Loading...
HomeMy WebLinkAboutMINUTES - 11052002 - C96 C.97 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on November 5, 2002 by the following vote: AYES: Supervisors Uilkema, Gerber,DeSaulnier, Glover and Gioia NOES: None ABSENT: None ABSTAIN: None SUBJECT: Audited Financial Statements of the Central Contra Costa Sanitary District IT IS BY TIME BOARD ORDERED that the annual report from the Central Contra Costa Sanitary District for Fiscal Year 2001/2002 is ACCEPTED. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. Attested:November 5,2002 John Sweeten,Clerk of the Board of Supervi sand County Administrator By- Deputy Clerk C+�ntrai Contra Costa Sanitary District 5019 IM1101f Place, Withiez, G1 94-553 (925) 228-9500 wwwxentralsan.ot�,- FAX:(925)676-7211 CHARLES W.BATTS General Manager RECEI'a KENTONL ALM V Counsel far the District (925)938-1430 OCT 2 5 2002 JOYCE E.MURPHY J Secretary of the District CLERK BOARD OF SUPERVISORS October 23, 2002 cc�NrRAcosraco. Board of Supervisors County of Contra Costa Financial Building 651 Pine Street Martinez, CA 84553 Attn: Mr. John A. Aylard Chief, Division of Audits Enclosed is a copy of the audited financial statements of the Central Contra Costa Sanitary District for the fiscal year ended June 30, 2002. There was no management letter on internal accounting controls this year. Sincerely, y Debbie Ratcliff Controller DR:amt Enclosure S:\ADMIN\RATCLIFF\i selin,WO1.wpd Recycled Paper Central Contra Costa Sanitary District Financial Statements, Independent Auditors' Report and Supplementary Information Introductory Section Elected Officials and Administrative Personnel Independent Auditors' Report 1 Financial Statements Balance Sheet 2 Statement of Revenues and Expenses and Changes in Retained Earnings 3 Statement of Cash Flows 4 Notes to Financial Statements 5 - 19 Supplementary Information Schedule of Combining Balance Sheet 20 Schedule of Combining Statement of Revenues and Expenses 21 Schedule of Supplemental Statement of Changes in Fund Equity 22 Schedule of Running Expense-Comparison of Budget and Actual Expenses by Department 23 Schedule of Running Expense- Supplemental Retained Earnings Analysis 24 Central Contra Costa Sanitary District Elected Officials and Administrative Personnel June 30, 2002 Board of Directors Mario M. Menesini .......................................President James A.Nejedly...........................................President Pro-Tern Parke L. Boneysteele.....................................Member Gerald R. Lucey............................................Member Barbara D. Hockett .......................................Member Secretary of the District Joyce Murphy Legal Counsel Kenton L. Alm Management Charles Batts, Jr. .................... .....................General Manager Ann Farrell ....................................................Director of Engineering James Kelly...................................................Director of Operations Randall Musgraves........................................Director of Administration Debbie Ratcliff..............................................Controller HOOD STkQNGLLP Consultants and Independent Auditors' Report Business Advisors TIME BOARD OF DIRECTORS CENTRAL CONTRA COSTA SANITARY DISTRICT Martinez,California los We have audited the accompanying balance sheet of CENTRAL CONTRA COSTA suite isoo SANITARY DISTRICT as of June 30, 2002 and the related statements of revenues and expenses and changes in retained earnings and cash flows for the year then ended. These Sn=r / n a;ol financial statements are the responsibility of management. Our responsibility is to express an opinion on these financial statements based on our audit. (,, 94111 We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the State Controller's Minimum Audit Requirements for !5.781.079? California Special Districts. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material /av 415.421.2976 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 our opinion, the financial statements referred to above present fairly, in all material l respects, the financial position of Central Contra Costa Sanitary District at June 30, 2002, and the results of its operations and cash flows for the year then ended, in conformity with accounting principles generally accepted in the United States of America, as well as accounting systems prescribed by the State Controller's Office for California Special Districts. Our audit was performed for the purpose of forming an opinion on the financial statements of the District taken as a whole. The accompanying supplementary information on pages 20 - 24 is presented for purposes of additional analysis and is not a required part of the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, is fairly stated in all material respects in relation to the basic financial statements taken as a whole. August 28,2002 'an I'M111r;_41 1 E Central Contra Costa Sanitary District Balance Sheet June 30, 2002 Assets Current Assets: Cash and investments available for operations $ 42,614,959 Accounts receivable 5,485,067 Interest receivable 73,248 Parts and supplies 1,321,104 Prepaid expenses 435,770 Total current assets 49,930,148 Restricted Cash and Investments 19,047,756 Property,Plant and Equipment,net 444,210,290 Construction in Progress 21,333,905 Capital Cost Receivable 916,900 Revenue Bond Issuance Costs,net of amortization 419,217 Total assets $ 535,858,216 Liabilities and Fund