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HomeMy WebLinkAboutMINUTES - 12172013 - HA C.2RECOMMENDATIONS ACCEPT the financial and program compliance audit report for the period April 1, 2012 through March 31, 2013, prepared by Harn & Dolan CPA's, Walnut Creek, California. BACKGROUND The U.S. Department of Housing & Urban Development (HUD) requires every housing authority to have an annual independent audit conducted of its financial statements and business activities as well as of compliance with program requirements for the public housing, housing choice voucher (Section 8) and Shelter-Plus Care programs. The HACCC contracted with Harn & Dolan to prepare the audit report for the fiscal year ending March 31, 2013. Harn & Dolan's audit identified no findings and no material weaknesses in either the financial or program compliance portions of the audit. The complete audit and the management letter are attached. FISCAL IMPACT Funding was provided for the audit contract in the Housing Authority of the County of Contra Costa's (HACCC) Fiscal Year 2013/2014 Consolidated Operating Budget. Action of Board On: 12/17/2013 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF COMMISSIONERS AYE:John Gioia, District I Commissioner Candace Andersen, District II Commissioner Mary N. Piepho, District III Commissioner Karen Mitchoff, District IV Commissioner Federal D. Glover, District V Commissioner ABSENT:Geneva Green, Tenant Seat Commissioner Contact: 925-957-8028 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: December 17, 2013 Joseph Villarreal, Executive Director By: June McHuen, Deputy cc: C.2 To:Contra Costa County Housing Authority Board of Commissioners From:Joseph Villarreal, Housing Authority Date:December 17, 2013 Contra Costa County Subject:Audit Report for the FYE March 31. 2013 CONSEQUENCE OF NEGATIVE ACTION Should the Board of Commissioners elect not to accept the financial audit report as performed by the certified public accountancy firm of Harn & Dolan, it would become necessary to expend additional funds to either redo the financial audit report or contract with another certified public accountancy firm to conduct an audit of HACCC's finances and programs. CHILDREN'S IMPACT STATEMENT CLERK'S ADDENDUM ATTACHMENTS Audit Management Letter Audit FYE 2013 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA (A Component Unit of the County of Contra Costa) BASIC FINANCIAL STATEMENTS YEAR ENDED MARCH 31, 2012 (Including Auditors' Report Thereon) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA BASIC FINANCIAL STATEMENTS MARCH 31, 2012 TABLE OF CONTENTS Page Independent Auditors' Report 1 Management’s Discussion and Analysis 3 Financial Statements: Statement of Net Assets 12 Statement of Activities 14 Statement of Net Assets - Proprietary Funds 15 Statement of Revenues, Expenses, and Changes in Fund Net Assets - Proprietary Funds 17 Statement of Cash Flows - Proprietary Funds 18 Notes to the Basic Financial Statements 20 Required Supplementary Information 52 Supplemental Information: Schedule of Expenditures of Federal Awards 54 Notes to the Schedule of Expenditures of Federal Awards 55 Financial Data Schedule (CA011) 56 Combining Schedules for Use in the County CAFR 64 Schedule of Relevant Statistics 69 Statement of Completed Capital Fund Program Project 70 Independent Auditors' Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards 71 Independent Auditors' Report on Compliance with Requirements Applicable to Each Major Program and Internal Control over Compliance in Accordance with OMB Circular A-133 73 Status of Prior Audit Findings 75 Schedule of Findings and Questioned Costs 77 Harn & Dolan Certified Public Accountants 2423 Stirrup Court Walnut Creek, California 94596-6526 (925) 280-1693 Fax (925) 938-4829 INDEPENDENT AUDITORS' REPORT To the Board of Commissioners Housing Authority of the County of Contra Costa Martinez, California We have audited the accompanying financial statements of the business-type activities, the aggregate discretely presented component units, and the major fund of the Housing Authority of the County of Contra Costa, component unit of the County of Contra Costa, California (the Authority), as of and for the year ended March 31, 2012, which collectively comprise the Authority’s basic financial statements as listed in the table of contents. These financial statements are the responsibility of the Authority's, management. Our responsibility is to express opinions on these financial statements based on our audit. We did not audit the financial statements of HACCC Casa Del Rio, Inc, a California Nonprofit Public Benefit Corporation and CDR Senior Housing Associates, a California Limited Partnership, which are combined and reported as blended component units of the Primary Government in the Authority-wide financial statements and the Authority’s Housing Fund in the fund financial statements and represent 13.4%, 0.2% and 0.5% of the Housing Fund’s assets, net assets, and revenue, respectively. We did not audit the financial statements of DeAnza Housing Corporation, a California Nonprofit Public Benefit Corporation and DeAnza Gardens L.P. a California Limited Partnership, which are combined and reported as discretely presented component units titled Component Units in the Authority-wide financial statements. Those financial statements were audited by other auditors whose reports thereon have been furnished to us, and our opinion, insofar as it relates to the amounts included for Component Units and Casa Del Rio Housing is based on the reports of the other auditors. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit and the reports of other auditors provide a reasonable basis for our opinions. In our opinion, based on our audit and the reports of other auditors, the financial statements referred to above present fairly, in all material respects, the respective financial position of the business-type activities, the aggregate discretely presented component units, and the major fund of the Authority, as of March 31, 2012, and the respective changes in financial position and cash flows thereof for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued our report dated December 11, 2012, on our consideration of the Authority's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and 3 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA MANAGEMENT DISCUSSION AND ANALYSIS MARCH 31, 2012 The management of the Housing Authority of the County of Contra Costa (the Authority) would like to provide the readers of the Authority’s financial statements this narrative overview and analysis of the financial activities of the Authority for the fiscal year ended March 31, 2012. The Management Discussion and Analysis (MD&A) is an element of the reporting model adopted by the Governmental Accounting Standards Board (GASB) in their Statement No. 34 Basic Financial Statements-and Management’s Discussion and Analysis-for State and Local Governments issued in June 1999. Certain comparative information between the current year and the prior year is required to be presented in the MD&A. FINANCIAL HIGHLIGHTS C Net assets increased by $191,470 (or 0.9%) during 2012 (see Table 1) as a result of current year activities. C Unrestricted net assets (see Table 2) increased $1.8 million (or 38%) as a result of current year activities. C Total revenue decreased by $12.0 million (or 11%) as a result of current year activities. C Total expenditures decreased $6.4 million (or 6.0%) as a result of current year activities. OVERVIEW OF THE FINANCIAL STATEMENTS This discussion and analysis is intended to serve as introduction to the Authority’s basic financial statements. The Authority’s basic financial statements are comprised of four parts as follows: (1) Authority-wide Financial Statements, (2) Fund Financial Statements, (3) Notes to the Basic Financial Statements, and (4) Supplemental Information. AUTHORITY-WIDE FINANCIAL STATEMENTS The Authority-wide financial statements are designed to be corporate-like in that all business type activities are consolidated into columns that add to a total for the entire Authority. The discretely presented Component Units are reported separately. These Statements include a Statement of Net Assets, which is similar to a Balance Sheet. The Statement of Net Assets reports all financial and capital resources for the Authority. The statement is presented in the format where assets equal liabilities plus net assets (formerly known as equity). Assets and liabilities are presented in order of liquidity. The focus of the Statement of Net Assets (the “Unrestricted Net Assets”) is designed to represent the net available liquid (non-capital) assets, net of liabilities, for the entire Authority. Net Assets (formerly equity) are reported in three broad categories: Net Assets, Invested in Capital Assets, Net of Related Debt: This component of Net Assets consists of all Capital Assets, reduced by the outstanding balances of any bonds, mortgages, notes or other borrowings that are attributable to the acquisition, construction, or improvement of those assets, including accrued interest. Restricted Net Assets: This component of Net Assets consists of restricted assets, when constraints are placed on the asset by creditors (such as debt covenants), grantors, contributors, laws, regulations, etc. Unrestricted Net Assets: Consists of Net Assets that do not meet the definition of “Net Assets Invested in Capital Assets, Net of Related Debt”, or “Restricted Net Assets”. HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA MANAGEMENT DISCUSSION AND ANALYSIS MARCH 31, 2012 (Continued) 4 The Authority-wide financial statements also include a Statement of Activities (similar to an Income Statement). This Statement measures net revenue (expense) for each of the Authority’s functions and reports revenue by program. General revenue is reported separately. The activities for the enterprise funds are presented by federal program administered by the Authority. The focus of the Statement of Activities is the “Change in Net Assets”, which is similar to Net Income or Loss. FUND FINANCIAL STATEMENTS The Fund Financial Statements presentation is similar to the traditional government financial statements. The statements are the Statement of Net Assets, the Statement of Revenue, Expenses, and Changes in Fund Net Assets, and the Statement of Cash Flows. The focus is now on Major Funds, rather than fund types. The Authority’s funds consist exclusively of Enterprise Funds. Enterprise funds utilize the full accrual basis of accounting. The Enterprise method of accounting is similar to accounting utilized by the private sector accounting. Many of the funds administered by the Authority are provided by the Department of Housing and Urban Development. Others are segregated to enhance accountability and control. GASB’s 34 and 37 require individual enterprise funds to be reported as major funds if total assets, liabilities, revenue, or expenses of that individual fund exceed 10% or corresponding element total of the Authority as a whole. In the past, the Authority reported four major funds and an aggregate column for non-major funds. Beginning April 1, 2006, the Authority reported all of its activities in one major fund titled “Housing”. The Authority’s mission is to provide affordable housing within the County of Contra Costa, regardless of grant or program. Therefore, we believe that reporting all activity in one fund is consistent with this mission and simpler for the readers of the Authority’s report. The Authority’s activity includes: Public Housing – Under the Public Housing Program, (also titled as ‘Low Rent-Aided Housing’) the Authority rents units that it owns to very low & low-income households. The Public Housing Program is operated under an Annual Contributions Contract (ACC) with HUD. The ACC provides Operating Subsidy and Capital improvement Grant funding to enable the PHA to provide the housing at a rent that is based upon 30% of household income or at a flat rate below market rate. This is a major federal program. Public Housing Capital Fund Grant - HUD provides grants for the modernization of the Public Housing Program units. The modernization is accounted for by each grant, which is merged as a part of the Public Housing Program totals. Housing Choice Voucher Program – Under the Housing Choice Voucher Program, (hereunder titled as ‘Voucher’ Program) the Authority administers the program under an Annual Contributions Contract (ACC) with HUD. The ACC provides funding to the Authority to provide tenant based rental assistance to program participants. The rental assistance payment is structured so as the rental payment that the participant is obligated to pay is 30% to 40% of household income. This is a major federal program. Casa Del Rio, Associates - Casa Del Rio, Senior Housing Associates (CDR) was formed as a limited partnership on April 12, 1994, for the purpose of developing, owning and operating an 82-unit affordable housing rental complex (the project) located in Antioch, California. The Project qualifies for low-income housing tax credits under Section 42 of the Internal Revenue Service Code. Such projects are regulated under terms of a Regulatory Agreement, including rent charges, operating methods and other matters. This limited partnership is considered to be a blended component unit HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA MANAGEMENT DISCUSSION AND ANALYSIS MARCH 31, 2012 (Continued) 5 of the Authority. The most recent audits were for the fiscal year ended December 31, 2011. These reports can be obtained from the Authority using the information on page 11. Casa Del Rio, Incorporated - The general partner of the Partnership is HACCC Casa Del Rio, Inc., a California public benefit corporation. The officers and Board members of HACCC Casa Del Rio, Inc. are employees of the Authority, which was the developer of the Project, and is consider a blended component unit of the Housing Authority. These component units receive separate audit reports performed on a calendar year basis. The most recent audits were for the fiscal year ended December 31, 2011. These reports can be obtained from the Authority using the information on page 11. Shelter Plus Care Program – is designed to provide rental assistance and supportive services to homeless and disabled individuals and their families. It is cooperatively administered by the County Health Services Department and the Housing Authority of Contra Costa County, and has capacity to serve 200 households. Participants receive rental assistance through the Housing Choice Voucher Program funded by the U.S. Department of Housing and Urban Development. This is a major federal program. Section 8 Rental Voucher – The Coggins Square family Apartments (150 Units) in the City of Pleasant Hill, California, was developed under Section 8 Community Investment Demonstration (Pension Fund) Program of the U.S. Department of Housing and Urban Development. HUD is responsible for the contract administration; however, HUD has contracted with the Housing Authority to carry out the contract administrative functions for five of the units under this program. The units are project based. HUD has selected a new administrator, hence this will be the final year of this program. Section 8 Moderate Rehabilitation – This program is a Department of Housing and Urban Development funded rehabilitation program that provides project based rental assistance based on the Housing Choice Voucher methodology in determining subsidized rent and program compliance. CDBG Rental Rehabilitation Program (RRP) - Under the RRP, the Authority executes annual funding contract with Contra Costa County to fund the operations of a program that assists rental property owners with rehabilitation of housing units to help assure a supply of affordable rental apartments and homes for its Section 8/Voucher users and other low-income households. Technical assistance in determining repairs is provided by Authority staff and below- market-rate loans are made to cover part of rehabilitation costs. Program administrative costs are shared by the funding providers and the Authority. Rental Rehabilitation Program (RRP) - Under the RRP, the Authority operates a program that assists rental property owners with rehabilitation of housing units to help assure a supply of affordable rental apartments and homes for its Section 8/Voucher users and other low-income households. Technical assistance in determining repairs is provided by Authority staff and below-market-rate loans are made to cover part of rehabilitation costs. Funds from this program are to supplement the CDBG RRP for loans or administration. WIA Youth Activities - Funds received to assist in “project Safe Neighborhoods”. These grant funds are primarily used for our youth programs for youth in the North Richmond area. HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA MANAGEMENT DISCUSSION AND ANALYSIS MARCH 31, 2012 (Continued) 6 WIA Dislocated Workers - The Authority and the Contra Costa County Employment and Human Services Department (Workforce Development Board) have teamed up to provide an employment service program for summer youth and subsidized employment training program. The Authority provides the employer of record and payroll services, the County provides the program selection, administration, and monitoring oversight. Management Fund & County Programs – This program is often referred to as the “State and Local Fund”. The fund represents non-HUD resources developed from a variety of activities, including developer fees, management fees, program cost reimbursement, and other local and non local activities. Central Office Cost Center (COCC) - The COCC fund earns revenue from fees and services provided to various federal programs. The funds earned are considered non-HUD funds and go to cover the overhead and support services provided to the various federal programs. Discretely Presented Component Unit: DeAnza Gardens L.P. (DeAnza)– DeAnza was formed as a limited partnership on December 10, 2001 for the purpose of acquisition, ownership, maintenance, and operation of 180 multi-family affordable rental housing complex located in Contra Costa County. The project was built on land owned by and leased from the Housing Authority of the County of Contra Costa (the Authority). Under the terms of the lease, title to the improvements reverts to the lessor at the end of the 75-year lease. The Project qualifies for low-income housing tax credits under Section 42 of the Internal Revenue Service Code. Such projects are regulated under terms of a Regulatory Agreement, including rent charges, operating methods and other matters. The general partner of DeAnza Gardens L.P. is DeAnza Corporation Inc., a California public benefit corporation. The officers and Board members of the corporation are separate and apart from the Housing Authority. The only Board member position in the corporation that represents the Housing Authority is the Executive Director, who serves as one of the five board positions of the corporation. The Housing Authority has been designated as the managing general partner. The DeAnza entities, under HUD REAC’s direction, are to be considered by the Authority as other organizations for which the nature and significance of their relationship with the Authority are such that exclusion would cause the Authority’s financial statements to be misleading or incomplete. As such, the Authority considers these two entities to be discretely presented component units. These component units receive separate audit reports performed on a calendar year basis. The most recent audits were for the fiscal year ended December 31, 2011. These reports can be obtained from the Authority using the information on page 11. Also included in the Basic Financial statements are: Notes to the Financial Statements. The notes provide additional information that is essential to a full understanding of the data provided in the fund financial statements. Supplemental Information. Certain information is required to be included in this report by various federal agencies. This information is included after the notes to the financial statements under the title supplemental information. HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA MANAGEMENT DISCUSSION AND ANALYSIS MARCH 31, 2012 (Continued) 7 AUTHORITY-WIDE STATEMENT TABLE 1 STATEMENT OF NET ASSETS The following table reflects the condensed Statement of Net Assets, for the primary government, compared to prior year. The Authority is engaged only in Business-Type Activities. Increase March 31, 2012 March 31, 2011 (Decrease) % Current assets $ 8,002,838 $ 6,512,632 1,490,206 22.88% Restricted assets 4,914,388 5,562,731 (648,343)11.66% Capital assets, net of depreciation 17,742,256 19,258,684 (1,516,428)7.87% Other