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Fiscal Year 1993 & 1994 OROE COUNTY FLORIDA MUNICIPAL SERVICE DISTRICT FINANCIAL STATEMENTS SEPTEMBER 30 1994 AND 1993 E GREEN, P.A. CERTIFIED PUBLIC ACCOUNTANTS CONTENTS Paqes Independent Auditors' Report 1 Financial Statements: Balance Sheets 2- Statements of Revenue, Expenses and Changes in Fund Equity Statements of Cash Flows - Notes to Financial Statements 7-1 Other Reports: Report on the Internal Control Structure and Management Comments 17-1 Report on Compliance with Laws and Regulations 19 Report on Bond Compliance 2 Supplemental Schedule: Schedule of Expenditures - Budget and Actual 21 KEMP t4 GREEN, P.A. Certified Public Accountants 1438 KEN NEDY DRIVE P. 0. BOX 1529 KEY WEST, FLORIDA 33041-1529 MEMBER OF AMERICAN INSTITUTE WM. O. KEMP, C.P.A. (305) 294-2581 AND FLORIDA INSTITUTE OF MARVA E. GREEN, C.P.A. FAX # (305) 294-4778 CERTIFIED PUBLIC ACCOUNTANTS INDEPENDENT AUDITORS' REPORT Clerk Ex Officio Board of County Commissioners Monroe County, Florida We have audited the financial statements of the Monroe County, Florida Municipal Service District as of September 30, 1994 and 1993, and for the years then ended, listed in the accompanying table of contents. These financial statements are the responsibility of the County's management. Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards and Government Audltlny 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 opinion. As discussed in Note 1, the financial statements present only the Monroe County Municipal Service District and are not intended to present fairly the financial position of Monroe County, Florida and the results of its operations and its cash flows in conformity with generally accepted accounting principles. In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of the Monroe County, Florida Municipal Service District as of September 30, 1994 and 1993, and the results of its operations and its cash flows for the years then ended in conformity with generally accepted accounting principles. Our audit was made for the purpose of forming an opinion on the financial statements taken as a whole. The schedule listed in the foregoing table of contents, which is also the responsibility of the management of the County, is presented for purposes of additional analysis and is not a required part of the financial statements of the County. Such additional information has been subjected to the auditing procedures applied in the audit of the financial statements and, in our opinion, is fairly stated in all material respects when considered in relation to the financial statements taken as a whole. Kemp & Green, P.A. Certified Public Accountants March 8, 1995 -1- MONROE COUNTY FLORIDA MUNICIPAL SERVICE DISTRICT BALANCE SHEETS SEPTEMBER 30 1994 AND 1993 ASSETS 1994 1993 Current Assets: Cash and Cash Equivalents 5,709,531 5,809,288 Investments at Cost or Amortized Cost 5,094, 184 2,91,052 Accounts Receivable - Net of Allowances for Uncollectible Accounts of $1,063,669 and $1,113, 188 for 1994 and 1993 respectively 540,510 430,395 Due From Other Funds - 1,105 Due From Other Governments 219,288 112,609 Interest Receivable 67,057 37,212 Total Current Assets 11,630,570 9,371,661 Restricted Assets: Cash and Cash Equivalents 596,384 5 ,531 Investments at Cost or Amortized Cost 1,669,084 3,690,020 Total Restricted Assets 2,265,468 4,27 ,551 Plant, Property and Equipment: Land 4, 22,016 4, 22,016 Buildings and Other Improvements 1,041,993 267,63 Equipment 14,560, 142 13,072,450 Construction in Progress 67,865 - 20,492,016 1 , 162,149 Less Accumulated Depreciation and Depletion 10,316,533 9,231,640 Net Plant, Property and Equipment 10, 175,43 8,930,509 Deferred Charges - Unamortized Debt Expense, Net 25,600 302, 82 Total Assets $ 24.357, 121 22.883.203 The accompanying notes are an integral part of these financial statements. -2- MONROE COUNITY,—FLORID _MUN. IKIPAL SERVICE DISTRICT BALANCE SHEEjj,_LQontinuedj SEPTEMIBER 30,. ..994 AND 1993 LIABILITIES AND FUND EnUTTY, ----- 1994 1993 Current Liabilities: Accounts Payable $ 2,286,336 $ 584,995 Due to Other Funds 6,957 69,891 Due to Customers 260,969 266,978 Accrued Wages and Benefits Payable 65,459 53,211 Accrued Compensated Absences 19,584 - Capital Leases Payable 129,927 Deposits 4 102 .............................­ .9.,&..........._ ........................... Total Current Liabilities 2,..809,,,.334, 1 025,126 Current Liabilities Payable from Restricted Assets: Current Portion of Long-term Debt 300,000 920,788 Accrued Interest 295,459 303,328 Landfill Closure Costs ................6 6.8.....212. 