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FY2012 y44SStttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttttt MMygygy}} f. /yy fffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffl MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) FINANCIAL STATEMENTS As of and for the Year Ended September 30, 2012 i' / And Independent Auditors'Report i t f/sir Cherry B r ''" 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 Analysis------------------------------------------------------------------------------- 4 - 7 BASIC FINANCIAL STATEMENTS Government-Wide Financial Statements Statement of Net Assets.................................................................................................. 8 Statement of Activities 9 Fund Financial Statements Balance Sheet - General Fund 10 ........................................................................................ Statement of Revenues, Expenditures and Changes in Fund Balance - General Fund 11 Notes to Financial Statements 12 - 21 ----------------------------------------------------------------------------------------- REQUIRED SUPPLEMENTARY INFORMATION Schedule of Revenues, Expenditures and Changes in Fund Balance - Budget and Actual - General Fund (Budgetary Basis).----------------------------- 22 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................................................................................23 - 24 Independent Auditors' Management Letter---------------------------------------------------------------------25 - 26 Cherry Bekaert" R Ire r6,l°dn,,r.}o Independent Auditors' Report To the Governing Board Monroe County Comprehensive Plan Land Authority Monroe County, Florida We have audited the accompanying financial statements of the governmental activities and the major fund of Monroe County Comprehensive Plan Land Authority (the "Authority"), a component unit of Monroe County, Florida, as of and for the year ended September 30, 2012, 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 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 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 respective financial position of the governmental activities and the major fund of the Authority as of September 30, 2012, and the respective changes in financial position thereof for the year then ended, in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued our report dated February 7, 2013 on our consideration of the Authority's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, 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 Auditing Standards and should be considered in assessing the results of our audit. 2 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 financial statements. Such information, although not a part of the financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the 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 financial statements, and other knowledge we obtained during our audit of the 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. This report is intended solely for the information and use of the Authority's management and the Florida Auditor General, and is not intended to be and should not be used by anyone other than these specified parties. Orlando, Florida February 7, 2013 3 MANAGEMENT'S DISCUSSION AND ANALYSIS As management of the Monroe County Comprehensive Plan 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, 2012. 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, 2) fund financial statements, and 3) 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 statements. 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 long-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. 4 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. Government-wide Financial Analysis Statement of Net Assets. In the Statement of Net Assets presented on page 8, the Authority's assets total $41,690,351 and include cash and cash equivalents, amounts due from other governments for tourist impact tax and park surcharge fees, mortgages receivable, office equipment, 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 ten long-term balloon loans issued for the acquisition of affordable housing sites as described in Note 3, two of which are forgivable. 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 $13,251,371. This amount compares with $12,263,786 at the end of the previous fiscal year, an increase of $987,585. Approximately 45% of the Authority's assets consist of land acquired for specific public purposes, approximately 22% consist of mortgages, and approximately 32% 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 $95,672. 