reports were in agreement, The Rules of the Auditor General (Section 10.554(1)(i)7.c and 10-556(7)) require that we apply financial condition assessment procedures. It is management's responsibility to monitor the Authority's financial condition, and our financial condition assessment was based in part on representations, made by management and the review of the financial information Provided by same, The results of our financial condition assessment procedures disclosed no deteriorating financial conditions. Pursuant to Chapter 119, Florida Statutes, this management letter is a Public record and its distribution is not limited. Auditing standards generally accepted in the United States of America require us to indicate that this letter is intended solely for the information and use of management and the Florida Auditor General, and is, not intended to be and should not be used by anyone other than these specified parties. CHERRY, BEKAERT& HOLLAND, L.L.P. Orlando, Florida January 19, 201:0 23