4 ......... ....... ......................H.Lw Total Accounts Payable from Restricted Assets _j,,263 671 5 86J26 Long-term Debt: Revenue Bonds, Net of Current Portion 8,805,000 9,105,000 Due to Monroe County Land Authority 444,639 442,529 Accrued Compensated Absences 144,923 115,651 Capital I eases Payable 2,083,524 - Special Obligation Notes Payable - ---50,,953, Total Long-term Debt 11_.418 08� 9g 714...13 Total Liabilities 15,,551.091 16,326.185 Fund Equity: Contributed Capital 2,813,849 2A05,649 Retained Earnings: Unreserved 4,022,172 (223,854) Reserved for Payment of Long-Term Debt 970 00� 3 975 223 ...........................1 Total Fund Equity 8,806,030 _ j,5 5 Z..._0 18 Total I iabilities and Fund Equity $ 24.357.121 22.883.203 The accompanying notes are an integral part of these financial statements. -3- MONROE COUNTY FLORIDA MUNICIPAL SERVICE DISTRICT STATEMENTS OF' REVENUES., EXPENSES AND CHANGES IN FUND.................... . —EQUITY FOR THE YEARS ENDED SEPTEMBER 3Q, 1994 AND 1993 1994 19 3 Operating Revenues: Charges for Services $ 11,245,866 $ 11,600,754 Franchise Fees 3,144,563 3,001,539 Mi scel 1 aneous ............. 326.929. --- 144..685, Total Operating Revenues 14,717,358, 14.,.746 978 Operating Expenses: Professional Services 9,274,817 11,160,516 Personal Services 1,235,773 1,054,278 Depreciation and Depletion 1, 166,410 916,076 Operations 932,686 519,647 Landfill Closure Costs 205,500 857,689 Repairs and Maintenance ,4_722 48.259 Total Operating Expenses 1„ ,_839.,_908 ...14 556 46.� Operating Income _J_1877 450 190.513 Non-Operating Revenues (Expenses) : Operating Grants 302,969 812,567 Interest Income 598,855 535,181 Interest Expense and Fiscal Charges (739,433) (638,908) Loss on Disposition of Assets (1.3�0072�) ��6586�) Total Non-Operating Revenues (Expenses) 32 702 254 ,,21 9 ........... Net Income Before Operating Transfers .1 ,909,769 892,767 Operating Transfers: Transfers from Other Funds 4,744,004 2,727,395 Transfers to Other Funds J4.183_.690) Cj,63Zj1Z) Total Operating Transfers 360.,.�314 1409 5 283 .... .........-, Ne come 2,270,083 1,988,050 Fund Equity, Beginning of Year 6,557,018 4,568,968 Prior Period Adjustment (29,271) - Contributed Capital 8.,200 Fund Equity, End of Year _88 0 6�O 3 0 L_jjL57.6018 The accompanying notes are an integral part of these financial statements. -4- MONROE COLNTY,FLORIDA MUNICIPAL SERVICE DISTRICT STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED SEPTEMBER 30, 1994 AND 1993 1994 1993 Cash Flows from Operating Activities: Cash Received for Services $ 14, 187,653 $ 14,745,556 Cash Payments to Suppliers for Goods and Services (12,499,925) (13,791,307) Cash Payments to Employees for Services (1,203,940) (1,094,885) Other Operating Revenue 326.,,929 144.685 Net Cash Provided by Operating Activities 810,717 4,049 Cash Flows from Noncapital Financing Activities: Operating Grants Received 280, 107 748,481 Operating Transfers from Other Funds 4,744,004 2,727,395 Operating Transfers to Other Funds (4,383,690) (1,632, 112) Net Cash Provided by Noncapital Financing Activities 640_,.421 1,843.764 Cash Flows from Capital and Related Financing Activities: Additions to Fixed Assets (180,544) (948, 142) Principal Paid on Long Term Debt (1,092,010) (813,862) Interest Paid on Long Term Debt (747.302) 1643.724) Net Cash Used by Capital and Related Financing Activities (2,_019,.856) (2,405.728) Cash Flows from Investing Activities: Purchases of Investments (29,378,563) (18,079,008) Proceeds from Sale and Maturities of Investment Securities 29,286,367 14,981,208 Interest on Investments 569,010 497,.969 Net Cash Provided (Used) by Investing Activities 476,,814 (2,599.831) Net Decrease in Cash and Cash Equivalents (91,904) (3,157,746) Cash and Cash Equivalents, Beginning of Year 6.397.819 9,555,565 Cash and Cash Equivalents, End of Year 6,305,91 6,397, 19 The accompanying notes are an integral part of these financial statements. -5- MONROE COffTY FLORIDA MUNICIPAL SERVICE DISTRICT STATEMENTS OF GASH, FLOWS (Continued) FOR THE YEARS ENDED SEPTFMBER_30,,_1994 AND 1993 Reconciliation Of Operating Income To Net C.4 s.h.. Provided By 0 era�tin( Activities ........... 1994 1993 Operating Income $ 1.877.450 1 190,,513 Adjustments to Reconcile Operating Income to Net Cash Provided by Operating Activities: Depreciation and Amortization 1,166,410 916,076 Change in Assets and Liabilities: Decrease (Increase) in: Accounts Receivable (110,115) 157,414 Due From Other Funds 1,105 (1,105) Due From Other Governmental Units (83,817) (Decrease) Increase is Accounts Payable 1,701,341 (837,888) Accrued Wages 12,248 (53,948) Due to Other Funds (62,934) (513,896) Due to Other Governments 29 Deposits (9,949) (13,075) Landfill Closure Costs (3,694,598) 148,470 Compensated Absences 19,585 13,341 Due to Customers L6_.009) I1 O2) Total Adjustments (1,066,733) _____1186,464) Net Cash Provided by Operating Activities 1_=A�1071�7 L4 049 5Aplemgntal Schedule Of Non-Caishn Financin .......... Ca p i�I T1—A-n—d Investing_ "' '_" Activities Contributed Fixed Assets 1 8.100 Loss on Disposition of Fixed Assets $ 1.30.072 S 61586 Capital Lease Purchases S 2.335.830 The accompanying notes are an integral part of these financial statements. -6- MONROE COUNTY, FLORIDA MUNICIPAL SERVICE DISTRICT NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 1994 AND 1993 NOTE I - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Reporting Entity - The Monroe County, Florida Municipal Service District ("MSD") is an enterprise fund of Monroe County (the "County") authorized to own and operate solid waste collection facilities of the County. MSD is considered