Equity Current Liabilities: Accounts payable and accrued expenses $ 4,024,540 Interest payable 362,601 Current portion of refunding revenue bonds 1,333,000 Current portion of water reclamation loan contract 124,097 Liability for uninsured claims 379,710 Accrued compensated absences 4,284,357 Total current liabilities 10,508,305 Current Liabilities Payable from Restricted Assets: Refundable deposits 278,415 Revenue Bonds,net of current portion 35,128,879 Water Reclamation Loan Contract,net of current portion 2,299,842 Total liabilities 48,215,441 Fund Equity: Contributed capital 253,423,222 Retained earnings 234,219,553 Total fund e ui 487,642,775 Total liabilities and fund equity $ 535,858,216 The accompanying notes are an integral part of this statement 2 Central Contra Costa Sanitary District Statement of Revenues and Expenses and Changes in Retained Earnings Year Ended June 30, 2002 Operating Revenues: Sewer service charges $ 31,228,855 Service charges-City of Concord 5,897,008 Other service charges 617,768 Miscellaneous charges 508,916 Total operating revenues 38,252,547 Operating Expenses: Sewage collection and pumping stations 6,513,304 Sewage treatment 16,945,745 Engineering 5,263,060 Administrative and general 8,145,848 Depreciation 13 833,124 Total operating expenses 50,701 081 Operating Loss (12,448 534) Non-Operating Revenue(Expense): Taxes 7,551,581 City of Concord contributions to capital'costs 1,557,422 Contributed sewer lines 14,390,624 Customer contributions to capital costs 3,058,612 Permit and inspection fees 913,169 Interest earnings 1,498,751 Connection fees 4,196,316 Pump zone fees 276,042 Interest expense (1,202,782) Other income 1,032,527 Total non-operating revenue 33,272 262 Net Income 20,823,728 Retained Earnings -July 1, 2001 229,343,871 Transfers of Contributed Capital (15,948,046) Retained Earnings-June 30,2002 $ 234,219,553 The accompanying notes are an integral part of this statement. 3 Central Contra Costa Sanitary District Statement of Cash Flows Year Ended June 30, 2001 Operating Activities: Operating loss $ (12,448,534) Adjustments to reconcile operating loss to cash flows used by operating activities: Depreciation 13,833,124 Other income 1,122,033 (Increase)decrease in: Accounts receivable 33,591 Parts and supplies (117,284) Prepaid expenses (213,236) Increase(decrease)in: Accounts payable and accrued expenses (3,970,155) Refundable deposits 6,507 Liability for uninsured claims (687,214) Accrued com nsated absences 81,027 Net cash flows used by operating activities (2,360,141) Investing Activities: Interest received 1,989,126 Net cash flows provided by investing activities 1,989,126 Capital and Related Financing Activities: Purchase of property and equipment (31,502,874) City of Concord contributions to capital costs 3,940,049 Customer contributions to capital costs 3,914,159 Developer reimbursement for sewer line construction costs 10,096,199 Bond issuance 16,565,000 Interest payments (1,159,332) Refunding revenue bonds principal payment (1,285,000) Water reclamation contract principal payments (120,952) Net cash flows provided by capital financing activities 447,249 Noncapital Financing Activities: Tax receipts 7,551,581 Fees received 5,385,527 Net cash flows proyided by nonca ital financing activities 12,937,108 Net Increase in Cash and Investments 13,013,342 Cash and Investments Available for Operations and Restricted,beginning of year 48,649,373 Cash and Investments Available for Operations and Restricted,at end of year $ 61,662,715 Information Concerning Noncash Capital and Financing Activities: Non-cash contributed capital-consisting of subsurface sewer lines $ 3,073,942 The accompanying notes are an integral part of this statement. 4 Central Contra Costa Sanitary District Notes to the Financial Statements Note 1 - Description and Summary of Significant Accounting Policies: a. Re on rting Entity The Central Contra Costa Sanitary District, a special district and a public entity established under the Sanitary District Act of 1923, provides sewer service for the incorporated and unincorporated areas under its jurisdiction. The District is governed by a Board of Directors comprised of five elected members. The District's financial statements reflect only its own activities; it has no component units (other government units overseen by the District). b. Basis of Accounting The District's financial statements are prepared on the accrual basis in accordance with generally accepted accounting principles as promulgated by the Governmental Accounting Standards Board (GASB). In addition, the District applies all applicable Financial Accounting Standards Board (FASB) pronouncements issued on or before November 30, 1989, unless those pronouncements conflict with or contradict GASB pronouncements. The District is a proprietary entity; it uses an enterprise fund format to report its activities for financial statement purposes. Enterprise funds are used to account for operations that are financed and operated in a manner similar to private business enterprises, where the intent of the governing body,is that the costs and expenses, including depreciation, of providing goods or services to its customers be financed or recovered primarily through user charges; or where the governing body has decided that periodic determination of revenues earned, expenses incurred, and net income is appropriate for capital maintenance,public policy, management