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HomeMy WebLinkAboutBUDGET & FINANCE AGENDA 09-28-09Central Contra BUDGET AND FINANCE COMMITTEE Chair Lucey Member Nejedly Monday, September 28, 2009 3:00 p.m. Executive Conference Room 5019 Imhoff Place Martinez, California INFORMATION FOR THE PUBLIC ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA District 80.9RD OF DIRECTORS JAMES A. ,VEJEDLY President ,44/CHAEL R. McGILL Pretidenl Pro Tem BARBARA D. NOCKE7T GERALD R. LUCEY S1ARlO A4. AIENES/N/ PHONE. (925)118-9500 FAX: (915) 676-7211 www.cwrtralsan.org Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee Cha4r calls for comments from the audience. The Chair may specify the number of minutes each person will be permitted to speak based on the number of persons wishing to speak and the time available. After the public has commented, the item is closed to further public comment and brought to the Committee for discussion. There is no further comment permitted from the audience unless invited by the Committee. ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA In accordance with state law, the Committee is prohibited from discussing items not calendared on the agenda. You may address the Committee on any items not listed on the agenda, and which are within their jurisdiction, under PUBLIC COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a future agenda. AGENDA REPORTS Supporting materials on Committee agenda items are available for public review at the Reception, 5019 Imhoff Place, Martinez. Reports or information relating to agenda items distributed within 72 hours of the meeting to a majority of the Committee are also available for public inspection at the Reception. During the meeting, information and supporting materials are available in the Conference Room. A/~IERICANS WITH DISABILITIES ACT In accordance with the Americans With Disabilities Act and California Law, it is the policy of the Central Contra Costa Sanitary District to offer its public meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require special accommodations to participate, please contact the Secretary of the District at least 48 hours in advance of the meeting at (925) 229-7303. ® Recycled Paper Budget and Finance Committee September 28, 2009 Page 2 1. Call Meeting to Order 2. Public Comments 3. Old Business *a. Review outstanding questions 4. Claims Management "a. Review new and outstanding claims 5. Reports and Announcements 'a. Draft Audited Financial Statements June 30, 2009 (John Cropper, Cropper Accountancy Corp.) b. Memo Regarding Prop 1A Securitization Program (Item 6.a.3) in Board Binder) 'c. Report on CCCERA's request to study "depooling" non-active liabilities d. White Paper on Refinancing Existing Debt and Issuing New Debt (Items 6.a.1) and 6.a.2) in Board Binder) `e. District 2009-2010 Insurance Coverage. 6. Review Expenditures a. Review expenditures (Item 4.a. in Board Binder) *b. Review P-Card expenditures 7. Review August 2009 Financial Statements (Item 4.b. in Board Binder) 8. Adjournment * Attachment 3.a. Central Contra Costa Sanitary District September 25, 2009 TO: BOARD BUDGET AND FINANCE COMMITTEE FROM: RANDALL MUSGRAVES DEBBIE RATCLIFF SUBJECT: SEPTEMBER 14, 2009 COMMITTEE MEETING There were two outstanding questions from the last Board Budget and Finance Committee meeting which required additional staff research. The questions and answers are provided below: 1. 177207 Safety Center, Inc. -What was this $450 expense for? The $450 check paid to Safety Center was to send Diane Hinson, Safety Officer, to a confined space training class held at another sanitary district. Ms. Hinson is researching ways to improve the District's training program and was evaluating how this class was customized to the wastewater industry. 2. 177252 East Bay Truck Center - Was service provided prior to the Committee direction to use a different mechanic shop? On August 13, one of the CSO trucks was sent to East Bay Truck Center to diagnose an "engine light on" condition. This service was paid for on September 3, 2009. There is also a pending invoice for work done on August 31. This will come through on a future expenditure report and will be the last invoice: Both service dates occurred prior to the Committee directing staff to use another mechanic shop. 3. The Committee has requested a review of the District's vehicle fleet. A response will be coming to the Committee. Staff has been busy with debt financing research. In addition, the request requires a review of usage, workload and -- priorities of vehicle usage in order to assess the appropriateness of the number of vehicles. 4.a~ O T rn O 0 N C m EU m m U ~ O 3 01 z0 ~ ~ N a ~ :: o R ~ o Q (H •-+ a .~ a I d i d H N K J W ~ F c [U ++ W C ~ ~ E _ m o U ¢ U~ ~ ~ c (/J N ~ ~ E L J ~ ~ L Q R ~ rn o J O C r~~ `o 0~ O C N J F O v ~I ~ ~ C Y m ~ r U ~ ti m ti ~ ~ 0 N N ~ ~ y.+ ~ L ~ ~~ a 0 00 0o y ri ai o R N M N N C O Q ~ N . ~ a o o y °En ~ N W '~ 1 ' V J J J ~~ Q w ~ J U } N Y ~_ tE ~ 3 J ~ ~ m ~ o _ m 7 ~ > ~ m ~ _ J l4 ~ ~ 0 1° J ~ca ~ ~ ~°- Q U W x Z E W U c0 j ~ ~ ~ O ~ U o` ._ L ~ C L N (E ~ ~ m N c ~ H N ~ ~ O ' r ~ ~ Q m m O O J co v N O I ~ 0 O O O O N ~ J F c"~ 7 XCI ~ c~ c~ 0 0 0 0 0 `~ r ^W^ I..~ d ~ L_ J m 0 U ~ I C O ~ [0 ~ C ~fO a aNi ~ a: ~ 0 r 0 0 ai O of O 0 M f`7 Y v ~ ~ .m a m ~ 0 N y N ~ (9 o O ~ ~ fA w F d d a J N U o O m ~, °c ~ H = p_ •+ C I ~ O Q E ° ° a '~ U U m U U U H N N N ~ C U ~ J C N -°'o ~ ~ N ~ O c_ LO a = a °~ rn rn J _O O ~ ° r Q N O O N 4110 a J ~,~Q 3kl ~ ~I cu ~"~ .~ a m d ml N y N x ~. w ~ m is Z ci y d L C O .~ U 0 J J Q JI I-~' a 0 0 N CJ N 0 0 O 0 0 0 u~ (n E .~ U O 7 a m 0 N CJ s.o~. Cropper Accountancy Corporation C'erliJied Public Accountcurts 2977Y~,nacio Valley Road, N460 Walnut Creek, California 9498 Tcl: (925) 932-3h6~ Pas: (92i) 932-3862 September 23, 2009 To the Board of Directors of Central Contra Costa Sanitary District Martinez, California We have audited the financial statements of Central Contra Costa Sanitary District for the year ended June 30, 2009, and have issued our report thereon dated September 22, 2009. Professional standards require that we provide you with the following information related fo our audit. Compliance with CCCSD Investment Policy Performance Evaluation We have completed a performance evaluation of the District.'s investment objective for the fiscal year ended June 30, 2009, and have verified that the objective ofachieving amarket-average rate of return is being realized. The fiscal 2009 targeted return on 90-day T-Bills was 0.54%. The actual rate of return for the District was 2.01 %. Based on this comparison, the Board's desired objective has been realized. Our Responsibility under U.S. Generally Accepted Auditing Standards As stated in our engagement letter dated December 2, 2008, 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. Other Information in Documents Containing Audited Financial. Statements The auditor's responsibility for other information in documents cohtaining the Cer:tral Contra Costa Sanitary District financial statements does not extend beyond the financial information. As such, the auditor does not have the obligation to perfonn any procedures to coordinate other information in these documents. However, the auditor reserves the right to read and comment on the other information in the documents. Planned Scope acid Timint? of the Audit , We performed the audit according to the planned scope and timing previously communicated to you in our meeting about planning matters. During our interim audit work, our computer specialist performed a Level I review of the IT system. It is noteworthy that our specialist stated the District physical plant assessment was well above average and the operational policies and procedures were also above average. Significant Audit Findings, Qualitative Aspects of Accounting Practices Management is responsible for the selection and use of appropriate accounting policies. In accordance with the terms of our engagement letter, we will advise management about the appropriateness of accounting policies and their application. The significant accounting policies used by'Central Contra Costa Sanitary District are described in Note 1 to the financial statements. This year the District joined an OPEB trust to comply with GASBS 43, Financial Reporting for• Postemployment Benefit Plmts Other Than Pension Plans. In addition, the District was formally required to adopt GASBS No. 45, Accounting and Financial Reporting by Employers for Postemployment Benefits Other Than Pensions. The District was well prepared for the implementation of these two pronouncements since it has been preparing for the past couple yeat•s. Note 10 in the financial statements conforms to the disclosure requirements of GASBS No.43 and GASBS No.45. Also, the District formally implemented GASBS No. 49, Accounting and Financial Reporting Pollution Renrediation Obligations, which did not have a material effect on the District's financial statements. Accounting estimates are an integral part of the financial statements prepared by management and are based on management's 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 estimate affecting the financial statements was Note 10 -Other Postemployment Benefits. The District is in compliance with the actuarial requirements stated in GASBS No. 45; however, the assumptions used in the actuarial report (dated July 1, 2007) will need to be updated for fiscal year 2010. Also, the District performs an actuarial study every couple years to determine its estimated insurance liability. The estimate for allowance for doubtful accounts is immaterial. We noted no transactions entered into by the governmental unit during the year for which there is a lack of authoritative guidance or consensus.. There are no significant transactions that have been recognized in the financial statements in a different period than when the transaction occurred. , Difficetlties 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 misstatemeits. 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 the financial statements taken as a whole. Disagreements with Management For purposes of this letter, professional standards define 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. auditor's report. We are pleased to report that no such disagreements 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 September 22, 2009. Management Consultations with Other Independent Accotnttants Iti some cases, management may decide to consult with other accountants ab""out auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves z application of an accounting principle to the governmental unit's financial statements or a determination of the type of auditor's opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to deterniine that the consultant has all the relevant facts. To our knowledge, there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the governmental unit's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. This information is intended solely for the use of the Board of Directors and management of Central Contra Costa Sanitary District and is not intended to be and should not be used by anyone other than these specified parties. Very duly yours, ~~-- /4t~our~'~ana~ CGY~FXa,~la, CROPPER ACCOUNTANCY CORPORATION 3 C.'ertified Public ~1cc•otrtttmztr TABLE OF CONTENTS Page No. Independent Auditors' Report 1 Management's Discussion and Analysis 2 - 6 Statement of Net Assets 7 Statement of Revenues, Expenses, and Changes in Net Assets 8 Statement of Cash Flows 9 Notes to Financial Statements 10 - 30 Supplementary Information: Combining Schedule of Statement of Net Assets 31 Combining Schedule of Statement of Reveuues, Expenses, and Changes in 32 Net Assets Schedule of Running Expense -Comparison of Budget and Actual 33 Expenses by Department Running Expense -Schedule of Supplemental Net Assets Analysis . 