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HomeMy WebLinkAbout08. Accept (1) the comparative audited Financial Statements for fiscal years ended June 30, 2017 and 2016 performed by Maze & Associates, and (2) the auditor's memorandum on internal control and required communications for the fiscal yearPage 1 of 83 Item 8. CENTRAL SAN BOARD OF DIRECTORS ' POSITION PAPER MEETING DATE: DECEMBER 7, 2017 SUBJECT: ACCEPT (1) THE COMPARATIVE AUDITED FINANCIAL STATEMENTS FOR FISCAL YEARS ENDED JUNE 30, 2017 AND 2016 PERFORMED BY MAZE & ASSOCIATES, AND (2) THE AUDITOR'S MEMORANDUM ON INTERNAL CONTROL AND REQUIRED COMMUNICATIONS FOR THE FISCAL YEAR ENDED JUNE 30, 2017. ACCEPTANCE RECOMMENDED BY FINANCE COMMITTEE. SUBMITTED BY: INITIATING DEPARTMENT: THEAVASSALLO, FINANCE MANAGER ADMINISTRATION -FINANCE REVIEWED BY: PHIL LEIBER, DIRECTOR OF FINANCE AND ADMINISTRATION ANN SASAKI, DEPUTY GENERAL MANAGER Roger S. Bailey General Manager ISSUE The comparative audited financial statements of Central San for the Fiscal Years (FY) ended June 30, 2017 and 2016, and the auditor's memorandum on internal control and required communications for the year ended June 30, 2017 are being submitted to the Board. BACKGROUND The firm of Maze & Associates has completed its fifth examination of Central San's financial statements for the FYs ended June 30, 2017, and 2016, and has submitted the audited financial statements and auditor's opinion thereon. The objective of the audit is the expression of an opinion as to whether the basic financial statements are fairly presented, in all material respects, in conformity with United States generally accepted accounting December 7, 2017 Regular Board Meeting Agenda Packet - Page 62 of 240 Page 2 of 83 principles and to report on the fairness of the supplementary information in relation to the financial statements taken as a whole. The audit is conducted in accordance with auditing standards generally accepted in the United States and the standards for financial audits contained in Government Auditing Standards (GAS), issued by the Controller General of the United States, and includes tests of the accounting records of Central San and other procedures considered necessary to express such an opinion. The independent auditor's report for the FYs ending June 30, 2017 and 2016 expresses an unmodified (clean) opinion. In accordance with Government Code Section 53891, information from the audit is used to prepare a report to the State Controller's office. The report will be sent electronically by the annual deadline of January 31, 2018. The audited financial statements are also sent to the County Auditor -Controller, Contra Costa County Board of Supervisors, and the Bond Rating Agencies. In the performance of their examination of the financial statements, the auditors evaluate Central San's internal accounting controls related to the financial statements in compliance with laws, regulations, and the provisions or grant agreements, noncompliance with which could have a material effect on the financial statements as required by GAS. Based on their observations during the course of the examination, the auditors advise Central San management of any significant deficiencies or material misstatements and any recommendations to improve the system of internal accounting controls. See attached "Memorandum on Internal Control and Required Communications." There were no significant deficiencies or material misstatements identified. The original contract with Maze & Associates is for a four-year term with a one-year extension. Finance is currently working with Purchasing to issue a new Request for Proposal for audit services by the end of FY 2017. ALTERNATIVES/CONSIDERATIONS None. FINANCIAL IMPACTS Below is information regarding implementation of significant changes included in the basic audited Financial Statements for FYs ended June 30, 2017 and 2016. The new Governmental Accounting Standards Board (GASB) Statements that affect Central San this audit cycle are as follows: GASB Statement No. 74 - Financial Reporting for Post -Employment Benefit (OPEB) Plans Other Than Pension Plans Implementation requires Central San to report its OPEB trust held with the Public Agency Retirement System (PARS) as a fiduciary fund - see the Statement of Fiduciary Net Position and Statement of Changes in Fiduciary Net Position. GASB 74 also required changes to Central San's footnote disclosures including Note 2 - Cash and Investments, and Note 10 - Post Employment Health Care Benefits. The adjustment made was for $39,917,736 in FY 2015-16 to set up the beginning net position in this fund and is reflected in the Statement of Changes in Fiduciary Net Position - Fiduciary Fund. GASB Statement No. 82 - Pension Issues - an amendment of GASB Statements No. 67, No. 68, and No. 73. Specifically, this Statement addresses issues regarding (1) the presentation of payroll -related measures in required supplementary information, (2) the selection of assumptions and the treatment of deviations from the guidance in an Actuarial Standard of Practice for financial reporting purposes, and (3) the December 7, 2017 Regular Board Meeting Agenda Packet - Page 63 of 240 Page 3 of 83 classification of payments made by employers to satisfy employee contribution requirements. The collective net pension liability included in the Statement of Net Position for FY June 30, 2017, the third year of implementation, is $87,847,116. This is a decrease of $3.9 million from FY 2015-16. Additional information is provided in Footnote 9, and the Required Supplementary Information- Schedule of Changes in the Net Pension Liability and Related Ratios, of the basic financial statements. COMMITTEE RECOMMENDATION The audited financial statements and the auditor's memorandum on internal control and required communications were reviewed by Vikki Rodriguez from Maze & Associates at the Finance Committee meeting on November 21, 2017. The Committee recommended Board acceptance. RECOMMENDED BOARD ACTION Accept the audited financial statements for the FYs ended J une 30, 2017 and 2016, and the auditor's memorandum on internal control and required communications for the FY ended June 30, 2017. Strategic Plan Tie -In GOAL THREE: Be a Fiscally Sound and Effective Water Sector Utility Strategy 1 - Conduct Long -Range Financial Planning, Strategy 2 - Manage Costs ATTACHMENTS: 1. Audited Financial Statements and Footntes for Years Ended June 30, 2017 and 2016 2. Memorandum on Internal Controls and Required Communications for the Year Ended June 30, 2017 December 7, 2017 Regular Board Meeting Agenda Packet - Page 64 of 240 Page 4 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT BASIC FINANCIAL STATEMENTS FOR THE YEARS ENDED JUNE 30, 2017 AND 2016 December 7, 2017 Regular Board Meeting Agenda Packet - Page 65 of 240 Page 5 of 83 This Page Left Intentionally Blank December 7, 2017 Regular Board Meeting Agenda Packet - Page 66 of 240 Page 6 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 Table of Contents INTRODUCTORY SECTION Tableof Contents........................................................................................................................... i FINANCIAL SECTION INDEPENDENT AUDITOR'S REPORT............................................................................................1 MANAGEMENT'S DISCUSSION AND ANALYSIS...................................................................... 3 BASIC FINANCIAL STATEMENTS Statements of Net Position..............................................................................................................10 Statements of Revenues, Expenses and Changes in Net Position.................................................13 Statementsof Cash Flows................................................................................................................14 Statement of Fiduciary Net Position — Fiduciary Fund...................................................................16 Statement of Changes in Fiduciary Net Position — Fiduciary Fund................................................17 NOTES TO BASIC FINANCIAL STATEMENTS.........................................................................19 REQUIRED SUPPLEMENTARY INFORMATION Cost -Sharing Multiple Employer Defined Benefit Retirement Plan - Schedule of Changes in the Net Pension Liability and Related Ratios ............................. 54 Schedule of Contributions.................................................................................................55 Post -Retirement Health Care Defined Benefit Plan — Schedule of Changes in the Net OPEB Liability and Related Ratios ............................... 56 Schedule of Contributions.................................................................................................57 Schedule of Funding Progress........................................................................................... 58 i December 7, 2017 Regular Board Meeting Agenda Packet - Page 67 of 240 Page 7 of 83 SUPPLEMENTARY INFORMATION Combining Schedule of Net Position EnterpriseSub-Funds.............................................................................................................60 Combining Schedule of Revenues, Expenses and Changes in Net Position — Enterprise Sub -Funds ........................................ 61 Schedule of Running Expenses, Comparison of Budget and Actual Expensesby Department........................................................................................................ 62 Running Expense — Schedule of Supplemental Net Position Analysis...................................................................................... 63 ii December 7, 2017 Regular Board Meeting Agenda Packet - Page 68 of 240 Page 8 of 83 M ACZTE INDEPENDENT AUDITOR'S REPORT To the Board of Directors Central Contra Costa Sanitary District Martinez, California We have audited the accompanying financial statements of the business -type activities and the fiduciary fund, of the Central Contra Costa Sanitary District (District) as of and for the years ended June 30, 2017 and 2016, and the related notes to the financial statements, which collectively comprise the District's basic financial statements as listed in the Table of Contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of the financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audits to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the District's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the District's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective net position of the business -type activities and the fiduciary fund of the Central Contra Costa Sanitary District as of June 30, 2017 and 2016, and the respective changes in net position and cash flows, where applicable, for the years then ended in accordance with accounting principles generally accepted in the United States of America. Accountancy Corporation 3478 Buskirk Avenue, Suite 215 Pleasant Hill, CA 94523 December 7, 2017 Regular Board Meeting Agenda Packet - Page 69 of 240 T 925.930.0902 F 925.930.0135 E maze@mazeassociates.com w mazeassociates.com Page 9 of 83 Emphasis of a Matter Management adopted the provisions of Governmental Accounting Standards Board Statement No. 74 — Financial Reporting for Post -employment Benefit Plans Other Than Pension Plans, which became effective during the year ended June 30, 2017 and had material effects on the financial statements as discussed in Note 10.F. in the notes to the financial statements. The emphasis of this matter does not constitute a modification to our opinions. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that Management's Discussion and Analysis and other Required Supplementary Information, as listed in the table of contents, be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board, who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. Other Information Our audit was conducted for the purpose of forming an opinion on the financial statements that collectively comprise the District's financial statements as a whole. The Supplementary Information listed in the Table of Contents is presented for purposes of additional analysis and is not a required part of the financial statements. The Supplementary Information is the responsibility of management and was derived from and relates directly to the underlying accounting and other records used to prepare the financial statements. The information has been subjected to the auditing procedures applied in the audit of the financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the financial statements or to the financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the Supplementary Information is fairly stated in all material respects in relation to the financial statements as a whole. Pleasant Hill, California November 16, 2017 2 December 7, 2017 Regular Board Meeting Agenda Packet - Page 70 of 240 Page 10 of 83 MANAGEMENT'S DISCUSSION AND ANALYSIS This section of the Central Contra Costa Sanitary District's annual financial report presents an analysis of the District's financial performance during the fiscal year ended June 30, 2017. This information is presented in conjunction with the audited financial statements, which follow this report. FINANCIAL HIGHLIGHTS The District's 2016-17 financial highlights are listed below. These results are discussed in more detail later in the report. • The District's total ending net position increased by $33.1 million or 5.57% in 2016-17. This is mainly due to increases in operating and non-operating revenues and capital contributions. • Total revenues in 2016-17 increased by $2.4 million or 2.25%. The total Sewer Service Charge (SSC) rate increased for single family homes by 6.79% to $503 and 5.18% for multi -family homes to $487. Increased property values in the service area lead to an increase in property taxes. • Total 2016-17 expenses increased by $3.56 million or 3.59%. This is mainly due to an increase in the pension expense adjustment. • Capital Contributions increased in 2016-17 by $4.3 million or 19.10%. The increase is mainly due to an increase in contributions from the City of Concord `and a higher allocation of SSC to customer contributions to capital costs. • The District implemented GASB Statement No. 74 during the 2016-17 fiscal year which required additional footnote disclosures and financial statements for the assets in the District's OPEB trust account. The District will be required to report the total OPEB liability on their financial statements in fiscal year 2017-18 with the implementation of GASB Statement No. 75. 