noncurrent assets 4,610,043 3,924,831 685,212 17.46% Total assets $ 35,269,525 $ 35,258,878 $ 10,647 0.03% Current liabilities 2,069,710 2,294,279 (224,569)9.79% Payable from restricted assets 572,809 587,168 (14,359)2.45% Long term liabilities 11,899,829 11,841,725 58,104 0.49% Total liabilities 14,542,348 14,723,172 (180,824)1.22% Net assets: Invested in capital assets, net of debt 9,977,161 11,363,483 (1,386,322)12.20% Restricted 4,352,136 4,556,652 (204,516)4.49% Unrestricted 6,397,880 4,615,571 1,782,309 38.62% Total net assets 20,727,177 20,535,706 191,471 0.93% Total liabilities and net assets $ 35,269,525 $ 35,258,878 $ 10,647 0.03% Major Factors Affecting the Statement of Net Assets The major factors affecting the Statement of Net Assets were in the areas of Unrestricted Net Assets and Invested in Capital Assets, net of debt. The increase in Unrestricted Net Assets was a result of the improved position of the Authority’s overall net asset position from the current year activities. The decrease in Invested in Capital Assets, net of debt was a result of depreciation for the year exceeding capital additions. HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA MANAGEMENT DISCUSSION AND ANALYSIS MARCH 31, 2012 (Continued) 8 Table 2 below presents details on the change in Unrestricted Net Assets. TABLE 2 CHANGE OF UNRESTRICTED NET ASSETS 2012 2011 Net gain (loss) before contributions (874,348) 2,676,151 Adjustments: Depreciation which does not effect unrestricted net assets 2,690,198 2,505,099 Expenses paid from restricted accounts 8,750 171,950 Interest expensed, but not paid 78,787 24,547 Loss due to early retirement of capital assets - 31,874 Interest earned on restricted accounts (34,374) (43,912) Restricted income (38,702) (127,578) Use of excess HAP funding - Housing Choice Voucher 299,248 (2,193,367) Net gain (loss) in unrestricted net assets due to operations 2,129,559 3,044,764 Other receipt (use) of unrestricted net assets Capital additions not covered by capital grant or restricted reserves (95,811) (261,355) Debt retired (208,893) (195,203) Casa Del Rio - funding of restricted reserves for current year (42,546) (85,482) Changes to unrestricted net assets 1,782,309 2,502,724 Beginning unrestricted net assets balance 4,615,571 2,112,847 Ending unrestricted net assets balance $ 6,397,880 $ 4,615,571 While the result of operations is a significant measure of the Authority’s activities, the analysis of the changes in unrestricted net assets provides a clearer change in financial well-being. HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA MANAGEMENT DISCUSSION AND ANALYSIS MARCH 31, 2012 (Continued) 9 TABLE 3 STATEMENT OF REVENUES, EXPENSES AND CHANGES IN NET ASSETS The following schedule compares the revenues and expenses for the current and previous fiscal year. The Authority is engaged only in Business-Type Activities. Actual Budget Actual Budget March 31, 2012 March 31, 2012 March 31, 2011 March 31, 2011 Operating revenue: Rental and other $ 7,243,032 $ 5,359,572 $ 7,757,303 $ 5,686,677 Non-operating revenue: Federal grants and subsidies 92,514,460 93,265,774 101,527,957 94,739,922 Capital contributions 1,065,819 1,669,648 3,082,636 2,533,202 Other revenue 304,309 3,205,979 220,242 5,351,854 Total revenues 101,127,620 103,500,973 112,588,138 108,311,655 Operating expenses: Administration 10,686,821 11,655,772 11,443,189 10,806,099 Tenant services 373,099 458,772 5,481,412 3,917,453 Utilities 1,494,401 1,782,250 1,705,266 1,544,081 Maintenance 4,438,978 4,516,833 4,472,808 4,276,176 General 1,238,319 729,466 1,383,804 1,940,901 Housing assistance payments 79,688,775 81,314,909 79,466,654 82,663,651 Depreciation 2,690,198 2,450,000 2,505,099 2,286,609 Non-operating expenses: Debt-service interest 322,416 340,500 336,105 346,072 Loss due to early retirement of capital assets - - 31,874 - Loan amortization 3,142 3,140 3,140 3,140 Total expenses 100,936,149 103,251,642 106,829,351 107,784,182 Changes in net assets 191,471 249,331 5,758,787 527,473 Net assets, beginning of the year 20,535,706 20,255,147 14,776,919 19,727,674 Net assets, end of the year $ 20,727,177 $ 20,504,478 $ 20,535,706 $ 20,255,147 Major Factors Affecting the Statement of Revenue, Expenses and Changes in Net Assets The major factor affecting change in revenue as reflected in Table 3 above, is a decreases in HUD funding which affected Federal Grants and Subsidies and Capital Contributions. The major factors affecting change in expenditures as reflected above was in the area of tenant services. The employment service program expired and was not renewed with the County Workforce Development Board. HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA MANAGEMENT DISCUSSION AND ANALYSIS MARCH 31, 2012 (Continued) 10 CAPITAL ASSETS AND DEBT ADMINISTRATION Capital Assets As of year-end, the Authority had $17.74 million invested, see also Note 6 to the basic financial statements. TABLE 4 CAPITAL ASSETS March 31, 2012 March 31, 2011 Change Land $ 1,825,993 $ 1,825,993 $ - Buildings 93,722,131 92,575,493 1,146,638 Equipment 2,199,085 1,976,282 222,803 Accumulated depreciation (80,682,199) (77,992,002) (2,690,197) Construction In Progress 677,246 872,918 (195,672) Total $ 17,742,256 $ 19,258,684 $ (1,516,428) The following reconciliation summarizes the change in Capital Assets. TABLE 5 CHANGE IN CAPITAL ASSETS 2012 2011 Capital assets - beginning of year $ 19,258,684 $ 18,451,663 Additions: Capital Fund Grant 1,065,819 978,576 Capital Fund ARRA Grant - 2,014,146 Improvements to dwelling units - 79,687 Equipment - computer upgrades 107,950 271,583 Disposal of capital assets prior to full depreciation - (31,874) Depreciation (2,690,197) (2,505,097) Capital assets - end of year $ 17,742,256 $ 19,258,684 Notes Payable Outstanding As of year-end, the Authority had $6,335,443 of notes payable outstanding, see Note 7 to the basic financial statements. HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA MANAGEMENT DISCUSSION AND ANALYSIS MARCH 31, 2012 (Continued) 11 ECONOMIC FACTORS The Authority is primarily dependent upon HUD for funding operations; therefore, the Authority is affected more by the federal budget than by state or local economic conditions. The Authority’s budgets and subsidy funding requests are approved by HUD. FINANCIAL CONTACT The individual to be contacted regarding this report, and the reports of the Authority’s component units, is John Hunter, Director of Finance of the Housing Authority of the County of Contra Costa, at (925) 957- 8014. Specific requests may be submitted to John Hunter, Director of Finance, Housing Authority of the County of Contra Costa, P.O. Box 2759, 3133 Estudillo Street, Martinez, CA 94553. 12 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA STATEMENT OF NET ASSETS MARCH 31, 2012 Primary Component Government Units Business-type Activities ASSETS Current assets Cash and investments (Note 2 and 15) $ 7,190,565 $ 35,780 Due from other agencies 439,911 - Tenant accounts receivable 235,936 116,769 Allowance for doubtful accounts (115,948) (90,299) Miscellaneous accounts receivable 41,543 - Interest receivable 12,524 2,667 Notes receivable - short term (Note 5) 19,003 - Prepaid expenses 179,304 28,997 Total current assets 8,002,838 93,914 Restricted assets: Restricted cash (Note 2 and 3 and 15) 4,914,388 1,399,808 Capital assets (Note 6 and 15): Land 1,825,993 1,150,712 On site improvements - 4,028,709 Buildings 93,722,131 29,655,110 Furniture and equipment 2,199,085 477,933 Construction in progress 677,246 - Accumulated depreciation (80,682,199) (7,894,023) Total capital assets 17,742,256 27,418,441 Other noncurrent assets: Long-term notes receivable (Note 5) 1,678,809 - Long-term notes receivable - DeAnza (Note 5 and 15) 1,000,000 - Interest receivable on long-term notes (Note 5) 407,967 - Due from related parties - DeAnza (Note 15) 1,483,522 - Loan costs (net of amortization of $54,398 and $219,296) 39,745 172,165 Total other noncurrent assets 4,610,043 172,165 Total assets $ 35,269,525 $ 29,084,328 13 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA STATEMENT OF NET ASSETS MARCH 31, 2012 (Continued) Primary Component Government Units Business-type Activities LIABILITIES Current liabilities: Accounts payable $ 551,813 $ 36,242 Due to related parties - Other (Note 15) - 8,632 Due to other agencies 146,737 - Accrued salaries and related costs 407,877 - Accrued interest (Note 7 and 15) - 54,260 Unearned revenue (Note 9) 413,562 14,123 Current portion of compensated absences (Note 1.H.) 318,946 - Current portion of long-term debt (Note 7 and 15) 230,775 166,471 Total current liabilities 2,069,710 279,728 Payable from restricted assets: Tenant security deposits 347,235 159,522 Family self sufficiency escrows 225,574 - Total payable from restricted assets 572,809 159,522 Other noncurrent liabilities: Long-term portion of compensated absences (Note 1.H.) 60,193 - Long-term debt (Note 7 and 15) 6,104,668 9,091,991 Long-term debt - Authority (Note 7 and 15) - 1,000,000 Other noncurrent liabilities (Note 10 and 15) 5,734,968 - Due to related parties - Authority (Note15) -1,483,522 Total noncurrent liabilities 11,899,829 11,575,513 Total liabilities 14,542,348 12,014,763 NET ASSETS (Note 11) Investment in capital assets, net of related debt 9,977,161 18,105,719 Restricted net assets 4,352,136 1,345,826 Unrestricted net assets 6,397,880 (2,381,980) Total net assets 20,727,177 17,069,565 Total liabilities and net assets $ 35,269,525 $ 29,084,328 The accompanying notes are an integral part of this statement 14HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTASTATEMENT OF ACTIVITIESFOR THE YEAR ENDED MARCH 31, 2012Net (Expenses) Revenue and Changes in Net Assets Program Revenues Primary Gov’t Component UnitsCharges for Operating Capital Grants/ Business-type Expenses Services Grants Contributions Activities Function/ProgramsBusiness-type activities:Housing Choice Voucher $ 80,750,767 $ 780,991 $ 82,024,002 $ - $ 2,054,226 Public Housing 9,355,780 3,403,288 5,502,785 - (449,707)Public Housing Capital Fund1,097,125 - 1,362,8921,065,819 1,331,586 Shelter Plus Care 3,416,753 - 3,365,613 - (51,140)Section 8 Moderate Rehabilitation 233,277 - 173,240 - (60,037)Section 8 Rental Voucher 28,167 - 27,222 - (945)Workforce Investment Act 45,418 - 45,418 - - CDBG loan 137,780 62,872 - - (74,908)Rental Rehabilitation Loan 25,337 93,434 - - 68,097 Casa Del Rio Housing 775,584 489,419 - - (286,165)Project Safe Neighborhood 4,266 - 4,266 - - Other State and Local 2,482,54940,285 --(2,442,264)Total primary government $ 98,352,803$ 4,870,289 $ 92,505,438$ 1,065,81988,743 Component Units:DeAnza Housing Corp & Subsidiary $ 2,989,179$ 2,005,755 $-$- $ (983,424)Total component units $ 2,989,179$ 2,005,755 $-$- (983,424)General revenues:Unrestricted interest 102,728 - Total general revenues 102,728 - Change in net assets 191,471 (983,424)Net assets - beginning of the year 20,535,706 18,052,989 Net assets - end of the year $ 20,727,177 $ 17,069,565 The accompanying notes are an integral part of this statement 15 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA STATEMENT OF NET ASSETS - PROPRIETARY FUNDS MARCH 31, 2012 Housing ASSETS Current assets Cash and investments (Note 2) $ 7,190,565 Due from other funds (Note 4) 890,032 Due from other agencies 439,911 Tenant accounts receivable 235,936 Allowance for doubtful accounts (115,948) Accounts receivable - miscellaneous 41,543 Interest receivable 12,524 Notes receivable - short term (Note 5) 19,003 Prepaid expenses 179,304 Total current assets 8,892,870 Restricted assets: Restricted cash (Note 2 and 3) 4,914,388 Capital assets (Note 6): Land 1,825,993 Buildings 93,722,131 Furniture and equipment 2,199,085 Construction in progress 677,246 Accumulated depreciation (80,682,199) Total capital assets 17,742,256 Other noncurrent assets: Long-term notes receivable (Note 5 and 15) 2,863,809 Interest receivable on long-term notes (Note 5) 407,967 Due from related parties - DeAnza (Note 15) 1,483,522 Due from other funds - Casa Del Rio (Note 15) 246,733 Loan costs (net of amortization of $54,398) 39,745 Total other noncurrent assets 5,041,776 Total assets $ 36,591,290 16 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA STATEMENT OF NET ASSETS - PROPRIETARY FUNDS MARCH 31, 2012 (Continued) Housing LIABILITIES Current liabilities: Accounts payable $ 551,813 Due to other funds (Note 4) 890,032 Due to other agencies 146,737 Accrued salaries and related costs 407,877 Unearned revenue (Note 9) 413,562 Current portion of compensated absences (Note 1.H.) 318,946 Current portion of long-term debt (Note 7) 230,775 Total current liabilities 2,959,742 Payable from restricted assets: Tenant security deposits 347,235 Family self sufficiency escrows 225,574 Total payable from restricted assets 572,809 Other noncurrent liabilities: Long-term portion of compensated absences (Note 1.H.) 60,193 Long-term debt (Note 7) 6,289,668 Due to other funds (Note 15) 246,733 Other noncurrent liabilities (Note 10) 5,734,968 Total noncurrent liabilities 12,331,562 Total liabilities 15,864,113 NET ASSETS (Note 11) Investment in capital assets, net of related debt 9,977,161 Restricted net assets 4,352,136 Unrestricted net assets 6,397,880 Total net assets 20,727,177 Total liabilities and net assets $ 36,591,290 The accompanying notes are an integral part of this statement 17 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN FUND NET ASSETS PROPRIETARY FUNDS FOR THE YEAR ENDED MARCH 31, 2012 Housing Operating revenue: Rents and other tenant revenue $ 3,542,076 Other 3,709,978 Total operating revenue 7,252,054 Operating expenses: Administration 10,686,821 Tenant services 373,099 Utilities 1,494,401 Maintenance 4,438,978 General 1,238,319 Housing assistance payments 79,688,775 Depreciation (Note 6) 2,690,198 Total operating expenses 100,610,591 Operating income (loss) (93,358,537) Nonoperating revenue (expenses): Grants 92,505,438 Unrestricted interest 102,728 Mortgage interest 52,247 Restricted interest 34,374 Interest earned on notes receivable with related party (Note 5 & 15) 30,000 Fees charged to a related party (Note 15) 84,960 Amortization - loan fees (3,142) Debt service - interest (Note 7) (322,416) Net income (loss) before contributions and transfers (874,348) Capital contributions 1,065,819 Net income 191,471 Net assets - beginning of year 20,535,706 Net assets - end of year $ 20,727,177 The accompanying notes are an integral part of this statement. 18 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA STATEMENT OF CASH FLOWS PROPRIETARY FUNDS FOR THE YEAR ENDED MARCH 31, 2012 Housing Cash flows from operating activities: Tenant receipts $ 3,402,977 Other receipts 1,029,696 Payroll and benefit expenditures (8,969,182) Administration expenditures (1,655,678) Tenant services expenditures (127,129) Utilities expenditures (1,494,401) Maintenance expenditures (2,382,416) General expenditures (556,333) Housing assistance payment expenditures (79,694,555) Net cash used by operating activities (90,447,021) Cash flows from noncapital financing activities: Operating grants received 91,944,281 Related parties transactions 294,779 Repayment of notes receivable 27,350 Interest received on notes receivable 2,360 Notes receivable issued (net of borrower’s match) (102,698) Net cash provided by noncapital financing activities 92,166,072 Cash flows from capital financing activities: Grants received to acquire capital assets 1,065,819 Acquisition of capital assets (1,173,769) Principal paid on debt (208,893) Interest paid on debt (243,629) Net cash used by capital financing activities (560,472) Cash flows from investing activities: Interest receipts 101,674 Interest on restricted cash 32,920 Net cash provided by investing activities 134,594 Net increase to cash 1,293,173 Cash at beginning of year 10,811,780 Cash at end of year $ 12,104,953 Cash and investments $ 7,190,565 Restricted cash 4,914,388 Total cash at year end $ 12,104,953 19 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA STATEMENT OF CASH FLOWS PROPRIETARY FUNDS FOR THE YEAR ENDED MARCH 31, 2012 (Continued) Housing Reconciliation of operating loss to net cash used by operating activities: Operating loss $ (93,358,537) Adjustments to reconcile operating loss to Net cash used by operating activities: Depreciation expense 2,690,198 (Increase) Decrease in: Due from other governments 11,083 Tenants accounts receivable 16,503 Other accounts receivable (34,668) Prepaid expenses 2,372 Increase (Decrease) in: Accounts payable 49,036 Due to other agencies 65,451 Tenant security deposits 3,004 Accrued salaries 178,406 Unearned revenues - not associated with grants (106,339) FSS escrows (17,363) Compensated absences (37,033) Noncurrent liabilities (90,159) Post retirement benefits 181,025 Net cash used by operating activities $ (90,447,021) Noncash transactions: C Capital assets of $1,167,154 were transferred from Capital Fund to Public Housing to facilitate the close out of a Capital Fund grant. C Interest of $78,787 was accrued as payable to RHCP. The payments on this loan are deferred, unless the project generates surplus cash. C Interest of $30,000 was accrued as receivable from DeAnza Gardens L.P. No payments were received with regards to this loan. C Lease fees of $72,000 were accrued as receivable from DeAnza Gardens L.P. These fees are deferred. C Interest on the Rental Rehabilitation loans of $8,498 was accrued, while none was received. The interest on these loans is due at maturity. C Interest on the CDBG loans of $43,749 was accrued, while $2,360 was received. Interest is due only at maturity. The accompanying notes are an integral part of this statement. 20 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 Note 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The basic financial statements of The Housing Authority of the County of Contra Costa (the Authority) have been prepared in conformity with accounting principles generally accepted in the United States of America as applied to governmental entities. The Governmental Accounting Standards Board (GASB) is the accepted standard setting body for establishing governmental accounting and financial reporting principles. A. Organization The Authority was established pursuant to the State Health and Safety Code in 1941. The Authority is a public entity organized under the laws of the State of California’s Health and Safety Code to provide housing assistance to low and moderate income families at rents they can afford. Eligibility is determined by family composition and income in areas served by the Authority. To accomplish this purpose, the Authority has entered into Annual Contributions Contracts with the U.S. Department of Housing and Urban Development (HUD) to operate assisted housing programs. The Authority is a legally separate entity from the County, maintaining separate accounting records, staff, and administration facilities. The governing board of the Authority is the County Board of Supervisors plus three ad hoc tenant appointees, selected by the Supervisors. The tenant appointees should be comprised of a current program participant that is classified as a senior, a current program participant that is either homeless or formerly homeless, and a current program participant that is at large. It is the opinion of both the County and Authority’s management that there is no financial benefit/burden relationship between the County and the Authority. It is further believed that the County has limited opportunity to impose its will upon the Authority due to the fact that the majority of the Authority’s funds are granted by the Federal government through the U.S. Department of Housing and Urban Development. The County has therefore opted to implement GASB 61 prior to its mandated effective date and remove the Authority as a blended component unit of the County as of its fiscal year end of June 30, 2012. Since the Authority continues to be a related organization to the County, the County intends to include the Authority’s financial information as a Discretely Presented Component Unit in its Comprehensive Annual Financial Report (CAFR) of the County of Contra Costa. A copy of this report may be obtained by contacting the Office of the Auditor-Controller, 625 Court Street, Martinez, California 94553. B. Financial Reporting Entity The Authority’s combined financial statements include the accounts of all the Authority’s operations. The criteria for including organizations as component units within the Authority’s reporting entity, as set forth in Section 2100 of GASB’s Codification of Governmental Accounting and Financial Reporting Standards, include whether: * The organization is legally separate (can sue and be sued in their own name) * The Authority holds the corporate powers of the organization Note 1 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 21 * The Authority