a part of the County's primary government as its management is accountable to the Board of County Commissioners, and it is neither legally separate or fiscally independent. Basis of Accounting - The accounting and financial reporting treatment applied to a fund is determined by its measurement focus. MSD uses a flow of economic resources measurement focus. With this measurement focus, all assets and all liabilities associated with operations are included on the balance sheet. Fund equity (i .e. , net total assets) is segregated into contributed capital and retained earnings components. Operating statements present increases (e.g. , revenue) and decreases (e.g. , expenses) in net total assets. Basis of accounting refers to when revenues and expenditures or expenses are recognized in the accounts and reported in the financial statements. Basis of accounting relates to the timing of the measurements made regardless of the measurement focus applied. MSD uses the accrual basis of accounting. Revenues are recognized in the period in which they are earned and expenses are recognized in the period incurred. Budgets and Budgetary Data - The following are the statutory procedures followed by the Board of County Commissioners in establishing the budget for MSD. 1) Within fifteen days after certification of the ad valorem tax roll by the Property Appraiser, the County Budget Officer submits to the Board a proposed budget for the fiscal year commencing the following October 1 . The budget includes proposed expenditures and the means of financing them. 2) By Board resolution, a tentative budget is submitted to the public. Public hearings are held to obtain taxpayer comments. 3) Fifteen days after adoption of the tentative budget, a final budget is submitted for review and adoption at a final public hearing. 4) Prior to, or on September 30, MSD's budget is legally enacted through passage of a resolution. Accordingly, MSD has an adopted budget as required by Florida Statute 129.03. 5) During the year, the Office of Management and Budget acts on intradepartmental budget changes that do not alter the total revenue or expenditures budgeted to a cost center. A cost center represents -7- MONROE COUNTY, FLORIDA MUNICIPAL SERVICE DISTRICT NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30 1994 AND 1993 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) a particular area of County operations or a department. All other budget changes (whether they are transfers between cost centers or alterations of total revenues and expenditures in a fund) are approved by the Board. Supplemental appropriations were necessary and the budgetary data presented herein was amended by the Board during the year in a legally permissible manner. 6) Florida Statute 129, Section 7, as amended in 1978, provides that only expenditures in excess of total fund budgets are unlawful . However, because the Board acts on all budget changes between cost centers, this becomes the level of control . 7) Budgeted to Actual Expenditure reports are employed as a management control device during the year. 8) Budgets are adopted on a basis consistent with generally accepted accounting principles (GAAP) , except for expenditures relative to debt, capital outlay, and landfill closure costs. 9) All appropriations lapse at year end. Investments - Investments are stated at cost, which approximates market. The Monroe County Board of County Commissioners pools cash and investments of the County, excluding those funds held and accounted for by the separate Constitutional Officers and those requiring or benefiting by separate investment. This gives the County the ability to maximize its yield on the short-term investment of cash, increasing its income accordingly. Interest earned on pooled investments is allocated to the participating funds based on their average daily balance. Individual fund deficits are ignored in the allocation of interest. Property and Depreciation - Property additions are recorded at cost. Expenditures for maintenance, repairs and minor renewals and betterments are expensed as incurred. Major renewals and betterments are treated as property acquisitions. Depreciation and depletion expense is provided using the straight- line method over the estimated useful lives of the assets as follows: Description Years Sanitary Landfill Sites 1 - 10 Buildings and Other Improvements 10 - 40 Machinery and Equipment 3 - 10 -8- MONROE COQNTY_, FLORIDA MUNICIPAL SERVICE DISTRICT NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 1994 AND 1993 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) Depreciation recognized on assets acquired or constructed through grants externally restricted for capital acquisitions is recorded as an operating expense. Deferred_Char ces - The unamortized issuance costs on Revenue Bonds Payable are j__ amortized using the straight-line method over the maturity of the bonds. Compensated Absences - County 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 percentages and maximum hour limitations. The accumulated compensated absences are accrued when incurred, with the portion