control,accountability, or other purposes. Enterprise funds are used to account for activities similar to those in the private sector, where the proper matching of revenues and costs is important and the full accrual basis of accounting is required. With this measurement focus, all assets and all liabilities of the enterprise are recorded on its balance sheet, all revenues are recognized when earned and all expenses, including depreciation, are recognized when incurred. Enterprise fund equity includes retained earnings and contributed capital. For internal operating purposes, the District's Board of Directors has established three separate sub-funds, each of which includes a separate self-balancing set of accounts and a separate Board approved budget for revenues and expenses. These sub-funds are combined into the single enterprise fund presented in the accompanying financial statements. The nature and purpose of these sub-funds are as follows: Running Expense accounts for the general operations of the District. Substantially all operating revenues and expenses are accounted for in this sub-fund. 5 Central Contra Costa Sanitary District Notes to the Financial Statements Sewer Construction accounts for non-operating revenues which are to be used for acquisition or construction of plant, property and equipment. Self Insurance accounts for interest earnings on cash balances in this sub-fund and cash allocations from other sub-funds, as well as for costs of insurance premiums and of claims not covered by the District's insurance coverage. That portion of the District's retained earnings which is allocable to each of these sub- funds has been shown separately in the accompanying financial statements. The District's Board of Directors adopts annual budgets on a basis consistent with generally accepted accounting principles. c. Parts and Supplies Parts and supplies are valued at average cost and are used primarily for internal purposes. d. Property.Plant and Equiprnent Purchased fixed assets are stated at historical cost. Fixed assets contributed to the District are stated at estimated fair value at the time of contribution. Expenditures which materially increase the value or life of a fixed asset are capitalized and depreciated over the remaining useful life of the asset. Depreciation of exhaustible fixed assets has been provided using the straight line method as follows: Years Sewage Collection Facilities 75 Sewage Treatment Plant and Pumping Plants 40 Buildings 50 Furniture and Equipment 7 - 15 Motor Vehicles 6- 15 e. Defined Contribution Retirement Plans District employees may defer a portion of their compensation under a District sponsored Deferred Compensation Plan created in accordance with Internal Revenue Code Section 457. Under this Plan, participants are not taxed on the deferred portion of their compensation until it is distributed to them, distributions may be made only at termination, retirement, death or in an emergency as defined by the Plan. The District does not make contributions to the Plan. 6 Central Contra Costa Sanitary District Notes to the Financial Statements On August 20, 1997, the provisions of the Internal Revenue Code covering section 457 were amended to require existing plans to establish trusts for assets of plans so that they would not be subject to the rights of general creditors. The District amended its plan during the fiscal year ended June 30, 1999 to meet this requirement. Consequently, at June 30, 2002,the plan assets are held in trust for the exclusive benefit of the participants and are not included in the District's financial statements. The District also contributes to a money purchase plan created in accordance with Internal Revenue Code section 401(a). Contributions to the plan are made in accordance with a memorandum of understanding stating that in lieu of making payments to Social Security, the District contributes to the 401(a)Plan an amount equal to that which would have been contributed to Social Security on behalf of its employees as long as the District is not required to participate in Social Security. The assets are held in trust and are not recorded on the books of the District. The District contributed $1,283,462 to the plan during the year ended June 30, 2002. f. E[gRerty Taxes Property tax revenue is recognized in the fiscal year for which the tax is levied. The County of Contra Costa levies, bills and collects property taxes for the District; all material amounts are collected by June 30. General County taxes collected are the same as the amount levied since the County participates in California's alternative method of apportionment called the Teeter Plan. The Teeter Plan as provided,in Section 4701 at seq. of the State Revenue and Taxation Code establishes a mechanism for the County to advance the full amount of property tax and other levies to taxing agencies based on the tax levy, rather than on the basis of actual tax collections. Although this system is a simpler method to administer, the County assumes the risk of delinquencies. The County in return retains the penalties and accrued interest thereon. Secured property tax is due in two installments, on November I and February 1, becoming a lien on those dates, and becoming delinquent on December 10 and April 10, respectively. Delinquent accounts are assessed a penalty of 10 percent. Accounts which remain unpaid on June 30 are charged an additional 1 1/2 percent per month. Unsecured