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HomeMy WebLinkAbout04.c. Review draft Position Paper to accept (1) the comparative audited Financial Statements for the fiscal years ended June 30, 2019 and 2018 performed by Maze & Associates, and (2) the independent auditors' memorandum on internal control and required c Page 1 of 79 Item 4.c. BOARD OF DIRECTORS ' POSITION PAPER DRAFT MEETING DATE: DECEMBER 18, 2019 SUBJECT: REVIEW DRAFT POSITION PAPER TO ACCEPT (1) THE COMPARATIVE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEARS ENDED JUNE 30, 2019 AND 2018 PERFORMED BY MAZE &ASSOCIATES,AND (2) THE INDEPENDENT AUDITORS' MEMORANDUM ON INTERNAL CONTROL AND REQUIRED COMMUNICATIONS FOR THE FISCAL YEAR ENDED JUNE 30, 2019 - INVITED GUEST DAVID ALVEY, AUDIT PARTNER OF MAZE &ASSOCIATES SUBMITTED BY: INITIATING DEPARTMENT: KEVIN MIZUNO, FINANCE MANAGER ADMINISTRATION-FINANCE REVIEWED BY: PHILIP LEIBER, DIRECTOR OF FINANCE AND ADMINISTRATION ANN SASAKI, DEPUTY GENERAL MANAGER ROGER S. BAILEY GENERAL MANAGER ISSUE The comparative audited financial statements of the District for the fiscal years ended June 30, 2019 and 2018, and the independent auditors' memorandum on internal control and required communications for the year ended June 30, 2019 are being submitted to the Board. BACKGROUND Independent Audit Results The independent audit firm of Maze &Associates has completed their sixth consecutive audit of Central San's annual financial statements for the fiscal years ended June 30, 2019, and 2018, and has issued their audit opinion thereon. The objective of this annually required independent audit is the expression of an opinion as to whether the basic financial statements are fairly presented, in all material respects, in conformity with United States generally accepted accounting principles (GAAP) and to report on the fairness of the supplementary information in relation to the financial statements taken as a whole. The audit is conducted in accordance with auditing standards generally accepted in the United States (GAAS). GAAS require the independent auditor to plan and perform the audit to obtain reasonable, but not absolute, assurance about whether the financial statements are free from material misstatement. Procedures performed necessary to gather sufficient audit evidence supporting their opinion are based on a comprehensive assessment of Central San's financial risks, and incorporate an element of both internal control risks and inherent business risks. Management is pleased to announce Central San's independent December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 75 of 248 Page 2 of 79 auditor's report for the fiscal years ending June 30, 2019 and 2018 expresses an unmodified (clean) opinion. As always, the Independent Auditors' Report including the audit opinion is included on page 1 of the attached financial statements (Attachment 1). In accordance with California Government Code Section 53891, information from the audit is also used to prepare an annual report filed with the State Controller's Office (SCO). This report is referred to as the Financial Transactions Report (FTR), and is prepared following strict reporting guidelines published by the SCO annually. Now that the annual independent audit has been completed, the FTR for the FY ended June 30, 2019 will be remitted electronically by the January 31, 2020 reporting deadline. The audited financial statements will also be sent to the Contra Costa County County Auditor-Controller's Office, the Contra Costa County Board of Supervisors, the Bond Rating Agencies, and posted to the Electronic Municipal Market Access (EMMA) website as required by the 2018 bond's continuing disclosure requirements. In accordance with GAAS, in the performance of their audit of the annual financial statements, the independent auditors evaluated Central San's internal controls over financial reporting. Based on their observations during the course of the audit, the independent auditors advise management of any significant deficiencies or material misstatements and any recommendations to improve the system of internal accounting controls. The independent auditors report any identified internal control findings in their "Memorandum on Internal Control and Required Communications" (Attachment 2). In addition to the clean audit opinion, Management is also pleased to report there were no significant deficiencies or material misstatements identified by the auditors as part of this year's audit. Financial Summary Pursuant to GAAP, as a stand-alone business-type governmental entity, the District uses an enterprise fund format to report its activities for financial statement purposes. Under this enterprise fund format, all non-fiduciary sub-funds of the District (i.e. Running Expense, Sewer Construction, Self-Insurance, Debt Service) are consolidated into a single reporting unit and reported in a Statement of Net Position; Statement of Revenues, Expenses and Changes in Net Position; and a Statement of Cash Flows. This consolidated reporting unit is considered an "opinion unit" and is what District's independent auditors have rendered their (clean) opinion on. Accordingly, the emphasis of the annual audited financial statements is at the District-wide level pursuant to GAAP, and not at the sub-fund level. Overall, at the audited entity-wide level, the District's net position improved significantly, increasing by $83.1 million (13.4%) to a total of $704.1 million as of June 30, 2019. By far the largest portion of the District's net position (93.1%) reflects its investment in capital assets (i.e. land, buildings, machinery, equipment, infrastructure, etc.), which are critical in the collection, treatment, disposal, and recycling of wastewater helping to achieve its mission to protect public health and the environment. Of this total net position, $48.8 million (6.9%) was reported as unrestricted, which represents a sizable increase of $55.6 million over the prior year's deficit unrestricted net position of nearly -$6.8 million. This large increase in unrestricted net position resulted primarily from significant reductions to the net OPEB liability following the District's transition to CalPERS Healthcare for active and retired participants as well as favorable operating and non-operating revenue results. A more detailed analysis of the financial statements is included in the Management's Discussion and Analysis on page 3 of the attached basic financial statements. ALT ERNAT IVES/CONSIDERAT IONS None. FINANCIAL IMPACTS December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 76 of 248 Page 3 of 79 The acceptance of the audited basic financial statements for the comparative fiscal years ending June 30, 2019 and 2018 does not have direct fiscal impact on the District. COMMITTEE RECOMMENDATION The audited financial statements and the auditors' memorandum on internal control and required communications were presented by David Alvey, Partner of the independent audit firm Maze & Associates, at the Finance Committee meeting on December 18, 2019. The Committee's recommendation will be announced at the Board meeting. RECOMMENDED BOARD ACTION Accept the basic audited financial statements for the fiscal years ended June 30, 2019 and 2018, and the auditors' memorandum on internal control and required communications for the fiscal year ended June 30, 2019. Strategic Plan Tie-In GOAL THREE:Be a Fiscally Sound and Effective Water Sector Utility Strategy 1 - Conduct long-range financial planning, Strategy 2- Manage costs ATTACHMENTS: 1.Audited Basic Financial Statements (FY 2018-19) 2. Memo on Internal Controls (FY 2018-19) December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 77 of 248 Page 4 of 79 ATTACHMENT 1 CENTRAL CONTRA COSTA SANITARY DISTRICT BASIC FINANCIAL STATEMENTS FOR THE YEARS ENDED JUNE 30, 2019 AND 2018 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 78 of 248 Page 5 of 79 This Page Left Intentionally Blank December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 79 of 248 Page 6 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 Table of Contents INTRODUCTORY SECTION Tableof Contents..........................................................................................................................i FINANCIAL SECTION INDEPENDENT AUDITORS' REPORT...........................................................................................1 MANAGEMENT'S DISCUSSION AND ANALYSIS......................................................................5 BASIC FINANCIAL STATEMENTS Statements of Net Position..............................................................................................................12 Statements of Revenues, Expenses and Changes in Net Position.................................................14 Statementsof Cash Flows...............................................................................................................15 Statement of Fiduciary Net Position—Fiduciary Fund...................................................................17 Statement of Changes in Fiduciary Net Position—Fiduciary Fund................................................18 NOTES TO BASIC FINANCIAL STATEMENTS........................................................................19 REQUIRED SUPPLEMENTARY INFORMATION Cost-Sharing Multiple Employer Defined Benefit Retirement Plan- Schedule of Proportionate Share of the Net Pension Liability......................................... 50 Schedule of Contributions................................................................................................. 51 Post-Retirement Health Care Defined Benefit Plan— Schedule of Changes in the Net OPEB Liability and Related Ratios............................... 52 Schedule of Investment Return Rate................................................................................. 52 Schedule of Contributions................................................................................................. 53 i December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 80 of 248 Page 7 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 Table of Contents SUPPLEMENTARY INFORMATION Combining Schedule of Net Position— EnterpriseSub-Funds............................................................................................................56 Combining Schedule of Revenues, Expenses and Changes in Net Position—Enterprise Sub-Funds.........................................57 ii December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 81 of 248 Page 8 of 79 U1. MAZE 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 30,2019 and 2018, and the related notes to the financial statements, which collectively comprise the District's basic financial statements as listed in the Table of Contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of the financial statements that are free from material misstatement, whether due to fraud or error. Auditor's Responsibility Our responsibility is to express opinions on these financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audits to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the District's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances,but not for the purpose of expressing an opinion on the effectiveness of the District's internal control. Accordingly,we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial positions of the business-type activities and the fiduciary fund of the Central Contra Costa Sanitary District as of June 30, 2019 and 2018, and the respective changes in financial positions 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 F 925.930.0135 3478 Buskirk Avenue,Suite 215 e maze9mazeassociates.com Pleasant Hill,CA 94523 1 w mazeassociates.com December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 82 of 248 Page 9 of 79 Emphasis of Matter Management adopted the provisions of the following Governmental Accounting Standards Board Statements, which became effective during the year ended June 30, 2019 as discussed in Note 1 to the financial statements: Governmental Accounting Standards Board Statement 88 — Certain Disclosures Related to Debt including Direct Borrowings and Direct Placements. See Note 6 to the financial statements for relevant disclosures. The emphasis of this matter does not constitute a modification of our opinion. Report on Summarized Comparative Information We have previously audited the District's June 30, 2018 financial statements, and we expressed an unmodified audit opinion on those audited financial statements in our report dated December 4,2018. In our opinion, the summarized comparative information presented herein as of and for the year ended June 30, 2018 is consistent, in all material respects, with the audited financial statements from which it has been derived. 