appoints a voting majority of the organization’s board * The Authority is able to impose its will on the organization * The organization has the potential to impose a financial benefit/burden on the Authority * There is financial dependency by the organization on the Authority Based on the aforementioned criteria, the Authority has blended and discretely presented component units. The accompanying financial statements present the Authority and its component units, entities for which the Authority is considered to be financially accountable. The blended component units, although legally separate entities, are, in substance, part of the authority’s operations. Discretely presented component units are reported in a separate column in the government-wide financial statements to emphasize that they are legally separate from the government. The component units are as follows: Blended Component Units. HACCC Casa Del Rio, Inc (A California Nonprofit Public Benefit Corporation) and CDR Senior Housing Associates (A California Limited Partnership) . HACCC Casa Del Rio, Inc. is the general partner of CDR Senior Housing Associates. The officers and Board members of HACCC Casa Del Rio, Inc. are employees of the Authority. The partnership was formed in 1994 to develop and operate an 82-unit affordable housing rental complex located in Antioch, California, which is currently known as Casa Del Rio Senior Housing. Casa Del Rio Senior Housing was placed into service in 1995. Pursuant to the Indemnification Agreement dated July 1, 1994, by and among the Authority, HACCC Casa Del Rio, Inc., CDR Senior Housing Associates, and MHIFED I Limited Partnership, the Authority could possibly be liable for unpaid taxes, interest and penalties, cost to contest, operating deficiency and expenses of enforcement as identified in the Agreement and for a sponsor’s operating guaranty to provide sufficient staff or equipment to the general partner, as needed and remedies against sponsor for default under the Amended HCD Agreement. Casa Del Rio Senior Housing participates in the low-income housing tax credit program under Section 42 of the Internal Revenue Code. Various agreements dictate the maximum income levels of new tenants and also provide rent restrictions through 2054. Since HACCC Casa Del Rio, Inc and CDR Senior Housing Associates have the potential to impose a financial burden on the Authority, these entities have been included in the Authority’s financial statements as blended component units. Discretely Presented Component Units. DeAnza Housing Corporation (A California Nonprofit Public Benefit Corporation) and DeAnza Gardens, L.P. (A California Limited Partnership). The Authority is the General Partner and DeAnza Housing Corporation is the managing general partner of DeAnza Gardens, L.P. The partnership was formed for the purpose of acquisition, ownership, maintenance, and operation of 180 multi-family rental Note 1 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 22 housing units and the provision of low-income housing through the construction, renovation, rehabilitation, operation, and leasing of an affordable housing development located in Contra Costa County, which is currently known as DeAnza Gardens. DeAnza Gardens was placed into service during 2005. It was built on land owned by and leased from the Authority. Under the terms of the lease, title to the improvements revert to the Authority at the end of the 75-year lease. Financing for construction was obtained through notes from the Authority, Bank of America, and DeAnza Housing Corporation. DeAnza Gardens participates in the low-income housing tax credit program under Section 42 of the Internal Revenue Code. Various agreements dictate the maximum income levels of new tenants and also provide rent restrictions through 2078. Since DeAnza Housing Corporation and DeAnza Gardens L.P. are other organizations for which the nature and significance of their relationship with the Authority are such that exclusion from the financial statements would cause the Authority’s financial statements to be misleading or incomplete, these entities have been included in the Authority’s financial statements as discretely presented component units. Complete audited financial statements are issued separately for each of the individual component units listed above and may be obtained from the Housing Authority of the County of Contra Costa, 3133 Estudillo Street, P.O. Box 2759, Martinez, California 94553. C. Basis of Presentation Government-Wide Financial Statements: The Statement of Net Assets and Statement of Activities display information about the Authority as a whole. They include all funds of the Authority and a column for discretely presented component units. The Authority has no fiduciary funds. The statements distinguish between governmental and business-type activities. Governmental activities generally are financed through taxes, intergovernmental revenues and other non-exchange revenues. Business-type activities are financed in whole or in part by fees charged to external parties for goods or services. The Authority’s activities are strictly business-type. Fund Financial Statements: Fund financial statements of the Authority are organized into funds, each of which is considered a separate accounting entity. The operations of each fund are accounted for within a separate set of self balancing accounts that comprise its assets, liabilities, fund equity, revenues, and expenses/expenditures as appropriate. Government resources are allocated to, and accounted for, in individual funds based upon the purpose for which they Note 1 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 23 are to be spent and the means by which spending activities are controlled. A fund is considered major if it is the primary operating fund of the Authority or if total assets, liabilities, revenue, or expenses/expenditures of the individual fund are at least 10 percent of the Authority-wide total. Beginning April 1, 2006, the Authority considers all of its activity to be housing related and therefore, considers all the financial activity of the Authority to be one major fund, titled Housing. As such, the Authority has no non-major funds. PROPRIETARY FUND TYPES Enterprise Funds - Enterprise funds are used to account for operations that are financed and operated in a manner similar to private business enterprises, where the intent is that costs of providing goods or services to the general public on a continuing basis be financed or recovered primarily through user charges. Enterprise funds are also used when the governing body has decided that periodic determination of revenue earned, expenses incurred, or net income is appropriate for capital maintenance, public policy, management control, accountability or other purposes. D. Measurement Focus and Basis of Accounting Measurement focus refers to what is being measured; basis of accounting refers to when revenues and expenditures are recognized in the accounts and reported in the financial statements. Basis of accounting relates to the timing of the measurement made, regardless of the measurement focus applied. The Proprietary Fund Types are accounted for on an economic resources measurement focus using the accrual basis of accounting. Revenues are recognized when they are earned and expenses are recorded at the time liabilities are incurred. Under this basis of accounting and measurement focus, the Authority applies (a) all GASB pronouncements and (b) FASB Statements and Interpretations, APB opinions, and Accounting Research Bulletins issued on or before November 30, 1989, except those that conflict with a GASB pronouncement. Proprietary funds distinguish operating revenues and expenses from nonoperating items. Operating revenues and expenses result from providing goods and services related to the fund’s ongoing operations. The principal operating revenue of the Authority’s enterprise funds is dwelling rental income. Operating expenses are necessary costs that have been incurred in order to provide the good or service that is the primary activity of the fund. All revenues and expenses not meeting this definition are reported as nonoperating revenues and expenses. When the Authority incurs an expense for which both restricted and unrestricted resources may be used, it is the Authority’s policy to use restricted resources first and then unrestricted resources as needed. Note 1 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 24 E. Interfund Transactions Statement of Net Assets: Short-term amounts due between funds are classified as “Due from/to other funds”. For the purpose of the Authority-Wide Statement of Net Assets, due from/to other funds, totaling $890,032, have been eliminated. See also Note 4. A long-term note due from the Management Enterprise Fund to the blended component unit, HACCC Casa Del Rio, Inc in the amount of $185,000 has been eliminated from the Authority-Wide Statement of Net Assets. See also note 5 and 7. The Authority has made advances to the blended component unit, CDR Senior Housing Associates in the amount of $246,733 as of March 31, 2012. This balance includes operating balances as well as unpaid property management fees. This amount is considered to be long- term and has been eliminated from the Authority-Wide Statement of Net Assets. Statement of Activities: Participants of the Housing Choice Voucher Program have decided to occupy units owned by the Authority’s blended component unit. Housing assistance payments made by the Housing Choice Voucher Program to Casa Del Rio Senior Housing (CDR) totaled $11,583 for the fiscal year ended March 31, 2012. CDR also paid the Authority $52,452 during the current fiscal year for management fees. The Authority utilizes a Central Office Enterprise Fund to account for administrative costs that are not charged to its Public Housing and Housing Choice Voucher Program Enterprise Funds. The Housing Choice Voucher Enterprise Fund paid management fees and bookkeeping fees in the amount of $910,380 and $568,987, respectively. The Public Housing Enterprise Fund paid property management, bookkeeping, and asset management fees in the amount of $932,610, $90,150, and $17,184, respectively. These costs, totaling $2,519,311, are reported as other revenue in the Central Office Enterprise Fund. Interfund revenue/expenses of $2,583,346 have been eliminated for the purpose of preparing the Authority-Wide Statement of Activities. Interfund transfers of $1,195,563 were made to close out programs and grants. Interfund transfers of $75,000 were made to cover operating costs. These interfund transfers of $1,270,563 have been eliminated from the Authority-Wide Statement of Activities. Note 1 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 25 F. Capital Assets Capital assets, which include property, plant and equipment, acquired for Proprietary Funds are capitalized in the respective funds to which they apply. The Authority has an established capitalization policy, which requires all acquisitions of property and equipment in excess of $5,000 and all expenditures for repairs, maintenance, renewals, and betterments that materially prolong the useful lives of assets to be capitalized. Property and equipment are recorded at historical cost or estimated historical cost if purchased or constructed. Donated capital assets are recorded at estimated fair market value at the date of donation. Interest expense incurred during the development period is capitalized. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend assets lives are not capitalized. Depreciation of exhaustible capital assets used by Proprietary Funds is charged as an expense against operations, and accumulated depreciation is reported on the Statement of Net Assets. Capital assets are being depreciated using the straight-line basis over the useful lives of the assets. The useful lives are generally 27.5 years for buildings, 10 years for modernization, 5 years for vehicles, furniture and equipment, and 3 years for computer equipment. G. Accounts Receivable Receivables are principally amounts due from HUD and tenants. Allowance for doubtful accounts has been provided based on the likelihood of the recovery. H. Compensated Absences It is the Authority’s policy to permit employees to accumulate earned but unused vacation and sick pay benefits. There is no liability for unpaid accumulated sick leave since the government does not have a policy to pay any amounts when employees separate from service with the Authority. All vacation pay is accrued when incurred and allocated to the appropriate proprietary fund. Total liability for the Authority is $379,139 based on year-end hourly rates. Of this amount $318,946 is considered by the Authority to be a current liability. I. Net Assets Net assets represents the differences between assets and liabilities. Net Assets consist of investment in capital assets, net of related debt; restricted net assets; and unrestricted net assets. Net assets invested in capital assets, net of related debt, consists of capital assets, net of accumulated depreciation, reduced by the outstanding balances of Note 1 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 26 borrowing used for acquisition, construction, or improvement of those assets (excluding interfund borrowing and including accrued interest). Net assets are reported as restricted when there are limitations imposed on their use through constitutional provisions or enabling legislation or through external restrictions imposed by creditors, grantors, or laws or regulations of other governments. J. Cash and Investments Cash includes amounts in demand deposits and saving accounts. Investments are reported in the accompanying statement at market value. All of the Authority’s investments can be converted to cash in a relatively short amount of time. Therefore, all cash and investments are used in the Statement of Cash Flows. Changes in fair value that occur during a fiscal year are recognized as interest income reported for that fiscal year. Interest income includes interest earnings, changes in fair value, and any gains or losses realized upon the liquidation, maturity, or sale of investments. The Authority pools cash and investments of all programs. Each program’s share in this pool is displayed in the accompanying Financial Data Schedule as cash and investments. Interest income earned by the pooled investments is allocated to the various funds based on each fund’s average cash and investment balance. K. Taxes The Authority is exempt from federal and state income taxes. The Authority is also exempt from property taxes but makes payments in lieu of taxes on owned housing. L. Budgets and Budgetary Accounting The Board of Commissioners adopts an operating budget effective April 1 annually. This budget may be revised during the year to give consideration to unanticipated revenue and expenditures primarily resulting from events unknown at the time of budget adoption. M. Estimates Management uses estimates and assumptions in preparing financial statements. Those estimates and assumptions affect the reported amounts of assets and liabilities, the disclosure of contingent assets and liabilities, and the reported revenues and expenses. Actual results could differ from those estimates. Note 1 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 27 N. Encumbrances Encumbrance accounting is not employed by the Authority. O. Grant Restrictions The Authority has received loans and grants from the U.S. Department of Housing and Urban Development. The grants require that only individual and families that meet various income, age and employment standards be housed or aided. P. Cost Allocation Procedures Cost allocation procedures are divided into one of two types, direct cost allocation method or indirect cost allocation method. The two methods are described as follows: C Direct Allocation Method: this method is used when the cost being incurred directly benefits a specific “program, region, development, project or site”. Allocation at the regional, project or site level shall be allocated by using the ratio of number of bedroom (zero bedroom units will count as 1). C Indirect Allocation Method: this method is used when the cost being incurred is for a common or joint objective and therefore does not directly benefit a specific “program, region, development, project or site”. These costs will be allocated using the direct salary allocation plan consistent with OMB-A87. The direct annual salary allocation plan will be established annually as a part of the annual budget. Salaries and related benefits will be allocated using the methods described above. Positions that perform work outside of their budgeted position will employ a fee for service approach to charge the other program. The fee for service approach will reduce the allocation of salary and benefits from the program that the position was originally budgeted for, and in future years will provide a more accurate budgeting and forecasting process. Note 2 - CASH AND INVESTMENT Cash and investments as of March 31, 2012 are classified in the accompanying financial statement as follows: Statement of net assets: Cash and investments $ 7,190,565 Restricted cash 4,914,388 Total Cash & Investments $ 12,104,953 Note 2 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 28 Demand deposits $ 4,270,503 Investments 7,831,650 Cash on hand 2,800 Total Cash & Investments $ 12,104,953 Investments Authorized by the Authority’s Investment Policy Investments authorized by the Authority are empowered by the HUD Notice 99-48 and its own investment policy to invest HUD funds in the following: C United States Treasury Bills, Notes and Bonds; C Obligations issued by Agencies or Instrumentalities of the U.S. Government; C State or Municipal Depository Funds, such as the Local Agency Investment Fund (LAIF) or pooled cash investment funds managed by County treasurers; C Insured Demand and Savings Deposits, provided that deposits in excess of the insured amounts must be 100% collateralized by federal securities; C Insured Money Market Deposit Accounts; C Insured SUPER NOW accounts, provided that deposits in excess of the insured amount must be 100% collateralized by federal securities; C Negotiable Certificates of Deposit issued by federally or state chartered banks or associations, limited to no more than 30% of surplus funds; C Repurchase/Reverse Repurchase Agreements of any securities authorized by this section; securities purchased under purchase agreements shall be no less than 102% of market value; C Sweep Accounts that are 100% collateralized by federal securities; C Shares of beneficial interest issued by diversified management companies investing in the securities and obligations authorized by this Section (Money Market Mutual Funds); Funds must carry the highest rating of at least two national rating agencies and are limited to not more than 20% of surplus funds; C Funds held under the terms of a Trust Indenture or other contract or agreement including the HUD/PHA Annual Contributions Contract, may be invested according to the provisions of those indentures or contracts; and C Any other investment security authorized under the provisions of HUD Notice PIH 97-41. The Authority is empowered by the California Government Code (CGC) Sections 5922 and 53601 et seq and its own investment policy to invest non-HUD funds in the following: C Bonds issued by the local entity with a maximum maturity of five years; C United States Treasury Bills, Notes and Bonds; C Registered state warrants or treasury notes or bonds issued by the State of California; Note 2 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 29 C Bonds, notes, warrants or other evidence of debt issued by a local agency within the State of California, including pooled investment accounts sponsored by the State of California, County Treasurer, other local agencies or Joint Powers Agencies; C Obligations issued by Agencies or Instrumentalities of the U.S. Government; C Bankers Acceptances with a term not to exceed 270 days, limited to 40% of surplus funds; no more than 30% of surplus funds can be invested in Bankers Acceptances of any single commercial bank; C Prime Commercial Paper with a term not to exceed 180 days and the highest ranking issued by Moody’s Investors Service or Standard & Poor’s Corp., limited to 15% of surplus funds; provided that if the average total maturity of all commercial papers does not exceed 31 days up to 30% of surplus funds can be invested in commercial papers. C Negotiable Certificates of Deposit issued by federally or state chartered banks or associations, limited to not more than 30% of surplus funds; C Repurchase/Reverse Repurchase Agreements of any securities authorized by this Section, securities purchased under these agreements shall be no less than 102% of market