34 Cropper Accountancy Corporation Cortilied Public Accoimlcrnls ?977 Yenacio Vallev Road. u~t6O Walnut Creek. Culifi~mia 945y8 Tel: 1~)-i) 932-3860 INDEPENDENT AUDITORS' REPORT ra.: t~)zs~ 93z-3862 To the Board of Directors of Central Contra Costa Sanitary District Martinez, Califomia We have audited the accompanying financial statements of the Central Contra Costa Sanitary District as of and for the years ended June 30, 2009 and 2008, as listed in the table of contents. These basic financial statements are the responsibility of the District's management. Our responsibility is to express an opinion on these 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 State Controller's Audit Requirements for Califomia Special Districts. Those standards require that we plan and perform the audit to obtain a reasonable assurance about whether the financial statements arc free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinion. In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of the Central Contra Costa Sanitary District as of June 30, 2009 and 2008, and the changes in financial position and cash flows for the years then ended in conformity with accounting principles generally accepted in the United States of America, as well as accounting systems prescribed by the State Controller's office for special districts. The Management's Discussion and Analysis is not a required part of the basic financial statements but is supplemental information required by accounting principles generally accepted in the United States of America. We have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and presentation of the required supplementary information. However, we did not audit this information and express no opinion on it. Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the District's basic fmancial statements. The combining fund financial statements and schedules are presented for purposes of additional analysis and are not a required part of the basic financial statements. The combining fund financial statements and schedules have been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, are fairly stated in ail material respects in relation to the basic financial statements taken as a whole. CROPPER ACCOUNTANCY CORPORATION September 23, 2009 This section of the District's annual financial report presents an analysis of the District's financial performance during the fiscal year ended June 30, 2009. This inforration is presented in conjunction with the audited financial statements, which follow this report. Three years of comparative data is required; however, variance explanations are for differences between 2008-09 and 2007-08. FINANCIAL HIGHLIGHTS The District's 2008-09 financial highlights are listed below. These results are discussed in more detail later in the report. • The District's total ending net assets increased by $10.1 million or i.67% in 2008-09 when compared to fiscal year 2007-08 • Total revenues were $82.6 million in 2008-09 compared to $82.2 million in 2007-08 • Toia12008-09 expenses were $78.8 million compared to $75.0 million in 2007-08 • Capital Contributions decreased from $10.7 million in 2007-08 to $6.3 million in 2008-09 OVERVIEW OF THE FINANCIAL STATEMENTS This annual report includes the management's discussion and analysis report, the independent auditor's report and the basic financial statements of the District. The financial statements also include notes that explain information in the financial statements in more detail. REQIJIRED FINANCIAL STATEMENTS The Financial Statements of the District report information utilizing methods similar to those used by private sector companies. These statements offer short and long-term financial information about its activities. • Statement of net assets -reports the District's current financial resources (short-term spendable resources) with capital assets and long-term obligations • Statement of revenues, expenses and changes in net assets -reports the District's operating and non-operating revenues by major source along with operating and non-operating expenses and capital contributions • Statement of cash flows -reports the District's cash flows from operating activities, investing, capital and noncapital financing activities ~,~ ReryclM P+psr 2 MANAGEMENT'S DISCUSSION AND ANALYSIS STATEMENT OF NET ASSETS The following table shows the condensed statement of net assets of the Central Contra Costa Sanitary District for the past three years: Condensed Statement of Net Assets Fiscal Year Fiscal Year Fiscal Year 2008-2009 2007_2ooa 2nna_2nn~ Current Assets $ 73481,194 $ 86,373,020 $ 80,148,191 Ca ital Assets 578,889,989 560,288,889 543,622,261 Other Non-current Assets 4,964,404 5,219,183 5,506,090 Total Assets 657,335,587 651,881,092 629,276,542 Current Liabilities 15,098,030 13 270,194 9,120,863 Non-Current Liabilities 30,557,514 37 000 803 36,419,802 Total Liabilities 45,655,544 50,270,997 45,540,665 Invested in Capital Assets, Net of Related Debt 552 165,498 531 119 639 512,101 920 Restricted -Debt Service 3,163,956 3,185,416 3,216,163 Unrestricted ~ 56,350,589 67,305,040 68,417,794 Total Net Assets $ 611,680,043 $ 601,610,095 $ 583,735,877 The total net assets of the District increased to $611.7 million in 2008-09, a $10.1 million increase from 2007-2008. The increase in net assets is the result of net income of $3.8 million and capital contributions of $6.3 million (shown in the next table}. By far the largest portion of the District's net assets (90.3% percent) reflects its investment in capital assets (e.g. land, buildings, machinery, equipment, and sewer line infrastructure), less any related debt used to acquire those assets that is still outstanding. The District uses these capital assets to provide services to its ratepayers; consequently, these assets are not available for future spending. Although the District's investment in its capital assets is reported net of debt, it should be' noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. There is currently $3.2 million restricted for debt service. The remaining balance of $56.4 million in unrestricted net assets may be used to meet the District's ongoing obligations to its ratepayers and creditors. REVIEW OF REVENUES. EXPENSES. AND CHANGES IN NET ASSETS The table on the following page shows the condensed statement of revenues, expenses, and changes in net assets for the Central Contra Costa Sanitary District for the past 3 years: 3 Revenues, Expenses, and Changes in Fiscal Year Fiscal Year Fiscal Year Net Assets 2008-2009 2007-2008 2006.2007 Sewer Service Char es SSC $ 51,843,311 $ 48,414,017 $ 44,100,883 Other Service Char es and misc. .1,540,833 1,465,569 1,657,238 Total O eratln Revenue 53,384,144 49,879,586 45,758,121 Customer Contributions SSC 13,938,421 14,970,637 15,945,915 Pro ert Tax 12,539,375 12,254,168 11,762,731 Permit & Ins ection Fees 1,093,756 1,335,160 1,615,308 Interest and All Other 1,672,618 3,771,438 4,574,156 Total Non-O eratln Revenues 29,244,170 32,331,403 33,896,110 Total Revenues 82,628,314 82 210,989 79,656,231 Total Labor and Benefits 39,440,034 37,312,472 34,678,665 Chemicals & Utilities 7,414,467 7,223,877 7,024,986 Re airs and Maintenance 13,057,540 2,985,670 3,254,643 Professional, Le al and Outside Services 2,832,001 2,613,658 2,298,712 Materials & Su lies 1,954,288 1,728,963 1,734,504 Haulin and Dis osal 880,589 877,885 850,439 Self-Insurance Ex ense 958,906 916,639 519,284 All Other 1,437,429 1,247,298 1,444,082 De reciation Ex ense 19,417,941 18 615,747 17,714,714 Total O eratln Ex enses 77,393,195 73,522,209 69,520,029 Non-Operating Expense -Interest Ex ense. 1,421,686 1,518,142 1,609,104 Total Ex enses 78,814,881 75,040,351 71,129,133 Income Before Ca ital Contributions 3,813,433 7,170,638 8,527 098 Contributed Sewer Lines 1,231,022 1,444,420 3,521,704 Ca ital Contributions -Connection Fees 5,025,493 9,259 160 8,917,658 Total Ca itai Contributions 6 256 515 10,703,580 12,439,362 Chan a in Net Assets 10,069,948 17,874,218 20,966,460 Be innin Net Assets 601,610,095 583,735,877 562,769,417 Endin Net Assets $ 611,680,043 $ 601,610,095 $ 583,735,877 In 2008-09, operating revenues increased by $3.5 million or 7.03%; non-operating revenue decreased by -$3.l million or -9.55%. The change in total revenue resulted in a small increase of $0.4 million or O.SI%. The SSC rate increased in 2008-09 by 3.7% and there were new connections to the system. Additionally, a portion of SSC revenue was shifted from non-operating to operating revenue. The total impact of these changes results in a $3.4 million increase in SSC operating revenue, and a decrease of -$1.0 million in SSC non-operating revenue. Property Tax revenue had a modest $0.3 million increase due to a 2.33% growth to the tax base, in spite of the sub-prime mortgage crisis and recession. In 2008- 09, pem~it and inspection fees decreased by -$0.2 million, or -] 8.08%, in the struggling economy. Interest and All Other revenue decreased by -$2.1 million, or -55.65%. This'is mostly due to lower interest earnings on District investments due to lower investment rates and investment balances. In 2008-09, operating expenses increased by $3.9 million or 5.27%. This is mainly due to increases in total labor, depreciation expense, increased self-insurance claims, technical services, chemical, and utility costs. Labor and Benefits increased by $2.1 million or 5.70% due to cost-of-living adjustments, merit increases, filling of vacant positions, and increased benefit costs in general. Depreciation expense increased by $0.8 million, which reflects new capital additions. Non-Operating Expense, which is made 4 up of debt service interest expense decreased slightly as more principal was paid off. Total 2008-09 income before capital contributions decreased from $7.2 million in 2007-08 to $3.8 million in 2008-09 or a net decrease of -$3.4 million or -46.82 %. Capital contributions in 2008-09 were $6.3 million compared to $10.7 million in 2007-2008, resulting in a decrease of $4.4 million or -41.55%. This was mainly due to less contributed sewer lines and connection fees due to the construction and housing slowdown. The total change in net assets decreased from $17.9 million in 2007-08 to $10.1 million in 2008-09. CAPITAL ASSETS As of Tune 30, 2009, the District's investment in capital assets totaled $578.9 million, which is an increase of $18.6 million or 3.32% over the capital asset balance of $560.3 million at June 30, 2008. Capital assets include the District's entire major infrastructure including wastewater treatment facilities, sewers, land, buildings, pumping stations, vehicles, and furniture and equipment exceeding our capitalization policy limit of $5,000, net of depreciation. A comparison of the District's capital assets over the past 3 fiscal years is presented below: Fiscal Year Fiscal Year Fiscal Year Capital Assets 2008.2009 2007-2008 2006-2007 Land $ 17,114,720 $ .17,114,720 $ 17,114,720 Sewa a Collection S stem 273 333,617 242,706,977 226,796,748 Contributed Sewer Lines 146,757,520 145,596,316 144,151,897 Outfall Sewers 8,518,443 8,518,443 8,518,443 Sewa a Treatment Plant 268,399,708 264,327,208 255,008,296 Rec cled Water Infrastructure 11,936,662 11,936,662 11,726,507 Pum in Stations 52,404,387 51,632,331 .50,082,876 Buildin s 19,997,044 19,987,656 19,537,601 Intan ible Assets 1,521,424 - - Furniture 8 E ui ment 14,523,054 13,730,782 12,951,529 Motor Vehicles 5,983,539 5,224,941 4,575,910 Construction In Pro ress 24,645,390 28,515,614 24,536,196 Subtotal 645,135,508 809,291,850 775,000,723 Less Accumulated De reciation 266,245,519 249,002,961 231,378,462 Total Capital Assets (net of de reciation $ 576,889,989 $ 560,288,669 $ 543,622,261 The major reasons for the increase of $18.6 million in capital assets, net of depreciation, are: • Sewer pipe ongoing renovations, pumping station improvements, and contributed sewer lines ($32.6 million) • Treatment plant infrastructure renovations, upgrades, equipment, and improvements ($4.1 million) • All other asset categories, including construction in progress, decreased slightly ($0.8 million) • Capita] Asset increases are offset by an increase of $17.2 million in accumulated depreciation due to our increasing capital asset value and its associated depreciation expense. See Note #4 in the audited financial statements. 