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. 2 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 83 of 248 Page 10 of 79 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 thefinancialstatements as a whole. 14*s, �' X,v&e.,� Pleasant Hill,California December 9,2019 3 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 84 of 248 Page 11 of 79 This Page Left Intentionally Blank December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 85 of 248 Page 12 of 79 Central Contra Costa Sanitary District Protecting public 5019 Imhoff Place,Martinez, CA 94553-43 MANAGEMENT'S DISCUSSION AND ANALYSIS This section of the Central Contra Costa Sanitary District's (District) annual financial report presents an analysis of the District's financial performance during the fiscal year ended June 30,2019(2018-19). This information is presented in conjunction with the audited financial statements,which follow this report. FINANCIAL HIGHLIGHTS The District's 2018-19 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 $83.2 million or 13.39% in 2018-19. This increase is primarily a result of the negative Other Post Employment Benefits (OPEB) expense adjustment recognized as a result of the transition to CalPERS Healthcare, reducing medical premium rates for current and retired participants, as well as increases in capital contributions. • Total revenues in 2018-19 decreased by $4.5 million or 3.88%. The total annual sewer service charge rate increased for single family homes by 6.53%to$567 and 6.56%for multi-family homes to $549. Increased property values in the service area led to an increase in property taxes. • Total 2018-19 expenses decreased by$36.6 million or 33.01%. This is mainly due the combination of the negative OPEB expense adjustment that was recognized as a result of the District transitioning to CalPERS healthcare administration significantly reducing current and retiree medical premiums as well as interest savings arising from the 2018 debt refinancing. • Capital Contributions increased in 2018-19 by $15.1 million or 47.63%. 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. OVERVIEW OF THE FINANCIAL STATEMENTS The District operates as a utility enterprise and presents its financial statements using the economic resources measurement focus and the full accrual basis of accounting. As an enterprise fund,the District's basic financial statements are comprised of two components:financial statements and notes to the financial statements. This report also contains other supplementary information in addition to the basic financial statements themselves. In accordance with the GASB Codification of Governmental Accounting and Financial Reporting Standards, the District's annual financial balances and transactions are summarized and reported in the following financial statements: • 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. 5 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 86 of 248 Page 13 of 79 • 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 Year Ending June 30 2019 vs.2018 2019 vs.2017 $Increase %Increase $Increase %Increase 2019 2018 2017 (Decrease) (Decrease) (Decrease) (Decrease) Assets Current assets $138,987,589 $119,043,984 $105,876,117 $19,943,605 16.75% $33,111,472 31.27% Capital assets,net 677,392,935 652,402,342 632,452,631 24,990,593 3.83% 44,940,304 7.11% Other non-current assets 9,752,616 11,462,838 10,057,548 (1,710,222) -14.92% (304,932) -3.03% Total assets 826,133,140 782,909,164 748,386,296 43,223,976 5.52% 77,746,844 10.39% Deferred outflows Pension related 46,715,613 21,503,021 29,078,203 25,212,592 117.25% 17,637,410 60.66% OPEB related 2,836,089 30,400 - 2,805,689 9229.24% 2,836,089 0.00% Total deferred outflows 49,551,702 21,533,421 29,078,203 28,018,281 130.12% 20,473,499 70.41% Liabihtie s Current liabilities 14,404,545 14,441,630 13,720,331 (37,085) -0.26% 684,214 4.99% Long-term liabilities 126,547,399 140,952,831 121,055,247 (14,405,432) -10.22% 5,492,152 4.54% Total liabilities 140,951,944 155,394,461 134,775,578 (14,442,517) -9.29% 6,176,366 4.58% Deferred inflows Pension related 23,736,976 28,076,634 16,051,905 (4,339,658) -15.46% 7,685,071 47.88% OPEB related 6,864,360 - - 6,864,360 100.00% 6,864,360 0.00% Total deferred inflows 30,601,336 28,076,634 16,051,905 2,524,702 8.99% 14,549,431 90.64% Net position Net investment in capital assets 655,586,304 623,307,342 600,770,254 32,278,962 5.18% 54,816,050 9.12% Restricted (271,370) 4,421,504 4,449,437 (4,692,874) -106.14% (4,720,807) -106.10% Unrestricted 48,816,628 (6,757,356) 21,417,325 55,573,984 -822.42% 27,399,303 127.93% Total net position $704,131,562 $620,971,490 $626,637,016 $83,160,072 13.39% $77,494,546 12.37% The total net position of the District decreased from$626.6 million in 2016-17 to $621.0 million in 2017- 18 and increased to $704.1 million in 2018-19. The District's total assets have increased by$43.2 million or 5.52% compared to 2017-18, and $77.7 million or 10.39% compared to 2016-17. Total liabilities decreased$14.4 million or 9.29% compared to 2017-18 and increased$6.2 million or 4.58% compared to 2016-17. The increase in net position over the three-year period totals $77.5 million, or 12.37%,resulting primarily from the District's transition to Ca1PERS for healthcare administration, creating short and long- 6 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 87 of 248 Page 14 of 79 term savings through more affordable health premiums active and retired employee participants, (2) a significant increase in capital contributions, and(3)the 2018 bond refunding. By far the largest portion of the District's net position(93.1%)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 is still outstanding. The District uses these capital assets to provide services to its ratepayers; consequently, these assets are not available for future spending. Although the District's investment in its capital assets is reported net of related 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 discharge these liabilities. The balance of$48.8 million in unrestricted net position increased by $55.6 million from 2017-18 and increased by $27.4 million from 2016-17. As noted previously, this increase was primarily a result of the District transitioning to a more economical healthcare administrator, reducing current healthcare premiums for active and retired employee participants as well as significant reductions to the net OPEB liability. 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 Year Ending June 30 2019 vs.2018 2019 vs.2017 $Increase %Increase $Increase %Increase 2019 2018 2017 (Decrease) (Decrease) (Decrease) (Decrease) Revenues: Operating revenues Sewer service charges $ 83,862,200 $ 91,876,438 $ 88,018,988 $(8,014,238) -8.72% $(4,156,788) -4.72% Other 1,815,966 619,997 606,453 1,195,969 192.90% 1,209,513 199.44% Total operating revenue 85,678,166 92,496,435 88,625,441 (6,818,269) -7.37% (2,947,275) -3.33% Non-operating revenues Property taxes 18,251,794 17,650,741 16,318,874 601,053 3.41% 1,932,920 11.84% Permit and inspection fees 2,648,708 2,592,137 2,600,888 56,571 2.18% 47,820 1.84% Investment earnings 2,573,964 1,223,649 761,838 1,350,315 110.35% 1,812,126 237.86% Other 1,424,520 1,075,838 966,244 348,682 32.41% 458,276 47.43% Total non-operating revenue 24,898,986 22,542,365 20,647,844 2,356,621 10.45% 4,251,142 20.59% Total revenues 110,577,152 115,038,800 109,273,285 (4,461,648) -3.88% 1,303,867 1.19% Expenses Operating expense other than depreciation 52,295,571 88,119,374 78,572,632 (35,823,803) -40.65% (26,277,061) -33.44% Depreciation 20,983,353 21,561,704 22,892,153 (578,351) -2.68% (1,908,800) -8.34% Non-operating expenses 1,025,006 1,230,680 1,313,398 (205,674) -16.71% (288,392) -21.96% Total expenses 74,303,930 110,911,758 102,778,183 (36,607,828) -33.01% (28,474,253) -27.70% Income before capital contributions 36,273,222 4,127,042 6,495,102 32,146,180 778.92% 29,778,120 458.47% Capital contributions 46,886,850 31,760,548 26,571,487 15,126,302 47.63% 20,315,363 76.46% Increase in net position 83,160,072 35,887,590 33,066,589 47,272,482 131.72% 50,093,483 151.49% Beginning net position,as restated 620,971,490 585,084200 * 593,570,427 35,887,290 6.13% 27,401,063 4.62% Ending net position $704,131,562 $620,971,790 $626,637,016 $83,159,772 13.39% $77,494,546 12.37% *Net position as of June 30,2018 was restated due to the implementation of Governmental Accounting Standards Board(GASB)Statement No.75. 7 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 88 of 248 Page 15 of 79 Revenue Total operating revenues increased from $88.6 million in 2016-17 to $92.5 million in 2017-18 and decreased to $85.7 million in 2018-19. Operating revenues decreased by$6.8 million or 7.37% compared to 2017-18, and by $2.9 million or 3.33% comparing 2018-19 to 2016-17. The reduction in operating revenues is largely attributable to a sizable and planned increase in the proportion of sewer service charges allocated to the capital improvement program, which is reported as non-operating capital contributions. Total non-operating revenue increased from $20.6 million in 2016-17 to $22.5 million in 2017-18 and to $24.9 million in 2018-19. Total non-operating revenues in 2018-19 increased compared to 2017-18 by $2.4 million or 10.46% and increased by $4.3 million or 20.59% comparing 2018-19 to 2016-17. Total revenues increased from $109.3 million in 2016-17 to $115.0 million in 2017-18 and decreased to $110.6 million in 2018-19. The change in total revenue represented a decrease of$4.5 million or 3.88% comparing 2018-19 to 2017-18 and an increase of$1.3 million or 1.19% comparing 2018-19 to 2016-17. There was a 6.53%rate increase for single family homes and a 6.56%rate increase for multi-family homes in 2018-19, a 5.37% rate increase for single family homes and a 5.34% rate increase for multi-family homes in 2017-18, and a 6.79%rate increase for single family homes and a 5.18%rate increase for multi- family homes in 2016-17. The sewer service charge allocation to cover capital costs increased to 29.40% in 2018-19 from 15.60% in 2017-18 and 14.25% in 2016-17. Property tax revenue increased by $0.6 million or 3.41%from 2017-18 to 