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. This report also contains other supplementary information in addition to the basic financial statements. REQUIRED FINANCIAL STATEMENTS The District's financial statements report information utilizing methods similar to those used by private sector companies. These statements offer short and long-term financial information about the District's activities. December 7, 2017 Regular Board Meeting Agenda Packet - Page 71 of 240 Page 11 of 83 Statement of Net Position - reports the District's current financial resources (short-term spendable resources) with capital assets, deferred outflows of resources, long-term obligations, and deferred inflows of resources. Statement of Revenues, Expenses and Changes in Net Position - 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, non - capital financing activities, capital and related financing activities, investing activities, and non- cash activities. STATEMENT OF NET POSITION The following table shows the condensed statement of net position of the Central Contra Costa Sanitary District for the past three fiscal years: Table 1 - Condensed Statement of Net Position % Increase Fiscal Year Ended June 30 (Decrease) FY 16-17 FY 16-17 vs. vs. 2016-17 2015-16 2014-15 FY 15-16 FY 14-15 Current Assets $ 105,876,117 $ 95,584,553 $ 82,554,355 10.77% 28.25% Capital Assets 632,452,631 616,005,037 609,718,479 2.67% 3.73% Other Non-current Assets 10,057,548 7,580,512 7,832,901 32.68% 28.40% Total Assets 748,386,296 719,170,102 700,105,735 4.06% 6.90% Deferred Outflows of Resources - Pension Related 29,078,203 34,464,472 12,420,138 -15.63% 134.12% Current Liabilities 13,720,331 10,986,379 10,029,487 24.88% 36.80% Non -Current Liabilities 121,055,247 127,458,808 127,324,915 -5.02% -4.92% Total Liabilities 134,775,578 138,445,187 137,354,402 -2.65% -1.88% Deferred Inflows of Resources - Pension related 16,051,905 21,618,960 11,564,393 -25.75% 38.80% Net Investment in Capital Assets 600,770,254 581,844,903 573,175,094 3.25% 4.81% Restricted - Debt Service 4,449,437 4,363,251 4,288,008 1.98% 3.76% Unrestricted 21,417,325 7,362,273 13,856,024) 190.91% 254.57% Total Net Position $ 626,637,016 $ 593,570,427 $ 563,607,078 5.57% 11.18% The total net position of the District increased from $563.6 million in 2014-15 to $593.6 million in 2015-16 and increased to $626.6 million in 2016-17. The District's total assets have increased by $29.2 million or 4.06% compared to 2015-16, and $48.3 million or 6.90% compared to 2014-15. The total liabilities decreased $3.7 million or -2.65% compared to 2015-16, and decreased $2.6 million or -1.88% compared to 2014-15. The increase in net position over the three-year period totals $63.0 million or 11.18% and is the result of the combination of net income, capital contributions, and the implementation of GASB 68 and GASB 71 which required the District to record the Net Pension Liability. December 7, 2017 Regular Board Meeting Agenda Packet - Page 72 of 240 Page 12 of 83 By far the largest portion of the District's net position (95.87°/x) reflects its investment in capital assets (e.g. land, buildings, machinery, equipment, intangible assets, and sewer line infrastructure), less any related debt used to acquire those assets that are 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 funds 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 $4.4 million restricted for debt service. The remaining balance of $21.4 million in unrestricted net position increased by $14.1 million from 2015-16 and increased by $35.3 million from 2014-15 due to increased operating and non-operating revenues and capital contributions. REVIEW OF REVENUES, EXPENSES, AND CHANGES IN NET POSITION The table below shows the condensed statement of revenues, expenses, and changes in net position for the District for the past three fiscal years: Table 2 - Condensed Statement of Revenues, Expenses, and Changes in Net Position % Increase Fiscal Year Ended June 30 (Decrease) FY 16-17 FY 16-17 vs. vs. 2016-17 2015-16 2014-15 FY 15-16 FY 14-15 Sewer Service Charges (SSC) $ 86,989,488 $ 86,147,863 $ 82,916,457 0.98% 4.91% Other Service Charges and Miscellaneous 1,635,953 1,586,673 1,599,977 3.11% 2.25% TotalOperating Revenue 88,625,441 87,734,536 84,516,434 1.02% 4.86% Property Tax 16,318,874 14,835,167 14,083,331 10.00% 15.87% Permit & Inspection Fees 2,600,888 2,546,723 1,843,942 2.13% 41.05% Interest and All Other 1,728,082 1,757,403 2,147,005 -1.67% -19.51% Total Non -Operating Revenues 20,647,844 19,139,293 18,074,278 7.88% 14.24% Total Revenues 109,273,285 106,873,829 102,590,712 2.25% 6.61% Total Labor and Benefits 62,305,898 63,988,158 66,104,630 -2.63% -5.75% Chemicals & Utilities 6,106,904 5,053,263 5,532,237 20.85% 10.39% Repairs and Maintenance 4,662,918 4,891,062 3,873,557 -4.66% 20.38% Professional, Legal and Outside Services 3,891,224 4,196,302 3,322,881 -7.27% 17.10% Materials & Supplies 2,008,100 2,251,356 1,934,253 -10.80% 3.82% Hauling and Disposal 999,168 889,471 884,703 12.33% 12.94% Self -Insurance Expense 697,792 1,600,617 1,333,518 -56.40% -47.67% Pension Expense 4,080,558 9,778,389 3,012,757 -58.27% 35.44% All Other 1,981,186 1,815,647 1,636,826 9.12% 21.04% Depreciation Expense 22,892,153 22,885,030 22,740,942 0.03% 0.66% Total Operating Expenses 101,464,785 97,792,517 104,350,790 3.76% -2.77% Non -Operating Expense - Interest Expense 1,313,398 1,427,641 1,523,127 -8.00% -13.77% Total Expenses 102,778,183 99,220,158 105,873,917 3.59% -2.92% December 7, 2017 Regular Board Meeting Agenda Packet - Page 73 of 240 Page 13 of 83 Table 2 - Condensed Statement of Revenues, Expenses, and Changes in Net Position (Continued) % Increase Fiscal Year Ended June 30 (Decrease) FY 16-17 FY 16-17 vs. vs. 2016-17 2015-16 2014-15 FY 15-16 FY 14-15 Income Before Capital Contributions 6,495,102 7,653,671 3,283,205 -15.14% 297.83% Customer Contributions SSC 16,628,105 11,991,752 6,769,623 38.66% 145.63% Contributed Sewer Lines 2,899,042 1,774,168 794,218 63.40% 265.02% Capital Contributions - Connection Fees 7,044,340 8,543,758 6,673,298 -17.55% 5.56% Total Capital Contributions 26,571,487 22,309,678 14,237,139 19.10% 86.64% Change in Net Position 33,066,589 29,963,349 10,953,934 10.36% 201.87% Beginning Net Position 593,570,427 563,607,078 644,345,666 5.32% -7.88% Restatement - Implementation of GASB 68 and GASB 71 - - 91,692,522 - 100% Ending Net Position $ 626,637,016 $ 593,570,427 $ 563,607,078 5.57% 11.18% Revenue Total operating revenues increased from $84.5 million in 2014-15 to $87.7 million in 2015-16 and to $88.6 million in 2016-17. Operating revenues increased by $0.89 million or 1.02% compared to 2015- 16, and increased by $4.1 million or 4.86% comparing 2016-17 to 2014-15. Total non-operating revenue increased from $18.1 million in 2014-15 to $19.1 million in 2015-16 and to $20.6 million in 2016-17. An increase compared to 2015-16 by $1.5 million or 7.88%, and increased by $2.6 million or 14.24% comparing 2016-17 to 2014-15. Total revenues increased from $102.6 million in 2014-15 to $106.9 million in 2015-16 to $109.3 million in 2016-17. The change in total revenue resulted in an increase of $2.4 million or 2.25% comparing 2016-17 to 2015-16, and increased by $6.7 million or 6.51% comparing 2016-17 to 2014-15. There was a 6.79% rate increase for single family homes and a 5.18% rate increase for multi -family homes in 2016-17, a 7.29% rate increase for single family homes and a 5.47% rate increase for multi -family homes in 2015-16, and an 8.40% SSC general rate increase in 2014-15. The Sewer Service Charge allocation to cover capital costs increased to 15.70% in 2016-17 from 10.33% in 2015-16 and 5.24% in 2014-15. Property tax revenue increased by $1.5 million or 10.00% from 2016-17 to 2015-16, and $2.2 million or 15.87% comparing 2016-17 to 2014-2015 due to the continued increase in property values. Expenses Total expenses decreased from $105.9 million in 2014-15 to $99.2 million in 2015-16 and increased to $102.8 million in 2016-17. In 2016-17, total expenses increased by $3.6 million or 3.59% compared to 2015-16. Comparing 2016-17 to 2014-15, total expenses were $3.1 million or -2.92% lower. Increase from 2015-16 is mainly due to reduction in pension expense adjustments. Depreciation expense increased due to new capital additions. Non-operating expense is mainly driven by debt service interest expense. 6 December 7, 2017 Regular Board Meeting Agenda Packet - Page 74 of 240 Page 14 of 83 Total income before capital contributions went from -$3.3 million in 2014-15, to $7.7 million in 2015- 16, and $6.5 million in 2016-17. Total capital contributions in 2016-17 were $26.6 million compared to $22.3 million in 2015-16 and $14.2 million in 2014-15. This was mainly due to higher customer contributions SSC in 2016-17 due to the rate increase, a shift of the internal SSC revenue allocation, and volatility in connection fees due to the fluctuation of the housing and construction markets. The total change in net position increased by $3.1 million or 10.36% when comparing 2016-17 to 2015-16 and increased $22.1 million or 201.87% when comparing 2016-17 to 2014-15. CAPITAL ASSETS Capital assets for fiscal years 2016-17, 2015-16 and 2014-15 totaled $632.5 million, $616.0 million, and $609.7 million, respectively. Capital assets include the District's entire major infrastructure including wastewater treatment facilities, sewers, land, buildings, pumping stations, vehicles, intangible assets and furniture and equipment exceeding our capitalization policy limit of $5,000, net of depreciation. As of June 30, 2017, the District's investment in capital assets totaled $632.5 million, an increase of $16.4 million or 2.67% over the capital asset balance of $616.0 million at June 30, 2016. Capital assets increased by $22.7 million or 3.73% comparing 2016-17 to 2014-15. A comparison of the District's capital assets over the past three fiscal years is presented below: Table 3 - Capital Assets % Increase Fiscal Year Ended June 30 (Decrease) FY 16-17 FY 16-17 vs. vs. 2016-17 2015-16 2014-15 FY 15-16 FY 14-15 Land $ 17,320,570 $ 17,320,570 $ 17,320,570 0.00% 0.00% Collection System 351,503,806 341,412,320 331,167,382 2.96% 6.14% -Sewage Contributed Sewer Lines 157,791,719 154,863,632 153,091,464 1.89% 3.07% Outfall Sewers 11,371,574 11,371,574 11,339,298 0.00% 0.28% Treatment Plant 333,962,356 323,360,945 320,717,418 3.28% 4.13% -Sewage Recycled Water Infrastructure 20,292,366 19,215,350 19,065,139 5.60% 6.44% Pumping Stations 57,278,141 56,270,149 56,046,563 1.79% 2.20% Buildings 44,238,508 42,412,648 42,412,648 4.30% 4.30% Intangible Assets 4,941,707 4,936,407 4,875,507 0.11% 1.36% Furniture & Equipment 14,012,837 12,627,569 10,886,007 10.97% 28.72% Motor Vehicles 7,614,982 7,378,730 6,883,134 3.20% 10.63% Construction In Progress 33,388,571 24,480,982 13,958,646 36.39% 139.20% Subtotal 1,053,717,137 1,015,650,876 987,763,776 3.75% 6.68% Less Accumulated Depreciation 421,264,506 399,645,839 378,045,297 5.41% 11.43% Total Capital Assets (net of depreciation) $ 632,452,631 $ 616,005,037 $ 609,718,479 2.67% 3.73% 7 December 7, 2017 Regular Board Meeting Agenda Packet - Page 75 of 240 Page 15 of 83 The major reasons for the increase in capital assets, net of depreciation, of $16.4 million from 2015-16 to 2016-17 and $22.7 million from 2014-15 to 2016-17, are as follows: • Sewer pipe ongoing renovations, upgrades, expansion, pumping station improvements, and contributed sewer lines increased by $14.0 million comparing 2016-17 to 2015-16 and $26.3 million comparing 2016-17 to 2014-15. • Treatment plant infrastructure renovations, upgrades, equipment, and improvements increased by $10.6 million comparing 2016-17 to 2015-16 and $13.2 million comparing 2016-17 to 2014-15. • All other asset categories, including construction in progress, increased by $11.6 million comparing 2016-17 to 2015-16 and increased by $24.6 million comparing 2016-17 to 2014-15. • Capital asset increases are offset by an increased subtraction of accumulated depreciation of $21.6 million comparing 2016-17 to 2015-16 and $43.2 million comparing 2016-17 to 2014-15 due to increasing capital asset investment and its associated depreciation expense. See Note 5 in the audited financial statements. DEBT ADMINISTRATION The total debt obligations for fiscal years 2016-17, 2015-16 and 2014-15 totaled $31.7 million, $34.2 million, and $36.5 million, respectively. As of June 30, 2017, the District's outstanding debt totaled $31.7 million, which is a decrease of $2.5 million or -7.25% over the debt balance of $34.2 million at June 30, 2016. Debt decreased by $4.9 million or -13.30% comparing 2016-17 to 2014-15. The 2009 certificates of participation and the 1999 State Water Resources Control Board Water Reclamation Loan principal and related interest for both decrease annually due to the scheduled principal payments. The District did not issue any new debt this fiscal year. The source of funds for repayment of debt issued for expansion purposes is the state property taxes received. A comparison of the District's debt service for the past three fiscal years is presented below: Table 4 — Debt Outstanding Outstanding Balance - Fiscal Year Ended June 30 % Increase (Decrease) FY 16-17 FY 16-17 vs. vs. 2016-17 2015-16 2014-15 FY 15-16 14-15 Revenue Bonds $ 31,500,000 $ 33,800,000 $ 36,010,000 -6.80% -12.52% Water Reclamation Loan 182,377 360,134 533,385 -49.36% -65.81% Total Debt Service $ 31,682,377 $ 34,160,134 $ 36,543,385 -7.25% -13.30% See Note 6 in the audited financial statements. December 7, 2017 Regular Board Meeting Agenda Packet - Page 76 of 240 Page 16 of 83 ECONOMIC AND OTHER FACTORS The Federal and State of California economies continue to grow at a modest 2-3% and are operating at near full employment. Unemployment rates are projected to be between 4-5% through 2019. Changes in property values and income tax regulations could potentially effect the property tax revenue in the near future. The State is now faced with the challenge of providing affordable housing to the larger markets. There is optimism for a federal tax reform and an infrastructure improvement spending package which should help continue to stimulate growth in the national and local economy. Changes in the state budget have a significant impact on the District. Federal and State economic challenges will continue into the future and will have a trickle-down effect on local government. Items specifically impacting the District are: • Current Employee Memorandum of Understanding contracts end as of December 17, 2017. • Current and future legislation impacting public employee pensions is still being litigated, currently requiring higher employee contributions and lower pensions by eliminating spiking. • Potential changes to the healthcare providers in order to reduce operating costs. • The necessary replacement and upgrading of existing infrastructure. • Implementation of the Comprehensive Wastewater Master Plan. • Housing market continues to show improvement which impacts the District's property tax revenues, and development and user fees. • Regulatory requirements becoming more stringent, causing the District to spend more on compliance, both for operations and maintenance costs and capital projects. This may require debt financing for large capital projects in the near future. In addition to making efforts to reduce spending and improve process efficiencies, the District has the ability to raise the SSC to meet its long-term commitments. The District has a Standard and Poor's AAA rating, and can obtain bond financing if necessary. FINANCIAL CONTACT The financial report is designed to provide the District's customers and creditors with a general overview of District 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: Finance Manager Thea Vassallo, Central Contra Costa Sanitary District, 5019 Imhoff Place, Martinez, CA 94553. December 7, 2017 Regular Board Meeting Agenda Packet - Page 77 of 240 Page 17 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF NET POSITION JUNE 30, 2017 AND 2016 ASSETS CURRENT ASSETS Cash and cash equivalents (Note 2) Short term investments (Note 2) Accounts receivable, net (Note 3) Interest receivable Parts and supplies Prepaid expenses Total current assets NON-CURRENT ASSETS Restricted cash and cash equivalents (Notes I.F. and 2) Restricted investments (Note 2) Assessment Districts receivable (Note 4) Net OPEB asset (Note 10) Capital assets: Nondepreciable (Note 5) Depreciable, net of accumulated depreciation (Note 5) Total capital assets, net Total non-current assets TOTAL ASSETS DEFERRED OUTFLOWS OF RESOURCES Pension related (Note 9) 2017 2016 $41,346,327 $32,451,718 39,000,000 39,000,000 19,965, 896 19,018,549 14,665 181,707 2,089,765 2,146,172 3,459,464 2,786,407 105,876,117 95,584,553 236,702 100,000 4,856,450 4,856,450 1,311,825 1,515,818 3,652,571 1,108,244 55,650,848 46,737,959 576,801,783 569,267,078 632,452,631 616,005,037 642,510,179 623,585,549 748,3 86,296 719,170,102 See accompanying notes to financial statements 10 December 7, 2017 Regular Board Meeting Agenda Packet - Page 78 of 240 29,078,203 34,464,472 (Continued) Page 18 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF NET POSITION JUNE 30, 2017 AND 2016 LIABILITIES CURRENT LIABILITIES Accounts payable and accrued expenses Interest payable Refunding Water Revenue Bonds - current portion (Note 6) Water Reclamation Loan Contract - current portion (Note 6) Accrued compensated absences - current portion (Note 1.J.) Provision for uninsured claims (Note 7) Refundable deposits Total current liabilities NON-CURRENT LIABILITIES Refunding Water Revenue Bonds, noncurrent portion (Note 6) Water Reclamation Loan Contract, noncurrent portion (Note 6) Accrued compensated absences, noncurrent portion (Note 1.J.) Collective net pension liability (Note 9) Total non-current liabilities TOTAL LIABILITIES DEFERRED INFLOWS OF RESOURCES Pension related (Note 9) NET POSITION (Note 11) 2017 2016 $8,908,133 $6,174,225 558,380 592,380 2,405,000 2,300,000 182,377 177,756 457,000 448,000 807,079 1,000,000 402,362 294,018 13,720,331 10,986,379 29,095,000 31,500,000 - 182,378 4,113,131 4,029,542 87,847,116 91,746,888 121,055,247 127,458,808 134,775,578 138,445,187 16,051,905 21,618,960 Net investment in capital assets 600,770,254 581,844,903 Restricted for debt service 4,449,437 4,363,251 Unrestricted 21,417,325 7,362,273 TOTAL NET POSITION $626,637,016 $593,570,427 See accompanying notes to fmancial statements 11 December 7, 2017 Regular Board Meeting Agenda Packet - Page 79 of 240 Page 19 of 83 This Page Left Intentionally Blank December 7, 2017 Regular Board Meeting Agenda Packet - Page 80 of 240 CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF REVENUES, EXPENSES AND