5 DEBT ADMINISTRATION The District has the following outstanding debt as of June 30; 2009: 1998 Revenue Refunding Bonds S 10,820,277 2002 Revenue Bonds 13,585,000 Water Reclamation Loan Contract 1,484,491 $ 25,889,768 See Note #6 in the audited financial statements. ECONOMIC AND OTHER FACTORS Changes in the state budget have a significant impact on the District. The State currently faces an unprecedented budget deficit. Previous California budget deficits were partially remedied by shifting a portion of local property tax to the state in 2004-OS and 2005-06. The tax shift ended in 2006-07, and the voters passed Proposition I A that mandates the State repay any future property tax that it borrows in an effort to curtail focal government tax raids. The Governor and legislature voted to suspend Proposition lA, and the District will lose a portion of property tax revenue in 2009-10. The amount is estimated to be approximately S1.2 million. The State is obligated to pay back local governments, plus interest, in 3 years. It is uncertain if the State will have the resources for repayment. The State's problems will continue into future budgets and will have a trickle-down effect on local governments. Some of the other factors the District faces in the future are: • The recession, recovery, and the future state of the economy • Large market losses in 2008 and 2009 will increase the cost of retirement benefits • Other Post-Employment benefit required contributions based on actuarial analyses using lower interest rates • Reduced new connections and connection fees • Regulatory requirements becoming more stringent, causing the District to spend more on compliance, both for operations and maintenance costs and capital projects • Low interest rates negatively impact interest earnings In addition to making efforts to reduce spending and improve process efficiencies, the District has the ability to raise the Sewer Service Charge to meet our long-term commitments. The District has a Standard and Poors AAA rating, and can obtain bond financing if necessary. FINANCIAL CONTACT The financial report is designed to provide our customers and creditors with a general overview of the District's finances and to demonstrate the District's accountability for the money it receives. If you have questions about this report or need additional financial information, contact: Controller, Central Contra Costa.Sanitary District, 5019 Imhoff Place, Martinez, CA 94553. 6 FINANCIAL STATEMENTS CENTRAL CONTRA COSTA SANITARY DISTRICT Statement of Nef Assets June 30, 2009 and 2008 ASSETS Current Assets Cash and cash equivalents Short term investments Accounts receivable Interest receivable Paris and supplies Prepaid expenses Total Current Assets 2009 $ 41,484,847 13,495,124 16,063,402 143,522 1,636,566 657,733 73,481,194 2008 $ 66,665,766 17,002,243 340,273 I ,612,059 652,679 86,273,020 Noncurrent Assets Restricted cash and investments Land, property, plant and equipment, net of accumulated depreciation Construction in progress Contractual assessment district receivable , Revenue bond issuance costs, net of amortization Total Noncurrent Assets Total Assets LIABILITIES Current Liabilities Accounts payable and accrued expenses OPEB transition payable Interest payable Current portion of refunding revenue bonds Current portion of water reclamation loan contract Current portion of accrued compensated absences Liability for uninsured claims Refundable deposits Total Current Liabilities Noncurrent Liabilities Revenue bonds, net of current portion OPEB obligation Accrued compensated absences, nei of current portion Water reclamation loan contract, net of Current portion Total Noncurrent Liabilities Total Liabilities NET ASSETS Invested in capital assets, net of related debt Restricted for debt service Unrestricted Total Net Assets 3,644,092 554,244,599 24,645,390 1,122,915 197,397 583,854,393 3,696,773 531,773,075 28,515,814 1,394,333 228,077 565,608,072 657,335,587 651;881,092 5,688,477 4,966,336 382,229 2,390,000 148,523 529,000 750,000 243,465 15,098,030 8,673,582 419,656 2,300,000 144,759 740,000 629,820 312,377 13,270,194 22,015,277 1,611,622 5,594,647 1,335,968 30,557,514 45,655,544 552,165,498 3,163,956 56,350,589 $ 61],680,043 The accompanying notes are an integral part of the financial statements 24,212,648 5,990,813 5,312,851 1,484,491 37,000,803 50,270,997 531,119,639 3,185,416 67;305,040 $ 601,610,095 7 CENTRAL CONTRA COSTA SANITARY DISTRICT Statement of Revenues, Expenses, and Changes in Net Assets Years Ended June 30, 2009 and 2008 OPERATING REVENUE Sewer service charges (SSC) Service charges -City of Concord Other service charges Miscellaneous charges Total operating revenue OPERATING EXPENSES Sewage collection and pumping stations Sewage treatment Engineering Administrative and general Depreciation Total operating expenses OPERATING LOSS NON-OPERATING REVENUES (EXPENSES) Taxes City of Concord cash contributions to capital costs Customer cash contributions to capital cost (SSC) Permit and inspection fees Interest earnings Interest expense Other income (expense) Total non-operating revenues (expenses) Income before contributions and transfers Contributed sewer lines Capital contributions -connection fees CHANGE W NET ASSETS Total Net Assets -Beginning Total Net Assets :Ending 2009 $ 43,087,454 8,755,857 872,978 667,855 53,384,144 11,817,621 22,927,471 6,834,32] 16,395,341 19,417,941 77,393,195 (24,009,051 } 12,539,375 5,485,858 8,452,563 1,093,756 1,033,095 (1,421,686) 639,523 27,822,484 3,813,433 1,231,022 5,025,493 10,069,948 601,610,095 $ 611,6$0,043 The accompanying notes are an integral part of the financial statements 2008 $ 40,207, i 57 8,206,860 869,589 595,980 49,879,586 10,905,468 22,054,203 6,332,830 15,613,961 18,615,747 73,522,209 (23,642,623) ] 2,254,168 5,336,273 9,634,364 1,335,160 2,527,621 (1,5 18,142) 1.243,817 30,813,261 7,170,638 1,444,420 9,259,160 17,874,218 583,735,877 $ 601,610,095 8 CENTRAL CONTRA COSTA SANITARY DISTRJCT Statement of Cash Flows Yeats Ended June 30, 2009 and 2008 2009 2008 Cash Flows From Operating Activities: Receipts from customers and users $ 55,395,420 $ 46,825,663 Payments to suppliers (18,306,594) (7,360,135) Payments to employees and related benefits (42,824,881) (40,326,309) Net cash used in operating activities (5,736,055) (860,781) Cash Flows From Noncapital Financing Activities: Receipt of taxes 12,539,375 12,254,168 Inspection/petmit fees and other non-operating income 1,733,280 2,578,977 Interest paid on reimbursements payable (6,206) - Net cash provided by non capital and related financing activities 14,266,449 14,533,145 Cash Flows From Capital And Related Financing Activities: Capital contributions 13,938,421 14,970,637 Connection fees 5,025,493 9,259,160 Acquisition and construction of capital assets (36,788,271) (33,855,254) Principal paid on bonds (2,444,759) (2,158,462) Interest paid on bonds (1,229,600) (1,508,630) Net cash used in capital and related financing activities (21,498,716) (13,292,549) Cash Flows From Investing Activities Purchase of short term investments (13,495,124) - Interest received 1,229,846 2,248,555 Net cash provided {used) in investing activities (12,265,278) 2,248,555 Net decrease in cash and cash equivalents (25,233,600) 2,928,370 Cash and cash equivalents, July 1 70,362,539 67.434,!69 Cash and Cash equivalents, June 30 $ 45,128,939 $ 70,362,539 Reconciliation of operating loss to net cash provided (used) by operating activities Operating gain (loss) (24,009,051) (23,642,623) Adjustmenu to reconcile operating income to net cash used in operating activities: Depreciation expense 19,417,941 18,615,747 Net book value on capital assets retired 253 17,299 (Increase) decrease in: Accounts receivable 1,210,259 (2,811,019) Parts and supplies (24,507) (69,041) Prepaid expenses (5,054) 118,895 ]ncrease (decrease) in: Accounts payable and accrued expenses (2,992,249) 3,529,733 Refundable deposits (68,912) (242,904) Liability for uninsured claims 120,180 - OPGB obligation 594,289 2,832,926 Accrued compensated absences 20,796 790,206 Net cash used in operating activities $ (5,736,055) $ (860,781) Noneash investing, capital, and financing activities Contributions of capital assets $ 1.231,022 $ 1,444,420 End of Period: Unrestricted cash and equivalents S 41,484,847 $ 66,665,766 Restricted cash and equivalents 3,644,092 3,696,773 S 45,128,939 $ 70,362.539 The accompanying notes are an integral part of the financial statements 9 NOTES TO THE FINANCIAL STATEMENTS CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 1. SUMMARY OF SIGNIFICANT ACCOUNTWG POLICIES Reportin Eg ntity The Central Contra Costa Sanitary District, a special district and a public entity established under the Sanitary District Act of 1923, provides sewer service for the incorporated and unincorporated areas under its jurisdiction. A Board of Directors comprised of five elected members governs the District. As required by accounting principles generally accepted in the United States of America, these basic financial statements present Central Contra Costa Sanitary District and its component unit. The component unit discussed in the following paragraph is blended in the District's reporting entity because of the significance of its operational or financial relationship with the District. Blended Component Unit -Component units are legally separate organizations for which the District is financially accountable. Component units may also include organizations that are fiscally dependent on the District, in that the District approves their budget, the issuance of their debt or the levying of their taxes. In addition, component units are other legally separate organizations for which the District is not financially accountable but the nature and significance of the organization's relationship with the District is such that exclusion would cause the District's financial statements to be misleading or incomplete. For financial reporting purposes, the component unit discussed below is reported in the District's financial statements because of the significance of its relationship with the District. The component unit, although a legally separate entity, is reported in the financial statements using the blended presentation method as if it were part of the District's operations because the Governing Board of. the component unit is essentially the same as of governing board of the District and because its purpose is to finance facilities to be used for the direct benefit of the District. The Central Contra Costa Sanitary District Facilities Financing Authority. was organized solely for the purpose of providing financial assistance to the District by acquiring, constructing, improving and financing various facilities, land and equipment purchases, and by ]easing or selling certain facilities, land and equipment for the use, benefit and erijoyment of the public served by the District. The Corporation has no members and the Board of Directors of the Corporation consists of the same persons who are serving as the Board of Directors of the District. There are no separate basic financial statements prepared for the Corporation. Basis of Accounting The District's financial statements are prepared on the accrual basis in accordance with accounting principles generally accepted in the United States of America as promulgated by the Government Accounting Standards Board (GASB). In addition, the District applies all applicable Financial Accounting Standards Board (FASB) pronouncements issued on or before November 30, 1989, unless those pronouncements conflict with or contradict GASB pronouncements. The District is a proprietary entity; it uses an enterprise fund format to report its activities for financial statement purposes. Enterprise funds are used to account for operations that are financed and operated in a manner similar to private business enterprises, where the intent of the governing body is that the cost and expenses, including depreciation, of providing goods or services to its customers be financed or recovered primarily through user charges; or where the governing body has decided that periodic determination of revenues earned, expense incurred, and net income is appropriate for capital maintenance, public policy, management control, accountability, or other purposes. 