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HomeMy WebLinkAbout04. Approve the final Comprehensive Annual Financial Report (CAFR) as of 06-30-17 for submission to the Government Finance Officers AssociationPage 1 of 98 Item 4. ' CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: JANUARY4, 2018 SUBJECT: APPROVE THE FINAL COMPREHENSIVE ANNUAL FINANCIAL REPORTAS OF JUNE 30, 2017 FOR SUBMISSION TO THE GOVERNMENT FINANCE OFFICERS ASSOCIATION. APPROVAL RECOMMENDED BY FINANCE COMMITTEE. SUBMITTED BY: INITIATING DEPARTMENT: THEAVASSALLO, FINANCE MANAGER ADMINISTRATION -FINANCE REVIEWED BY: PHILIP R. LEIBER, DIRECTOR OF FINANCE AND ADMINISTRATION ANN SASAKI, DEPUTY GENERAL MANAGER Roger S. Bailey General Manager ISSUE Board approval is requested to submit a Comprehensive Annual Financial Report (CAFR) to the Government Finance Officers Association of United States and Canada (GFOA) for review and potential recognition in the form of a Certificate of Achievement for Excellence in Financial Reporting. BACKGROUND The GFOA is a professional association of state/provincial and local finance officers in the United States and Canada, and has served the public finance profession since 1906. The GFOA established the Certificate of Achievement for Excellence in Financial Reporting Program in 1945 to encourage and assist state and local governments to go beyond the minimum requirements of generally accepted accounting principles (GAAP) and to prepare CAFR that provide transparency and full disclosure, and then recognize individual governments that succeed in achieving that goal. The District was awarded a Certificate of Achievement by the GFOA for the CAFR submitted for Fiscal January 4, 2018 Regular Board Meeting Agenda Packet - Page 52 of 235 Page 2 of 98 Year 2015-16, and in the years since 2000. The Certificate of Achievement is the highest form of recognition for excellence instate and local government financial reporting. In order to be awarded a Certificate of Achievement, a government agency must publish an easily readable report in a prescribed format report that complies with GAAP, Governmental Accounting Standards Board (GASB) and GFOA program policy and requirements. The CAFR includes ten years of District historical, financial, and statistical data. The CAFR provides a concise document for internal management use, as well as external use with other agencies, and is posted on the District's website for the general public. A Certificate of Achievement is valid for a period of one year. The Finance Division has prepared the District's CAFR as of June 30, 2017. It is believed that the current CAFR continues to meet the Certificate of Achievement Program requirements and staff is asking for Board approval to submit it to the GFOA to determine its eligibility for another certificate. A draft of the June 30, 2017 CAFR was provided to the full Board as part of the agenda packet for the December 19, 2017 Finance Committee meeting. The Committee recommend minor additions which were included in the final document. The final CAFR is included in the agenda packet under separate cover. Central San also intends to prepare its FY 2018-19 Budget to meet the requirements to achieve the GFOA Distinguished Budget Award. ALT ERNAT IVES/CONSIDERAT IONS None. FINANCIAL IMPACTS There is an application fee for submission of a CAFR for review based on total revenues of the entity applying. Based on this sliding fee schedule, the District's fee is $580. COMMUNITY OUTREACH COMMITTEE RECOMMENDATION On December 19, 2017, the Finance Committee reviewed the draft June 30, 2017 CAFR and recommended Board approval at the January 4, 2018 Board meeting. RECOMMENDED BOARD ACTION Review and approve the June 30, 2017 CAFR for submission to the GFOA. Strategic Plan Tie -In GOAL THREE: Be a Fiscally Sound and Effective Water Sector Utility Strategy 2 - Manage Costs ATTACHMENTS: 1. Comprehensive Annual Financial Report January 4, 2018 Regular Board Meeting Agenda Packet - Page 53 of 235 Contra Costa Spnitp� D L CENTRALSAN Cf 5019 IMHOFF PLACE, MARTINEZ, CA 94553 MEb�.OMPREHENSIVE ANNUAL ,tea_ IF I A41 W, r I -.�_ FOR THE FISCALYEARS ENDED UNE 30, ANDt Page 4 of 98 CENTRAL CONTRA COSTA SANITARY DISTRICT MARTINEZ, CALIFORNIA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEARS ENDED JUNE 30, 2017 AND 2016 Prepared By: Finance & Accounting Division January 4, 2018 Regular Board Meeting Agenda Packet - Page 55 of 235 Page 5 of 98 CENTRAL CONTRA COSTA SANITARY DISTRICT Comprehensive Annual Financial Report Table of Contents For the Years Ended June 30, 2017 and 2016 INTRODUCTORY SECTION: Letter of Transmittal Boardof Directors................................................................................................vii MissionStatement................................................................................................ ix OrganizationChart............................................................................................... x Mapof Service Area.............................................................................................A Certificate of Achievement................................................................................... xii FINANCIAL SECTION: Independent Auditors' Report............................................................................... 1 Management's Discussion and Analysis.............................................................. 3 Basic Financial Statements Statements of Net Position................................................................. 10-11 Statements of Revenues, Expenses and Changes in Net Position.......... 13 Statements of Cash Flows.................................................................. 14-15 Statements of Fiduciary Net Position — Fiduciary Fund ........................... 16 Statements of Changes in Fiduciary Net Position - Fiduciary Fund ........ 17 Notes to Financial Statements - The accompanying notes are an integral part of the basic financial statements .................................... 19-52 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 — Last Three Valuations ....................... 58 Supplementary Information Combining Schedule of Statement of Net Position .................................. 60 Combining Schedule of Statement of Revenues, Expenses and Changes in Net Position - Enterprise Sub -Funds .................................. 61 Schedule of Running Expenses - Comparison of Budget and Actual Expenses by Department....................................................................... 62 Running Expense - Schedule of Supplemental Net Position Analysis ..... 63 STATISTICAL SECTION (Unaudited): Changes in Net Position and Statement of Net Position - LastTen Fiscal Years..................................................................................... S-1 Revenue by Type - Last Ten Fiscal Years.........................................................S-2 January 4, 2018 Regular Board Meeting Agenda Packet - Page 56 of 235 Page 6 of 98 Operating Expenses by Type - Last Ten Fiscal Years.......................................S-3 Major Revenue Base and Rates - Historical and Current Fees - LastTen Fiscal Years..................................................................................... S-4 Assessed and Estimated Actual Valuation of Taxable Property - LastTen Fiscal Years..................................................................................... S-5 Property Tax and Sewer Service Charge Fees Levied and Collected - LastTen Fiscal Years..................................................................................... S-5 Sewer Service Charge - List of Ten Largest Customers - LastTen Fiscal Years..................................................................................... S-6 Payments Under the Concord Agreement - LastTen Fiscal Years..................................................................................... S-7 Active Service Accounts and Fiscal Year Billings - Sewer Service Charges..................................................................................S-7 Summary of Debt Service - Type, Debt Service Coverage, Debt Ratio - LastTen Fiscal Years..................................................................................... S-8 Demographic and Economic Data - Population Served - LastTen Calendar Years................................................................................S-9 List of Nine Largest Employers in Contra Costa County - Last Year and Eight Years Ago......................................................................S-9 Demographic and Economic Statistics - Contra Costa County - LastTen Fiscal Years................................................................................... S-10 Full-time Equivalent Positions Filled by Department - Last Ten Fiscal Years................................................................................... S-11 Number of Retirees and Surviving Spouses — Last Ten Fiscal Years................................................................................... S-11 Capital Asset and Operating Statistics — Last Ten Calendar or Fiscal Years...............................................................S-12 Miscellaneous Statistics..................................................................................S-12 January 4, 2018 Regular Board Meeting Agenda Packet - Page 57 of 235 '�JTRODUCTI - � � -jj{1�V1{1{ ` II'yl�� � r s I • t � .: i /JJ/Xl •r / i 1'. l��l••YYff iE'�! _� 1 Of } 1 `/!rl �/,�f1�� I Page 8 of 98 1) Central Contra Posta Sanitary District December 11, 2017 Central Contra Costa Sanitary District Customers and The Honorable Board of Directors, Martinez, California: State law requires that every general-purpose local government publish within six months of the close of each fiscal year a complete set of audited financial statements. This report is published to fulfill that requirement for the fiscal year ended June 30, 2017. Management of Central Contra Costa Sanitary District (the District) assumes full responsibility for the completeness and reliability of the information in these financial statements, based upon a comprehensive system of internal controls that is established for this purpose. Because the cost of internal control should not exceed anticipated benefits, the objective is to provide reasonable, rather than absolute, assurance that the financial statements are free of any material misstatements. Maze & Associates has issued an unmodified ("clean") opinion on the District's financial statements for the year ended June 30, 2017. The independent auditor's report is located at the front of the financial section of this report. Management's Discussion and Analysis report (MD&A) immediately follows the independent auditor's report and provides a narrative introduction, overview, and analysis of the basic financial statements. The MD&A complements this letter of transmittal and should be read in conjunction with it. PROFILE OF THE GOVERNMENT History and Services Provided The District was established in 1946 under the Sanitary District Act of 1923 and is located about 30 miles east of San Francisco. The District builds, operates and maintains the facilities required to collect and clean wastewater for approximately 345,000 residents of Danville, Lafayette, Martinez, Moraga, Orinda, Pleasant Hill, San Ramon, Walnut Creek and some of the unincorporated communities within central Contra Costa County. The District also cleans wastewater for 140,000 residents of the Cities of Concord and Clayton under a 1974 contract with the City of Concord. The District is committed to protecting the public health and preserving the environment while conducting long-range financial planning and managing costs. The District has ® Recycled Paper January 4, 2018 Regular Board