2018-19, and$1.9 million or 11.84%comparing 2018-19 to 2016-2017 due to the continued increase in property values, a healthy real estate market, and development of residential and commercial real estate in the region. Expenses Total expenses increased from $102.8 million in 2016-17 to $110.9 million in 2017-18 and decreased to $74.3 million in 2018-19. In 2018-19, total expenses decreased by $36.6 million or 33.01% compared to 2017-18. Comparing 2018-19 to 2016-17, total expenses were $28.5 million or 27.70% lower. The decrease from 2017-18 to 2018-19 is mainly attributable to the negative OPEB expense adjustment recognized as a result of the District transitioning to Ca1PERS Healthcare, reducing medical premium rates for active and retired employee participants. Non-operating expenses are mainly driven by interest expense. Total income before capital contributions went from $6.5 million in 2016-17, to $4.1 million in 2017-18, spiking even further to $36.3 million in 2018-19 as result of the healthcare transition noted previously. Total capital contributions in 2018-19 were$46.9 million compared to$31.8 million in 2017-18 and$26.6 million in 2016-17. This increase was mainly derived from three factors: (1) a shift of the internal sewer service charge revenue allocation from operating to capital, (2) a 5.25% increase in the sewer service charge rate, and (3) more connection fee revenue arising from robust housing and construction development markets. CAPITAL ASSETS Net capital assets for fiscal years 2018-19, 2017-18 and 2016-17 totaled $677.4 million, $652.4 million, and $632.5 million, respectively. Net 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, less depreciation. As of June 30,2019,the District's investment in capital assets totaled$677.4 million, an increase of$25.0 8 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 89 of 248 Page 16 of 79 million or 3.83% over the net capital asset balance of$652.4 million at June 30, 2018. Net capital assets increased by $44.9 million or 7.11% comparing 2018-19 to 2016-17. A comparison of the District's capital assets, net of depreciation, over the past three fiscal years is presented below: Table 3 — Net Capital Assets Year Ending June 30 2019 vs.2018 2019 vs.2017 $Increase %Increase $Increase %Increase 2019 2018 2017 (Decrease) Decrease (Decrease) (Decrease) Structures,buildings,and equipment $609,205,177 $594,311,630 $576,801,783 $14,893,547 2.5% $32,403,394 5.6% Land and rights of way 22,270,077 22,270,077 22,262,277 - 0.0% 7,800 0.0% Construction in progress 45,917,681 35,820,635 33,388,571 10,097,046 28.2% 12,529,110 37.5% Total 677,392,935 652,402,342 632,452,631 24,990,593 30.7% 44,940,304 7.1% The increase in capital assets, net of depreciation, of$25.0 million from 2017-18 to 2016-17 and $45.0 million from 2016-17 to 2018-19 is a result of an expanding capital improvement program over these years. This year's major addition to construction-in-progress includes the following: Project Description Capital Outlay Solids handling facility improvements (7348) $ 4,727,501 Mechanical and concrete renovations (7351) 4,280,650 North Orinda sewer renovation(8445) 3,535,938 Plant operations building seismic upgrades (7362) 2,714,844 Piping renovations phase 9(7330) 2,613,403 Walnut Creek sewer renovation phase 13(8455) 2,604,854 Lafayette sewer renovation phase 12(8446) 2,499,090 Moraga/Crossroads pump station project(8436) 2,080,508 Total $ 25,056,788 Refer to Note 5 in the audited financial statements for additional details on the District's capital assets. DEBT ADMINISTRATION The total debt obligations for fiscal years 2018-19, 2017-18 and 2016-17 totaled $21.8 million, $29.1 million, and$31.7 million,respectively. As of June 30,2019,the District's outstanding debt totaled$21.8 million, which is a decrease of$7.3 million or 25.05% over the debt balance of$29.1 million at June 30, 2018. Debt decreased by $9.7 million or 30.77% comparing 2018-19 to 2016-17. The reduction in debt obligations is due to the refinancing of the 2009 certificates of participation during 2018-19, see Note 6 for detailed information. The source of funds primarily securing repayment of debt issued for capital improvement purposes is secured ad valorem property taxes. ECONOMIC FACTORS,NEXT YEAR'S BUDGET, AND RATES The District operates as an enterprise fund primarily funded by fees charged to external customers for services. The District charges rates and fees to customers to cover the costs of operation and maintenance of the sewage collection and treatment system as well as costs associated with its capital improvement program. External factors that may affect the District's financial position include, but are not limited to the following: 9 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 90 of 248 Page 17 of 79 • Regulatory requirements becoming more stringent, causing the District to spend more on compliance, both for operations and maintenance costs as well as capital improvement and replacement projects. This may require debt financing for large capital projects in the foreseeable future. • Legislation impacting public employee pension obligations is still being litigated, the results of which could adversely impact future employer pension obligations. • The economic cycle, creating volatility with capacity/connection fee revenues as new development projects are highly sensitive to the economic cycle. The economic cycle also impacts the Federal and State budgets and legislation, which could affect the District's ability to secure grant funding and low interest loans. • Interest rate and/or investment return, which directly impacts investment earnings, borrowing costs, and which has an adverse relationship to employer pension and OPEB contribution requirements. • The consumer price index (CPI), which is a measure of inflation. The CPI for the San Francisco-Oakland-Hayward area directly impacts the cost of living adjustments provided in the employee MOUS. Various cost pressures also affect spending for contracted services as well as materials and supplies. • Changes in assessed property values, which affect the District's non-operating ad valorem property tax revenue. When the housing market improves, overall assessed property values increase, thereby increasing the District's property tax receipts. Conversely, any decline in the housing market will decrease property values and correspondingly decrease ad valorem property tax receipts for the District. These factors, to the extent known, were considered in preparing the District's budget. In June 2019, the District's Board of Directors adopted an operating and maintenance budget of$87.6 million and sewer construction capital budget of $66.2 million for the year ending June 30, 2020. Following customer outreach,public noticing, and a Public Hearing stipulated by Proposition 218, in April 2019 the District's Board of Directors approved new sewer service charges for the four-year timeframe spanning July 1,2019 to June 30, 2023 with the condition that each year the District shall re-assess whether the increase is still justified and necessary. The sewer service charges for the year ending June 30, 2020 incorporates an average rate increase of 5.25%, essential to help address an expanded capital improvement program as well as increases in operating and maintenance costs. Over the next four fiscal years the District is planning for a greatly expanded capital improvement program to modernize the District's ageing infrastructure, expand the capacity and redundancy of existing facilities, address ever-growing regulatory requirements regarding the protection of public health and the environment and to ensure the sustainability of infrastructure. To help finance these greatly expanded capital improvement and replacement initiatives,the District currently plans to seek debt financing in an amount up to $154 million over the next three fiscal years, although this amount may be further reduced through positive year-end budgetary variances and other unanticipated factors. 10 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 91 of 248 Page 18 of 79 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: Kevin Mizuno, Finance Manager, Central Contra Costa Sanitary District, 5019 Imhoff Place, Martinez, CA 94553. 11 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 92 of 248 Page 19 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF NET POSITION JUNE 30,2019 AND 2018 ASSETS 2019 2018 CURRENT ASSETS Cash and cash equivalents(Note 2) $57,648,783 $57,137,987 Short term investments(Note 2) 53,000,000 34,000,000 Accounts receivable,net(Note 3) 24,736,062 22,951,186 Employee computer loans receivable(Note 3) 15,736 10,614 Interest receivable - 99,384 Parts and supplies 2,185,998 2,245,055 Prepaid expenses 1,401,010 2,599,758 Total current assets 138,987,589 119,043,984 NON-CURRENT ASSETS Restricted cash and cash equivalents(Notes I.F. and 2) 8,537,951 5,497,153 Restricted investments(Note 2) - 4,856,450 Assessment Districts receivable(Note 4) 1,214,665 1,109,235 Capital assets: Nondepreciable(Note 5) 68,187,758 58,090,712 Depreciable,net of accumulated depreciation(Note 5) 609,205,177 594,311,630 Total capital assets,net 677,392,935 652,402,342 Total non-current assets 687,145,551 663,865,180 TOTAL ASSETS 826,133,140 782,909,164 DEFERRED OUTFLOWS OF RESOURCES Pension related(Note 9) 46,715,613 21,503,021 OPEB related(Note 10) 2,836,089 30,400 Total deferred outflows of resources 49,551,702 21,533,421 (Continued) See accompanying notes to financial statements 12 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 93 of 248 Page 20 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF NET POSITION JUNE 30,2019 AND 2018 LIABILITIES 2019 2018 CURRENT LIABILITIES Accounts payable and accrued expenses $9,956,746 $9,664,738 Interest payable 288,505 534,330 Refunding Water Revenue Bonds-current portion(Note 6) 2,145,000 2,480,000 Accrued compensated absences-current portion(Note 1.J.) 504,700 464,500 Provision for uninsured claims(Note 7) 1,157,797 882,230 Refundable deposits 351,797 415,832 Total current liabilities 14,404,545 14,441,630 NON-CURRENT LIABILITIES Refunding Water Revenue Bonds,noncurrent portion(Note 6) 19,661,631 26,615,000 Accrued compensated absences,noncurrent portion(Note LJ.) 4,542,903 4,181,377 Net pension liability(Note 9) 90,430,104 63,806,000 Net OPEB liability(Note 10) 11,912,761 46,350,454 Total non-current liabilities 126,547,399 140,952,831 TOTAL LIABILITIES 140,951,944 155,394,461 DEFERRED INFLOWS OF RESOURCES Pension related(Note 9) 23,736,976 28,076,634 OPEB related(Note 10) 6,864,360 - Total deferred inflows of resources 30,601,336 28,076,634 NET POSITION(Note 11) Net investment in capital assets 655,586,304 623,307,342 Restricted for debt service (271,370) 4,421,504 Unrestricted 48,816,628 (6,757,356) TOTAL NET POSITION $704,131,562 $620,971,490 See accompanying notes to financial statements 13 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 94 of 248 Page 21 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF REVENUES,EXPENSES AND CHANGES IN NET POSITION FOR THE YEARS ENDED JUNE 30,2019 AND 2018 2019 2018 OPERATING REVENUES Sewer service charges(SSC) $68,656,908 $75,824,221 Service charges-City of Concord(Note 8) 15,205,292 14,973,623 Other services charges 1,126,239 1,078,594 Miscellaneous charges 689,727 619,997 Total operating revenues 85,678,166 92,496,435 OPERATING EXPENSES Sewage collection and pumping stations 17,213,848 15,954,881 