CHANGES IN NET POSITION FOR THE YEARS ENDED JUNE 30, 2017 AND 2016 2017 2,016 OPERATING REVENUES Page 20 of 83 Sewer service charges (SSC) $73,138,235 $72,233,903 Service charges - City of Concord (Note 8) 13,851,253 13,913,960 Other services charges 1,029,500 963,014 Miscellaneous charges 606,453 623,659 Total operating revenues 88,625,441 87,734,536 OPERATING EXPENSES Sewage collection and pumping stations 16,826,922 16,977,612 Sewage treatment 25,631,809 25,959,525 Engineering 15,342,640 16,301,976 Recycled water 970,640 559,272 Administrative and general 23,881,179 24,887,491 Pension expense adjustments (Note 9) (4,080,558) (9,778,389) Depreciation (Note 5) 22,892,153 22,885,030 Total operating expenses 101,464,785 97,792,517 OPERATING (LOSSES) (12,839,344) (10,057,981) NONOPERATING REVENUES (EXPENSES) Taxes 16,318,874 14, 83 5,167 Permit and inspection fees 2,600,888 2,546,723 Interest earnings 761,838 562,308 Interest expense (1,313,398) (1,427,641) Other income (expense), net 966,244 1,195,095 Total nonoperating revenues (expenses), net 19,334,446 17,711,652 INCOME BEFORE CAPITAL CONTRIBUTIONS 6,495,102 7,653,671 CAPITAL CONTRIBUTIONS City of Concord contributions to capital costs (Note 8) 4,476,961 3,671,892 Customer contributions to capital cost (SSC) 12,151,144 8,319,860 Contributed sewer lines 2,899,042 1,774,168 Capital contributions - connection fees 7,044,340 8,543,758 Total capital contributions 26,571,487 22,309,678 CHANGE IN NET POSITION 33,066,589 29,963,349 NET POSITION, BEGINNING OF YEAR 593,570,427 563,607,078 NET POSITION, END OF YEAR $626,637,016 $593,570,427 See accompanying notes to financial statements 13 December 7, 2017 Regular Board Meeting Agenda Packet - Page 81 of 240 CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED JUNE 30, 2017 AND 2016 CASH FLOWS FROM OPERATING ACTIVITIES Receipts from customers Payments to suppliers Payments to employees and related benefits Net cash provided (used) by operating activities CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Receipt of taxes Inspection/permit fees and other non-operating income Cash flows from noncapital financing activities CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Capital contributions Connection fees Acquisition and construction of capital assets Proceeds from disposal of capital assets Interest paid on long-term debt Principal payments on long-term debt Cash flows (used for) capital and related financing activities CASH FLOWS FROM INVESTING ACTIVITIES Redemption of investments Acquisition of investments Interest received Cash flows from (used for) investing activities NET INCREASE (DECREASE) IN CASH Cash, beginning of year Cash, end of year See accompanying notes to financial statements 14 Page 21 of 83 2016 $87,882,087 $86,011,329 (40,233,129) (42,386,633) (42,646,197) (41,204,947) 5,002,761 2,419,749 16,318,874 14,835,167 3,567,132 3,741,818 19,886,006 18,576,985 19,527,147 13,765,920 7,044,340 8,543,758 (39,595,091) (29,535,660) 255,344 364,072 (1,347,398) (1,457,108) (2,477,757) (2,383,251) December 7, 2017 Regular Board Meeting Agenda Packet - Page 82 of 240 (16,593,415) (10,702,269) 43,807,079 15,498,572 (44,000,000) (39,000,000) 928,880 440,668 735,959 (23,060,760) 9,031,311 (12,766,295) 32,551,718 45,318,013 $41,583,029 $32,551,718 (Continued) CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED JUNE 30, 2017 AND 2016 Reconciliation of operating (loss) to net cash provided by operating activities: Operating (losses) Adjustments to reconcile operating losses to cash flows from operating activities: Depreciation Changes in assets and liabilities: Receivables, net Parts and supplies Prepaid expenses Net OPEB asset Accounts payable and accrued expenses Accrued payroll and related expenses Refundable deposits Net pension liability Net cash provided (used) by operating activities SCHEDULE OF NON CASH ACTIVITY Change in fair value of investments Capital asset donations Total non cash activity CASH AND CASH EQUIVALENTS, AS PRESENTED ON STATEMENT OF NET POSITION: Unrestricted cash and cash equivalents Restricted cash and cash equivalents Page 22 of 83 2017 2016 ($12,839,344) ($10,057,981) 22,892,153 22,885,030 (743,354) (1,723,207) 56,407 (66,737) (673,057) (229,613) (2,544,327) 98,521 2,733,908 799,784 92,589 445,271 108,344 47,070 (4,080,558) (9,778,389) $5,002,761 $2,419,749 $928,880 $440,668 2,899,052 1,774,168 $3,827,932 $2,214,836 $41,346,327 $32,451,718 236,702 100,000 Total cash and cash equivalents at end of year $41,583,029 $32,551,718 See accompanying notes to financial statements 15 December 7, 2017 Regular Board Meeting Agenda Packet - Page 83 of 240 Page 23 of 83 CENTRAL CONTRA COUNTY SANITARY DISTRICT STATEMENTS OF FIDUCIARY NET POSITION FIDUCIARY FUND OTHER POST -EMPLOYMENT BENEFIT TRUST FUND JUNE 30, 2017 AND 2016 ASSETS Investments with Trustees: Cash equivalents Equity securities Equity mutual funds Total investments Total Assets NET POSITION 2017 2016 $1,137,442 $1,574,922 26,564,682 20,039,811 24,626,243 21,088,421 51,190,925 41,128,232 $52,328,367 $42,703,154 Net position held in trust for OPEB benefits $52,328,367 $42,703,154 See accompanying notes to basic financial statements 16 December 7, 2017 Regular Board Meeting Agenda Packet - Page 84 of 240 Contributions: District CENTRAL CONTRA COUNTY SANITARY DISTRICT STATEMENTS OF CHANGES IN FIDUCIARY NET POSITION FIDUCIARY FUND OTHER POST -EMPLOYMENT BENEFIT TRUST FUND FOR THE YEARS ENDED JUNE 30, 2017 AND 2016 ADDITIONS Total contributions Investment income: Net appreciation in fair value of investments Interest, dividends and other Less: investment expenses Total net investment income Change in net position Total additions NET POSITION 2017 2016 Page 24 of 83 $5,028,700 $2,631,600 5,028,700 2,631,600 3,802,694 (505,729) 932,882 783,027 (139,063) (123,480) 4,596,513 153,818 9,625,213 2,785,418 9,625,213 2,785,418 Beginning of year as adjusted (Note 1.N.) 42,703,154 39,917,736 End of year $52,328,367 $42,703,154 See accompanying notes to basic financial statements December 7, 2017 Regular Board Meeting Agenda 17 Packet - Page 85 of 240 Page 25 of 83 This Page Left Intentionally Blank December 7, 2017 Regular Board Meeting Agenda Packet - Page 86 of 240 Page 26 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 1— DESCRIPTION OF DISTRICT AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES A. Reporting Entity The Central Contra Costa Sanitary District (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 the financial statements of 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 and 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 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 (Authority) was organized solely for the purpose of providing financial assistance to the District. The Authority does this by acquiring, constructing, improving and financing various facilities, land and equipment purchases, and by leasing or selling certain facilities, land and equipment for the use, benefit and enjoyment of the public served by the District. The Authority has no employees and the Board of Directors of the Authority 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 Authority. A Basis of Accounting The District's financial statements are prepared on the accrual basis of accounting. The District applies all applicable Governmental Accounting Standards Board (GASB) pronouncements for certain accounting and financial reporting guidance. 19 December 7, 2017 Regular Board Meeting Agenda Packet - Page 87 of 240 Page 27 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 1— DESCRIPTION OF DISTRICT AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) 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. Enterprise funds are used to account for activities similar to those in the private sector, where the proper matching of revenues and costs is important and the full accrual basis of accounting is required. With this measurement focus, all assets and liabilities of the enterprise are recorded on its statement of net position, 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. All 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. Self -Insurance - 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 position which is allocable to each of these sub -funds has been shown separately in the accompanying supplementary information to the 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. 20 December 7, 2017 Regular Board Meeting Agenda Packet - Page 88 of 240 Page 28 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 1— DESCRIPTION OF DISTRICT AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) The District reports its Other Post -Employment Benefit Trust Fund as a fiduciary fund. The Fund consists of the Public Agencies Post -Retirement Health Care Plan, which was established in 2005, amended and restated in 2007. The fundamental purpose of the trust is to fund post - employment benefits (other than pension benefits), such as medical, dental, vision, life insurance, long-term care and similar benefits. C. Investments Investments held at June 30, 2017 and 2016 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. D. Fair Value Measurements Fair value is defined as the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market participants at the measurement date. The District categorizes its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The fair value hierarchy categorizes the inputs to valuation techniques used to measure fair value into three levels based on the extent to which inputs used in measuring fair value are observable in the market. Level 1 inputs are quoted prices (unadjusted) in active markets for identical assets or liabilities. Level 2 inputs are inputs — other than quoted prices included within level 1 — that are observable for an asset or liability, either directly or indirectly. Level 3 inputs are unobservable inputs for an asset or liability. If the fair value of an asset or liability is measured using inputs from more than one level of the fair value hierarchy, the measurement is considered to be based on the lowest priority level input that is significant to the entire measurement. E. Prepaid Expenses Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items in the financial statements. F. 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 sewage running through the area; therefore, it is unlikely that the escrow funds will ever be released to the District. These funds are listed as restricted cash in the financial statements. 21 December 7, 2017 Regular Board Meeting Agenda Packet - Page 89 of 240 Page 29 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 1— DESCRIPTION OF DISTRICT AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) G. Parts and Supplies Parts and supplies are valued at average cost and are used primarily for internal purposes. H. Property, Plant, and Equipment Purchased capital assets are stated at historical cost. Capital assets contributed to the District are reported at acquisition value. The capitalization threshold for capital assets is $5,000. Expenditures which materially increase the value or life of capital assets are capitalized and depreciated over the remaining useful life of the asset. Depreciation of exhaustible capital assets has been provided using the straight-line method over the asset's useful life 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 7-15 L Property Taxes Property tax revenue is recognized in the fiscal year for which the tax is levied. The County of Contra Costa levies, bills and collects property taxes for the District; all material amounts are collected by June 30. General County taxes collected are the same as the amount levied since the County participates in California's alternative method of apportionment called the Teeter Plan. The Teeter Plan as provided in Section 4701 at seq. of the State of Revenue and Taxation Code establishes a mechanism for the County to advance the full amount of property tax and other levies to taxing agencies based on the tax levy, rather than on the basis of actual tax collections. Although this system is a simpler method to administer, the County assumes the risk of delinquencies. The County in return retains the penalties and accrued interest thereon. Secured property tax 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 11/z percent per month. Unsecured property tax is due on July 1 and becomes delinquent on August 31. The penalty percentage rates are the same as secured property tax. 22 December 7, 2017 Regular Board Meeting Agenda Packet - Page 90 of 240 Page 30 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 1— DESCRIPTION OF DISTRICT AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) J. Compensated 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 changes in compensated absences were as follows for fiscal years ended June 30: Beginning Balance Additions Payments Ending Balance Current Portion 2017 $4,477,542 627,663 2016 $4,032,271 558,479 (535,074) (113208) $4,570,131 $4,477,542 $457,000 $448,000 The current portion of the liability to be used within the next year is estimated by management to be approximately 10% of the ending balance. K. 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, and the State of California Local Agency Investment Fund (LAIF). Restricted assets are debt service amounts maintained by fiduciaries and not available for general expenses. L. 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. 23 December 7, 2017 Regular Board Meeting Agenda Packet - Page 91 of 240 Page 31 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 1— DESCRIPTION OF DISTRICT AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) M. Implementation of Governmental Accounting Standards Board (GASB) Pronouncements GASB Statement No. 74 — Financial Reporting for Post -employment Benefit Plans Other Than Pension Plans - The objective of this Statement is to improve the usefulness of information about postemployment benefits other than pensions (other postemployment benefits or OPEB) included in the general purpose external financial reports of state and local governmental OPEB plans for making decisions and assessing accountability. This Statement results from a comprehensive review of the effectiveness of existing standards of accounting and financial reporting for all postemployment benefits (pensions and OPEB) with regard to providing decision -useful information, supporting assessments of accountability and interperiod equity, and creating additional transparency. This statement is effective for periods beginning after December 15, 2015 and required the District to include fiduciary fund statements for its trust with PARS as well as additional disclosures in Note 10 of the notes to the basic financial statements. GASB Statement No. 77 — Tax Abatement Disclosures. This Statement establishes financial reporting standards for tax abatement agreements entered into by state and local governments. The disclosures required by this Statement encompass tax abatements resulting from both (a) agreements that are entered into by the reporting government and (b) agreements that are entered into by other governments and that reduce the reporting government's tax revenues. The statement is effective for the periods beginning after December 15, 2015, or the 2016-2017 fiscal year and had no impact on the District's financial statements. GASB Statement No. 82 — Pension Issues — an amendment of GASB Statements No. 67, No. 68, and No. 73. The objective of this Statement is to address certain issues that have been raised with respect to Statements No. 67, Financial Reporting for Pension Plans, No. 68, Accounting and Financial Reporting for Pensions, and No. 73, Accounting and Financial Reporting for Pensions and Related Assets That Are Not within the Scope of GASB Statement 68, and Amendments to Certain Provisions of GASB Statements 67 and 68. Specifically, this Statement addresses issues regarding (1) the presentation of payroll -related measures in required supplementary information, (2) the selection of assumptions and the treatment of deviations from the guidance in an Actuarial Standard of Practice for financial reporting purposes, and (3) the classification of payments made by employers to satisfy employee (plan member) contribution requirements. This statement is effective for the periods beginning after June 15, 2015, or the 2016-2017 fiscal year and had no significant impact on the District's financial statements. N. New Fund During the current fiscal year, the District added a new fiduciary fund, Other Post -Employment Benefits (OPEB) Trust Fund, as required by the implementation of GASB Statement No. 74, Financial