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Fiscal Year 1985 & 1986 1 I 1 E E MONROE COUNTY, FLORIDA MUNICIPAL SERVICE DISTRICT ■ FINANCIAL STATEMENTS SEPTEMBER 30, 1986 AND 1985 • 1 1 ' KEW & ROSASCO CERTIFIED PUBLIC ACCOUNTANTS i I I CONTENTS t I Page Independent Auditors' Opinion 1 IFinancial Statements: IBalance Sheets 2 Statements of Revenue, Expenses and Fund Equity 3 ' Statements of Changes in Financial Position 4 — 5 Notes to Financial Statements 6 — 9 ISupplemental Schedules: IRestricted Assets 10 Residential Waste Fees Assessed and Uncollected 11 ISchedule of Insurance in Force 12 Management Comments Letter 13 — 15 IBond Compliance Letter 16 I I I I E ■ L KEMP ft ROSASCO Certified Public Accountants ' 1438 KENNEDY DR. 4t12 LUANI PLAZA • P. O. BOX 1529 KEY WEST, FL 33041-1529 ORVIS M. KEMP, C.P.A. (305) 294-2581 MEMBER Of AMERICAN INSTITUTE ' WM. O. KEMP. C.P.A. AND FLORIDA INSTITUTE OF PETER L. RCSASCO, Jr., C.P.A. CERTIFIED PUBLIC ACCOUNTANTS MARVA E. GREEN, C.P.A. 1 ' Honorable Members of the Board of County Commissioners Monroe County, Florida We have examined the Balance Sheet of the Monroe County, Florida Municipal Service District as of September 30, 1986 and 1985 and the Related Statements of Revenues, Expenses, and Fund Equity, and Changes in Financial Position for the years then ended. Our examination was made in accordance with generally accepted auditing standards and, accordingly, included such tests of ' accounting records and such other auditing procedures as we considered necessary In the circumstances. ' In our opinion, the financial statements referred to above present fairly the financial position of the Monroe County, Florida Municipal Service District at September 30, 1986 and 1985 and the results of Its operations and the changes in financial position of the Monroe County, Florida Municipal Service District at September 30, 1986 and 1985 and the results of its operations and the changes In financial position for the years then ended in conformity with generally accepted accounting principles appl led on a consistent basis. ' Our examination was made for the purpose of forming an opinion on the finan- cial statements taken as a whole. The supplemental schedules of Restricted ' Assets, Residential Waste Fees Assessed and Uncollected, and Insurance in Force are presented for purposes of additional analysis and are not a required part of the financial statements. Such information has been subjected to the t auditing procedures applied in the examination of the financial statements and, in our opinion, is fairly stated in all material respects in relation to the financial statements taken as a whole. goy co-Vala ' Kemp 8 Rosasco Certified Public Accountants March 9, 1987 1 i L ^ 00 CO M O M M \0 h m N N U �0 N CD Cl O d' 'ct In M I I 1 O In u't In In �0 7 N O In O ct+S O N h N O M to r M In CO Itl h p V O CA O a O M+A O (7) N+S 00 W .-O N N N � 69 �0 co n m O O CO Ot In M O+ M N 00 •- N N N O 10 h O 7 O` N1 00 0) I In D1 O O M N 1 V0 M h O'. tp +�0 U O 00 n O N h M ,�. o h CT In o 10 CT N N O V N Q itnl -- m o c•i �•- M ri «v � c � O N c m 4- 0 •- a Z + m T L L E } ,~ 'O a-d V L = Q v Y N m O c—M & 'p } N U L V m G L a E C7 E m 00 •L E V- L W N } } } } O N t a) U m 0 N a U Z O C m } W O 4- T a) m E cY O >- 4} c T N N I-- to W1Jm •J-- c-Od Nv}.GL Q GN —aa) •UU-j .- d Cm O d W} c 0 m 0 0) O V ' 0) 0 ) a) 0 L —GL m L10 Q L m Q m CU L 00 10ZL (D LL0 4- 4) > — �J—•-1-0 .,,amCrFn)0 } o— 4- LNOO G4 co < }4-4- 4- }4-{-+- '0 a) L N } ) 0 Lrn — c c c 0 (D c O c 0 c c 0 0 0 O } ip-p O W•- c (D 0) 0 0 .} F- L L O L._ O t!) 