Sewage treatment 26,342,221 26,050,876 Engineering 16,334,241 16,472,501 Recycled water 1,189,921 1,023,757 Administrative and general 24,522,508 27,513,001 Pension expense adjustments(Note 9) (2,928,146) (4,441,205) OPEB expense adjustments(Note 10) (30,379,022) 5,545,563 Depreciation(Note 5) 20,983,353 21,561,704 Total operating expenses 73,278,924 109,681,078 OPERATING(LOSSES) 12,399,242 (17,184,643) NONOPERATING REVENUES(EXPENSES) Taxes 18,251,794 17,650,741 Permit and inspection fees 2,648,708 2,592,137 Interest earnings 2,573,964 1,223,349 Interest expense (1,025,006) (1,230,680) Other income(expense),net 1,424,520 1,075,838 Total nonoperating revenues(expenses),net 23,873,980 21,311,385 INCOME BEFORE CAPITAL CONTRIBUTIONS 36,273,222 4,126,742 CAPITAL CONTRIBUTIONS City of Concord contributions to capital costs(Note 8) 7,973,516 6,364,725 Customer contributions to capital cost(SSC) 28,588,625 14,060,789 Contributed sewer lines 2,179,641 2,003,614 Capital contributions-connection fees 8,145,068 9,331,420 Total capital contributions 46,886,850 31,760,548 CHANGE IN NET POSITION 83,160,072 35,887,290 NET POSITION,BEGINNING OF YEAR 620,971,490 626,637,016 Prior period adjustment for implementation of GASB Statement 75 - (41,552,816) NET POSITION,END OF YEAR $704,131,562 $620,971,490 See accompanying notes to financial statements 14 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 95 of 248 Page 22 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED JUNE 30,2019 AND 2018 2019 2018 CASH FLOWS FROM OPERATING ACTIVITIES Receipts from customers $83,782,738 $89,703,121 Payments to suppliers (43,260,212) (41,555,023) Payments to employees and related benefits (40,179,456) (41,035,510) Net cash provided by operating activities 343,070 7,112,588 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Receipt of taxes 18,251,794 17,650,741 Inspection/permit fees and other non-operating income 4,073,228 3,667,975 Net cash provided by noncapital financing activities 22,325,022 21,318,716 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Capital contributions 36,562,141 20,425,514 Connection fees 8,145,068 9,331,420 Acquisition and construction of capital assets (43,794,305) (39,507,801) Interest paid on long-term debt (1,270,831) (1,254,730) Principal payments on long-term debt (7,288,369) (2,587,377) Net cash used for capital and related financing activities (7,646,296) (13,592,974) CASH FLOWS FROM INVESTING ACTIVITIES Redemption of investments 98,856,450 72,075,151 Acquisition of investments (113,000,000) (67,000,000) Interest received 2,673,348 1,138,630 Net csh provided by investing activities (11,470,202) 6,213,781 NET INCREASE(DECREASE)IN CASH 3,551,594 21,052,111 Cash,beginning of year 62,635,140 41,583,029 Cash,end of year $66,186,734 $62,635,140 (Continued) See accompanying notes to financial statements 15 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 96 of 248 Page 23 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED JUNE 30,2019 AND 2018 2019 2018 Reconciliation of operating(loss)to net cash provided by operating activities: Operating income(losses) $12,399,242 ($17,184,643) Adjustments to reconcile operating losses to cash flows from operating activities: Depreciation 20,983,353 21,561,704 Changes in assets and liabilities: Receivables,net (1,895,428) (2,793,314) Parts and supplies 59,057 (155,290) Prepaid expenses 1,198,748 859,706 Net OPEB asset - 3,652,571 Accounts payable and accrued expenses 292,008 756,605 Accrued payroll and related expenses 401,726 75,746 Refundable deposits (64,035) 13,470 Claims 275,567 Net pension liability (2,928,146) (4,441,205) Net OPEB liability (30,379,022) 4,767,238 Net cash provided(used)by operating activities $343,070 $7,112,588 SCHEDULE OF NON CASH ACTIVITY Change in fair value of investments $2,673,348 $1,138,630 Capital asset donations 2,179,641 2,003,614 Total non cash activity $4,852,989 $3,142,244 CASH AND CASH EQUIVALENTS,AS PRESENTED ON STATEMENT OF NET POSITION: Unrestricted cash and cash equivalents $57,648,783 $57,137,987 Restricted cash and cash equivalents 8,537,951 5,497,153 Total cash and cash equivalents at end of year $66,186,734 $62,635,140 See accompanying notes to financial statements 16 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 97 of 248 Page 24 of 79 CENTRAL CONTRA COUNTY SANITARY DISTRICT STATEMENTS OF FIDUCIARY NET POSITION FIDUCIARY FUND OTHER POST-EMPLOYMENT BENEFIT TRUST FUND JUNE 30,2019 AND 2018 2019 2018 ASSETS Investments with Trustees: Cash equivalents(Note 2) $1,570,229 $1,635,346 Equity securities 17,716,355 15,961,335 Equity mutual funds 46,639,520 41,999,998 Total investments 65,926,104 59,596,679 Total Assets $65,926,104 $59,596,679 NET POSITION Net position held in trust for OPEB benefits $65,926,104 $59,596,679 See accompanying notes to basic financial statements 17 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 98 of 248 Page 25 of 79 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 30,2019 AND 2018 2019 2018 ADDITIONS Contributions: District $1,582,800 $3,946,500 Total contributions 1,582,800 3,946,500 Investment income: Net appreciation in fair value of investments 4,920,923 2,500,297 Interest,dividends and other 959,972 Less:investment expenses (174,298) (138,457) Total net investment income 4,746,625 3,321,812 Total additions 6,329,425 7,268,312 Change in net position 6,329,425 7,268,312 NET POSITION Beginning of year 59,596,679 52,328,367 End of year $65,926,104 $59,596,679 See accompanying notes to basic financial statements 18 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 99 of 248 Page 26 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 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 accounting and financial reporting guidance. 19 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 100 of 248 Page 27 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 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. 20 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 101 of 248 Page 28 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 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, 2019 and 2018 with original maturities greater than one year, are stated at fair value. Fair value is estimated based on quoted market prices at year-end. All investments not required to be reported at fair value are stated at cost or amortized cost. D. Fair Value Measurements Fair value is defined as the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market participants at the measurement date. The District categorizes its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The fair value hierarchy categorizes the inputs to valuation techniques used to measure fair value into three levels based on the extent to which inputs used in measuring fair value are observable in the market. Level 1 inputs are quoted prices (unadjusted) in active markets for identical assets or liabilities. Level 2 inputs are inputs — other than quoted prices included within level 1 — that are observable for an asset or liability, either directly or indirectly. Level 3 inputs are unobservable inputs for an asset or liability. If the fair value of an asset or liability is measured using inputs from more than one level of the fair value hierarchy, the measurement is considered to be based on the lowest priority level input that is significant to the entire measurement. E. Prepaid Expenses Certain payments to vendors reflect costs applicable to future accounting periods and are recorded as prepaid items in the financial statements. F. Bank Escrow Deposit An escrow agreement was formed between the District and the National Park Service for the right-of-way through the John Muir National Historic Site, in lieu of issuing a performance bond. The current right-of-way permit is 10 years,but is renewable and must remain in effect so long as there is sewage running through the area; therefore, it is unlikely that the escrow funds will ever be released to the District. These funds are listed as restricted cash in the financial statements. 21 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 102 of 248 Page 29 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 1 —DESCRIPTION OF DISTRICT AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) G. Parts and Supplies Parts and supplies are valued at average cost and are used primarily for internal purposes. H. Property,Plant, and Equipment Purchased capital assets are stated at historical cost. Capital assets contributed to the District are reported at acquisition value. The capitalization threshold for capital assets is $5,000. Expenditures which materially increase the value or life of capital assets are capitalized and depreciated over the remaining useful life of the asset. Depreciation of exhaustible capital assets has been provided using the straight-line method over the asset's useful life as follows: Years Sewage Collection Facilities 75 Intangible Assets 75 Sewage Treatment Plant and Pumping Plants 40 Buildings 50 Furniture and Equipment 5— 15 Motor Vehicles 7- 15 L Property Taxes Property tax revenue is recognized in the fiscal year for which the tax is levied. The County of Contra Costa levies, bills and collects property taxes for the District; all material amounts are collected by June 30. General County taxes collected are the same as the amount levied since the County participates in California's alternative method of apportionment called the Teeter Plan. The Teeter Plan as provided in Section 4701 at seq. of the State of Revenue and Taxation Code establishes a mechanism for the County to advance the full amount of property tax and other levies to taxing agencies based on the tax levy, rather than on the basis of actual tax collections. Although this system is a simpler method to administer, the County assumes the risk of delinquencies. The County in return retains the penalties and accrued interest thereon. Secured property tax bills are mailed once a year, during the month of October on the current secured tax roll, to the owner of the property as of the lien date (January 1). Payments can be made in two installments, and are due on November 1 and February 1. Delinquent accounts are assessed a penalty of 10 percent. Accounts which remain unpaid on June 30 are charged an additional 11/2 percent per month. Unsecured property tax is due on July 1 and becomes delinquent on August 31. The penalty percentage rates are the same as secured property tax. 22 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 103 of 248 Page 30 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 1—DESCRIPTION OF DISTRICT AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) J. Compensated Absences The liability for vested vacation, compensatory time, and sick pay is recorded as an expense when earned. District employees have a vested interest in 100 percent of accrued vacation time and 85 percent of accrued sick time for employees hired before May 1, 1985 (one employee hired prior to this date remains on the plan). 