Reporting for Postemployment Benefit Plans Other Than Pension Plans. The District made an adjustment for $39,917,736 in fiscal year 2016 to setup beginning net position in this fund. 24 December 7, 2017 Regular Board Meeting Agenda Packet - Page 92 of 240 Page 32 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 2 — CASH AND INVESTMENTS A. Summary of Cash and Investments Cash and investments as of June 30, are classified in the accompanying financial statements as follows: Cash and cash equivalents Short term investments Restricted cash and cash equivalents Restricted investments Total District Cash and Investments Cash and investments held with OPEB trust Total Cash and Investments B. Policies and Practices WIFA $41,346,327 39,000,000 236,702 4,856,450 85,439,479 2016 $32,451,718 39,000,000 100,000 4,856,450 76,408,168 52,328,367 42,703,154 $137,767,846 $119,111,322 The District is authorized under California Government Code to make direct investments in local agency bonds, notes, or warrants within the State: U.S. Treasury instruments, registered State warrants or treasury notes, securities of the U.S. Governments, or its agencies, commercial paper, certificates of deposit placed with commercial banks and/or savings with loan companies, and certificates of participation. State code and the District's investment policy prohibit the District from investing in investments with a rating of less than A or equivalent. W December 7, 2017 Regular Board Meeting Agenda Packet - Page 93 of 240 Page 33 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 2 — CASH AND INVESTMENTS (Continued) C. General Authorizations Limitations as they relate to interest rate risk, credit risk, and concentration of credit risk are indicated in the schedules below: Authorized Investment T U.S. Treasury Obligations U.S. Government Agency Issues Money Market Funds Negotiable Certificates ofDeposit Banker's Acceptances Commercial Paper (1) Medium TermNotes Collateralized Certificates ofDeposit (2) Supranationals County Pooled Investment Funds Local Agency Investment Fund (LAIF) (1) Prime quality; limited to corporations with assets over $500,000,000 Treasury Notes and LAIR (2) Prior approval ofthe Board of Directors must be obtained to acquire maturities beyond one year, excluding Treasury Notes and LAIR 26 December 7, 2017 Regular Board Meeting Agenda Packet - Page 94 of 240 District District Califomia State Limits Policy Policy Maximum Maximum Maximum Maximum Percentage Minimum Remaining Percentage Investment of Portfolio Credit Maturity of Portfolio In One Issuer (Per Issuer) Quality 5 years None None 100% N/A 5 years None None 100% N/A N/A 20% 10% 10% A 5years 30% 300/6 30% AA 180 40% 400/6 5% N/A 270 25% 10% 5% A-1 5 years 30% 5% 5% AA 5 years 30% None 30% Aaa 5 years 30% 5% 5% AA N/A None None 100% N/A N/A None $65 million 100% N/A (1) Prime quality; limited to corporations with assets over $500,000,000 Treasury Notes and LAIR (2) Prior approval ofthe Board of Directors must be obtained to acquire maturities beyond one year, excluding Treasury Notes and LAIR 26 December 7, 2017 Regular Board Meeting Agenda Packet - Page 94 of 240 Page 34 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 2 — CASH AND INVESTMENTS (Continued) D. Fair Value Hierarchy The District categorizes its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The hierarchy is based on the valuation inputs used to measure fair value of the assets. Level 1 inputs are quoted prices in an active market for identical assets; Level 2 inputs are significant other observable inputs; and Level 3 inputs are significant unobservable inputs. The following is a summary of the fair value hierarchy of the fair value of investments of the District as of June 30, 2017: Investment Type Investments Reported at Fair Value: U.S. Federal Agency Securities -FHLB U.S. Treasury Notes Commercial Paper - BNP Paribas Total Investments Investments Reported at Cost: Certificates ofDeposit -Non-Negotiable Mutual Funds in OPEB Trust Investments Uneategorized: California Local Agency Investment Fund Total Investments Cash in bank Total Cash and Investments 2017 Level Level Total $20,000,000 $20,000,000 $15,000,000 15,000,000 4,000,000 4,000,000 $15,000,000 $24,000,000 39,000,000 4,856,450 52,328,367 30,200,000 126,384,817 11,383,029 $137,767,846 U.S. Treasury Notes totaling $15 million, classified in Level 1 of the fair value hierarchy are valued using a quoted price in an active market for an identical asset. U.S. Federal Agency Securities and Commercial Paper totaling $20 million and $4 million, respectively, classified in Level 2 of the fair value hierarchy, is valued using matrix pricing techniques maintained by various pricing vendors. Matrix pricing is used to value securities based on the securities' relationship to benchmark quoted prices. 27 December 7, 2017 Regular Board Meeting Agenda Packet - Page 95 of 240 Page 35 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 2 — CASH AND INVESTMENTS (Continued) The following is a summary of the fair value hierarchy of the fair value of investments of the District as of June 30, 2016: Investment Type Investments Reported at Fair Value: Commercial Paper - ABBEY Commercial Paper - Credit Agricole Commercial Paper - Toyota Motor Credit Commercial Paper - JP Morgan Commercial Paper - Standard Charter Certificates of Deposit -ABBEY Certificates of Deposit -Union Bank Certificates of Deposit - BNP Paribas Total Investments Investments Reported at Cost: Certificates ofDeposit -Non-Negotiable Mutual Funds in OPEB Trust Investments Uncategorized California Local Agency Investment Fund Total Investments Cash in bank Total Cash and Investments 2016 Level 2 Total $4,000,000 5,000,000 5,000,000 5,000,000 5,000,000 5,000,000 5,000,000 5,000,000 $39,000,000 $4,000,000 5,000,000 5,000,000 5,000,000 5,000,000 5,000,000 5,000,000 5,000,000 39,000,000 4,856,450 42,703,154 32,300,000 118,859,604 251,718 $119,111,322 Commercial Paper and Certificates of Deposit totaling $24 million and $15 million in 2016, classified in Level 2 of the fair value hierarchy, is valued using matrix pricing techniques maintained by various pricing vendors. Matrix pricing is used to value securities based on the securities' relationship to benchmark quoted prices. E. Interest Rate Risk Interest rate risk is the risk that changes in market interest rates will adversely affect the fair value of an investment; generally, the longer the maturity of an investment, the greater the sensitivity of its fair value to changes in market interest rates. It is the District's policy to manage exposure to interest rate risk by purchasing a combination of shorter term and longer term investments 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. District policy is that investment maturities do not exceed one year, with the exception of Treasury Notes or Local Agency Investment Fund; however, investments can be held longer with Board approval. 28 December 7, 2017 Regular Board Meeting Agenda Packet - Page 96 of 240 Page 36 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 2 — CASH AND INVESTMENTS (Continued) 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 investments by maturity, as of June 30: 2017 12 Months More than 12 Months Investment Type or less 12Months Maturity orless Certificates ofDeposit - Debt Reserye Certificates ofDeposit-ABBEY Certificates ofDeposit - Union Bank Certificates ofDeposit - BNP Paribas Commercial Paper - ABBEY Commercial Paper - Credit Agricole Commercial Paper - Toyota Motor Credit Commercial Paper - JP Morgan Commercial Paper - Standard Charter Commercial Paper - BNP Paribas New York U.S. Treasury Notes U.S Federal Agency Securities -FIRB California Local Agency Investment Fund Mutual Funds (in OPEB Trust) Total Investments Cash in bank Total Cash and Investments F. Credit Risk $4,856,450 $4,000,000 15,000,000 20,000,000 30,200,000 52,328,367 121,528,367 4,856,450 11,383,029 $132,911,396 $4,856,450 4/28/20 $4,856,450 5,000,000 5,000,000 5,000,000 4,000,000 5,000,000 5,000,000 5,000,000 5,000,000 2016 Maturity 4/28/17 4/27/17 7/22/16 10/26/16 7/22/16 10/25/16 7/22/16 1/20/17 1/26/17 7/19/17 2017 12/7/17 Rated Aaa: 7/20/17 Not applicable 32,300,000 Not applicable Not applicable 42,703,154 Not applicable $20,000,000 118,859,604 Commercial Paper 251,718 24,000,000 $119,111,322 Credit risk is the risk that an issuer of an investment will not fulfill its obligation to the holder of the investment. This is measured by the assignment of a rating by a nationally recognized statistical rating organization. Presented below is the actual rating as of June 30, of each investment type: Totals Investment Type 2017 2016 Rated Aaa: Certificates of Deposit $15,000,000 U.S. Federal Agency Securities -FHLB $20,000,000 Commercial Paper 24,000,000 Rated P-1: Commercial Paper - BNP Paribas 4,000,000 Total Rated Investments 24,000,000 39,000,000 Not rated: Certificates of Deposit - non-negotiable 4,856,450 4,856,450 Mutual Funds in OPEB Trust 52,328,367 42,703,154 California Local Agency Investment Fund 30,200,000 32,300,000 U.S. Treasury Notes 15,000,000 Cash in Bank 11,383,029 251,718 Total Cash and Investments $137,767,846 $119,111,322 29 December 7, 2017 Regular Board Meeting Agenda Packet - Page 97 of 240 Page 37 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 2 — CASH AND INVESTMENTS (Continued) G. Concentration of Credit Risk Investments in LAIF — The District is a voluntary participant in LAIF which is regulated by the California Government Code under the oversight of the Treasurer of the State of California. LAIF is not registered with the Securities and Exchange Commission. The fair value of the District's investment in this pool is reported in the accompanying financial statements 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 are recorded on an amortized cost basis. At June 30, 2017 and 2016, these investments matured in an average of 194 and 167 days, respectively. 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 financial statements in cash and cash equivalents 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. H. 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 parry. The California Government 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. NOTE 3 — ACCOUNTS RECEIVABLE Accounts receivable for the years ended June 30 are comprised of the following: City of Concord (see Note 8) Household Hazardous Waste Partners All Other Total Accounts Receivable Rif, 2017 $18,328,214 753,686 2016 $17,585,852 727,513 883,996 705,184 $19,965,896 $19,018,549 December 7, 2017 Regular Board Meeting Agenda Packet - Page 98 of 240 Page 38 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 4 — ASSESSMENT DISTRICTS RECEIVABLE 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 depreciated. Individual homeowners are assessed at an amount equal to their share of the construction costs and connection fee. The assessments, plus interest, are generally payable over 10 years. The CAD receivable balance at June 30, 2017 and 2016 was $217,778 and $257,159, respectively. 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. The AVAD receivable balance at June 30, 2017 and 2016 was $1,094,047 and $1,258,659, respectively. The total receivable balance at June 30, 2017 and 2016 for CAD and AVAD was $1,311,825 and $1,515,818, respectively, and is shown as a non-current asset on the Statement of Net Position. 31 December 7, 2017 Regular Board Meeting Agenda Packet - Page 99 of 240 Page 39 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 5 — CAPITAL ASSETS Property, plant and equipment, and construction in progress are summarized below for the year ended June 30, 2017: Less accumulated depreciation sewage collection system Balance at 4,690,151 (335,000) Transfers & Balance at 57,268,867 June 30, 2016 Additions Retirements Adjustments June 30, 2017 Capital assets not being depreciated: 3,616,981 sewage treatment plant 210,866,708 10,065,439 Land $17,320,570 Recycled water infrastructure 8,060,811 805,541 $17,320,570 Easements (intangible) 4,936,407 30,884,104 2,220,533 $5,300 4,941,707 Construction in Progress 24,480,982 $36,696,049 ($255,344) (27,533,116) 33,388,571 Total nondepreciated assets 46,737,959 36,696,049 (255,344) (27,527,816) 55,650,848 Capital assets being depreciated: (223,058) 4,853,858 Total accumulated depreciation 399,645,839 22,892,153 Sewage collection system 341,412,320 Total capital assets being (335,000) 10,426,486 351,503,806 Contributed sewer lines 154,863,632 2,899,042 (5,440) 34,485 157,791,719 Outfall sewers 11,371,574 $16,702,938 ($255,344) - $632,452,631 11,371,574 Sewage treatment plant 323,360,945 (550,000) 11,151,411 333,962,356 Recycled water infrastructure 19,215,350 1,077,016 20,292,366 Pumping stations 56,270,149 1,007,992 57,278,141 Buildings 42,412,648 1,825,860 44,238,508 Furniture and equipment 12,627,569 (159,988) 1,545,256 14,012,837 Motor vehicles 7,378,730 (223,058) 459,310 7,614,982 Total depreciated assets 968,912,917 2,899,042 (1,273,486) 27,527,816 998,066,289 Less accumulated depreciation sewage collection system 64,587,611 4,690,151 (335,000) 68,942,762 Contributed sewer lines 57,268,867 2,097,574 (5,440) 59,361,001 Outfall sewers 3,465,586 151,395 3,616,981 sewage treatment plant 210,866,708 10,065,439 (550,000) 220,382,147 Recycled water infrastructure 8,060,811 805,541 8,866,352 Pumpingstations 30,884,104 2,220,533 33,104,637 Buildings 11,617,825 1,258,681 12,876,506 Furniture and equipment 8,188,890 1,231,360 (159,988) 9,260,262 Motor vehicles 4,705,437 371,479 (223,058) 4,853,858 Total accumulated depreciation 399,645,839 22,892,153 (1,273,486) - 421,264,506 Total capital assets being depreciated, net 569,267,078 (19,993,111) 27,527,816 576,801,783 Capital assets, net $616,005,037 $16,702,938 ($255,344) - $632,452,631 32 December 7, 2017 Regular Board Meeting Agenda Packet - Page 100 of 240 Page 40 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 5 — CAPITAL ASSETS (Continued) Property, plant and equipment, and construction in progress are summarized below for the year ended June 30, 2016: Capital assets not being depreciated: Land Easements (intangible) Construction in Progress Total nondepreciated assets Capital assets being depreciated: Sewage collection system Contributed sewer lines Outfall sewers Sewage treatment plant Recycled water infrastructure Pumping stations Buildings Furniture and equipment Motor vehicles Total depreciated assets Less accumulated depreciation: Sewage collection system Contributed sewer lines Outfall sewers Sewage treatment plant Recycled water infrastructure Pumping stations Buildings Furniture and equipment Motor vehicles Total accumulated depreciation Total capital assets being depreciated, net Capital assets, net Balance at 4,544,975 (1,105,003) Transfers & Balance at June 30, 2015 Additions Retirements Adjustments June 30, 2016 10,363,847 (100,000) 7,276,987 $17,320,570 28,643,263 2,245,841 $17,320,570 4,875,507 1,230,599 $60,900 4,936,407 13,958,646 $27,713,804 ($364,072) (16,827,396) 24,480,982 36,154,723 27,713,804 (364,072) (16,766,496) 46,737,959 331,167,382 (1,105,003) 11,349,941 341,412,320 153,091,464 1,774,168 (2,000) 154,863,632 11,339,298 32,276 11,371,574 320,717,418 (100,000) 2,743,527 323,360,945 19,065,139 150,211 19,215,350 56,046,563 (5,000) 228,586 56,270,149 42,412,648 42,412,648 10,886,007 47,688 1,693,874 12,627,569 6,883,134 (72,485) 568,081 7,378,730 951,609,053 1,821,856 (1,284,488) 16,766,496 968,912,917 61,147,639 4,544,975 (1,105,003) 55,204,677 2,066,190 (2,000) 3,314,407 151,179 200,602,861 10,363,847 (100,000) 7,276,987 783,824 28,643,263 2,245,841 (5,000) 10,387,226 1,230,599 7,049,851 1,139,039 4,418,386 359,536 (72,485) 378,045,297 22,885,030 573,563,756 (21,063,174) $609,718,479 $6,650,630 33 64,587,611 57,268,867 3,465,586 210,866,708 8,060,811 30,884,104 11,617,825 8,188,890 4,705,437 399,645,839 16,766,496 569,267,078 ($364,072) - $616,005,037 December 7, 2017 Regular Board Meeting Agenda Packet - Page 101 of 240 Page 41 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 6 — LONG-TERM DEBT A. Summary of Activity The changes in the District's long-term obligations during the year ended June 30, 2017 consisted of the following: 2009 Series A Certificates of Participation Wastewater Revenue 3.45-3.78%, due 9/1/2029 2009 Series B Certificates of Participation Wastewater Revenue .40-3.79%, due 9/1/2029 1999 State Water Resources Control Board Water Reclamation Loan 2.60%, due 3/31/2018 Total Long -Teri Debt Less current portion Original Amount Issue Balance Balance due within Amount June 30, 2016 Retirements June 30, 2017 one year $19,635,000 $19,635,000 $19,635,000 34,490,000 14,165,000 $2,300,000 