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HomeMy WebLinkAbout04.d. Approve CAFR as of June 30, 2011Central Contra Costa Sanitary District • ' BOARD OF DIRECTORS POSITION PAPER Board Meeting Date: December 8, 2011 subject: APPROVE THE COMPREHENSIVE ANNUAL FINANCIAL REPORT AS OF JUNE 30, 2011 FOR SUBMISSION TO THE GOVERNMENT FINANCE OFFICERS ASSOCIATION. Submitted By: Debbie Ratfcliff, Controller Initiating Dept. /Div.: Administrative / Finance & Accounting REVIEWED AND RECOMMENDED FOR BOARD ACTION: f D. Ratcliff V.M,4graves l James Kelly, Gener I Manager ISSUE: Board approval is requested to submit a Comprehensive Annual Financial Report (CAFR) to the Government Finance Officers Association of United States and Canada (GFOA) for review. RECOMMENDATION: Review and approve the June 30, 2011 CAFR for GFOA submission. FINANCIAL IMPACTS: There is an application fee for submission of a CAFR for review based on total revenues of the entity applying. The District fee is $505 based on this sliding fee schedule. ALTERNATIVES /CONSIDERATIONS: None. BACKGROUND: The GFOA is a professional association of state /provincial and local finance officers in the United States and Canada, and has served the public finance profession since 1906. The association's members are dedicated to the sound management of government financial resources and the GFOA provides input to the Governmental Accounting Standards Board (GASB). The GFOA sponsors the Certificate of Achievement for Excellence in Financial Reporting Program. The Finance and Accounting Division has prepared the District's CAFR as of June 30, 2011. The District was awarded a Certificate of Achievement for Excellence in Financial Reporting by the GFOA for reports submitted for the 2000 -2010 fiscal years. The Certificate of Achievement is the highest form of recognition for excellence in state and local government financial reporting. In order to be awarded a Certificate of Achievement, a government must publish an easily readable and efficiently organized comprehensive annual financial report. The CAFR includes ten years of historical financial and statistical data and provides a concise document for internal management use as well as external use with prospective bond rating agencies for evaluating the creditworthiness of the District. This report must satisfy both generally accepted accounting principles and applicable legal requirements. HACAFR 12- 08- 11.doc Page 1 of 2 POSITION PAPER Board Meeting Date: December 8, 2011 subject. APPROVE THE COMPREHENSIVE ANNUAL FINANCIAL REPORT AS OF JUNE 30, 2011 FOR SUBMISSION TO THE GOVERNMENT FINANCE OFFICERS ASSOCIATION. A Certificate of Achievement is valid for a period of one year only. We believe our current comprehensive financial report continues to meet the Certificate of Achievement Program's requirements and we are asking approval to submit it to the GFOA to determine its eligibility for another certificate. The Board Finance Committee reviewed a draft of the June 30, 2011 CAFR on November 14, 2011 and had no recommended changes. The full Board received a draft copy at that time and will receive a final document at the December 8, 2011 Board meeting. RECOMMENDED BOARD ACTION: Approve the CAFR for submission to the GFOA. HACAFR 12- 08- 11.doc Page 2 of 2