property tax is due on July 1 and becomes delinquent on August 31. The penalty percentage rates are the same as secured property tax. 7 Central Contra Costa Sanitary District Notes to the Financial Statements g. Compensated Absences The liability for vested vacation and sick pay is recorded as an expense when earned. District employees have a vested interest in 104 percent of accrued vacation time and 85 percent of accrued sick time for employees hired before May 1, 1985. Employees hired after May 1, 1985 have a vested interest in up to 40 percent of their sick time, based upon length of employment with the District. h. New Governmental Accounting-Standards The Governmental Accounting Standards Board issued Statement No. 34, Basic Financial Statements - and Management's Discussion and Analysis - for State and Local Governments in June 1999. Statement 34 establishes new financial reporting requirements for state and local governments. The District has not adopted the new standard for the current year but must adopt the standard for the fiscal year beginning July 1, 2002. The effect of the new standard on the financial statements has not been determined. Note 2- Cash and Investments: The District's cash is maintained on a pooled basis with that of Contra Costa County, which treats the District's total cash as a single account balance. All District receipts are deposited with the County and all District disbursements are made by the County. The County Treasurer's Office executes investment transactions on behalf of the District in accordance with the District's investment policy and the constraints prescribed by the Government Code of the State of California for authorized investments. The District invests in individual investments and in investment pools. Individual investments are evidenced by specific identifiable pieces of paper called securities instruments, or by an electronic entry registering the owner in the records of the institution issuing the security, called the book entry system. In order to maximize security, individual investment securities, such as treasury notes, are held in custodial accounts maintained by the bank. a. Categorization of Credit Risk of Securities Instruments The District categorized its individual securities instruments in ascending order to reflect the relative risk of loss of these instruments. This risk is called credit risky the lower the number, the lower the risk. The three levels of risk prescribed by generally accepted accounting principles are described below: 8 Central Contra Costa Sanitary District Notes to the Financial Statements Categorized Instruments Category 1 - Securities in this category are registered in the District's name and are in the possession of the Trust Department of the bank employed by the District solely for this purpose. Category 2 - Securities instruments and book entry form securities in this category are held in the name of the bank's Trust Department in a separate account which is in the District's name. Category 3 -Securities instruments or book entry form securities in this category are not in the District's name or not held by the bank's Trust Department. Uncategorized Instruments Pooled investments are not categorized because of their pooled, rather than individual nature. The value of each participating dollar equals the fair value divided by the amortized cost. b. Authorized Investments The District's Investment Policy and the California Government Code allow the District to invest in the following, provided the credit ratings of the issuers are acceptable to the District. Maturities may not exceed one year except for Treasury notes and the Local Agency Investment Fund. ■ _ United States Treasury Bills and Notes, and obligations of government agencies for which the full faith and credit of the United States is pledged, ■ Collateralized Certificates of Deposit issued by a Federal or State chartered bank or a Federal or State chartered savings and loan association, ■ Bankers Acceptances, drawn on and accepted by a commercial bank, which are eligible for purchase by the Federal Reserve System, ■ Commercial Paper of prime quality limited to corporations with assets over $500 million, ■ State of California Local Agency Investment Fund (LAIF), under the authority of the {office of the Treasurer of the State of California, in accordance with Government code sections 16430 and 16480,the stated investment authority for the Pooled Money Investment Account. 9 Central Contra Costa Sanitary District Notes to the Financial Statements The total amount invested in a single issuer, except for Treasury Bills and Notes and LAIF, may not exceed 15%of the District's investment portfolio, c. Carrying Value Investments in U.S. Treasury Notes are presented in the financial statements at cost adjusted for amortization of premiums or discounts,which approximates fair value in the aggregate. Cash and investments are comprised of the following at June 30, 2002: Carrying Fair Value Value Uncategorized Pooled Cash and Investments: Cash with Contra Costa County $ 4,232,454 $ 4,232,453 California Local Agency Investment Fund 53,921,000 54,029,538 Categorized Cash and Investments: U.S. Treasury Bills and Notes-CategoEZ 2 3,509,261 3,520,679 Total cash and investments $ 61,662,715 $ 61,782,670 Carrying Fair Value Value Available immediately $ 53,921,000 $ 54,029,538 Restricted cash 3,509,261 3,520,679 Cash 4,232,454 4,232,453 Total cash