11,865,000 $2,405,000 2,916,872 360,134 177,757 182,377 182,377 34,160,134 $2,477,757 31,682,377 $2,587,377 (2,477,756) (2,587,377) $31,682,378 $29,095,000 The changes in the District's long-term obligations during the year ended June 30, 2016 consisted of the following: 2009 Series A Certificates of Participation Wastewater Revenue 3.45-3.78%, due 9/1/2029 2009 Series B Certificates of Participation Wastewater Revenue .40-3.79%, due 9/1/2029 1999 State Water Resources Control Board Water Reclamation Loan 2.60°/x, due 3/31/2018 Total Long -Term Debt Less current portion Original Amount Issue Balance Balance due within Amount June 30, 2015 Retirements June 30, 2016 one year $19,635,000 $19,635,000 $19,635,000 34,490,000 16,375,000 $2,210,000 14,165,000 $2,300,000 2,916,872 533,385 173,251 360,134 177,756 36,543,385 $2,383,251 34,160,134 $2,477,756 (2,383,251) (2,477,756) 134,160,134 $31,682,378 34 December 7, 2017 Regular Board Meeting Agenda Packet - Page 102 of 240 Page 42 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 6 — LONG-TERM DEBT (Continued) B. Debt Service Requirements The 2009 Revenue COP debt service requirements are as follows: Fiscal Year Series A Fading Series A Series B Total 35% Tax Net June 30, Principal Interest Principal Interest Principal Interest Subsidy Total 2018 $1,190,840 $2,405,000 $424,175 $2,405,000 $1,615,015 ($416,794) $3,603,221 2019 1,190,840 2,480,000 329,483 2,480,000 1,520,323 (416,794) 3,583,529 2020 1,190,840 2,580,000 226,950 2,580,000 1,417,790 (416,794) 3,580,996 2021 $1,660,000 1,118,907 1,025,000 175,583 2,685,000 1,294,490 (391,617) 3,587,873 2022 1,715,000 1,028,060 1,070,000 124,167 2,785,000 1,152,227 (359,821) 3,577,406 2023-2027 9,550,000 3,540,805 2,305,000 78,208 11,855,000 3,619,013 (1,239,282) 14,234,731 2028-2030 6,710,000 524,874 6,710,000 524,874 (183,706) 7,051,168 Total $19,635,000 $9,785,166 $11,865,000 $1,358,566 $31,500,000 $11,143,732 ($3,424,808) $39,218,924 As part of the Federal budget sequestration, the Internal Revenue Service (IRS) has announced that, as of March 1, 2017, credit payments claimed by issuers of certain tax credit bonds, including Build America Bonds, may be subject to a reduction of 6.9%. C. 2009 Wastewater Revenue Certificates of Participation On November 12, 2009 and December 3, 2009 the District issued two Certificates of Participation (COP). The 2009 Wastewater Revenue Certificates of Participation, Series A and Series B were issued for $19,635,000 and $34,490,000, respectively. The Series A COP are federally taxable "Build America Bonds" which have a direct 35% interest rate subsidy from the Federal Government. Yields on this series range from 3.45% to 3.78%, net of the subsidy. The Series B COP are tax exempt bonds that were used to refund the 1998 and 2002 bond issues and raise an additional $30 million in new proceeds with yields ranging from .40% to 3.79%. The two bonds total $54,125,000, and are secured by a pledge of tax and net revenues of the wastewater system. Principal payments began annually on September 1, 2010 with semi-annual payments due on September 1 and March 1 of each year. Both bonds will be fully amortized as of September 1, 2029. The refunded portion of the original bonds will be paid off based on the original amortization schedule. D. Water Reclamation Loan Contract The District entered into a contract with the State of California State Water Resources Control Board (Board), which advanced the District $2,916,872 for design and construction costs for projects related to recycled water treatment programs. 35 December 7, 2017 Regular Board Meeting Agenda Packet - Page 103 of 240 Page 43 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 6 — LONG-TERM DEBT (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%. There is one remaining payment consisting of $182,377 in principal and $4,742 of interest for a total of $187,119, which will be made during fiscal year 2017-2018. NOTE 7 — RISK MANAGEMENT The District is exposed to various risks of loss including torts, theft of, damage to, and destruction of assets, errors and omissions, injuries to employees, and natural disasters. To manage these risks, 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 losses 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. A. Insurance Coverage The District's insurance coverage is as follows: Type of Coverage Insurer All -Risk Properly: Special Form Property Alliant Property Insurance Program (APIP) Crime National Union Fire Ins. Co. Liability: Fiduciary Liability Insurance Pollution- General Liability Environmental Exposure (GLEE) Commercial Environment Excess Special Excess Liability Coverage -AN IL Excess Following Form Liability Policy Employment Practice Liability Workers' Compensation: Excess Workers' Compensation RLI Insurance Company Aspen Specialty Ins. Co. Aspen Specialty Ins. Co. Security National Ins. Co. Allied World Assurance Company (U. S), Inc Hiscox Insurance Co. (Bermuda) Ltd Safety National Casualty Corporation 36 December 7, 2017 Regular Board Meeting Agenda Packet - Page 104 of 240 Self Insured Deductible Per Limits Occurrence $553,087,101 $250,000 1,000,000 2,500 1,000,000 - 1,000,000 5,000 9,000,000 50,000 10,000,000 500,000 5,000,000 - 500,000 35,000 Statutory Page 44 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 7 — RISK MANAGEMENT (Continued) B. Provision for Uninsured Claims The Governmental Accounting Standard Board (GASB) requires state and local governments to record their liability for uninsured claims in their financial statements. The District's policy is to maintain a reserve for claims of $1,500,000 which is equivalent to three claims at $500,000 per occurrence. The District's actuary has calculated its potential liability as of June 30, 2017 to be $807,079. The District's uninsured claims activity and exposure relates primarily to its general and automobile liability program. The District records its estimated liability for uninsured claims in this area based on the results of periodic actuarial evaluations. The actuarial evaluations are typically performed every two years. For intervening years, the liability for uninsured claims is reviewed for adequacy based on claims activity during the intervening period. For fiscal years ended June 30, 2017, 2016, and 2015, settlements have not exceeded insurance coverage. Changes in the District's estimated liability for retained losses are summarized as follows as of June 30: Beginning balance Provisions forclaims incurred in the current year and changes in the liability for retained - losses incurred in prioryears Claims paid and/or adjustments Ending balance NOTE 8 — AGREEMENT WITH THE CITY OF CONCORD 2017 2016 2015 $1,000,000 $1,000,000 $1,000,000 (127,214) 888,745 499,956 (65,707) (888,745) (499,956) $807,079 $1,000,000 $1,000,000 In 1974, the District and the City of Concord (the City) entered into a cost-sharing agreement under which the District became responsible for providing sewage treatment facilities and services to the City. Under this agreement, the City pays a service charge for its share of operating, maintenance and administrative costs and makes a contribution for its share of facilities and makes a contribution for its share of facilities capital costs expended. Service charges and contributions to capital costs from the City totaled $13,581,253 and $4,476,961 respectively, for the year ended June 30, 2017, for a total of $18,058,214. Service charges and contributions to capital costs from the City totaled $13,913,960 and $3,671,892, respectively, for the year ended June 30, 2016, for a total of $17,585,852. 37 December 7, 2017 Regular Board Meeting Agenda Packet - Page 105 of 240 Page 45 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 9 — PENSION PLANS A. Contra Costa County Employees' Retirement Association Pension Plan Plan Descriptions — Substantially all District permanent employees are required to participate in the Contra Costa County Employees' Retirement Association (CCCERA), a cost-sharing multiple employer public defined benefit retirement plan (Plan), governed by the County Employee's Retirement Law of 1937, as amended, and the California Public Employees' Pension Reform Act of 2013 (PEPRA). The latest available actuarial and financial information for the Plan is for the year ended December 31, 2016. CCCERA 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. Benefits Provided — 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, date of membership and final average salary. Subject to vested status, employees can withdraw contributions plus interests credited, or leave them as a deferred retirement when they terminate, or transfer to a reciprocal retirement system. The Plans' provisions and benefits in effect at June 30, 2017, are summarized as follows: Membership date Benefit formula Benefit vesting schedule Benefit payments Retirement age Monthly benefits, as a % of eligible compensation Required employee contribution rates Required employer contribution rates Mseellaneous On or after Prior to January 1, 2013 January 1, 2013 2% at 55 10 years service monthly for life 50 0% to 100% 11.76% 55.36% 2% at 62 5 years service monthly for life 52 No limit 12.06% 50.43% Contributions — The Plan requires employees to pay a portion of the basic retirement benefit and a portion of future COL costs. However, the District has paid part of the employees' basic contributions in accordance with the Memorandum of Understanding (MOU). Employees must pay the COL portion of the employee rate. For the year ended June 30, 2017, the contributions to the Plan were $17,854,714. 38 December 7, 2017 Regular Board Meeting Agenda Packet - Page 106 of 240 Page 46 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 9 — PENSION PLANS (Continued) Pension Liabilities, Pension Expenses and Deferred Ou lows/Inflows of Resources Related to Pensions - As of June 30, 2017, the District reported net pension liabilities for its proportionate share of the net pension liability of the Plan as follows: Proportionate Share of Net Pension Liability 2017 2016 Miscellaneous $87,847,116 $91,746,888 Total Net Pension Liability $87,847,116 $91,746,888 The District's net pension liability for the Plan is measured as the proportionate share of the net pension liability. The net pension liability of the Plan is measured as of December 31, 2016, and the total pension liability for the Plan used to calculate the net pension liability was determined by an actuarial valuation as of December 31, 2015 rolled forward to December 31, 2016 using standard update procedures. The District's proportion of the net pension liability was based on a projection of the District's long-term share of contributions to the pension plan relative to the projected contributions of all participating employers, actuarially determined. The District's proportionate share of the net pension liability for the Plan as of December 31, 2015, 2016, and 2017 were as follows: Proportionate share of the Plan Fiduciary Net Reporting Date for Proportion of the Proportionate share Net Pension Liability as a Pension as a Employer under GASB 68 Net Pension of Net Pension Covered percentage of its covered percentage of the Total as of December 31 Liability Liability Payroll payroll Pension Liability 2015 7.488% $89,535,510 $27,930233 332.77% 73.86% 2016 6.088% 91,746,888 30,552,659 315.70% 74.14% 2017 6.273% 87,847,116 32,501,073 278.14% 76.44% For the year ended June 30, 2017, the District recognized negative pension expense of $4,080,558. At June 30, 2017, the District reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Outflows Deferred Inflows of Resources of Resources Pension contributions subsequent to measurement date $9,004,848 Differences between expected and actual experience $7,205,850 Changes of assumptions or other inputs 2,541,979 1,661 Change in proportion and differences between employer contributions and proportionate share of contributions 2,023,895 8,844,394 Net difference between projected and actual earnings on pension plan investments 15,507,481 Total $29,078,203 $16,051,905 39 December 7, 2017 Regular Board Meeting Agenda Packet - Page 107 of 240 Page 47 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 9 — PENSION PLANS (Continued) At June 30, 2016, the District reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Pension contributions subsequent to measurement date Differences between expected and actual experience Changes of assumptions or other inputs Change in proportion and differences between employer contributions and proportionate share of contributions Net difference between projected and actual earnings on pension plan investments Total Deferred Outflows Deferred Inflows of Resources of Resources $9,349,978 $9,262,284 3,422,162 2,601 1,387,107 12,354,075 20,305,225 $34,464,472 $21,618,960 The $9,004,848 reported as deferred outflows of resources related to contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended June 30, 2018. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to pensions will be recognized as pension expense as follows: Year Ended Annual June 30 Amortization 2018 ($164,716) 2019 630,717 2020 3,609,732 2021 (54,283) 2022 - M December 7, 2017 Regular Board Meeting Agenda Packet - Page 108 of 240 Page 48 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 9 — PENSION PLANS (Continued) Actuarial Assumptions — The total pension liabilities in the December 31, 2015 actuarial valuations were determined using the following actuarial assumptions: Valuation Date Measurement Date Actuarial Cost Method Amortization Method Actuarial Assumptions: Discount Rate Inflation Rate Payroll Growth Projected Salary Increase Cost of Living Adjustments Investment Rate of Return Mortality Miscellaneous December 31, 2015 December 31, 2016 Entry Age Actuarial Cost Method Level percent of payroll 7.00% 2.75% 2.75%(l) 4.00% -13.25% (2) 2.75% 7.00%(3) RP -2014 Healthy Annuitant Mortality Table (1) Plus "across the board" real salary increases of 0.5% per year (2) Vary by service, including inflation (3) Net of pension plan investment expenses, including inflation Discount Rate — The discount rate used to measure the total pension liability was 7% for the Plan. The projection of cash flows used to determine the discount rate assumed plan member contributions will be made at the current contribution rate and that employer contributions will be made at rates equal to the actuarially determined contribution rates. For this purpose, only employee and employer contributions that are intended to fund benefits for current plan members and their beneficiaries are included. Projected employer contributions that are intended to fund the service costs for future plan members and their beneficiaries, as well as projected contributions from future plan members, are not included. Based on those assumptions, the pension plan's fiduciary net position was projected to be available to make all projected future benefit payments for current plan members. Therefore, the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability as December 31, 2016. 41 December 7, 2017 Regular Board Meeting Agenda Packet - Page 109 of 240 Page 49 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 9 — PENSION PLANS (Continued) The long-term expected rate of return on pension plan investments was determined in 2017 using a building-block method in which expected future real rates of return (expected returns, net of inflation) are developed for each major asset class. The target allocation and projected arithmetic real rates of return for each major asset class, after deducting inflation, but before investment expenses, used in the derivation of the long-term expected investment rate of return assumption are summarized in the following table: A change in the discount rate would affect the measurement of the Total Pension Liability (TPL). A lower discount rate results in a higher TPL and higher discount rates results in a lower TPL. Because the discount rate does not affect the measurement of assets, the percentage change in the Net Pension Liability (NPL) can be very significant for a relatively small change in the discount rate. The table below shows the sensitivity of the NPL to a one percent decrease and a one percent increase in the discount rate: Miscellaneous 1% Decrease 6.00% Net Pension Liability $139,044,846 Current Discount Rate 7.00% Net Pension Liability $87,847,116 1% Increase 8.00% Net Pension Liability $46,135,827 42 December 7, 2017 Regular Board Meeting Agenda Packet - Page 110 of 240 Long -Term Target Expected Real Asset Class Allocation Rate of Return Large Cap U.S. Equity 6% 5.75% Developed International Equity 10% 6.99% Emerging Markets Equity 14% 8.95% Short -Term Govt/Credit 24% 0.20% U.S. Treasury 2% 0.30% Real Estate 7% 4.45% Cash & Equivalents 1% -0.46% Risk Diversifying Strategies 2% 4.30% Private Credit 17% 6.30% Private Equity 17% 8.10% Total 100% A change in the discount rate would affect the measurement of the Total Pension Liability (TPL). A lower discount rate results in a higher TPL and higher discount rates results in a lower TPL. Because the discount rate does not affect the measurement of assets, the percentage change in the Net Pension Liability (NPL) can be very significant for a relatively small change in the discount rate. The table below shows the sensitivity of the NPL to a one percent decrease and a one percent increase in the discount rate: Miscellaneous 1% Decrease 6.00% Net Pension Liability $139,044,846 Current Discount Rate 7.00% Net Pension Liability $87,847,116 1% Increase 8.00% Net Pension Liability $46,135,827 42 December 7, 2017 Regular Board Meeting Agenda Packet - Page 110 of 240 Page 50 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 9 — PENSION PLANS (Continued) B. Deferred Compensation Plan 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. The plan was established by the District's Board of Directors and any amendments to the plan must be authorized by the Board of Directors. 