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 $41,594,679, an increase of$3,170,749 over the prior year. Of this total, $18,886,895 is invested in capital assets, $6,325,340 is restricted for the acquisition of property, and $16,382,444 is unrestricted. The following table provides a condensed comparison of the Authority's Statement of Net Assets at year end for 2012 and 2011: 2012 2011 Cash and cash equivalents $ 13,251,371 $ 12,263,786 Capital and other assets 28,438,980 26,251,994 Total assets 41,690,351 38,515,780 Total liabilities 95,672 91,850 Net assets Invested in capital assets, net of related debt 18,886,895 17,505,588 Restricted 6,325,340 5,284,771 Unrestricted 16,382,444 15,633,571 Total net assets $ 41,594,679 $ 38,423,930 5 Statement of Activities. In the Statement of Activities presented on page 9, the Authority's revenues total $3,752,685 and include intergovernmental revenue consisting of tourist impact tax and park surcharge fees, investment income consisting of interest on cash and investment accounts, and miscellaneous income from a grant. The investment income shown is the total of interest on cash and investment accounts plus the current year portion of the unrealized gain on funds invested in Local Government Surplus Trust Funds Investment Pool Fund B described in Note 2. The Authority's overall revenues increased by $385,533 compared to the prior year. This increase was primarily due to an increase in tourist impact tax revenue. The program expenses in the Statement of Activities total $581,936 and consist of land contribution conveyances and general government expenses. The referenced land contribution conveyances reflect the $273,857 reduction in the Authority's land inventory to account for the donation of conservation land on Little Torch Key to the State of Florida and the donation of conservation land on Grassy Key to the City of Marathon. The $308,079 in general government expenses 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 2012 increased by $285,848 compared to the prior year, largely due to the referenced donations of land. The following table provides a condensed comparison of the Authority's governmental activities at year end for 2012 and 2011: 2012 2011 General revenues: Intergovernmental $ 3,625,378 $ 3,247,727 Investment income 59,909 51,100 Miscellaneous income 67,398 45,908 Land contributions - 22,417 Total general revenues 3,752,685 3,367,152 Program expenses: Land contribution conveyances 273,857 - General government 308,079 296,088 Total program expenses 581,936 296,088 Increase in net assets $ 3,170,749 $ 3,071,064 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. 6 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 compensated absences that the Authority will pay in the future. Presented in this manner, the Authority's assets are $22,803,456 and its liabilities are $12,381. This statement identifies $22,791,075 of total fund balance. Of this total, $9,151,579 is attributable to funds the Authority may receive in the future from the repayment of mortgage loans and is therefore classified as nonspendable; $6,325,340 is attributable to funds restricted for land acquisition and is therefore classified as restricted; $4,443,414 is attributable to funds assigned for reserves; and $2,870,742 is attributable to funds which may be used for all purposes authorized by the Authority's enabling legislation and is therefore classified as unassigned. 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 contributions, 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 $3,752,685 and its expenditures are $1,958,431. 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. To account for unanticipated grant revenue, there was one supplemental appropriation to amounts originally budgeted for fiscal year 2012. As shown in the Budget and Actual schedule on page 22, the Authority operated within the limits established by its adopted budget. Actual revenues exceed the budgeted amount by $1,255,287, while actual expenditures are $10,098,281 less than budget. Most of the revenue surplus consists of tourist impact tax revenue. The investment income of $59,909 consists of $18,788 of interest together with the $41,121 current year portion of the unrealized gain 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 17, the Authority's investment in capital assets amounts to $18,886,895, an increase of $1,381,307 compared to the prior year. The increase was the net result of$1,655,622 of land acquired less $458 in equipment depreciation and less $273,857 of land donated for conservation. 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 BASIC FINANCIAL STATEMENTS MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY Statement of Net Assets September 30, 2012 Assets Cash and cash equivalents $ 13,251,371 Due from BOCC 376,310 Due from State of Florida 24,196 Mortgages receivable 9,151,579 Equipment, net of accumulated depreciation 992 Capital assets-land 18,885,903 Total assets 41,690,351 Liabilities Current liabilities: Accounts payable 1,091 Accrued wages 11,290 Compensated absences 15,761 Total current liabilities 28,142 Noncurrent liabilities: Compensated absences 67,530 Total noncurrent liabilities 67,530 Total liabilities 95,672 Net assets Invested in capital assets 18,886,895 Restricted 6,325,340 Unrestricted 16,382,444 Total net assets $ 41,594,679 The notes to the financial statements are an integral part of this statement. 