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HomeMy WebLinkAboutMINUTES - 12172002 - HA.2 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS f-I n FROM: Robert McEwan, Executive Director DATE: December 17, 2002 SUBJECT: ACCEPTANCE OF AUDIT REPORT FOR FISCAL YEAR ENDING MARCH 31, 2002 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: ACCEPT financial audit report for the period April 1, 2001 through March 31, 2002, performed by Patel and Associates, Oakland, California, as recommended by the Advisory Housing Commission. II. FINANCIAL IMPACT: Funding has been provided in the Housing Authority's Fiscal Year 2001/2002 Consolidated Operating Budget for the audit contract due the certified public accountancy firm of Patel and Associates for performing this financial audit. Ill. REASONS FOR RECOMMENDATION/BACKGROUND Patel and Associates has completed their audit of the financial records of the Housing Authority of the County of Contra Costa and all financial records of the Housing Authority are in order. There were no findings or management concerns. IV. CONSEQUENCES 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 Patel and Associates, it would become necessary to expend additional funds to either redo the financial audit report or contract with another certified public accountancy firm. t� CONTINUED ON ATTACHMENT: YES SIGNATURE , • - RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE X APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON I7ecember 17, 2002 APPROVED AS RECOMMENDED x OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A x UNANIMOUS (ABSENT Norse } TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE SHOWN, ATTESTED December 17, 2002 JOHN SWEETEN,CLERK OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR a BY . "i ,DEPUTY H:\JudyHayes\MSOFFICE\WINWORD\BOARD\BO-AUDIT FYE 3-31-02.doc HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31,2002 Patel & Associates Certified Public Accountant HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA MARCH 31,2002 TABLE OF CONTENTS MANAGEMENT DISCUSSION AND ANALYSIS 1-10 INDEPENDENT AUDITOR'S REPORT 11-12 FINANCIAL STATEMENTS Statement of Net Assets 13 Statement of Activities 14 Government-Wide Statement of Cash Flows 15 Statement of Net Assets-Proprietary Funds 16 Statement of Revenues,Expenses and Changes in Fund Net Assets- Proprietary Funds 17 Notes to Financial Statements 18-29 SUPPLEMENTARY INFORMATION: Combining Statement of Net Assets-Other Enterprise Funds 30 Combining Statement of Revenues,Expenses and Changes in Net Assets- Other Enterprise Funds 31 Schedule of Expenditures of Federal Awards 32 INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE AND ON INTERNAL CONTROL OVER FINANCIAL REPORTING BASED ON AN AUDIT OF FINANCIAL S'T'ATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS 33-34 INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE WITH REQUIREMENTS APPLICABLE TO EACH MAJOR PROGRAM AND ON INTERNAL CONTROL OVER.COMPLIANCE IN ACCORDANCE WITH OMB CIRCULAR.A-133 35-36 SCHEDULE OF FINDINGS AND QUESTIONED COSTS 37-38 STATUS OF PRIOR YEAR.FINDINGS AND RECOMMENDATIONS 39 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA MANAGEMENT DISCUSSION AND ANALYSIS MARCH 31,2002 The Housing Authority of the County of Contra Costa (the Authority) management discussion and analysis is designed to (a) assist the reader in focusing on significant financial issues, (b) provide an overview of the Authority's financial activity, (c) identify changes in the Authority's financial position(its ability to address the next and subsequent year challenges), and(d)identify individual fund issues or concerns. This Management Discussion and Analysis is new,and will now be presented at the front of each year's financial statements. The Management Discussion and Analysis (MD&A) is designed to focus on the current year's activities, resulting changes and currently known facts. Please read MD&A in conjunction with the Authority's financial statements(beginning on page 13). FINANCIAL HIGHLIGHTS + The Authority's net assets decreased by $2.45 million (or 9.29%) during 2002. The Authority engages only in business-type activities, therefore the decrease is attributable to the Authority's business-type net assets. Net Assets were $26.36 million and$23.91 million for 2001 and 2002 respectively. • The business-type activities revenue increased by $8.06 million (or 14.35%) during 2002.They were$56.15million for 2001 and$64.21 million for 2002. • The total expenses of all Authority programs increased by $9.54 million (or 17.191/0) during 2002. Total expenses were$55.50 million and$65.04 million for 2001 and 2002 respectively. 1 USING TIUS ANNUAL REPORT This is a very different presentation of the Authority's financial statements from these of the previous years. The following graphic outlining these changes is provided for your review: YID&A Management Discussion and Analysis(new) Basic Financial Statements Authority-wide Financial Statements(new)--pgs 13-15 a Fund Financial Statement(refocused)--pgs 16-17 Notes to Financial Statements(expanded/restructured)--pgs 18-29— The primary focus of the Authority's financial statement (summarized fund-type information) has been discarded. The new and clearly preferable focus is on both the Authority as a whole (Authority-wide) and the major individual funds. Doth perspectives (authority-wide and major fund) allow the user to address relevant questions, broaden a basis for comparison (year to year or Authority to Authority)and enhance the Authority's accountability. Authority-"Wide Financial Statements The Authority-wide financial statements (see pgs 13-15) 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. 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,minus liabilities, equal "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 present 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. 