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O > m w L •- 0 4- F- O C D } NU = 0 4- Ill} _ L U E }NUOI L O v wIton }c }NE}N N O d U Q vOH aL NiUGU-I O 0it1 C L ,L E } N}} _ EL 0 +- V E o• U G L 0 1 Wc ID M f N — } Q N = . a) at 0 m a) — ~}0 L O h0, L ~ 4-4- } Z O > mo^ L0 0 >{- = mCV m N m C•- C = N O U U—.0 O 0_'U G C 0 0_ J m U W J MONROE COUNTY, FLORIDA i MUNICIPAL SERVICE DISTRICT ■ STATEMENTS OF REVENUES, EXPENSES AND FUND EQUITY 1 FOR THE YEARS ENDED SEPTEMBER 30, 1986 AND 1985 1986 1985 I Operating Revenues: Special assessments $ 4,556, 168 $ 4,887,893 I General taxes 361 ,841 245,936 Charges for services 733,185 401,432 Franchise fees 361,928 222,136 I Miscellaneous 186 15,5811 ,934 Payments from other governments 14,142 Total Operating Revenues 6,028,889 5,773,473 I Operating Expenses: Professional services 1,984,200 1 ,944,759 I Personal services 1 ,263,867 1,195,016 Depreciation and depletion 812,316 778,071 Operations 702,939 503,419 I Repairs and maintenance 271,221 399,254 Total Operating Expenses 5,034,543 4,820,519 1 Operating Income 994,346 952,954 Nonoperating Revenue (Expense): ' Interest income 460,123 472,118 Loss on disposal of equipment (834) ( 10,087) Interest expense A. paying agent fees (815, 160) (886,839) ' Total Nonoperating Revenue (Expense) (355,871 ) (424,808) Income (Loss) Before Operating Transfers 638,475 528,146 Operating Transfers (Out) (287,696) (270,039) IIncome before Extraordinary Item 350,779 258,107 Extraordinary Item - Loss on advance —, refunding of Long-term debt (Note 4) 890,260 - Net Income (Loss) (539,481) 258,107 ' Fund Equity, October 1 4,111 ,479 3,853,372 Fund Equity, September 30 $ 3,571 ,998 $ 4,111 ,479 IThe accompanying notes are an integral ' part of these financial statements. I I MONROE COUNTY, FLORIDA MUNICIPAL SERVICE DISTRICT ISTATEMENTS OF CHANGES IN FINANCIAL POSITION FOR THE YEARS ENDED SEPTEMBER 30, 1986 AND 1985 I I 1986 1985 Sources Of Working Capital : Operations: I Net income before extraordinary item $ 350,779 $ 258,107 Items not requiring working capital : Depreciation and depletion 812,316 778,071 I Amortization of bond discounts 21 ,690 6,778 Loss on disposal of fixed assets 834 10,087 Interest earned on capital appreciation bonds 98,634 - IWorking capital provided by operations, exclusive of Iextraordinary item 1 ,284,253 1 ,053,043 Working capital used by extraordinary Item 890,260 - IWording capital provided by operations after extraordinary item 393,993 1 ,053,043 IUnamortized Issue costs on refunded bonds 167,754 - Proceeds from long-term debt 9,211,774 - ' Decrease in restricted assets 1 ,312,513 2,962,124 Proceeds from long-term note 123,555 ' Total Sources of Working Capital $ 11 ,086,034 $ 4,138,722 I I I IThe accompanying notes are an integral I part of these financial statements. -4_ I I MONROE COUNTY, FLORIDA MUNICIPAL SERVICE DISTRICT STATEMENTS OF CHANGES IN FINANCIAL POSITION (CONTINUED) I FOR THE YEARS ENDED SEPTEMBER 30, 1986 AND 1985 I I 1986 1985 Uses Of Working Capital : ( Increase) Decrease In liabilities payable from I restricted assets: Current portion of long-term debt $ (430,000) $ Accounts payable (57,360) I Accrued interest (317,278) - Matured principal 105,000 3,945,000 Matured interest 1 ,884,862 (698,850) I Total Decrease in Liabilities Payable from Restricted Assets 1 ,185,224 3,246,150 Refunding of long-term debt 7,810,000 - I Retirement of long-term debt and - portions becoming current 430,000 178,555 Bond issue costs on new long-term debt 446,663 Additions to property, plant & equipment 528,780 390,555 IIncrease in working capital 685,367 323,462 Total Uses of Working Capital $ 11,086,034 $ 4,138,722 ' Increase (Decrease) in Components of Working Capital : I Cash Investments $ ( 114,961) $ 261 ,421 799,670 657,359 Due from other governments 2,269 (36,789) Accounts receivable (75,020) ( 165,688) I Accounts payable 13,765 (26,510) Other current liabilities 59,644 (366,331) ' Increase in Working Capital $ 685,367 $ 323,462 I I I I The accompanying notes are an integral part of these financial statements. -5- I I MONROE COUNTY, FLORIDA MUNICIPAL SERVICE DISTRICT INOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 1986 AND 1985 I I NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES General - The Monroe County, Florida Municipal Service District (the "MSD") is an Instrumentality of Monroe County (the "County") authorized to Iown and operate solid waste collection facilities of the County. Basis of Accounting - The MSD follows the accrual basis of accounting. IInvestments - Restricted investments consist primarily of U.S. Treasury obligations, carried at amortized cost which approximates market value. I Temporary investments Included in current assets are Invested in cer- tificates of deposit or the Local Government Investment Pool which is administered by the State of Florida. Pooled funds are combined and invested with all County funds to the extent available. Earnings from I pooled funds are allocated monthly based on a weighted average balance of investments. Temporary investments are carried at cost which approximates market value. IProperty and Depreciation - Property is recorded at cost. Expenditures for maintenance, repairs and minor renewals and betterments are expensed 1 as incurred. Major renewals and betterments are treated as property acquisitions. Depreciation and depletion expense is provided on property and sanitary landfill sites using the straight-line method over the esti- mated useful lives of the assets as follows: IDescription Years I Sanitary landfill sites 1 - 10 Buildings and other improvements 10 - 20 Machinery and equipment 3 - 10 I The cost and accumulated depreciation of property dispositions are removed from the accounts with the related gain or loss on disposition reflected in net income. IDiscount on Bonds Payable - The discount on Revenue Bonds Payable is amor- tized using the straight-line method over the maturity of the bonds. ' NOTE 2 - PENSION PLAN ' The County participates in the Florida Retirement System (the "System") which covers substantially all of the County's full-time employees. Presently, the System does not require contributions from covered I employees. Pension costs for MSD employees for the years ended September 30, 1986 and 1985 as required and defined by the System, approximated $116, 119 and $114, 143 respectively. I -6- I I MONROE COUNTY, FLORIDA MUNCIPAL SERVICE DISTRICT INOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 1986 AND 1985 I NOTE 2 - PENSION PLAN (Continued) IContributions of all participating agencies throughout the State of Florida are pooled to fund accrued benefits under the System. System I officials have reported that the System has an actuarially computed unfunded past service liability of approximately $7.4 billion as of July 1 , 1985, the latest valuation date of the plan. This amount repre- sents an obligation of the System and not of the participating agencies. ' The most recent actuarial study indicates that, if certain actuarial assumptions are realized and certain increases to the contribution rates are made, this unfunded past service liability will be liquidated within I30 years. INOTE 3 - LONG-TERM DEBT Long-term debt consists of the following: I Refunding Improvement Bonds, secured by 1986 1985 revenues of MSD which are obligations solely of MSD, payable in installments of I various amounts from October 1, 1986 through October 1 , 2011, bearing interest at 5.25% to 9.10% $ 11,870,000 $ IUnearned interest on capital appreciation bonds 2,559,592 IUnamortized discount and issue costs 426,663 Net Refunding Improvement Bonds 8,883,745 - IImprovement Bonds, secured by revenues of MSD which are obligations solely of MSD, I payable in installments of various amounts each October 1 until 2001 , the remainder due October 1 , 2011 , bearing interest at 9.80 to 11 .25%, refunded by Refunding 7,810,000 IImprovement Bonds, Series 1985 Unamortized discount 169,444 ' Net Improvements Bonds - 7,640,556 I -7- MONROE COUNTY, FLORIDA MUNCIPAL SERVICE DISTRICT INOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 1986 AND 1985 I NOTE 3 - LONG-TERM DEBT (Continued) I 