Item U1
O!!~3~~E
(305) 294-4&41
Monroe County Board of County Commissioners
OffIce of the County AdminiSb'atDr
The Historic Gate agar Factory
1100 Simonton Sb'eet:, Suite 205
Key West, Rorida 33040
(305) 292-4441 - Phone
(305) 292-4544 - Fax
May 19, 2003
Mr. Hal Canary
Public Financial Management
10100 Deer Run Farms Road, Suite 201
Ft. Myers, Florida 33912-1045
;?'Pt:tZ
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BOARD OF COUNrY COMMlSSJONns
Mayor Dbde M. Spehar, DIstrIct 1
Mayor Pro Tem Murray E. Nelson, DIstrIct 5
George Neugent, DIstrIct 2
Charles "Sonny-Mc:Coy, DIstrlct 3
Davtd P. RIce, DIsb1ct 4
Re: Request from Guidance Clinic of the Middle Keys, Inc. for IDA Financing
Dear Mr. Canary:
As per the attachments the Guidance Clinic- of the Middle Keys, Inc. is requesting assistance
from the Monroe County Industrial Development Authority for finandng and refinandng purposes.
The Guidance Clinic is a 501C(3) and a major part of the Human Service network in Monroe County.
I am asking you to review the attached documents and render an opinion as to whether this is
a sound approach for the IDA to undertake. If you need additional information please be in contact
directly with Marianne K. Benvenuti, the Chief Financial Officer.
You should also be advised that Steve Miller of Nabors, Giblin and Nickerson, P.A., the
County's Bond Counsel, is already reviewing the situation. I would appreciate your opinion and
analysis prior to May 30 so that it can be included as part of an IDA Agenda Item for the June BOCC
Meeting.
If you have any questions please let me know.
Very truly yours,
=- /~~
James L Roberts
County Administrator
JLR:pe
Cc: John R. Collins, County Attorney
Sheila Barker, Division Director Management Services
Steve Miller, Nabors, Giblin and Nickerson, P.A.
tV/
GUIDANCE CLINIC OF THE MIDDLE KEYS, INC.
300041~ STREET, OCEAN
MARATHON, FL 33050
(v) 305/289-6150/ (f) 305/289-6158
www.gcmk.org
May 15, 2003
Mr. Jim Roberts
Monroe County Administrator
1100 Simonton Street
Key West, FL 33040
I j . !
.,-, ,:~ Z003
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Dear Mr. Roberts:
The Guidance Clinic of the Middle Keys, Inc. (GCMK) is seeking assistance from the Monroe
County Industrial Development Authority in refinancing loans for our buildings in Marathon.
GCMK is a 501 (c)(3), non-profit, community mental health center that has been serving the
needs of clients in the Keys for thirty years. While the primary service area is the Middle
Keys (Big Pine through Layton), GCMK's crisis stabilization, mental health and substance
abuse residential, and day treatment programs serve residents from Key Largo to Key West
"
In 1993, GCMK entered into a pooled loan agreement to finance the construction of its main
clinic building. Services provided at the Marathon site include residential services for mental
health crisis stabilization (the only publicly funded Baker Act facility in Monroe County),
substance abuse detoxification (the only program in Monroe County), a six month residential
substance abuse program (the only long-term treatment program for felonious males in
Monroe County), and adult and children's outpatient medical and therapy services for mental
health and substance abuse. The building also includes office space for administrative and
general support staff. The current loan for the main building carries and interest rate of 8%
and matures on July 1, 2017.
In 2002, GCMK was awarded a grant of $115,000 from the Florida Department of Children
and Families to replace the triple-wide trailer that serves as GCMK's Personal Growth Center
(PGC) with a permanent building. The PGC is the only facility in the county which offers Day
Treatment for adults with severe and persistent mental illness. The PGC also serves as a
seven-day-per week Drop-in Center for mentally ill adults and provides office space for the
GCMK case manager. The remainder of the construction costs (about $375,000) required
GCMK to secure a mortgage loan on the property. The interest rate on the loan for the new
building is 6% over a fifteen year term-ending June 30, 2019.
Under the pooled loan agreement for the main building, GCMK has the option to pre-pay the
loan within a window of thirty days before and after July 1, 2003. There are costs associated
with the pre-payment; however, our calculations have determined that GCMK would save
money if financing could be obtained at a rate less than or equal to 6.375%.