2 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". The Authority-wide financial statements also include a Statement of Revenues Senses and Changes in Fund Net Assets (similar to an income Statement). This Statement includes: Operating Revenues; such as rental income, grant revenue, fees and laundry income. Operating Expenses, such as administrative, utilities, and maintenance, and depreciation; and, Non- Operating Revenue and Expenses,such as investment income and interest expense. The focus of the Statement of Revenues, Expenses and Changes in Fund Net Assets is the "Change in Net Assets",which is similar to Net Income or Loss. Finally, Statement of Cash Flaws is included, which discloses net cash provided by, or used for operating activities, non-capital financing activities, and from capital and related financing activities. Fund.Financial Statements The Fund Financial Statements presentation is similar to the traditional government financial statements. The focus is novo on Major Funds, rather than fund types. The Authority's major funds consist of exclusively 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. The Authority's Funds Business Type_Funds Conventional Public Housing--Under the Conventional Public Housing Program, (also titled as `Low Rent-Aided Housing') the Authority rents units that it owns to very low & low-income households. The Conventional 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. 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. 3 CDBG_Rental.Rehabilitation.Program(RRP) Under the RRP, the Authority executes annual funding contracts with Contra Costa County and the Cities of Antioch and Walnut Creek to fund operation 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 8Noucher 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. Other Non-Maior Funds—In addition to the major funds above, the Authority also maintains the following non-major funds. Non-major funds are defined as funds that have assets, liabilities, revenues, or expenses of less than 1.0% or more of the Authority's total assets, liabilities, revenues or expenses: Shelter flus 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 section 8 Housing Choice Voucher program funded by U.S Department of Housing and Urban Development. Economic Development and Supportive Services Program— a grant program funded by the Department of Housing and Urban Development that encourages economic self- sufficiency elfsufficiency among the Authority's public housing resident population. ROSS—The Resident Opportunities and Self Sufficiency Program is a grant program for the benefit of public housing residents. It is designed to provide residents empowerment activities and assistance in becoming economically self sufficient; provide resource to enhance independent living for the elderly and persons with disabilities, and improve overall quality of life. Funding for the program primarily comes from the:department of Housing and Urban Development Section 8, Pension —"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 administrative functions relate to the five project based Section 8 certificates at Coggins Square. Drug Elimination Program--a grant program funded by the Department of Housing and Urban Development that is intended to reduce the use of illegal drugs within the Authority's properties .Moderate Rehabilitation --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. Management Fund&County Programs--represents non-HUD resources developed from a variety of activities,including County cost reimbursement projects. 4 AUTHORITY-WIDE STATEMENT Statement of Net Assets The following table reflects the condensed Statement of Net Assets compared to prier year. The Authority is engaged only in Business-Type Activities. TATTLE 1 STATEMENT OF NET ASSETS 2002 2001 (in millions (in millions of dollars) of dollars Current and Other Assets $ 16.66 $ 11.71 Capital Assets 17.58 19.18 Total Assets 34.24 30.89 Other Liabilities 10.33 4.53 Long-Term Liabilities 0 0 Total Liabilities 10.33 4.53 Net Assets: Invested in Capital Assets, Net of Related Debt 17.58 19.18 Restricted Unrestricted 6.33 7.18 Total Net Assets $ 23.91 $ 26.36 For more detailed information see page 13 for the Statement of Net Assets. Major Factors Affecting the Statement of Net Assets Current assets & Other Assets were increased by $4.97 million, while liabilities were increased by $5.61 million. The increase in current liabilities and current assets is primarily due to an increase in unearned portion of the Housing Choice Voucher Program and CDBG & Rental Rehabilitation program revenues. Capital assets also changed significantly, decreasing from $19.18 million to $17.58 million. Of which, $0.7 trillion decrease was attributed primarily to writing off of prior year construction soft costs, that are now not considered as part of the capital costs, and current year depreciation & amortization of$2.95 million. Additional purchases of capital assets, including construction costs, in the year amounted to $2.05 million, net, after deletion. For more detail see "Capital Assets and Debt Administration"below. 5 Table 2 presents details on the change in Unrestricted Net Assets TABU 2 CHANGE OF UNRESTRICTED NET ASSETS Millions of Dollars Unrestricted Net Assets 04/01/01 $ 7.18 Results of Operations (0.83) Adjustments: Depreciation(1) 2.95 Adjusted Results from Operations: Prior period Adjustments (1.62) Capital Expenditures: (1.35) Unrestricted Net Assets 03/31/0.2 $ 6.33 (1)Depreciation is treated as an expense and reduces the results of operations but does not have an impact on Unrestricted Net Assets 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. 6 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. 