value. Securities purchased under reverse repurchase agreements shall be for temporary and unanticipated cash flow needs only. C Medium term notes (not to exceed two years) of U.S. corporations rated “AAA” or better by Moody’s or Standard & Poor’s limited to not more than 30% of surplus funds; C Shares of beneficial interest issued by diversified management companies investing in the securities and obligations authorized by this Section (Money Market Mutual Funds), limited to not more than 15% of surplus funds; C Funds held under the terms of a Trust Indenture or other contract or agreement may be invested according to the provisions of those indentures or agreements; C Collateralized bank deposits with a perfected security interest in accordance with the Uniform Commercial Code (UCC) or applicable federal security regulations; C Any mortgage pass-through security, collateralized mortgage obligation, mortgaged backed or other pay-through bond, equipment least-backed certificate, consumer receivable pass-through certificate or consumer receivable backed bond of a maximum maturity of five years, securities in this category must be rated AA or better by a national rating service and are limited to not more than 30% of surplus funds; C Any other investment security authorized under the provisions of California Government Code Sections 5922 and 53601. Disclosure Related to Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment. Generally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in the market rates. See the table on page 32 for the maturity dates for each of the Authority’s investments. Note 2 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 30 Disclosures related to Credit Risk Generally, credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of a rating by a nationally recognized statistical rating organization. See the table on page 32 for the ratings assigned to the issuer for each of the Authority’s investments. Concentration of Credit Risk See the table on page 32 to determine how the Authority’s investments are concentrated. These investments are owned by the following programs: Housing Choice Voucher Program $ 4,632,524 59.15% Other State and Local Programs 1,398,039 17.85% Public Housing Program 1,594,284 20.36% Rental Rehabilitation Loan Program 101,854 1.30% Casa Del Rio 104,949 1.34% Total investments $ 7,831,650 Custodial Credit Risk Custodial credit risk for deposits is the risk that, in the event of the failure of a depository financial institution, a government will not be able to recover its deposits or will not be able to recover collateral securities that are in the possession of an outside party. The California Government Code and the Authority’s investment policy do not contain legal or policy requirements that would limit the exposure to custodial credit risk for deposits, other than the following provision for deposits: The California Government Code requires California banks and savings and loan associations to secure the Authority’s deposits not covered by federal deposit insurance by pledging mortgages or government securities as collateral. The market value of the pledged securities in the collateral pool must equal at least 110% of the total amount deposited by the public agencies. California law also allows financial institutions to secure Authority deposits by pledging first trust deed mortgage notes having a value of 150% of the secured public deposits. Such collateral must be held in the pledging bank’s trust department in a separate depository in an account for the Authority. The custodial risk for investments is the risk that, in the event of the failure of the counterparty (broker-dealer, etc) to a transaction, a government will not be able to recover the value of its investment or collateral securities that are in the possession of another party. The California Government Code and the Authority’s investment policy do not contain legal or policy requirements that would limit the exposure to custodial credit risk for investments. With respect to investments, custodial credit risk generally applies only to direct investments in marketable securities. Custodial credit risk does not apply to a local government’s indirect investment in securities through the use of mutual funds or government investment pools (such as LAIF) Note 2 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 31 The Authority has executed depository agreements with the two banks with which it currently does business. The “General Depository Agreement” with WestAmerica Bank is dated October 24, 2005. It states that “any portion of PHA funds not insured by a Federal insurance organization shall be fully (100%) and continuously collateralized with specific and identifiable U.S. Government or Agency securities prescribed by HUD.” The “Contract of Deposit of Monies” with Bank of America is dated April 15, 2002. This contract states that “The Bank will maintain at all times with the Agent of the Bank as security for Depositor’s deposits: (a) eligible securities of the classes described in Government Code Section 53651 having market value of least 10% in excess of the total amount of deposits secured by those securities, (b) eligible securities of the class described in subdivision (m) of Government Code Section 53651 having a market value at least 50% in excess of the total amount of deposits secured by those securities, and (c) eligible securities of the class described in subdivision (p) of Government Code Section 53651 having a market value at least 5% in excess of the total amount of deposits secured by those securities.” The Authority’s exposure to custodial credit risk is as follows: Demand deposits with banks, fully insured by FDIC $ 500,000 Demand deposits with banks covered by depository agreements 3,286,395 Cash held by investment companies 11,290 Deposits held by CHFA 472,818 Total demand deposits $ 4,270,503 The Authority is a voluntary participant in the Local Agency Investment Fund (LAIF) that is regulated by the California Government Code under the oversight of the Treasurer of the State of California. The LAIF is a special fund of the California State Treasury through which local governments may pool investments. Each government agency may invest up to $30,000,000 in each account in the fund. Investments in LAIF are highly liquid, as deposits can be converted to cash within twenty-four hours without loss of interest or principal. The full faith and credit of the State of California secure investments in LAIF. At March 31, 2012, an account was maintained in the name of the Housing Authority of the County of Contra Costa for $4,402,469. The total cost value of investment in LAIF was $4,402,469. The total fair value of investments in LAIF was $4,407,801. The fair value total includes an unrealized gain on investments of $5,332. The unrealized gain was based on a fair value adjustment factor of 1.001211113 that was calculated by the State of California Treasurer’s Office. The unrealized gain was not recorded by the Authorities and is considered immaterial. LAIF is a part of the State of California Pooled Money Investment Account (PMIA). At March 31, 2012, the fair value of the State of California Pooled Money Investment Account (PMIA), including accrued interest, was $64,483,713,831. The PMIA portfolio had securities in the form of structured notes totaling $700,000,000 and asset-backed securities totaling $898,652,000. The PMIA has policies, goals and objectives for the portfolio to make certain that the goals of Note 2 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 32 safety, liquidity, and yield are not jeopardized. These policies are formulated by investment staff and reviewed by both the PMIA and LAIF Advisory Boards on an annual basis. LAIF’s and the Authority’s exposure to credit, market, or legal risk is not available. During 2002, California Government code was added to the LAIF’s enabling legislation stating that “the right of a city, county...special district...to withdraw its deposited money from the LAIF upon demand may not be altered, impaired, or denied in any way by any state official or state agency based upon the State’s failure to adopt a State Budget by July 1 of each new fiscal year.” In addition, it has been determined that the State of California cannot declare bankruptcy under Federal regulations. This allows other government code stating that “money placed with the State Treasurer for deposit in the LAIF shall not be subject to ...transfer or loan...or impound or seizure by any state official or state agency” to stand. Investment Disclosure - March 31, 2012 Investment Type Issuer Book Value Market Value Maturity Rate Government Security LAIF $ 4,402,469 $ 4,407,801 N/A Interest on LAIF 4,002 4,002 N/A Certif. Of Deposit BMW Bank of No. America 100,000 101,854 10/29/15 300 Certif. Of Deposit G E Capital Retail Bank 100,000 102,243 6/17/16 300 Certif. Of Deposit CIT Bank Salt Lake 245,000 250,532 6/30/16 295 Certif. Of Deposit Citizen State Bank 100,000 102,768 6/30/16 262 Certif. Of Deposit Bank of Baroda 200,000 205,322 8/02/16 N/R Certif. Of Deposit GE Capital Financial Inc 247,000 250,643 10/07/16 300 Certif. Of Deposit GE Capital Retail Bank 145,000 146,576 11/16/16 300 Certif. Of Deposit American Express Centurion 247,000 251,125 12/08/16 300 Certif. Of Deposit Barclays Bank 225,000 226,530 12/28/16 210 Certif. Of Deposit First Financial Bank 100,000 100,634 1/20/17 278 Certif. Of Deposit Mercantile Bank 210,000 211,325 1/20/17 149 Certif. Of Deposit Ally Bank 150,000 150,495 2/08/16 300 Certif. Of Deposit Mercantile Bank 35,000 35,087 2/10/17 149 Certif. Of Deposit Boston Private Bank 225,000 225,482 2/17/17 200 Certif. Of Deposit Discover Bank 248,000 248,461 2/22/17 300 Certif. Of Deposit State Bank of India NY 205,000 203,620 2/23/17 150 Certif. Of Deposit Goldman Sachs Bank 105,000 104,949 2/22/17 253 Certif. Of Deposit First Republic Bank 100,000 104,792 5/06/15 178 Certif. Of Deposit Queensborough Nat’l Bank 99,000 102,874 7/30/15 140 Certif. Of Deposit Cole Taylor Bank 99,000 100,794 12/30/15 293 Certif. Of Deposit BMW Bank of No. America 99,000 100,765 1/28/16 300 Certif. Of Deposit Goldman Sachs Bank 99,000 98,308 3/28/17 253 Total Investments $ 7,789,471 $ 7,836,982 Investments reported below market value (5,332) Total Investments reported $ 7,831,650 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 33 Note 3 - RESTRICTED CASH Restricted cash consists of funds that are held in escrow, Federal funds held for future HAP expenditures, replacement and operating reserves required by the lender, and funds being held by the Authority on behalf of its clients. The balances are as follows: Tenant security deposits - Public Housing $ 311,424 Family Self Sufficiency Program participant’s escrow funds 225,574 HUD funds restricted in use for HAP payments (See also note 11) 3,879,318 Blended component unit - Casa Del Rio: Funds held by CHFA: Replacement reserve 226,366 Operating reserve 226,166 Hazard Insurance impound 11,278 Earthquake Insurance impound 9,008 Tenant security deposits 25,254 Total restricted cash $ 4,914,388 The funds held by the California Housing Finance Agency (CHFA) can only be used for major repairs or insurance, upon receipt of prior written approval from CHFA. These amounts are also reported as restricted net assets (see also Note 11). The amounts held by the Authorities for program participants of the FSS program and for tenant security deposits are reported as payable from restricted assets. The security deposit liability for the Casa Del Rio, Blended Component Unit, of $35,811 is not fully funded. Please see the prior note to determine interest rates and credit risks for the above restricted cash. Note 4 - INTERFUND BALANCES The Authority utilizes a few cash accounts to make payments to vendors and for payroll. Costs are accrued to appropriate funds, which necessitates the use of interfund accounts. Costs are reimbursed on a periodic basis. The interfund receivable/payable balance of $890,032 was eliminated in the Authority-Wide Statement of Net Assets. Please refer to the Financial Data Schedule included in the Supplemental Information section of this report to determine the interfund receivable/payable balance detail by program. HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 34 Note 5 - NOTES RECEIVABLE A schedule of changes in notes receivable is as follows: Balance Loans Loans Loans Balance Long-term Short-term 3/31/11 Defaulted Issued Repaid 3/31/12 Portion Portion CDBG Loan Program $ 1,301,705 $ - $ 119,388 $ (10,226) $ 1,410,867 $ 1,410,867 $ - Rental Rehab. Program 282,671 (15,000) 271 - 267,942 267,942 - Employee computer loans 12,166 - 23,961 (17,124) 19,003 - 19,003 DeAnza Gardens LP 1,000,000 -- - 1,000,000 1,000,000 - 2,596,542 (15,000) 143,620 (27,350) 2,697,812 2,678,809 19,003 Interfund: CDR from mgmt fund 185,000 --- 185,000 185,000 - Totals $ 2,781,542 $(15,000)$ 143,620 $ (27,350) $ 2,882,812 $ 2,863,809 $ 19,003 Interest on these loans is a follows: Balance Interest Interest Interest Balance Long-term Short-term 3/31/11 Defaulted Accrued Repaid 3/31/12 Portion Portion CDBG Loan Program $ 285,023 $ - $ 43,683 $ (2,360) $ 326,346 $ 326,346 $ - Rental Rehab. Program 77,985 (4,862) 8,498 - 81,621 81,621 - DeAnza Gardens LP 300,107 - 30,000 - 330,107 330,107 - Totals $ 663,115 $ (4,862)$ 82,181 $ (2,360) $ 738,074 $ 738,074 $- The Authority has made deferred payment loans to individuals and organizations under the County’s Community Development Block Grant (CDBG) and Rental Rehabilitation (RR) Programs. These loans are secured by deeds of trust in the name of the County. These programs are revolving loan programs administered by the Authority. Any repayments of outstanding loans, or interest on the loans, must be used for new loans or program administration as authorized by the County. These loans typically earn 3% interest per annum. These notes receivable, along with all of the accrued interest, is offset by an equal amount shown in other noncurrent liabilities (See note 10). Any interest amounts received on these deferred payment loans are recorded as deferred revenue. The Authority administers an employee loan program whereby employees can borrow funds for the purpose of purchasing a computer to be used at home. These loans accrue no interest. Payments are made through the payroll system. Pursuant to a demand note dated June 30, 1994, the Authority may be liable to HACCC Casa Del Rio, Inc for $185,000. Although the note is due upon demand, the maturity date is December 31, 2059. The note will be called prior to maturity only in the event that there are operating deficits and there is insufficient cash available to cover expenses. This interfund note has been eliminated in the Authority-Wide Statement of Net Assets. The Authority has also issued a note to the DeAnza Gardens, L.P., which is a discretely presented component unit of the Authority (see Note 1.B.). The note bears simple interest at the rate 3% per annum, payments are due commencing on October 1, 2005, but are payable only to the extent of the previous years’ excess/distributable cash, and is due June 2043. Note 5 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 35 Not shown on the schedule above, the DeAnza Housing Corporation issued a note in the amount of $1,000,000 bearing simple interest at 6.8%, to be paid in full June 2043. This second note is an inter-fund transaction. DeAnza Gardens L.P. owes the DeAnza Housing Corporation. This loan has been eliminated from the discretely presented component unit column of the Authority- Wide Statement of Net Assets. Since this loan does not effect the Authority, it is not shown in the table above. Note 6 - CAPITAL ASSETS Capital asset activity for the year ending March 31, 2012. March 31, March 31, 2011 Additions Deletions Transfers 2012 Capital assets, not being depreciated: Land $ 1,825,993 $ - $ - $ - $ 1,825,993 Construction in progress 872,918 950,966 - (1,146,638) 677,246 Total 2,698,911 950,966 - (1,146,638) 2,503,239 Capital assets depreciated: Buildings and improvements 92,575,493 - - 1,146,638 93,722,131 Equipment 1,976,282 222,803 - - 2,199,085 Total capital assets being depreciated 94,551,775 222,803 - 1,146,638 95,921,216 Total capital assets 97,250,686 1,173,769 - - 98,424,455 Accumulated depreciation: Buildings and improvements (76,290,188) (2,540,081) - - (78,830,269) Equipment (1,701,814) (150,116)- - (1,851,930) Total accumulated depreciation (77,992,002) (2,690,197)- - (80,682,199) Total capital assets depreciated, net 16,559,773 (2,467,394)- 1,146,638 15,239,017 Total capital assets, net $ 19,258,684 $ (1,516,428)$ - $- $ 17,742,256 Note 6 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 36 The changes by project are as follows: March 31, March 31, 2011 Additions Deletions Transfers 2012 TOTAL CAPITAL ASSETS: Public Housing $ 85,940,503 $ 1,082,061 $ - $ - $ 87,022,564 Housing Choice Voucher 3,979,922 53,765 - - 4,033,687 Section 8 Moderate Rehab 168,778 - - - 168,778 Shelter Plus Care 1,336 572 - - 1,908 CDBG Loan 2,122 959 - - 3,081 Management Fund 75,115 - - - 75,115 Central Office Cost Center 70,612 24,272 - - 94,884 Blended Component Units: Casa Del Rio 7,012,298 12,140 - - 7,024,438 Total capital assets 97,250,686 1,173,769 - - 98,424,455 DEPRECIATION: Public Housing (73,859,867) (2,265,382) - - (76,125,249) Housing Choice Voucher (1,004,335) (176,260) - - (1,180,595) Section 8 Moderate Rehab (168,778) - - - (168,778) Shelter Plus Care (223) (540) - - (763) CDBG Loan (354) (867) - - (1,221) Management Fund (74,531) (233) - - (74,764) Central Office Cost Center (11,769) (27,582) - - (39,351) Blended Component Units: Casa Del Rio (2,872,145) (219,333)- - (3,091,478) Total depreciation (77,992,002) (2,690,197)- - (80,682,199) Net $ 19,258,684 $ (1,516,428)$ - $- $ 17,742,256 Note 7 - LONG TERM DEBT The following is a schedule of the changes in long-term debt for the current fiscal year: Balance Loans Balance Short-term Long-term Interest 3/31/2011 Issued Payments 3/31/2012 Portion Portion Payable Energy equipment lease $ 819,970 $ - $ (135,215) $ 684,755 $ 141,113 $ 543,642 $ - Office building mortgage 2,661,404 - (55,232) 2,606,172 70,109 2,536,063 - Blended component units: Casa Del Rio: CHFA 436,344 - (18,446) 417,898 19,553 398,345 - RHCP 2,626,618 --2,626,618 - 2,626,618 1,429,652 6,544,336 - (208,893) 6,335,443 230,775 6,104,668 1,429,652 Interfund: Mgmt Fund to CDR 185,000 -- 185,000 - 185,000 - Totals $ 6,729,336 $-$ (208,893) $ 6,520,443 $230,775 $ 6,289,668 $1,429,652 Note 7 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 37 Following is a schedule of debt payment requirements to maturity for the mortgages noted above that require payments: Energy Lease Loan Office Building CHFA Year ending Principal Interest Principal Interest Principal Interest Total 2013 $ 141,113 $ 26,922 $ 70,109 $ 162,547 $ 19,553 $ 32,278 $ 452,522 2014 147,400 20,635 83,255 149,401 21,549 30,282 452,522 2015 153,911 14,124 88,390 144,266 23,292 28,539 452,522 2016 160,709 7,326 93,842 138,814 25,175 26,656 452,522 2017 81,622 1,020 2,270,576 111,272 27,210 24,621 2,516,321 2018-2022 - - - - 172,830 86,325 259,155 2023-2026 ----128,289 14,620 142,909 $ 684,755 $ 70,027 $2,606,172 $ 706,300 $ 417,898 $ 243,321 $4,728,473 On April 8, 2003, the Authority entered into an energy services agreement with EUA Citizens Conservation Services, Inc. (Citizens). Citizens prepared an energy audit which generated a report and plan of action. Citizens proposed installing certain energy saving equipment in the housing units of the Public Housing Program. The Authority agreed to pay for the purchase and installation of this equipment in an amount not to exceed $1,570,465. Citizens guarantees the Authority a specific level of cost savings due to the installation of the equipment for a period of twelve years. The costs savings is guaranteed by Citizens to exceed the Authority’s debt service on the financing associated with the purchase and installation of this equipment. At the end of the twelve year period the title to the equipment will pass to the Authority. The $1,570,465 to fund this equipment lease and installation activity was borrowed from WestAmerica Bank. The loan is due in monthly installments of $14,003. The Authority began making these monthly payments during the fiscal year ended March 31, 2005. The payments will continue through September 2016. Interest accrues on this loan at a rate of 4.330% per annum. Interest in the amount of $32,819 was paid and expensed during the year. During December 2006, The Authority purchased an office building to house the staff of their Housing Choice Voucher Program. To facilitate this purchase, the Authority borrowed $2,847,500 from WestAmerica Bank on December 15, 2006. As of April 1, 2011, this loan carried an interest rate of 6.75% per annum. The