1986 1985 Balance Forward 8,883,745 7,640,556 I Lease obligation, secured by equipment with a purchase cost of $ 123,555, pay- able in monthly Installments of $ 7,284, Iincluding interest at 8.50%. - 50,511 Total long-term debt 8,883,745 7,691,067 I Less current portion 430,000 50,511 Net long-term debt $ 8,453,745 $ 7,640,556 Long-term debt matures as follows: I September 30 1986 $ 430,000 1987 280,000 1988 300,000 1 gg9 315,000 1990 335,000 IThereafter 10,210,000 ' 11 ,870,000 Less: Unearned interest on capital appreciation bonds 2,559,592 I Unamortized discounts and issue costs 426,663 ITotal long-term debt E 8,883,745 I The improvement bonds are payable from special assessments (residential waste collection fees) levied annually on residential properties within the MSD that are furnished solid waste collection services, Including Interest on such assessments, payments received from franchise solid waste ' collectors with respect to commercial property in the MSD, all other non- ad valorem funds received by the MSD in connection with furnishing solid waste disposal services by the MSD, and interest earned. The improvement I bonds are payable solely from the revenues generated by the MSD and do not constitute a general obligation of the County. I I I MONROE COUNTY, FLORIDA MUNICIPAL SERVICE DISTRICT INOTES TO FINANCIAL STATEMENTS SEPTEMBER 30, 1986 AND 1985 I INOTE 4 - EXTRAORDINARY ITEM, LOSS ON ADVANCE REFUNDING OF LONG-TERM DEBT By resolution adopted December 6, 1985, the County provided for the I advance refunding of the MSD Improvement Bonds In the aggregate principal amount of $7,810,000 by the sale of Monroe County Municipal Service District Refunding Improvement Bonds, Series 1985. All of the $9,211 ,774 principal amount of the Series 1985 Issue will be used to advance refund Ithe refunded bonds. The proceeds of the Series 1985 refunding bonds were Invested in United I States obligations and placed in an irrevocable Deposit Trust Fund. Such United States obligations will mature at such times and In such amounts so as to provide sufficient funds for the payment of interest and maturing I principal of the refunded bonds. The refunded bonds are considered extinguished debt in the accompanying financial statements In accordance with the defeasance provisions of the refunding bond agreement. As a result of the advance refunding, a loss was recognized in accordance with generally accepted accounting principles as follows: Refunded Debt - MSD Improvement Bonds, ISeries 1980 $ 7,810,000 Less Unamortized Discount and Issue ICosts 167,754 Net Carrying Value of Refunded Debt 7,642,246 I Investment in Refunding: Net Amount of Refunding Bonds Issued 9,211,774 Less Unamortized Financing Costs 446,663 I Interest on Refunded Bonds at Refunding Date 232,605 I Net Reacquisition Price 8,532,506 Loss on Advance Refunding of Long-Term Debt $ 890,260 I I I ■ MONROE COUNTY, FLORIDA ■ MUNICIPAL SERVICE DISTRICT e RESTRICTED ASSETS SEPTEMBER 30, 1986 AND 1985 1986 1985 ' Fund Description: Sinking Fund: Cash $ 752,262 $ 170,473 Reserve Fund: Cash 2,031 53,499 Investments 964,447 994,734 Interest Receivable - 44,958 ' 966,478 1 ,093,191 Renewal and Replacement Fund: Cash 1 ,409 Investments 515,113 299,608 ' Interest receivable 5,359 - 521,881 299,608 > ' Cash with Fiscal Agent 212,681 2,202,543 Total Restricted Assets $ 2,453,302 $ 3,765,815 1 ' -10- I MONROE COUNTY, FLORIDA MUNICIPAL SERVICE DISTRICT IRESIDENTIAL WASTE FEES ASSESSED AND UNCOLLECTED SEPTEMBER 30, 1986 I I Percentage Of Year Of Total Fees Uncollected At Uncollected To Assessment Assessed September 30, 1986 Original Roll I1978 $ 1,030,326 $ 16,380 1 .6% 1979 1 ,155,744 14,809 1.3% I1980 1,135,332 20,108 1 .8% '' 1981 1 ,516,547 23,974 1 .6% ' 1982 1 ,553,913 27,486 1 .8% I1983 2,217,262 55,700 2.5% 1984 4,818,700 550,975 11.4% 1 1985 5,078,265 238,281 4.5% 1986 4,551 ,690 314,435 6.9% Sub-Total 1 ,262,148 ILess