2002 2001 (Millions of (Millions dollars) of dollars) Revenues Tenant Revenue--Rents and Other $ 3.54 $ 3.43 Operating Subsidies and Grants 57.36 48.27 Capital Grants 2.09 1.91 Investment Income 0.27 0.26 Other Revenues 0.95 2.28 Total Revenue 64.21 56.15 Expenses Administrative 6.50 5.57 Tenant Services 0.30 0.13 Utilities 1.22 1.12 Maintenance 3.64 4.22 General 0.66 0.50 Housing Assistance Payments 49.77 41.21 Depreciation 2.95 2.75 Total Expenses 65.04 55.50 Net increase $ (0.83) $ 0.65 MAJOR FACTORS AFFECTING THE STATEMENT OF REVENUE,EXPENSES AND CHANGES IN NET ASSETS Tenant revenue has slightly increased due to increase in the tenant portion of the rent generated mainly by increase in average household income during the year. Operating Subsidies, Grants and Capital Grants increased substantially. This increase was primarily due to: • A higher level of activity in the areas of capital grants. The Authority is under- taking an aggressive modernization program. • Increased HUD reimbursements for the increased HAP payments mainly due to hard rental market in the local Bay-Area and have placed more vouchers in service and hence,increased the HAP expenditure for the year. 7 Other revenues have decreased mainly due to substantially fewer activities during the year compared to prior year.Consequently,this also reduced the maintenance costs in the year. Most expenses, (except maintenance & housing assistance payments expenditures as explained above)increased moderately due to inflation and do reflect increased level of activity. CAPITAL ASSETS AND DEBT ADMIMSTRATION Cgpital Assets As of year-end, the Authority had $17.58 million invested in a variety of capital assets as reflected in the following schedule, which represents a net decrease (addition, deductions and depreciation)of$1.59 million or 8.3%from the end of last year. TABLE 4 CAPITAL ASSETS AT YEAR-END (NET OF DEPRECIATION) Business-type Activities 2002 2001 Land and land rights $ 1,034,720 $ 1,034,720 Buildings 70,513,646 68,513,287 Equipment 885,030 792,440 Accumulated Depreciation (58,520,156) (55,615,074) Construction In Progress 3,667,121 4,450,426 Total $ 17,580,361 $ 19,175,799 8 The following reconciliation summarizes the change in Capital Assets, which is presented in detail an page 28 of the notes. TABLE 5 CHANGE IN CAPITAL ASSETS Business Type Activities Beginning Balance-4101/01 $ 19,175,799 Additions 2,135,690 Retirements,Net of Depreciation (779,059) Depreciation (2,952,069) Amortization Ending Balance-3/31/02 $ 17,580,361 This year's major additions are: Business—Type Activities Capital Improvements Programs(modernization (Modernization completed on variety of the Authority's Public Housing complexes $ 1,996,110 Equipment Purchases 139,580 $2 WO 9 Notes Payable Outstanding As of year-end, the Authority had$185,000 of notes payable outstanding, see Note 5 to the financial statements. ECONOMIC FACTORS Significant economic factors affecting the Authority are as follows: • Federal funding of the Department of Housing and Urban Development • Local labor supply and demand,which can affect salary and wage rates • Local inflation,recession and employment trends,which can affect resident incomes and therefore the amount of rental income • Local rental market & economy that has direct effect on the ability to find viable privately owned rental properties that are available to our Dousing Choice Voucher participants. • Inflationary pressure on utility rates,supplies and other costs FINANCIAL CON'T'ACT The individual to be contacted regarding this report is Bakulesh Patel, CPA,Director of Finance of the Housing Authority of the County of Contra Costa, at (925) 372-7400. Specific requests may be submitted to Bakulesh Patel,CPA,Director of Finance,housing Authority of the County of Contra Costa.,P.O.Box 2759, 3133 Fstudillo Street,Martinez, CA 94553. 10 Pahl Associates 2101 (514)452-5051 2141 Webster Street, Suite 1650 Facsimile: (514)452-3432 Certified Public Accountant Oakland,California 94612 E-mail: Patelcpaccaol.com INDEPENDENT AUDITOR'S REPORT Board of Commissioners Housing Authority of the County of Contra Costa Martinez,California We have audited the accompanying general-purpose financial statements of the Housing Authority of the County of Contra Costa(the Authority)as of and for the year ended March 31, 2042, as listed in the table of contents. These general-purpose financial statements are the responsibility of the Authority's management. Our responsibility is to express an opinion on these general-purpose financial statements based on our audit. 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 the significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the general-purpose financial statements referred to above present fairly, in all material respects, the financial position of the Housing Authority of the County of Contra Costa as of March 31, 2402, and the results of its operations and its cash flows 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 July 19, 2042 on our consideration of the Housing Authority of the County of Contra Costa's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grants. 'That report is an integral part of an audit performed in accordance with (government Auditing Standards and should be read in conjunction with this report in considering the results of our audit. Our audit was performed for the purpose of forming an opinion on the general-purpose financial statements of the Housing Authority of the County of Contra Costa taken as a whole. The accompanying financial information listed as supplementary information in the table of contents is presented for purposes of additional analysis. Also, the accompanying schedule of expenditures of federal awards is presented for purposes of additional analysis as required by U.S. Office of Management and Budget Circular A-133, Audits of States, weal Governments, and Non-Profit Organizations. These are not a required part of the general-purpose financial statements. Such information has been subjected to the auditing procedures applied in the audit of the general-purpose financial statements and, in our opinion, is fairly stated, in all material respects in relation to the general-purpose financial statements taken as a whole. ,4:5 J , 4�'� Oakland,California July 19,2002 12 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA STATEMENT OF NET ASSETS MARCH 31,'290.2 Business-type AdLywo ASSETS Cash and Cash Equivalents(Note 3) $ 6,947,181 Accounts Receivable-HUD 2,066,177 Accounts Receivable_Other 121,019 Accounts Receivable-Tenants 94,535 Accrued Interest Receivable 47,886 Prepaid Expenses and Deposits 133,760 Investments(Note 14) 5,593,219 Notes Receivable 1,658,518 Capital Assets,net of accumulated depreciation(Note 13) Land 1,034,720 Construction in Progress 3,667,121 Buildings and Improvements 12,644,571 Furniture and Equipment 233,441 Total Assets 34,242,736 LIABILITIES Accounts Payable 657,946 Accounts Payable- HUD 853,571 Accrued Compensated Absences(Note 8) 366,516 Deferred Revenue 7,706,146 Tenants Security Deposits 287,841 Accrued Liabilities 24,707 Other Liabilities 240,611 Note Payable(Note 5) 185,000 Total Liabilities 10,327,338 NET ASSETS Invested in Capital Assets,net of related debt 17,580,361 Unrestricted Assets 6,335,037 Total Net Assets $ 23,115,318 The accompanying notes are an integral part of these financial statements 13 n ct i•.