8 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY Statement of Activities For the Year Ended September 30, 2012 General revenues Intergovernmental $ 3,625,378 Investment Income 59,909 Miscellaneous income 67,398 Total general revenues 3,752,685 Program expenses Land contribution conveyances 273,857 General government 308,079 Total program expenses 581,936 Increase in net assets 3,170,749 Net assets - beginning of year 38,423,930 Net assets - end of year $ 41,594,679 The notes to the financial statements are an integral part of this statement. 9 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY Balance Sheet General Fund September 30, 2012 Assets Cash and cash equivalents $ 13,251,371 Due from BOCC 376,310 Due from State of Florida 24,196 Mortgages receivable 9,151,579 $ 22,803,456 Liabilities and Fund Equity Liabilities Accounts payable $ 1,091 Accrued wages 11,290 Total liabilities 12,381 Fund balance Nonspendable: mortgage loans 9,151,579 Restricted: land acquisition 6,325,340 Assigned: reserves 4,443,414 Unassigned: fund balance 2,870,742 Total fund balances 22,791,075 Total liabilities and fund balance $ 22,803,456 Amounts reported in the statement of net assets differ from amounts reported above as follows: Fund balance - total governmental funds $ 22,791,075 Capital assets used in governmental activities are not financial resources and therefore are not reported above. 18,886,895 Compensated absences are not due and payable in the current period and, therefore, are not reported in the governmental funds. (83,291) Net assets of governmental activities $ 41,594,679 The notes to the financial statements are an integral part of this statement. 10 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY Statement of Revenues, Expenditures and Changes in Fund Balance General Fund For the Year Ended September 30, 2012 Revenues Intergovernmental $ 3,625,378 Miscellaneous income 67,398 Investment income 59,909 Total revenues 3,752,685 Expenditures Current Personnel 219,194 Operating 83,615 Capital outlay 1,655,622 Total expenditures 1,958,431 Excess of revenues over expenditures 1,794,254 Fund balance, beginning of year 20,996,821 Fund balance, end of year $ 22,791,075 Amounts reported for governmental activities in the statement of activities are different because: Net change in fund balances-total governmental fund $ 1,794,254 Governmental funds report capital outlays as expenditures. However, in the statement of activities, the cost of those assets is capitalized net of accumulated depreciation of$458 1,655,164 Land contribution conveyances are not reported on government funds; this is the amount of land conveyances and land contributions during the fiscal year 2012 (273,857) Compensated absences do not use current financial resources and are not reported on the Governmental Funds but are included in the Statement of Activities. (4,812) Change in net assets of governmental activities $ 3,170,749 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, 2012 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. Budget — Prior to, or on September 30, the Authority's budget is legally enacted through passage of a resolution. There was one supplemental appropriation 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 2012, the following adjustments were necessary to present the actual data on a budgetary basis for the General Fund: GAAP basis $1,794,254 Compensation accrual difference 1,150 Mortgage funds (775,000) Non-GAAP budgetary basis $1,020,404 12 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements (continued) Year Ended September 30, 2012 Note 1 —Summary of significant accounting policies (continued) Capital Assets — Capital assets are defined by the Authority as land and those 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 equipment and, when purchased, are recorded at the Authority's cost. Where land was acquired by donation on or prior to September 30, 2010, the asset was 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. Where land was acquired by donation after September 30, 2010, the asset is recorded at the Authority's transaction cost plus the tax assessed value at the time of donation. Land is not depreciated since it does not have a determinable useful life. Equipment is depreciated using the straight line method over the useful life of the equipment. Net Assets/Fund Balances Net Assets — Net assets in the government-wide fund financial statements are classified as invested in capital assets, net of related debt; restricted; and unrestricted. Restricted net assets represent constraints on resources that are either externally imposed by creditors, grantors, contributors, or laws or regulations of other governments imposed by law through state statute. Fund Balances — In the governmental fund financial statements, fund balance is composed of five classifications designated to disclose the hierarchy of constraints placed on how fund balance can be spent. The government fund types classify fund balances 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 inventories, prepaid amounts, assets held for sale, and long-term receivables. Restricted — Constraints placed on the use of these resources are either externally imposed by creditors (such as through debt covenants), grantors, contributors or other governments; or are imposed by law (through constitutional provisions or enabling legislation). Committed — Amounts that can only be used for specific purposes because of formal action (resolution or ordinance) by the government's highest level of decision-making authority. Assigned —Amounts that are constrained by the Authority's intent to be used for specific purposes, but that do not meet the criteria to be classified as restricted or committed. Intent can be stipulated by the governing body, another body (such as a Finance Committee), or by an official whom that authority has been given. With the exception of the General Fund, this is the residual fund balance classification for all governmental funds with positive balances. 