and investments $ 61,662,715 $ 61,782,670 10 Central Contra Costa Sanitary District Nates to the Financial Statements Cash and investments are classified in the financial statements as shown below, based on whether or not their use is restricted under the terms of District debt instruments, agency agreements, or refundable deposit agreements. Cash and investments available for District operations $ 42,614,959 Restricted cash and investments 19,047,756 Total cash and investments $ 61,662,715 Cash and investments available for operations and restricted cash and investments are considered cash and cash equivalents for purposes of the statement of cash flows because these assets are highly liquid. Note 3- Accounts Receivable: At June 30, 2002, accounts receivable are comprised of the following: City of Concord(see Note 8) $ 4,043,746 Developer reimbursement for sewer line construction costs 855,548 Commercial and other services charges,franchise fees and assessments 635,627 Allowance for doubtful accounts (49,854) Total accounts receivable $ 5,485,067 it Central Contra Costa Sanitary District Notes to the Financial Statements Note 4- Property,Plant and Equipment,and Construction in Progress: Property, plant and equipment, and construction in progress are summarized below for the year.ended June 30,2002: Balance, Balance, Beginning Transfers End of Year Additions Retirements from CTP of Year At cost: Land $ 16,780,269 $ 16,780,269 Sewage collection system 156,171,458 $ (203,000) $ 12,569,841 168,538,299 Contributed sewer lines 105,714,493 $ 15.022,737 120.737,230 Outfall sewers 6,254,900 4,161 6,259,061 Sewage treatment plant 227,277,126 (25,000) 1,597980 228,850,106 Recycled water infrastructure 6,737,129 1,530,982 8,268,111 Pumping stations 22,052,039 (500,000) 6.705,040 28,257,079 Buildings 13,050,238 (250,000) 159,901 12,960,139 Furniture and equipment 12,046,591 (623,368) 1,509,354 12,932,577 Motor vehicles 3,450,625 380,499 (561,271) 3,269,853 Total cast $ 569,534,868 $ 15,403,236 $ (2,162,639) $ 24,077,259 $ 606,852,724 Less accumulated depreciation: Sewage system and lines $ 49,036,284 $ 3,766,249 $ (203,000) $ 52,599,533 Sewage treatment plant 82,160,898 7,282,257 (25,000) 89,418,155 Pumping stations - 5,688,892 882,670 (500,000) 6,071,562 Buildings 3,634,274 292,072 (250,000) 3,676,346 Furniture and equipment 7,228,644 1,023,443 (566925) 7,685,162 Motor vehicles 2,368,163 237,481 (528,209) 2,077.435 Recycled water 765,289 348,952 1.114,241 Total accumulated depreciation $ 150,882,444 $ 13,833.124 $ (2,073,134) $ 162,642,434 Net book value $ 418.652,424 $ 444.210.290 Transfers to Additions Fixed Assets Construction in progress $ 26,237,584 $ 19,173,580 $(24,077,259) $ 21 333.905 12 Central Contra Costa Sanitary District Notes to the Financial Statements Note 5- Contractual Assessment Districts: The District established the Contractual Assessment District (CAD) program to help homeowners finance the cost of connecting to the District. The construction costs associated with the projects within the program are capitalized and depreciated. Individual homeowners are assessed an amount equal to their share of the construction cost and the connection fee. The portion of the assessment relating to construction cost is recognized as contributed capital. The assessments plus interest are generally payable over 10 years. Accounts receivable at June 30, 2002 include CAD assessment receivables of$579,318. The cost incurred on CAD projects in progress at June 30, 2002 amounted to approximately $1,304,778;the total budgeted costs for these projects is approximately$1,759,000. Note 6- Long-Term Debt: a. Revenue Bonds-2002 In May 2002, the District issued $16,565,000 of Revenue Installment Certificates for Wastewater Facilities Improvements,with interest rates ranging from 4.0%to 5.0%. The bonds are secured by a pledge of revenue. Principal payments are due annually on September 1, commencing in fiscal year 2005, and interest is payable semi-annually on September I and March I of each year commencing September 1, 2002. A reserve fund is established by the agreement and is required to be funded in an amount, as of any date of calculation, equal to the maximum amount of Installment Payments due in the current or any future year. As of June 30, 2002, the reserve was funded at $1,296,261. b. Refunding Revenue Bonds- 1998 In September 1998, the District issued $25,335,000 of Refunding Revenue Bonds with interest rates ranging from 3.5% and 4.7%. The Bonds are secured by a pledge of revenue. Principal payments are due annually on September 1, and interest is payable semiannually on September I and March 1. The District issued the 1998 Refunding Revenue Bonds to advance refund the 1994 Revenue Installment Certificates, which had interest rates of 5.25% to 6.25%. The net proceeds from the issuance were used to purchase U.S. government securities and those securities were deposited in an escrow fund to service and redeem the 1994 debt. As a result, the advance refunding met the requirements of an in-substance debt defeasance, and the outstanding balance of the 1994 debt was removed from the District's accounts. 