� vl r +o ry oa C a cn M Ch Z vi C�ryS 00 %n ONC=` — N td '� (..r N 000 �Nw, �m q RY fl�vn«y cFt 000 t- Iq 00 00 rrl CV CV •-•� fig 65 OAC C� eKi 64 z z 00 t%2 r � r-e tV U Ooo `. .' M , M P i'� °1 tom`• 1�0 ren e000 uo vii tn 00rq ce[ Vi W) °° W M 0.4 C wl ke) In e�.•y � O e3� c� v9 i r�+`tn Ct � tt�•J wc�4ih 60 LYC} t"i4 OC M oj� Vi p V"k fft CA HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA GOVERNt1 ZNT-WWE STA2'E11IEM OF CASH FLOWS FDR-M Ut1$ NDEI3 MA&M 31 2M Cash Flows from operating Activities Cash collected from: HUD $ 63,382,517 Dwelling Rental 3,564,326 Other Revenues and Loan Repayments 1,354,849 Cash Paid for: Housing Assistance Payments (49,766,703) Employee expenses (6,271,843) Administrative Expenses (5,733,528) Net Cash provided by Operating activities 6,529,618 Cash from Investing Activities: Cash collected from: Interest 286,398 Cash paid for: Investments,net (1,102,915) Net cash used for investing activities (816,517) Cash flow from capital&related financing activities: Cash paid for: Acquisition of Capital assets (139,580) Construction of Capital assets (1,908,201) Net cash used for capital&related financing activities (2,047,781) Net increase in cash and cash equivalents 3,665,320 Cash and cash equivalents at beginning of year 3,281,861 Cash and cash equivalents at end of year $ 6,947,181 Reconciliation of operating loss to net cash provided by operating activities: Operating loss $ (953,649) Adjustments to Reconcile Operating Loss to Net Cash Provided by Operating Activities: Prior year adjustments (620,358) Depreciation expense 2,952,069 Sad debt expense 37,971 Increase in Accounts Receivable-HUD (1,176,040) Decrease in Accounts Receivable-other 477,339 Increase in Accounts Receivable-tenants (21,618) Decrease in prepaid expenses&other assets 49,580 Decrease in Intirftind receivable 603,495 Decrease in Notes receivable 167,400 Increase in Accounts payable 354,526 Decrease in Accounts payable-HUD (440,891) Increase in deferred revenue 5,925,362 Decrease in accrued liabilities&other liabilities (234,415) Decrease in Intezivnd Payable (603,495) increase in Tenant security Deposits 12,342 Net cash provided by operating activities $ 6,529,618 The accompanying notes are an integral part of this financial statement 15 10 -0 Ki mf5 69 � Oq d1 Ct m in tiD kn `N C0 V7 4-1 C�7 \0 C1 9 N clq {y SH CO .mow N tV •-" N p 9G £,I"i 4b " m Gly^ (j r� vvo wt va C7vs m cv cv r 4-9 to in e5 In In b 61t FTr � O w + �i rn 4? ^ f � f4 'n m c*i Ct H in 1A LN Cvmiam nm acs w m � a r cw Il q m " t� cmx of c tr` rtr owe' o " r`vNrOt 00 r� F z e - � vw �c ao .gON ., `i C4 eq ar, 'n yw fid" ; n 63t M G-1- ;: 00 - eY 4D ON w tP� `p° m aro "" a� v� rj o a ri gep V N N .. h 00 N as m rz ct Y: ev � W4 «+ oo vt v o rY m vy M 9 �v vii oa l d ON w M �' a0a N m ren Fy Gcl 64 64 00fn t- CN oli KLJi "t +n m C) ata n R R C � o � vr� 00 a0 r7F a 06 m c CN aa, cq 64 r. 64 �•v: n ae .+ w tart M M to+ aO rq as 00 fn tn t- n R "k N R 't't R t4 m a� M CV Ci v 4�.w N �"� as 't) res 7, tl 10, c5 `8 Z as � Y� � E=• p�„ � �dtt w xo 5 z 5 w c w w HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31,_2002 NOTE 1: ORGANIZATION AND CONTRACTS A. Organization The Housing Authority of the County of Centra Costs. (the Authority) was established pursuant to the State Health and Safety Code in 1941 to provide affordable housing options to love and moderate-income families.The Authority's Board of Commissioners are appointed by the County of Contra Costa Board of Supervisors. The Authority is a legally separate Agency maintaining separate accounting records from those of the County and with its own employees. For purposes of these financial statements the Authority is not considered to be a component unit of the County. However, these financial statements are included in these of the County as a non-discrete component unit. The Authority's financial statements include all funds, and organizations over which Authority officials exercise oversight responsibility. The accompanying financial statements are those of the Low Rent Housing Program (Contract SF477) and the Section 8 Housing Program (Contract SF- 473), which includes Existing Certificate, Moderate Rehabilitation Shelter Plus Care and Voucher programs, and the Local Programs. A summary of the programs administered by the Authority is provided below to assist the reader in interpreting such financial statements. Following is a summary of the major programs operated by the Authority: B. Conventional The Authority has contracted with the HUD (Contract No. SF - 477) to provide housing for families of low-income in public housing facilities owned and maintained, pursuant to the United. States Housing Act of 1937 and the Department of Housing and Urban Development Act. Under this program, the public housing agency develops and owns properties which are rented to qualified low-income families. The Authority has financed these housing developments through the issuance of notes, under which HUD has guaranteed the debts and made specific annual debt and service contributions to the Authority. C. Section 8 The Authority has contracted with the HUD(Contract No. SF-473)to provide rent subsidy payments to low and moderate income families pursuant to the United States Housing Act of 1937 and the Department Of Housing and Urban Development Act. 18 HUD makes annual contributions to the program for Dousing assistance payments on behalf of the families. Included in this annual contribution is an allowance for administrative costs. Under this