interest rate changed to 6% as of January 1, 2012. The loan requires monthly payments of $19,388 and a balloon payment of approximately $2,200,000 on January 1, 2017, when the note becomes due. Interest in the amount of $177,425 was paid and expensed during the year. The California Housing Finance Agency note, received through the State of California, is dated November 14, 1994. The original amount borrowed was $600,000. The loan carries a simple interest rate of 7.8% per annum. Principal and interest are payable in monthly installments of Note 7 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 38 $4,319. The note is due in full December 2024. Interest in the amount of $33,385 was paid and expensed during the fiscal year ended March 31, 2012. The Rental Housing Construction Program note, received through the State of California, is dated January 15, 1993. The original amount borrowed was $2,626,618. The loan accrues interest at a rate of 3% per annum. Payments are required on this loan only to the extent that the Casa Del Rio project has surplus cash. This note and interest on the note are due June 5, 2054. No principal payments were made on this loan during the year ended March 31, 2012. Interest was expensed in the amount of $78,787. The amount of deferred interest accrued as payable as of the end of the fiscal year was $1,429,652. The entire amount is considered to be long-term and is shown as other noncurrent liabilities. Pursuant to a demand note dated June 30, 1994, the Authority may be liable to HACCC Casa Del Rio, Inc for $185,000. Although the note is due upon demand, the maturity date is December 31, 2059. The note will be called prior to maturity only in the event that there are operating deficits and there is insufficient cash available to cover expenses. This interfund note has been eliminated in the Authority-Wide Statement of Net Assets. Note 8 - PAYMENT IN LIEU OF TAXES In connection with the Public Housing Program, the Authority is obligated to make annual payments in lieu of property taxes based on the lesser of 25% of the assessable value of owned housing, times the current tax rate; or 10% of the dwelling rents, net of utilities expense. At March 31, 2012, $63,380 was expensed for payment in lieu of taxes. This amount represents nine months of the 25% of the assessable value of owned housing, times the current tax rate. The omission of one quarter of expenses does not materially impact the Authority’s financial position. This amount is shown as Due to Other Agencies. Note 9 - UNEARNED REVENUE Unearned revenue consists of: Prepaid rent - Public Housing $ 18,893 Casa Del Rio 3,300 $ 22,193 Unexpended grant funds - Capital Fund 117,161 Revolving loan funds held for future expenditures: CDBG 25,517 Rental Rehabilitation 248,691 274,208 $ 413,562 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 39 Note 10 - OTHER NONCURRENT LIABILITIES Other noncurrent liabilities consist of: Loan liability: CDBG: Notes receivable (See also Note 5) $ 1,410,867 Interest on notes receivable (See also Note 5) 326,346 $ 1,737,213 Rental Rehabilitation: Notes receivable (See also Note 5) 267,942 Interest on notes receivable (See also Note 5) 81,621 349,563 Housing Choice Voucher Program 205,818 Long term portion of the interest payable on the RHCP loan - a liability of the blended component unit, Casa Del Rio (See also Note 7) 1,429,652 Post retirement benefits payable (See also Note 13) 2,012,722 $ 5,734,968 Note 11 - NET ASSETS A. Investment in Capital Assets, Net of Related Debt Investment in capital assets, net of related debt consists of the following: Capital assets, net of depreciation (see Note 6) $ 17,742,256 Long term debt (omitting interfund balances) (see Note 7) (6,335,443) Accrued interest on long term debt (see Note 7 & 10) (1,429,652) Investment in capital assets, net of related debt $ 9,977,161 B. Restricted Net Assets Net assets are reported as restricted when constraints placed on the net asset use are either externally imposed by creditors, grantors, contributors, or laws or regulations of other governments; or imposed by law through constitutional provisions or enabling legislation. The Authority has reported the following as restricted net assets: Excess HAP funding - Housing Choice Voucher $ 3,879,318 Casa Del Rio Senior Housing replacement and operating reserves 472,818 $ 4,352,136 Note 11 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 40 On January 11, 2006, HUD issued Notice PIH 2006-03 (the Notice). On January 30, 2008, HUD issued Notice PIH 2008-9. Both notices address the proper manner in which HUD receipts should be accounted for and reported to HUD REAC. Notice PIH 2006-3 instructed PHAs to no longer account for the Housing Choice Voucher grant as a cost reimbursement grant. All HUD funding received for this grant were to be retained by the Authority, with any excess HAP funding restricted as to its use - “may only be used to assist additional families up to the number of units under contract.” While Notice PIH 2008-9 clarified the fact that all unused HAP funding should be reported as “restricted net assets.” The revenue recognition directives contained in the Notices are a departure from the revenue recognition policy of years prior to 2005. Prior to 2005, HUD grant revenue was recognized only to the extent that HAP expenses were incurred. Since 2005, HUD grant revenue has been recognized when received, regardless of whether or not HAP expenses had been incurred. The Authority has accumulated the following excess HAP funds: Housing Choice Voucher Program Balance as of March 31, 2011 $ 4,107,305 Use of excess HAP funding (299,248) FSS forfeitures and other restricted revenue 9,395 Fraud recovery 29,307 Interest earned on excess funding 32,559 Balance as of March 31, 2012 $ 3,879,318 The excess HAP funds are fully funded, see also Note 3. The restrictions associated with Casa Del Rio Senior Housing funds are required by the lender, held by CHFA and fully funded, see also Note 3. Note 12 - RETIREMENT PLAN The Authority participates in a cost-sharing multiple-employer defined benefit retirement plan that is administered by the Contra Costa County Employees' Retirement Association. All full- time employees of the Authority participate in this plan. The plan provides death, disability and service retirement benefits. Benefits are based on the employee's highest level of annual salary, years of service and age at the time of retirement. The Authority's retirement plan had 150 participants at March 31, 2012. Employer contributions are vested (1) after 10 years of service and employee attain age 50 or (2) 30 years of service regardless of age or (3) at mandatory age regardless of the amount of service. Note 12 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 41 Employees contribute to the retirement system through biweekly payroll deductions. The rate of contribution for employees is determined by age at the time of entrance into the system. Employee contributions and interest thereon may be withdrawn only at termination of employment or at retirement. Information on contributions for the last three years is as follows: Fiscal Payroll As a As a Year Subject to Employer Percentage Employee Percentage Ended Contribution Contribution of Payroll Contribution of Payroll 3/31/2010 $ 5,345,205 $ 1,760,494 32.94% $ 371,528 7.24% 3/31/2011 $ 5,227,243 $ 1,806,368 34.56% $ 384,145 7.35% 3/31/2012 $ 5,057,120 $ 1,916,003 37.89% $ 370,477 7.33% The ten-year trend analysis and other disclosures required by U.S. generally accepted accounting principles are described in the financial statements of the Contra Costa County Employees’ Retirement Association (CCCERA). The CCCERA is a component unit of the County of Contra Costa and is reported as a pension trust fund in their basic financial statements. Complete audited financial statements may be obtained from the administrative offices of CCCERA 1355 Willow Way, Suite 221, Concord, CA 94520. Note 13 - POST EMPLOYMENT HEALTHCARE PLAN Plan Description: Contra Costa County Housing Authority (CCCHA) provides a defined benefit health care program to its retired employees and their dependents. Benefits include coverage in health and dental plans administered by CCCHA. Benefit provisions are established and amended through negotiations between CCCHA and the respective unions and employee groups. CCCHA does not issue a publicly available financial report for the retiree health care program. Eligibility: CCCHA retirees are eligible for membership in the plans upon retirement (drawing a pension from Contra Costa County Employee Retirement Association (CCCERA) or CalPers). No provision currently exists for members in deferred retirement status. Retirees and beneficiaries receiving benefits 61 Active plan members 89 Total 150 Funding Policy: The contribution requirements of program members and CCCHA are determined by negotiations between CCCHA and the respective unions and employee groups. The required contribution is based on projected pay-as-you-go financing requirements. For fiscal Note 13 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 42 year 2012 CCCHA contributed $252,016 to the plan to cover the annual pay-as-you-go cost. The percentage of the employer’s cost-sharing towards retiree medical plan premiums is currently at 34% of active premiums for retirees under the age of 65, and 98% of active premiums for retirees over the age of 65. Annual Other Post Employment Benefit (OPEB) Cost and Net OPEB Obligation: The CCCHA’s annual OPEB costs (expense) is calculated based on the annual required contribution (ARC) of the employer, an amount actuarially determined in accordance with the parameters of Governmental Accounting Standards Board (GASB) Statement 45. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal cost each year and amortize any unfunded actuarial liabilities (or funding excess) over a period not to exceed thirty years. Interest on net OPEB obligation is based on the actuarial interest rate of 4.5% and is computed on the unfunded amount. The most current actuarial report calculated these amounts for the fiscal year ended March 31, 2012. The following table shows the components of the CCCHA’s annual OPEB cost for the past three years, the amount actually contributed to the plan, and changes in the CCCHA’s net OPEB obligation. 3/31/2012 3/31/2011 3/31/2010 Normal costs $ 215,582 $ 204,343 $ 536,101 Amortization of UAAL 210,590 203,431 337,781 Interest on net OPEB obligation at beginning of year 82,426 74,920 41,920 ARC adjustment for current fiscal year (75,557) (68,677) 36,771 Annual OPEB cost/Annual Required Contribution 433,041 414,017 952,573 Contributions made (252,016) (247,213) (219,232) Increase in net OPEB obligation 181,025 166,804 733,341 Net OPEB obligation - Beginning of year 1,831,697 1,664,893 931,552 Net OPEB obligation - End of year $ 2,012,722 $ 1,831,697 $ 1,664,893 Note 13 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 43 The CCCHA’s annual OPEB cost, the percentage of annual OPEB cost contributed to the plan, and the net OPEB obligation for 2012. Pay-as-you-go Percentage of Fiscal Year Annual Employer Annual OPEB Net OPEB Ended OPEB Cost Contributions Costs Contributed Obligation 3/31/2010 $ 952,017 $ 219,232 23.0% $ 1,664,893 3/31/2011 $ 414,017 $ 247,213 59.7% $ 1,831,697 3/31/2012 $ 433,041 $ 252,016 58.21% $ 2,012,722 Funding Status and Funding Progress: The most recent actuarial valuation dated July 1, 2010, reflects a accrued liability for benefits of $5.1 million, therefore, underfunded actuarial liability as a percentage of covered payroll is 101%. Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future. Examples include assumptions about future employment, mortality, and the healthcare cost trend. Amounts determined regarding the funded status of the plan and the annual required contributions of the employer are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. The schedule of funding progress, presented as required supplementary information on page 52, presents multi-year trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial liabilities for benefits. Actuarial Methods and Assumptions: Projections of benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the employer and the plan members) and include the types of benefits provided at the time of each valuation and the historical pattern of sharing of benefit costs between the employer and plan members to that point. The actuarial methods and assumptions used include techniques that are designed to reduce the effects of short- term volatility in actuarial accrued liabilities and the actuarial value of assets, consistent with the long-term perspective of the calculations. The funding method used was the Entry Age Normal Cost method and assuming an open 30-year amortization of the Unfunded Actuarial Liability using the level percent of payroll amortization method. The valuation results are based on a 4.5% discount rate assuming that the CCCHA continues pay-as-you-go funding of its post-employment benefit program. HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 44 Note 14 - DEFERRED COMPENSATION PLAN The Authority offers its employees a deferred compensation plan created in accordance with Internal Revenue Code Section 457. The plan is administered by The Hartford Life Insurance Company. The plan, available to all regular 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 held in trust for the exclusive benefits of participants and their beneficiaries. A total of $2,034,055 is being held by The Hartford Life Insurance Company on behalf of the Authority’s employees. These funds are not recorded as assets of the Authority since they are held in trust for the exclusive benefit of participants and their beneficiaries and are not subject to claims of the Authority’s general creditors. Note 15 - RELATED PARTIES Casa Del Rio Housing - Blended Component Unit Organization: Casa Del Rio Housing is made up of HACCC Casa Del Rio, Inc (A California Nonprofit Public Benefit Corporation) and CDR Senior Housing Associates (A California Limited Partnership). HACCC Casa Del Rio, Inc. is the general partner of CDR Senior Housing Associates. The officers and Board members of HACCC Casa Del Rio, Inc. are employees of the Authority. The partnership was formed in 1994 to develop and operate an 82-unit affordable housing rental complex located in Antioch, California, which is currently known as Casa Del Rio Senior Housing. Pursuant to the Indemnification Agreement dated July 1, 1994, by and among the Authority, HACCC Casa Del Rio, Inc., CDR Senior Housing Associates, and MHIFED I Limited Partnership, the Authority could possibly be liable for unpaid taxes, interest and penalties, cost to contest, operating deficiency and expenses of enforcement as identified in the Agreement. Pursuant to the Operating Deficit Guaranty Agreement dated July 1, 1994, by the Authority to and for the benefit of MHIFED I Limited Partnership, the Authority can possibly be liable for operating deficit and expenses of enforcement as identified in the Agreement. Pursuant to the Indemnity Agreement, dated July 1, 1994, by the Authority to and for the benefit of CDR Senior Housing Associates and MHIFED I Limited Partnership, the Authority can possibly be liable for any costs, expenses, and liabilities arising out of claims made by FPI (FPI Note 15 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 45 Real Estate Group, FPI Mortgage Co. and FPI Management, Inc.) under the Development Agreement. Pursuant to the Demand Note dated June 30, 1994, from the Authority to HACCC Casa Del Rio, Inc., the Authority can possibly be liable to HACCC Casa Del Rio, Inc. for $185,000. Although the note is due upon demand the maturity date is December 31, 2059, the note will be called prior to maturity only in the event that there are operating deficits and there is not sufficient cash available to cover expenses. This note is recorded as both an interfund note receivable and note payable (see notes 5 and 7). These interfund notes have been eliminated from the Authority-Wide Statement of Net Assets. Pursuant to the Assignment and Assumption Agreement, the Authority can possibly be liable for any and all claims relating to the Assignment and Assumption Agreement arising prior to the date of the Assignment and Assumption Agreement. Pursuant to the Department of Housing and Community Development Rental Housing Construction Program First Amendment to the Regulatory Agreement (the “Amended HCD Agreement”) dated November 14, 1994, by and among the Department of Housing and Community Development, CDR Senior Housing Associates, and the Authority, the Authority can possible be liable for a sponsor’s operating guaranty to provide sufficient staff or equipment to the general partner, as needed and remedies against sponsor for default under the Amended HCD Agreement. As of March 31, 2012, the Authority has made operating advances to CDR Senior Housing Associates in the amount of $246,733. This amount is an increase of $24,200 from the prior year balance of $222,533. No repayment on these amounts are expected within twelve months, therefore this amount is reported as long-term. These interfund amounts have been eliminated from the Authority-Wide Statement of Net Assets. Since HACCC Casa Del Rio, Inc (CDR Inc) and CDR Senior Housing Associates (CDR Associates) have the potential to impose a financial burden on the Authority, these entities have been included in the Authority’s financial statements as a blended component unit. The fiscal year end of these blended component units is December 31. Audits were conducted on these entities as of December 31, 2011, by Linquist, Von Husen, & Joyce, LLP. The opinions were unqualified. These audit reports may be obtained by contacting the Authority at the address on page 11. As stated in Note 1 to the basic financial statements, the Authority is a related entity of the County of Contra Costa. The County has requested that the balances for these blended component units be rolled forward from December 31, 2011, and reported as part of the Authority’s financial statements as of March 31, 2012. The balances as of March 31, 2012 are not materially different from the December 31, 2011 balances. Note 15 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 46 Interfund accounting issues: During the fiscal year ended March 31, 2012, CDR Associates paid management fees to the Authority in the amount of $52,452. Some of the Casa Del Rio Senior Housing tenants (4 as of March 31, 2012) are also participants in the Authority’s Housing Choice Voucher Program. The rent for these tenants is subsidized by HUD through the Authority. During the twelve months ended March 31, 2012, the Authority’s Housing Choice Voucher Program paid $11,583 in HAP payments to CDR Associates. These interfund revenue/expenses totaling $40,869 have been eliminated from the Authority-Wide Statement of Activities. Intrafund accounting issues: The intrafund amounts which have been eliminated as of March 31, 2012, from the Casa Del Rio Blended Component Unit Enterprise Fund for inclusion into the Authority-Wide and Fund Financial Statements include: C $50,079 receivable recognized by CDR Inc from CDR Associates C $109,814 investment in partnership recorded as a liability of CDR Inc and deficit net assets of CDR Associates. C $15,000 managements fees reported as revenue to CDR Inc and expenses of CDR Associates. C $13,912 interest revenue and donation to related party, both reported in CDR Inc. DeAnza - Discretely Presented Component Units Organization: The discretely presented component units are DeAnza Housing Corporation (A California Nonprofit Public Benefit Corporation) and DeAnza Gardens, L.P. (A California Limited Partnership). The Authority is the General Partner and DeAnza Housing Corporation is the managing general partner of DeAnza Gardens, L.P. The partnership was formed for the purpose of acquisition, ownership, maintenance, and operation of 180 multi-family rental housing units and the provision of low-income housing through the construction, renovation, rehabilitation, operation, and leasing of an affordable housing development located in Contra Costa County, which is currently known as DeAnza Gardens. DeAnza Housing Corporation (DeAnza Corp) and DeAnza Gardens L.P. (DeAnza L.P.) have been reported as discretely presented component units of the Authority. The fiscal year end of these discretely presented component units is December 31. Audits were conducted on these entities as of December 31, 2011, by Linquist, Von Husen, & Joyce, LLP. The opinions were unqualified. These audit reports may be obtained by contacting the Authority at the address on page 11. As stated in Note 1 to the basic financial statements, the Authority is a related entity of the County Note 15 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 