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 time may be applied towards pension service time and/or cashed out upon retirement. The changes in compensated absences were as follows for fiscal years ended June 30: 2019 2018 Beginning Balance $4,645,877 $4,570,131 Additions 661,215 326,791 Payments (259,489) (251,045) Ending Balance $5,047,603 $4,645,877 Current Portion $504,700 $464,500 The current portion of the liability to be used within the next year is estimated by management to be approximately 10%of the ending balance. K. Statement of Cash Flows For purposes of the statement of cash flows, all highly liquid investments, including restricted assets, with maturities of three months or less when purchased, are considered to be cash equivalents. Included therein are petty cash, bank accounts, and the State of California Local Agency Investment Fund (LAIF). Restricted assets are debt service amounts maintained by fiduciaries and not available for general expenses. L. Use of Estimates The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosures of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates. 23 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 104 of 248 Page 31 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 1 —DESCRIPTION OF DISTRICT AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) M. Implementation of Governmental Accounting Standards Board(GASB)Pronouncements GASB Statement No. 83, Certain Asset Retirement Obligations (GASB Statement No. 83), addresses accounting and financial reporting for certain assets retirement obligations (AROs). An ARO is a legally enforceable liability associated with the retirement of a tangible capital asset. GASB Statement No. 83 statement requires the current value of a government's AROs to annually be adjusted for the effects of general inflation or deflation, and relevant factors that may significantly change the estimated asset retirement outlays. This statement also requires disclosure of information about the nature of a government's AROs, the methods and assumptions used for the estimates of the liabilities, and the estimated remaining useful life of the associated tangible capital assets. GASB Statement No. 83 is effective for the District's fiscal year ending June 30,2019. This Statement had no significant effect on the financial statements. GASB Statement No. 88, Certain Disclosures Related to Debt, including Direct Borrowings and Direct Placements(GASB Statement No. 88), to improve the information that is disclosed in noted to government financial statements related to debt, including direct borrowings and direct placements. It also clarifies which liabilities governments should include when disclosing information related to debt. It requires that additional essential information related to debt be disclosed in noted to financial statements, including unused lines of credit; assets pledged as collateral for the debt; and terms specified in debt agreements related to significant events of default with finance-related consequences, significant termination events with finance-related consequences, and significant subjective acceleration clauses. This statement had no significant effect on the financial statements. N. Reclassification For the year ended June 30,2019,certain classifications have been changed to improve financial statement presentation. For comparative purposes,prior year balances have been reclassified to conform with the fiscal year 2019 presentation. 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: 2019 2018 Cash and cash equivalents $57,648,783 $57,137,987 Short term investments 53,000,000 34,000,000 Restricted cash and cash equivalents 117,135 100,000 Restricted investments - 4,856,450 Total District Cash and Investments 110,765,918 96,094,437 Cash and investments held with Pension trust 8,420,816 5,397,153 Cash and investments held with OPEB trust 65,926,104 59,596,679 Total Cash and Investments $185,112,838 $161,088,269 24 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 105 of 248 Page 32 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 2—CASH AND INVESTMENTS(Continued) B. Policies and Practices 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. Investments purchases and sales are coordinated by the District's Treasurer, Contra Costa County, at the request of the District. C. General Authorizations Limitations as they relate to interest rate risk, credit risk, and concentration of credit risk are indicated in the schedules below: District District California State Limits Policy Policy Maximum Maximum Maxirmtm 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 200/6 100/o 100/. A Negotiable Certificates of Deposit 5 years 300/. 300/a 30% AA Banker's Acceptances 180 401% 40% 5% N/A Commercial Paper(1) 270 25% 100/o 5% A-1 Medium Term Notes 5years 30% 5% 5% AA Collateralized Certificates of Deposit(2) 5 years 30% None 30% Aaa Supranationals 5 years 30% 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 (2)Prior approval of the Board of Directors must be obtained to acquire maturities beyond one year,excluding Treasury Notes and LAIR 25 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 106 of 248 Page 33 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 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 30,2019: 2019 Investment Type Level 1 Level Total Investments Reported at Fair Value: Treasury Bill $13,000,000 $13,000,000 U.S.Federal Agency Securities-FHLB $30,000,000 30,000,000 U.S.Federal Agency Securities-FHLMC 10,000,000 10,000,000 Total Investments $13,000,000 $40,000,000 53,000,000 Investments lrempt from Fair Value Hierarchy: California Local Agency Investment Fund 43,200,000 Total Investments 96,200,000 Cash and investments held with Pension trust 8,420,816 Cash and investments held with OPEB trust 65,926,104 Cash in bank 14,565,918 Total Cash and Investments $185,112,838 U.S. Treasury Notes totaling $13 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 totaling $40 million 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. 26 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 107 of 248 Page 34 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 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 30,2018: 2018 Investment Type Level 2 Total Inves tments Reported at Fair Value: U.S.Federal Agency Securities -FHLB $19,000,000 $19,000,000 Commercial Paper-General Electric 7,500,000 7,500,000 Commercial Paper-Mitsubishi UFG Union Bank 2,500,000 2,500,000 Commercial Paper-Chevron 5,000,000 5,000,000 Total Investments $34,000,000 34,000,000 Investments Measured at Cost: Certificates of Deposit-Non-Negotiable 4,856,450 Investments&empt from Fair Value Hierarchy: California Local Agency Investment Fund 52,000,000 Total Investments 90,856,450 Cash and investments held with Pension trust 5,397,153 Cash and investments held with OPEB trust 59,596,679 Cash in bank 5,237,987 Total Cash and Investments $161,088,269 U.S. Federal Agency Securities and Commercial paper totaling to $19 million and $15 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. 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. 27 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 108 of 248 Page 35 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 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: 2019 12 Months Investment Type or less Maturity United States Treasury Bill $8,000,000 8/29/19 United States Treasury Bill 5,000,000 9/19/19 U.S Federal Agency Securities -FHLB 5,000,000 7/22/19 U.S Federal Agency Securities -FHLB 10,000,000 7/23/19 U.S Federal Agency Securities -FHLB 5,000,000 10/1/19 U.S Federal Agency Securities -FHLB 5,000,000 11/18/19 U.S Federal Agency Securities -FHLB 5,000,000 12/11/19 U.S.Federal Agency Securities-FHLMC 5,000,000 7/23/19 U.S.Federal Agency Securities-FHLMC 5,000,000 11/12/19 California Local Agency Investment Fund 43,200,000 Total Investments 96,200,000 Cash and investments held with Pension trust 8,420,816 Cash and investments held with OPEB trust 65,926,104 Cash in bank 14,565,918 Total Cash and Investments $185,112,838 2018 12 Months More than Investment Type or less 12 Months Maturity Certificates of Deposit-Debt Reserve $4,856,450 4/28/20 Commercial Paper-General Electric $2,500,000 7/25/18 Commercial Paper-Mitsubishi UFGUnion Bank 2,500,000 7/27/18 Commercial Paper-General Electric 5,000,000 9/6/18 Commercial Paper-Chevron 5,000,000 9/6/18 U.S Federal Agency Securities-FHLB 4,000,000 7/18/18 U.S Federal Agency Securities-FHLB 5,000,000 7/25/18 U.S Federal Agency Securities-FHLB 5,000,000 12/5/18 U.S Federal Agency Securities-FHLB 5,000,000 5/25/19 California Local Agency Investment Fund 52,000,000 Total Investments 86,000,000 4,856,450 Cash and investments held with Pension trust 5,397,153 Cash and investments held with OPEB trust 59,596,679 Cash in bank 5,237,987 Total Cash and Investments $156,231,819 S4,856,450 28 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 109 of 248 Page 36 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 2—CASH AND INVESTMENTS (Continued) Investment 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, 2019 and 2018,these investments matured in an average of 173 and 193 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 mounts 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 F. Credit Risk 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 as provided by Moody's investment rating system, of which a P -1 rating is the top rating for short term investments. Totals Investment Type 2019 2018 Rated P-1: U.S.Federal Agency Securities -FHLB $30,000,000 $19,000,000 U.S.Federal Agency Securities -FHLMC 10,000,000 Commercial Paper-General Electric 7,500,000 Commercial Paper-Mitsubishi UFGUnion Bank 2,500,000 Commercial Paper-Chevron 5,000,000 Total Rated Investments 40,000,000 34,000,000 Not rated: Certificates of Deposit-non-negotiable 4,856,450 California Local Agency Investment Fund 43,200,000 52,000,000 U.S.Treasury Notes 13,000,000 Cash and investments held with Pension trust 8,420,816 5,397,153 Cash and investments held with OPEB trust 65,926,104 59,596,679 Cash in Bank 14,565,918 5,237,987 Total Cash and Investments $185,112,838 $161,088,269 29 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 110 of 248 Page 37 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 2—CASH AND INVESTMENTS(Continued) G. 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: 2019 2018 City of Concord(see Note 8) $23,178,808 $21,338,348 Household Hazardous Waste Partners 831,653 821,874 All Other 725,601 801,578 Total Accounts Receivable $24,736,062 $22,961,800 Employee Computer Loans Receivable: The District provides loans to its employees for the purchase of personal computers. These loans are payable through payroll deductions of $100 until the loan is paid off. The interest rate associated with the loan is based of the most current Local Agency Investment Fund(LAIF)rate. The maximum amount each employee may borrow is $2,000. The loans receivable balances were as follows as of June 30: 2019 2018 Employee Computer Loans $10,614 $10,294 Additions 18,141 14,954 Payments (13,019) (14,634) Long-term Portion $15,736 $10,614 30 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 111 of 248 Page 38 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 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, 2019 and 2018 was $394,662 and$162,781,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, 2019 and 2018 was$820,003 and$946,454,respectively. The total receivable balance at June 30, 2019 and 2018 for CAD and AVAD was $1,214,665 and $1,109,235,respectively,and is shown as a non-current asset on the Statement of Net Position. 