program, tenants lease directly with private owners after being certified as eligible under program guidelines. Tenants make payments directly to owners for the tenant rent obligation (TRO) and the Authority makes monthly subsidy payments (HAP) to the owners. Programs included in this annual contribution are the Section 8 Existing Certificate, "Voucher,Moderate Rehabilitation and Shelter Plus Gare. NOTE Z. SUNDIAItYY OF SIGNMCANT ACCtJiTN'I'ING POLICIES A. Basis of Presentation and Measurement.Panus The basic financial statements of the Authority are composed of the following: + Government-wide financial statements 0 Fund financial statements » Notes to the financial statements Government-wide Financial Statements Government-wide financial statements report information on the nonfiduciary activities of the Authority. These statements, which include the statement of net assets and the statement of changes in net assets,would if applicable have separate columns for the government and business-type activities of the primary government (including its blended component units), as well as its discreetly presented component units. However, the Authority only has business-type activities. The government-wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting, as are the proprietary fund financial statements. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the tinning of related cash flows. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. Funds received in advance for which services have not been performed are treated as deferred revenue. The statement of activities demonstrates the degree to which the direct expenses of a givers function or segment are offset by program revenues, Direct expenses are those that are clearly identifiable with a specific function of segment. Program revenues include rent charges to tenants and grants and contributions that are restricted to meeting the operational or capital requirements of a particular function or program. Interfund activity has been eliminated from the government-wide financial statements. 19 Fund Financial Statements The underlying accounting system of the Authority is organized and operated on the basis of separate funds,each of which is considered to be a separate accounting entity. The operations of each fund are accounted for with a separate set of self- balancing accounts that comprise its assets, liabilities, net assets, revenues and expenses. Fund financial statements for the Authority are presented after the government- wide financial statements. These statements display information about major funds individually and non-major funds in the aggregate for the. Authority's proprietary funds. The combining statements of the non-major funds are presenter) as supplementary information following the notes to the financial statements. GASB 34 requires that all funds which report at least 10 percent of any of the following: (a) total assets, (b) total liabilities, (c) total revenues, or (d) total expenses, be shown in detail as a major fund in the fund-wide statements. All other non-major funds may be combined and shown in one column as other funds. In the fund financial statements, proprietary,funds are presented using the accrual basis of accounting as described above for the government-wide financial statements. Proprietary funds distinguish operating revenues and expenses from non-operating items. Operating revenues and expenses generally result from providing services in connection with a proprietary fund's principal ongoing operations. Also these statements present increases and decreases in total net assets. Private-sector standards of accounting and financial reporting issued prior to December 1, 1989, generally are followed in both the government-wide and proprietary fund financial statements to the extent that those standards do not contradict guidance of the Governmental Accounting Standards Board. Governments also have the option of following subsequent private-sector guidance for their business-type activities and enterprise funds, subject to this same limitation. The Authority has elected not to follow subsequent private-sector guidance. 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 be capitalized. Property and equipment are carried at cost or, if donated, at the approximate fair value at the date of donation. Depreciation is computed on a straight-line basis over the useful lives of the assets generally as follows: Years Computer Hardware and Software 3 Furniture and Equipment 5 Vehicles 5 Building Improvements 10 Buildings 27.5 Depreciation on Capital Grant equipment is included in Low Rent Aided Mousing. 20 B. Accounts Receivable Receivables are principally amounts due from HUD and tenants. Allowance for doubtful accounts has not been provided due to immateriality. C. 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. D. Net Assets Net Assets consist of investment in capital assets, net of related debt, restricted net assets and unrestricted net assets. Restricted net assets include the accumulation of contributions in the form of cash or other assets which generally do not have to be returned to the contributor. These funds are restricted by HUD as to use and must be approved before expending. The Authority does not have any restricted net assets for the period ended March 31, 2002. Unrestricted assets are designated for use for program expenditures in future periods. E. Total Columns on Combined Financial Statements Total columns on the accompanying general-purpose financial statements are captioned "Memorandum Only" to indicate that they are presented only to facilitate financial analysis. Such data is not comparable to a consolidation. F. 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. G. Budgets andl Bud _ry Accountinm The Board of Commissioners adopts an operating budget no later than April 1. This budget is revised by the Board of Commissioners during the year to give consideration to unanticipated revenue and expenditures primarily resulting from events unknown at the time of budget adoption. The Authority employs budget control by minor object and by individual appropriation accounts. Expenditures cannot legally exceed appropriations by major object account. NOTE 3: CASH AND CASH.EQUIVALENTS All cash held by the Authority are maintained in checking or savings accounts. 