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. The plan's 457 assets are held in trust with ICMA Retirement Corporation for the exclusive benefit of the participants and are not included in the District's financial statements. C. 401 (a) Defined Contribution Plan The District also contributes to a money purchase plan created in accordance with Internal Revenue Code section 401(a). The plan was established by the District's Board of Directors and any amendments to the plan must be authorized by the Board. Contributions to the plan are made in accordance with a memorandum of understanding stating that in lieu of making payments to Social Security, the District contributes to the 401(a) Plan an amount equal to that which would have been contributed to Social Security on behalf of its employees as long as the District is not required to participate in Social Security. The District contributed $1,964,899 and $1,856,025 to the Plan during the years ended June 30, 2017 and 2016, respectively. The 401(a) money purchase plan assets are held in trust with ICMA Retirement Corporation for the exclusive benefit of the participants and are not included in the District's financial statements. NOTE 10 — POST EMPLOYMENT HEALTH CARE BENEFITS A. 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 is 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, 4350 Von Karman Ave., Suite 100, Newport Beach, CA 92660, by calling 1(800) 540-6369, or by emailing info@pars.org. 43 December 7, 2017 Regular Board Meeting Agenda Packet - Page 111 of 240 Page 51 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 10 — POST EMPLOYMENT HEALTH CARE BENEFITS (Continued) B. Funding Policy GASB Statement No. 45 set rules for computing the employer's expense for retiree benefits other than pension, called OPEB. The expense, called the annual OPEB Cost (AOC), is determined similarly to pensions. The annual required contribution (ARC) of the employer, 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. When an agency contributes more than the ARC, there is a net OPEB asset (NOA); when the contribution is less than the ARC, a net OPEB obligation (NOO) results. The District had a net OPEB asset of $3,652,571 and $1,108,244 as of June 30, 2017 and 2016, respectively. Because of the volatility of the investment market, the District Board voted to make monthly installments into the OPEB Trust to take advantage of dollar -cost -averaging. C. Annual OPEB Cost and Net OPEB Asset For 2017, the District's annual OPEB cost (expense) was $7,235,000. The District contributed $4,750,627 for retiree health care premiums and $5,028,700 to the PARS trust for a total of $9,779,327 The following table summarizes the changes in the District's net OPEB (Asset) at June 30, 2017: 44 December 7, 2017 Regular Board Meeting Agenda Packet - Page 112 of 240 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 10 — POST EMPLOYMENT HEALTH CARE BENEFITS (Continued) Net OPEB Obligation (Asset) at June 30, 2015 Annual Required Contribution (ARC) $7,866,000 Interest on Net OPEB Asset (79,000) Adjustment to ARC 103,000 Annual OPEB Cost (AOC) 7,890,000 Contributions Made: 7,235,000 Health care premiums paid (5,159,879) Contributions to PARS trust (2,631,600) Increase (decrease) in net OPEB obligation Net OPEB Obligation (Asset) at June 30, 2016 Annual Required Contribution (ARC) 7,866,000 Interest on Net OPEB Asset (69,000) Implicit Subsidy (654,000) Adjustment to ARC 92,000 Annual OPEB Cost (AOC) 7,235,000 Contributions Made: Net OPEB Health care premiums paid (4,750,627) ARC Contributions to PARS trust (2,528,700) Additional Contributions to PARS trust (2,500,000) Increase (decrease) in net OPEB obligation $8,125,000 Net OPEB Obligation (Asset) at June 30, 2017 Page 52 of 83 ($1,206,765) 98,521 (1,108,244) (2,544,327) ($3,652,571) The District's annual OPEB cost, the percentage of annual OPEB cost contributed to the plan, and the OPEB asset for the past three years are presented below: :AW December 7, 2017 Regular Board Meeting Agenda Packet - Page 113 of 240 Percentage of Annual OPEB Actual AOC Current Year Net OPEB Fiscal Year Cost (AOC) Contribution Contributed AOC Obligation (Asset) June 30, 2015 $8,125,000 $8,124,087 100% $913 ($1,206,765) June 30, 2016 7,890,000 7,791,479 99% 98,521 (1,108,244) June 30, 2017 7,235,000 9,779,327 135% (2,544,327) (3,652,571) :AW December 7, 2017 Regular Board Meeting Agenda Packet - Page 113 of 240 Page 53 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 10 — POST EMPLOYMENT HEALTH CARE BENEFITS (Continued) D. Funded Status and Funding Progress Per PARS, trust assets as of June 30, 2017 and 2016, including trust contributions and interest, total $52,328,367 and $42,703,154, respectively. 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 health care 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 compared with past expectations and new estimates are made about the future. The schedule of funding progress information below and the required supplementary information immediately following the notes to the financial statements 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. Trend data from the most recent actuarial study is presented below: 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 District's most recent actuarial valuation was prepared as of July 1, 2016 and was finalized on February 17, 2017. The July 1, 2014 actuarial valuation results are budgeted in fiscal year 2016-17. 46 December 7, 2017 Regular Board Meeting Agenda Packet - Page 114 of 240 Unfunded Unfunded (Overfunded) Cost Method (Overfunded) Actuarial Actuarial Actuarial Actuarial Covered Payroll Liability as Actuarial Value of Accrued Accrued Funded (Active Plan Percentage of Valuation Assets Liability Liability Ratio Members) Covered Payroll Date (A) (B) (B - A) UAAL (AB) (C) [(A — B)/Cl July 1, 2016 $48,913,000 $102,943,000 $54,030,000 47.51% $32,501,073 166% E. 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 District's most recent actuarial valuation was prepared as of July 1, 2016 and was finalized on February 17, 2017. The July 1, 2014 actuarial valuation results are budgeted in fiscal year 2016-17. 46 December 7, 2017 Regular Board Meeting Agenda Packet - Page 114 of 240 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 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 Actuarial Assumptions: Inflation Rate Investment Rate of Return Projected Salary Increases Post -Retirement Benefit Increases Health Care Cost Trend Rates F. OPEB Trust Fund July 1, 2016 Entry Age Level Dollar Level Dollar/Closed 18 years 3.00% 6.25% 2.75% No planned changes Medical - 7.2% grading to 5% in 2021 - 22 Medicare Part B - same as medical trend Dental - 4% Page 54 of 83 Plan Administration — The District administers the District's retiree healthcare benefit plan — a single -employer defined benefit OPEB plan that provides healthcare benefits for eligible employees of the District. Fis cal Year Ended 6/30/2017 Plan Type Single Employer OPEB Trust Yes Special Funding Situation No Nonemployer Contributing Entity No Plan Membership — As described in the table in Note 10, plan membership varies based on different employee bargaining groups. As of June 30, 2017, membership in the plan consisted of the following: Number of Covered Employees Retirees and beneficiaries receiving benefits Active plan members Total 47 December 7, 2017 Regular Board Meeting Agenda Packet - Page 115 of 240 258 276 534 Page 55 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 10 — POST EMPLOYMENT HEALTH CARE BENEFITS (Continued) Benefits Provided and Contribution Information — Post -employment healthcare and similar benefit allowances are provided to eligible employees who retire from the District or to their surviving spouses. As noted in the table above, there were 534 participants receiving these healthcare benefits as of June 30, 2017. Contribution Information — PARS establishes rates for each employer based on an actuarially determined rate for each employer. For the year ended June 30, 2017, the District's average contribution rate was 32.1% of covered -employee payroll. Plan members are not required to contribute to the plan. For the year ended June 30, 2017, the District contributed $10,433,327 in relation to the actuarially determined contribution. Investment Policy — PARS offers different investment portfolios as part of the investment vehicle. The District invests in "Moderate" portfolio; the primary goal of the Capital Appreciation objective is growth of income and principal. The major portions of the assets are invested in the equity securities and market fluctuations are expected. The portfolio is constructed to control risk through four layers of diversification — asset classes (cash, fixed income, equity), investment styles (large cap, small cap, international, value, growth), managers and securities. Disciplined mutual fund selections and monitoring helps to drive return potential while reducing portfolio risk. The following is the District's adopted asset allocation policy as of June 30, 2017: Target Allocation Asset Class Component: Equity Fixed Income Cash Total 50% 45% 5% 100% Investment Concentration — As of June 30, 2017, the District did not have investments in any one organization exceeding 5% of the District's investments. Investment Rate of Return — For the year ended June 30, 2017, the annual money -weighted rate of return on investments, net of investment expense, was 6.25%. The money -weighted rate of return expresses investment performance, net of investment expense, adjusted for the changing amounts actually invested. 48 December 7, 2017 Regular Board Meeting Agenda Packet - Page 116 of 240 Page 56 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 10 — POST EMPLOYMENT HEALTH CARE BENEFITS (Continued) Net OPEB Liability — The components of the net OPEB liability of the District at June 30, 2017, were as follows: Measurement Date - 6/30/2017 Total OPEB Liability Plan Fiduciary Net Position (FNP) District's Net OPEB Liability Plan Fiduciary Net Position as a Percentage of the Total OPEB Liability Fis cal Year Ended 6/30/17 $ 102,752,608 (52,328,367) $ 50,424,241 50.9% During fiscal year 2016-17, the District implemented GASB Statement No. 74, as discussed in Note 1.M., which required additional footnote disclosures and the reporting of the Fiduciary Fund Assets in the OPEB Trust Fund. GASB Statement No. 75 will be effective for fiscal year 2017- 18 and will require the District to record the Total Unfunded OPEB Liability on the Statement of Net Position. Actuarial Assumptions — The total OPEB liability was determined by an actuarial valuation as of June 30, 2017, using the following actuarial assumptions: Measurement Date Funding Policy Trend Healthcare Participation for Future Retirees Actuarial Assumptions: Discount Rate Inflation Investment Rate ofRetum Mortality June 30, 2017 Full pre -funding to PARS trust PARS portfolio: Moderate Pre -Medicare - 7.0% for 2017, decreasing to 5.0% for 2021 and later Medicare - 7.21/o for 2017, decreasing to 5.0% for 2021 and later Not in RHSA: 95% In RHSA: 50% (implied subsidy only) 6.25%�1 3.00% 6.25%(2) Derived using CCCERA's Membership Data for all Funds (3) (i) Crossover analysis showed benefit payments always fully funded by plan assets (1) Net of investment expenses (3) The mortality table used was developed based on CCCERA's specific data. The table includes 20 years of mortality improvements using RP -2000 Combined Healthy Mortality Table projected with Scale AA to 2030. For more details on this table, please refer to the CCCERA 2012-2014 experience study report available on the CCCERA website. ►.4 December 7, 2017 Regular Board Meeting Agenda Packet - Page 117 of 240 Page 57 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 10 — POST EMPLOYMENT HEALTH CARE BENEFITS (Continued) The target allocation and projected arithmetic real rates of return, after deducting inflation, but before investment expenses, used in the derivation of the long-term expected investment rate of return assumption for each major asset class are summarized below: Discount Rate — The discount rates used to measure the total OPEB liability were 6.25% as of June 30, 2017. The projection of cash flows used to determine the discount rate assumed that District contributions will be made at rates equal to the actuarially determined contribution rates. Based on those assumptions, the OPEB plan's fiduciary net position was projected to be available to make all projected future benefit payments of current plan members. Therefore, the long term expected rate of return on OPEB plan investments was applied to all periods of projected benefit payments to determine the total OPEB liability. Sensitivity of the Net OPEB Liability to Changes in the Discount Rate — In accordance with GASB 74, regarding the disclosure of the sensitivity of the net OPEB liability to changes in the discount rate, the following table presents the net OPEB liability of the Plan as of June 30, 2017, calculated using the discount rate of 6.25%, as well as what the Plan's net OPEB liability would be if it were calculated using a discount rate that is 1 -percentage -point lower or 1 -percentage point higher than the current rate: Discount Rate 1% Decrease Current 1% Increase (5.25%) (6.25%) (7.25%) Net OPEB Liability $ 63,678,892 $ 50,424,241 $ 39,523,773 6111 December 7, 2017 Regular Board Meeting Agenda Packet - Page 118 of 240 Target Expected Real Allocation Rate of Return Asset Class Component: Equity 50% 5.35% Fixed Income 45% 1.55% Cash 5% 0.45% Assumed Long -Term Rate of Inflation 3.00% Assumed Long -Term Investment Expenses 0.30% Discount Rate 6.25% Discount Rate — The discount rates used to measure the total OPEB liability were 6.25% as of June 30, 2017. The projection of cash flows used to determine the discount rate assumed that District contributions will be made at rates equal to the actuarially determined contribution rates. Based on those assumptions, the OPEB plan's fiduciary net position was projected to be available to make all projected future benefit payments of current plan members. Therefore, the long term expected rate of return on OPEB plan investments was applied to all periods of projected benefit payments to determine the total OPEB liability. Sensitivity of the Net OPEB Liability to Changes in the Discount Rate — In accordance with GASB 74, regarding the disclosure of the sensitivity of the net OPEB liability to changes in the discount rate, the following table presents the net OPEB liability of the Plan as of June 30, 2017, calculated using the discount rate of 6.25%, as well as what the Plan's net OPEB liability would be if it were calculated using a discount rate that is 1 -percentage -point lower or 1 -percentage point higher than the current rate: Discount Rate 1% Decrease Current 1% Increase (5.25%) (6.25%) (7.25%) Net OPEB Liability $ 63,678,892 $ 50,424,241 $ 39,523,773 6111 December 7, 2017 Regular Board Meeting Agenda Packet - Page 118 of 240 Page 58 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 10 — POST EMPLOYMENT HEALTH CARE BENEFITS (Continued) Sensitivity of the Net OPEB Liability to Changes in the Healthcare Cost Trend Rates — The following presents the net OPEB liability of the District, as well as what the District's net OPEB liability would be if it were calculated using healthcare cost trend rates that are 1 -percentage - point lower or 1 -percentage -point higher than the current healthcare cost trend rates: Healthcare Trend Rate 1% Decrease Current 1% Increase 6.00% decreasing 7.00% decreasing 8.00% decreasing to 4.00% to 5.00% to 6.00% Net OPEB Liability $ 39,132,526 $ 50,424,241 $ 64,225,602 NOTE 11— NET POSITION Net Position is the excess of all the District's assets and deferred outflows of resources over all its liabilities and deferred inflows of resources, regardless of fund. Net Position is divided into three captions: Net Investment in Capital Assets describes the portion of Net Position which is represented by the current net book value of the District's capital assets, less the outstanding balance of any debt issued to finance these assets. Restricted describes the portion of Net Position which is restricted as to use by the terms and conditions of agreements with outside parties, governmental regulations, laws, or other restrictions which the District cannot unilaterally alter. Unrestricted describes the portion of Net Position which is not restricted as to use. NOTE 12 — LEASE COMMITMENTS The District leases various facilities and equipment under operating leases. Following is a summary of operating lease commitments as of June 30, 2017: Fis cal Year Ending 2018 Total Office Equipment Facilities Total $248,212 $33,922 $282,134 $248,212 $33,922 $282,134 Total rental expense for the fiscal years ended June 30, 2017 and 2016 was $168,336 and $279,636, respectively. 