31 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 112 of 248 Page 39 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 5—CAPITAL ASSETS Property, plant and equipment, and construction in progress are summarized below for the year ended June 30,2019: Balance at Transfers& Balance at June 30,2018 Additions Retirements Adjustments June 30,2019 Capital assets not being depreciated: Land $17,320,570 $17,320,570 Easements(intangible) 4,949,507 4,949,507 Construction in Progress 35,820,635 $43,794,305 ($33,697,259) 45,917,681 Total nondepreciated assets 58,090,712 43,794,305 (33,697,259) 68,187,758 Capital assets being depreciated: Sewage collection system 379,247,498 ($1,000) 14,838,354 394,084,852 Contributed sewer lines 159,795,333 2,179,641 369,807 162,344,781 Outfall sewers 11,371,574 11,371,574 Sewage treatment plant 341,675,108 (775,000) 14,076,185 354,976,293 Recycled water infrastructure 20,292,366 20,292,366 Pumping stations 57,327,020 57,327,020 Buildings 44,238,508 140,971 44,379,479 Furniture and equipment 13,841,424 (49,736) 788,250 14,579,938 Motor vehicles 7,695,424 (322,498) 118,034 7,490,960 Enterprise software 3,365,658 3,365,658 Total depreciated assets 1,035,484,255 2,179,641 (1,148,234) 33,697,259 1,070,212,921 Less accumulated depreciation: Sewage collection system 73,525,809 5,233,352 (1,000) 78,758,161 Contributed sewer lines 61,491,489 2,160,843 63,652,332 Outfall sewers 3,768,376 151,394 3,919,770 Sewage treatment plant 228,809,775 7,669,380 (775,000) 235,704,155 Recycled water infrastructure 9,680,325 675,337 10,355,662 Pumping stations 35,288,443 2,020,755 37,309,198 Buildings 14,154,661 1,273,070 15,427,731 Furniture and equipment 9,236,015 1,229,242 (49,736) 10,415,521 Motor vehicles 5,217,732 401,697 (322,498) 5,296,931 Enterprise software 168,283 168,283 Total accumulated depreciation 441,172,625 20,983,353 (1,148,234) 461,007,744 Total capital assets being depreciated,net 594,311,630 (18,803,712) 33,697,259 609,205,177 Capital assets,net $652,402,342 $24,990,593 $677,392,935 32 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 113 of 248 Page 40 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 5—CAPITAL ASSETS(Continued) Property, plant and equipment, and construction in progress are summarized below for the year ended June 30,2018: Balance at Transfers& Balance at June 30,2017 Additions Retirements Adjustments June 30,2018 Capital assets not being depreciated: Land $17,320,570 $17,320,570 Easements(intangible) 4,941,707 $7,800 4,949,507 Construction in Progress 33,388,571 $39,507,801 (37,075,737) 35,820,635 Total nondepreciated assets 55,650,848 39,507,801 (37,067,937) 58,090,712 Capital assets being depreciated: Sewage collection system 351,503,806 ($364,004) 28,107,696 379,247,498 Contributed sewer lines 157,791,719 2,003,614 159,795,333 Outfall sewers 11,371,574 11,371,574 Sewage treatment plant 333,962,356 7,712,752 341,675,108 Recycled water infrastructure 20,292,366 20,292,366 Pumping stations 57,278,141 48,879 57,327,020 Buildings 44,238,508 44,238,508 Furniture and equipment 14,012,837 (1,264,023) 1,092,610 13,841,424 Motor vehicles 7,614,982 (25,558) 106,000 7,695,424 Total depreciated assets 998,066,289 2,003,614 (1,653,585) 37,067,937 1,035,484,255 Less accumulated depreciation: Sewage collection system 68,942,762 4,947,051 (364,004) 73,525,809 Contributed sewer lines 59,361,001 2,130,488 61,491,489 Outfall sewers 3,616,981 151,395 3,768,376 Sewage treatment plant 220,382,147 8,427,628 228,809,775 Recycled water infrastructure 8,866,352 813,973 9,680,325 Pumping stations 33,104,637 2,183,806 35,288,443 Buildings 12,876,506 1,278,155 14,154,661 Furniture and equipment 9,260,262 1,239,776 (1,264,023) 9,236,015 Motor vehicles 4,853,858 389,432 (25,558) 5,217,732 Total accumulated depreciation 421,264,506 21,561,704 (1,653,585) 441,172,625 Total capital assets being depreciated,net 576,801,783 (19,558,090) 37,067,937 594,311,630 Capital assets,net $632,452,631 $19,949,711 $652,402,342 33 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 114 of 248 Page 41 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 6—LONG-TERM DEBT A. Summary of Activity The changes in the District's long-term obligations during the year ended June 30,2019 consisted of the following: Original Amount Issue Balance Balance due within Amount June 30,2018 Additions Retirements June 30,2019 one year 2018 Series A Wastewater Revenue Refunding Bonds 1.39-2.34%,due 9/1/2029 $15,135,000 $15,135,000 $15,135,000 2018 Series B Wastewater Revenue Refunding Bonds 2.62-3.12%,due 9/1/2023 4,315,000 4,315,000 4,315,000 $2,145,000 2009 Series A Certificates of Participation Wastewater Revenue 3.45-3.78°/x,due 9/1/2029 19,635,000 $19,635,000 $19,635,000 2009 Series B Certificates of Participation Wastewater Revenue .40-3.79%,due 9/1/2029 34,490,000 9,460,000 9,460,000 Total long-term debt 29,095,000 19,450,000 29,095,000 19,450,000 $2,145,000 Add:Unamortized premium Wastewater Revneue Bonds 2,777,190 420,559 2,356,631 Total Long-Term Debt,net 29,095,000 $22,227,190 $29,515,559 21,806,631 $2,145,000 Less Current Portion (2,480,000) (2,145,000) Long Tenn Portion $26,615,000 $19,661,631 The changes in the District's long-term obligations during the year ended June 30,2018 consisted of the following: Original Amount Issue Balance Balance due within Amount June 30,2017 Retirements June 30,2018 one year 2009 Series A Certificates of Participation Wastewater Revenue 3.45-3.78%,due 9/1/2029 $19,635,000 $19,635,000 $19,635,000 2009 Series B Certificates of Participation Wastewater Revenue .40-3.79%,due 9/1/2029 34,490,000 11,865,000 $2,405,000 9,460,000 $2,480,000 1999 State Water Resources Control Board Water Reclamation Loan 2.60%,due 3/31/2018 2,916,872 182,377 182,377 Total Long-Term Debt 31,682,377 $2,587,377 29,095,000 $2,480,000 Less current portion (2,587,377) (2,480,000) $29,095,000 $26,615,000 34 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 115 of 248 Page 42 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 6—LONG-TERM DEBT (Continued) B. Debt Service Requirements The 2018 Wastewater Revenue Refunding debt service requirements are as follows: Fiscal Year Ending Series A Series B Total June 30, Principal Interest Principal Interest Principal Interest 2020 $744,500 $2,145,000 $92,915 $2,145,000 $837,415 2021 $1,225,000 720,000 515,000 57,605 1,740,000 777,605 2022 1,270,000 663,750 535,000 42,477 1,805,000 706,227 2023 1,335,000 598,625 550,000 26,172 1,885,000 624,797 2024 1,395,000 530,375 570,000 8,892 1,965,000 539,267 2025-2029 8,060,000 1,507,500 8,060,000 1,507,500 2030 1,850,000 46,250 1,850,000 46,250 Total $15,135,000 $4,811,000 $4,315,000 $228,061 $19,450,000 $5,039,061 As part of the Federal budget sequestration, the Internal Revenue Service (IRS) has announced that, as of March 1, 2018, credit payments claimed by issuers of certain tax credit bonds, including Build America Bonds,may be subject to a reduction of 6.6%. 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 were 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 were 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 would fully amortized as of September 1, 2029. As of June 30, 2019,the outstanding amount of$29,095,000 in principal and $9,528,717 of interest was fully refunded by the 2018 Wastewater Revenue Refunding Bonds, Series A&B. 35 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 116 of 248 Page 43 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 6—LONG-TERM DEBT(Continued) D. 2018 Series A and B Wastewater Revenue Refunding Bonds On September 13, 2018 the District issued two Wastewater Revenue Refunding Bonds (Bonds). The 2018 Wastewater Revenue Refunding Bonds, Series A (tax-exempt) and B (federally taxable) were issued for $15,135,000 and $4,315,000, respectively. The Bonds were issued to defease and refund all of the District's outstanding obligations with respect to the $19,635,000 original principal amount of 2009 Wastewater Revenue Certificates of Participation, Series A and all of the District's outstanding obligations with respect to the $34,490,000 original principal amount of 2009 Wastewater Revenue Certificates of Participation, Series B, and pay costs issuing the Bonds. The two bonds total $19,450,000 and are secured by a pledge of tax and net revenues of the wastewater system. The outstanding bonds from direct borrowings related to business-type activities of$19,450,000 contain a provision that in an event of default, the U.S. Bank National Association (Trustee) has the right to accelerate the total unpaid principal amounts of the bonds. The official statement contains an event of default clause that changes the timing of the repayments of outstanding amounts to become immediately due if the District is unbale to make payment. Principal payments begin annually on September 1, 2020 and 2021 for the Series B and A Bonds, respectively, with semi-annual interest payments due on September 1 and March 1 of each year. Yields range from 1.39% to 2.34% and 2.62% to 3.12% for the Series A and Series B Bonds,respectively. The refunding resulted in an overall debt service savings of$7,455,312. The net present value of the debt service savings is called an economic gain and amounted to $2,603,897. 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. 36 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 117 of 248 Page 44 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 7—RISK MANAGEMENT (Continued) A. Insurance Coverage The District's insurance coverage is as follows: Self Insured Deductible Per Type of Coverage Insurer Limits Occurrence All-Risk Property: Special Form Property Alliant Property Insurance Program $602,045,193 $250,000 Crime National Union Fire Ins.Company 1,000,000 2,500 Liability: Fiduciary Liability Insurance RLI Insurance Company 1,000,000 - Pollution-General Liability Aspen Specialty Ins.Company 10,000,000 50,000 Commercial Environment Excess Aspen Specialty Ins.Company 1,000,000 5,000 Special Excess Liability Coverage-ANML Security National Ins.Company 10,000,000 500,000 Excess Following Form Liability Policy Allied World Assurance Company(U.S),1 5,000,000 10,000,000 Employment Practice Liability Hiscox Insurance Company(Bermuda)Ltd. 1,000,000 35,000 Workers'Compensation: Excess Workers'Compensation Safety National Casualty Corporation Statutory - 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, 2019 to be $1,157,797. 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, 2019, 2018, and 2017, settlements have not exceeded insurance coverage. Changes in the District's estimated liability for retained losses are summarized as follows as of June 30: 2019 2018 2017 Beginning balance $882,230 $807,079 $1,000,000 Provisions for claims incurred in the current year and changes in the liability for retained- losses incurred in prior years 623,961 243,897 (127,214) Claims paid and/or adjustments (348,394) (168,746) (65,707) Ending balance $1,157,797 $882,230 $807,079 37 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 118 of 248 Page 45 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 8—AGREEMENT WITH THE CITY OF CONCORD 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 capital costs expended. Service charges and contributions to capital costs from the City totaled $15,205,292 and $7,973,516 respectively, for the year ended June 30, 2019, for a total of $23,178,808. Service charges and contributions to capital costs from the City totaled $14,973,623 and $6,364,725, respectively, for the year ended June 30, 2018, for a total of $21,338,348. 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, 2018. 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 on their website at www.cecera.org. 