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 mortgages must equal at least 150% of the face value of deposits. The market value of 21 government securities must equal at least 110% of the face value of deposits. Such collateral must be held in the pledging bank's trust department in a separate depository in an account for the Authority. Cash equivalents are short term, highly liquid investments that are both readily convertible to known amounts of cash and so near thein maturity that they do not present significant risk of changes in value due to changes in interest rates. NOTE 4: INTER-FUND 12ECES Receivables Payables Federal Programs: Low Rent Aided Housing $ 657,717 $ Certificate Program 13,263 Moderate Rehabilitation 20,963 Shelter Plus Care 17,545 Voucher 30,000 811,662 Capital Grants 11,507 114,640 Drug Elimination 84,214 EDSS 52,976 CDBG 4,521 16,900 Rental Rehabilitation 4,521 County Program- Homeless Shelter Maintenance 13,166 TOTAL FEDERAL PROGRAMS 730,174 1,123,721 Local Programs: County Programs-Other 369,830 Management Fund 23,717 TOTAL LOCM,PROGRAMS 393,547 TOTAL FEDERAL AND LOCAL PROGRAMS $ 1,123,721 $ 1,123,721 NOTE 5: NOTE PAYABLE On June 30, 1994 the Authority signed a demand Promissory Note promising to pay to the order of HACCC Casa Del Ria, Inc. a California Non Profit Public Benefit Corporation on demand or in the event no demand has thereto-fore been made, on December 31, 2059 (the maturity date), the amount of$185,000, and all accrued but unpaid interest there on. The outstanding principal amount hereof shall bear interest until the maturity date at the lesser of 7.52% and the maximum rate permitted by law. As of the date of this report there is no interest accrued as it has been forgiven by HACCC Casa lel Rio,Inc. NOTE 6: PAYMENT IN LIEU OF TAXES In connection with the Conventional Housing Program, the Authority is obligated to make annual payments in lieu of property taxes based on the lesser of assessable value of owned housing times the current tax rate or 10%of the dwelling rents net of utilities expense. At March 31, 2002, accrued liabilities include $66,404 for payment in lieu of takes. 22 NOTE 7: RETIREMENT PLAN The Authority participates in a 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 96 participants at March 31, 2002. The Authority contributes 15% of eligible employees' annual compensation. In addition, the Authority also paid approximately 50% of the employees' basic annual contributions pursuant to agreements during salary negotiations. 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. 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. Total payroll subject to contributions was $4,312,638 for the year ended March 31, 2002. Employer contributions were $790,513 and employee contributions were $150,622, representing 18.33%and 3.49°lo of payroll subject to contribution, respectively, for the fiscal year ended March 31, 2002. The ten-year trend analysis and other disclosures required by accounting principles generally accepted in the United States of America are described in the general- purpose financial statements of the County of Contra Costa, California as of June 30, 2002. NOTE 8: COMPENSATED ABSENCES It is the Authority's policy to permit employees to accumulate earned but unused vacation leave up to a maximum of 240 to 560 hours depending on the employee's length of service. This leave will be used in future periods or paid to employees upon separation from the Authority. Accrued vacation leave has been valued by the Authority and has been recorded at$366,516 as of March 31,2002. It is the Authority's policy to permit employees to accumulate earned but unused sick leave; however, the value of unused sick leave is not payable to employees upon separation from the Authority. The cost of vacation and sick leave is recognized when payments are made to employees. NOTE 9: CONTINGENT LIABILITIES AND RELA'T'ED PARTIES The Authority has received funds from various Federal, 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 amounts, 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. 23 De Anza Gardens,Int./De Anza Gardens,Associates The Authority is Co-General Partner of the limited partnership of De Anza Gardens, Associates. As of the date of this report the Authority had incurred $100,680 in expenses related to the formation of this partnership. 'These funds will be reimbursed to the Authority when its formation has been completed and it has received the necessary funding. Casa del Ria 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. The general partner of the Partnership is HACCC Casa del Rio, Inc., a California public benefit corporation. The officers and Hoard members of HACCC Casa Del Rio, Inc. are employees of the Authority,which was the developer of the Project. Financing for construction of the Project was obtained through loans from the California Housing Finance Agency (CHFA) and Rental Housing Construction :Program(RHCP). The influence the Authority could potentially exercise over the partnership is limited by the partnership agreement and the terms of the Regulatory Agreement. However, in connection with the relationship with the HACCC Casa Del Rio, Inc. and CDR Senior Housing Associates, the Authority has certain potential liabilities. The Authority's potential liabilities are as follows. 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 deficiency, 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 Real Estate Croup, FPI Mortgage Co. and FP1 Management, Inc.)under the.Development Agreement. 