Reserve for Uncol lectibles 753,004 ' Net Residential Waste Fees Uncollected 509,144 Other Receivables 34,813 INet Accounts Receivable $ 543,957 I I I -11- MONROE COUNTY, FLORIDA MUNICIPAL SERVICE DISTRICT SCHEDULE OF INSURANCE IN FORCE ISEPTEMBER 30, 1986 IAmount I Description of Coverages Carrier Policy Period of Coverage Property Damage, General Liability SIGNA/INA 4/1/66 - Major equipment damage, I 4/1/87 replacement cost buildings, and personal property - $ 7,497,000 I General liability coverage - $ 500,000(CSL) Contractor's Equip. Insurance Co. of 4/1/86 - $ 733,000 I North America 4/1/87 Scheduled Property Insurance Co. of 4/1/86 - Data Processing ' North America 4/1/87 Equipment - $ 133,715 Honesty Blanket Bond Insurance Co. of 4/1/86 - $ 100,000 4/86 - 12/86 I North America 4/1/87 250,000 1/87 - 3/87 Auto Liability SIGNA/INA 3/15/86 - $ 500,000 (CSL) 3/15/87 IPublic Official International 4/19/86 - $ 250,000 Liability Surplus Lines 4/19/87 IWorker's Compensation Self-Insured Continuing Statutory and Employer's Liab. ' Worker's Compensation Specific Excess Safety Mutual 10/1/85 - $ 5,000,000 Aggregate Excess Casualty Corp. 10/1/86 $ 1 ,000,000 IWindstorm Florida Windstorm 6/24/86 - Buildings and tanks - Underwriting Assoc 6/24/87 $ 671,250 ' Flood Insurance National Flood Ins. 7/5/86 - Buildings and contents - Program 7/5/87 $ 1 ,365,000 - total for all locations I I -12- IKEMP � ROSASCO Certified Public Accountants 1438 KENNEDY DR. I #12 LUANI PLAZA • P. O. BOX 1529 KEY WEST, FL 33041-1529 ORVIS M. KEMP, C.P.A. (305) 294-2581 MEMBER OF AMERICAN INSTITUTE AND FLORIDA INSTITUTE OF ' WM. O. KEMP, C.P.A. PETER L. ROSASCO, Jr., C.P.A. CERTIFIED PUBLIC ACCOUNTANTS MARVA E. GREEN, C.P.A. I IMarch 9, 1987 I I Mr. Danny L. Kolhage Clerk Ex Officio Board of County Commissioners • Monroe County, Florida ' Key West, FLorida 33040 IDear Sir: We have examined the financial statements of Monroe County, Florida, Municipal Service District (MSD) for the years ended September 30, 1986 and 1985, and I have issued our report thereon dated March 9, 1987. As part of our examina- tion, we made a study and evaluation of the MSD's system of Internal accounting control to the extent we considered necessary to evaluate the I system as required by generally accepted auditing standards. The purpose of our study and evaluation was to determine the nature, timing, and extent of the auditing procedures necessary for expressing an opinion of the MSD's I financial statements. Our study and evaluation was more limited than would be necessary to express an opinion on the system of internal accounting control taken as a whole. I The observations reported herein should be considered in the context of the reponsibility of management for establishing and maintaining a system of internal accounting control, the objectives of and inherent limitations on I such a system, and the definition of a material weakness for purposes of this report, which are described in the Appendix to this report. I Our study and evaluation made for the limited purpose described in the first paragraph would not necessarily disclose all material weaknesses in the system. Accordingly, we do not express an opinion on the system of internal accounting control of the MSD taken as a whole. However, our study and eva- Iluatlon disclosed no condition that we believe is a material weakness. I I -13- • I I Mr. Danny L. Kolhage Clerk Ex Officio Board of County Commissioners I Page 2 IRegulatory Reporting Requirements ' We have reviewed the financial report filed with the Department of Banking and Finance for the year ended September 30, 1986, pursuant to Section 218.36, Florida Statutes, and have found the amounts reported therein to be in I agreement with the amounts included in the financial statements on which we have issued our report dated March 9, 1987. I The Rules of the Auditor General, State of Florida, require that this letter