47 of Contra Costa. The County has requested that the balances for these discretely presented component units be rolled forward from December 31, 2011, and reported as part of the Authority’s financial statements as of March 31, 2012. The balances as of March 31, 2012 are not materially different from the December 31, 2011 balances. Inter-agency accounting issues: During the fiscal year ended March 31, 2012, DeAnza Gardens L.P. paid management fees to the Authority in the amount of $12,960. Nonoperating revenue of $12,960 is reported in the Authority’s Statement of Revenues, Expenses, and Changes in Fund Net Assets for the year ended March 31, 2012. Some of the DeAnza Gardens tenants (10 as of March 31, 2012) are also clients of the Authority’s Housing Choice Voucher and Shelter Plus Care Programs. The rent for these tenants is subsidized by HUD through the Authority. During the twelve months ended March 31, 2012, the Authority’s Housing Choice Voucher Program paid $98,092 in HAP payments, while the Shelter Plus Care Program paid $8,172 in HAP payments to DeAnza Gardens L.P. The amounts shown as due to related parties consist of the following: Short-term Long-term Interest on the note due to the Authority $ - $ 330,107 Land lease due to the Authority - 636,000 Borrowing for operations due to the Authority - 517,415 Amount due Boston Capital 8,632 - $ 8,632 $ 1,483,522 The Authority’s Housing Choice Voucher Enterprise Fund loaned $1 million to DeAnza Gardens L.P. The note bears simple interest at the rate 3% per annum, payments are due commencing on October 1, 2008, but are payable only to the extent of the previous years’ excess/distributable cash, and is due June 2043. Interest of $30,000 was expensed during the fiscal year ended March 31, 2012. No interest has been paid to the Authority. The Authority’s Housing Choice Voucher Enterprise Fund reported $330,107 due from related parties and revenue of $30,000. See Note 5. DeAnza Gardens was built on land owned by the Authority’s Public Housing Program Enterprise Fund. Based on an agreement between DeAnza Gardens L.P. and the Authority, the land is leased for $72,000 per year, payable from excess/distributable cash. Unpaid lease amounts are carried forward without interest. The Authority’s Public Housing Program Enterprise Fund reported $636,000 due from related party for this lease, with $72,000 reported in the current fiscal year as fees charged to a related party (nonoperating revenue). Note 15 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 48 Cash and investments: Unrestricted Restricted Demand deposits (FDIC insured up to $250,000) $ 35,280 $ 57,172 Cash held by investment companies - 10,884 Investments - 985,252 Held by mortgagor - 346,500 Cash on hand 500 - $ 35,780 $ 1,399,808 The demand deposits are with WestAmerica bank. The total on deposit did not exceed the amount covered by FDIC as of March 31, 2012. FDIC coverage is $250,000 for 2012. Cash and investments of $996,136 are held by Cantella & Co., Inc. The investments consist of 5 marketable certificates of deposit with face values ranging from $105,000 to $220,000. Restricted cash consists of replacement and operating reserves required by the lender and reported as restricted net assets totaling $1,345,826. Cash has also been restricted for security deposits in the amount of $53,982. The security deposit liability of $159,522 is not fully funded. Capital assets: DeAnza Gardens was completed and placed into service during the fiscal year ended December 31, 2004. DeAnza Gardens L.P.’s property and equipment are summarized as follows: March 31, 2012 March 31, 2011 Building and improvements $ 29,446,662 $ 29,446,662 Land improvements 1,150,712 1,150,712 Off-site improvements 208,448 208,448 On-site improvements 4,028,709 4,028,709 Furniture and fixtures 477,933 477,933 35,312,464 35,312,464 Less accumulated depreciation (7,894,023) (6,815,787) $ 27,418,441 $ 28,496,677 Property and equipment are being depreciated on the straight-line method over the estimated useful life of the assets. The useful lives of the assets are estimated to be forty years for buildings and off-site improvements, fifteen years for on-site improvements and seven years for furniture and fixtures. Note 15 (continued) HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 49 Long-term debt: Permanent financing was obtained for the costs of the DeAnza Gardens’ construction during 2005. The note is held by California Community Reinvestment Corporation. The original amount of the loan was $10,115,373. This loan requires monthly payments of $64,603, beginning November 1, 2005, earns interest at a rate of 6.6% per annum, and is due in full October 2023. Activity on the loan is as follows: Balance Balance S/T L/T Interest 3/31/2011 Payments 3/31/2012 Portion Portion Payable $ 9,416,914 $ (158,452) $ 9,258,462 $ 166,471 $ 9,091,991 $ 54,260 Interest expense for the fiscal year ended March 31, 2012 $ 616,780 Net Assets: Investment in capital assets, net of debt - The balance of $18,105,719 consists of capital assets, net of depreciation of $27,418,441; less the debt on those assets, including interest owed on the debt, of $9,312,722. Restricted net assets - The balance of $1,345,826 consists of replacement and operating reserves required by the lender. Replacement reserves in the amount of $346,500 are being held by the lender. Operating reserves of $999,326 are being held by the Authority in various accounts and marketable certificates of deposit. See also the cash and investment note on the prior page. Unrestricted net assets - This component unit’s deficit in unrestricted net assets has increased by $149,182 from $2,232,798 as of March 31, 2011, to a deficit of $2,381,980 as of March 31, 2012. Intrafund accounting issues: The intrafund amounts which have been eliminated when reporting these entities in the Authority- Wide Statement of Net Assets and Statement of Activities are as follows: C $1,000,000 long-term note held by DeAnza Corp from DeAnza L.P. C $578,280 of interest on the long-term note held by DeAnza Corp from DeAnza L.P. C $121,442 receivable recognized by DeAnza Corp from DeAnza L.P. C $4,000 receivable recognized by DeAnza L.P. from DeAnza Corp C $456 deficit investment in partnership reported by DeAnza Corp is offset by net assets in DeAnza L.P. C $47,390 managements fees reported as revenue to DeAnza Corp and expenses of DeAnza L.P. C $68,000 interest revenue on the long-term debt is recognized by DeAnza Corp and expensed by DeAnza L.P. HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 50 Note 16 - CONTINGENT LIABILITIES A. Grants The Authority has received funds from various federal, state and local grant programs. It is possible that at some future date it may be determined that the Authority was not in compliance with applicable grant requirements. The amount, if any, of expenditures which may be disallowed by the granting agencies cannot be determined at this time although the Authority does not expect such disallowed amounts, if any, to materially affect the financial statements. B. Troubled Agency Status The Authority is currently classified by HUD as a troubled agency with regards to its Housing Choice Voucher and Public Housing programs. This classification requires the Authority to perform monthly reporting to HUD regarding aspects of program administration. This designation was a result of a low Section 8 Management Assessment Program (SEMAP) and Public Housing Assessment System (PHAS) scores. The Authority has been advised by HUD that the next confirmatory review for the Housing Choice Voucher Program will not occur until June -September 2013. The Public Housing scoring has been upgraded to sub-standard based on the current data submitted to HUD. C. Line of Credit On February 2, 2012, the Authority renewed an agreement with WestAmerica Bank for a $1 million line of credit. The interest rate is variable, but will not exceed the amount allowed by law. The initial rate for this line of credit was 4.25%. It is the Authority’s intention to use this line of credit to cover any shortages in cash flow, if any, that may arise over the term of the loan. D. Litigation The Authority is involved in various matters of litigation. It is the Authority’s opinion that these matters of litigation will not have a material effect, if any, on the financial position of the Authority. HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE BASIC FINANCIAL STATEMENTS MARCH 31, 2012 (Continued) 51 Note 17 - RISK MANAGEMENT Workers Compensation Insurance: The Authority participates in a joint venture under a joint powers agreement (JPA) with the California Housing Workers’ Compensation Authority (CHWCA). CHWCA was formed to provide workers’ compensation insurance coverage for member housing authorities. At December 31, 2011, there were thirty-three members. The relationship between the Authority and CHWCA is such that CHWCA is not a component unit of the Authority for financial reporting purposes. Condensed CHWCA audited financial information for the year ended December 31, 2010 and 2011 are as follows: December 31, 2011 December 31, 2010 Total assets $ 22,820,914 $ 24,335,634 Total liabilities (13,764,696) (11,246,706) Net assets $ 9,056,218 $ 13,088,928 Total revenues $ 4,859,639 $ 5,080,007 Total expenses (8,892,349) (5,545,185) Net change in net assets $ (4,032,710) $ (465,178) CHWCA had no long-term debt outstanding at December 31, 2011. The Authority’s share of year end assets, liabilities, or retained earnings has not been calculated. The Authority’s annual premium is based on covered payroll. Premiums paid for the calendar year ended December 31, 2011 were $217,644. CHWCA issues a separate comprehensive annual financial report. Copies of this report may be obtained by contacting Bickmore Risk Services, 6371 Auburn Boulevard, Suite B, Citrus Heights, California, 95621. Property and Liability Insurance: The Authority carries insurance for its various operations with the Housing Insurance Services, the Housing Authority Risk Retention Group (HARRG), and the Employment Risk Management Authority. The property insurance limits vary by property covered, with a deductible of $25,000 per occurrence. The commercial liability limit of coverage is $5,000,000 aggregate for the policy year. The deductible is $25,000 per occurrence. The liability insurance covers bodily injury and property damage liability ($5 million limit), mold liability ($250,000 limit), and employee benefits administration liability ($1 million limit, with a deductible of $1,000 per employee). The automobile insurance limits are $5 million for liability, $1 million for nonowned-hired autos, and $1 million for uninsured motorists. Premiums paid for this coverage were approximately $250,000 for the policy year beginning June 1, 2011. 52 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA REQUIRED SUPPLEMENTARY INFORMATION AS OF MARCH 31, 2012 Schedule of Funding Progress for OPEB Unfunded UAAL as a Actuarial Actuarial Actuarial Actuarial Percentage of Valuation Value of Accrued Accrued Funded Covered Covered Date Assets Liability Liability Status Payroll Payroll 3/31/2008 $ - $ 16,457,000 $ 16,457,000 0% $ 5,279,413 311.72% 3/31/2009 $ - $ 8,236,801 $ 8,236,801 0% $ 5,345,205 154.10% 3/31/2010 $ - $ 8,236,801 $ 8,236,801 0% $ 5,133,982 160.44% 3/31/2011 $ - $ 4,931,685 $ 4,931,685 0% $ 5,832,771 84.55% 3/31/2012 $ - $ 5,105,240 $ 5,105,240 0% $ 5,057,120 100.95% 53 SUPPLEMENTAL INFORMATION 54 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS FOR THE YEAR ENDED MARCH 31, 2012 Federal Grantor CFDA Number Expenditures Department of Housing and Urban Development (HUD): Direct Programs: Shelter Plus Care 14.238 $ 3,365,613 * Public and Indian Housing 14.850 5,502,785 * Section 8 Rental Voucher Program 14.855 27,222 Lower Income Housing Assistance Program Section 8 Moderate Rehabilitation 14.856 233,277 Housing Choice Voucher Program 14.871 81,659,041 * Public Housing - Capital Fund Program 14.872 2,428,711 Subtotal federal expenditures, Dept of HUD 93,216,649 Department of Labor: Passed through the County of Contra Costa: Workforce Investment System Youth Activities: Provision of Youth Case Management Services 17.259 20,648 County of Contra Costa contract 18-246 17.260 24,770 Subtotal federal expenditures, Dept of Labor 45,418 Total expenditures of federal awards $ 93,262,067 * Major program. The accompanying Independent Auditors' Report and notes are an integral part of this statement. 55 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO THE SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS FOR THE YEAR ENDED MARCH 31, 2012 1. The schedule of expenditures of federal awards includes the federal grant activity of the Housing Authority of the County of Contra Costa, California, and is presented on the accrual basis of accounting. The information in this schedule is presented in accordance with the requirements of OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organization. Therefore, some amounts presented in this schedule may differ from amounts presented in, or used in the preparation of, the basic financial statements. 2. Expenditures are reported as follows: Shelter Plus Care Program - expenditures reported agree with the HUD grant earned for the year. Public and Indian Housing Program - expenditures reported consist only of the operating subsidy amount received from HUD for the fiscal year ended March 31, 2012. Housing Choice Voucher Program - expenditures reported consist of operating expenses, including capital transactions and omitting depreciation, to the extent that federal grants were received towards these expenditures and/or that prior year funding was available for expenditure. These amounts differed from the actual annual contributions received from HUD. The expenditures were determined as follows: Federal Federal Awards Funding Program Expended Awarded Expenditures (Lesser of 2 columns) Housing Choice Voucher Program: Housing Assistance Payments $ 75,639,388 $ 75,938,636 $ 75,938,636 Administrative costs/FSS/Homeownership 6,384,614 5,787,669 Depreciation (176,260) Capital additions 53,765 Debt retired 55,231 Net administrative amounts 6,384,614 5,720,405 5,720,405 $ 82,024,002 $ 81,659,041 $ 81,659,041 Moderate Rehabilitation Program - expenditures reported consist of operating expenses to the extent that federal grants were received towards these expenditures and/or that prior year funding is available for expenditure. These amounts differed from the actual annual contributions received from HUD. Section 8 Rental Voucher - expenditures reported agree with the grants funds received from HUD to fund HAP expenditures for the year. The Authority receives no administrative funding for this grant. Public Housing Capital Fund Program - expenditures reported agree with the revenue and actual expenditures (expenses, plus capital expenditures, less depreciation expense) for the current fiscal year. Provision of Youth Case Management Services, and Subsidized Employment and Training Program - expenditures agree with actual operating expenditures and income earned for these expenditures. These programs are federally funded through grants with the County. These grants are reimbursement based; therefore, revenue should agree with expenses. HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA FINANCIAL DATA SCHEDULE (CA011) BALANCE SHEET MARCH 31, 2012 Public Housing Housing Choice Vouchers De Anza (DPCU)State/Local Shelter Plus Care Community Development Block Grants CFDA #14.850/14.872 14.871 14.238 14.218 $ 720,679 $ 2,248,462 $ 35,780 $ 154,887 $ 69,308 $ 59,072 $ 360,574 $ 472,818 $ 311,425 $ 53,981 $ 25,254 $ 1,032,104 $ 2,248,462 $ 450,335 $ 652,959 $ 69,308 $ 59,072 $ 418,358 $ 4,266 $ 34,107 $ 74,946 $ 5,935 $ 179,937 $ 116,769 $ 55,999 $ (77,097) $ (90,299) $ (38,850) $ - $ - $ - $ 19,003 $ 2,246 $ 7,620 $ 2,667 $ 1,877 $ 557,551 $ 7,620 $ 29,137 $ 117,241 $ - $ 5,935 $ 1,594,284 $ 527,632 $ 1,502,988 $ 4,104,892 $ 985,252 $ 69,313 $ 880 $ 28,998 $ 34,776 $ 820 $ 1,376 $ 4,374 $ 26,528 $ 3,257,626 $ 6,889,486 $ 1,493,722 $ 2,334,492 $ 70,128 $ 66,383 $ 1,026,405 $ 330,791 $ 1,150,712 $ 468,797 $ 84,073,934 $ 3,168,053 $ 29,655,110 $ 6,480,143 $ 1,244,979 $ 534,842 $ 477,933 $ 150,611 $ 1,908 $ 3,081 $ (76,125,248) $ (1,180,594) $ (7,894,023) $ (3,166,242) $ (763) $ (1,221) $ 677,246 $ 4,028,709 $ 10,897,316 $ 2,853,092 $ 27,418,441 $ 3,933,309 $ 1,145 $ 1,860 $ 1,000,000 $ 185,000 $ 1,410,867 $ 636,000 $ 330,107 $ 172,165 $ 803,893 $ 326,346 $ 11,533,316 $ 4,183,199 $ 27,590,606 $ 4,922,202 $ 1,145 $ 1,739,073 $ 14,790,942 $ 11,072,685 $ 29,084,328 $ 7,256,694 $ 71,273 $ 1,805,456 190 Total Assets 180 Total Non-Current Assets 174 Other Assets 171 Notes, Loans and Mortgages Receivable - Non-Current 160 Total Capital Assets, Net of Accumulated Depreciation 168 Infrastructure 167 Construction in Progress 166 Accumulated Depreciation 164 Furniture, Equipment & Machinery - Administration 162 Buildings 161 Land 150 Total Current Assets 144 Inter Program Due From 142 Prepaid Expenses and Other Assets 135 Investments - Restricted for Payment of Current Liability 132 Investments - Restricted 131 Investments - Unrestricted 120 Total Receivables, Net of Allow for Doubtful Accounts 129 Accrued Interest Receivable 127 Notes, Loans, & Mortgages Receivable - Current 126.2 Allowance for Doubtful Accounts - Other 126.1 Allowance for Doubtful Accounts -Tenants 126 Accounts Receivable - Tenants 125 Accounts Receivable - Miscellaneous 124 Accounts Receivable - Other Government 122 Accounts Receivable - HUD Other Projects 113 Cash - Other Restricted 111 Cash - Unrestricted 100 Total Cash 114 Cash - Tenant Security Deposits 56 Section 8 Rental Voucher Program WIA Youth Activities WIA Dislocated Workers Rental Rehab Loan Section 8 Moderate Rehab Centra Office Cost Center Subtotal Eliminations Total 14.855 17.259 17.260 14.856 $ 145,898 $ 56,040 $ 9,463 $ 3,499,589 $ 3,499,589 $ 833,392 $ 833,392 $ 390,660 $ 390,660 $ - $ - $ - $ 145,898 $ 56,040 $ 9,463 $ 4,723,641 $ - $ 4,723,641 $ 17,287 $ 435,645 $ 435,645 $ 4,266 $ 4,266 $ 1,500 $ 116,488 $ (74,946) $ 41,542 $ 352,705 $ 352,705 $ (206,246) $ (206,246) $ - $ - $ - $ - $ 19,003 $ 19,003 $ 781 $ 15,191 $ 15,191 $ - $ - $ - $ 2,281 $ 17,287 $ - $ 737,052 $ (74,946) $ 662,106 $ 101,854 $ 3,726,758 $ 3,726,758 $ 5,090,144 $ 5,090,144 $ - $ - $ 72,141 $ 208,304 $ 208,304 $ 784,184 $ 815,086 $ (815,086) $ - $ - $ - $ - $ 250,033 $ 73,327 $ 865,788 $ 15,300,985 $ (890,032) $ 14,410,953 $ 2,976,705 $ 2,976,705 $ 123,377,240 $ 123,377,240 $ 168,779 $ 94,884 $ 2,677,017 $ 2,677,017 $ (168,779) $ (39,351) $ (88,576,221) $ (88,576,221) $ 677,246 $ 677,246 $ 4,028,709 $ 4,028,709 $ - $ - $ - $ - $ - $ 55,533 $ 45,160,696 $ - $ 45,160,696 $ 267,942 $ 2,863,809 $ (1,185,000) $ 1,678,809 $ 81,621 $ 2,350,132 $ (1,730,255) $ 619,877 $ - $ - $ - $ 349,563 $ - $ 55,533 $ 50,374,637 $ (2,915,255) $ 47,459,382 $ - $ - $ - $ 599,596 $ 73,327 $ 921,321 $ 65,675,622 $ (3,805,287) $ 61,870,335 The accompanying Independent Auditors' Report and Notes are an integral part of this statement. 