to be liquidated with expendable available resources recorded as a current liability in accordance with GASB 16. Cash and Cash Equivalents - For purposes of the statement of cash flows, MSD considers all highly liquid investments (including restricted assets) with a maturity of three months or less when purchased to be cash equivalents. NOTE 2 - CASH AND INVESTMENTS Cash and investments consist of the following at September 30, 1994: Unrestricted Restricted Cash - Demand Deposits $ 318,581 $ 596,384 Investments: Pooled Cash Program 5,344, 165 - U.S. Government Securities 4,936,035 1,669,084 Money Market 46,785 - Municipal Bonds 158,142 - Total Investments 10,485, 134 1,669,084 Total Cash and Investments $ 10,803,715 $ 2,265 468 -9- MONROE COUNTY, FLORIDA MUNICIPAL SERVICE DISTRICT NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 1994 AND 1993 NOTE 2 - CASH AND INVESTMENTS (Continued) Florida Statute 125.31 authorizes MSD as a County fund to invest surplus funds in the following: a) the Local Government Surplus Funds Trust Fund under the management of the State of Florida Board of Administration b) the Florida Counties Investment Trust Fund under the sponsorship of the Florida Association of Counties and the Florida Association of Court Clerks Comptrollers C) negotiable direct obligations of, or obligations of which the principal and interest are unconditionally guaranteed by the U.S. Government d) interest bearing time deposits or savings accounts in banks and savings and loans organized under state laws or doing business in and situated in the state, provided collateral requirements are met. e) obligations of the Federal Home Loan Mortgage Corporation f) obligations of the Federal National Mortgage Association g) commercial paper of the U.S. corporations having a rating of at least two of the following three ratings: A-1, P-1 and F-1, as rated by Standards & Poors, Moody's and Fitch Investors Service rating services h) Banker's acceptances that are eligible for purchase by the Federal Reserve Banks and have a letter of credit rating of AA or better i ) Tax-exempt obligations of the State of Florida and its various local governments, including Monroe County. Tax exempt obligations with a rating of A or less, must be an insured issue through MBIA or an equivalent company. Issues rated A+ or higher may or may not carry an insurance backing. (posits - Demand and time deposits are fully insured by Federal Depository Insurance and the multiple financial institution collateral pool required by Sections 280.07 and 280.08, Florida Statutes. Investments - Investments at year end are shown as follows. The U.S. Treasury obligations are held by the County's agent in the County's name. -10- MONROE COUNTY FLORIDA MUNICIPAL SERVICE DISTRICT NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30 1994 AND 193 NOTE 2 - CASH AND INVESTMENTS (Continued) Carrying Market Amount Value Pooled Cash Program 5,344,165 5,344, 165 U.S. Government Securities 6,605,119 6, 7,200 Money Market 46,785 46,785 Municipal Bonds 15 ,19 15 , 17 12,154,218 $ 12.036.297 NOTE 3 - LONG-TERM DEBT 1994 193 Long-term debt consists of the following: Refunding Improvement Bonds, secured by revenues of MSD which are obligations solely of MSD, payable in installments of various amounts from October 1, 1994 through October 1, 2011, bearing interest at 5.7% to 6.7 % $ 9, 105,000 $ 9,390,000 Special Obligation Notes Payable, due in monthly installments of $21,919 to December 2 , 1994, interest at 8.56% - 244,241 Due to Other Governments, amount payable to Monroe County Comprehensive Plan Land Authority ( CL ) . The debt is secured by an interlocal agreement which grants MCLA a conservation easement over the related land. The County will repay $ 2, 00 annually, interest free. 444,639 885,029 Accrued compensated absences 16 , 07 11 ,61 Landfill closure costs 66 ,212 4,362,810 Total long-term debt 10,382,38 1 , 7,731 Less current portion 987,796 5,283,598 Net long-term debt 9,39462 ,71 ,133 -11- MONROE COUNTY FORIDA MUNICIPAL SERVICE DISTRICT NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30 I994 AND 1993 NOTE 3 - LONG TERM DEBT (Continued) The total annual debt service funding requirements for all bonds outstanding at September 30, 1994, consisting of interest payments of $6,005,579 and principal payments of $8, 05,000 are as follows: Revenue Bonds 1995 $ 889,117 1996 891, 162 1997 891,732 1998 890,788 1999 898,288 2000-2004 4,461,30 2005-2009 4,410,412 2010-2011 1,477,700 14, 10,579 The 1991 Municipal Service District Refunding Improvement bonds are payable solely from and secured by a prior lien upon and pledge of (i ) charges for service levied annually against residential property within the Monroe County Municipal Service District (the "District") , Monroe County, Florida for the availability and furnishing of certain solid waste disposal services, (ii) payments received from franchise solid waste collectors with respect to commercial property within the District, (iii) all other non ad valorem funds received by the District with respect to furnishing services of the solid waste facilities