13 Central Contra Costa unitary District Notes to the Financial Statements The excess of the amount required to be deposited into the escrow fund over the net carrying amount of the 1994 debt resulted in a deferred loss. The deferred loss is reported as reduction of the new debt and is being amortized over the 15 year term of the new debt. The outstanding principal balance of the defeased 1994 Revenue Installment Certificates is$19,830,000 at June 30,2002. The 2002 and 1998 Revenue Bonds debt service requirements are as follows: 2002 1998 Fiscal Year Debt Service Debt Service Ended June 30, Requirement Requirement Total 2003 $ 546,608 $ 2,219,203 $ 2,765,811 2004 742,561 2,216,178 2,958,739 2005 1,296,261 2,219,973 3,516,234 2006 1,283,461 2,220,674 3,504,135 2007 1,280,061 2,218,570 3,498,631 Thereafter 21,553,236 17,746,976 39,300,212 Total 26,702,188 28,841,574 55,543,762 Amount representing Zinterest (10,137,188)_ (6,761,574) (16,898,762) Principal outstanding 16,565,000 22,080,000 38,645,000 Less: Unamortized deferred loss on refunding at June 30,2002 (2,183,121) (2,183,121) 16,565,000 19,896,879 36,461,879 Less: Current portion of revenue bonds (1,333,000) (1,333,000) Long-term portion of revenue bonds $ 16,565,000 $ 18,563,879 $ 35,128,879 14 Central Contra Costa Sanitary District Notes to the Financial Statements b. Water Reclamation Loan Contract The District has entered into a contract with the State of California State Water Resources Control Board (the Board) where the Board advanced to the District $2,916,872 for design and construction costs for projects related to recycled water treatment programs. The District must repay advances from the Board over a 20 year period beginning March 31, 1999, with an interest rate of 2.6%. Debt service requirements are as follows: Fiscal Year Debt Ended Service June 30, Requirement 2003 $ 187,119 2004 187,119 2005 187,119 2006 187,119 2007 187,119 Thereafter 2,058,313 Total 2,993,908 Amount representing interest _(569,969) 2,423,939 Less: Current portion of Water Reclamation Loan Contract 124,097) Long term portion of Water Reclamation Loan Contract $ 2,299,842 c. Local Improvement District Bonds Within the District's boundaries, there exist several improvement districts which were formed for the sole purpose of financing sewer system improvements. The District has no oversight responsibility for these districts and is not liable for repayment of any bonds issued to finance these local district improvements. Contra Costa County acts as the agent for the property owners in these districts in collecting assessments, forwarding collections to bondholders, and initiating foreclosure procedures, if appropriate. Tile outstanding balance on these districts' bonds was$310,000 at June 30,2002, 15 Central Contra Costa Sanitary District Notes to the Financial Statements Note 7- Risk Management: a. Insurance Coverage The District's insurance coverage is,as follows: Self Insured Deductible Per Types of Insurance/Coverage Limits Occurrence Real and Personal Property(including boiler and machinery): All risk $ 350,000,000 Furniture, fixtures and computer equipment $ 250,000 All other property and contents(including boiler and machinery and automobile) $ 250,000 General and Pollution: General liability $ 5,000,000 $ 50,000 Pollution $ 10,000,000 $ 50,000 Excess Liability: General liability $ 5,000,000 $ 500,000 Workers' Compensation: Workers'compensation Statutory b. Liability for Uninsured Claims The Governmental Accounting Standards Board (GASB) requires state and local governments to record their liability for uninsured claims in their financial statements. The District's uninsured claims activity and exposure relates primarily to its general and automobile liability program. The District records its estimated liability for uninsured claims in this area based on the results of periodic actuarial evaluations. The actuarial evaluations are typically performed every two years. For intervening years, the liability for uninsured claims is reviewed for adequacy based on claims activity during the intervening period. For the fiscal years 2002 and 2001, settlements have not exceeded insurance coverage. 16 Central Contra Costa Sanitary District Notes to the Financial Statements Changes in the Districts estimated liability for uninsured claims for fiscal years 2002 and 2001 is summarized as follows: 2002 2001 Beginning balance $ 1,066,924 $ 901,000 Provisions for claims incurred in the current year and changes in the liability for uninsured claims incurred in prior years (417,947) 567,562 Claims and claim adjustment expenses paid (269,267) (401,638) Ending balance $ 379,710 $ 1,066,924 Note 8- Agreement with City of Concord: In 1974,the District and the City of Concord (the City)entered into a cost-sharing agreement under which the District became responsible for providing sewage treatment facilities and services to the City. Under this agreement, the City pays a service charge for its share of operating, maintenance and administrative costs and makes a contribution for its share of facilities capital costs expended. Service charges and contributions to capital costs from the City totaled$5,897,008 and$1,557,422 respectively,for the year ended June 30, 2002. The District had the opportunity to make an unexpected capital purchase of real property adjacent to its existing treatment plant. The City of Concord's share according to the terms of the above agreement is $905,255. Because the purchase was unexpected, the District agreed to accept four equal annual payments beginning July 1, 2004 and annually thereafter on July 1. The interest shall accrue at 2.06% on a declining balance basis and each installment payment will be in the amount