13 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements (continued) Year Ended September 30, 2012 Note 1 —Summary of significant accounting policies (continued) Net Assets/Fund Balances (continued) Unassigned — This is 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. 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. 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, 2012, the Authority has the following deposits and investments: Demand deposits $13,055,476 Local Governmental Surplus Trust Florida PRIME 36,254 Local Governmental Surplus Trust Florida B 168,226 Unrealized Loss in Fund B (8,585) Total cash and cash equivalents $13,251,371 The Authority places its cash and cash equivalents on deposit with financial institutions in the United States. The Federal Deposit Insurance Corporation (FDIC) covers $250,000 for substantially all depository accounts. The Authority from time to time may have amounts on deposit in excess of the insured limits and the remaining balances are insured 100% 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, 2012, the cash and cash equivalents have a bank balance of$13,306,830. 14 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements (continued) Year Ended September 30, 2012 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, 2012, the Authority had $204,480 invested in the Local Government Surplus Trust Fund, which was 1.54% of the Authority's total cash and cash equivalents. Of the $204,480 invested, the Authority had $168,226 invested in Fund B and $36,254 invested in 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, 2012, the SBA had returned 86.9% of Fund B's original 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, 2012, the SBA had returned $1,118,808 of this amount to the Authority, leaving a balance of$168,226. Due to the poor quality of Fund B's underlying assets, the net asset value of the Authority's account balance on September 30, 2012 was $159,641, yielding an unrealized loss of$8,585. Since $49,706 of the unrealized loss was already included in the Authority's financial statements through 2011, the current year portion was an unrealized gain of$41,121. The Florida PRIME is rated by Standard and Poors. The current rating is AAAm. The weighted average days to maturity (WAM) of the Florida PRIME at September 30, 2012 is 39 days. Next interest rate reset days for floating rate securities are used in the calculation of the WAM. The Florida PRIME was not exposed to any foreign currency risk during the period from October 1, 2011 through September 30, 2012. The Florida PRIME did not participate in securities lending program in the period October 1, 2011 through September 30, 2012. The Fund B is not rated by any nationally recognized rating agency. The weighted average life (WAL) (based on expected future cash flows) of Fund B at June 30, 2012 is estimated at 4.08 years. However, because Fund B consists of restructured or defaulted securities there is a considerable uncertainty regarding the weighted average life. The Fund B was not exposed to any foreign currency risk during the fiscal year ending June 30, 2012. The Fund B did not participate in securities lending program in the fiscal year ending June 30, 2012. 15 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements (continued) Year Ended September 30, 2012 Note 3— Mortgages receivable Mortgages receivable as of September 30, 2012 are as follows: First mortgage due from governmental agency, collateralized by land, payable in full April 2028, interest free (OR 1514-594) $ 382,554 Second mortgage due from governmental agency, collateralized by land, payable in full November 2034, interest free (OR 1697-2076) and (as amended at OR 2442-1497) 1,500,000 Second mortgage due from governmental agency, collateralized by land, payable in full January 2034, interest free (OR 1965-1039) 2,210,000 First mortgage due from governmental agency, collateralized by land, payable in full September, 2045 interest free (OR 1395-1409) 59,025 Third mortgage due from private company, collateralized by land, payable in full May 2050, interest free (OR 1749-2340) 1,089,000 Third mortgage due from private company, collateralized by land, payable in full September 2053, interest free (OR 1939-405) 1,500,000 Second mortgage due from governmental agency, collateralized by land, payable in full July 2040, interest free (OR 2475-1762) 836,000 Third mortgage due from governmental agency, collateralized by land, forgivable July 2040, interest free (OR 2475-1767) 800,000 Second mortgage due from governmental agency, collateralized by land, payable in full November 2041, interest free (OR 2541-877) 225,000 Third mortgage due from governmental agency, collateralized by land, forgivable November 2041, interest free (OR 2541-885) 550,000 Total mortgages receivable $ 9,151,579 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. 