@Jt"Il.!DA,PI'''l\tMINrr:1
CHILDREN
Partially funded by the Florida Department of Children & Families. District 11 ~"FAMILlES
Guidance Clinic of the Middle Keys, Inc. request to Monroe County Industrial Development
Authority, May 15, 2003-Page 2
We have been in touch with Sun Trust about the possibility of a bond issue. We have also
been working with Orion Bank on the possibility of a fifteen year loan. Under both options,
the effective interest rate would be less than 5.25% if the re-financing is done through
Industrial Development Authority. Our preliminary calculations are that, GCMK would save a
minimum of $200,000 over fifteen years.
It is our understanding that neither the Industrial Development Authority nor the Monroe
County Commission will incur any financial responsibilities should the re-financing be
approved. Costs associated with either the bond or the loan will be paid for by GCMK. In
addition to requesting assistance to help with the refinancing, GCMK is requesting a waiver
of the county fees, namely the $5,000 application fee and one-half of one percent of the face
value of the industrial revenue bonds. We request this as a 501 (c)(3), non-profit corporation
that performs essential community services.
The maximum that GCMK seeks to borrow under the re-financing is $2.25 million. The 2002
Notice of Proposed Property Taxes puts the market value of the property (Alternate Key:
8750366) at $3,103,894. This is without a permanent structure for the PGC. The appraised
value of the PGC Building is over $800,000. We will be seeking a fifteen year term on the
new financing.
GCMK is financially sound. Programs are funded through the Florida Department of Children
and Families, Monroe County BOCC, the U.S", Department of Health and Human Services,
other state and local agencies and client fees:' We have build up a healthy reserve to fund
us through short term crises, if necessary. Unfortunately, the current fiscal environment is
that of shrinking resources. The savings to be realized by the refinancing will allow GCMK to
funnel more money .~oward providing services rather than funding debt.
To provide you with more information about GCMK and its financial position, we have
enclosed copies of our financial audit reports for the last five years. Our 2002 Annual Report
will give you more information on our programs. Finally, we have enclosed is a schedule that
we hope will demonstrate to you that refinancing with the help of the Monroe County
Industrial Development Authority is fiscally responsible.
We hope that you will look favorably on our requests. Should you or your staff need
additional information, please feel free to contact me by telephone (305-289-6158, Ext. 264)
or e-mail (marianne.benvenuti@gcmk.org).
Sincerely yours,
._..~
Marianne K. Benvenuti
Chief Financial Officer
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':=- 'Public Fin.lnci<'!1 M.ln,jJ~'r(;InCt1t
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- I-I\-....,~J;I .W~ Ir.......:-.ln...J.. :___IM;,..!.
1343 Main Street
Suite 204
Sarasota. FL
34236
941-365-9595
941-365-9696 fax
WVMI.pfm.com
May 30, 2003
Memorandum
To: Monroe County Industrial Development Authority, Florida
From: Bob Davis
Hal Canary
Public Financial Management, Inc.
Re: Guidance Clinic Of The Middle Keys, Inc.
Introduction
The Guidance Clinic Of The Middle Keys, Inc. ("GCMK") is seeking approval for the private
placement of a $2,250,000 tax-exempt Revenue Bond with Orion Bank. Proceeds from the
tinancing will be used together with money from a $115,000 grant from the Florida Department of
Children and Families ("DCF") to finance the replacement of a triple-wide trailer that serves as
GCMK's Personal Growth Center ("PGC") with a permanent building and refinance GCMK's
current outstanding indebtedness.
Prior to sponsoring the issuance of industrial development bonds, Section 159.29 (2), Florida
Statutes, requires the Industrial Development Authority ("IDA") to determine that the corporation
is financially responsible, capable and willing to fulfill its obligation. The Statute states the following:
No tinancing agreement for a project shall be entered into with a party that is not financially
responsible and fully capable and willing to fulfill its obligations under the financing agreement
including:
· obligation to make payments in the amounts and at the times required
· to operate, repair and maintain at its own expense the project
· to serve the purposes of this part and such other responsibilities as may be imposed under
the tinancing agreement
Public Financial Management ("PFM") has developed this report to provide the financial
information necessary for the Monroe County Industrial Development Authority to make an
informed decision on the approval of issuing Monroe County Industrial Development Revenue
Bonds to finance the expansion of the Guidance Clinic Of The Middle Keys, Inc. and refinancing of
GCMK's currently outstanding indebtedness.