of$246,000. At the end of June 30, 2002, interest of$11,645 had accrued for a total receivable balance of$916,900, 17 Central Contra Costa Sanitary District Notes to the Financial Statements Note 9- Contributed Capital: Federal and state grants, the City of Concord capital cost sharing, contributions from contractors of various projects, and contractual assessment district additions are treated as contributed capital. The changes in the District's contributed capital account were as follows. Balance-July 1,2001 $ 237,475.176 Capital cost sharing 1,557,422 Contributed sewer lines 14,390,624 Balance-June 30,2002 $ 253,423,222 Note 10- Pension Plan: a. Plan Description Substantially, all District full-time employees are eligible to participate in the Contra Costa County Employees' Retirement Association, a cost-sharing multiple-employer public employee deferred benefit retirement plan (Plan), governed by the County Employee's Retirement Law of 1937, as amended. The latest available actuarial and financial information for the Plan is for the year ended December 31, 2001. The Contra Costa Employees' .Retirement Association issues a publicly available financial report that includes financial statements and supplemental information of the Plan. That report is available by writing to Contra Costa County Employees' Retirement Association, 1355 Willow Way Suite 221, Concord, CA 94520-5728 or calling(925)646-5741. The Plan provides for retirement, disability, death and survivor benefits. Annual cost-of- living (COL) adjustments to retirement allowances can be granted by the Retirement Board as provided by State statutes. Service retirements are based on age, length of service and final average salary. Subject to vested status, employees can withdraw contributions plus interest credited or leave them as a deferred retirement when they terminate or transfer to a reciprocal retirement system. 18 -05 Central Contra Costa Sanitary District Notes to the Financial Statements b. Plan ContributionRequirement The Plan requires employees to pay one-half of the basic retirement benefit and one-half of future COL costs. However the District has chosen to pay the employee's basic contributions. The contribution requirement and payment from the District for the plan year ended December 31, 2001 was $3,395,287. These contributions represented 20% of covered payroll. The District's contribution for the plan years ended December 31, 2000 and 1999 were $3,155,031 and $2,976,257 respectively and were equal to the District's required contributions and the employee's basic contribution for each year. Note 11 - Post-Employment Health Care Benefits: The District provides certain health care and life insurance benefits for retired employees. These benefits are provided for in negotiated employment agreements, commonly referred to as Memorandums of Understanding, which cover substantially all employees who reach normal retirement age while working for the District. These benefits,and similar benefits for active employees, are provided through a health maintenance organization and an insurance company whose premiums are based on the benefits paid during the year. The District recognizes the cost of providing those benefits by expensing the annual insurance premiums, which were$1,027,611 for the 161 eligible retirees for the year ended June 30,2002. Note 12- Commitments and Contingencies: Commitments and contingencies, undeterminable in amount, include normal recurring pending claims and litigation. In the opinion of management, based upon discussion with legal counsel, there is no pending litigation which is likely to have a material adverse affect on the financial position of the District. Claims and losses are recorded when they are reasonably probable of being incurred and the amount is estimable. Insurance proceeds and settlements are recorded when received. The District has purchase commitments relating to construction projects at June 30, 2002 of approximately$29,733,000. 19 Central Contra Costa Sanitary District Schedule of Combining Balance Sheet June 30,2002 Running Sewer Self Expense Construction Insurance Eliminations Total Assets Current Assets. Cash and investments available for operations $ 2,311,275 $ 35,470,476 $ 4,833,208 $ 42,614,959 Accounts receivable 2,431,991 3,053,076 5,485,067 Interest receivable 46,532 26,716 73,248 Due from other sub-funds 47,363,602 38,195,059 241,878 $ (85,800,539) Parts and supplies 1,321,104 1,321,104 Prepaid expenses 435,770 435,770 Total current assets 53,910,274 76,745,327 5,075,086 (85,800,539) 49,930,148 Restricted Cash and Investments 2,629.826 16;517,930 19.047,756 Property,Plant and Equipment 444,210,290 444.210.290 Construction in Progress 21,333,905 21,333,905 Capital Cost Receivable 916,900 916,900 Revenue Bonds Issuance Costs, net of amortization 272,147 147,070 419,217 Total assets $ 522,356,442 $ 94,227,227 $ 5,075,086 $ (85,800,539) $ 535.858,216 Liabilities and Fund Equity Current Liabilities: Accounts payable and accrued expenses $ 2,688,456 $ 1,308,627 $ 27,457 $ 4,024,540 Due to other sub-funds 38,203,528 47,135,271 461,740 $ (85.800,539) 0 Interest payable 304,159 58,442 362,601 Current portion of refunding revenue bonds 1,333,000 1,333,000 Current portion of water reclamation loan contract 124,097 124,097 Liability for uninsured claims 379,710 379,710 Accrued compensated absences 4,284,357 4,284,357 Total current liabilities 46,937,597 48,502,340 868,907 (85,800,539) 10,508,305 Current Liabilities Payable from Restricted Assets: Refundable deposits 159,761 118,654 278,415 Revenue Bonds,net of current portion 18,563,879 16,565,000 35,128,879 Water Reclamation Loan Program Contract 2,299,842 2.299 842 Total liabilities 67,961,079 65,185,994 868,907 (85 800.539) 48,215.441 Fund Equity: Contributed capital allocable to: Contributed sewer lines 119,825,052 119.825,052 State and federal capital grants 75,301,279 75,301,279 Capital cost-sharing reimbursement 58,296,891 58,296.891 Total contributed capital 253,423,222 253,421222 222 Retained earnings allocable to: Running expense attributable to property, plant and equipment 194,799,591 194,799,591 Running expense attributable to general operations 6,172,550 6,172,550 Sewer construction 29,041.233 29.041,233 Selfinsurance 4,206,179 4,206 179 Total retained earnings 200,972,141 29 041,233 4,206,179 234 219 553 Total fund ui 454,395,363 29,041,233 4,206,179 487,641775 Total liabilities and fund equity $ 522,356,442 $ 94,227,227 $ 5.075,086 $ (85,80M39) $ 535.858 216 20 Central Contra Costa Sanitary District Schedule of Combining Statement of Revenues and Expenses Year Ended June 39, 2002 Running Sewer Self Expense Construction Insurance Eliminations Totals Operating Revenues: Sewer service charges $ 31,228,855 $ 31,228,855 Service charges-City of Concord 5,897,008 5,897,008 Other service charges 617,768 617,768 _ Miscellaneous charges 508,916 508,916 Total operating revenues 38,252,547 38 252,547 Operating Expenses: Sewage collection and pumping stations 6,513,304 6,513,304 Sewage treatment 16,945,745 16,945,745 Engineering 5,263,060 5,263,060 Administrative and general 7,668,689 $ 677,159 $ (200,000) 8,145,848 Depreciation 13,833,124 13,833 124 Total operating expenses 50,223,922 677,159 (200,000) 50,701 081 Operating Loss (11,971,375) (677,159) 200,000 (12,448,534) Non-Operating Revenues (Expenses): - Taxes 1,136,600 $ 6,414,981 7,551,581 City of Concord contributions to capital costs 1,557,422 1,557,422 Contributed sewer lines 14,390,624 14,390,624 Customer contributions to capital costs 3,058,612 3,058,612 Permit and inspection fees 469,926 443,243 913,169 Interest earnings 281,897 1,057,229 159,625 1,498,751 Connection fees 4,196,316 4,196,316 Pump zone fees 216,042 276,042 Interest expense (1,202,782) (1,202,782) Other income(expense) 252,767 (12,000) 991,760 (200,000) 1,032 527 Total non-operating revenues(expenses) 938,408 31,382 469 1,151,385 (200,000) 33,272,262 Net Income(Loss) $ (11,032,967) $ 31,382,469 $ 474,226 $ 0 $ 20,823,728 21 Central Contra Costa Sanitary District Schedule of Supplemental Statement of Changes in Fund Equity Year Ended June 30, 2002 Allocable to: State and Total Federal Capital Contributed Sewer Capital Cost-Sharing Capital Lines Grants Reimbursement Contributed Capital: Balance at beginning of year $ 237,475,176 $ 105,434,428 $ 75,301,279 $ 56,739,469 Transfer of current year capital cost sharing payment from retained earnings to contributed capital 1,557,422 1,557,422 Contributed sewer lines 14,390,624 14,390,624 Balance at end of year $ 253,423,222 $ 119,825,052 $ 75,301,279 $ 58,296,891 Allocable to: Total Retained Running Sewer Self Earnings Expense Construction Insurance Retained Earnings: Balance at beginning of year $ 229,343,871 $ 212,715,653 $ 12,896,265 $ 3,731,953 Net income(loss) 20,823,728 (11,032,967) 31,382,469 474,226 Transfer of current year capital cost sharing payment from retained earnings to contributed capital (1,557,422) (1,557,422) To reclassify 1998 revenue bonds (19,704,250) 19,704,250 Contributed Capital (14,390,624) (14,390,624) To reclassify current year capital expenses 20,551,127____ (20,551 127) Balance at end of year $ 234,219,553 $ 200,972,141 $ 29,041,233 $ 4,206,179 22 d M C4 rt the �o Ot h C7 w Vim°) `S y y� 00 w M V) N 0 M w eo et O N .L i C7 10 `4� O ^ C'4 r" O� O\ 0 tiU M V7 M tT M N M M 00 CS Mc N vi N4 00 Lm N 0 C7 C7 C7 06 V't M C- N C7 cz C7 d v'� oo Ch `� C7 Ow C7 N Ch C7 C3 tiC C`w l`� vry W v� N to b0 M �T C7 W 0 C7 N 6 Ch 00 kn ClD 'p w "d U'1 M Ch O\ W) M 00 r- et 00 C1 m �t 00 ON N N a, v7 N 'tl' N all ... `""..'' M 69 604 Ch ti M '.O Ch Cd d N O N 00 M 08 Vz et N V) N C7 Yo do <t CT P ^ M M N its U1 co N N N oo C .w` eT w *4T w Q C7 ON \0 10 V1 'ef tj 00 w M N � qt VtNw Vim'! ON M Ix iso C1 tuy p 74 00 � 00 .w C c0 y M rNri N • et w W to N o0 CT O ob u tet h tit C5 C7 cf' Cs v� t0 � cT tV 00 O� L`i tri i7 p M N CC?� •t o0 N 6� Q fa7 C W M ^ v7 C to fin Cn p d N CA bD p .r vy 00 N N t- a, M 00 t-rn fy C ctl M et C.7 C7 vi N ail r- M Cn et v� UC y 00 on r*i a Or r 64 Ch 00 It W N 0 00 00 N y/ bb MN Ch 00 M kn V'S - r- p _= G N O� v'l K7 C I", N N C� tit7 •t° 8i C1,� 06 N v CCV e7 �ti tiU iT d u 6`' 64 V2 d e`8t T ON CST V1 00 m C3 r� d cT M rt co Ln N yj 44 yy O CL cc y p m v yu p •L V cu CS eQ V1 `O +pzz + � � � G7 v7 C w � C •ate. �6i fA d p 9 E0 GO p L _ d 'p Central Contra Costa Sanitary District Running Expense Schedule of Supplemental Retained Earnings Analysis Year Ended June 30, 2002 General Operations: Retained earnings attributable to general operations at June 30,2001 $ 3,372,393 2001 - 2002 revenue $ 40,393,737 2001 -2002 expense (51,426,704) Add back depreciation expense 13,833,124 2,800,157 Retained earnings attributable to general operations at June 30,2002 6,172,550 Retained earnings attributable to 194,799,591 property, plant and equipment Running Expense Retained Earnings $ 200,972,141 24