16 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements (continued) Year Ended September 30, 2012 Note 4—Capital assets A summary of changes in capital assets is as follows: Balance Balance 09/30/11 Additions Deductions 09/30/12 Capital assets, not depreciated: Land $ 17,504,138 $ 1,655,622 $ (273,857) $ 18,885,903 Total capital assets, not depreciated 17,504,138 1,655,622 (273,857) 18,885,903 Capital assets, depreciated: Equipment 2,290 - - 2,290 Total capital assets, depreciated 2,290 - - 2,290 Less accumulated depreciation (840) (458) (1,298) Total capital assets, depreciated, net 1,450 (458) - 992 Total capital assets, net $ 17,505,588 $ 1,655,164 $ (273,857) $ 18,886,895 The City of Key West leases one property with a cost of $101,606 from the Authority. This property, which is included in capital assets, is used to provide city recreational facilities. The term of the lease provides for rental of $1 per year for 30 years, expiring in the year 2022. Monroe County provides the Authority's office space at no cost. 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. That liability includes earned but unused vacation and sick leave. Vacation leave is accrued based on length of employment. Sick time is paid out based on length of employment up to one half of all accrued sick leave, with a maximum of 120 days with 15 or more years of service. The change in accumulated compensated absences during the year is as follows: Balance Balance Current 09/30/11 Additions Deductions 09/30/12 Portion Compensated absences $ 78,479 $ 20,573 $ (15,761) $ 83,291 $ 15,761 Note 6— Retirement system Plan Description — The Land Authority's employees participate in the Florida Retirement System ("FRS"), administered by the Florida Department of Management Systems. Employees elect to participate in either the defined benefit plan ("Pension Plan"), a cost sharing, multiple- 17 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements (continued) Year Ended September 30, 2012 Note 6— Retirement system (continued) employer, defined benefit retirement plan, or the defined contribution plan ("Investment Plan") under the FRS. FRS provides retirement and disability benefits, annual cost-of-living adjustments, and death benefits to Pension Plan members and beneficiaries of various governmental units within the State of Florida. 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. For employees hired before July 1, 2011 and enrolled in the Pension Plan, the FRS provides for vesting of benefits after 6 years of credited service. Normal Pension Plan retirement benefits are available to employees who retire at or after age 62 with 6 or more years of service or after 30 years if under age 62. Benefits are also based on the 5 highest state fiscal years of compensation earned during covered employment. For employees hired July 1, 2011 and thereafter enrolled in the Pension Plan, the FRS provides for vesting benefits after 8 years of credited service. Normal retirement benefits are available to employees who retire at or after age 65 with 8 or more years of service or after 33 years if under age 65. Benefits are also based on the 8 highest state fiscal years of compensation earned during covered employment. Pension Plan retirement benefits for all employees are based on age, average compensation and years-of-service credit. Early retirement is available after 6 years of service with a 5% reduction in benefits for each year prior to the normal retirement age. In addition to the above benefits, the FRS administers the Deferred Retirement Option Program ("DROP"). This program allows eligible employees 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. For employees electing to participate in the Investment Plan rather than the Pension Plan, vesting occurs at one year of service. These participants receive a contribution of self-direction in an investment product with a third party administrator selected by the State Board of Administration. Investment accounts may be withdrawn by an employee 90 days after termination or retirement. 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 Florida Division of Retirement, 2639 Monroe Street, Building C, Tallahassee, FL 32399-1560, or from the website www.dms.myflorida.com/retirement. Funding Policy — The FRS was noncontributory for Pension Plan and Investment Plan members until June 30, 2011. As of July 1, 2011 all members, with the exception of Deferred Retirement Option Program (DROP) members and re-employed retirees, contribute 3% of their eligible wages. Participating employer contributions are based upon state-wide rates established by the State of Florida on an annual basis effective each July 1. The rates applied to employee salaries effective as of July 1, 2012 are as follows: regular employees, 5.18%, special risk employees, 14.90%, special risk administrative support, 5.91%, elected officials, 10.23%, senior