be filed with the Auditor General along with audited financial statements. This report is intended solely for the use of management and the Auditor ' General and should not be used for any other purpose. I a ■ * r * x I We appreciate the cooperation extended to us during the course of our examina- tion. We would be pleased to discuss these matters further with you at your convenience. I Sincerely, I irmAiff 44I-66r Kemp 8 Rosasco Certified Public Accountants 1 I I I I -14- ' APPENDIX MANAGEMENT'S RESPONSIBILITY FOR, AND THE OBJECTIVES AND LIMITATIONS OF, ' INTERNAL ACCOUNTING CONTROL AND THE DEFINITION OF A MATERIAL WEAKNESS The following comments concerning management's responsibility for internal ' accounting control, the objectives of and the inherent limitations on a system of Internal accounting control, and the definition of a material weakness are excerpts from Statements on Auditing Standards of the American Institute of ' Certified Public Accountants. Management's Responsibility ' Management ... is responsible for establishing and maintaining a system of Internal accounting control. In fulfilling this responsibility, estimates and judgements by management are required to assess the expected benefits and trelated costs of control procedures. Objectives ' The objectives of a system 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 ' management's authorization and recorded properly to permit the preparation of financial statements in accordance with generally accepted accounting prin- ciples. ' Limitations ' Because of inherent limitations In any system of internal accounting control, errors or Irregularities nevertheless may occur and not be detected. Also, projection of any evaluation of the system to future periods is subject to the risk that procedures may become inadequate because of changes in conditions or ' that the degree of compl lance with procedures may deteriorate. Material Weakness ' A material weakness (for the auditor's purpose) is a condition in which the specific control procedures, or the degree of compliance with them, do not (In ' the auditor's judgement) reduce to a relatively low level the risk that errors or irregularities in amounts that would be material in relation to the finan- cial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned func- tions. These criteria may be broader than those that may be appropriate for evaluating weaknesses in accounting control for management or other purposes. 1 ' -15- i. I KEMP E4 ROSASCO Certified Public Accountants I 1438 KENNEDY DR. #12 LUANI PLAZA • P. O. BOX 1529 KEY WEST, FL 33041-1529 ORVIS M. KEMP, C.P.A. (305) 294-2581 MEMBER OF AMERICAN INSTITUTE I WM. O. KEMP, C.P.A. AND FLORIDA INSTITUTE OF PETER L. ROSASCO, Jr., C.P.A. CERTIFIED PUBLIC ACCOUNTANTS MARVA E. GREEN, C.P.A. I tHonorable Members of the Board of County Commissioners IMonroe County, Florida I We have examined the Balance Sheet of the Monroe County, Florida Municipal Service District as of September 30, 1986 and 1985 and the related statements of Revenues, Expenses, and Fund Equity, and Changes in Financial Position for '' the year then ended. Our examination was made in accordance with generally I accepted auditing standards and, accordingly, included such tests of accounting records and such other auditing procedures as we considered necessary In the circumstances. ' In connection with our examination, nothing came to our attention that caused us to believe that the Monroe County, Florida Municipal Service District was It not in compliance with any of the terms, covenants, provisions, or conditions of section 16 of Resolution No. 341 which was adopted by the Board on December 6, 1985, as amended and supplemented. However, it should be noted that our examination was not directed primarily toward obtaining knowledge of such non- ' compliance . I _efr peaV I Kemp 8 Rosasco Certified Public Accountants March 9, 1987 I I I I