24 Pursuant to the Demand Note dated June 30, 1994,from.the Authority to HACCC Casa Dei 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. Pursuant to the Assignment and Assumption Agreement,the Authority can possibly be liable for any and all claims relating to the Assignment agreement arising prior to the date of the Assignment Agreement. Pursuant to the Department of Housing and Community Development Rental Housing Construction Program First Amendment to 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. Summary financial information for CDR.Senior Housing Associates and HACCC Casa Del Rio,Inc.as of December 31, 2001 is presented below. Condensed Balance Sheet HACCC CDR Casa Del Rio, Senior Inc. Housing Total naudiAssociates Assets. Cash $ 77,682 49,215 126,897 Notes Receivable(Current) 185,000 185,000 Investment in CDR Housing 202,221 202,221 Other Current Assets 39,644 66,044 105,688 Property Plant and Equipment 5,524,908 5,524,908 Replacement/Operating Reserves 508,245 508,245 Deferred costs 85,245 85,245 Total Assets 504,547 6,233,657 6,738,204 Liabilities: Current Liabilities 3,432 62,612 66,044 Accrued Interest Payable 681,488 681,488 Notes Payable,Net of current portion 3,170,982 3,170,982 Total Liabilities 3,432 3,915,082 3,918,514 Unrestricted Net Assets 501,115 501,115 Partners'capital 2,318,575 2,318,575 Total Unrestricted Net Assets/Partners' Capital 501,115 2,318,575 2,819,690 Total Liabilities,Unrestricted Net Assets and Partners'Capital $ 504,547 $ 6,233,657 $ 6,738,204 25 Condensed Statement of Operations Revenues: Rent,net of vacancy loss $ $ 374,630 $ 374,630 Interest and other income 27,833 20,745 48,578 Total Revenue 27,833 395,375 423,208 Project operating expenses 302,235 302,235 Partnership and financial expenses 137,316 137,316 Depreciation and Amortization 181,947 181,947 Other Expenses - - 14,873 _ 14,873 Total Expenses 14,873 621,498 � 636,371 Net Profit(Loss)/Change in Net Assets $ 12,960 $ (226,123) $ (213,163) Condensed Statement of Changes in Partners' Capital General Partner Limited Partner HACCC MHIFED 94 Casa Del Rio, Limited Inc Partnership Partnership interest 1% 99% Partners' capital,December 31,2000 $ 203,562 $ 2,341,136 Net Loss,December 31,2001 (2,261) (223,862) Partners'capital December 31,2001 $ 201,301 $ 2,117,274 The financial statements of CDR Senior Housing Associates were audited by other auditors whose report dated March 28, 2002 expressed an unqualified opinion on those statements. The summarized information was derived from those statements. NOTE 10: RISK MANAGEMENT The Authority is exposed to all common perils associated with the ownership and rental of real estate properties. A risk management program has been established to minimize loss occurrence and to transfer risk through various levels of insurance. Property,casualty,employee dishonesty and public official's liability forms are used to cover the respective perils. Insurance for these perils is carried by California Housing Authority Risk Management Agency(CHARMA),a Joint Powers Agreement(JPA). Excess insurance from $250,000 to $5,000,000 is carried through, the Housing Authorities Risk Retention Croup(HARRG),a Housing Authority Insurance Pool. 26 NOTE II.- PRIOR PERIOD ADJUSTMENTS Prior period adjustments to Net Assets were made as follows: Low Rent Aided Housing Write-off prior years soft costs--CLAY 906&CGP 706 $ (691,147) Capital Grant Correct beginning equity balance (125,440) (816,587) CDBG R.eclass Prior Year Net Assets to Deferred Revenue (230,782) Rental Rehabilitation Reclass Prior Year Net Assets to Deferred Revenue (389,576) Management Fund Record Note Payable from prior period(see Note 5) (185,000) $ (1,621,945) NOTE Its EQUITY TRANSFERS This relates to the transfer of completed capital projects CTAP 906 $670,000 and CGP 706$2,164,687 to low rent aided housing program. 27 cr a ry r cn in fo er c o "n 6 a r a to 3o u5 tv rn tW ao r r w err vyr Vi E trs t71 few CY a:ut +Ci vt - tv c CS a tc vo err cr qp m vy v w rti cv rY rr ao Y'S �"'r CT Y9 N #`^ ,-.t +✓ �g .:✓ ,..+ w :..+ N vl v N w v � w � wro us .14 In w � C � err 00 ti as � w � qq cra pry ..•. u7 e^ o^o u� yr it =•i +i •at ve^r„ o M r+r 94 00 0 :gWi. t�pl r00 H`1 47 N CS a 1 N r P � �C' G= of 0* W ari Cs N 00 W ffl QQ +fir `N, N N✓ ,w•... v + It q tV m o o 0 ool 12 en w o A 7 u at ti 4 41 ,. PK P4 4 00 00 645. 6q o lu 10, u SLTPPL�IVIENTARY IlaoRMA'TYUN C H wskn cn en w. wy vs vs vb en Ct G Ic ° v, v, ry cS H G C 0sT 44 en +tn� vo t5i tis+ d� y Gt ra 00 G d '4 wl p� m o•,�t ,� � � Com! m `�'i _ A w w c cr elf C4 ar w � w FA rrj ar w w us � vs ars tQ[l w 10, m oa n n w rT v <t C3 � vs 4 G7 � 64 Tr HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA SCHEDULE OF EXPmTTUl~ s OF FEDERAL AWARDS FOR THE YEAR ENDED Mnit w IL 2 = FEDERAL CFDA FEDERAL FEMA 9HANIOEXASEILMO-UGH GRANIQMBWAA.M` 11U L'IMBER EN121TURES U.S.Department of Rousing and Urban Development Direct Awards Moderate Rehabilitation 14.856 S 157,614 Housing Choice Voucher 14.871 51,105,661 Drug Elimination 14.854 166,374 EDSS 14.864 52,976 ROSS 14.870 9,344 Shelter Plus Care 14.238 1,554,276 Low Rent Aided Housing 14.850 2,784,415 Capital Fund 14.872 507,439 C1AP 14.852 265,750 Comprehensive Grant Program 14.859 1,317,008 Community Development Block Grant 14.218 267,812 Section 8 Certificate 14.857 204,411 Total U.S.Department of Housing and Urban Development 58,343,080 U.S.Department of Health and Daman Services Health Care for Homeless-Shelter Maintenance 93.151 16,469 Total U.S.Department of Health and Human Services 16,469 Total Expenditures of Federal Awards S 58,409,549 Note: The accompanying schedule of expenditures of federal awards includes the federal grant activity of the Authority 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 Organizations. Therefore,some amounts presented in this schedule may differ from amounts presented in,or used in the preparation of,the general-purpose financial statements. 32 Patel & AssociatesTelephone:(514)452-5451 m 2141 Webster Street,Suite 1654 Facsimile: (514)4523432 Certified Public Accountant Oakland,California 14612 E-mail: Patelcpac@r,aol.com INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE AND ON INTERNAL CONTROL OVER FINANCIAL REPORTING BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GO VERNMENTAUDITING STANDARDS Board of Commissioners Dousing Authority of the County of Contra Costa Martinez,California. We have audited the general-purpose financial statements of the Housing Authority of the County of Contra Costa (the Authority) as of and for the year ended March 31, 2002, and have issued our report thereon dated. July 19, 2002. 