10 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) Enterprise funds are used to account for activities similar to those in the private sector, where the proper matching of revenues and costs is important and the full accrual basis of accounting is required. With this measurement focus, al] assets and liabilities of the enterprise are recorded on its statement of net assets, all revenues are recognized when earned and all expenses, including depreciation, are recognized when incurred. Enterprise funds distinguish operating revenues and expenses from non-operating items. Operating revenues and expenses generally result from providing services and producing and delivering goods in connection with an enterprise fund's principal ongoing operations. The principal operating revenues of the District are charges to customers for services. Operating expenses for the District include the costs of sales and services, administrative expenses, and depreciation on capital assets. A]] revenues and expenses not meeting this definition are reported as non-operating revenues and expenses. For internal operating purposes, the District's Board of Directors has established four separate sub- funds, each of which includes a separate self-balancing set of accounts and a separate Board approved budget for revenues and expenses. These sub-funds are combined into the single enterprise fund presented in the accompanying financial statements. The nature and purpose of these sub-funds are as follows: Running Expense Running expense accounts for the general operations of the District. Substantially all operating revenues and expenses are accounted for in this sub-fund. Sewer Construction Sewer construction accounts for non-operating revenues, which are to be used for acquisition or construction of plant, property and equipment. Selflnsurmice Self insurance accounts for interest earnings on cash balances in this sub-fund and cash allocations from other sub-funds, as well as for costs of insurance premiums and claims not covered by the District's insurance coverage. Debt Service Debt service accounts for activity associated with the payment of the District's long term bonds and loans. That portion of the District's net assets which is allocable to each of these sub-funds has been shown separately in the accompanying financial statements. The District's Board of Directors adopts annual budgets on a basis consistent with accounting principles generally accepted in the United States of America. 11 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES {continued) Investments Investments held at June 30, 2009, with original maturities greater than one year, are stated at fair value. Fair value is estimated based on quoted market prices at year-end. All investments not required to be reported at fair value are stated at cost or amortized cost. Prepaids Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items in the financial statements. Bank Escrow Deposit An escrow agreement was formed between the District and the National Park Service for the Right of Way through the John Muir National Historic Site, in lieu of issuing a performance bond. The current Right of Way Permit is 10 years, but is renewable and must remain in effect so long as there is sewerage running through the area; therefore, it is unlikely that the escrow funds will ever be released to the District. These funds are restricted cash in the financial statements. See note 2. Parts and Supplies Parts and supplies aze valued at average cost and are used primarily for internal purposes. Property. Plant, and Equipment Purchased capital assets are stated at historical cost. Capital assets contributed to the District are stated at estimated fair value at the time of contribution. The capitalization threshold for capital assets is $5,000. Expenditures, which materially increase the value or life of a capital assets are capitalized and depreciated over the remaining useful life of the asset. The term depreciation includes amortization of intangible assets. Depreciation of exhaustible capital assets has been provided using the straight-line method as follows: Years Sewage Collection Facilities 75 Intangible Assets 75 Sewage Treatment Plant and Pumping Plants 40 Buildings 50 Furniture and Equipment 5 - 15 Motor Vehicles 6 - 15 12 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 1. SUD'IMARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) Defined Contribution Retirement Plans District employees may defer a portion of their compensation under a District sponsored Deferred Compensation Plan created in accordance with Internal Revenue Code Section 457. Under this Plan, participants are not taxed on the deferred portion of their compensation until it is distributed to them; distributions may be made only at termination, retirement, death, or in an emergency as defined by the Plan. The District does not make contributions to the plan. On August 20, 1997, the provisions of the Internal Revenue Code covering section 457 were amended to require existing plans to establish trusts for assets of plans so that they would not be subject to the right of genera] creditors. The District amended its plan during the fiscal year ended June 30, 1999 to meet this requirement. Consequently, at June 30, 2009, the plan's assets are held in trust for the exclusive benefit of the participants and are not included in the District's financial statements. The District also contributes to a money purchase plan created in accordance with Internal Revenue Code section 401(a). Contributions to the plan are made in accordance with a memorandum'of understanding stating that in lieu of making payments to Social Security, the District contributes to the 401 (a) Plan an amount equal to that which would have been contributed to Social Security on behalf of its employees as long as the District is not required to participate in Socia] Security. The assets are held in trust and are not recorded on the books of the District. The District contributed $1,521,718 to the plan during the year ended June 30, 2009. Pronertv Taxes Property tax revenue is recognized in the fscal year for which the tax is levied. The County of Contra Costa levies, bills and collects property taxes for the District; all material amounts are collected by June 30. General County taxes collected are the same as the amount levied since the County participates in California's alternative method of apportionment called the Teeter Plan. The Teeter Pian as provided in Section 4701 at seq. of the State of Revenue and Taxation Code establishes a mechanism for the county to advance the fiill amount of property tax and other levies to taxing agencies based on the tax levy, rather than on the basis of actual tax collections. Although this system is a simpler method to administer, the County assumes the risk of delinquencies. The County in return retains the penalties and accrued interest thereon. Secured Property tax bills are mailed once a year during the month of October on the current secured tax roll, to the owner of the property as of the lien date (January 1). Payments can be made in two installments, and are due on November 1 and February 1. Delinquent accounts are assessed a penalty of 10 percent. Accounts, which remain unpaid on June 30, are charged an additional 1 percent per month. Unsecured property tax is due on July 1 and becomes delinquent on August 3 I. The penalty percentage rates are the same as secured property tax. 13 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 1. SUi44MARY OF SIGNIFICANT ACCOUNTING POLICIES (continued) Comaensated Absences The liability for vested vacation, compensatory time, and sick pay is recorded as an expense when earned. District employees have a vested interest in 100 percent of accrued vacation time and 85 percent of accrued sick time for employees hired before May 1, 1985. Employees hired after May 1, 1985 have a vested interest in up to 40 percent of their sick time, based upon length of employment with the District. The accrued compensated absences increased to $6,123,647 from $6,102,851 or $20,796 in fiscal 2009. The current portion of the liability to be used within the next year is estimated by management to be approximately $529,000. The change of $20,796 consists of increases of $529,043 and decreases of $508,247. Statement of Cash Flows For purposes of the statement of cash flows, all highly liquid investments, including restricted assets, with maturities of three months or less when purchased, are considered to be cash equivalents. Included therein are petty cash, bank accounts, Ca] Trust and the State of California Loca] Agency Investment Fund (LAIF). Restricted assets are debt service amounts maintained by fiduciaries and not available for general expenses. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosures of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates. New Accounting Pronouncements in April 2004, GASB issued GASB No. 43, Financial Reporting for Postemploy»ient Be~iefit Pla~:s Other Than Pension Plans. This Statement provides guidance on how to report OPEB plans that qualify as a trust or agency funds or as fiduciary component units of either a participating employer,. a plan sponsor, a public employee retirement system (CaIPERS, or other administering entity). The requirements for this statement are effective for fiscal periods beginning after December 15, 2006 provided GASB 45 is also implemented. The District implemented this standard in conjunction with GASB 45 in fiscal 2009. )n July 2004, GASB issued GASBS No. 45, Accounting and Financial Reporting by Employers for Postemployment Benefits Other Than Pensions. This Statement requires local governmental employers who provide other postemployment benefits (OPEB) as part of the total compensation offered to employees to recognize the expense and related liabilities (assets) in the Financial Statements. This Statement establishes standards for the measurement, recognition, and display of OPEB expense/expenditures and related liabilities (assets), note disclosures, and, if applicable, required supplementary information (RSI) in the financial reports of State and local governmental employers. , 14 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 1. Descriation of District and Summary of Significant Accounting Policies (continued) New Accounting Pronouncements (continued} The District implemented the provisions of this Statement for the fiscal year ended June 30, 2009 (effective for fiscal years beginning after December 31, 2007). See note 10 for additional information. In November of 2006, GASB issued GASBS No. 49, Accounting and Fiita~rcial Reporting Pollution Ren:ediatio~i Obligations. The District is required to implement the provisions of this Statement for the fiscal year ended June 30, 2009 (effective for periods beginning after December 15, 2007). This standard addresses current or potential detrimental effects of existing pollution by participating in pollution remediation activities such as site assessments and cleanups. The scope of the document excludes pollution prevention or co~itrol obligations with respect to current operations, and future pollution remediation activities that are required upon retirement of an asset, such as a landfill closure. This statement was formally implemented in the current fiscal year. In June of 2007, GASB issued GASBS No. 51, Accounti~tg and Financlal Reporting for Intangible Assets. The District is required to implement the provisions of this Statement for the fiscal year ended June 30, 2010 (effective for periods beginning after June 15, 2009; for governments classified as phase 2 under GASBS No. 34, retroactive reporting is required for intangible assets acquired in fiscal years ended after June 30, 1980). This Statement requires that all intangible assets not specifically excluded by its scope provisions be classified as capital assets. Governments possess many different types of assets that