to the residents of the District excluding any state or federal funds received from time to time by the District and (iv) certain investment income received by the District. Under the terms of the enterprise revenue bonds issue, the Municipal Service District is required, among other things, to establish rates and to collect fees and charges which will be sufficient at all times to pay 110% of the Maximum Debt Service Requirement on the Series 1991 Bonds and on all outstanding Parity Bonds, plus 100% of all reserve or other payments including the cost of Operation and Maintenance and deposits for Renewal and Replacements of the Facilities. The Municipal Service District was in compliance with those covenants for the year ended September 30, 1994. The Bonds and the interest payable thereon will not constitute a general obligation of the District, Monroe County, or the State of Florida, or a pledge of the faith and credit of the District, Monroe County, the State of Florida or any political subdivision thereof. Neither the Bonds, nor any interest or premium thereon, shall be payable from the ad valorem tax revenues of the District, Monroe County, or the State of Florida. The 199 Special Obligation Notes are payable from and collateralized by (i) charges for service levied against designated property within Monroe County benefitted by the County's solid waste disposal system pursuant to Ordinance No. -12- MONROE COUNTY. FLORIDA MUNICIPAL SERVICE DISTRICT NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 1994 AND 1993 NOTE 3 - LONG TERM DEBT (Continued) 033-1989 (ii) any payments received from franchisee solid waste collectors with respect to commercial property within Monroe County (iii) all other non ad valorem funds received by the issuer with respect to the furnishing of solid waste disposal services to residents of Monroe County, excluding any state or federal funds received from time to time by the County and (iv) investment earnings. The pledge of the aforementioned revenues are junior and inferior in all respects to the lien of the 1991 Municipal Service District Refunding Improvement Revenue Bonds on such revenues. NOTE 4 - PRIOR YEAR DEFEASANCE OF DEBT On December 6, 1985 the County defeased the $8,000,000 Municipal Service District Improvement Bonds, Series 1980 using proceeds from the $9,211,774 Municipal Service District Refunding Improvement Bonds, Series 1985. On April 1, 1991 the County defeased the Municipal Service District Refunding Improvement Bonds, Series 1985 by using proceeds from the Municipal Service District Refunding Improvement Bonds, Series 1991 . The following schedule reflects the outstanding principal on refunded Municipal Service District Bonds, by issue as of September 30, 1994: $8,000,000 Municipal Service District Improvement Bonds, Series 1980 $ 7,060,000 $9,211,774 Municipal Service District Refunding Improvement Bonds, Series 1985 6,585,865 $ 13,645.865 NOTE 5 - LEASE OBLIGATIONS Capitalized lease obligations consist of the lease purchase of building improvements capitalized at $774,310 and equipment capitalized at $1,561,520. The future minimum payments under the capitalized lease are as follows: 1995 $ 259,200 1996 259,200 1997 259,200 1998 259,200 1999 259,200 Thereafter 1,814,397 Total Payments 3,110,397 Amount Representing Interest 896,946 Present Value of Net Minimum Lease Payments $ 2,213,451 -13- MONROE COUNTY-, FLORIDA MUNICIPAL SERVICE DISTRICT NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 1994 AND 1993 NOTE 5 - LEASE OBLIGATIONS (Continued) Rental expense under cancelable operating leases was $61,244 and $46,913 for 1994 and 1993 respectively. NOTE 6 - RETIREMENT PLAN Substantially all full-time MSD employees are participants in the Florida Retirement System "The System", a multiple-employer, cost-sharing public retirement system. The System, which is controlled by the State Legislature and administered by the State of Florida, Department of Administration, Division of Retirement, covers approximately 553,000 full-time employees of various governmental units within the State of Florida. The System provides for vesting of benefits after 10 years of creditable service. Normal retirement benefits are available to employees who retire at or after age 62 with 10 or more years of service. Early retirement is available after 10 years of service with a 5% reduction of benefits for each year prior to the normal retirement age. Retirement benefits are based upon age, average compensation and years-of-service credit where average compensation is computed as the average of an individual 's five highest years of earnings. MSD has no responsibility to the System other than to make the periodic payments required by state statutes. Ten-year historical trend information showing the System's progress in accumulating sufficient assets to pay benefits when due is presented in the System's June 30, 1993 Comprehensive Annual Financial Report. The amount reported below as "pension benefit obligation" is a standardized disclosure measure of the present value of pension benefits, adjusted for the effects of projected