Meeting Agenda Packet - Page 59 of 235 Page 9 of 98 approximately 1,500 miles of sewer pipeline, ranging in size from 4 inches to 102 inches in diameter, and 19 sewage -pumping stations (three of which are privately owned) in the District's sewage collection system. The District is the sole provider of wastewater service within the District limits (see map of service area). Residents make up the largest segment of the District's customer base representing approximately 81% of the Sewer Service Charge revenue. The District's treatment capacity has grown from 4.5 million gallons per day (mgd) in 1948 to 53.8 mgd currently. Bonds, state grants, federal grants, and pay-as-you-go resources of the District have currently financed capital expenditures and capacity expansions. The District also operates an expanding Recycled Water Program that provides high- quality recycled water for landscape irrigation at parks, school ballfields, and commercial businesses near the District's treatment plant. Due to strong customer demand the District maintained operation of its residential recycled water fill station, which allows residential customers to obtain a maximum of 300 gallons of recycled water per trip for use in hand watering lawns, landscaping, and gardens. The District is also pursuing new recycled water projects to take advantage of the potential water supply that highly -treated wastewater represents, and to expand recycled water availability to District customers, and potentially, to put such water to beneficial use outside of the District's service territory through water exchanges. In addition to its wastewater responsibility, the District also operates and maintains a permanent Household Hazardous Waste (HHW) Collection Facility in partnership with Mt. View Sanitary District and other local governments. The HHW Collection Facility is located adjacent to the District's wastewater treatment plant and seeks to keep pollutants out of the sewer system, making this facility an important part of our overall Pollution Prevention Program. Completing its twentieth year of operation, the HHW Facility currently serves over 33,000 residential and small business customers annually, from which over 2 million pounds of hazardous waste is collected and properly disposed of each year. Another pollution prevention strategy of the District, is the Pharmaceutical Collection Program, of which its thirteen collection sites collected over sixteen thousand pounds of expired or unwanted medications. The District held a 20th anniversary celebratory event for the facility in October 2017. Organization, Accounting and Budgetary Controls A five -member Board of Directors governs the District. Board members are elected on a non-partisan basis and serve a four-year term. The Board appoints the General Manager, who in accordance with policies established by the Board of Directors, manages District affairs. The District employs 276, and has authorized 290, regular employees organized in three departments led by Managers responsible for their budgets and expenses. The three departments are: Administrative, Engineering, and Operations. The District, by law, uses an enterprise fund to account for its operations and is run in a manner similar to private industry. The District currently has one enterprise fund which is comprised of four internal sub -funds: January 4, 2018 Regular Board Meeting Agenda Packet - Page 60 of 235 Page 10 of 98 ■ Running Expense - accounts for the general operations of the District. Substantially all operating revenues and expenses are accounted for in this fund (also referred to as Operations & Maintenance or O&M). ■ Sewer Construction - accounts for non-operating revenues that are to be used for acquisition or construction of plant, property, and equipment (also referred to as the Capital Fund). ■ Self -Insurance - accounts for interest earnings on cash balances in this sub -fund and cash allocations from other funds, as well as costs of insurance premiums and claims not covered by the District's insurance policies. ■ Debt Service — accounts for activity associated with the payment of the District's long term bonds and loans. Each year, the Board adopts the following four budgets: Operations and Maintenance, Capital Improvement and Sewer Construction, Self -Insurance, and Debt -Service. The Board Finance Committee reviews disbursements prior to each regular Board meeting, and disbursements are then approved by the full Board. Monthly financial statements are issued to management and the Board. A detailed mid -year and annual budget analysis are prepared and presented to the Board. District management is accountable for variances and adhering to budget constraints. The District also has several documented financial policies that are reviewed and updated in accordance with best practices. ASSESSING THE DISTRICT'S ECONOMIC CONDITION Local Economy and Outlook According to the Legislative Analyst's Office (LAO), unemployment should continue to remain around 4-5%, which many economists consider "full employment", for the next several years. The state's revenues will be about $6.3 billion higher than the previous fiscal year as a result of the healthy growth in personal income taxes. Productivity growth however, has been weak in recent years and remains a challenge for the state as the recent economic downturn has discouraged business investment and risk taking. This could inhibit future growth of the economy in the next several years. According to the UCLA Anderson forecast, the U.S. should continue to see slow but steady growth, between 2-3%, while operating at full employment. The impacts of hurricanes Harvey and Irma will lower growth slightly, but optimism for a growth inducing tax reform and an infrastructure spending packages have been credited by some in helping keep unemployment around or below the current 4.4%. Inflation is expected to rise along as the economy operates at full employment, which could also lead to increases in interest rates by roughly 25 basis points per quarter into 2019. The stock market continues to reach record highs, however many economists predict stagnation in the near future which would bring the price -to -earnings ratio closer to historical averages. Increased home values have led to growth and new connections in the service area which continue to benefit the District. Concord and Walnut Creek continue to expand their commercial and residential projects which have increased sewer service charges and connections fees. The District and the labor bargaining units have five-year contracts January 4, 2018 Regular Board Meeting Agenda Packet - Page 61 of 235 Page 11 of 98 that expire in December 2017. Negotiations on successor agreements commenced during fiscal year 2016-17 and have continued through December 2017. The existing labor contract progressively reduced, and in fiscal year 2016-17 eliminated employee retirement costs that were paid for by the District, while the District continues to pay the employer share of retirement costs. Payment of the unfunded liability for pension and other post employment benefits is a major concern for the District as it is for many public entities. An additional payment for the unfunded actuarial accrued liability is included as part of the financial plan and recent year budgets for the District to alleviate future fiscal obligations of the unfunded liability. The District has an excellent reputation in all areas of public service, which include finance, collection, treatment, training, safety, technology, capital projects, construction and customer service. The District has in recent years maintained balanced revenue sources, adequate reserves, and minimal debt obligations. The District reviews its rate and other charges annually, and adopted a two year rate action in fiscal year 2016-17. The District can increase its sewer service charge rates when needed to make up revenue shortfalls by providing public notice (as required by Proposition 218) to all customers, holding a Public Hearing, and obtaining approval by the Board of Directors. The District also maintains strong market access to obtain bond financing, as needed, due to the District's AAA and Aa1 bond ratings. The District anticipates that it will continue to meet its mission and goals, continue to provide excellent customer service and responsible rates to its customers, and meet compliance requirements given the current economic conditions. Long -Term Financial Planning District management analyzes and updates a strategic plan every two years, with the six goals being: provide exceptional customer service, strive to meet regulatory requirements, be a fiscally sound and effective water sector utility, develop and retain a highly trained and innovative workforce, maintain a reliable infrastructure, embrace technology, innovation and environmental sustainability. Strategies to achieve each of the goals are developed, as well as metrics to evaluate success. The District performs a 10 -year long-term cash flow forecast each year shortly before the budget process begins. The main economic factors considered in long-range forecasting are: the impact of state legislation and mandates, regulatory compliance, Governmental Accounting Standards Board (GASB) requirements, negotiated salary increases and employee benefits (including significant increases in retirement and health care costs), energy costs and interpreting the energy market, housing growth, and infrastructure renewal and replacement needs. The unfunded actuarial liabilities for pension and other post employment benefits (OPEB) are factored into the financial planning. The District currently has an 80% funded ratio for the pension unfunded actuarial liability and a 53% funded ratio for OPEB. Relevant Financial Policies Investment Policy: The District's investment policies for District assets and GASB 45 Trust are reviewed and approved annually by the Board of Directors in accordance with District investment policy. The District shortly after the close of fiscal year 2016-17 contributed $3.359 million to a new Section 115 pension trust to help potentially smooth future pension contribution rates. Section 53646 of the California Government Code governs our investment practices, and is reviewed annually by staff, legal counsel and iv January 4, 2018 Regular Board Meeting Agenda Packet - Page 62 of 235 Page 12 of 98 the Board. The Board receives monthly financial statements that include District investment performance. The GASB 45 Trust and the Section 115 Pension Trusts are governed by separate investment policies. Since 2008, the GASB 45 Trust funds are invested in a moderate investment strategy. The new Section 115 pension trust funds are invested accordingly to a moderately conservative strategy. The Board Finance Committee reviews GASB 45 Trust and Section 115 Pension Trust quarterly financial reports to monitor the District's investment performance. Major Initiatives The District's vision is to be a high-performance organization that provides exceptional customer service and regulatory compliance at responsible rates. Regulatory compliance is provided through utilizing best management practices in our operation of our collection system and treatment facilities, as well as through continued investment in our infrastructure. The District has received the Platinum award from the National Association of Clean Water Agencies (NACWA) for 19 straight years in recognition of 100% compliance with our National Pollutant Discharge Elimination System (NPDES) permit. It has also reduced the number of sanitary sewer overflows by more than 60% in the past 12 years by improved sewer cleaning and a robust sewer rehabilitation program. The District adopted a two year Strategic Business Plan for FY 16 -17 through FY 17-18. The Strategic Business Plan establishes policy direction and identifies six goals with key performance indicators that provide a roadmap for achieving increased effectiveness and efficiencies. Continuing to be a fiscally sound and effective water sector utility is one of the six goals in the strategic plan and the District's strategies for achieving this goal are to conduct long range financial planning and to manage costs. The District continues to analyze current and future rates, costs, and cash flows to ensure that they remain consistent with the cost of service study that was completed in FY 2014-15. The District is seeking out new revenues and funding sources, such as interagency agreements and possible state loan and grant opportunities. In order to effectively manage assets to meet future state and federal regulatory requirements, the District initiated an Asset Management Program and the preparation of a Comprehensive Wastewater Master Plan to evaluate options for addressing future regulatory requirements. The Master Plan was completed in FY 2016-17 and will be used as a roadmap for the capital improvements for the next 20 years. AWARDS AND ACKNOWLEDGEMENTS The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the Central Contra Costa Sanitary District for its comprehensive annual financial report for the fiscal year ended June 30, 2016. This was the seventeenth consecutive year that the District has achieved this prestigious award. In order to be awarded a Certificate of Achievement, V January 4, 2018 Regular Board Meeting Agenda Packet - Page 63 of 235 Page 13 of 98 a government must publish an easily readable and efficiently organized comprehensive annual financial report. This report must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. We believe that our current comprehensive annual financial report continues to meet the program's requirements and we are submitting it to the GFOA to determine its eligibility for another certificate. The District also had its Certificate of Excellence from the California Special Districts Leadership Foundation renewed during September 2017. This award is achieved by demonstrating the completion of essential governance transparency requirements, and is renewed every two years. This report could not have been accomplished without the dedication and commitment provided by District staff. I would like to express my appreciation to the following employees who assisted in its preparation: ■ The Finance and Accounting staff who compiled the information contained in this document with a special thanks to Chris Thomas, Finance Administrator, Jamie King, Accountant, and Amal Lyon, Accountant. ■ The Reproduction and Graphics Team who creatively and professionally prepared this finished document. ■ Engineering and Operations staff who provided much of the statistical information included in this document. ■ The District's Board of Directors and Management Team for their support in preparing this document as well as their day-to-day support in conducting the financial operations of the District in a prudent and responsible manner. R espectfully submitted, Thea Vassallo Finance Manager Philip L6iber Director of Finance & Administration Vi January 4, 2018 Regular Board Meeting Agenda Packet - Page 64 of 235 Page 14 of 98 CENTRAL CONTRA COSTA SANITARY DISTRICT BOARD OF DIRECTORS June 30, 2017 Paul H. Causey................................................. President James A. Nejedly ............................... President Pro -Tem Michael R. McGill ................................................ Member Tad J. Pilecki...................................................... Member David R. Williams ................................................ Member Vii January 4, 2018 Regular Board Meeting Agenda Packet - Page 65 of 235 Page 15 of 98 (THIS PAGE INTENTIONALLY LEFT BLANK) viii January 4, 2018 Regular Board Meeting Agenda Packet - Page 66 of 235 Page 16 of 98 . Y ' Central Contra Costa Sanitary District VISION, MISSION, VALUES OUR VISION To be a high-performance organization that provides exceptional customer service and regulatory compliance at responsible rates People • Value customers and employees • Respect each other • Work as a team • Celebrate our successes and learn urOaltenges— OUR MISSION To protect public health and the environment OUR VALUE S Community • Value water sector partners • Foster excellent community relationships • Be open, transparent and accessible • Understand service level expectations Principles • Be truthful and honest • Be fair, kind and friendly • Take ownership and responsibility Leadership and Commitment • Work effectively and efficiently • Promote a passionate and empowered workforce • Encourage continuous • Inspire dedication and top-quality results �. -A ix January 4, 2018 Regular Board Meeting Agenda Packet - Page 67 of 235 CENTRAL CONTRA COSTA SANITARY DISTRICT Organization Chart - Composite Electorate Board Members General Manager Secretary of the Director Deputy General Director of District Finance and Manager Engineering & Administration Technical Svcs. Information Collection Capital Projects System Technology Operations Division Plant Environmental & Finance MaintenanceRegulatory Id � Compliance Purchasing & Planning & Materials Plant Development Services Operations Services Communication Human & Intergov. Resources Relations Risk Management I x January 4, 2018 Regular Board Meeting Agenda Packet - Page 68 of 235 Counsel for the District San Pablo Bay ty Hercules 0 Central Contra Costa Sanitary District Map of Service Area June 30, 2017 V Benicia _ Suisun Bay 1❑ ❑3 5 'Martinez 7 Concord Page 18 of 98 Pleasant Hill 8 Walnut Creek 0❑9 14 0 10 11 12 Lafayette 13 Berkeley rR-.t Orinda Morana 15 Oakla �w San Francisco Bay Alamo —_U Pittsburg Clayton San Ramon 16 N \ 0 2 m _ Miles El Pumping Station 40 CCCSD's Headquarters Office Building, Privately Owned Pumping Station Treatment Plant, and HHW Collection Facility CCCSD's Collection System Operations Department (sewer maintenance) Wastewater collection and treatment and HHW collection for 344,550 people Wastewater treatment and HHW collection for 139,650 residents in Concord and Clayton by contract HHW disposal services only Antioch CCCSD Pumping Stations 1. Martinez 11. Lower Orinda 2. Fairview 12. Bates Blvd. - Orinda 3. Maltby 13. Orinda Crossroads 4. Clyde 14. Via Roble 5. Concord Industrial 15. Moraga 6. Buchanan Field North 16. San Ramon 7. Buchanan Field South PRIVATELY OWNED: 8. Sleepy Hollow 17. Wagner Ranch 9. Acacia 18. Lower Wilder 10. Flush Kleen 19. Upper Wilder January 4, 2018 Regular Board Meeting Agenda Packe! - Page 69 of 235 4 I Page 19 of 98 xii January 4, 2018 Regular Board Meeting Agenda Packet - Page 70 of 235 Page 20 of 98 uary 4, 2018 Regular Board Meeting Agenda Packet - Page 71 Page 21 of 98 t/A� M ACZTE INDEPENDENT AUDITORS' 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 an opinion 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. Opinion 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. T 925.930.0902 Accountancy Corporation r 925.930.0135 3478 Buskirk Avenue. Suite 215 a maZe0maM8WClateS.00m Pleasant Hill, CA 94523 1 w mazeasseclates.com January 4, 2018 Regular Board Meeting Agenda Packet - Page 72 of 235 Page 22 of 98 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 10.17. 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. The Introductory and Supplemental Sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements and, accordingly, we do not express an opinion or provide any assurance on them. 3AA� k� Pleasant Hill, California November 16, 2017 January 4, 2018 Regular Board Meeting Agenda Packet - Page 73 of 235 Page 23 of 98 Jl Central Contra Costa Sanitary District 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. REOUIRED 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. January 4, 2018 Regular Board Meeting Agenda Packet - Page 74 of 235 Page 24 of 98 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. January 4, 2018 Regular Board Meeting Agenda Packet - Page 75 of 235 Page 25 of 98 By far the largest portion of the District's net position (95.87%) 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% 6.51% 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% Operating Expenses 1017464,785 97,792,517 104,350,790 3.76% -2.77% -Total 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% January 4, 2018 Regular Board Meeting Agenda Packet - Page 76 of 235 Page 26 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 77 of 235 Page 27 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 78 of 235 Page 28 of 98 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. January 4, 2018 Regular Board Meeting Agenda Packet - Page 79 of 235 Page 29 of 98 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. January 4, 2018 Regular Board Meeting Agenda Packet - Page 80 of 235 Page 30 of 98 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 See accompanying notes to financial statements 10 January 4, 2018 Regular Board Meeting Agenda Packet - Page 81 of 235 642,510,179 623,585,549 748,386,296 719,170,102 29,078,203 34,464,472 (Continued) Page 31 of 98 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 LJ.) 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 91,746,888 121,05 5,247 127,458, 808 134,775,578 13 8,445,187 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 financial statements 11 January 4, 2018 Regular Board Meeting Agenda Packet - Page 82 of 235 Page 32 of 98 This Page Left Intentionally Blank January 4, 2018 Regular Board Meeting Agenda Packet - Page 83 of 235 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 33 of 98 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 14,835,167 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 84 of 235 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 85 of 235 2017 Page 34 of 98 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) (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 35 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 86 of 235 Page 36 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 87 of 235 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 37 of 98 $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 January 4, 2018 Regular Board Meeting Agenda Paget - Page 88 of 235 Page 38 of 98 This Page Left Intentionally Blank January 4, 2018 Regular Board Meeting Agenda Packet - Page 89 of 235 Page 39 of 98 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. B. 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 90 of 235 Page 40 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 91 of 235 Page 41 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 92 of 235 Page 42 of 98 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 I. 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 1% 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 93 of 235 Page 43 of 98 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) T. 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: 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 94 of 235 2017 2016 Beginning Balance $4,477,542 $4,032,271 Additions 627,663 558,479 Payments (535,074) (113208) Ending Balance $4,570,131 $4,477,542 Current Portion $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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 94 of 235 Page 44 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 95 of 235 Page 45 of 98 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 2017 $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. 