maybe considered intangible assets, including easements, water rights, patents, trademarks, and computer software. Intangible assets, and more specifically easements, aze referred to in the description of capital assets in Statement No. 34, Basic Financial Statements -and Management's Discussio~e and Analysis -for State and Local Governments. This reference has created questions as to whether and when intangible assets should be considered capital assets for financial reporting purposes. The District recorded intangible assets acquired in fiscal year ended June 30, 2009 and will formally implement this Statement in fiscal year ending June 30, 2010. The implementation of the provisions of this standard may have a material effect on the financial statements of the District. In November of 2007, GASB issued GASBS No. 52, Land and Other Real Estate Held as hvestments by Endowments. The provisions of this Statement apply to entities' financial statements ended June 30, 2009 (effective for periods beginning after June 15, 2008). This Statement requires endowments to report their land and other real estate investments at fair value and governments to report the changes in fair value as investment income and to disclose the methods and significant assumptions employed to determine fair value, and other information that they currently present for other investments reported at fair value. Endowments exist to invest resources for the purpose of generating income. Other entities that exist for similar purposes-pension and other postemployment benefit plans, external investment pools, and Internal Revenue Code Section 457 deferred compensation plans-however, report land and other real estate held as investments at their fair value. This standard does not apply to the District. IS CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 1. Description of District and Summary of Significant Accounting Policies (continued) New Accountine Pronouncements !continued In June of 2008, GASB issued GASBS No. 53, Accounting and Financial Reporting for Derivative Lstruments. This Statement requires governments to measure derivative instruments at fair value in their economic resources measurement focus financial statements. Derivative instruments are often complex financial arrangements used by governments to manage specific risks or to make investments. By entering into these arrangements, governments receive and make payments based on market prices without actually entering into the related financial or commodity transactions. Derivative instruments associated with changing financial and commodity prices result in changing cash flows and fair values that can be used as effective risk management or investment tools. Derivative instruments, however, can also expose governments to significant risks and liabilities. Common types of derivative instruments used by governments inciude interest rate and commodity swaps, interest rate locks, options (caps, floors, and collars), forward contracts, and future contracts. The District is required to implement the provisions of the Statement for the fiscal year ending June 30, 2010 (effective for periods beginning after June 15, 2009), which should allow users of the financial statements to more fully understand the District's resources available to provide services. The District does not currently hold such instruments which would be classified as derivatives other than a minor amount held through the State Investment Pool and Cal Trust. In March of 2009, GASB issued GASBS No. 54, Find Balance Reporting and Governmental Fund Type- Defnitions. This Statement will improve financial reporting by providing fund balance categories and classifications that will be more easily understood. Elimination of the reserved component of fund balance in favor of a restricted classification will enhance the consistency between information reported in the government-wide statements and information in the governmental fund financial statements and avoid confusion about the relationship between reserved fund balance and restricted net assets. The fund balance classification approach in this Statement will require governments to classify amounts consistently, regardless of the fund type or column in which they are presented. As a result, an amount cannot be classified as restricted in one fund but unrestricted in another. The fund balance disclosures will give users information necessary to understand the processes under which constraints are imposed upon the use of resources and how those constraints may be modified or eliminated. The clarifications of the governmental fund type definitions will reduce uncertainty about which resources can or should be reported in the respective fund types. The provisions of the Statement are effective for fiscal years beginning after June 30, 2010. Fund balance reclassifications made to conform to the provisions of this Statement should be applied retroactively by restating fund balance for all prior periods presented. The District is classified as an Enterprise Fund and not a Governmental Fund Type. As such, this standazd does not directly apply to the District. In March of 2009, GASB issued GASBS No. 55, The Hierarchy ojGenera/ly Accepted Accou~itirig Principles for State and Local Governments. This Statement will improve financial reporting by contributing to the GASB's efforts to codify all GAAP for state and local governments so that they derive from a single source. This Statement will make it easier for preparers of state and local government financial statements to identify and apply all relevant guidance. This Statement will not result in a change in current practice or have a material effect on the financial statements of the District. 16 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 1. Descri lion of District and Summa of Si 'ficant Accountin Policies (continued) New Accounting Pronouncements (continued) in March of 2009, GASB issued GASBS No. 56, Codification of Accounting and Financial Reporting Guidance Contained in the AICPA Statements on Auditing Standards. This Statement will improve financial reporting by contributing to the GASB's efforts to codify all sources of generally accepted accounting principles for state and local governments so that they derive from a single source. This effort is important from the perspective of bringing the authoritative accounting and financial reporting literature together in one place, with that guidance modified as necessary to appropriately recognize the governmental environment and the needs of governmental financial statement users. This Statement will not result in a change in current practice or have a material effect on the financial statements of the District. Reclassifications Certain items in the prior year financial statements have been reclassified to match their presentation in the current year financial statements. 2. CASH AND CASH EQUIVALENTS Summary of Cash and ]nvestments Investments as of June 30, 2009 are classified in the accompanying financial statements as follows: Cash and cash equivalents $ 41,484,847 Short term investments 13,495,124 Restricted cash and investments 3,644,092 * Total Cash and Investments ~ $ 58,624,063 * Includes $100,000 bank escrow deposit- see note l General Authorizations Limitations as they relate to interest rate risk, credit risk, and concentration of credit risk are indicated in the schedules below: Maximum Maximum Maximum Remaining Percentage Investment Authorized Investment "fype Maturity of Portfolio In One Issuer U.S. Treasury Obligations 1 year None None Banker's Acceptance 180 40% 15% Commercial Paper (l) 270 25% 15% Collateralized Certificates of Deposit 1 year (2) 30% I S% County Pooled Investment Funds N/A None None Local Agency Investment Fund (LAIF) NIA None None (1) Prime quality; limited to corporations with assets over $500,000,000 (2) Prior approval of the Board of Directors must be obtained to acquire maturities beyond one year 17 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 2. CASH AND CASH EQUIVALENTS (continued) Authorized Under Debt Agreements Authorized Investment Federal Securities Direct or indirect obligations of the following agencies of the USA: Export-Import Bank Farmers Home Administration Participation Certificates issued by the GSA Mortgage-backed bonds or pass-t}uough obligations issued by GNMA, FNMA, FHLMC, or FHA Project notes issued by the US Department of HUD Public housing notes and bonds guaranteed by the USA Certificates of Deposit (fully insured by FDIC) Commercial Paper - US Corporations (l) Bankers acceptances (1) State Investment Pool (LAIF) Money Market Funds (1) (1) Rated highest short-term rating by S&P and Moody's Interest Rate Risk Maximum Maximum Maximum Remaining Percentage Investment Maturity of Portfolio In One Issuer None None None None None None None None None None None None None None None None None None None None None None None None None None None 270 Days None None 180 Days None None None None None None None None 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 market interest rates. The District manages exposure to interest rate risk by purchasing a combination of shorter term and longer term investmen#s and by timing cash flows from maturities so that a portion of the portfolio is maturing or coming close to maturity evenly over time as necessary to provide the cash flow and liquidity needed for operations. The District's investments at year end with the exception of the U.S Treasuries and Commercial Paper below are held in external investment pools which are liquid investments. Information about the sensitivity of the fair values of the District's investments to market interest rate fluctuation is provided by the following schedule that shows the distribution of the District's investment by maturity: Investment Tyoe Treasury Bills Commercial Paper- GE Capital Commercia! Paper- GE Capital Commercial Paper - Citi Group Total Fair Value Maturity $ 4,995,763 10/22/09 2,000,000 8/21/09 1,500,000 9!11/09 4,999,361 7!21/09 $ 13,495,124 18 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 2. CASH AND CASH EQUIVALENTS (continued) Credit Risk Credit risk is the risk that an issue 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. Presented below is the actual rating as of the year-end for each investment type. Investment Type Cash Money Markets CDs Commercial Paper Treasuries CalTrust . State Investment Poo] Total Not Requrred Rating as of Year End Fair To Be Value Rated AAA A-I Unrated $ 1,684,847 $1,684,847 3,544,092 $3,544,092 10,000,000 10,000,000 8,499,361 - $4,999,361 $3,500,000 4,995,763 4,995,763 2,200,000 2,200,000 27,700,000 27,700,000 $58,624,063 $11,684,847 $8,539,855 $4,999,361 $33,400,000 Concentration of Credit Risk During the current fiscal year the District invested 51% of its monies in the State ]nvestment Pool (LAIF) and CalTrust (a County Joint Powers Agency Authority), which are not limited by the California Government Code or District Investment Policy. Investments in County Treasury -The District is considered to be a voluntary participant in an external investment pool. The fair value of the District's investment in the pool is reported in the accounting financial statements at amounts based upon the District's pro-rata share of the fair value provided by the County Treasurer for the entire portfolio {in relation to amortized cost of that portfolio}. The balance available for withdrawal is based on the accounting records maintained by the County Treasurer, which is recorded on the amortized cost basis. Im~estment in the State Investment Pool -The District is a voluntary participant in the Local Agency Investment Fund (LAIF) that is regulated by. California government code Section 16429 under the oversight of the Treasurer of the State of California. The fair value of the District's investment in the pool is reported in the accompanying financial statement at amounts based upon the District's pro-rata share of the fair value provided by LAIF for the entire LAIF portfolio (in relation to the amortized cost of that portfolio). The balance available for withdrawal is based on the accounting records maintained by LAIF, which is recorded on the amortized costs basis. 