salary increases estimated to be payable in the future as a result of employee service to date. The measure is the actuarial present value of credited projected benefits and is intended to assist users in assessing the plan's funding status on a going-concern basis, assess progress made in accumulating sufficient assets to pay benefits when due, and make comparisons among government pension plans and employers. The System does not conduct separate measurements of assets and pension benefit obligations for individual employers. The pension benefits obligation at June 30, 1993 for the System as a whole, determined through an actuarial valuation performed as of that date, was $39.7 billion. The System's net assets available for benefits on that date (valued at market) were $29. 1 billion, resulting in an unfunded pension benefit obligation of $10.6 billion. Participating employer contributions are based upon state-wide rates established by the State of Florida. These rates are applied to employee salaries as follows: regular employees, 17.10%, special risk employees, 27.03%, and elected officials, 26.07%. There are no employee contributions to the Plan. MSD's -14- MONROE COUNTY, FLORIDA MUNICIPAL SERVICE DISTRICT NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 1994 AND 1993 NOTE 6 - RETIREMENT PLAN (Continued) contributions of approximately $202,000 and $178,000 for the years ended September 30, 1994 and 1993 were made in accordance with contribution requirements determined by the actuarial valuation of the System as of June 30, 1993. These contributions represented approximately .01% of total contributions required of all participating employers during the fiscal years of the System ended June 30, 1994 and 1993. Total payroll for MSD employees during the fiscal years ended September 30, 1994 and 1993 was approximately $1,237,000 and $1,052,000 respectively, which was substantially the same as payroll covered by the System. The contribution to the System for these years was approximately 17. 1% and 16.9% of total covered payroll for 1994 and 1993 respectively. There were no changes in actuarial assumptions, benefit provisions, actuarial funding methods or any other significant factors that affected MSD's contribution during the fiscal year ended September 30, 1994. Effective January 1, 1994 contribution rates were increased to cover future normal costs and to amortize the unfunded liability determined as of June 30, 1993. NOTE 7 - DEFERRED COMPENSATION PLAN The County offers its employees a deferred compensation plan created in accordance with Internal Revenue Code Section 457. The plan, available to all employees, permits them to defer a portion of their salary until future years. The deferred compensation is not available to employees until termination, retirement, death, or unforeseeable emergency. All amounts of compensation deferred under the plan, all property and rights purchased with those amounts, and all income attributable to those amounts, property, or rights are (until paid or made available to the employee or other beneficiary) solely the property and rights of the County (without being restricted to the provisions of benefits under the plan) , subject only to the claims of the County's general creditors. Participants' rights under the plan are equal to those of general creditors of the County in an amount equal to the fair market value of the deferred account for each participant. The County has no liability for losses under the plan but does have the duty of due care that would be required of an ordinary prudent investor. The County believes that it is unlikely that it will use the assets to satisfy the claims of general creditors in the future. -15- MONROE COUNTY FLORIDA MUNICIPAL SERVICE DISTRICT NOTES TO FINANCIAL STATEMENTS SEPTEMBER 30. 1994 AND 1993 NOTE 8 - RECOGNITION OF CLOSURE AND POST CLOSURE COSTS State and federal laws require final cover and closure as well as post closure care of the MSD landfills. Recognition of the liability for closure and postclosure costs is based on the landfill capacity used to date. The landfill capacity of the MSD landfills is 100% used and has no remaining landfill life. Closure of the landfills was substantially completed during the year ended September 30, 1994. Accordingly, no future closure cost liability exists except for post closure costs estimated to be incurred in the coming year. The Florida Department of Environmental Protection approved a post closure operating plan which permits the MSD to fund post closure costs as an operating expense using annual appropriations. Accordingly, no assets have been restricted for payment of post closure care costs. Any additional costs due to inflation or deflation, changes in technology or additional post closure care requirements will be covered by additional charges to service users. NOTE 9 - COMMITMENTS AND CONTINGENCIES Grant Programs - MSD participates in a federally assisted grant program. This program is subject to financial and compliance audits by the grantors or their representatives. As of March 8, 1995 there were no material questioned or