management, 6.30%, and DROP participants 5.44%. The Authority contributed 18 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements (continued) Year Ended September 30, 2012 Note 6— Retirement system (continued) to the plan an amount equal to 4.96% of covered payroll during the fiscal year ended September 30, 2012. The Authority's contributions made during the years ended September 30, 2012, 2011, and 2010 were $8,599, $15,554, and $16,677, 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 of September 30, 2012. Note 7—Other Postemployment Benefit (OPEB) Plan The Monroe County Board of County Commissioners (BOCC) administers a single-employer defined benefits healthcare plan (the "Plan"). Florida Statutes 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, prescription drug benefits, and life insurance 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. Eligibility for post employment participation in the Plan is limited to full time employees of the County, the Authority, and the Constitutional Officers. 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. The BOCC engages an actuarial firm on a biannual basis to determine the County's actuarially determined annual required contribution and unfunded obligation. 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 website at www.clerk-of-the-court.com. 19 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements (continued) Year Ended September 30, 2012 Note 8— Fund Balance As a general rule, the Executive Director will select the most restricted resource permissible and available to fund a given activity. This practice will generally track the following hierarchy: miscellaneous funds consisting of grants restricted for specific purposes, State Park and Tourist Impact Tax funds, and lastly unrestricted sources such as interest income and unrestricted miscellaneous funds. In terms of fund balance classification, expenditures are generally to be spent from restricted fund balance first, followed in order by committed fund balance, assigned fund balance, and lastly unassigned fund balance as applicable. The Executive Director has the authority to deviate from this practice if it is in the best interest of the Authority. The following schedule provides management and citizens with information on the position of General Fund balance that is available for appropriation. Total fund balance - General fund $ 22,791,075 Less: Mortgage loans 9,151,579 Restricted for land acquisition 6,325,340 Assigned for reserves 4,443,414 Remaining fund balance $ 2,870,742 Note 9— 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 employees; and natural disasters. The Authority participates in the coverage provided by the Board for Workers' Compensation, Group Insurance, and Risk Management internal service funds. Under these programs, Workers' Compensation provides $500,000 coverage per claim for regular employees. Workers' Compensation claims in excess of the self-insured coverage are covered by an excess insurance policy. 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 cost of the buildings with a deductible of $50,000. 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 Workers' Compensation, Group Insurance and Risk Management Funds based on estimates of the amounts needed to pay prior and current year claims. Note 10— Commitments The Authority had approximately $376,304 of commitments to acquire various properties, $205,000 of commitments to issue mortgage loans, and two commitments to donate conservation lands to the United States of America totaling $251,457 as of September 30, 2012. 20 MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY (A Component Unit of Monroe County, Florida) Notes to Financial Statements (continued) Year Ended September 30, 2012 Note 11 — Subsequent Events In preparing the financial statements, the Monroe County Comprehensive Plan Land Authority has evaluated events and transactions for potential recognition or disclosure. Monroe County Comprehensive Plan Land Authority did not have any subsequent events or transactions requiring recording or disclosure in the financial statements through February 7, 2013, the date that the financial statements were available to be issued. 21 REQUIRED SUPPLEMENTARY INFORMATION MONROE COUNTY, FLORIDA COMPREHENSIVE PLAN LAND AUTHORITY Schedule of Revenues, Expenditures and Changes in Fund Balance Budget and Actual -General Fund (Budgetary Basis) For the Year Ended September 30, 2012 Variance with Final Budget Positive Budget Actual (Negative) Original Final Revenues Intergovernmental $ 2,390,000 $ 2,390,000 $ 3,625,378 $ 1,235,378 Miscellaneous income - 67,398 67,398 - Investment income 40,000 40,000 59,909 19,909 Total revenues 2,430,000 2,497,398 3,752,685 1,255,287 Expenditures Current Personnel 236,000 236,000 218,044 17,956 Operating 121,500 121,500 83,615 37,885 Capital outlay 11,225,664 11,293,062 1,655,622 9,637,440 Mortgage outflows 1,180,000 1,180,000 775,000 405,000 Total expenditures 12,763,164 12,830,562 2,732,281 10,098,281 Excess (deficiency) of revenues over(under) expenditures (10,333,164) (10,333,164) 1,020,404 11,353,568 Fund balance, beginning of year 12,630,382 12,630,382 