19 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 2. CASH AND CASH EQUIVALENTS (continued) Custodial Credit Risk -Investments Custodial risk for investments is the risk that, in the event of the failure of the counterparty (e.g. the broker-dealer) 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 Govemment Code does not contain legal or policy requirements that would limit the exposure to custodial credit risk. The District's policy is to use the services of the Treasurer's Office of the County of Contra Costa, which will transact the District's investment decisions in compliance with the requirements of the District's policy. The County Treasurer's Office will execute the District's investments through such broker-dealers and financial institutions as are approved by the County Treasurer, and through the State Treasurer's Office for investment in the Local Agency Investment Fund. 3. ACCOUNTS RECEIVABLE At June 30, 2009, accounts receivable are comprised of the following: City of Concord (see Note S) S 14,626,2] 7 Household Hazardous Waste Partners 681,415 All other 755,770 Total accounts receivable S 16.063.402 This space intentio~eally left bla~ik. 20 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 4. LAND, PROPERTY, PLANT AND EQUIPMENT, AND CONSTRUCTION IN PROGRESS Property, plant and equipment, and construction in progress are summarized below for the year ended June 30, 2009: Balance Beginning Transfer Balance of Year Additions Retirements from CIP End of Yeaz At Cost Capital assets not being depreciated Land $ 17,114,720 $ - $ - $ - $ 17,114,720 Construction in progress 28,515,814 35,734,500 - (39,604,924) 24,645,390 Total nondepreciated assets 45,630,534 35,734,500 - (39,604,924) 41,760,110 Capital assets being depreciated Sewage collection system 242,706,977 - (100,000) 30,726,640 273,333,617 Contributed sewer lines 145,596,31b 1,231,022 (69,818) - 146,757,520 Outfall sewers 8,518,443 - - - - 8,518,443 Sewage treatment plant 264,327,208 - (1,405,000) 5,477,500 268,399,708 Recycled water infrastructure 11,936,662 - - - 11,936,662 Pumping stations 51,632,331 - (300,000) 1,072,056 52,404,387 Buildings 19,987,656 - - 9,388 19,997,044 intangibles - - - 1,521,424 1,521,424 Furniture and equipment 13,730,782 - (5,644) 797,916 14,523,054 Motor vehicles 5,224,941 1,053,772 (295,174) - 5,983,539 Total depreciated assets 763,661,316 2,284,794 2,175,636 39,604,924 803,375,398 Less accumulated depreciation Sewage collection system 33,984,272 3,484,462 (100,000) - 37,368,734 Contributed sewer lines 41,261,472 1,961,239 (69,818) - 43,152,893 OuiCall sewers 2,426,913 113,353 - - 2,540,266 Sewage treatment plant 136,502,000 9,173,635 (1,405,000) - 144,270,635 Recycled water infrastructure 3,553,488 469,234 - - 4,022,722 Pumping stations 14,133,442 2,152,938 {300,000) - 15,986,380 Buildings 5,318,314 631,390 - - 5,949,709 Intangibles - 10,142 - - 10,142 Furniture and equipment 8,499,236 1,050,390 (5,391) - 9,544,235 Motor vehicles 3,323,819 371,158 (295,]74) - 3,399,803 Total accumulated depreciation 249,002,461 19,417,941 2,175,383 - 266,245,519 Total capital assets being depreciated, net 514,653,355 (17,133,147) (253) 39,604,924 537,129,879 Capital assets, net $ 560,288,889 $ 18,601,353 $ 253 $ - $ 578,869,989 21 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements .Years Ended June 30, 2009 and 2008 5. ASSESSMENT DISTRICTS The District established the Contractual Assessment District (CAD) program to help homeowners finance the cost of connecting to the District. The construction costs associated with the project within the program are capitalized and depreciate""d. Individual homeowners are assessed an amount equal to their share of the construction costs and connection fee. The assessments plus interest are generally payable over 10 years. At year-end, the receivable balance was $1,122,915. The District also established the Alhambra Valley Assessment District (AVAD) to provide services to residents in the Alhambra Valley in Martinez. Residents have the choice to pay cash or finance the construction costs and connection fees. At'year-end the receivable balance was $397,430. 6. LONGTERM DEBT Revenue Bonds - 2002 In May 2002, the District issued $16,565,000 of Revenue Installment Certificates for Wastewater Facilities Improvements, with interest rates ranging from 4.0 to 5.0%. The bonds are secured by a pledge of revenue. Principal payments are due annually on September 1, commencing in fiscal year 2005, and interest is payable semi-annually on September 1 and March 1 of each year. Refunding Revenue Bonds - 1998 & 1994 Defeased Debt In September 1998, the District issued $25,335,000 of Refunding Revenue Bonds with interest rates ranging from 3.5 and 4.7%. The Bonds are secured by a pledge of revenue. Principal payments are due annually on September 1, and interest is payable semi-annually on September 1 and March 1. The District issued the 1998 Refunding Revenue Bonds to advance refund the .1994 Revenue Installment Certificates, which had interest rates of 5.25 to 6.25%. The net proceeds were deposited in an escrow fund to service and redeem the 1994 debt. As a result, the advance refunding met the requirements of an in-substance debt defeasance, and the outstanding balance of the 1994 debt was removed from the District's accounts. The 1944 issue no longer has an outstanding balance. The excess of the amount required to be deposited into the escrow fund over the net carrying amount of the 1994 debt resulted in a deferred loss. The deferred loss is reported as reduction of the new debt and is being amortized over the 15-year term of the new debt. Summary The changes in the District's long-term obligations during the year consisted of the following: Balance Deferred Balance Due in July 1, 2008 Cost Deductions June 30, 2009 One Year Revenue bonds $26,512,648 $ 192,629 $ 2,300,000 $ 24,405,277 $ 2,390,000 Water Reclamation Loan 1.624,250 144,759 1,484,491 148,523 X28 141 898 ~_l.9_2,.~22 $_2 -444.Z~9 ~ 25.889 768 $~.~3_$.~2~ 22 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 6. LONG-TERM DEBT {continued) Debt Service Requirements The 2002 and ] 998 Revenue Bonds debt service requirements are as follows: 2002 1998 Fiscal Year .Debt Service Debt Service Ending June 30, Requirement Requirement Total 2010 1,265,261 2,216,478 3,481,739 2011 1,263,561 2012 1,265,762 2013 1,266,391 2014 2015 - 2019 2020 - 2024 Total Amount representing interest Principal outstanding Less: Unamortized deferred loss on refunding year end Short-term portion of revenue bonds Long-term portion of revenue bonds Water Reclamation Loan Contract 1,265,437 6,334,686 6,350,1 i 6 19,011,214 (5,426,214) 13,585,000 13,585,000 (655,400) $ 12,930,060 2,222,341 2,217,429 2,2 t 6,648 2,219,600 2,220,945 13,313,491 (1,658,491) 11,655,000 (834,723) 10,820,277 (1,735,000 $ 9,085,277 3,485,902 3,483,191 3,483,039 3,485,037 8,555,681 6,350,1 lb 32,324,705 (7,084,705) 25,240,000 (834,723) 24,405,277 (2,390,000) $ 22,015,277 The District has entered into a contract with the State of California State Water Resources Control Board (the Board), which advanced the District $2;916,872 for design and construction costs. for projects related to recycled water treatment programs. 23 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 6. LONG-TERM DEBT (continued) Water Reclamation Loan Contract (continued) The District must repay advances from the Board over a 20-year period beginning March 31, 1999, with an interest rate of 2.60%. Debt service requirements are as follows: Years 2010 2011 20]2 2013 2014 2015 - 2018 Total Amount representing interest Less: Current portion of Water Reclamation Loan Contract Long term portion of Water Reclamation Loan Contract Local Improvement District Bonds Debt Service Requirements $ 187,119 187,119 187,1]9 187,119 187,119 748,479 1,684,074 (199,583) 1,484,491 (148,523) $ 1,335,968 Within the District's boundaries, there exist several Improvement Districts, which were formed for the sole purpose of financing sewer system improvements. The District has no oversight responsibility for these Districts and is not liable for repayment of any bonds issued to finance these local improvement districts. Contra Costa County acts as the agent for the property owners in these districts in collecting assessments, forwarding col]ections to bondholders, and initiating foreclosure procedures, if appropriate. The outstanding balance on these bonds was $80,000 at June 30, 2009. 7. RISK MANAGEMENT The District is exposed to various risks of loss related to torts: theft of, damage to, and destruction of assets; errors and omissions; injuries to employees; and natural disaster, The District joined with other entities to form the California Sanitation Risk Management Authority (CSRMA}, a public entity risk pool currently operating as a common risk management and insurance program for the member entities. The purpose of CSRMA is to spread the adverse effects of tosses among the member entities and to purchase excess insurance as a group, thereby reducing its cost. Through CSRMA, the District purchases property insurance and workers' compensation insurance. 24 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 7. RISK MANAGEMENT (continued) Insurance Coveraee The District's insurance coverage is as follows: Type of Insurance Coverage All-Risk Property Fire Boiler & Machinery (shared Limits per Occurrence) Liability Errors and Omissions Employment Practices Liability Employment Practices Liability General Liability Auto Liability Pollution (General Aggregate) General Liability (Occurrence) Pollution (Legal Liability Aggregate) (Claims Made) Insurer Public Entity Property Insurance Selflnsured Deductible Per Limits Occurrence Program(PEP[P) $505,541,991 $ 250,000 PEPiP $ 50,000- $100,000,000 S 250,000 Insurance Company of the State of Pennsylvania (AIG) $ 15,000,000 $ 1,000,000 AIG $ 15,000,000 $ 1,000,000 Admiral Insurance Company S 1,000,000 $ 15,000 AIG. S 15,000,000 $ 1,000,000 AIG $ 15,000,000 $ 1,000,000 American International Specialty $ 5,000,000 $ 5,000 Lines Insurance Co. American Intemational Specialty Lines Insurance Co Workers' Compensation Excess Workers' Compensation Fiduciary Liability Liability for Uninsured Claims CSRMA National Union Fire Insurance Company (statutory) Nation Union Fire Ins. Com $ 10,000,000 $ 50,000 $ 750,000 - $ 50,000,000 $ 750,000 $ l,ooa,ooo $ s,ooo The Governmental Accounting Standards Board (GASB) requires state and local governments to record their liability for uninsured claims in their financial statements. The District's uninsured claims activity and exposure relates primarily to its general and automobile liability program. The District records its estimated liability for uninsured claims in this area based on the results of periodic actuarial evaluations. The actuarial evaluations are typically performed . every two years. For intervening years, the liability for uninsured claims is reviewed for adequacy based on claims activity during the intervening period. 25 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 7. RISK MANAGEMENT (continued) Liability for Uninsured Claims (continued) For the fiscal year ended June 30, 2009, 2008, and 2007, settlements have not exceeded insurance coverage. Changes in the District's estimated liability for uninsured claims for fiscal years 2009, 2008, and 2007 are summarized as follows: Beginning balance Provisions for claims incurred in the current year and changes in the liability for uninsured - claims incurred in prior years Claims and claim adjustment expenses paid 2009 2008 2007 $ 629,820 $ 629,820 $ 881,500 286,220 387,095 (208,667) (166,040) (387,095) (43,013 Ending balance 8. AGREEMENT WITH THE CITY OF CONCORD $ 750,000 $ 629,820 $ 629,820 In 1974, the District and the City of Concord (the City) entered into acost-sharing agreement under which the District became responsible for providing sewage treatment facilities and services to the City. Under this agreement, the City pays a service charge for its share of operating, maintenance and administrative costs and makes a contribution for its share of facilities capital costs expended. Service charges and contributions to capital costs from the City totaled $8,755,857 and $5,485,858 respectively; for the year ended June 30, 2009. 