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. Compliance As part of obtaining reasonable assurance about whether the Authority's financial statements are free of material misstatement, 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 provisions was not an objective of our audit,'and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance that are required to be reported under Government Auditing Standards. Internal Control Over Financial Reporting In planning and performing our audit, we considered the Authority's internal control over financial reporting in order to determine our auditing procedures for the purpose of expressing our opinion on the financial statements and not to provide assurance on the internal control over financial reporting. Our consideration of the internal control over financial reporting would not necessarily disclose all matters in the internal control over financial reporting that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively tow level the risk that misstatements in amounts that would be material in relation to the financial statements being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over financial reporting and its operation that we consider to be material weaknesses. 33 This report is intended for the information of management, federal awarding gotheestand hese through entities and is not intended to be and should not be used by anyone specified parties. y1 � Oakland,California July 19, 2002 34 Patel Associates Telephone: (510)452-50351 2101 Webster.Street, Suite 16501 Facsimile: (510)452-3432 Certified Public Accountant Oakland, California 94612 E-mail: Patelcpa@aot.com INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE WITH REQUILREMENTS APPLICABLE TO EACH MAJOR PROGRAM AND ON INTERNAL CONTROL OVER COMPLIANCE IN ACCORDANCE WITH OMR CIRCULAR A-133 Board of Commissioners Housing Authority of the County of Contra.Costa Martinez,California, Compliance We have audited the compliance of the Housing Authority of the County of Contra Costa (the Authority) with the types of compliance requirements described in the US Office of Management and Budget (OMB) Circular A-.133 Compliance Supplement that are applicable to each of its major federal programs for the year ended .March 31, 2002. The Authority'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 Authority's management. Our responsibility is to express an opinion on the Authority'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-Profits Organizations and the provisions of the Public and Indian Housing Compliance Supplement HUD Notices 96-32 and 97-301. Those standards and OMB 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 Authority's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. 'We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination of the Authority's compliance with those requirements. In our opinion, the Authority complied,in all material respects,with the requirements referred to above that are applicable to each of its major federal programs for the year ended March 31, 2002. 35 Internal Control Over Compliance The management of the Authority is responsible for establishing and maintaining effective internal control over compliance with the requirements of laws,regulations, contracts,and grants applicable to federal programs. In planning and performing our audit, we considered the Authority's 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 the internal control over compliance in accordance with OMB Circular A-133. Our consideration of the internal control over compliance would not necessarily disclose all matters in the internal control that might be material weaknesses. A material weakness is a condition in which the design or operation of one or more of the internal control components does not reduce to a relatively low level the risk that noncompliance with applicable requirements of laws, regulations, contracts, and grants that would be material in relation to a major federal program being audited may occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. We noted no matters involving the internal control over compliance and its operation that we consider to be material weaknesses. This report is intended for the information of management, federal awarding agencies and pass- through entities and is not intended to be and should not be used by anyone ether than these specified parties. Oakland,California July 19,2002 36 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA SCHEDULE OF FINDINGS AND QUESTIONED COSTS FOR THE YEAR ENDED MARCH 31,2002 SECTION 1 -SUMIMIARY OF AUDITOR'S RESULTS Financial Statements Type of auditor's report issued: Unqualified Internal control over financial reporting: • Material weaknesses identified? No • Reportable conditions identified that are not considered to be material weaknesses? None reported Noncompliance material to financial statements noted? No Federal Awards Internal control over major programs: • Material weaknesses identified? No • Reportable conditions identified that are not considered to be material weaknesses? None reputed Type of auditor's report issued on compliance for major programs: Unqualified Any audit findings disclosed that are required to be reported in accordance with section 510(a)of Circular A-133? No Identification of major programs: C,DA Number Name of Federal Pro ram 14.871 Housing Choice-"Voucher Program 14.850 Aided/Low Rent Public Rousing 14,238 Shelter flus Care Dollar threshold used to distinguish between type A and type B programs: $1,752,286 Auditee qualified as low-risk auditee? No 37 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA SCHEDULE OF FINDINGS AND QUESTIONED COSTS FOR THE YEAR ENDED MARCH 31,21002 SECTION II-FINANCIAL STATEM—FNT FINDINGS No matters were reported. SECTION DI FEDERAL AWARD FINDINGS AND QUESTIONED COSTS No matters were reported. 38 gOUSING AUT110RITY OF THE COUNTY OF CONTRA COSTA STATUS OF PRIOR YEAR FINDINGS AND RFCOMWNDATIONS FORT YEAR ENDED MARCH.3I 2QUZ No findings were reported in the prior year. 39