25 January 4, 2018 Regular Board Meeting Agenda Packet - Page 96 of 235 Page 46 of 98 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: (1) Prime quality; limited to corporations with assets over $500,000,000 Treasury Notes and LAIF. (2) Prior approval ofthe Board of Directors must be obtained to acquire maturities beyond one year, excluding Treasury Notes and LAIR January 4, 2018 Regular Board Meeting Agenda Packet - Page 97 of 235 District District California State Limits Policy Policy Maximum Maximum Maximum Maximum Percentage Minimum Remaining Percentage Investment of Portfolio Credit Authorized Investment Type Maturity of Portfolio In One Issuer (Per Issuer) Quality U.S. Treasury Obligations 5 years None None 100% N/A U.S. Government Agency Issues 5 years None None 100% N/A Money Market Funds N/A 20% 10% 10% A Negotiable Certificates of Deposit 5 years 30% 30% 30% AA Banker's Acceptances 180 40% 400/. 5% N/A Commercial Paper (1) 270 25% 10% 5% A-1 MediumTermNotes 5years 30% 5% 5% AA Collateralized Certificates of Deposit (2) 5 years 30% None 30% Aaa Supranationals 5 years 300/. 5% 5% AA County Pooled Investment Funds N/A None None 100% N/A Local Agency Investment Fund (LAIF) N/A None $65 million 100% N/A (1) Prime quality; limited to corporations with assets over $500,000,000 Treasury Notes and LAIF. (2) Prior approval ofthe Board of Directors must be obtained to acquire maturities beyond one year, excluding Treasury Notes and LAIR January 4, 2018 Regular Board Meeting Agenda Packet - Page 97 of 235 Page 47 of 98 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 Uncategorized: California Local Agency Investment Fund Total Investments Cash in bank Total Cash and Investments Level l $15,000,000 2017 Level 2 $20,000,000 4,000,000 $15,000,000 $24,000,000 Total $20,000,000 15,000,000 4,000,000 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. 4l January 4, 2018 Regular Board Meeting Agenda Packet - Page 98 of 235 Page 48 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 99 of 235 Page 49 of 98 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 orless 12 Months Maturity or less 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 -FIILB 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 17/7/17 7/20/17 Not applicable 32,300,000 Not appheable Not applicable 42,703,154 Not applicable 118,859,604 251,718 $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: Investment Type Rated Aaa: Certificates of Deposit U.S. Federal Agency Securities - FHLB Commercial Paper Rated P-1: Commercial Paper - BNP Paribas Total Rated Investments Not rated: Certificates of Deposit - non-negotiable Mutual Funds in OPEB Trust California Local Agency Investment Fund U.S. Treasury Notes Cash in Bank Total Cash and Investments 29 Totals 2017 2016 $20,000,000 4,000,000 24,000,000 4,856,450 52,328,367 30,200,000 15,000,000 11,383,029 $137,767,846 January 4, 2018 Regular Board Meeting Agenda Packet - Page 100 of 235 $15,000,000 24,000,000 39,000,000 4,856,450 42,703,154 32,300,000 251,718 $119,111,322 Page 50 of 98 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 party. 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 30 2017 $18,328,214 753,686 2016 $17,585,852 727,513 883,996 705,184 $19,965,896 $19,018,549 January 4, 2018 Regular Board Meeting Agenda Packet - Page 101 of 235 Page 51 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 102 of 235 Page 52 of 98 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: 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 Transfers & Balance at June 30, 2016 Additions Retirements Adjustments June 30, 2017 $17,320,570 $17,320,570 4,936,407 $5,300 4,941,707 24,480,982 $36,696,049 ($255,344) (27,533,116) 33,388,571 46,737,959 36,696,049 (255,344) (27,527,816) 55,650,848 341,412,320 (335,000) 10,426,486 351,503,806 154,863,632 2,899,042 (5,440) 34,485 157,791,719 11,371,574 11,371,574 323,360,945 (550,000) 11,151,411 333,962,356 19,215,350 1,077,016 20,292,366 56,270,149 1,007,992 57,278,141 42,412,648 1,825,860 44,238,508 12,627,569 (159,988) 1,545,256 14,012,837 7,378,730 (223,058) 459,310 7,614,982 968,912,917 2,899,042 (1,273,486) 27,527,816 998,066,289 64,587,611 4,690,151 (335,000) 68,942,762 57,268,867 2,097,574 (5,440) 59,361,001 3,465,586 151,395 3,616,981 210,866,708 10,065,439 (550,000) 220,382,147 8,060,811 805,541 8,866,352 30,884,104 2,220,533 33,104,637 11,617,825 1,258,681 12,876,506 8,188,890 1,231,360 (159,988) 9,260,262 4,705,437 371,479 (223,058) 4,853,858 399,645,839 22,892,153 (1,273,486) 421,264,506 569,267,078 (19,993,111) - 27,527,816 576,801,783 $616,005,037 $16,702,938 ($255,344) - $632,452,631 32 January 4, 2018 Regular Board Meeting Agenda Packet - Page 103 of 235 Page 53 of 98 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: 61,147,639 4,544,975 (1,105,003) 64,587,611 Contributed sewer lines 55,204,677 Balance at (2,000) 57,268,867 Transfers & Balance at 151,179 June 30, 2015 Additions Retirements Adjustments June 30, 2016 Capital assets not being depreciated: 210,866,708 Recycled water infrastructure 7,276,987 783,824 Land $17,320,570 28,643,263 2,245,841 (5,000) $17,320,570 Easements (intangible) 4,875,507 1,230,599 $60,900 4,936,407 Construction in Progress 13,958,646 $27,713,804 ($364,072) (16,827,396) 24,480,982 Total nondepreciated assets 36,154,723 27,713,804 (364,072) (16,766,496) 46,737,959 Capital assets being depreciated: 399,645,839 Total capital assets being Sewage collection system 331,167,382 573,563,756 (1,105,003) 11,349,941 341,412,320 Contributed sewer lines 153,091,464 1,774,168 (2,000) - $616,005,037 154,863,632 Outfall sewers 11,339,298 32,276 11,371,574 Sewage treatment plant 320,717,418 (100,000) 2,743,527 323,360,945 Recycled water infrastructure 19,065,139 150,211 19,215,350 Pumpingstations 56,046,563 (5,000) 228,586 56,270,149 Buildings 42,412,648 42,412,648 Furniture and equipment 10,886,007 47,688 1,693,874 12,627,569 Motor vehicles 6,883,134 (72,485) 568,081 7,378,730 Total depreciated assets 951,609,053 1,821,856 (1,284,488) 16,766,496 968,912,917 Less accumulated depreciation Sewage collection system 61,147,639 4,544,975 (1,105,003) 64,587,611 Contributed sewer lines 55,204,677 2,066,190 (2,000) 57,268,867 Outfall sewers 3,314,407 151,179 3,465,586 Sewage treatment plant 200,602,861 10,363,847 (100,000) 210,866,708 Recycled water infrastructure 7,276,987 783,824 8,060,811 Pumpingstations 28,643,263 2,245,841 (5,000) 30,884,104 Buildings 10,387,226 1,230,599 11,617,825 Furniture and equipment 7,049,851 1,139,039 8,188,890 Motor vehicles 4,418,386 359,536 (72,485) 4,705,437 Total accumulated depreciation 378,045,297 22,885,030 (1,284,488) 399,645,839 Total capital assets being depreciated, net 573,563,756 (21,063,174) 16,766,496 569,267,078 Capital assets, net $609,718,479 $6,650,630 ($364,072) - $616,005,037 33 January 4, 2018 Regular Board Meeting Agenda Packet - Page 104 of 235 Page 54 of 98 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%, 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) $34,160,134 $31,682,378 34 January 4, 2018 Regular Board Meeting Agenda Packet - Page 105 of 235 Page 55 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 106 of 235 Page 56 of 98 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 Property: Special Form Properly Alliant Property Insurance Program (APIP) Crone National Union Fire Ins. Co. Liability: Fiduciary Liability Insurance Pollution- General Liability Environmental Exposure (GLEE) Commercial Environment Excess Special Excess Liability Coverage -ANNE 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 �T441 January 4, 2018 Regular Board Meeting Agenda Packet - Page 107 of 235 9,000,000 50,000 10,000,000 500,000 5,000,000 - 500,000 35,000 Statutory 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 57 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 108 of 235 Page 58 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 109 of 235 Page 59 of 98 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 Outflows/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: Miscellaneous Proportionate Share of Net Pension Liability 2017 2016 $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: Reporting Date for Proportion of the Employer under GASB 68 Net Pension as of December 31 Liability 2015 7.488% 2016 6.088% 2017 6.273% 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: Pension contributions subsequent to measurement date Differences between expected and actual experience Changes of assumptions or other inputs Deferred Outflows Deferred Inflows of Resources of Resources $9,004,848 $7,205,850 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 Total 39 15,507,481 $29,078,203 $16,051,905 January 4, 2018 Regular Board Meeting Agenda Packet - Page 110 of 235 Proportionate share of the Plan Fiduciary Net Proportionate share Net Pension Liability as a Pension as a of Net Pension Covered percentage of its covered percentage of the Total Liability Payroll payroll Pension Liability $89,535,510 $27,930,233 332.77% 73.86% 91,746,888 30,552,659 315.70% 74.14% 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: Pension contributions subsequent to measurement date Differences between expected and actual experience Changes of assumptions or other inputs Deferred Outflows Deferred Inflows of Resources of Resources $9,004,848 $7,205,850 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 Total 39 15,507,481 $29,078,203 $16,051,905 January 4, 2018 Regular Board Meeting Agenda Packet - Page 110 of 235 Page 60 of 98 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 as sumptions 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 June 30 2018 2019 2020 2021 2022 40 Annual Amortization ($164,716) 630,717 3,609,732 (54,283) January 4, 2018 Regular Board Meeting Agenda Packet - Page 111 of 235 Page 61 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 112 of 235 Page 62 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 113 of 235 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 113 of 235 Page 63 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 114 of 235 Page 64 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 115 of 235 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 (Ass et) at June 30, 2017 Page 65 of 98 ($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: 45 January 4, 2018 Regular Board Meeting Agenda Packet - Page 116 of 235 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) 45 January 4, 2018 Regular Board Meeting Agenda Packet - Page 116 of 235 Page 66 of 98 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: July 1, 2016 $48,913,000 $102,943,000 E. Actuarial Methods and Assumptions $54,030,000 47.51% $32,501,073 166% 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 117 of 235 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 E. Actuarial Methods and Assumptions $54,030,000 47.51% $32,501,073 166% 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 117 of 235 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 67 of 98 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. Fiscal 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 118 of 235 258 276 534 Page 68 of 98 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 50% Find Income 45% Cash 5% Total 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 119 of 235 Page 69 of 98 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 Faded 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 LM., 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 of Return Mortality June 30, 2017 Full pre -funding to PARS trust PARS portfolio: Moderate Pre -Medicare - 7.01/6 for 2017, decreasing to 5.0% for 2021 and later Medicare - 7.2% for 2017, decreasing to 5.0% for 2021 and later Not in RHSA: 95% In RHSA: 50% (implied subsidy only) 6.25% 3.00% 6.25% (2) Derived using CCCERA's Membership Data for all Funds (3) (1) Crossover analysis showed benefit payments always fully funded by plan assets (2) 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. January 4, 2018 Regular Board Meeting Agenda Packet - Page 120 of 235 Page 70 of 98 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 50 January 4, 2018 Regular Board Meeting Agenda Packet - Page 121 of 235 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 50 January 4, 2018 Regular Board Meeting Agenda Packet - Page 121 of 235 Page 71 of 98 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: Fiscal Year Office Ending Equipment Facilities Total 2018 $248,212 $33,922 $282,134 Total $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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 122 of 235 Page 72 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 123 of 235 Page 73 of 98 REQUIRED SUPPLEMENTARY INFORMATION 53 January 4, 2018 Regular Board Meeting Agenda Packet - Page 124 of 235 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* 2017 2016 Net Change in Total Pension Liability Service Cost Interest on the Total Pension Liability Expensed portion ofcurrent-period changes in proportion and difference between employer's contributions and proportionate share of contributions Expensed portion ofcurrent-period benefit changes Expensed portion ofcurrent-period difference between expected and actual experience in the Total Pension Liability Expensed portion ofcurrent-period changes ofassumptions or other inputs Member contnbutions Projected earnings on plan investments Expensed portion of current -period differences between actual and projected earnings on plan investments Administrative expense Other Recognition ofbeginning ofyear deferred outflows ofresources as pension expense Recognition ofbeginning ofyear deferred inflows ofresources as pension expense Net amortization of deferred amounts from changes in proportion and differences between employer's contributions and proportionate share ofcontributions Net change in total pension liability Reconciliation of Net Pension Liability Beginning Net Pension Liability Pension expense Employer contributions New net deferred inflows/outflows Change in allocation of prior deferred inflows/outflows New net deferred flows due to change in proportion Recognition of prior deferred inflows/outflows Recognition of prior deferred flows due to change in proportion Net pension liability - ending Plan fiduciary net position as a percentage ofthe total pension liability Page 74 of 98 2015 $ 12,802,725 $ 11,744,271 $ 14,396,402 37,390,012 35,450,291 42,024,521 327,813 (3,509,681) 533,503 (275,839) (836,604) (2,988,813) 543,221 972,205 (1,231) (5,608,003) (5,196,358) (5,860,025) (30,774,476) (30,472,528) (34,980,271) (83,909) 5,198,286 (200,059) 536,021 494,025 522,670 (563,858) 40,685 - 6,402,259 (3,558,862) (2,593,424) (2,976,178) $ 13,617,705 $ 533,503 - 11,824,671 $ 13,446,697 $ 91,746,888 $ 89,535,510 $ 110,183,830 13,617,705 11,824,671 13,446,697 (18,043,391) (22,752,611) (24,451,234) (1,320,379) 21,270,461 (11,564,393) 543,221 2,163,011 - 1,170,291 (12,354,075) 1,920,610 (2,843,397) 2,593,424 - 2,976,178 (533,503) - $ 87,847,116 $ 91,746,888 $ 89,535,510 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 assupEp&ns - 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 125 of 235 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 75 of 98 2015 $ 18,043,391 $ 22,752,611 $ 24,451,234 18,043,3 91 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 126 of 235 Page 76 of 98 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. 6V January 4, 2018 Regular Board Meeting Agenda Packet - Page 127 of 235 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. 6V January 4, 2018 Regular Board Meeting Agenda Packet - Page 127 of 235 Page 77 of 98 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 deticiency (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 1 st year of implementation, therefore only one year is shown. 57 January 4, 2018 Regular Board Meeting Agenda Packet - Page 128 of 235 Page 78 of 98 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 129 of 235 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 January 4, 2018 Regular Board Meeting Agenda Packet - Page 129 of 235 Page 79 of 98 SUPPLEMENTARY INFORMATION W January 4, 2018 Regular Board Meeting Agenda Packet - Page 130 of 235 ASSETS CURRENT ASSETS: Cash and cash equivalents Short term investments Accounts receivable Interest receivable Parts and supplies Prepaid expenses Total current assets NON-CURRENT ASSETS: Restricted cash and equivalents Restricted investments Assessment Districts receivable Net OPEB asset CAPITAL ASSETS Nondepreciable Depreciable, net of accumulated depreciation Total capital assets, net Total non-current assets TOTAL ASSETS DEFERRED OUTFLOWS OF RESOURCES Pension related LIABILITIES CURRENT LIABILITIES: Accounts payable and accrued expenses Interest payable Refunding Water Revenue Bonds - current portion Water Reclamation Loan Contract - current portion Accrued compensated absences - current portion Liability for uninsured claims Refundable deposits Total current liabilities NON-CURRENT LIABILITIES: Refunding Water Revenue Bonds, noncurrent portion Accrued compensated absences, noncurrent portion Net pension liability Total noncurrent liabilities TOTAL LIABILITIES DEFERRED INFLOWS OF RESOURCES Pension related NET POSITION Net investment in capital assets Restricted for debt service Unrestricted TOTAL NET POSITION Page 80 of 98 CENTRAL CONTRA COSTA SANITARY DISTRICT COMBINING SCHEDULE OF NET POSITION ENTERPRISE SUB -FUNDS JUNE 30, 2017 Running Sewer Self Debt Expense Construction Insurance Service Elimination Total $1,115,613 $33,504,281 $6,726,433 $41,346,327 37,000,000 2,000,000 39,000,000 15,297,687 4,668,209 19,965,896 $14,665 14,665 2,089,765 2,089,765 3,459,464 3,459,464 58,962,529 40.172,490 6,726,433 14,665 105,876,117 100,000 136,702 236,702 4,856,450 4,856,450 1,311,825 1,311,825 3,652,571 3,652,571 55,650,848 576,801,783 632,452,631 636,205,202 1,311,825 4,993,152 695,167,731 41,484,315 6,726,433 5,007,817 29,078,203 3,024,789 5,822,672 60,672 558,380 2,405,000 182,377 457,000 807,079 146,119 256,243 3,627,908 6,078,915 867,751 3,145,757 55,650,848 576,801,783 632,452,631 642,510,179 748,386,296 29,078,203 8,908,133 558,380 2,405,000 182,377 457,000 807,079 402.362 13,720,331 29,095,000 29,095,000 4,113,131 4,113,131 87,847,116 87,847,116 91,960,247 29,095,000 121,055,247 95.588.155 6.078.915 867.751 32.240.757 - 134.775.578 16,051,905 16,051,905 632,452,631 (31,682,377) 600,770,254 4,449,437 4,449,437 (19,846,757) 35,405,400 5,858,682 21,417,325 $612,605,874 $35,405,400 $5,858,682 ($27,232,940) $626,637,016 January 4, 2018 Regular Board Meeting Agenda Packet - Page 131 of 235 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 81 of 98 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 61 January 4, 2018 Regular Board Meeting Agenda Packet - Page 132 of 235 CENTRAL CONTRA COSTA SANITARY DISTRICT Schedule of Running Expenses Comparison of Budget and Actual Expenses by Department June 30, 2017 January 4, 2018 Regular Board Meeting Agenda Packet - Page 133 of 235 Sewage Variance Sewage Treatment Pumping Recycled Favorable Administration Engineering Collection Plant Station Water Total Budget (Unfavorable) Salaries and Wages $6,294,088 $8,764,886 $5,733,331 $9,693,046 $946,052 $362,933 $31,794,336 $33,158,707 $1,364,371 Employee Benefits 13,415,972 6,788,627 4,937,415 8,019,057 743,147 258,526 34,162,744 37,511,904 3,349,160 Less Capitalized Overhead and Benefits (30,775) (3,409,675) (38,720) (135,518) - - (3,614,688) (3,744,593) (129,905) Total Salaries and Benefits 19,679,285 12,143,838 10,632,026 17,576,585 1,689,199 621,459 62,342,392 66,926,018 4,583,626 Directors' Fees and Expense 136,315 - - - - - 136,315 168,555 32,240 Chemicals - - - 1,046,350 328,092 51,648 1,426,090 1,920,000 493,910 Utilities 116,383 180,819 164,312 3,416,933 610,841 191,526 4,680,814 4,315,790 (365,024) Repairs and Maintenance 721,567 97,766 1,823,745 1,768,081 249,917 1,842 4,662,918 5,222,852 559,934 Hauling and Disposal - 481,910 122,098 385,376 9,784 - 999,168 941,050 (58,118) Professional and Legal Services 428,005 169,401 9,498 3,422 - 36,275 646,601 630,750 (15,851) Outside Services 1,415,994 1,442,372 144,183 122,034 91,163 28,877 3,244,623 3,980,175 735,552 Self Insurance 920,000 - - - - - 920,000 920,000 - N Materials and Supplies 146,060 361,812 742,704 719,738 33,043 4,743 2,008,100 2,100,025 91,925 Other 617,678 464,722 121,705 593,290 54,612 34,270 1,886,277 2,685,703 799,426 Total $24,181,287 $15,342,640 $13,760,271 $25,631,809 $3,066,651 $970,640 $82,953,298 $89,810,918 $6,857,620 January 4, 2018 Regular Board Meeting Agenda Packet - Page 133 of 235 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 63 January 4, 2018 Regular Board Meeting Agenda Packet - Page 134 of 235 Page 83 of 98 $16,434,521 $91,794,540 (101,764,893) 22,892,153 12,921,800 29,356,321 583,249,553 $612,605,874 Page 84 of 98 This Page Left Intentionally Blank January 4, 2018 Regular Board Meeting Agenda Packet - Page 135 of 235 Page 85 of 98 Central Contra Costa Sanitary District Statistical Section Table of Contents Financial Trends Page 86 of 98 These schedules contain trend information to help the reader understand how the District's financial performance has changed over time. Changes in Net Position and Statement of Net Position - Last Ten Fiscal Years......................................................................................S-1 Revenue by Type - Last Ten Fiscal Years.........................................................S-2 Operating Expenses by Type - Last Ten Fiscal Years......................................S-3 Revenue Capacity These schedules contain information to help the reader assess the District's most significant revenue sources. Major Revenue Base and Rates - Historical and Current Fees - Last Ten Fiscal Years......................................................................................S-4 Assessed and Estimated Actual Valuation of Taxable Property - Last Ten Fiscal Years......................................................................................S-5 Property Tax and Sewer Service Charge Fees Levied and Collected - Last Ten Fiscal Years......................................................................................S-5 Sewer Service Charge - List of Ten Largest Customers - Last Ten Fiscal Years......................................................................................S-6 Payments under the Concord Agreement — Last Ten Fiscal Years...................S-7 Active Service Accounts and Fiscal Year Billings — Sewer Service Charges ....S-7 Debt Capacity This schedule contains information to help the reader assess the affordability of the District's current levels of outstanding debt and the District's ability to issue additional debt in the future. Summary of Debt Service - Type, Debt Service Coverage, Debt Ratio - Last Ten Fiscal Years......................................................................................S-8 Demographic and Economic Information This schedule offers demographic and economic indicators to help the reader understand the environment within which the District's financial activities take place. Demographic and Economic Data - Population Served - Last Ten Calendar Years................................................................................ S-9 List of Ten Largest Employers in Contra Costa County - Last Year and Eight Years Ago......................................................................S-9 Demographic and Economic Statistics - Contra Costa County - Last Ten Fiscal Years....................................................................................S-10 Operating Information These schedules contain service and infrastructure data to help the reader understand how the information in the District's financial report relates to the services the District provides and the activities it performs. Full-time Equivalent Positions Filled by Department - Last Ten Fiscal Years..S-11 Number of Retirees and Surviving Spouses - Last Ten Fiscal Years ..............S-11 Capital Asset and Operating Statistics - Last Ten Calendar or Fiscal Years ...S-12 Miscellaneous Statistics..................................................................................S-12 Sources: Unless otherwise noted, the information in these schedules is derived from the comprehensive annual J&naac�al4r,40At8 "ulwlB)oat4EMeeting Agenda Packet - Page 137 of 235 Central Contra Costa Sanitary District 39,440,034 39,986,763 41,705,131 45,562,430 49,811,218 58,954,452 66,104,630 63,988,158 62,342,392 8,952,840 Changes in Net Position and Statement of Net Position 7,609,127 8,121,809 7,401,103 8,063,309 7,466,490 7,304,619 8,115,004 2,613,658 2,832,001 Last Ten Fiscal Years 2,425,615 4,099,876 2,836,638 3,995,860 3,322,881 4,196,302 3,891,224 3,863,555 3,938,129 3,808,635 Changes in Net Position 2007-2008 2008-2009 2009-2010 2010-2011 2011-2012 2012-2013 2013-2014 2014-2015 2015.2016 2016-2017 Operating Revenues: 159,961 214,290 496,381 72,486 (300,108) - - - - - Sewer Service Charges (SSC) $40,207,157 $43,087,454 $48,692,520 $49,095,870 $49,123,848 $56,770,984 $60,796,421 $70,023,512 $72,233,903 $73,138,235 City of Concord 8,206,860 8,755,857 8,664,668 9,224,952 10,647,389 10,483,421 11,625,864 12,892,945 13,913,960 13,851,253 Other Service Charges 869,589 872,978 824,022 913,017 915,485 1,076,401 1,035,134 1,006,197 963,014 1,029,500 Miscellaneous Charges 595,980 667,855 650,876 662,721 929,917 751,880 544,589 593,780 623,659 606,453 Total Operating Revenue 49,879,586 53,384,144 58,832,086 59,896,560 61,616,639 69,082,686 74,002,008 84,516,434 87,734,536 88,625,441 Operating Expenses: Salaries & Benefits Chemicals, Utilities & Supplies Professional & Outside Services Hauling, Disposal, Repairs & Maintenance Self -Insurance (net of transfers) Pension Expense Depreciation All Other Total Operating Expenses Operating Loss Non -Operating Revenues (Expenses): Property Taxes * Connection & Other Fees Interest Income Interest Expense All Other * Total Non -Operating Income Before Contributions and Transfers Customer Contributions** Contributed Sewer Lines Capital Contributions - Connection Fees CHANGE IN NET POSITION Total Net Position - Beginning Prior Period Adjustment - GASB 68 and 71 Total Net Position - Ending 37,312,472 39,440,034 39,986,763 41,705,131 45,562,430 49,811,218 58,954,452 66,104,630 63,988,158 62,342,392 8,952,840 9,368,755 7,973,992 7,609,127 8,121,809 7,401,103 8,063,309 7,466,490 7,304,619 8,115,004 2,613,658 2,832,001 2,129,552 2,425,615 4,099,876 2,836,638 3,995,860 3,322,881 4,196,302 3,891,224 3,863,555 3,938,129 3,808,635 3,916,789 4,077,741 4,239,421 4,041,355 4,758,260 5,780,533 5,662,086 (215,004) 90,876 (688,859) 119,051 (65,688) 159,961 214,290 496,381 72,486 (300,108) - - - - - - - (3,012,757) (9,778,389) (4,080,558) 18,615,747 19,417,941 20,969,429 20,580,061 21,190,059 21,596,266 21,892,545 22,740,942 22,885,030 22,892,153 2,378,941 2,305,459 2,658,662 2,459,966 2,489,019 2,693,135 2,346,583 2,473,963 3,343,778 2,942,592 73,522,209 77,393,195 76,838,174 78,815,740 85,475,246 88,737,742 99,508,394 104,350,790 97,792,517 101,464,785 (23,642,623) (24,009,051) (18,006,088) (18,919,180) (23,858,607) (19,655,056) (25,506,386) (19,834,356) (10,057,981) (12,839,344) 12,254,168 12,539,375 12,260,123 12,213,624 12,047,169 13,010,477 13,093,841 14,083,331 14,835,167 16,318,874 1,335,160 1,093,756 776,348 895,825 903,810 1,169,809 1,575,251 1,843,942 2,546,723 2,600,888 2,527,621 1,033,095 570,024 673,990 294,938 405,474 359,288 318,475 562,308 761,838 (1,518,142) (1,421,686) (1,553,467) (2,061,903) (1,919,375) (1,802,084) (1,996,689) (1,523,127) (1,427,641) (1,313,398) 1,243,817 639,523 12,295 (523,209) 931,660 951,100 932,464 1,828,530 1,195,095 966,244 15,842,624 13,884,063 12,065,323 11,198,327 12,258,202 13,734,776 13,964,155 16,551,151 17,711,652 19,334,446 (7,799,999) (10,124,988) (5,940,765) (7,720,853) (11,600,405) (5,920,280) (11,542,231) (3,283,205) 7,653,671 6,495,102 14,970,637 13,938,421 6,793,040 5,018,092 8,888,663 8,001,147 10,486,067 6,769,623 11,991,752 16,628,105 1,444,420 1,231,022 1,840,259 533,616 792,011 939,628 1,462,316 794,218 1,774,168 2,899,042 9,259,160 5,025,493 7,078,635 3,515,804 5,724,833 6,091,529 8,224,517 6,673,298 8,543,758 7,044,340 17,874,218 10,069,948 9,771,169 1,346,659 3,805,102 9,112,024 8,630,669 10,953,934 29,963,349 33,066,589 583,735,877 601,610,095 611,680,043 621,451,212 622,797,871 626,602,973 635,714,997 644,345,666 563,607,078 593,570,427 (91,692,522) $601,610,095 $611,680,043 $621,451,212 $622,797,871 $626,602,973 $635,714,997 $644,345,666 $563,607,078 $593,570,427 $626,637,016 Statement of Net Position 2007-2008 2008-2009 2009-2010 2010-2011 2011-2012 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Investments in Capital Assets, Net of Related Debt $531,119,639 $552,165,498 $531,324,187 $541,613,208 $549,462,506 $559,523,642 $568,006,023 $573,175,094 $581,844,903 $600,770,254 Restricted for Debt Service 3,185,416 3,163,956 4,565,970 4,612,103 4,663,601 4,730,837 4,809,248 4,288,008 4,363,251 4,449,437 Unrestricted 67,305,040 56,350,589 85,561,055 76,572,560 72,476,866 71,460,518 71,530,395 (13,856,024) 7,362,273 21,417,325 Total Net Position $601,610,095 $611,680,043 $621,451,212 $622,797,871 $626,602,973 $635,714,997 $644,345,666 $563,607,078 $593,570,427 $626,637,016 • 2009-2010 property taxes includes Prop 1A loan receivable revenue and offset of $985,916. The revenue is offset by the provision for losses categorized in other. " Classification reclassed 2010-11, prior years reclassed for consistency. Previously included in Non -Operating. Includes capital cost contributions from the City of Concord and customer contributions (SSC). Source: Central Contra Costa Sanitary District Audited Financial Statements S-1 January 4, 2018 Regular Board Meeting Agenda Packet - Page 138 of 235 N R O G $160,000,000 $140,000,000 $120,000,000 $100,000,000 $80,000,000 $60,000,000 $40,000,000 $20,000,000 Central Contra Costa Sanitary District Revenue By Type Last Ten Fiscal Years 2007-2008 2008-2009 2009-2010 2010-2011 2011-2012 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Fiscal Year oOperating Revenue oNon-Operating Revenue Oneratina Revenue Fiscal Year Sewer Service Charges* City of Concord Other Service Charges Miscellaneous Charges Total Operating 2007-2008 $40,207,157 $8,206,860 $869,589 $595,980 $49,879,586 2008-2009 43,087,454 8,755,857 872,978 667,855 53,384,144 2009-2010 48,692,520 8,664,668 824,022 650,876 58,832,086 2010-2011 49,095,870 9,224,952 913,017 662,721 59,896,560 2011-2012 49,123,848 10,647,389 915,485 929,917 61,616,639 2012-2013 56,770,984 10,483,421 1,076,401 751,880 69,082,686 2013-2014 60,796,421 11,625,864 1,035,134 544,589 74,002,008 2014-2015 70,023,512 12,892,945 1,006,197 593,780 84,516,434 2015-2016 72,233,903 13,913,960 963,014 623,659 87,734,536 2016-2017 73,138,235 13,851,253 1,029,500 606,453 1 88,625,441 Non-Ooeratina Revenue Fiscal Year Property Taxes *1 Customer Contributions *2 Connections & Other Fees *3 Interest All Other Total Non -Operating & Contributions 2007-2008 $12,254,168 $16,415,057 $10,594,320 $2,527,621 $1,243,817 $43,034,983 2008-2009 12,539,375 15,169,443 6,119,249 1,033,095 639,523 35,500,685 2009-2010 12,260,123 8,633,299 7,854,983 570,024 998,211 30,316,640 2010-2011 12,213,624 5,551,708 4,411,629 673,990 - 22,850,951 2011-2012 12,047,169 9,680,674 6,628,643 294,938 931,660 29,583,084 2012-2013 13,010,477 8,940,775 7,261,338 405,474 951,100 30,569,164 2013-2014 13,093,841 11,948,383 9,799,768 359,288 932,464 36,133,744 2014-2015 14,083,331 7,563,841 8,517,240 318,475 1,828,530 32,311,417 2015-2016 14,835,167 13,765,920 11,090,481 562,308 1,195,095 41,448,971 2016-2017 16,318,874 19,527,147 9,645,228 761,838 966,244 47,219,331 * Sewer Service Charge (SSC) represents the Running Expense Fund portion of SSC County collections along with District direct billings and counter collections. *1 2009-2010 property taxes include Prop 1A loan receivable revenue of $985,916. *2 Customer Contributions include the portion of SSC that is allocated to Sewer Construction Fund, City of Concord reimbursement of capital costs, and developer contributed sewer lines beginning in 2000-2001, due to changes in GASB 33 reporting requirements. *3 Includes connection fees, non-operating permit, inspection, and other fees. S-2 Source: Central Contra Costa Sanitary District Audited Financial Statements January 4, 2018 Regular Board Meeting Agenda Packet - Page 139 of 235 $110,000,000 $100,000,000 $90,000,000 $80,000,000 $70,000,000 $60,000,000 $50,000,000 $40,000,000 $30,000,000 $20,000,000 $10,000,000 $(10,000,000) $(20,000,000) Central Contra Costa Sanitary District Operating Expenses by Type Last Ten Fiscal Years 2007-2008 2008-2009 2009-2010 2010-2011 2011-2012 Fiscal Year ■ Salaries and Benefits ■ Self -Insurance 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 ❑ Chemicals, Utilities & Supplies ❑ Professional & Outside Services ❑ Hauling, Disposal, Repairs & Maintenance Q Depreciation ■ Pension Expense* ❑AII Other OPERATING EXPENSES Fiscal Year Salaries and Benefits M Chemicals, Utilities & Supplies Professional & Outside Services Hauling, Disposal, Repairs & Maintenance Self -Insurance M Depreciation Pension Expense* All Other Md Total Operating Expenses 2007-2008 $37,312,472 $8,952,840 $2,613,658 $3,863,555 $916,639 $18,615,747 $1,247,298 $73,522,209 2008-2009 39,440,034 9,368,755 2,832,001 3,938,129 958,906 19,417,941 1,437,429 77,393,195 2009-2010 39,986,763 7,973,992 2,129,552 3,808,635 746,612 20,969,429 1,223,191 76,838,174 2010-2011 41,705,131 7,609,127 2,425,615 3,916,789 1,003,115 20,580,061 1,575,902 78,815,740 2011-2012 45,562,430 8,121,809 4,099,876 4,077,741 810,849 21,190,059 1,612,482 85,475,246 2012-2013 49,811,218 7,401,103 2,836,638 4,239,421 2,380,466 21,596,266 472,630 88,737,742 2013-2014 58,954,453 8,063,310 3,995,861 4,041,356 858,738 21,892,545 1,702,131 99,508,394 2014-2015 66,104,630 7,466,490 3,322,881 4,758,260 1,146,381 22,740,942 ($3,012,757) 1,823,963 104,350,790 2015-2016 63,988,158 7,304,619 4,196,302 5,780,533 1,572,486 22,885,030 (9,778,389) 1,843,778 97,792,517 2016-2017 62,342,392 8,115,004 3,891,224 5,662,086 619,892 22,892,153 (4,080,558) 2,022,592 101,464,785 * 2014-2015 pension expense is a result of the implementation of GASB 68 & 71. ** 2009-2010 non-operating expenses includes Prop 1A loan receivable revenue offset of $985,916. Source: Central Contra Costa Sanitary District Audited Financial Statements S-3 January 4, 2018 Regular Board Meeting Agenda Packet - Page 140 of 235 Non -Operating Expenses ** $1,518,142 1,421,686 2,539,383 2,585,112 1,919,375 1,802,084 1,996,689 1,523,127 1,427,641 1,313,398 Infnrmafinnal - nnf nranh., Fiscal Year 2007-2008 2008-2009 2009-2010 2010-2011 2011-2012 2012-2013 2013-2014 2014-2015 2015-2016 Central Contra Costa Sanitary District Major Revenue Base and Rates Historical and Current Fees Last Ten Fiscal Years Single Family Annual Sewer Service Charge (SSC) *1 Operations Capital Total $242 $58 $300 260 51 311 292 19 311 300 11 311 302 39 341 344 27 371 365 40 405 416 23 439 422 49 471 2016-2017 1 $432 $71 $503 Fiscal Year 2007-2008 2008-2009 2009-2010 2010-2011 2011-2012 2012-2013 2013-2014 2014-2015 2015-2016 Multi -Family Annual Sewer Service Charge (SSC) *1 Operations Capital Total $242 $58 $300 260 51 311 292 19 311 300 11 311 302 39 341 344 27 371 365 40 405 416 23 439 415 48 463 2016-2017 1 $418 $69 $487 Facility Capacity Fee *2 $4,524 4,923 5,298 5,451 5,465 5,797 5,930 5,995 6,005 $5,948 Pump Zone Fee *3 $1,466 1,586 1,651 1,641 1,606 1,625 1,587 1,585 1,650 $1,608 *1 All