9. PENSION PLAN Plan Description Substantially all District full-time employees are required to participate in the Contra Costa County Employees' Retirement Association (CCCERA), acost-sharing multiple-employer public employee deferred benefit retirement plan (Plan), governed by the County Employee's Retirement La~v of 1937, as amended. The latest available actuarial and financial information for the Plan is for the year ended December 31, 2007. The Contra Costa Employees' Retirement Association issues a publicly available financial report that includes financial statements and supplemental information of the Plan. That report is available by writing to Contra Costa County Employees' Retirement Association, 1355 Willow Way, Suite 221, Concord, CA 94520-5728 or by calling (925) 521-3960. The Plan provides for retirement, disability, and death and survivor benefits. Annual cost of living (COL) adjustments to retirement allowances can be granted by the Retirement Board as provided by. State statutes. Retirement benefits are based on age, length of service and final average salary. 26 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended .Tune 30, 2009 and 2008 9. PENSION PLAN (continued) Plan Description (continued) Subject to vested status, employees can withdraw contributions plus interest credited, or leave them as a deferred retirement when they terminate, or transfer to a reciprocal retirement system. Plan Contribution Requirement The Plan requires employees to pay one-half of the basic retirement benefit and one-half future COL costs. However, the,District has paid the employee's basic contributions in accordance with the Memorandum of Understanding (MOU). The contribution requirement and payment from the District for the plan years ended June 30, 2009, 2008 and 2007 was as follows: 2009 2008 2007 Covered payroll for fiscal years ended June 30 Employer required contributions to pension Employee required contributions to pension Total required contributions $ 24,202,098 $ 22,503,704 $ 21,504,951 9,084,809 8,757,705 8,045,860 913,027 892,488 861,387 $ 9,997,836 $ 9,650,193 $ 8,907,247 Percentage of payroll 41% 43% 41% The District pension plan covered 265 participants during the year. This spt~ce intentionally left blank. 27 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 0. POST EMPLOYMENT HEALTH CARE BENEFITS Plan Description The District's defined benefit.post employment healthcare plan, (DPHP), provides medical benefits to eligible retired District employees and beneficiaries. DPHP is part of the Public Agency portion of the Public Agency Retirement System (PARS), an agent multiple-employer plan administered by PARS, which acts as a common investment and administrative agent for participating public employees within the State of California. A menu of benefit provisions as well as other requirements as established by the State statute with the Public Employees' Retirement Law. DPHP selects optional benefit provisions from the benefit menu by contract with PARS and adopts those benefits through District resolution. PARS issues a separate Comprehensive Annual Financial Report. Copies of the PARS annual financial report may be obtained from. PARS, P.O. Box 12919, Newport Beach, CA 92658; by calling 1(800) 540-6469; or by emailing info@pars.org. Funding Policy The District is required to contribute the annual required contribution (ARC) of the employer, an amount actuarially determined in accordance with the parameters of GASB Statement 45. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal annual costs each year and amortize any unfunded' actuarial liabilities (or funding excess) over a period not to exceed 30 years. Trust amounts funded above or below the ARC are recorded on the books as an OPEB asset or liability/obligation, respectively. Because of the volatility of the economy, the District opted to make monthly installments into the OPEB Trust to take advantage ofdollar-cost-averaging. On November 6, 2008, the Board approved payments into the Trust of $560,000 per month for 20 months. Annual OPEB Cost For 2009, the District's annual OPEB cost (expense) was $4,612,856, which is comprised of $2,372,856 in medical premiums to retirees (an implied subsidy} as well as $2,240,000 in actual contributions to the PARS Trust, which is less than the ARC of-$6,224,478 by $1,611,622. The District's annual OPEB cost, the percentage of annual OPEB cost contributed to the plan, and the OPEB obligation for 2009 and the preceding year are presented below: Annual Fiscal Year OPEB Cost Percentage of OPEB Cost Contributed Net OPEB Obligation 6/30/09 $ 4,612,856 74% $ 1,611,622 Two actuarial studies have been performed by the District. The first study was as of June 30, 2005 and the last was as of June 30, 2007. Based on these studies, the Board set aside funds in a liability account for the three years, 2009, 2008 and 2007, while investigating Trust options. The amount in excess of the net OPEB obligation ($4,966,336) was aone-tune transitional liability reclassified to current liabilities for payment to the OPEB Trust. ` 28 CENTRAL CONTRA COSTA SANITARY DISTRICT Notes to Financial Statements Years Ended June 30, 2009 and 2008 10. POST EMPLOYMENT HEALTH CARE BENEFITS (continued) The following table shows the components of the District's annual OPEB costs for the year 2009, the amount actually contributed to the plan, and changes in the District's net OPEB obligation: Annual required contribution (ARC) Trust contributions Contributions for medical premiums paid (implied subsidy) Total ARC contributions Net increase in net OPEB obligation Net OPEB obligation-beginning 7/1/2008 Net OPEB obligation -ending 6/30/2009 Board designated funds -reclassified to accounts payable Total OPEB obligation and provision Funding Status and Funding Progress S 6,224,478 (2,240,004) (2,372,856) _(4,612,856) 1,611,622 0 1,611,622 4,966,336 $ 6,577,958 The funded status of the plan as of July 1, 2007 (most recent actuarial evaluation) was as follows: Actuarial Accrued Liability (AAL) $ 68,447,956 Actuarial Value ofPlan Assets (2,341,251) Unfunded Actuarial Accrued Liability (UAAL) $ 66.106.705 Funded Ratio (Actuarial Value of Plan Assets/AAL) 3.4% Covered Payroll (Active Plan Members) S 22.648.230 UAAL as a Percentage of Covered Payroll 292% 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. The funded status of the plan and the annual required contributions of the employer are subject to continual revision, as actual results are compazed with past expectations and new estimates are made about the future. The schedule of funding progress, presented as required supplementary infom~ation, presents multiyear trend information that shows whether the actuarial value of the plan assets is increasing or decreasing over time, relative to the actuarial liabilities for benefits. Actuarial Methods and Assumptions Projections for benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the employer and plan members) and include the types of benefits provided at the time of each valuation as well as the historical pattern of sharing benefit costs between the employer and plan members. The actuarial methods and assumptions used include techniques that are designed to reduce short-term volatility in actuarial accrued liabilities and actuarial value of assets, consistent with the long-term perspective of the calculations. The next actuarial valuation will be performed in October 2009. 29 CENTRAL CONTRA COSTA SANITARY D157'RIC'I' Notes to Financial Statements Years Ended June 30, 2009 and 2008 10. POST EMPLOYMENT HEALTH CARE BENEFITS (continued) The following is a summary of the actuarial assumptions and methods: Valuation Date Actuarial Cost Method Amortization Method Average Remaining Period July 1, 2007 Entry Age Normal Cost Method Level Over Service 30 Years as of the Valuation Date Actuarial Assumptions: Investment Rate of Return Inflation 11. LEASE COMMITMENTS 5% 11% down to 4% over a 7-year period The District leases various facilities and equipment under operating leases. Following is a summary of operating lease commitments as of June 30, 2009: Fiscal Year Office Endin Equipment Facilities Total 2010 $ 271,849 $ 50,550 $ 322,399 2011 271,849 52,050 323,899 2012 - 26,400 26,400 Total ~ 4~ 1$~ x_7.2 Total rental expense for the fiscal years ended June 30, 2009 and 2008 was $520,941 and $481,673, respectively. 12. COMMITMENTS AND CONTINGENCIES Commitments and contingencies, undeterminable in amount, include normal recumng pending claims and litigation. In the opinion of management, based upon discussion with legal counsel, there is no pending litigation which is likely to have a material adverse effect on the financial position of the District. Claims and losses are recorded when they are reasonably probable of being incurred and the amount is estimable. Insurance proceeds and settlements are recorded when received. The District has purchase commitments relating to construction projects at June 30, 2009 of $20,610,541. 30 S UPPLEMENTAR Y INFORMA TION CENTRAL CONTRA COSTA SANITARY DISTRICT COMBINING SCHEDULE OF STATEMENT OF NET ASSETS AS OF NNE 30, 2009 Running Sewer Self Debt Expense Conswction Insurance Service Elimination Total ASSETS Curtrnt Assets Cash and cash equivalents S 919,151 S 36,821,330 S 3,744,366 5 - 5 - S 41,484,847 Short terminvestmrnts - 13,495,124 - - - 13,495,124 Accounts receivable 9,781,709 6,273,938 7,755 - - 16,063,402 Interest receivable - 129,671 13,851 - - 143,522 Due from other sub-funds 99,872,633 83,767,272 902,622 35,086,798 (219,629,325) - Pans and supplies 1,636,566 - - - - !,636,566 Prepaid expenses 657,733 - - - 657,733 Total Current Assets 112,867,792 140,487,735 4,668,594 .35,086,798 (219,624,325) 73,481,194 Noncurrent Assets Restricted cash end investmrnts 100,000 - - 3,544,092 - 3,644,092 Lartd, property, Plant end equipment, net of accumulative depreciation 554,244,599 - - - 554,244599 Constmction in progress 24,645,390 - - - - 24,645,390 Contractual asscssmrnt district receivable - 1,122,915 - - - 1,122,915 Rearnue bond issuance costs net of ertartizalion - - 197,397 - 197,397 691,857,781 141,610,250 4,668,594 38,828,287 (2!9,629,325) 657,335,587 LIABILITIES Current Liabilities AccounLS payable and accrued expenses 2,707,229 2,974,299 6,949 - - 5,688,477 OPEB transition payable 4,966,336 - - - 4,966,336 Due to other sub-funds 107,286,236 98,991,774 792,932 12,558,383 (219,629,325) - Imerestpayeble 2,093 - - 380,136 - 382,229 Current portion of refunding water revenue bond: ~ - - - 2,390,000 2,390,000 Curtmt portion Of water reclamation loan conlracl - - - 148,523 - 148,523 Liability for uninsured claims - - 750,000 - - 750,000 Accrued compensation absence 529,000 - - - ~ - 529,000 Re(undabledtposils 140,095 103,370 - - - 243,465 Total Current Liabilities 115,630,989 102,069,443 1.549,881 15,477,042 (219,629,325) 15,096A30 NONCURRENT LIABILITIES Revrnue bonds, net of currrnt portion - - - 22,015,277 - 22,015,277 OPEB obligation 1,611,622 - - - - 1,611,622 Accrued compensated absences 5,594,647 - - - - 5,594,647 Water reclamation loan cantracl net ofcurtentportion - - 1,335,968 1,335,968 Total Liabilities 122,837,258 102,069,443 1,549,881 38,828,287 (219,629,321) 45,655,544 NET ASSETS lnvestexl is capital assets, net of related debt 578,889,989 - - {26,724,4911 - 552,165,498 Restricted for debt service - - 3,163,956 - 3,163,456 Unrestricted (9,869,466) 39,540,807 3,118,713 23,560,535 - 56,350,589 Tole! Net Assets S 569,020,523 S 39,540,807 S 3, 118,713 S - S - 5 611,680,043 The accompanying notes are an integral part of the financial statements 31 CENTRAL CONTRA COSTA SANITARX DISTRICT COMBINING SCHEDULE OF STATEMENT OF REVENUES, EXPENSES AND CHANGES IN NET ASSETS FOR THE YEAR ENDED JUNE 30, 2009 Running Sewer Self .Debt Expertse Construction Insurance Service Elimination Total Operating Revenues Sewer Service Charges (SSC) $ 43,087,434 5 - $ - $ - 5 - $ 43,087,434 Service charges - City of Concord 8,735,837 - - - - 8,733,837 Other service charges 872,978 - - - - 872,978 Miscellaneous charges 667,833 - - - - 667,833 Total operating revenues 33,384,144 - - - - 33,384,144 Operating Expenses Sewage collection and pumping stations 11,817,621 - - - - 11,817,621 Sewage treatmrnt 22,927,971 - - - - 22,927,971 Engineering 6,834,321 - - - - 6,834,321 Administrative and general 16,304,463 - 938,906 - (868,030) 16,393,341 Depreciation 19,417,941 - - - - 19,417,941 Total operating expenses 77,302,319 - 938,906 - 8( 68,030) 77,393,193 Operating Loss (23,918,175) - (938,9061 - 868,030 (24,009,031) Non-Operating Revenues (Expenses): • Taxes - 8,688,847 - 3,830,328 - 12,339,373 Ciry of Concord cash contributions to capital costs - 3;483,838 - - - 3,483,838 Customer cash contributions to capital cost (SSC) - 8,452,363 - - - 8,432,363 Permit and inspection Fees 893,561 200,193 - - - 1,093,736 Interesteamings 409,270 120,602 87,106 13,917 - 1,033,093 Interest expense - - - (1,421,686) - (1,421,686) Other income(expense) 570,814 68,709 868,030 - (868,030). 