51 December 7, 2017 Regular Board Meeting Agenda Packet - Page 119 of 240 Page 59 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30, 2017 and 2016 NOTE 13 — COMMITMENTS AND CONTINGENCIES Commitments and contingencies, undeterminable in amount, include normal recurring pending claims and litigation. In the opinion of management, based upon discussion with legal counsel, there is no pending litigation which is likely to have a material adverse 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 a number of purchase commitments for ongoing operating and capital projects that involve multi-year contracts. Purchase commitments related to these multi-year contracts are approximately $16,006,727 and $21,187,890 as of June 30, 2017 and 2016, respectively. 52 December 7, 2017 Regular Board Meeting Agenda Packet - Page 120 of 240 Page 60 of 83 REQUIRED SUPPLEMENTARY INFORMATION 53 December 7, 2017 Regular Board Meeting Agenda Packet - Page 121 of 240 Page 61 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT Cost -Sharing Multiple Employer Defined Benefit Retirement Plan As of fiscal year ended June 30, 2017 SCHEDULE OF CHANGES IN THE NET PENSION LIABILITY AND RELATED RATIOS Last 10 Years* Net pension liability as percentage of covered payroll 278.14% 315.70% 332.77% Notes to Schedule: Changes in assupEfions - In 2017, amounts reported as changes in assumptions resulted primarily from adjustments to expected retirement ages of general employees. * Fiscal year 2015 was the 1st year of implementation, therefore only three years are shown. 54 December 7, 2017 Regular Board Meeting Agenda Packet - Page 122 of 240 2017 2016 2015 Net Change in Total Pension Liability Service Cost $ 12,802,725 $ 11,744,271 $ 14,396,402 Interest on the Total Pension Liability 37,390,012 35,450,291 42,024,521 Expensed portion ofcurrent-period changes in proportion and difference between employer's contributions and proportionate share ofcontributions 327,813 (3,509,681) 533,503 Expensed portion ofcurrent-period benefit changes - - Expensed portion ofcurrent-period difference between expected and actual experience in the Total Pension Liability (275,839) (836,604) (2,988,813) Expensed portion ofcurrent-period changes ofassumptions or other inputs 972,205 (1,231) Member contributions (5,608,003) (5,196,358) (5,860,025) Projected earnings on plan investments (30,774,476) (30,472,528) (34,980,271) Expensed portion ofcurrent-period differences between actual and projected earnings on plan investments (83,909) 5,198,286 (200,059) Administrative expense 536,021 494,025 522,670 Other (563,858) 40,685 - Recognition ofbeginning ofyear deferred outflows ofresources as pension expense 6,402,259 - Recognition ofbeginning ofyear deferred inflows ofresources as pension expense (3,558,862) (2,593,424) Net amortization of deferred amounts from changes in proportion and differences between employer's contributions and proportionate share ofcontributions (2,976,178) 533,503 - Net change in total pension liability $ 13,617,705 $ 11,824,671 $ 13,446,697 Reconciliation of Net Pension Liability Beginning Net Pension Liability $ 91,746,888 $ 89,535,510 $ 110,183,830 Pension expense 13,617,705 11,824,671 13,446,697 Employer contributions (18,043,391) (22,752,611) (24,451,234) New net deferred inflows/outflows (1,320,379) 21,270,461 (11,564,393) Change in allocation ofprior deferred inflows/outflows 543,221 2,163,011 - New net deferred flows due to change in proportion 1,170,291 (12,354,075) 1,920,610 Recognition ofprior deferred inflows /outflows (2,843,397) 2,593,424 - Recognition of prior deferred flows due to change in proportion 2,976,178 (533,503) - Net pension liability -ending $ 87,847,116 $ 91,746,888 $ 89,535,510 Plan fiduciary net position as a percentage of the total pension liability 76.44% 74.14% 73.86% Covered payroll $ 32,501,073 $ 30,552,659 $ 27,930,233 Net pension liability as percentage of covered payroll 278.14% 315.70% 332.77% Notes to Schedule: Changes in assupEfions - In 2017, amounts reported as changes in assumptions resulted primarily from adjustments to expected retirement ages of general employees. * Fiscal year 2015 was the 1st year of implementation, therefore only three years are shown. 54 December 7, 2017 Regular Board Meeting Agenda Packet - Page 122 of 240 CENTRAL CONTRA COSTA SANITARY DISTRICT Cost -Sharing Multiple Employer Defined Benefit Retirement Plan As of fiscal year ending June 30, 2017 SCHEDULE OF CONTRIBUTIONS Last 10 Years* Actuarially determined contribution Contributions in relation to the actuarially determined contributions Contribution deficiency (excess) Covered payroll Contributions as a percentage of covered -employee payroll Notes to Schedule Measurement Date: Methods and assumptions used to determine contribution rates: Actuarial cost method Amortization method Remaining amortization period Asset valuation method Inflation Salary increases Investment rate of return Retirement age Mortality 2017 2016 Page 62 of 83 2015 $ 18,043,391 $ 22,752,611 $ 24,451,234 18,043,391 22,752,611 24,451,234 $ 32,501,073 $ 30,552,659 $ 27,930,233 55.52% 12/31/2016 74.47% 87.54% Entry age Level percentage of payroll, closed 7 years * * 5 -year semi-annually 2.75% 4%-13.25% 7.0%, net of pension plan investment expense, including inflation 50 years Classic, 52 years PEPRA RP -2014 Healthy Annuitant Mortality Table with setbacks and forwards * Fiscal year 2015 was the 1st year of implementation, therefore only three years are shown. ** Remaining balance of December 31, 2007 UAAL is amortized over a fixed (decreasing or closed) period with 7 years remaining as of December 31, 2015. Any changes in UAAL after December 31, 2007 will be separately amortized over a fixed 18 -year period effective with that valuation. Any changes in UAAL due to plan amendments will be amortized over a 10 -year fixed period effective with that valuation. 55 December 7, 2017 Regular Board Meeting Agenda Packet - Page 123 of 240 Page 63 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT Post -Retirement Health Care Defined Benefit Plan As of fiscal year ended June 30, 2017 SCHEDULE OF CHANGES IN THE NET OPEB LIABILITY AND RELATED RATIOS Last 10 Years* Plan Fiduciary Net Position Contributions - employer Contributions - employee Net investment income Benefit payments including refunds Administrative expense Net change in Fiduciary Net Position Beginning Fiduciary Net Position Plan Fiduciary Net Position - ending (b) $ 10,433,327 4,735,576 (5,404,627) (139,063) 9,625,213 42,703,154 $ 52,328,367 Net OPEB Liability - ending (a) - (b) $ 50,424,241 Plan fiduciary net position as a percentage of the total OPEB liability 50.9% Covered -employee payroll $ 32,501,073 Net pension OPEB as percentage of covered -employee payroll 155% Notes to Schedule: Benefit changes: None Changes in assumptions: None * Fiscal year 2017 was the 1 st year of implementation, therefore only one year is shown. 56 December 7, 2017 Regular Board Meeting Agenda Packet - Page 124 of 240 2017 Net Change in Total OPEB Liability Service cost $ 2,295,667 Interest 6,203,230 Difference between expected and actual experience - Changes of assumptions - Changes of benefit terms - Benefit payments including refunds (5,404,627) Net change in Total OPEB Liability 3,094,270 Beginning Net OPEB Liability 99,658,338 Net OPEB Liability - ending (a) $ 102,752,608 Plan Fiduciary Net Position Contributions - employer Contributions - employee Net investment income Benefit payments including refunds Administrative expense Net change in Fiduciary Net Position Beginning Fiduciary Net Position Plan Fiduciary Net Position - ending (b) $ 10,433,327 4,735,576 (5,404,627) (139,063) 9,625,213 42,703,154 $ 52,328,367 Net OPEB Liability - ending (a) - (b) $ 50,424,241 Plan fiduciary net position as a percentage of the total OPEB liability 50.9% Covered -employee payroll $ 32,501,073 Net pension OPEB as percentage of covered -employee payroll 155% Notes to Schedule: Benefit changes: None Changes in assumptions: None * Fiscal year 2017 was the 1 st year of implementation, therefore only one year is shown. 56 December 7, 2017 Regular Board Meeting Agenda Packet - Page 124 of 240 Page 64 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT Post -Retirement Health Care Defined Benefit Plan As of fiscal year ending June 30, 2017 SCHEDULE OF CONTRIBUTIONS Last 10 Years* Actuarially determined contribution Contributions in relation to the actuarially determined contributions Contribution deficiency (excess) Covered -employee payroll Contributions as a percentage of covered -employee payroll Notes to Schedule Measurement Date: Methods and assumptions used to determine contribution rates: Actuarial cost method Amortization method Remaining amortization period Asset valuation method Inflation Healthcare cost trend rates Salary increases Investment rate of return Retirement age Mortality Benefit changes: None Changes in assumptions: None 2017 $ 7,866,000 10,433,327 $ (2,567,327) $ 32,501,073 32.1% 6/30/2017 Entry age, level dollar Level dollar/closed 18 years 5 -year rolling period 3.00% Pre -Medicare - 8.0% for 2015, decreasing to 5.0% for 2021 and later Medicare- 8.3% for 2015, decreasing to 5.0% for 2021 and later 3.25% 6.25%, net of plan investment expense 57.2 Mortality improvement projected to year 2030 with Scale AA * Fiscal year 2017 was the Ist year of implementation, therefore only one year is shown. 57 December 7, 2017 Regular Board Meeting Agenda Packet - Page 125 of 240 Page 65 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT Post -Retirement Health Care Defined Benefit Plan Schedule of Funding Progress As of fiscal year ended June 30, 2017 Last Three Valuations 58 December 7, 2017 Regular Board Meeting Agenda Packet - Page 126 of 240 Unfunded (Overfunded) Cost Method (Overfunded) Actuarial Actuarial Actuarial Actuarial Covered Payroll Liability as Actuarial Value of Accrued Accrued Funded (Active Plan Percentage of Valuation Assets Liability Liability Ratio Members) Covered Payroll Date (A) (B) (B — A) UAAL (AB) (C) [(A — B)/C] July 1, 2012 $22,481,000 $100,498,000 $78,017,000 22.37% $24,305,548 321% July 1, 2014 33,695,000 103,904,000 70,209,000 32.43% 27,930,233 251% July 1, 2016 48,913,000 102,943,000 54,030,000 47.51% 32,501,073 166% 58 December 7, 2017 Regular Board Meeting Agenda Packet - Page 126 of 240 Page 66 of 83 SUPPLEMENTARY INFORMATION 59 December 7, 2017 Regular Board Meeting Agenda Packet - Page 127 of 240 Page 67 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT COMBINING SCHEDULE OF NET POSITION ENTERPRISE SUB -FUNDS JUNE 30, 2017 60 December 7, 2017 Regular Board Meeting Agenda Packet - Page 128 of 240 Running Sewer Self Debt Expense Construction Insurance Service Elimination Total ASSETS CURRENT ASSETS: Cash and cash equivalents $1,115,613 $33,504,281 $6,726,433 $41,346,327 Short term investments 37,000,000 2,000,000 39,000,000 Accounts receivable 15,297,687 4,668,209 19,965,896 Interest receivable $14,665 14,665 Parts and supplies 2,089,765 2,089,765 Prepaid expenses 3,459,464 3,459,464 Total current assets 58,962,529 40,172,490 6,726,433 14,665 105,876,117 NON-CURRENT ASSETS: Restricted cash and equivalents 100,000 136,702 236,702 Restricted investments 4,856,450 4,856,450 Assessment Districts receivable 1,311,825 1,311,825 Net OPEB asset 3,652,571 3,652,571 CAPITAL ASSETS Nondepreciable 55,650,848 55,650,848 Depreciable, net of accumulated depreciation 576,801,783 576,801,783 Total capital assets, net 632,452,631 632,452,631 Total non-current assets 636,205,202 1,311,825 - 4,993,152 642,510,179 TOTAL ASSETS 695,167,731 41,484,315 6,726,433 5,007,817 748,386,296 DEFERRED OUTFLOWS OF RESOURCES Pension related 29,078,203 - 29,078,203 LIABILITIES CURRENT LIABILITIES: Accounts payable and accrued expenses 3,024,789 5,822,672 60,672 8,908,133 Interest payable 558,380 558,380 Refunding Water Revenue Bonds - current portion 2,405,000 2,405,000 Water Reclamation Loan Contract - current portion 182,377 182,377 Accrued compensated absences - current portion 457,000 457,000 Liability for uninsured claims 807,079 807,079 Refundable deposits 146,119 256,243 402,362 Total current liabilities 3,627,908 6,078,915 867,751 3,145,757 13,720,331 NON-CURRENT LIABILITIES: Refunding Water Revenue Bonds, noncurrent portion 29,095,000 29,095,000 Accrued compensated absences, noncurrent portion 4,113,131 4,113,131 Net pension liability 87,847,116 87,847,116 Total noncurrent liabilities 91,960,247 - - 29,095,000 121,055,247 TOTAL LIABILITIES 95,588,155 6,078,915 867,751 32,240,757 134,775,578 DEFERRED INFLOWS OF RESOURCES Pension related 16,051,905 16,051,905 NET POSITION Net investment in capital assets 632,452,631 (31,682,377) 600,770,254 Restricted for debt service 4,449,437 4,449,437 Unrestricted (19,846,757) 35,405,400 5,858,682 21,417,325 TOTAL NET POSITION $612,605,874 $35,405,400 $5,858,682 ($27,232,940) $626,637,016 60 December 7, 2017 Regular Board Meeting Agenda Packet - Page 128 of 240 CENTRAL CONTRA COSTA SANITARY DISTRICT COMBINING SCHEDULE OF REVENUES, EXPENSES, AND CHANGES IN NET POSITION ENTERPRISE SUB -FUNDS FOR THE YEAR ENDING JUNE 30, 2017 OPERATING REVENUES Sewer service charges (SSC) Service charges - City of Concord Other services charges Miscellaneous charges Total operating revenues OPERATING EXPENSES Sewage collection and pumping stations Sewage treatment Engineering Recycled water Administrative and general Pension expense Depreciation Total operating expenses OPERATING INCOME (LOSS) NONOPERATING REVENUES (EXPENSES) Taxes Permit and inspection fees Interest earnings Interest expense Other income (expense), net Total nonoperating revenues NET INCOME (LOSS) BEFORE CAPITAL CONTRIBUTIONS AND TRANSFERS CAPITAL CONTRIBUTIONS AND TRANSFERS City of Concord contributions to capital costs Customer contributions to capital cost (SSC) Contributed sewer lines Capital contributions - connection fees Transfers In (Out) Total capital contributions and transfers CHANGE IN NET POSITION NET POSITION, BEGINNING OF YEAR NET POSITION, END OF YEAR Running Sewer Self Expense Construction Insurance $73,138,235 13,851,253 1,029,500 606,453 88,625,441 16,826,922 25,631,809 15,342,640 970,640 24,181,287 $697,792 (4,080,558) 22,892,153 Page 68 of 83 Debt Service Elimination Total $73,138,235 13,851,253 1,029,500 606,453 88,625,441 16,826,922 25,631,809 15,342,640 970,640 ($997,900) 23,881,179 (4,080,558) 22,892,153 101,764,893 697,792 (997,900) 101,464,785 (13,139,452) (697,792) 997,900 (12,839,344) $12,577,156 $3,741,718 16,318,874 2,181,221 419,667 2,600,888 77,223 588,387 46,792 49,436 761,838 (1,313,398) (1,313,398) 910,655 55,589 997,900 (997,900) 966,244 3,169,099 13,640,799 1,044,692 2,477,756 (997,900) 19,334,446 (9,970,353) 13,640,799 346,900 2,477,756 6,495,102 4,476,961 4,476,961 12,151,144 12,151,144 2,899,042 2,899,042 7,044,340 7,044,340 30,640,630 (30,899,661) 172,844 86,187 33,539,672 (7,227,216) 172,844 86,187 26,571,487 23,569,319 6,413,583 519,744 2,563,943 33,066,589 589,036,555 28,991,817 5,338,938 (29,796,883) 593,570,427 $612,605,874 $35,405,400 $5,858,682 ($27,232,940) $626,637,016 December 7, 2017 Regular Board Meeting Agenda 61 Packet - Page 129 of 240 Page 69 of 83 62 December 7, 2017 Regular Board Meeting Agenda Packet - Page 130 of 240 N r M O N \O �t N M .