residential accounts paid a flat annual sewer service charge shown above per household through 2014-2015. In 2015-2016, as a result of a cost of service study, the District changed to a two tier single family and multi family rate structure. The charge for commercial users consists of an annual rate based on a measured volume of water usage per 100 cubic feet (HCF). *2 New users who are connected to the Wastewater System are charged Capital Improvement Fees called Facility Capacity Fees. Fee is per connection. *3 New customers in areas where wastewater pumping stations are needed to reach the District's gravity fed sewers are charged a Pump Zone Fee. Fee is per connection. Source: Central Contra Costa Sanitary District Environmental Services Division S-4 January 4, 2018 Regular Board Meeting Agenda Packet - Page 141 of 235 Central Contra Costa Sanitary District Assessed and Estimated Actual Valuation of Taxable Property Last Ten Fiscal Years Fiscal Year Local Secured Unsecured Total % Change 2007-2008 $66,416,736,187 $1,583,187,663 $67,999,923,850 8.0% 2008-2009 68,888,723,534 1,738,606,038 70,627,329,572 3.9% 2009-2010 68,640,287,188 1,723,710,536 70,363,997,724 -0.4% 2010-2011 67,889,370,916 1,647,537,385 69,536,908,301 -1.2% 2011-2012 67,486,938,247 1,591,574,852 69,078,513,099 -0.7% 2012-2013 67,538,246,870 1,604,518,295 69,142,765,165 0.1% 2013-2014 74,400,356,922 1,742,364,655 76,142,721,577 10.1% 2014-2015 80,431,132,956 1,739,342,301 82,170,475,257 7.9% 2015-2016 86,701,930,276 1,645,712,628 88,347,642,904 7.5% 2016-2017 92,006,863,080 1,704,263,642 93,711,126,722 6.1% Property Tax and Sewer Service Charge Fees Levied and Collected Last Ten Fiscal Years 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 et seq. of the State 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. ** Actual amount received from the County. Net of Prop 1A loan to state of $985,916. Includes repayment of Prop 1A loan in June, 2013. The repayment amount includes $985,916 of principal and $65,545 of interest for a total of $1,051,461. Source: Contra Costa County Auditor -Controller's Office S-5 January 4, 2018 Regular Board Meeting Agenda Packet - Page 142 of 235 Property Tax* Sewer Service Charges* Fiscal Year Levied & Collected % Change Levied & Collected % Change 2007-2008 $12,092,637 2.0% $48,883,932 4.7% 2008-2009 12,492,502 3.3% 50,743,258 3.8% 2009-2010 11,253,233 ** -9.9% 50,896,210 0.3% 2010-2011 12,171,725 8.2% 50,196,629 -1.4% 2011-2012 12,032,525 -1.1% 54,586,208 8.7% 2012-2013 13,185,988 *** 9.6% 60,068,807 10.0% 2013-2014 13,108,176 -0.6% 66,604,323 10.9% 2014-2015 14,195,300 8.3% 72,622,738 9.0% 2015-2016 15,323,818 7.9% 78,930,977 8.7% 2016-2017 16,428,089 7.2% 83,601,971 5.9% 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 et seq. of the State 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. ** Actual amount received from the County. Net of Prop 1A loan to state of $985,916. Includes repayment of Prop 1A loan in June, 2013. The repayment amount includes $985,916 of principal and $65,545 of interest for a total of $1,051,461. Source: Contra Costa County Auditor -Controller's Office S-5 January 4, 2018 Regular Board Meeting Agenda Packet - Page 142 of 235 Central Contra Costa Sanitary District Sewer Service Charge List Of Ten Largest Customers Ten Fiscal Years S-6 January 4, 2018 Regular Board Meeting Agenda Packet - Page 143 of 235 2007-2008 2008-2009 2009-2010 2010-2011 2011-2012 Percentage of Percentage of Percentage of Percentage of Percentage of Operating Operating Operating Operating Operating Operating Operating Operating Operating Operating Customer Revenue Rank Revenue Revenue Rank Revenue Revenue Rank Revenue Revenue Rank Revenue Revenue Rank Revenue City of Concord 1. $8,206,860 1 16.45% $8,755,857 1 16.40% $8,664,668 1 14.73% $9,224,952 1 15.40% 10,647,389 1 17.28% Chevron Offices & Office Park 2. 340,389 2 0.68% 363,739 2 0.68% 165,561 7 0.28% - - - - Contra Costa County General Services 3. 316,854 3 0.64% 320,866 3 0.60% 305,880 2 0.52% 301,430 2 0.50% 292,384 4 0.47% First Walnut Creek Mutual 285,000 4 0.57% 295,450 4 0.55% 295,450 3 0.50% 295,450 3 0.49% 323,950 2 0.53% Park Regency Apartments 267,600 5 0.54% 277,412 5 0.52% 277,412 4 0.47% 277,412 4 0.46% 304,172 3 0.49% Second Walnut Creek Mutual Apts 225,000 6 0.45% 233,250 6 0.44% 233,250 5 0.40% 233,250 5 0.39% 255,750 5 0.42% John Muir Health 3. 223,775 7 0.45% 125,292 9 0.23% - - - - - - Sun Valley Mall 183,380 8 0.37% 190,734 7 0.36% 197,566 6 0.34% 193,957 6 0.32% 203,037 6 0.33% St. Mary's College Contract 136,016 9 0.27% 126,222 8 0.24% - - - - 119,407 9 0.19% Kaiser Foundation Hospital 3. 118,809 10 0.24% - - 136,753 8 0.23% - - - - Bay Landing Apartments - - 111,960 10 0.19% 111,960 8 0.19% 122,760 8 0.20% Archstone Apartments - - - - 108,850 9-10 0.18% 119,350 10 0.19% Branch Creek Vista Apartments 124,400 10 0.23% 124,400 9 0.21% 124,400 7 0.21% 136,400 7 0.22% Muirland @ Windemere Apartments - - - - - 108,850 9-10 0.18% 119,350 10 0.19% Total $10,303,683 20.66% $10,813,222 20.26% $10,512,900 17.87% $10,980,511 18.33% $12,643,949 20.52% 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 Percentage of Percentage of Percentage of Percentage of Percentage of Operating Operating Operating Operating Operating Operating Operating Operating Operating Operating Customer Revenue Rank Revenue Revenue Rank Revenue Revenue Rank Revenue Revenue Rank Revenue Revenue Rank Revenue City of Concord 1. $10,483,421 1 15.18% $11,625,864 1 15.71% $12,892,945 1 15.25% $13,913,960 1 15.86% 13,851,253 1 15.63% Contra Costa County General Services 3. 321,803 4 0.47% 419,590 2 0.57% 451,567 2 0.53% 638,608 2 0.73% 547,943 2 0.62% First Walnut Creek Mutual 352,450 2 0.51% 384,750 3 0.52% 417,050 3 0.49% 439,850 3 0.50% 462,650 3 0.52% Park Regency Apartments 330,932 3 0.48% 361,260 4 0.49% 391,588 4 0.46% 412,996 4 0.47% 434,404 4 0.49% Second Walnut Creek Mutual Apts 278,250 5 0.40% 303,750 5 0.41% 329,250 5 0.39% 347,250 5 0.40% 365,250 5 0.41% John Muir Health 3. 176,381 6 0.26% 148,374 8 0.20% - - 218,919 7 0.25% 322,601 6 0.36% Sun Valley Mall 174,038 7 0.25% 211,866 6 0.29% 299,697 6 0.35% 283,613 6 0.32% 298,005 7 0.34% San Ramon Unified School District - - - - - 215,044 8 0.25% 225,339 8 0.25% Branch Creek Vista Apartments 148,400 9 0.21% 162,000 7 0.22% 175,600 7 0.21% - - 194,800 9 0.22% Kaiser Foundation Hospital 3. - - - - 158,848 8 0.19% 186,232 10 0.21% 186,281 10 0.21% Bay Landing Apartments 133,560 10 0.19% 145,800 9 0.20% 158,040 9 0.19% - - - - Willows Shopping Center 3. - - 145,091 10 0.20% - - 206,210 9 0.24% Archstone Apartments - - 153,650 10 0.18% - - Muirland @ Windemere Apartments - - 153,650 10 0.18% - St. Mary's College Contract 158,480 8 0.23% - - - - Total $12,557,715 18.18% $13,908,345 18.79% $15,581,885 18.44% $16,862,681 19.22% $16,888,526 19.06% 1. Contract with the City of Concord to treat and dispose of wastewater for Concord and Clayton. 2. Charges included irrigation in years 2007-2008 and 2008-2009. 3. Kaiser, John Muir Health, Willows Shopping Center, and County hospital are permitted industries. Source: Central Contra Costa Sanitary District Environmental Services Division S-6 January 4, 2018 Regular Board Meeting Agenda Packet - Page 143 of 235 Central Contra Costa Sanitary District Payments Under the Concord Agreement Fiscal Year Discharge Volume (mg) 2007-08 4,217 2008-09 3,924 2009-10 4,077 2010-11 4,507 2011-12 4,279 2012-13 4,213 2013-14 3,914 2014-15 3,826 2015-16 3,878 2016-17 4,800 User Group Residential Mixed Use Office Food Service Hotel/Motel Government Market/Supermarket Schools Businesses Automotive/Car Wash Recreation/Entertainment All Other User Groups Subtotal Last 10 Fiscal Years Service Charges Capital Contributions Total $8,206,860 $5,336,273 $13,543,133 8,755,857 5,485,858 14,241,715 8,664,668 3,628,949 12,293,617 9,224,952 3,216,190 12,441,142 10,647,389 2,541,688 13,189,077 10,483,421 3,616,771 14,100,192 11,625,864 3,820,858 15,446,722 12,892,945 2,897,491 15,790,436 13,913,960 3,671,892 17,585,852 13,851,253 4,476,961 18,328,214 Central Contra Costa Sanitary District Active Service Accounts and Fiscal Year Billings Sewer Service Charges Fiscal Year 2016-2017 No. of Accounts 113,045 213 772 234 22 174 48 251 429 241 103 872 116,404 Partial Year Charges (Counter) Prior Year Adjustments Total FY 2016-2017 Sewer Service Charge Revenue 2016-2017 Sewer Percentage Service Charge Billings Residential Unit Equivalents of Total $68,963,633 137,105 81% 2,669,727 5,308 3% 2,330,477 4,633 3% 2,120,572 4,216 2% 1,180,440 2,347 1% 870,631 1,731 1% 851,179 1,692 1% 841,767 1,673 1% 726,188 1,444 1% 630,563 1,254 1% 562,221 1,118 1% 3,320,804 6,602 4% $85,068,203 169,122 100% $256,532 (35,356) $85,289,379 S-7 January 4, 2018 Regular Board Meeting Agenda Packet - Page 144 of 235 $6,000,000 $5,000,000 $4,000,000 m $3,000,000 0 D $2,000,000 $1,000,000 $0 ry�0 'Yooa ryo,�o ti�11 ti�1ry `Lo.3 ryo,�a 'Yo,�S 'Yo,�6 ry�,�'1 Summary Of Debt Service Last Ten Fiscal Years Debt Service Paid Each Fiscal Year Outstanding Debt Each Fiscal Year In 2009, the District issued Bonds which retired the 2002 and 1998 bond $60,000,000 1 debt and gained $30 million in net proceeds dedicated to fund Capital Improvements. $45,000,000 w $30,000,000 0 G $15,000,000 $0 ryo o�oo ti� off* ^ryo^ ti� �tio^ atio^ y� ego^ 110^O� rt� ry0 ryo ry0 n0 ryo ry0 ry0 Note: Details regarding the District's outstanding debt can be found in the notes to the financial statements. <a> GASB Statement No. 65 required that bond issuance costs of $315,287, previously being amoritized annually, be expensed in FY 2013-2014. *1 2014-2015 includes implementaion of pension expense reporting changes for GASB 68 & 71. *2 Net Revenue = Operating Revenue, less Total Operating Expenses less Depreciation, plus Non -Operating Revenue & Contributions. *3 This ratio must be above 1.00 to meet the Debt Rate Covenant (Net Revenue/Total Debt Service). *4 Adjusted Net Revenue = Net Revenue less Capital Improvement Fees (Connection Fees) and City of Concord Capital Charges. *5 This ratio must be above 1.25 to meet the Debt Rate Covenant (Adjusted Net Revenue/Total Debt Service). Source: Central Contra Costa Sanitary District Audited Financial Statements and Internal Accounting Records January 4, 2018 Regular Board Meeting Agenda Packet - Page 145scg 235 Debt Restrictions: Revenue Pledge & Covenant. The District pledges Property Tax Revenue along with its ability to raise Sewer Service Charge (SSC) rates. Debt Coverage requirements are discussed in the footnotes to the left. Reserve Requirement at June 30, 2017: $4,856,450 Balance in reserve account at June 30, 2017: $4,856,450 Summary By Type Of Debt , Total Debt Service Annual Ex ense Lei =K9111111.2 Interest & Total Fiscal Interest & Total Interest & Total Revenue - .. • - Year Principal Amortization Debt Service Principal Amortization Debt Service Principal Amortization Debt Service Bonds .. • 2007-2008 $2,210,000 $1,472,113 $3,682,113 $141,090 $46,029 $187,119 $2,351,090 $1,518,142 $3,869,232 $27,540,000 $1,629,250 $29,169,250 2008-2009 2,300,000 1,379,326 3,679,326 144,759 42,360 187,119 2,444,759 1,421,686 3,866,445 25,240,000 1,484,491 26,724,491 2009-2010 2,390,000 1,514,871 3,904,871 148,523 38,596 187,119 2,538,523 1,553,467 4,091,990 54,125,000 1,335,968 55,460,968 2010-2011 3,460,000 2,027,168 5,487,168 152,385 34,734 187,119 3,612,385 2,061,903 5,674,288 50,665,000 1,183,583 51,848,583 2011-2012 3,465,000 1,888,601 5,353,601 156,346 30,773 187,119 3,621,346 1,919,375 5,540,721 47,200,000 1,027,237 48,227,237 2012-2013 3,605,000 1,775,376 5,380,376 160,411 26,708 187,119 3,765,411 1,802,084 5,567,495 43,595,000 866,826 44,461,826 2013-2014 3,720,000 1,974,151 <a 5,694,151 164,581 22,537 187,118 3,884,581 1,996,688 5,881,269 39,875,000 702,245 