639,323 Totalnon-operating revenues (expenses) 1,873,643 23,416,974 933,136 2,444,759 (868,030) 27,822,484 tncome (loss) before contnbutians and ttansf'crs (22,044,330) 23,416,974 (3,770) 2,444,759 - - 3,813,433 Contributed sewer lines 1,231,022 - - - - 1,231,022 Capital contributions -connection fees - 3,023,493 - - - 5,023,493 Transfers 36,788,272 (34,343,313) (2,444,759) - - Change in Net Assets 13,974,764 (3,901,046) (3,770) - - 10,069,948 Total Nct Assets -Beginning 353,043,739 43,441,833 3,122,483 - - 601,610,093 Total Net Assets -Ending S 369,020,523 5 39,340,807 $ 3,118,713 5 - S - $ 61 1,680,043 The accompanying notes are an integral part of the financial statements 32 ~ ~ d ~ ~ O L O a O~ d ~ t ~/1 Q~ M O~ ~ ~ ~ v v M V: ... 6/3 m O N M ~--' Qi ~ ~ O^ ~ vi o v o 7 N YI h O G!1 N O~ M m N ~-- M 69 .. 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O~ `o ~ ~ N N v-. ^ -~ h C t~ +n M V h ' p. .+ M ~O .-~ U N O vt ~!1 N O h M m v1 h O~ O~ M t~l M T m h O~ M h N N O o M h V' OZ .-. Vl ^ N N fA m ^ ~ ~ h Q. m h f~ ~O N t+1 `D O omo R ~ ~ ~ N vi h N O ' ' ~O ~D .-' O~ O M m ~O [~ ~/1 T M N vl h er N M YJ n +'~ vii o t+ rn o oiMO v~''i can .--~ ~ .-. ~p .--' ~-+ ap fA vl ' O~ '/t ' M N O ~ h Mn N h ~ O~ 'J K r m m M ~o vi o a{ r r m ~ ~ -h' n ~ _: ^ ,o y U_ N ~ ~ (.i. t1a ~y Q i0 ~ ' CQ v A v. ~ .. L] ,~y V ~ U V •~ ~ :: .~ ~ ~ ~ ~ r~ o ,,^. A ~ W ~ x , °~ ,D ~ o ~N o a ~ ~ ~ d ~ a ~ b ~- R ~ U M M CENTRAL CONTRA COSTA SANITARY DISTRICT Running Expense Schedule of Supplemental Net Assets Analysis June 30, 2009 Prior Year Balance 2008 - 2009 Revenue 2008 - 2009 Expense Add Back Depreciation Expense Net Assets Attributed to General Operations All Other Net Assets Running Expense Net Assets $ 55,257,789 (77,302,319) 19,417,941 The accompanying notes are an integral part o£ the financial statements S 6,783,105 (2,626,589} 4,156,516 564,864,007 S 569;020,523 34 S,G, Central Contra Costa Sanitary District September 27, 2009 TO: BUDGET AND FINANCE COMMITTEE VIA: JAMES KELLY, GENERAL MANAGER FROM: RANDALL MUSGRAVES, DIRECTOR OF A MINISTRATION /QMM DEBBIE RATCLIFF, CONTROLLER ,G~~ SUBJECT: CONTRA COSTA COUNTY RETIREMENT EMPLOYEE'S ASSOCIATION (CCCERA) POTENTIAL "DEPOOLING" OF NON-ACTIVE LIABILITIES On September 2, 2009 the CCCERA Actuary, Mr. Paul Angelo with the Segal Company, made a presentation regarding the CCCERA cost sharing structure. For the first time, District staff came to understand that all retirees (non-actives), safety and general, are combined for calculation of future normal costs (liabilities). On September 9"' the CCCERA Board authorized the Actuary to study "depooling" between general and safety and authorized the Actuary to also study "depooling" between employers. Attached is the letter from Mr. Angelo to the CCCERA Board for consideration at the September 9th meeting. The CCCERA Board will be discussing "depooling" again at their October 14th meeting, but the numbers to be provided by Segal will not be ready until the December 9, 2009 CCCERA Board meeting. Staff will be attending the CCCERA,Board meetings and monitoring the discussions, reports and proposals by the CCCERA staff or the Actuary. Staff will keep the Budget and Finance Committee informed of these meetings and discussions. H:\Retirement\Depooling memo 9 27 09.doc '~SEGAL THE SEGAL COMPANY 120 Montgomery Street, Suite 500 San Francisco, CA 94104-4308 T 415.263.8200 F 415.263.8290 www.segalco.com September 8, 2009 Ms. Marilyn Leedom Chief Executive Officer Contra Costa County Employees' Retirement Association 1355 Willow Way, Suite 221 Concord, CA 94520 Paul Angelo, FSA Senior Vice President 8 Actuary pangelo@segalco.com Re: Contra Costa County Employees' Retirement Association Potential "Depooling" of Nonactive Liabilities Proposed Project Plan and Fee Quote Dear Marilyn: This letter provides a proposal for a study that involves a potential "depooling" of the nonactive liabilities of CCCERA. Background As discussed with the Board on September 2, the nonactive liabilities of CCCERA are currently assumed to be fully funded and pooled across all employers. This means in particular that General and Safety nonactives are pooled. Any gains or losses that occur at retirement and termination - or thereafter -are shared across all employers for all members (General and Safety) through Unfunded Actuarial Accrued Liability (UAAL) rates. These gains or losses at retirement and termination can occur because of retirement, disability, terminal pay and sick leave cashout experience, etc. Any gains or losses that occur after retirement and termination (i.e. mortality) are also shared across all employers for all members. This is different from the methodology used for determining UAAL contribution rates related to active members. For active members, the Actuarial Accrued Liability (AAL), assets and the UAAL are pooled for the following four rate groups: > Nonehanced General (Tier 1 Only) > Nonenhanced Safety (Tier A Only) > Enhanced General (Tier 1 and Tier 3) > Enhanced Safety (Tier A and C) BenBftS, COmpenSation and HR ConSUlting ATLANTA BOSTON CALGARY CHICAGO CLEVELAND DENVER HARTFORD HOUSTON LOS ANGELES MINNEAPOLIS NEW ORLEANS NEW YORK PHILADELPHIA PHOENIX PRINCETON RALEIGH SAN FRANCISCO TORONTO WASHINGTON, DC M G Multinational Group of ACtuafle5 and COnSUltent5 BARCELONA BRUSSELS DUBLIN GENEVA HAMBURG JOHANNESBURG LONDON MELBOURNE ~ C MEXICO CITY OSLO PARIS Ms. Marilyn Leedom September 8, 2009 Page 2 Proposed Project Plan The most reasonable first step toward depooling would be to pool CCCERA's nonactive liabilities by the same four groups for which the AAL, assets and UAAL are pooled for active members (shown above). If that approach were to be taken then any gains or losses that occur at or after retirement would be pooled only amongst employers in each of the four groups. This would cause Safety experience that occurs on or after retirement to be tracked and funded separately from General experience. However, experience for different employers within each of those four groups would still be shared. Experience due to any one employer's nonactives in a group would be pooled across all employers in that particular group. If this approach is taken, then it would have to be determined whether or not this "depooling" of General and Safety nonactive members would be done on a prospective or retroactive basis. If it were to be done prospectively from the December 31, 2008 valuation, then we would determine nonactive member liabilities as of that same date for each of the four groups, based on a group identifying code for each nonactive member. Assets would be then allocated on that same date based on those liabilities. This procedure would result in the same contribution rates as were already determined in the December 31, 2008 valuation. It would not account for the effects of nonactive member experience that occurred through that date any differently than the current methodology has accounted for that experience. In future valuations, those assets that were allocated to each of the four asset groups would be "rolled forward" by adding in contributions and investment income and subtracting benefit payments. This would require that contribution and benefit payment information be tracked by the Retirement Association separately for each of the four asset groups. Liabilities for nonactive members would also be calculated separately by each of the four groups. Therefore, any nonactive member experience that occurs after December 31, 2008 would be shared only by the employers within each of the four groups. If it is decided to apply this approach so as to reflect separate experience retroactively to the December 31, 2005 valuation (for example) then we would start by following a similar approach as described above, but the allocation of assets to each of the four asset groups would occur on December 31, 2005 based on a separation of the nonactive members into the four groups at that time. We would then need to obtain contribution and benefit payment information from the Retirement Association for the 2006, 2007 and 2008 calendar years. That information, along with CCCERA's actual investment returns during those years would be used to "roll forward" the assets allocated at December 31, 2005 to December 31, 2008. Those assets, along with nonactive member liabilities at December 31, 2008 separated into the four groups would be used to recalculate the employer contribution rates as of December 31, 2008. 5049647v1l05337.001 Ms. Marilyn Leedom September 8, 2009 Page 3 Note that this "retroactive" approach would not require recalculation of employer rates prior to December 31, 2008. Only future employer contribution rates would be affected, but now those future rates would now reflect the separate experience of the four groups back to (in this example) December 31, 2005. The fees to complete the calculations under the prospective approach for the "depooling" of nonactive members are estimated to be $5,000. This would include preparing a short letter that shows the assets as of December 31, 2008 for each of the four asset groups. Recall, that no contribution rates as of December 31, 2008 would change under this approach. The fees to complete calculations under the retroactive approach back to the December 31, 2005 valuation are estimated to be $15,000. This would include preparing a letter that shows the assets for each of the four asset groups along with a comparison of the employer contribution rates in the December 31, 2008 valuation to the rates under this approach. Fees for any presentations to the Board (including both preparation and attendance) are estimated to be around $5,000. Actual fees will be billed on a time and charge basis according to actual hours worked. An invoice will be prepared once the results are completed. if there is any additional information you require, please let us know. Sincerely, ~~~~ Paul Angelo JZM: j c 5049647v1 /05337.001 S.e. Central Contra Costa Sanitary District September 24, 2009 TO: Budget & Finance Committee VIA: Randall Musgraves, Director of Administration FROM: Shari Deutsch, Safety & Risk Management Administrator~j SUBJECT: 2009-10 Insurance Coverage Chart The attached chart shows the District's insurance coverage in place as of the latest policy renewal on 8/30/09. There are two notable changes to this chart from those in prior years. First, staff has purchased a crime policy effective 7/1/09. Among other protections, this policy provides coverage up to $1 million for loss of funds resulting from computer fraud. The annual premium for this policy was $3,173. Second, staff amended the renewal date of the District's Fiduciary Liability policy from 8/30 to 7/1. This policy covers losses to funds managed by the District but held intrust for others. Funds covered by this policy include the money purchase plan, the deferred compensation plan and the post-employment benefits trust. 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