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 30,2019,are summarized as follows: Mscellaneous Membership date Prior to January 1,2013 On or after January 1,2013 Benefit vesting schedule 10 years service 5 years service Benefit payments monthly for life monthly for life Leave cash out pensionable? Yes No Benefit%per year of service 2% 2% Final pensionable salary formula Highest 12 consecutive Annual average of highest months 36 consecutive months Annual benefit cap Hired before 1/1/1996-None $145,666 Hired 1/1/1996-12/31/2012- $275,000 Minimum Retirement age(with benefit reductions) 50 52 Required employee contribution rates 11.96% 11.20% Required employer contribution rates 51.83% 45.67% 38 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 119 of 248 Page 46 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 9—PENSION PLANS(Continued) Contributions—The Plan requires employees to pay a portion of the basic retirement benefit and a portion of future COL costs. For the year ended June 30, 2019, the District's contributions to the Plan were $17,282,356. Pension Liabilities,Pension Expenses and Deferred Outflows/Inflows of Resources Related to Pensions-The District reported net pension liabilities for its proportionate share of the net pension liability of the Plan as follows as of June 30: Proportionate Share of Net Pension Liability 2019 2018 Miscellaneous $90,430,104 $63,806,000 Total Net Pension Liability $90,430,104 $63,806,000 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, 2018, 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, 2017 rolled forward to December 31, 2018 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, 2017, 2018, and 2019 were as follows: Proportionate share of the Plan Fiduciary Net Reporting Date for Proportion of the Proportionate share Net Pension Liability as a Pension as a Employer under GASB 68 Net Pension of Net Pension Covered percentage of its covered percentage of the Total as of December 31 Liability Liability Payroll payroll Pension Liability 2017 6.273% $87,847,116 $31,584,169 278.14% 76.44% 2018 7.863% 63,806,000 33,306,938 191.57% 83.58% 2019 6.332% 90,430,104 33,793,159 267.60% 77.86% For the year ended June 30, 2019, the District recognized pension expense of$14,899,558. At June 30, 2019, the District reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Outflows Deferred Inflows of Resources of Resources Pension contributions subsequent to measurement date $8,840,759 Differences between expected and actual experience 2,612,669 $1,965,766 Changes of assumptions or other inputs 530,124 4,606,404 Change in proportion and differences between employer contributions and proportionate share of contributions 7,636,777 17,164,806 Net difference between projected and actual earnings on pension plan investments 27,095,284 Total $46,715,613 $23,736,976 39 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 120 of 248 Page 47 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 9—PENSION PLANS(Continued) The $8,840,759 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 30,2020. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to pensions will be recognized as pension expense as follows: Year Ended Annual June 30 Amortization 2020 $5,124,501 2021 1,403,504 2022 475,439 2023 7,134,434 Total $14,137,878 At June 30, 2018, the District reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Outflows Deferred Inflows of Resources of Resources Pension contributions subsequent to measurement date $8,533,670 Differences between expected and actual experience $6,290,561 Changes of assumptions or other inputs 1,924,151 782 Change in proportion and differences between employer contributions and proportionate share of contributions 11,045,200 5,334,713 Net difference between projected and actual earnings on pension plan investments 16,450,578 Total $21,503,021 $28,076,634 40 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 121 of 248 Page 48 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 9—PENSION PLANS(Continued) Actuarial Assumptions — The total pension liabilities in the December 31, 2017 actuarial valuations were determined using the following actuarial assumptions: Miscellaneous Valuation Date December 31,2017 Measurement Date December 31,2018 Actuarial Cost Method Entry Age Actuarial Cost Method Amortization Method Level percent of payroll Actuarial Assumptions: Discount Rate 7.00% Inflation Rate 2.75% Payroll Growth 2.75%(1) Projected Salary Increase 3.75%- 15.25% Cost of Living Adjustments 2.75% Investment Rate of Return 7.00% Mortality RP-2014 Healthy Annuitant Mortality Table (1) Plus"across the board"real salary increases of 0.5%per year Discount Rate — The discount rate used to measure the total pension liability was 7.0% 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 31,2018. 41 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 122 of 248 Page 49 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 9—PENSION PLANS(Continued) The long-term expected rate of return on pension plan investments was determined in 2019 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: Long-Term Expected Real Target Rate of Asset Class Allocation Return Large Cap U.S.Equity 5% 5.44% Developed International Equity 13% 6.54% Emerging Markets Equity 11% 8.73% Short-Term Govt/Credit 23% 0.84% U.S.Treasury 3% 1.05% Private Equity 8% 9.27% Risk Diversifying Strategies 7% 3.53% Global Infrastructure 3% 7.90% Private Credit 12% 5.80% REIT 1% 6.80% Value add Real Estate 5% 8.80% Opportunistic Real Estate 4% 12.00% Risk Parity 5% 5.80% 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 $145,193,990 Current Discount Rate 7.00% Net Pension Liability $90,430,104 1%Increase 8.00% Net Pension Liability $45,564,431 42 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 123 of 248 Page 50 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 9—PENSION PLANS(Continued) B. 457(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 (b). 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 (b) 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 $2,123,939 and $2,034,759 to the Plan during the years ended June 30, 2019 and 2018,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. General Information about the District's Other Post Employment Benefit(OPEB)Plan 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 through PARS, which acts as a common investment agent for participating public employees within the State of California. The District is the plan administrator. A menu of benefit provisions as well as other requirements is established by the State statute with the Public Employees' Retirement Law. DPHP selects optional benefit provisions from the benefit menu by contract with PARS and adopts those benefits through District resolution. PARS issues a separate Comprehensive Annual Financial Report. Copies of the PARS annual financial report may be obtained from PARS, 4350 Von Karman Ave., Suite 100,Newport Beach, CA 92660, by calling 1(800) 540-6369, or by emailing info@pars.org. 43 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 124 of 248 Page 51 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 10—POST EMPLOYMENT HEALTH CARE BENEFITS (Continued) Benefit Terms — Post-employment healthcare and similar benefit allowances are provided to eligible employees who retire from the District or to their surviving spouses. Employees Covered by Benefit Terms—Membership in the plan consisted of the following at the measurement date of June 30,2019: Active employees 274 Inactive employees or beneficiaries currently receiving benefit payments 268 Inactive employees entitled to but not yet receiving benefit payments 3 Total 545 B. Net OPEB Liability Actuarial Methods and Assumptions—The District's net OPEB liability was measured as of June 30,2019 and the total OPEB liability used to calculate the net OPEB liability was determined by an actuarial valuation dated July 1, 2018 that was rolled forward using standard update procedures to determine the $77,838,865 total OPEB liability as of June 30, 2019, based on the following actuarial methods and assumptions: Actuarial As sumptions Valuation Date July 1,2018 Measurement Date June 30,2019 Actuarial Cost Method Entry Age Normal,Level Dollar Actuarial Assumptions: Contribution and Funding District contributes full ADC less benefit payments to PARS trust Benefits payments paid outside the trust PARS portfolio:Moderate Long-Term Expected Rate of Return on 6.25%at June 30,2018 Discount Rate 5.75%at June 30,2019 General Inflation 2.75%per annum Mortality,Disability,Termination, CCCERA 2012-2014 Experience Study Mortality Improvement Mortality improvement projected generationally with Scale MP-15 Medical Trend Non-Medicare-7.5%for 2019/20,decreasing to 4.0%for 2075/76 and later Medicare-6.5%for 2019/20,decreasing to 4.0%for 2075/76 and later Dental Trend 3.75%annually Healthcare Participation for future Currently Covered:100% Currently Waived Coverage:95% Self-Pay Board Members:50% 44 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 125 of 248 Page 52 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 10—POST EMPLOYMENT HEALTH CARE BENEFITS (Continued) The underlying mortality assumptions were based on the mortality improvement projected generationally with Scale MP-15 and all other actuarial assumptions used in the July 1, 2018 valuation were based on the results of a July 1, 2018 actuarial experience study for the period of July 1,2018 to June 30, 2019. The long-term expected rate of return on OPEB plan investments was determined using a building- block method in which expected future real rates of return (expected returns, net of OPEB plan investment expense and inflation) are developed for each major asset class. These ranges are combined to produce the long-term expected rate of return by weighting the expected future real rates of return by the target asset allocation percentage and by adding expected inflation. The target allocation and best estimates of arithmetic real rates of return for each major asset class are summarized in the following table: Long-Term Target Expected Real Asset Class Component Allocation Rate of Return Global Equity 48.0% 4.82% Fixed Income 45.0% 1.47% REIT's 2.0% 3.76% Cash 5.0% 0.06% Total 100.0% Discount Rate — The discount rate used to measure the total OPEB liability was 5.75%. 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 OPEB payments for current active and inactive employees and beneficiaries. 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. 