......=-
':PFM
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Monroe County Industrial Development Authority
May 30, 2003
Page 2
Background
The Guidance Clinic of the Middle Keys, Inc. was formed and incorporated under the laws of the
State of Florida as a not-for-profit corporation on May 23, 1973, dedicated to the provision of high-
quality and cost-effective behavioral healthcare services throughout Monroe County. Located in
Marathon in the heart of the Florida Keys - midway between Key Largo and Key West, GCMK
offers a comprehensive continuum of mental health and substance abuse services. Currently, a staff
of over 110 employees includes licensed professionals, certified addiction professionals, counselors,
clinical support staff, administrators, and computer, fiscal, clerical, transportation, and maintenance
staff. The array of services GCMK offers is as follows: outreach, crisis support, assessment,
transportation, prevention, intervention, outpatient, day treatment/ drop-in, inpatient crisis
stabilization and detoxification, residential substance abuse treatment, and aftercare.
Funding is provided primarily by the State of Florida Department of Children and Families and by
the U.S. Department of Health and Human Services whose funds are passed through DCF.
Funding is also provided by the U.S. Department of Justice, U.S. Department of Housing and
Urban Development, Florida Department of Corrections, Florida Department of Transportation,
Florida Commission for the Transportation Disadvantaged, Monroe County Board of
Commissioners, Monroe County School Board, Monroe County Sheriff's Department, client fees
and other sources.
Plan of Finance
The proposed Plan of Finance is for GCMK to enter into a tax-exempt private placement with
Orion Bank at a proposed interest rate of 5.125% for 15 years with a level overall debt service. The
private placement will be secured by the revenues of GCMK and a mortgage on real property. The
proceeds of the private placement will (i) refinance the currently outstanding Main Building loan
provided by the Florida Community Provider Pooled Loan Program and the PGC Building note
payable and (ii) provide new money funds to construct a permanent Personal Growth Center
building. Debt service for the proposed will be paid from the revenues of GCMK.
Credit analysis
The following credit analysis was based on a review by PFM of GCMK's "Annual ReportJuly 2001
to June 2002" and the review of GCMK's audited financial statements from 1998 through 2002.
PFM assumes that this information is true and correct and has not undertaken an independent
verification nor does PFM assume responsibility for the accuracy, completeness or fairness of the
information provided for our review.
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'=:PFM
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Monroe County Industrial Development Authority
May 30, 2003
Page 3
GCMK has shown credit strength through its operations, market dominance, and a moderate debt
burden. GCMK management has maintained a conservative budgeting process whereby the
philosophy has been to budget conservatively and always allow for deviations by studying a series of
scenario analyses. Besides FY 2000, this conservative budgeting approach has led to operating
surpluses over the years. The operating margin for GCMK in 2001 was 0.31 % and was 2.21 % in
2002. Total net assets have continued to increase for GCMK with total net assets growing to
$1.85million in FY 2002 from $1.67million in FY 2000. The combination of the moderate
outstanding debt and stable operations help GCMK support a debt service coverage level on
existing debt, for FY 2002, of 2.03 times.
Total Operating Revenue $ 5,135,291 $ 4,514,904 $ 3,859,054
Total Operating Expenses 5,021,918 4,501,060 4,111,379
Operating margin (%) -6.54% 0.31% 2.21%
Total Net Assets 1,673,922 1,749,098 1,850,045
Unrestricted Cash and Investments 423,751 602,127 688,808
Total Debt 2,052,512 1,988,896 1,842,804
Revenue Available for Debt Service 180,275 450,001 532,488
The following Credit Profile was prepared by PFM to assess the ability of GCMK to incur and
service the proposed debt. A series of 9 financial ratios, that are commonly used to provide a credit
profile of a not-for-profit institution were calculated based on the audited financial statements of
GCMK. Except for 2000, GCMK has demonstrated consistent profitability, liquidity and a moderate
capitalization credit profile. Profitability and debt service coverage ratios improve with the proposed
financing because the debt service on the proposed financing, including the new money, is less than
the existing debt service. The improvement in debt service is driven by the lower interest rates that
will be charged on the proposed debt (5.125%) versus the current rate of 7.70% on the Pooled Loan
debt and 6.50% on Notes Payable.
.....=-
'::PFM
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Monroe County Industrial Developm=t Authority
May 30, 2003
Page 4
Guidance Clinic of the Middle Keys, Inc.
Credit Profile
1998
1999
2000
2001
2002
Ppsd*
2002
Debt-to-Capitalization (%)
Annual Debt Service Coverage (x)
Debt-to-Cash Flow (x)
~.~. ..../. ~
'Financial ratios calculated on a prospective basis, including the proposed private placement.
Recommendation
It is PFM's recommendation to the Monroe County Industrial Development Authority is to
approve the Guidance Clinic of the Middle Keys, Inc. proposed private placement financing with
Orion Bank.