12,630,382 - Fund balance, end of year $ 2,297,218 $ 2,297,218 13,650,786 $ 11,353,568 Reconciliation of budgetary to full accrual basis Reconciling items Mortgages receivable 9,151,579 Compensation accrual (11,290) Fund balance, end of year(full accrual) $ 22,791,075 22 SUPPLEMENTARY INDEPENDENT AUDITORS' REPORTS Cherry Bekaet" 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 Plan Land Authority Monroe County, Florida: We have audited the financial statements of the governmental activities and the major fund of Monroe County Comprehensive Plan Land Authority (the "Authority") as of and for the year ended September 30, 2012, which collectively comprise the Authority's basic financial statements as listed in the table of contents, and have issued our report thereon dated February 7, 2013 for the purpose of compliance with Section 218.39(2), Florida Statutes, and Chapter 10.550, Rules of the Auditor General-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 Government Auditing Standards, issued by the Comptroller General of the United States. Internal Control over Financial Reporting Management of the Authority is responsible for establishing and maintaining effective internal control 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 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 a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the Authority's financial statements will not be prevented, or detected and corrected on a timely basis. Our consideration of internal control over financial reporting 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 financial reporting that might be deficiencies, 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. 23 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 letter is intended solely for the information and use of the Authority's management and the Florida Auditor General, and is not intended to be and should not be used by anyone other than these specified parties. Orlando, Florida February 7, 2013 24 Cherry Beer " 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 30, 2012, and have issued our report thereon dated February 7, 2013. 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, and Chapter 10.550, Rules of the Florida Auditor General. We have issued our 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. Disclosures in this report, dated February 7, 2013, should be considered in conjunction with this management letter. Additionally, our audit was conducted in accordance with Chapter 10.550, Rules of the Auditor General-Local Governmental Entity Audits, which govern the conduct of local government entity audits performed in the State of Florida. This letter includes the following information, which is not included in the aforementioned auditors' report. 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 report. No recommendations were made in the preceding annual financial audit report. Section 10.554(1)(i)2, Rules of the Auditor General, requires our audit to include a review of the provisions of Section 218.415, Florida Statutes, regarding the investment of public funds. In connection with our audit of the financial statements of the Authority, nothing came to our attention that could cause us to believe that the Authority was in noncompliance with Section 218.415 regarding the investment of public funds. Section 10.554(1)(i)3, Rules of the Auditor General, requires 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. Section 10.554(1)(i)4, Rules of the Auditor General, requires that we address violations of provisions of contracts or grant agreements, fraud, illegal acts, 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 more than inconsequential. In connection with our audit, we did not have any such findings. 25 Section 10.554(1)(i)5, Rules of the Auditor General, provides that the auditor may, based on professional judgment, report the following matters that have an inconsequential 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) deficiencies in internal control that are not significant deficiencies. In connection with our audit, we did not have any such findings. Section 10.554(1)(i)6, 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. 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. Section 10.554(1)(i)7.a, Rules of the Auditor General, requires 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. Section 10.554(1)(i)7.b, Rules of the Auditor General, requires that we determine whether the annual financial report for the Authority for the fiscal year ended September 30, 2012, 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, 2012. 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. Section 10.554(1)(i)7.c and 10.556(7), Rules of the Auditor General, requires 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. This letter is intended solely for the information and use of the Legislative Auditing Committee, members of the Florida Senate and the Florida House of Representatives, the Florida Auditor General, Federal and other granting agencies, and applicable management, and is not intended to be and should not be used by anyone other than these specified parties. Orlando, Florida February 7, 2013 26