40,577,245 2014-2015 3,865,000 1,504,939 5,369,939 168,860 18,258 187,118 4,033,860 1,523,197 5,557,057 36,010,000 533,385 36,543,385 2015-2016 2,210,000 1,413,772 3,623,772 173,251 13,868 187,119 2,383,251 1,427,640 3,810,891 33,800,000 360,134 34,160,134 2016-2017 1 2,300,000 1 1,304,036 1 3,604,036 1 177,757 9,362 1 187,119 1 2,477,757 1 1,313,398 3,791,155 1 31,500,000 182,377 1 31,682,377 ohmillin Debt Service Covera a Summary M Debt Ratios Total Total Operating Non-OperatingDebt Service Capital Debt Service Annual Debt Annual Debt Total Debt Fiscal Debt Operating Expenses less Revenue & Net Coverage Improvement Adjusted Net Coverage Service to Service per Outstanding Year Service Revenue Depreciation *1 Contributions Revenue *2 (Net Revenue) *3 Fees/Concord Revenue *4 (Adj. Net Revenue) *5 Operating Exp. Customer Per Customer 2007-2008 $3,869,232 $49,879,586 $54,906,462 $43,034,983 $38,008,107 9.82 $14,595,433 $23,412,674 6.05 7.05% $23.29 $175.56 2008-2009 3,866,445 53,384,144 57,975,254 35,500,685 30,909,575 7.99 10,511,351 20,398,224 5.28 6.67% 23.33 161.26 2009-2010 4,091,990 58,832,086 55,868,745 30,316,640 33,279,981 8.13 10,707,584 22,572,397 5.52 7.32% 24.47 331.68 2010-2011 5,674,288 59,896,560 58,235,679 22,850,951 24,511,832 4.32 6,731,994 17,779,838 3.13 9.74% 34.67 316.81 2011-2012 5,540,721 61,616,639 64,285,187 29,583,084 26,914,536 4.86 8,266,521 18,648,015 3.37 8.62% 34.06 296.47 2012-2013 5,567,495 69,082,686 67,141,476 30,569,164 32,510,374 5.84 9,708,300 22,802,074 4.10 8.29% 33.78 269.73 2013-2014 5,881,269 74,002,008 77,615,849 36,133,744 32,519,903 5.53 12,045,375 20,474,528 3.48 7.58% 35.31 243.60 2014-2015 5,557,057 84,516,434 81,609,848 32,311,417 35,218,003 6.34 9,570,789 25,647,214 4.62 6.81% 33.01 217.10 2015-2016 3,810,891 87,734,536 74,907,487 41,448,971 54,276,020 14.24 12,215,650 42,060,370 11.04 5.09% 22.28 199.74 2016-2017 3,791,155 88,625,441 78,572,632 47,219,331 57,272,140 15.11 11,521,301 45,750,839 12.07 4.83% 22.36 186.85 Note: Details regarding the District's outstanding debt can be found in the notes to the financial statements. <a> GASB Statement No. 65 required that bond issuance costs of $315,287, previously being amoritized annually, be expensed in FY 2013-2014. *1 2014-2015 includes implementaion of pension expense reporting changes for GASB 68 & 71. *2 Net Revenue = Operating Revenue, less Total Operating Expenses less Depreciation, plus Non -Operating Revenue & Contributions. *3 This ratio must be above 1.00 to meet the Debt Rate Covenant (Net Revenue/Total Debt Service). *4 Adjusted Net Revenue = Net Revenue less Capital Improvement Fees (Connection Fees) and City of Concord Capital Charges. *5 This ratio must be above 1.25 to meet the Debt Rate Covenant (Adjusted Net Revenue/Total Debt Service). Source: Central Contra Costa Sanitary District Audited Financial Statements and Internal Accounting Records January 4, 2018 Regular Board Meeting Agenda Packet - Page 145scg 235 Debt Restrictions: Revenue Pledge & Covenant. The District pledges Property Tax Revenue along with its ability to raise Sewer Service Charge (SSC) rates. Debt Coverage requirements are discussed in the footnotes to the left. Reserve Requirement at June 30, 2017: $4,856,450 Balance in reserve account at June 30, 2017: $4,856,450 Central Contra Costa Sanitary District Demographic and Economic Data Population Served Last Ten Calendar Years Source: Central Contra Costa Sanitary District Environmental Services Division List of Ten Largest Employers in Contra Costa County Last Year and Eight Years Ago* Employers Chevron Corporation AAA Northern California, Nevada & Utah Bay Alarm Co. Bay Area Rapid Transit Bio -Rad Laboratories John Muir Medical Center Kaiser Permanente La Raza Market St. Mary's College USS -POSCO Industries John Muir/Mt. Diablo Medical Center Doctors Medical Center Liberty Mutual Insurance Co. Kaiser Foundation Hospital Sutter Delta Medical Center All Others Total 2008* Estimated Inside District Concord/ Total % As Of January 1 Boundaries Clayton Served Change 2008 317,340 134,560 451,900 0.7% 2009 322,200 134,000 456,200 1.0% 2010 326,600 135,400 462,000 1.3% 2011 321,800 133,600 455,400 -1.4% 2012 326,900 134,200 461,100 1.3% 2013 332,600 134,900 467,500 1.4% 2014 335,009 135,856 470,865 0.7% 2015 339,029 137,357 476,386 1.2% 2016 340,667 140,916 481,583 1.1% 2017 344,591 139,654 484,245 0.6% Source: Central Contra Costa Sanitary District Environmental Services Division List of Ten Largest Employers in Contra Costa County Last Year and Eight Years Ago* Employers Chevron Corporation AAA Northern California, Nevada & Utah Bay Alarm Co. Bay Area Rapid Transit Bio -Rad Laboratories John Muir Medical Center Kaiser Permanente La Raza Market St. Mary's College USS -POSCO Industries John Muir/Mt. Diablo Medical Center Doctors Medical Center Liberty Mutual Insurance Co. Kaiser Foundation Hospital Sutter Delta Medical Center All Others Total 2008* Estimated % of Total County % of Total County Employees Rank Employment 4,700 1 0.94% 1,700 4 0.34% 1,900 3 0.38% 900 9 0.18% 975 8 0.19% 1,500 5 0.30% 1,000 6-7 0.20% 1,000 6-7 0.20% 2,300 2 0.46% 850 10 0.17% 484,375 96.64% 501,200 100.0% 2016* Estimated % of Total County Employees Rank Employment 10,000+ 1 1.90% 5,000-9,999 2 1.42% 1,000-4,999 T-3 0.47% 1,000-4,999 T-3 0.47% 1,000-4,999 T-3 0.47% 1,000-4,999 T-3 0.47% 1,000-4,999 T-3 0.47% 1,000-4,999 T-3 0.47% 1,000-4,999 T-3 0.47% 1,000-4,999 T-3 0.47% 489,500 92.92% 527,000 100.0% Source: * County of Contra Costa, California, Comprehensive Annual Financial Report for June 30, 2016, Statistical Section, principal employers excludes government employers January 4, 2018 Regular Board Meeting Agenda Packet - Page 146 of 2S59 Central Contra Costa Sanitary District Demographic and Economic Statistics Contra Costa County Last Ten Fiscal Years Fiscal Year Per Capita Ended Personal Personal June 30 Population* Income* Income* 2007 1,009,152 $59,823,135,000 $59,281 2008 1,023,344 61,470,268,000 60,068 2009 1,037,890 56,442,667,000 54,382 2010 1,052,875 56,594,058,000 53,752 2011 1,066,126 61,156,431,000 57,363 2012 1,078,242 66,344,299,000 61,530 2013 1,094,030 66,607,757,000 60,883 2014 1,108,996 69,818,812,000 62,957 2015 1,123,231 76,517,699,000 68,123 2016 1,135,127 80,412,324,000 70,840 Average Annual Unemployment Rate** 4.7% 6.3% 10.8% 11.3% 10.4% 9.0% 7.4% 6.2% 5.0% 4.4% U.S. Department of Commerce, Bureau of Economic Analysis. Estimates for 2010-2016 reflect county population estimates available as of March 2017. State of California, Employment Development Department (EDD), annual calendar figure. S-10 January 4, 2018 Regular Board Meeting Agenda Packet - Page 147 of 235 Central Contra Costa Sanitary District Full-time Equivalent Positions Filled by Department Last Ten Fiscal Years Number of Retirees and Surviving Spouses as of June 30 Last Ten Fiscal Years District Total 178 187 201 215 237 244 243 244 249 259 Source: Central Contra Costa Sanitary District Finance and Human Resources Divisions S-11 January 4, 2018 Regular Board Meeting Agenda Packet - Page 148 of 235 Full-time Equivalent Positions Filled as of June 30 Department 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 Administration 45 45 45 44 39 39 44 46 49 43 Engineering 76 80 76 75 71 75 73 72 88 88 Operations Collection Systems 50 52 47 44 47 56 55 56 55 55 Plant 77 82 78 74 71 76 81 88 79 83 Pumping Station 11 10 10 8 7 8 8 8 7 7 Operations Total 138 144 135 126 125 140 144 152 141 145 District Total 259 269 256 245 235 254 261 270 278 276 Number of Retirees and Surviving Spouses as of June 30 Last Ten Fiscal Years District Total 178 187 201 215 237 244 243 244 249 259 Source: Central Contra Costa Sanitary District Finance and Human Resources Divisions S-11 January 4, 2018 Regular Board Meeting Agenda Packet - Page 148 of 235 Central Contra Costa Sanitary District Capital Asset and Operating Statistics Last Ten Calendar or Fiscal Years Collection Systems/Pumping Stations/Outfall Sewers Pipeline Miles Number of pumping stations (owned) Recycled Water Recycled Water Pipeline Recycled Water Produced per day Number of Recycled Water Customers Residential Recycled Water Fill Station Customers Household Hazardous Waste (HHW) - Inception 1997/1998 Program Participation (Number of cars) Percentage of Households in Service Area Operating Cost per Car Pounds of HHW per Car Pharmaceutical Collection Proaram - Inception 2009 Number of Collection Sites Pounds of Expired or Unwanted medications Collected Miscellaneous Statistics Other Data Calendar 1,500 1,500 1,500 1,500 Millions of Gallons per Day (mgd) 1,526 1,526 1,519 1,519 Treatment Plant Year 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Treatment Plant Permitted Capacity Calendar 53.8 53.8 53.8 53.8 53.8 53.8 53.8 53.8 53.8 53.8 Average Dry Weather Flow (ADWF) Calendar 38.6 36.6 32.5 38.9 37.2 33.2 33.8 30.4 29.1 30.8 Wastewater Treated per day Calendar 41.2 41.0 37.0 40.6 41.9 39.8 36.8 35.6 31.8 35.4 35 35 37 43 52 Tons per Year N/A N/A N/A N/A Sludge to Furnace (Dry)*1 Fiscal 15,340 15,212 15,299 15,056 15,790 15,097 14,590 16,789 16,623 17,031 Ash to Reuse Site (Wet)*2 Fiscal 4,418 4,177 4,082 3,814 3,850 3,667 3,618 3,811 3,651 4,230 *1 In the multi -hearth furnace, the wet sludge is converted to dry ash. Water is added to the dry ash as it is loaded into trucks (ratio of 60 percent ash to 40 percent water) to prevent the ash from blowing out of the truck during transport. *2 Wet sludge, which at 19 to 27 percent solids, is pumped to the multiple -hearth furnace for incineration. The table above shows the dry tons per year of sludge to the furnace, excluding the 73 to 81 percent water in the wet sludge. Collection Systems/Pumping Stations/Outfall Sewers Pipeline Miles Number of pumping stations (owned) Recycled Water Recycled Water Pipeline Recycled Water Produced per day Number of Recycled Water Customers Residential Recycled Water Fill Station Customers Household Hazardous Waste (HHW) - Inception 1997/1998 Program Participation (Number of cars) Percentage of Households in Service Area Operating Cost per Car Pounds of HHW per Car Pharmaceutical Collection Proaram - Inception 2009 Number of Collection Sites Pounds of Expired or Unwanted medications Collected Miscellaneous Statistics Other Data Calendar 1,500 1,500 1,500 1,500 1,500 1,526 1,526 1,519 1,519 1,519 Calendar 17 17 17 16 16 16 16 16 16 16 Calendar 10.5 miles 10.5 miles 10.5 miles 10.5 miles 10.5 miles 10.5 miles 10.5 miles 13 miles 13 miles 13 miles Calendar 1.6 mgd 1.5 mgd 1.6 mgd 1.5 mgd 1.6 mgd 1.6 mgd 1.6 mgd 1.6 mgd 1.6 mgd 1.5 mgd Calendar 30 31 30 33 35 35 35 37 43 52 Calendar N/A N/A N/A N/A N/A N/A N/A N/A 1,020 2,259 Fiscal 27,940 28,210 29,347 29,441 29,112 29,119 30,379 31,779 33,468 33,037 Fiscal 14.5% 14.4% 15.0% 15.6% 15.4% 15.4% 15.9% 16.6% 16.8% 16.7% Fiscal $61 $76 $76 $82 $87 $93 $83 $78 $72 $80 Fiscal 71 67 65 68 67 68 66 63 64 65 Calendar N/A N/A 5 10 10 10 12 13 13 13 Calendar N/A N/A 4,747 8,960 9,434 12,240 12,428 14,041 15,366 16,485 Governing Body: Elected 5 -Member Board of Directors Governmental Structure: Established in 1946 under the Sanitary District Act of 1923 Staff: 276 full-time equivalent employees Authority: California Health and Safety Code Section 4700 et. Seq. Services: Wastewater collection, treatment, and disposal Household Hazardous Waste Facility Recycled Water Residential and Truck Recycled Water Fill Station Pharmaceutical Collection Program (13 -Collection Sites) Type Of Treatment: Discharge - Secondary; Reclamation - Tertiary Service Area: 144 square miles Total Population Served: 484,245 Sewer Service Charge: $503 for single family homes and $487 for multi -family homes. Source: Central Contra Costa Sanitary District records S-12 January 4, 2018 Regular Board Meeting Agenda Packet - Page 149 of 235