disallowed costs as a result of grant audits in process or completed. -16- KEMP 1�4 GREEN" P.A. Certified Public Acoounwnts 1438 KemNFDY DRIVE P. 0. BOX 1529 KEY vveS/' FLORIDA 33041'1529 MEMBER OF wmxso/cAw |wSr|ru/e vvm. 0. xBmP, C.P.A. (305) 294'2581 AND FLORIDA |wSr|/u/E OF mAovA E. GREEN' C.P.A. FAX # (305) 294'4778 [Ekr|p|ED PU8i|[ ACCOUNTANTS prump-r AUQTTQ` REPORT ON THE INTERNAL --kl--OL STRUCTURE AND MANAGEMENT COMMENTS Clerk Ex Offici0 Board Of County Commissioners Monroe County, Florida We have audited the financial statements of the Monroe County, Florida Municipal Service District ("MSO") as of and for the year ended September 30, 1994, and have issued our report thereon dated March 8, 1995' We conducted our audit in accordance with generally accepted auditing standards and Government Auditinq Standards. issued by the Comptroller General Of the Unit 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. In planning and performing Our audit of the financial Statg0gDt3 of MSD for the year ended September 30, 1994, we considered its internal control Structure in order to determine our auditing procedures for the purpose of expressing our opinion OD the financial statements and not to provide assurance on the iDt8rO6] control structure. The management OfMSD is y8SpODSiblS for establishing and maintaining an internal control structure. In fulfilling this responsibility, estimates and judgements by management are required to assess the expected benefits and related costs of internal control Structure policies and procedures. The Ob 'gctiYgS of an internal control structure are to provide management with reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition, and that transactions are executed in accordance with 0anag80gDt`S authorization and recorded properly to permit the preparation of financial statements in accordance with generally accepted accounting principles. Because Of inherent limitations in any internal control structure, errors or irregularities may nevertheless occur and not be detected. Also, projection of any evaluation of the structure to future periods is subject to the risk that procedures may become inadequate because of changes in conditions or that the effectiveness of the design and operation Of policies and procedures may deteriorate. For the purpose of this report, we have classified the significant internal control policies and procedures in the following categories: - Revenues/Cash Receipts - Expenditures/Cash Disbursements - External Financial Reporting - Payroll/Personnel - Controls Used in Administering Compliance with [8wS and Regulations - General and Specific -17- For all of the control categories listed previously, we obtained an understanding of the design of relevant policies and procedures and whether they have been placed in operation, and we assessed control risk. Our consideration of the internal control structure would not necessarily disclose all matters in the internal control structure that might be material weaknesses under standards established by the American Institute of Certified Public Accountants. A material weakness is a reportable condition in which the design or operation of one or more of the specific internal control structure elements does not reduce to a relatively low level the risk that errors and irregularities in amounts that would be material in relation to the financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control structure and its operation that we consider to be material weaknesses as defined above. MANAGEMENT COMMENTS Reported in Prior Year's Report on Internal and Management Comments, Not Implemented as of September 30, 1994 During the course of our current examination of the financial statements of MSD, we noticed appropriate action had been taken upon recommendations and suggested accounting procedures as outlined in the Management Comments section of the Report on Internal Accounting Control and Management Comments for the year ended September 30, 1993. Current Year Findings None OTHER REQUIRED DISCLOSURES We have reviewed the annual report filed with the Department of Banking and Finance for Monroe County, Florida pursuant to Section 218.32, Florida Statutes. This report is in agreement with the annual audit report which incorporates the financial statements of the Municipal Service District of Monroe County, Florida. Marva Green was the Auditor in Charge for the audit of the Municipal Service District of Monroe County, Florida. We attest that the Auditor in Charge met the educational requirements pursuant to Chapter 11 .45, Florida Statutes. The Municipal Service District was not in a state of financial emergency as described in Florida Statutes, Section 218.503(1) . This report is intended solely for the information of the Board of County Commissioners, management and officials of applicable federal and state agencies. This restriction is not intended to limit the distribution of this report, which is a matter of publicrecord. Kemp & Green, P.A. Certified Public Accountants March 8, 1995 -18- KEMP U GREEN, P.A. Certified Public Accountants 1438 KEN NEDY