--� Vt lr N N N On O � .--� 00 "� Ow 7 N N �N D; Qi M N M V) � 00 V) 'n � � U C ~ Z may M M ^ 00 M ON \O Ln v7 M ON ON r -) 00 > n! 6g C, �6 7 Ls G l 7 M DD h O ONO O kn O M o0 O O r- Ow O1 Vl O O N O V1 O D\ V1 V) V1 --I V1 O I- 00 O r- O O r Q^ 00 — e} �e 00 O kr N 0 0 0 O " O •D V) .--� It N \O N C7 N 'd' M 00 N O 00 Cn M M �Od' V7 M N N M 69 00 H4 \O � 00 N V1 O It00 00 M O O r 00 M 7 o0 O1 O, O N O O rl- O e} N 7 N 1.0 10 ON Oi �O O w b M M en N 00 N O 00 V) N O 00 O\ M N� 7 M N N Mffi M 00 M M N F. O Q1 u^ lc� Vi 00 N 00 l% N v1 ~ M N M 11O V M N Q\ 3 69 69 N 00 00 O D1 01 M Q1 M V1 C d C r- b M b N y a M C y N C � X O, k W �O l- O oo V1 O M rO N M M O ON 0 •_ R1 N N= O V1 V1 M O� O M l- N 00 Z C bD O C M O� V1 l0 �G �O 00 V) M N O1 M •--� Q' M Cad cd l O ,-• O et M •.r l� Ln 00 tl- - M '. V O O O r N N G M et l O M S et r C M n 00 N 7 M N O1 N N O y 3 N OMin M b 010 N � ut d• O '""' M 0 U l0 t� V1 00O_ W •� 00D � lD 00 Ow It M 00 �O 00r 000 Q1 M C I\ 7 M t 00 \O M V1 W .N. 69 C 00 N V1 V) M r- V1 d' O O 00 ll - O 'a+ 00 l- O Qw ll- r 00 N 00 �O O O, O �O r M M N'� O Q^ O O H 00 N y C N 7 �O .-� ,-• l� et D, ,-• b � N y U N k C y Cd O y y 3 C 10, � Con v 214 s w v 9 ee it a 0 y O.� L= •y b •i^�r G�Qn4 0 .5 WO— a C. w O H Con F°- AUaa'xa can, 62 December 7, 2017 Regular Board Meeting Agenda Packet - Page 130 of 240 CENTRAL CONTRA COSTA SANITARY DISTRICT RUNNING EXPENSE SCHEDULE OF SUPPLEMENTAL NET POSITION ANALYSIS FOR THE FISCAL YEAR ENDED JUNE 30, 2017 Prior Year Balance 2016-2017 Revenue 2016 - 2017 Expense Add Back Depreciation Expense Net Position Attributed to General Operations Net Position Attributed to All Other Running Expense Net Position Page 70 of 83 $16,434,521 $91,794,540 (101,764,893) 22,892,153 12,921,800 29,356,321 583,249,553 $612,605,874 63 December 7, 2017 Regular Board Meeting Agenda Packet - Page 131 of 240 Page 71 of 83 This Page Left Intentionally Blank December 7, 2017 Regular Board Meeting Agenda Packet - Page 132 of 240 Page 72 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT MEMORANDUM ON INTERNAL CONTROL AND REQUIRED COMMUNICATIONS FOR THE YEAR ENDED JUNE 30, 2017 December 7, 2017 Regular Board Meeting Agenda Packet - Page 133 of 240 Page 73 of 83 This Page Left Intentionally Blank December 7, 2017 Regular Board Meeting Agenda Packet - Page 134 of 240 Page 74 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT MEMORANDUM ON INTERNAL CONTROL AND REQUIRED COMMUNICATIONS For the Year Ended June 30, 2017 Table of Contents December 7, 2017 Regular Board Meeting Agenda Packet - Page 135 of 240 Page Memorandum on Internal Control................................................................................................... 1 Scheduleof Other Matters....................................................................................................... 3 RequiredCommunications................................................................................................................ 5 SignificantAudit Findings.......................................................................................................... 5 AccountingPolicies................................................................................................................. 5 Unusual Transactions, Controversial or Emerging Areas ..................................................... 6 AccountingEstimates.............................................................................................................. 6 Disclosures............................................................................................................................... 7 Difficulties Encountered in Performing the Audit................................................................ 7 Corrected and Uncorrected Misstatements............................................................................ 7 Disagreements with Management.......................................................................................... 7 Management Representations................................................................................................. 7 Management Consultations with Other Independent Accountants ...................................... 7 Other Audit Findings or Issues............................................................................................... 7 Other Information Accompanying the Financial Statements ................................................ 8 December 7, 2017 Regular Board Meeting Agenda Packet - Page 135 of 240 Page 75 of 83 This Page Left Intentionally Blank December 7, 2017 Regular Board Meeting Agenda Packet - Page 136 of 240 Page 76 of 83 MAZE T MEMORANDUM ON INTERNAL CONTROL To the Board of Directors Central Contra Costa Sanitary District Martinez, California We have audited the financial statements of the Central Contra Costa Sanitary District (District) for the year ended June 30, 2017, and have issued our report thereon dated November 16, 2017. In planning and performing our audit of the financial statements of the District as of and for the year ended June 30, 2017, in accordance with auditing standards generally accepted in the United States of America, we considered the District's internal control over financial reporting (internal control) as a basis for designing our auditing procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the District's internal control. Accordingly, we do not express an opinion on the effectiveness of the District's internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the District's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph and was not designed to identify all deficiencies in internal control that might be significant deficiencies or material weaknesses and, therefore, there can be no assurance that all such deficiencies have been identified. In addition, because of inherent limitations in internal control, including the possibility of management override of controls, misstatements due to error or fraud may occur and not be detected by such controls. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be a material weakness. However, material weaknesses may exist that have not been identified. Included in the Schedule of Other Matters are recommendations not meeting the above definitions that we believe to be of potential benefit to the District.. This communication is intended solely for the information and use of management, Board of Directors, others within the organization, and agencies and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. Pleasant Hill, California November 16, 2017 Accountancy Corporation 3478 Buskirk Avenue, Suite 215 Pleasant Hill, CA 94523 December 7, 2017 Regular Board Meeting Agenda Packet - Page 137 of 240 T 925.930.0902 F 925.930.0135 E maze@mazeassociates.com w mazeassociates.com Page 77 of 83 This Page Left Intentionally Blank December 7, 2017 Regular Board Meeting Agenda Packet - Page 138 of 240 Page 78 of 83 CENTRAL CONTRA COSTA SANITARY DISTRICT SCHEDULE OF OTHER MATTERS FOR THE YEAR ENDED JUNE 30, 2017 2017-01: UPCOMING GASB There are a number of new accounting and financial reporting pronouncements that have been issued by the Governmental Accounting Standards Board, the authoritative standard setting body in the United States. We have included the one that will have a significant impact on the District's financial statements, effective in fiscal year ending June 30, 2018, to keep you informed about these developments on a proactive basis. The following pronouncement is effective in fiscal year 2017/18: GASB 75 —Accounting and Financial Reporting for Postemployment Benefits Other Than Pensions The primary objective of this Statement is to improve accounting and financial reporting by state and local governments for postemployment benefits other than pensions (other postemployment benefits or OPEB). It also improves information provided by state and local governmental employers about financial support for OPEB that is provided by other entities. This Statement results from a comprehensive review of the effectiveness of existing standards of accounting and financial reporting for all postemployment benefits (pensions and OPEB) with regard to providing decision -useful information, supporting assessments of accountability and inter -period equity, and creating additional transparency. December 7, 2017 Regular Board Meeting Agenda Packet - Page 139 of 240 Page 79 of 83 This Page Left Intentionally Blank December 7, 2017 Regular Board Meeting Agenda Packet - Page 140 of 240 Page 80 of 83 t/. fill A&ASCZTE REQUIRED COMMUNICATIONS To the Board of Directors Central Contra Costa Sanitary District Martinez, California We have audited the basic financial statements of the Central Contra Costa Sanitary District (District) for the year ended June 30, 2017. Professional standards require that we communicate to you the following information related to our audit under generally accepted auditing standards. Significant Audit Findings Accounting Policies Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the District are included in Note 1 to the financial statements. No new accounting policies were adopted and the application of existing policies was not changed during the year, except as follows: The following Governmental Accounting Standards Board (GASB) pronouncement became effective and did have a material effect on the financial statements as discussed in Note 10: GASB 74 — Financial Reporting for Post -employment Benefit Plans Other Than Pension Plans The objective of this Statement is to improve the usefulness of information about postemployment benefits other than pensions (other postemployment benefits or OPEB) included in the general purpose external financial reports of state and local governmental OPEB plans for making decisions and assessing accountability. This Statement results from a comprehensive review of the effectiveness of existing standards of accounting and financial reporting for all postemployment benefits (pensions and OPEB) with regard to providing decision -useful information, supporting assessments of accountability and interperiod equity, and creating additional transparency. With the implementation of GASB 74, the District was required to report its OPEB trust held with the Public Agency Retirement System (PARS) as a fiduciary fund — see the Statements in Fiduciary Net Position and Statements of Changes in Fiduciary Net Position. GASB 74 also required changes to the District's footnote disclosures including Note 2 — Cash and Investments, and Note 10 — Post Employment Health Care Benefits. The following Governmental Accounting Standards Board (GASB) pronouncements became effective and did not have a material effect on the financial statements: Accountancy Corporation 3478 Buskirk Avenue, Suite 215 Pleasant Hill. CA 94523 December 7, 2017 Regular Board Meeting Agenda Packet - Page 141 of 240 T 925.930.0902 F 925.930.0135 E maze@mazeassociates.com w mazeassociates.com Page 81 of 83 GASB 77 - Tax Abatement Disclosures Financial statement users need information about certain limitations on a government's ability to raise resources. This includes limitations on revenue -raising capacity resulting from government programs that use tax abatements to induce behavior by individuals and entities that is beneficial to the government or its citizens. Tax abatements are widely used by state and local governments, particularly to encourage economic development. For financial reporting purposes, this Statement defines a tax abatement as resulting from an agreement between a government and an individual or entity in which the government promises to forgo tax revenues and the individual or entity promises to subsequently take a specific action that contributes to economic development or otherwise benefits the government or its citizens. GASB 82 - Pension Issues—an amendment of GASB Statements No. 67, No. 68, and No. 73 The objective of this Statement is to address certain issues that have been raised with respect to Statements No. 67, Financial Reporting for Pension Plans, No. 68, Accounting and Financial Reporting for Pensions, and No. 73, Accounting and Financial Reporting for Pensions and Related Assets That Are Not within the Scope of GASB Statement 68, and Amendments to Certain Provisions of GASB Statements 67 and 68. Specifically, this Statement addresses issues regarding (1) the presentation of payroll -related measures in required supplementary information, (2) the selection of assumptions and the treatment of deviations from the guidance in an Actuarial Standard of Practice for financial reporting purposes, and (3) the classification of payments made by employers to satisfy employee (plan member) contribution requirements. Unusual Transactions, Controversial or Emerging Areas We noted no transactions entered into by District during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting Estimates Accounting estimates are an integral part of the financial statements prepared by management and are based on management's current judgments. Those judgments are normally based on knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the District's financial statements are depreciation, claims liability and actuarial estimates for net pension liability and other post -employment benefits. The value of the assets, liability and assumptions used to determine annual required contributions for other post -employment benefits is determined by an actuary study provided to the District as of June 30, 2017. The value of the District's net pension liability was obtained from an actuarial valuation provided by CCCERA. Management's estimate of depreciation is based on the estimated useful lives of the capital assets, and its estimate of claims is based on the District Attorney's estimates of current and potential litigation, as well as actuary studies provided for the District as of June 30, 2017. We evaluated the key factors and assumptions used to develop the depreciation expense and claims liability and reviewed the current actuary study and determined that they are reasonable in relation to the basic financial statements taken as a whole. December 7, 2017 Regular Board Meeting Agenda Packet - Page 142 of 240 Page 82 of 83 Disclosures The financial statement disclosures are neutral, consistent, and clear. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are clearly trivial, and communicate them to the appropriate level of management. Management has corrected all/certain such misstatements. In addition, none of the misstatements detected as a result of audit procedures and corrected by management were material, either individually or in the aggregate, to each opinion unit's financial statements taken as a whole. Disagreements with Management For purposes of this letter, a disagreement with management is 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 a management representation letter dated November 16, 2017. Managements Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves 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 determine 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. December 7, 2017 Regular Board Meeting Agenda Packet - Page 143 of 240 Page 83 of 83 Other Information Accompanying the Financial Statements With respect to the supplementary information accompanying the financial statements, we made certain inquiries of management and evaluated the form, content, and methods of preparing the information to determine that the information complies with accounting principles generally accepted in the United States of America, the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the supplementary information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. With respect to the required supplementary information accompanying the financial statements, we applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We did not express an opinion nor provide any assurance on the information because the limited procedures do not provide us with sufficient evidence to express an opinion or provide any assurance. The Introductory and Statistical Sections included as part of the Comprehensive Annual Financial Report have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we did not express an opinion nor provide any assurance on them. This information is intended solely for the use of the Board of Directors and management and is not intended to be, and should not be, used by anyone other than these specified parties. Pleasant Hill, California November 16, 2017 December 7, 2017 Regular Board Meeting Agenda Packet - Page 144 of 240