57 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA FINANCIAL DATA SCHEDULE (CA011) BALANCE SHEET MARCH 31, 2012 (Continued) Public Housing Housing Choice Vouchers De Anza (DPCU)State/Local Shelter Plus Care Community Development Block Grants CFDA #14.850/14.872 14.871 14.238 14.218 $ 185,560 $ 149,826 $ 36,243 $ 22,246 $ 4,349 $ 1,673 $ 128,875 $ 126,235 $ 35,811 $ 8,413 $ 5,800 $ 106,012 $ 110,962 $ 2,002 $ 3,742 $ 9,795 $ 54,260 $ 30 $ 63,379 $ 83,327 $ 311,425 $ 159,522 $ 35,811 $ 136,055 $ 14,124 $ 78,245 $ 25,517 $ 141,113 $ 70,109 $ 166,471 $ 19,553 $ 140,013 $ 8,631 $ 696,272 $ 104,001 $ 4,266 $ 6,449 $ 3,573 $ 1,908,704 $ 561,133 $ 439,251 $ 281,261 $ 22,983 $ 46,358 $ 543,642 $ 2,536,063 $ 9,091,991 $ 3,024,963 $ 1,000,000 $ 185,000 $ 431,392 $ 1,483,522 $ 1,676,385 $ 26,283 $ 21,224 $ 232 $ 123 $ 2,314 $ 1,737,213 $ 977,358 $ 738,926 $ 35,326 $ 28,070 $ 17,711 $ 1,547,283 $ 3,727,605 $ 11,575,513 $ 4,921,906 $ 28,193 $ 1,757,238 $ 3,455,987 $ 4,288,738 $ 12,014,764 $ 5,203,167 $ 51,176 $ 1,803,596 $ 10,212,561 $ 246,920 $ 18,105,719 $ (540,858) $ 1,145 $ 1,860 $ 3,879,318 $ 1,345,826 $ 472,818 $ 1,122,394 $ 2,657,709 $ (2,381,981) $ 2,121,567 $ 18,952 $ 11,334,955 $ 6,783,947 $ 17,069,564 $ 2,053,527 $ 20,097 $ 1,860 $ 14,790,942 $ 11,072,685 $ 29,084,328 $ 7,256,694 $ 71,273 $ 1,805,456 600 Total Liabilities and Equity/Net Assets 513 Total Equity/Net Assets 512.1 Unrestricted Net Assets 511.1 Restricted Net Assets 508.1 Invested In Capital Assets, Net of Related Debt 300 Total Liabilities 350 Total Non-Current Liabilities 357 Accrued Pension and OPEB Liabilities 355 Loan Liability - Non Current 354 Accrued Compensated Absences - Non Current 353 Non-current Liabilities - Other 352 Long-term Debt, Net of Current - Operating Borrowings 351 Long-term Debt, Net of Current - Capital Projects 310 Total Current Liabilities 347 Inter Program - Due To 346 Accrued Liabilities - Other 343 Current Portion of Long-term Debt - Capital Projects 342 Deferred Revenues 341 Tenant Security Deposits 333 Accounts Payable - Other Government 331 Accounts Payable - HUD PHA Programs 325 Accrued Interest Payable 322 Accrued Compensated Absences - Current Portion 321 Accrued Wage/Payroll Taxes Payable 312 Accounts Payable <= 90 Days 58 Section 8 Rental Voucher Program WIA Youth Activities WIA Dislocated Workers Rental Rehab Loan Section 8 Moderate Rehab Centra Office Cost Center Subtotal Eliminations Total 14.855 17.259 17.260 14.856 $ 34 $ 48,119 $ 448,050 $ 448,050 $ 783 $ 101,958 $ 407,875 $ 407,875 $ 86,433 $ 318,946 $ 318,946 $ 54,260 $ 54,260 $ 30 $ 30 $ 146,706 $ 146,706 $ 506,758 $ 506,758 $ 248,690 $ 502,631 $ (74,945) $ 427,686 $ 397,246 $ 397,246 $ 148,644 $ 148,644 $ 525 $ 815,086 $ (815,086) $ - $ - $ - $ - $ 250,032 $ - $ 236,510 $ 3,746,232 $ (890,031) $ 2,856,201 $ 15,196,659 $ 15,196,659 $ 1,185,000 $ (1,185,000) $ - $ 3,591,299 $ (1,730,256) $ 1,861,043 $ 10,018 $ 60,194 $ 60,194 $ 349,564 $ 2,086,777 $ 2,086,777 $ 215,330 $ 2,012,721 $ 2,012,721 $ - $ - $ - $ 349,564 $ - $ 225,348 $ 24,132,650 $ (2,915,256) $ 21,217,394 $ - $ - $ - $ 599,596 $ - $ 461,858 $ 27,878,882 $ (3,805,287) $ 24,073,595 $ - $ 55,533 $ 28,082,880 $ 28,082,880 $ - $ 5,697,962 $ 5,697,962 $ 73,327 $ 403,930 $ 4,015,898 $ 4,015,898 $ - $ - $ - $ - $ 73,327 $ 459,463 $ 37,796,740 $ - $ 37,796,740 $ - $ - $ - $ 599,596 $ 73,327 $ 921,321 $ 65,675,622 $ (3,805,287) $ 61,870,335 The accompanying Independent Auditors' Report and Notes are an integral part of this statement. 59 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA FINANCIAL DATA SCHEDULE (CA011) PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED MARCH 31, 2012 Public Housing Housing Choice Vouchers De Anza (DPCU)State/Local Shelter Plus Care Community Development Block Grants CFDA #14.850/14.872 14.871 14.238 14.218 $ 2,974,330 $ 1,843,228 $ 494,250 $ 68,969 $ 108,326 $ 4,526 $ 3,043,299 $ - $ 1,951,554 $ 498,776 $ - $ - $ 6,865,678 $ 82,024,002 $ 3,365,613 $ 1,065,820 $ - $ - $ - $ - $ - $ - $ 4,266 $ 12,386 $ 73,150 $ 370 $ 40,131 $ 91 $ 43,749 $ 58,614 $ 359,989 $ 659,818 $ 22,885 $ 86,078 $ 19,123 $ 32,559 $ 30,946 $ 1,815 $ 11,347,172 $ 82,848,143 $ 2,005,755 $ 631,066 $ 3,365,704 $ 62,872 $ 826,725 $ 1,664,583 $ 127,019 $ 56,191 $ 163,383 $ 61,439 $ 17,759 $ 12,541 $ 39,683 $ 22,074 $ 2,000 $ 458 $ 932,608 $ 910,380 $ 90,152 $ 568,988 $ 524,325 $ 1,042,281 $ 26,614 $ 77,581 $ 104,468 $ 53,569 $ 191,022 $ 635,621 $ 138,965 $ 72,121 $ 3,433 $ 5,269 $ 111,437 $ 108,336 $ 2,722 $ 7,516 $ 273 $ 458 $ 4,536 $ 3,135 $ 136 $ 26 $ 47 $ 37,895 $ 37,042 $ 34,326 $ 27,351 $ 271 $ 978 $ 2,736,459 $ 4,982,907 $ 369,329 $ 262,970 $ 273,854 $ 122,218 $ 17,184 $ 104,259 $ 84,853 $ 495 $ 11,704 $ 38,325 $ 66,864 $ 5,321 $ 5,142 $ 58,602 $ 183,322 $ 123,178 $ 5,321 $ 5,142 $ 58,602 $ - $ 435,180 $ 4,536 $ 106,980 $ 11,711 $ 361,084 $ 27,252 $ 22,105 $ 25,829 $ 248 $ 416 $ 131,992 $ 3,527 $ 5,426 $ 2,498 $ 36 $ 60 $ 433,769 $ 1,146 $ 30,362 $ 90,970 $ 1,362,025 $ 36,461 $ 225,481 $ 70,400 $ 284 $ 476 $ 1,224,432 $ 2,775 $ 95,458 $ 44,736 $ 11 $ 19 $ 526,753 $ 13,138 $ 131,716 $ 22,445 $ 245 $ 411 $ 1,072,182 $ 25,040 $ 122,240 $ 67,907 $ 291 $ 489 $ 807,940 $ 166 $ 12,853 $ (337) $ 3,631,307 $ 41,119 $ 362,267 $ 134,751 $ 547 $ 919 94000 Total Maintenance 94500 Employee Benefit Contributions - Ordinary Maintenance 94300 Ordinary Maintenance and Operations Contracts 94200 Ordinary Maintenance and Operations - Materials 94100 Ordinary Maintenance and Operations - Labor 93000 Total Utilities 93800 Other Utilities Expense 93600 Sewer 93300 Gas 93200 Electricity 93100 Water 92500 Total Tenant Services 92400 Tenant Services - Other 92300 Employee Benefit Contributions - Tenant Services 92200 Relocation Costs 92100 Tenant Services - Salaries 92000 Asset Management Fee 91000 Total Operating - Administrative 91900 Other 91800 Travel 91700 Legal Expense 91600 Office Expenses 91500 Employee Benefit contributions - Administrative 91310 Book-keeping Fee 91300 Management Fee 91200 Auditing Fees 91100 Administrative Salaries 70000 Total Revenue 72000 Investment Income - Restricted 71500 Other Revenue 71400 Fraud Recovery 71200 Mortgage Interest Income 71100 Investment Income - Unrestricted 70800 Other Government Grants 70700 Total Fee Revenue 70730 Book Keeping Fee 70720 Asset Management Fee 70710 Management Fee 70610 Capital Grants 70600 HUD PHA Operating Grants 70500 Total Tenant Revenue 70400 Tenant Revenue - Other 70300 Net Tenant Rental Revenue 60 Section 8 Rental Voucher Program WIA Youth Activities WIA Dislocated Workers Rental Rehab Loan Section 8 Moderate Rehab Centra Office Cost Center Subtotal Eliminations Total 14.855 17.259 17.260 14.856 $ 5,311,808 $ (117,847) $ 5,193,961 $ 181,821 $ 181,821 $ - $ - $ - $ - $ - $ - $ 5,493,629 $ (117,847) $ 5,375,782 $ 27,222 $ 173,240 $ 92,455,755 $ 92,455,755 $ 1,065,820 $ 1,065,820 $ 1,842,988 $ 1,842,988 $ (1,842,988) $ - $ 17,184 $ 17,184 $ (17,184) $ - $ 659,138 $ 659,138 $ (659,138) $ - $ - $ - $ - $ - $ - $ 2,519,310 $ 2,519,310 $ (2,519,310) $ - $ 20,648 $ 24,770 $ 49,684 $ 49,684 $ 6,904 $ 66 $ 133,098 $ (30,000) $ 103,098 $ 8,498 $ 52,247 $ 52,247 $ 58,614 $ 58,614 $ 84,936 $ 7,069 $ 1,239,898 $ (137,413) $ 1,102,485 $ 65,320 $ 65,320 $ 27,222 $ 20,648 $ 24,770 $ 100,338 $ 173,306 $ 2,526,379 $ 103,133,375 $ (2,804,570) $ 100,328,805 $ 7,432 $ 23,765 $ 4,995 $ 62,408 $ 1,118,744 $ 4,116,684 $ 4,116,684 $ 217 $ 24 $ 1,000 $ 4,000 $ 99,756 $ 99,756 $ 1,842,988 $ (1,842,988) $ - $ 659,140 $ (659,140) $ - $ 389 $ 31,986 $ 684,564 $ 2,545,777 $ 2,545,777 $ 273 $ 92 $ 287,852 $ 1,334,648 $ (65,411) $ 1,269,237 $ 36,517 $ 267,259 $ 267,259 $ 83 $ 2,268 $ 10,231 $ 10,231 $ 981 $ 23,642 $ 162,486 $ 162,486 $ - $ 8,005 $ 24,770 $ 5,476 $ 95,394 $ 2,157,587 $ 11,038,969 $ (2,567,539) $ 8,471,430 $ 17,184 $ (17,184) $ - $ 11,551 $ (9,470) $ 191,193 $ 191,193 $ 495 $ 495 $ 1,035 $ (166) $ 50,898 $ 50,898 $ 57 $ 135,986 $ 135,986 $ - $ 12,643 $ - $ - $ - $ (9,636) $ 378,572 $ - $ 378,572 $ 558,407 $ 558,407 $ 21,618 $ 458,552 $ 458,552 $ 3,139 $ 146,678 $ 146,678 $ 465,277 $ 465,277 $ 90,970 $ 90,970 $ - $ - $ - $ - $ - $ 24,757 $ 1,719,884 $ - $ 1,719,884 $ 982 $ 1,368,413 $ 1,368,413 $ 23,642 $ 718,350 $ 718,350 $ 25,372 $ 1,313,521 $ 1,313,521 $ 820,622 $ 820,622 $ - $ - $ - $ - $ - $ 49,996 $ 4,220,906 $ - $ 4,220,906 The accompanying Independent Auditors' Report and Notes are an integral part of this statement. 61 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA FINANCIAL DATA SCHEDULE (CA011) PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED MARCH 31, 2012 (Continued) Public Housing Housing Choice Vouchers De Anza (DPCU)State/Local Shelter Plus Care Community Development Block Grants CFDA #14.850/14.872 14.871 14.238 14.218 $ 65,131 $ 500,541 $ 2,880 $ 52,029 $ 12,312 $ 8,008 $ 5,353 $ 80 $ 135 $ 552,570 $ 12,312 $ 73,139 $ 8,233 $ 80 $ 135 $ 153,231 $ 8,114 $ 50,602 $ 20,603 $ 79 $ 133 $ 1,843 $ 57 $ 935 $ 1,570 $ 153,991 $ 33,535 $ 2,933 $ 3,263 $ 1,277 $ 10,428 $ 309,065 $ 41,706 $ 53,535 $ 31,031 $ 4,277 $ 2,980 $ 337 $ 47,555 $ 72,000 $ 1,250 $ 169,385 $ 148,745 $ 8,496 $ 10,185 $ 63,380 $ 10,176 $ 2,440 $ 110,429 $ 62,852 $ (4,671) $ 343,531 $ 196,300 $ 145,028 $ (981) $ 8,496 $ 10,185 $ 32,819 $ 177,425 $ 646,780 $ 112,173 $ 30,064 $ 3,142 $ 32,819 $ 177,425 $ 676,844 $ 115,315 $ - $ - $ 9,168,282 $ 5,611,408 $ 1,910,944 $ 626,861 $ 346,140 $ 136,913 $ 2,178,890 $ 77,236,735 $ 94,811 $ 4,205 $ 3,019,564 $ (74,041) $ 59,185 $ 75,938,636 $ 3,070,069 $ 515,413 $ 2,265,381 $ 176,260 $ 1,078,236 $ 219,563 $ 541 $ 867 $ 11,492,848 $ 82,241,717 $ 2,989,180 $ 846,424 $ 3,416,750 $ 137,780 $ 1,091,381 $ 28,409 $ 75,000 $ (1,091,381) $ 421,749 $ (421,749) $ - $ 28,409 $ - $ - $ - $ 75,000 $ (145,676) $ 634,835 $ (983,425) $ (215,358) $ (51,046) $ 92 $ 140,075 $ 70,109 $ 155,246 $ 19,553 $ - $ - $ 11,480,631 $ 6,149,112 $ 18,052,989 $ 2,268,885 $ 71,143 $ 1,768 $ 2,904,629 $ 3,879,318 14124 76872 2160 960 2892 12222 76872 2126 905 2892 $ 552,981 $0 $ 1,065,820 11620 Building Purchases 11610 Land Purchases 11270 Excess Cash 11210 Number of Unit Months Leased 11190 Unit Months Available 11180 Housing Assistance Payments Equity 11170 Administrative Fee Equity 11040 Prior Period Adjustments, Equity Transfers and Correction of 11030 Beginning Equity 11020 Required Annual Debt Principal Payments 10000 Excess (Deficiency) of Total Rev Over (Under) Exp 10100 Total Other financing Sources (Uses) 10094 Transfers between Project and Program - Out 10093 Transfers between Program and Project - In 10020 Operating transfer Out 10010 Operating Transfer In 90000 Total Expenses 97400 Depreciation Expense 97350 HAP Portability-In 97300 Housing Assistance Payments 97200 Casualty Losses - Non-capitalized 97000 Excess of Operating Revenue over Op Expenses 96900 Total Operating Expenses 96700 Total Interest Expense and Amortization Cost 96730 Amortization of Bond Issue Costs 96710 Interest of Mortgage (or Bonds) Payable 96000 Total Other General Expenses 96500 Bad debt - Mortgages 96400 Bad debt - Tenant Rents 96300 Payments in Lieu of Taxes 96210 Compensated Absences 96200 Other General Expenses 96100 Total insurance Premiums 96140 All Other Insurance 96130 Workmen's Compensation 96120 Liability Insurance 96110 Property Insurance 95000 Total Protective Services 95500 Employee Benefit Contributions - Protective Services 95300 Protective Services - Other 95200 Protective Services - Other Contract Costs 95100 Protective Services - Labor 62 Section 8 Rental Voucher Program WIA Youth Activities WIA Dislocated Workers Rental Rehab Loan Section 8 Moderate Rehab Centra Office Cost Center Subtotal Eliminations Total 14.855 17.259 17.260 14.856 $ 65,131 $ 65,131 $ 503,421 $ 503,421 $ 478 $ 78,395 $ 78,395 $ 6,533 $ 6,533 $ 6,533 $ - $ - $ - $ - $ - $ 7,011 $ 653,480 $ - $ 653,480 $ 8,107 $ 240,869 $ 240,869 $ 81,501 $ 85,906 $ 85,906 $ 1,273 $ 16,211 $ 212,483 $ 212,483 $ 10,428 $ 10,428 $ - $ - $ - $ - $ 1,273 $ 105,819 $ 549,686 $ - $ 549,686 $ 121,142 $ (72,000) $ 49,142 $ 120 $ 105,313 $ 442,244 $ 442,244 $ 75,996 $ 75,996 $ 168,610 $ 168,610 $ 19,862 $ 19,862 $ 19,862 $ 120 $ - $ - $ 19,862 $ - $ 105,313 $ 827,854 $ (72,000) $ 755,854 $ 969,197 $ (30,000) $ 939,197 $ 33,206 $ 33,206 $ - $ - $ - $ - $ - $ - $ 1,002,403 $ (30,000) $ 972,403 $ 120 $ 20,648 $ 24,770 $ 25,338 $ 96,667 $ 2,440,847 $ 20,408,938 $ (2,686,723) $ 17,722,215 $ 27,102 $ - $ - $ 75,000 $ 76,639 $ 85,532 $ 82,724,437 $ (117,847) $ 82,606,590 $ 59,185 $ 59,185 $ 28,047 $ 136,610 $ 79,173,362 $ (117,847) $ 79,055,515 $ 515,413 $ 515,413 $ 27,583 $ 3,768,431 $ 3,768,431 $ 28,167 $ 20,648 $ 24,770 $ 25,338 $ 233,277 $ 2,468,430 $ 103,925,329 $ (2,804,570) $ 101,120,759 $ 1,194,790 $ (1,194,790) $ - $ (28,409) $ (75,000) $ (1,194,790) $ 1,194,790 $ - $ 421,749 $ (421,749) $ - $ (421,749) $ 421,749 $ - $ (28,409) $ - $ - $ (75,000) $ - $ - $ - $ - $ - $ (29,354) $ - $ - $ - $ (59,971) $ 57,949 $ (791,954) $ - $ (791,954) $ - $ - $ - $ - $ - $ - $ 384,983 $ 384,983 $ 29,354 $ - $ - $ - $ 133,298 $ 401,514 $ 38,588,694 $ 38,588,694 $ - $ - $ 2,904,629 $ 2,904,629 $ 3,879,318 $ 3,879,318 50 336 97394 97394 50 280 95347 95347 $ 552,981 $ 552,981 $ - $ - $ 1,065,820 $ 1,065,820 The accompanying Independent Auditors' Report and Notes are an integral part of this statement. 63 64 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA COMBINING SCHEDULES FOR USE IN THE COUNTY CAFR STATEMENT OF NET ASSETS MARCH 31, 2012 Primary Discretely Government Presented Totals Business-type Component (For use by Activities Units Eliminations the County) ASSETS Current assets Cash and investments $ 7,190,565 $ 35,780 $ - $ 7,226,345 Due from other agencies 439,911 - - 439,911 Tenant accounts receivable 235,936 116,769 - 352,705 Allowance for doubtful accounts (115,948) (90,299) - (206,247) Miscellaneous accounts receivable 41,543 - - 41,543 Interest receivable 12,524 2,667 - 15,191 Notes receivable - short term 19,003 - - 19,003 Prepaid expenses 179,304 28,997 - 208,301 Total current assets 8,002,838 93,914 - 8,096,752 Restricted assets: Restricted cash 4,914,388 1,399,808 - 6,314,196 Capital assets: Land 1,825,993 1,150,712 - 2,976,705 Onsite improvements - 4,028,709 - 4,028,709 Buildings 93,722,131 29,655,110 - 123,377,241 Furniture and equipment 2,199,085 477,933 - 2,677,018 Construction in progress 677,246 - - 677,246 Accumulated depreciation (80,682,199) (7,894,023)- (88,576,222) Total capital assets 17,742,256 27,418,441 - 45,160,697 Other noncurrent assets: Long-term notes receivable 2,678,809 - (1,000,000) 1,678,809 Interest receivable on long-term notes 738,074 - (330,107) 407,967 Due from related parties 1,153,415 - (1,153,415) - Loan costs 94,143 391,461 - 485,604 Amortization (54,398) (219,296)- (273,694) Total other noncurrent assets 4,610,043 172,165 (2,483,522) 2,298,686 Total assets $ 35,269,525 $ 29,084,328 $ (2,483,522) $ 61,870,331 65 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA COMBINING SCHEDULES FOR USE IN THE COUNTY CAFR STATEMENT OF NET ASSETS MARCH 31, 2012 (Continued) Primary Discretely Government Presented Totals Business-type Component (For use by Activities Units Eliminations the County) LIABILITIES Current liabilities: Accounts payable $ 551,813 $ 36,242 $ - $ 588,055 Due to related parties - 8,632 - 8,632 Due to other agencies 146,737 - - 146,737 Accrued salaries and related costs 407,877 - - 407,877 Accrued interest - 54,260 - 54,260 Unearned revenue 413,562 14,123 - 427,685 Current portion of compensated absences 318,946 - - 318,946 Current portion of long-term debt 230,775 166,471 - 397,246 Total current liabilities 2,069,710 279,728 - 2,349,438 Payable from restricted assets: Tenant security deposits 347,235 159,522 - 506,757 Family self sufficiency escrows 225,574 - - 225,574 Total payable from restricted assets 572,809 159,522 - 732,331 Other noncurrent liabilities: Long-term portion of compensated absences 60,193 - - 60,193 Long-term debt 6,104,668 10,091,991 (1,000,000) 15,196,659 Other noncurrent liabilities 5,734,968 - - 5,734,968 Due to related parties -1,483,522 (1,483,522)- Total noncurrent liabilities 11,899,829 11,575,513 (2,483,522) 20,991,820 Total liabilities 14,542,348 12,014,763 (2,483,522) 24,073,589 NET ASSETS Investment in capital assets, net of related debt 9,977,161 18,105,719 - 28,082,880 Restricted net assets 4,352,136 1,345,826 - 5,697,962 Unrestricted net assets 6,397,880 (2,381,980)- 4,015,900 Total net assets 20,727,177 17,069,565 - 37,796,742 Total liabilities and net assets $ 35,269,525 $ 29,084,328 $ (2,483,522) $ 61,870,331 The accompanying Independent Auditors’ Report and notes are an integral part of this statement 66 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA COMBINING SCHEDULES FOR USE IN THE COUNTY CAFR STATEMENT OF REVENUES, EXPENSES, AND CHANGES IN NET ASSETS FOR THE YEAR ENDED MARCH 31, 2012 Primary Discretely Government Presented Totals Business-type Component (For use by Activities Units Eliminations the County) Operating revenue: Rents and other tenant revenue $ 3,530,493 $ 1,951,554 $ (106,264) $ 5,375,783 Other 1,138,215 22,885 - 1,161,100 Total operating revenue 4,668,708 1,974,439 (106,264) 6,536,883 Operating expenses: Administration 8,115,058 356,370 - 8,471,428 Tenant services 373,099 5,321 - 378,420 Utilities 1,494,401 225,482 - 1,719,883 Maintenance 4,438,978 435,404 - 4,874,382 General 1,238,319 126,562 - 1,364,881 Housing assistance payments 79,677,192 - (106,264) 79,570,928 Depreciation (Note 6) 2,690,198 1,078,236 - 3,768,434 Total operating expenses 98,027,245 2,227,375 (106,264)100,148,356 Operating income (loss) (93,358,537) (252,936) - (93,611,473) Nonoperating revenue (expenses): Grants 92,505,438 - - 92,505,438 Interest - unrestricted 102,728 370 - 103,098 Interest - mortgages 52,247 - - 52,247 Restricted interest 34,374 30,946 - 65,320 Interest earned on notes receivable 30,000 (30,000) - - Fees between the Authority and DeAnza 84,960 (84,960) - - Amortization - loan fees (3,142) (30,064) - (33,206) Debt service - interest (322,416) (616,780)- (939,196) Net income (loss) before contributions and transfers (874,348) (983,424) - (1,857,772) Capital contributions 1,065,819 - - 1,065,819 Net income (loss) 191,471 (983,424) - (791,953) Net assets - beginning of year 20,535,706 18,052,989 - 38,588,695 Net assets - end of year $ 20,727,177 $ 17,069,565 $- $ 37,796,742 The accompanying Independent Auditors’ Report and notes are an integral part of this statement. 67 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA COMBINING SCHEDULES FOR USE IN THE COUNTY CAFR STATEMENT OF CASH FLOWS FOR THE YEAR ENDED MARCH 31, 2012 Primary Discretely Government Presented Totals Business-type Component (For use by Activities Units Eliminations the County) Cash flows from operating activities: Tenant receipts $ 3,402,977 $ 1,934,842 $ (106,264) $ 5,231,555 Other receipts 1,029,696 22,885 - 1,052,581 Payroll and benefit expenditures (8,969,182) (261,944) - (9,231,126) Administration expenditures (1,655,678) (202,736) - (1,858,414) Tenant services expenditures (127,129) (5,321) - (132,450) Utilities expenditures (1,494,401) (225,482) - (1,719,883) Maintenance expenditures (2,382,416) (285,916) - (2,668,332) General expenditures (556,333) (85,042) - (641,375) Housing assistance payment expenditures (79,694,555)- 106,264 (79,588,291) Net cash provided (used) by operating activities (90,447,021) 891,286 - (89,555,735) Cash flows from noncapital financing activities: Operating grants received 91,944,281 - - 91,944,281 Related party transactions 294,779 (300,872) - (6,093) Repayment of notes receivable 27,350 - - 27,350 Interest received on notes receivable 2,360 - - 2,360 Notes receivable issued (net of borrower’s match) (102,698)- - (102,698) Net cash provided by noncapital financing activities 92,166,072 (300,872)- 91,865,200 Cash flows from capital financing activities: Grants received to acquire capital assets 1,065,819 - - 1,065,819 Acquisition of capital assets (1,173,769) - - (1,173,769) Principal paid on debt (208,893) (158,453) - (367,346) Interest paid on debt (243,629) (616,780)- (860,409) Net cash used by capital financing activities (560,472) (775,233)- (1,335,705) Cash flows from investing activities: Interest receipts 101,674 966 - 102,640 Interest on restricted cash 32,920 30,946 - 63,866 Net cash provided by investing activities 134,594 31,912 166,506 Net increase to cash 1,293,173 (152,907) - 1,140,266 Cash at beginning of year 10,811,780 1,588,495 - 12,400,275 Cash at end of year $ 12,104,953 $ 1,435,588 $- $ 13,540,541 Cash and investments $ 7,190,565 $ 35,780 $ - $ 7,226,345 Restricted cash 4,914,388 1,399,808 - 6,314,196 Total cash at year end $ 12,104,953 $ 1,435,588 $- $ 13,540,541 68 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA COMBINING SCHEDULES FOR USE IN THE COUNTY CAFR STATEMENT OF CASH FLOWS FOR THE YEAR ENDED MARCH 31, 2012 (Continued) Primary Discretely Government Presented Totals Business-type Component (For use by Activities Units Eliminations the County ) Reconciliation of operating income (loss) to net cash provided (used) by operating activities: Operating income (loss) $(93,358,537) $ (252,936) $ - $(93,611,473) Adjustments to reconcile operating income (loss) to net cash provided (used) by operating activities: Depreciation expense 2,690,198 1,078,236 - 3,768,434 (Increase) Decrease in: Due from other governments 11,083 - - 11,083 Tenants accounts receivable 16,503 42,955 - 59,458 Other receivable (34,668) - - (34,668) Prepaid expenses 2,372 (21,332) - (18,960) Increase (Decrease) in: Accounts payable 49,036 41,177 - 90,213 Due to other agencies 65,451 - - 65,451 Tenant security deposits 3,004 10,823 - 13,827 Accrued salaries 178,406 - - 178,406 Unearned revenues (106,339) (7,637) - (113,976) FSS escrows (17,363) - - (17,363) Compensated absences (37,033) - - (37,033) Noncurrent liabilities (90,159) - - (90,159) Post retirement benefits 181,025 - - 181,025 Net cash provided (used) by operating activities $(90,447,021) $ 891,286 $- $(89,555,735) Noncash transactions: C Capital assets of $1,167,154 were transferred from Capital Fund to Public Housing to facilitate the close out of a Capital Fund grant. C Interest of $78,787 was accrued as payable to RHCP. The payments on this loan are deferred, unless the project generates surplus cash. C Interest on the Rental Rehabilitation loans of $8,498 was accrued, while none was received. The interest on these loans is due at maturity. C Interest on the CDBG loans of $43,749 was accrued, while $2,360 was received. Interest is due only at maturity. The accompanying Independent Auditors’ Report and notes are an integral part of this statement. 69HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTASCHEDULE OF RELEVANT STATISTICSFOR THE YEAR ENDED MARCH 31, 2012Fiscal year ended March 31 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 Number of employees 899990107111103103104115129Number of clients served:Public Housing 1,168 1,168 1,1681,168 1,168 1,168 1,168 1,168 1,168 1,168Housing Choice Voucher 6,400 6,359 6,234 6,400 6,394 6,206 6,206 6,097 6,714 6,767Shelter plus Care 241 241 303 280 281 274 274 285 229 212Section 8 Moderate Rehab 23 25 25 25 25 23 23 28 28 28Section 8 Voucher 55 5 4 455555Component UnitsCasa Del Rio Senior Hsg 8282 82 82 828282828282DeAnza Gardens 180180180180180180180180--Total 8,0998,0617,9978,1398,1347,9387,9387,8458,2268,257Capital Asset Information:Total units 1,430 1,430 1,430 1,4301,430 1,430 1,430 1,430 1,250 1,250Total buildings 636 636 636 636 636 636 636 374 374 374Total vehicles 46 46 46 49 49 49 49 49 51 51By project: Unit Bldg Last changeUnit Bldg 11001 Martinez 50 2811002 Bay Point - 1 2002 83 4311003 Antioch 36 1911004 Brentwood 44 2411005 Pittsburgh 171 5711006 Richmond 71 3011008 Oakley 30 1611009a Richmond 81 4411009b Richmond 56 2811010 Rodeo 248 6311011 Martinez 50 111012 Oakley 40 1311013 Bay Point 50 1411015 Antioch 100 445001 San Pablo 100 3145002 San Pablo 411Total PHA 1,168374Component units:Casa Del Rio Senior Hsg 82 1DeAnza Gardens 180 22 2005 0 0The accompanying Independent Auditors' Report and notes are an integral part of this statement. 70 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA STATEMENT OF COMPLETED CAPITAL FUND PROGRAM PROJECT ANNUAL CONTRIBUTIONS CONTRACT SF-182 MARCH 31, 2012 CA39P01150108 Funds approved $ 2,105,723 Funds expended 2,105,723 Excess of funds approved $ - Funds advanced $ 2,105,723 Funds expended 2,105,723 Excess of funds advanced $ - The accompanying Independent Auditors' Report and notes are an integral part of this statement. 71 Harn & Dolan Certified Public Accountants 2423 Stirrup Court Walnut Creek, California 94596-6526 (925) 280-1693 Fax (925) 938-4829 INDEPENDENT AUDITORS' REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS To the Board of Commissioners Housing Authority of the County of Contra Costa Martinez, California We have audited the financial statements of the business-type activities, the aggregate discretely presented component units, and the major fund of the Housing Authority of the County of Contra Costa, California, as of and for the year ended March 31, 2012, which collectively comprise the Housing Authority of the County of Contra Costa, California’s basic financial statements and have issued our report thereon dated December 11, 2012. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Internal Control Over Financial Reporting Management of the Housing Authority of the County of Contra Costa, California is responsible for establishing and maintaining effective internal control over financial reporting. In planning and performing our audit, we considered the Housing Authority of the County of Contra Costa, California's internal control over financial reporting as a basis for designing our audit procedures for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the Housing Authority of the County of Contra Costa, California’s internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the Housing Authority of the County of Contra Costa, California’s internal control over financial reporting. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect and correct misstatements on a timely basis. A material weakness is a deficiency, or combination of deficiencies, in internal control such that there is a reasonable possibility that a material misstatement of the entity’s financial statements will not be prevented, or detected and corrected on a timely basis. Our consideration of the internal control over financial reporting was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over financial reporting that might be deficiencies, significant deficiencies or material weaknesses. We did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses, as defined above. 73 Harn & Dolan Certified Public Accountants 2423 Stirrup Court Walnut Creek, California 94596-6526 (925) 280-1693 Fax (925) 938-4829 INDEPENDENT AUDITORS' REPORT ON COMPLIANCE WITH REQUIREMENTS APPLICABLE TO EACH MAJOR PROGRAM AND INTERNAL CONTROL OVER COMPLIANCE IN ACCORDANCE WITH OMB CIRCULAR A-133 To the Board of Commissioners Housing Authority of the County of Contra Costa Martinez, California Compliance We have audited the Housing Authority of the County of Contra Costa, California’s, compliance with the types of compliance requirements described in the U.S. Office of Management and Budget (OMB) Circular A-133 Compliance Supplement that could have a direct and material effect on each of its major federal programs for the year ended March 31, 2012. The Housing Authority of the County of Contra Costa, California's major federal programs are identified in the summary of auditor's results section of the accompanying schedule of findings and questioned costs. Compliance with the requirements of laws, regulations, contracts, and grants applicable to each of its major federal programs is the responsibility of the Housing Authority of the County of Contra Costa, California's management. Our responsibility is to express an opinion on the Housing Authority of the County of Contra Costa, California's compliance based on our audit. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations. Those standards and OMB Circular A-133 require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program occurred. An audit includes examining, on a test basis, evidence about the Housing Authority of the County of Contra Costa, California's compliance with those requirements and performing such other procedures as we consider necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination on the Housing Authority of the County of Contra Costa, California's compliance with those requirements. In our opinion the Housing Authority of the County of Contra Costa, California, complied, in all material respects, with the compliance requirements referred to above that could have a direct and material effect on each of its major federal programs for the year ended March 31, 2012. 75 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA STATUS OF PRIOR AUDIT FINDINGS MARCH 31, 2012 The audit report for the fiscal year ended March 31, 2011, contained the following finding. The following is a discussion of the status of this finding. Finding III-2011-A - Housing Choice Voucher Program - Maintenance of Documentation to Support Compiance with HUD Regulations (CFDA #14.871) Annually, the Authority must certify their compliance with HUD regulations through the Section Eight Management Assessment Program (SEMAP). SEMAP is a tool that measures the performance of a housing authority’s Housing Choice Voucher Program by establishing a system to assign performance ratings to key program areas. The Authority is considered a troubled SEMAP housing authority. The Authority has been “troubled” since 2005. The Authority’s self assessed score has been “standard” each year since 2010. By regulation, the Authority’s “troubled” status can only be removed after HUD has performed a confirmatory review. HUD’s confirmatory review for the 2010 SEMAP did not clear the “troubled” status. No further confirmatory reviews have been conducted by HUD. Therefore, the Authority remains “troubled”. Our prior period audit noted that due to the large volume of clients, the Authority was struggling to maintain tenant files in a manner that would show compliance with HUD regulations. The Department’s work load was split into three geographical regions. One region used working files during the certification process. The information in these working files did not always get integrated back into the more permanent file. During our review, two permanent files could not be located and the working files did not contain unit information or support for the HAP paid. A third file contained support for the HAP, but no unit information. In an attempt to decrease the amount of paper maintained overall, the Authority decided to purge information from the file based on its age. Unfortunately, this purging activity eliminated some vital unit information from a number of files. Many units throughout the County have not had a rent increase in several years. Rent reasonableness certification is performed only when rent increases or when there has been a general decrease to fair market rents throughout the County. The rent reasonableness documentation had been purged from several of the files that we reviewed. Therefore, the Authority could no longer document compliance with HUD regulations regarding rent reasonableness. Rent reasonableness documentation is one of the fourteen SEMAP indicators worth 14% of the total points. The Authority has a firm perform the majority of the unit inspections required throughout the year. It is the Authority’s practice to maintain the hard copies of each inspection and any related correspondence in each tenant file. Hard copies of unit inspections were missing from 15% of the tenant files reviewed. 76 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA STATUS OF PRIOR AUDIT FINDINGS MARCH 31, 2012 (Continued) III-2011-A (continued) Authority action taken - During 2012, the Authority moved the administration of all Housing Choice Voucher tenant files to one central location. This eliminated the need for split tenant files. The Authority has also engaged in a “file project”. With assistance from an outside contractor, the Authority has employed temporary staff to review all of the Authority’s tenant files. The purpose of this project is to organize the contents of each tenant file based on set procedures meant to ensure consistency throughout the files, identify and obtain any missing documents, and purge unneeded documents. During the project, a bar code tracking system is being implemented to improve the maintenance of the centralized filing system. It is the Authority’s intention to conclude this project with the conversion of all paper files to a document imaging system. As of the date of this report, the file project is on- going. The tenant file review conducted during our current audit showed improvement in the organization of the tenant files and the accuracy of the calculations. We continued to note missing unit documentation, specifically with regards to rent reasonableness. We also noted that, in 5% of our sample, the unit inspections were not performed on an annual basis. We recommend that the Authority continue to improve and implement controls to ensure compliance with HUD regulations. 77 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA SCHEDULE OF FINDINGS AND QUESTIONED COSTS MARCH 31, 2012 Section I - Summary of Auditors' Results Financial Statements Type of auditors' report issued: unqualified Is a “going concern” explanatory paragraph included in the audit report? no Internal control over financial reporting: Significant deficiencies identified? no Any significant deficiency reported as a material weakness? none reported Noncompliance material to financial statements noted? no Federal Awards Does the auditor’s report include a statements that the auditee’s financial statements include departments, agencies, or other organizational units expending $500,000 or more in Federal awards that have separate A-133 audits which are not included in this audit? no Dollar threshold used to distinguish between Type A and Type B programs $ 2,797,862 Auditee qualified as low-risk auditee? yes Identification of major programs: Shelter Plus Care 14.238 Public and Indian Housing Program 14.850 Housing Choice Voucher Program 14.871 Type of auditors' report issued on compliance for major programs: unqualified Did the audit disclose any audit findings which the auditor is required to report under OMB A-133, paragraph 510(a) no Internal control over major programs: Significant deficiencies identified? no Any significant deficiency reported as a material weaknesses? none reported Are any known questioned costs reported? no Were prior audit findings related to direct funding shown in the Summary of Prior Audit Findings? yes Section II - Financial Statement Findings None Section III - Federal Award Findings None Harn & Dolan Certified Public Accountants 2423 Stirrup Court Walnut Creek, California 94596-6526 (925) 280-1693 Fax (925) 938-4829 November 22, 2013 To the Board of Commissioners and Executive Director Housing Authority of the County of Contra Costa Martinez, California We have audited the financial statements of the business-type activities and the major fund of the Housing Authority of the County of Contra Costa, component unit of the County of Contra Costa, California (the Authority) for the year ended March 31, 2013. We did not audit the financial statements of the Authoritys component units which were audited by other auditors and the reports were furnished to us. Professional standards require that we provide you with information about our responsibilities under generally accepted accounting standards, Government Auditing Standards, and OMB Circular A-133, as well as certain information related to the planned scope and timing of our audit. Our Responsibility under U.S. Generally Accepted Auditing Standards and OMB Circular A-133 As stated in our engagement letter dated March 1, 2012, our responsibility, as described by professional standards, is to express opinions about whether the financial statements prepared by management with your oversight are fairly presented, in all material respects, in conformity with U.S. generally accepted accounting principles. Our audit of the financial statements does not relieve you or management of your responsibilities. In planning and performing our audit, we considered the Housing Authority of the County of Contra Costa, Californias internal control over financial reporting in order to determine our auditing procedures for the purpose of expressing our opinions on the financial statements and not to provide assurance on the internal control over the financial reporting. We also considered internal control over compliance with requirements that could have a direct and material effect on a major federal program in order to determine our auditing procedures for the purpose of expressing our opinion on compliance and to test and report on internal control over compliance in accordance with OMB Circular A-133. As part of obtaining reasonable assurance about whether the Authoritys financial statements are free of material misstatements, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grants, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provision is not an objective of our audit. Also, in accordance with OMB Circular A-133, we examined, on a test basis, evidence about the Authoritys compliance with the types of compliance requirements described in the U.S. Office of Management and Budget (OMB) Circular A-133 Compliance Supplement applicable to each of its major federal programs for the purpose of expressing an opinion on the Authoritys compliance with those requirements. While our audit provided a reasonable basis for our opinion, it does not provide a legal determination on the Authoritys compliance with those requirements. Our responsibility for the supplementary information accompanying the financial statements, as described by professional standards, is to evaluate the presentation of the supplementary information in relation to the Housing Authority of the County of Contra Costa November 22, 2013 Page 2 financial statements as a whole and to report on whether the supplementary information is fairly stated, in all material respects, in relation to the financial statements as a whole. Planned Scope and Timing of the Audit The audit included examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements; therefore, our audit involves judgement about the number of transactions to be examined and the areas to be tested. Our audit included obtaining an understanding of the entity and its environment, including internal control, sufficient to assess the risks of material misstatement of the financial statements and to design the nature, timing, and extent of further audit procedures. Material misstatement may result form (1) errors, (2) fraudulent financial reporting, (3) misappropriation of assets, or (4) violations of laws or governmental regulations that are attributable to the entity or to acts by management or employees acting on behalf of the entity. We noted no material misstatement that required communication to you during our audit. Professional standards also require that we communicate to you the following information related to our audit. Significant Audit Findings Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the Authority are described in Note 1 to the financial statements. No new accounting policies were adopted and the application of existing policies were not changed during the fiscal year ended March 31, 2013. As described in Note 1.R. to the financial statements, the Authority considered the effect that several new GASB pronouncements would have on the financial statements. The Authority implemented GASB No 63 Financial Reporting of Deferred Outflows of Resources, Deferred Inflows of Resources, and Net Position, in March 31, 2013. The components of net position were renamed to reflect the requirements of this statement. We noted no transactions entered into by the Authority during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting estimates are an integral part of the financial statements prepared by management and are based on managements knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the Authoritys financial statement were: Allowance for uncollectible tenant accounts receivable: Managements estimate is based on past experience and subsequent collections. We inquired with management on the need for the amount of the allowances. Depreciation on capital assets: Managements estimate of the useful lives of its capital assets is based on historical information about similar assets, the length of time the assets are expected to meet service and technology demands, and the Authoritys maintenance policy for the assets. These estimates have remained consistent for several years. We evaluated the key factors and assumption used to develop the Housing Authority of the County of Contra Costa November 22, 2013 Page 3 depreciation estimates in determining that they are reasonable in relation to the financial statements taken as a whole. OPEB liability: Managements estimate is derived from actuarial valuations obtained from experts. We agreed the OPEB liability and the other information contained in the OPEB footnote to the amounts reported in the actuarial report prepared in 2012 for the period beginning April 1, 2012, by Nicolay Consulting Group. Noncurrent liability for insurance claims: Managements estimate is derived from advice received from its insurance carriers. Certain financial statement disclosures are particularly sensitive because of their significance to financial statement users. The most significant disclosure affecting the financial statements was the disclosure of the related parties - component units, both blended and discreetly presented, in Note 16 to the financial statements. This disclosure describes the Authoritys relationship, including financial, with its component units. The financial statement disclosures are neutral, consistent, and clear. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are trivial, and communicate them to the appropriate level of management. Management has corrected all such misstatements, except as noted below. In addition, none of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate, to each opinion units financial statements taken as a whole. During the current fiscal year, the Authority disposed of land and buildings, owned for many years, through eminent domain proceedings with the County of Contra Costa. Since this property was a portion of a larger project, the book value of the property was not known. Therefore, the book value of the property was not removed from the books of accounts when the property was disposed. The affect of this disposition on the financial statements is not known, but management does not believe that the affect is material to the financial statements. Disagreements with Management For the purpose of this letter, a disagreement with management as a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditors report. We are pleased to report that no such disagreement arose during the course of our audit. Management Representations We have requested certain representations from management that are included in the management representation letter dated November 22, 2013.