DRIVE P. O. BOX 1529 KEY WEST, FLORIDA 3304 1-1 529 MEMBER OF AMERICAN INSTITUTE WM. O. KEMP, C.P.A. (305) 294-2581 AND FLORIDA INSTITUTE OF MARVA E. GREEN, C.P.A. FAX # (305) 294-4778 CERTIFIED PUBLIC ACCOUNTANTS INDEPENDENT AUDITORS' REPORT ON COMPLIANCE WITH LAWS AND REGULATIONS Clerk Ex Officio Board of County Commissioners Monroe County, Florida We have audited the financial statements of Monroe County, Florida Municipal Service District ("MSD") as of and for the year ended September 30, 1994, and have issued our report thereon dated March 8, 1995. We conducted our audit in accordance with generally accepted auditing standards and Government Auditing' Standards, issued by the Comptroller General of the Unit 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. Compliance with laws, regulations, contracts, and grants applicable to MSD is the responsibility of the MSD's management. As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we performed tests of MSD's compliance with certain provisions of laws, regulations, contracts, and grants. However, the objective of our audit was not to provide an opinion on overall compliance with such provisions. Accordingly, we do not express such an opinion. The results of our tests indicate that, with respect to the items tested, MSD complied, in all material respects, with the provisions referred to in the preceding paragraph. With respect to items not tested, nothing came to our attention that caused us to believe that MSD had not complied, in all material respects, with those provisions. This report is intended for the information of the Board of County Commissioners, management and officials of applicable federal and state agencies. This restriction is not intended to limit the distribution of this report, which is a matter of public record. 17 CA Kemp & Green, P.A. Certified Public Accountants March 8, 1995 -19- KEMP FJ GREEN, P.A. Certified Public Accountants 1438 KEN NEDY DRIVE P. O. BOX 1529 KEY WEST, FLORIDA 33041-1529 MEMBER OF AMERICAN INSTITUTE WM. O. KEMP, C.P.A. (305) 294-2581 AND F-LORIDA INSTITUTE OF MARVA E GREEN, C.P.A. FAX # (305) 294-4778 CERTIFIED PUBLIC ACCOUNTANTS INDEPENDENT AUDITORS' REPORT ON BOND COMPLIANCE Clerk Ex Officio Board of County Commissioners Monroe County, Florida We have audited the financial statements of Monroe County, Florida Municipal Service District as of September 30, 1994 and 1993, and for the years then ended, listed in the accompanying table of contents. These financial statements are the responsibility of the County's management. Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with generally accepted auditing standards and 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 opinion. In connection with our audit, nothing came to our attention that caused us to believe that the Monroe County, Florida Municipal Service District was not in compliance with any of the terms, covenants, provisions, or conditions of Article 5 of Resolution No. 061 which was adopted by the Board of County Commissioners on March 12, 1991, as amended and supplemented. However, it should be noted that our audit was not directed primarily toward obtaining knowledge of such noncompliance. Kemp & Green, P.A. Certified Public Accountants March 8, 1995 -20- MONROE COUNTY FLORIDA MUNICIPAL SERVICE DISTRICT SCHEDULE OF EXPENDITURES - BUDGET AND ACTUAL FOR THE YEAR ENDED SEPTEMBER 30 1994 Variance Favorable Budget Actual Unfavorable) Operating Expenditures: Administration S 748,116 S 715,605 $ 32,511 Hazardous Waste 337,256 322,403 14,853 Franchise Operators 3,959,228 3,944,374 14,854 Indirect Costs 37,814 - 37,814 Cudjoe Key Transfer Station 1,712,289 1,374,841 337,448 Cudjoe Key Landfill 220,326 201,761 18,565 Cudjoe Key Landfill Closure 1,157,992 1,060,213 97,779 Cudjoe Key Post Closure 85,000 68,500 16,500 Long Key Transfer Station 2,239,711 1,690,206 549,505 Long Key Landfill 239,496 227,702 11,794 Long Key Landfill Closure 2,238,738 2,174,565 64,173 Long Key Post Closure 90,000 68,500 21,500 Key Largo Transfer Station 2,919,377 1,808,209 1,111,168 Key Largo Landfill 250,709 195,017 55,692 Key Largo Landfill Closure 1,124,446 621,180 503,266 Key Largo Post Closure 85,000 68,500 16,500 Pollution Control 276,262 33,542 242,720 Recycling 766 745 751,528 15,217 Total Operating Expenditures 18,488,505 15.326.646 3,161,859 Non-Operating Expenditures: Operating Grants: Recycling Grant 73,834 66,641 7,193 DER Recycling Grant 132,439 132,439 - Mosquito Control Fire Abatement Grant 10,687 8,769 1,918 Litter Grant 3,288 - 3,288 Litter 8 Marine Debris Prevention Grant 9,582 9,582 - Debt Service: Principal Retirement 1,094,120 1,094,120 - Interest Expenses and Fiscal Charges 753,580 739,434 14,146 Capital Outlay 1,654,880 226,943 1,427,937 Loss on Disposition of Assets 300,000 �130 072 169,928 Total Non-Operating Expenditures 4,032,410 2, 008,000 1,624,410 Operating Transfers and Reserves: Reserve for Contingencies 200,702 200,702 Transfers to Other Funds 4,397,851 4,383,690 14,161 Total Operating Transfers and Reserves 4 4,383,690 214,_863 Total Expenditures S 27,119,468 S 22,118,336 $ 5,001,132 21-