45 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 126 of 248 Page 53 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 10—POST EMPLOYMENT HEALTH CARE BENEFITS (Continued) C. Changes in Net OPEB Liability The changes in the net OPEB liability follows: Increase (Decrease) Total OPEB Plan Fiduciary Net OPEB Liability Net Position Liability/(Asset) (a) (b) (a)-(b) Balance at June 30,2018 $105,947,197 $59,596,743 $46,350,454 Changes Recognized for the Measurement Period: Service Cost 2,447,310 2,447,310 Interest on the total OPEB liability 6,596,612 6,596,612 Changes in benefit terms (27,603,524) (27,603,524) Differences between expected and actual experience (7,346,935) (7,346,935) Changes of assumptions 3,495,645 3,495,645 Contributions from the employer 7,280,240 (7,280,240) Contributions from the employee Net investment income 4,920,923 (4,920,923) Benefit payments (5,697,440) (5,697,440) Administrative expenses (174,362) 174,362 Net changes (28,108,332) 6,329,361 (34,437,693) Balance at June 30,2019 $77,838,865 $65,926,104 $11,912,761 D. Sensitivity of the Net OPEB Liability to Changes in the Discount Rate and Healthcare Cost Trend Rates The following presents the net OPEB liability of the District at June 30, 2019, as well as what the District's net OPEB liability would be if it were calculated using a discount rate that is 1- percentage-point lower(4.75%)or 1-percentage-point higher(6.75%)than the current discount rate: Net OPEB Liability/(Asset) Discount Rate-1% Discount Rate Discount Rate+1% (4.75%) (5.75%) (6.75%) $21,919,793 $11,912,761 $3,680,123 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: Net OPEB Liability/(Asset) Current Healthcare Cost 1%Decrease Trend Rates 1%Increase $2,521,940 $11,912,761 $23,463,943 46 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 127 of 248 Page 54 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 10—POST EMPLOYMENT HEALTH CARE BENEFITS (Continued) E. OPEB Expense and Deferred OutflowsJnflows of Resources Related to OPEB For the year ended June 30, 2019, the District recognized negative OPEB expense of$23,098,782. At June 30, 2019, the District reported deferred outflows and inflows of resources related to OPEB from the following sources: Deferred Outflows Deferred Inflows of Resources of Resources Employer contributions made subsequent to the measurement date Differences between actual and expected experience $5,960,721 Changes of assumptions $2,836,089 Net differences between projected and actual earnings on 903,639 plan investments Total $2,836,089 $6,864,360 Amounts reported as deferred outflows and (inflows) of resources related to OPEB will be recognized as part of OPEB expense as follows: Year Annual Ended June 30 Amortization 2020 ($950,668) 2021 (950,668) 2022 (950,668) 2023 (958,267) 2024 (218,000) Total ($4,028,271) OPEB Liabilities, OPEB Expenses and Deferred Outflows/Inflows of Resources Related to OPEB — For purposes of measuring the net OPEB liability, deferred outflows of resources and deferred inflows of resources related to OPEB, and OPEB expense, information about the fiduciary net position of the District's OPEB Plan and additions to/deductions from the OPEB Plan's fiduciary net position have been determined on the same basis as they are reported by the District's defined benefit post employment healthcare plan (DPHP). For this purpose, benefit payments are recognized when currently due and payable in accordance with the benefit terms. Investments are reported at fair value. F. Annual Money-Weighted Rate of Return on Investments For the years ended June 30, 2019 and 2018, the annual money-weighted rate of return on investments,net of investment expense,were 7.20%and 5.96%. The money-weighted rate of return expresses investment performance net of investment expense, adjusted for the changing amounts actually invested. 47 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 128 of 248 Page 55 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2019 and 2018 NOTE 11—NET POSITION A. 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 30,2019: Fis cal Year Office Ending June 30, Equipment Facilities Total 2020 $342,106 $130,873 $472,979 Total $342,106 $130,873 $472,979 Total rental expense for both the fiscal years ended June 30,2019 and 2018 was $313,492. 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$29,402,558 and$17,997,738 as of June 30,2019 and 2018,respectively. 48 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 129 of 248 Page 56 of 79 REQUIRED SUPPLEMENTARY INFORMATION December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 130 of 248 Page 57 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT Cost-Sharing Multiple Employer Defined Benefit Retirement Plan As of fiscal year ending June 30,2019 PROPORTIONATE SHARE OF NET PENSION LIABILITY Last 10 Fiscal Years' December 31, Measurement date 2018 2017 2016 2015 2014 Proportion of the net pension liability 6.33% 7.86% 6.27% 6.09% 7.49% Proportionate share of the net pension liability $ 90,430,104 $ 63,806,000 $ 87,847,116 $ 91,746,888 $ 89,535,510 Covered Payrod $ 37,088,954 $ 36,405,155 $ 33,825,261 $ 31,149,979 $ 29,647,993 Proportionate share of the net pension liability as a percentage of covered payroll 243.82% 175.27% 259.71% 294.53% 302.00% Fiduciary net position as a percentage of the total pension liability 77.86% 83.58% 76.44% 74.14% 73.86% 1 The fiscal year ending June 30,2015 was the first year of implementation. Accordingly only five years are shown. Z Covered payroll represents compensation earnable and pensionable compensation for the measurement period ended December 31st. Only compensation earnable and pensionable compensation that would possibly go into the determination of retirement benefits are included. 50 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 131 of 248 Page 58 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT Cost-Sharing Multiple Employer Defined Benefit Retirement Plan As of fiscal year ending June 30,2019 SCHEDULE OF CONTRIBUTIONS Last 10 Years* 2019 2018 2017 2016 2015 Actuarially determined contribution $ 17,520,615 $ 17,880,152 $ 18,043,391 $ 22,752,611 $ 24,451,234 Contributions in relation to the actuarially determined contributions 17,520,615 17,880,152 18,043,391 22,752,611 24,451,234 Contribution deficiency(excess) - - - - - Covered payroll $ 38,479,260 $ 36,638,935 $ 35,178,106 $ 32,675,243 $ 30,093,339 Contributions as a percentage of covered-employee payroll 45.53% 48.80% 51.29% 69.63% 81.25% Notes to Schedule Measurement Date: 12/31/2018 Methods and assumptions used to determine contribution rates: Actuarial cost method Entry age Amortization method Level percentage of payroll,closed Remaining amortization period 5 years** Asset valuation method 5-year semi-annually Inflation 2.75% Salary increases 3.75%-15.25% Investment rate ofretum 7.0%,net ofpension plan investment expense,including inflation Retirement age 50 years Classic,52 years PEPRA Mortality RP-2014 Healthy Annuitant Mortality Table with setbacks and forwards *Fiscal year 2015 was the 1st year of implementation,therefore only five years are shown. **Remaining balance ofDecember 31,2007 UAAL is amortized over a fixed(decreasing or closed)period with 5 years remaining as of December 31,2017. 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. 51 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 132 of 248 Page 59 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT POST-RETIREMENT HEALTH CARE DEFINED BENEFIT PLAN SCHEDULE OF CHANGES IN THE NET OPEB LIABILITY AND RELATED RATIOS Single Employer Last 10 fiscal years* Measurement Date June 30, 2019 June 30,2018 June 30, 2017 Total OPEB Liability Service Cost $2,447,310 $2,370,276 $2,295,667 Interest 6,596,612 6,396,063 6,203,230 Changes in benefit terms (27,603,524) Differences between expected and actual experience (7,346,935) Changes of assumptions 3,495,645 Benefit payments (5,697,440) (5,571,750) (5,404,627) Net change in total OPEB liability (28,108,332) 3,194,589 3,094,270 Total OPEB liability-beginning 105,947,197 102,752,608 99,658,338 Total OPEB liability-ending(a) $77,838,865 $105,947,197 $102,752,608 Plan fiduciary net position Contributions-employer $7,280,240 $9,649,750 $10,433,327 Contributions-employee Net investment income 4,920,923 3,354,822 4,735,576 Administrative expense (174,362) (164,446) (5,404,627) Benefit payments (5,697,440) (5,571,750) (139,063) Net change in plan fiduciary net position 6,329,361 7,268,376 9,625,213 Plan fiduciary net position-beginning 59,596,743 52,328,367 42,703,154 Plan fiduciary net position-ending(b) $65,926,104 $59,596,743 $52,328,367 Net OPEB liability-ending(a)-(b) $11,912,761 $46,350,454 $50,424,241 Plan fiduciary net position as a percentage of the total OPEB liability 84.70% 56.25% 50.93% Covered payroll $38,479,260 $36,638,935 $35,178,106 Net OPEB liability as a percentage of covered-employee payroll 30.96% 126.51% 143.34% Notes to schedule: *Fiscal year 2017 was the first year of implementation,therefore only three years are shown. CENTRAL CONTRA COSTA SANITARY DISTRICT POST-RETIREMENT HEALTH CARE DEFINED BENEFIT PLAN SCHEDULE OF INVESTMENT RETURN RATE 2019 2018 2017 Annual money weighted rate of return, net of investment expense 7.20% 5.96% 6.25% 52 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 133 of 248 Page 60 of 79 SCHEDULE OF CONTRIBUTIONS Single Employer Last 10 fiscal years* Fiscal Year Ended June 30, 2019 2018 2017 Actuarially determined contribution $7,524,000 $7,866,000 $7,866,000 Contributions in relation to the actuarially determined contribution 7,280,240 10,433,327 10,433,327 Contribution deficiency(excess) $243,760 ($2,567,327) ($2,567,327) Covered payroll $38,479,260 $36,638,935 $35,178,106 Contributions as a percentage of covered payroll 18.92% 28.48% 29.66% Notes to Schedule Methods and assumptions used to determine contribution rates: Valuation Date 7/1/2016 Actuarial Cost Method: Entry Age Normal,Level Dollar Amortization Method: Level dollar over closed 17 year period Asset Valuation Method: Investment gains and losses spread over 5-year rolling Actuarial Assumptions: Discount Rate 6.25% General Inflation 3.00% Medical Trend Pre-Medicare- 7.0% for 2017/18, decreasing to 5.0%for 2021/22 and later Medicare -7.2%for 2017/18,decreasing to 5.0% for 2021/22 and later Dental Trend 3.75% Mortality Rate CCCERA 2012-2014 Experience Study Mortality Improvement Mortality improvement projected generationally with Scale MP-15 * Fiscal year 2017 was the first year of implementation,therefore only three years are shown. 53 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 134 of 248 Page 61 of 79 This Page Left Intentionally Blank December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 135 of 248 Page 62 of 79 SUPPLEMENTARY INFORMATION December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 136 of 248 Page 63 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT COMBINING SCHEDULE OF NET POSITION ENTERPRISE SUB-FUNDS JUNE 30,2019 Running Sewer Self Debt Expense Construction Insurance Service Elimination Total ASSETS CURRENT ASSETS: Cash and cash equivalents $27,150,115 $23,115,187 $7,383,481 $57,648,783 Short term investments 20,000,000 33,000,000 53,000,000 Accounts receivable 16,696,326 8,039,736 24,736,062 Employee computer loans receivable 15,736 15,736 Parts and supplies 2,185,998 2,185,998 Prepaid expenses 1,401,010 1,401,010 Total current assets 67,449,185 64,154,923 7,383,481 138,987,589 NON-CURRENT ASSETS: Restricted cash and equivalents 8,520,816 $17,135 8,537,951 Assessment Districts receivable 1,214,665 1,214,665 CAPITAL ASSETS Nondepreciable 68,187,758 68,187,758 Depreciable,net of accumulated depreciation 609,205,177 609,205,177 Total capital assets,net 677,392,935 677,392,935 Total non-current assets 685,913,751 1,214,665 17,135 687,145,551 TOTAL ASSETS 753,362,936 65,369,588 7,383,481 17,135 826,133,140 DEFERRED OUTFLOWS OF RESOURCES Pension related 46,715,613 46,715,613 OPEB related 2,836,089 2,836,089 Total deferred outflows 49,551,702 49,551,702 LIABILITIES CURRENT LIABILITIES: Accounts payable and accrued expenses 3,126,190 6,783,894 46,662 9,956,746 Interest payable 288,505 288,505 Refunding Water Revenue Bonds-current portion 2,145,000 2,145,000 Accrued compensated absences-current portion 504,700 504,700 Liability for uninsured claims 1,157,797 1,157,797 Refundable deposits 181,011 170,786 351,797 Total current liabilities 3,811,901 6,954,680 1,204,459 2,433,505 14,404,545 NON-CURRENT LIABILITIES: Refunding Water Revenue Bonds,noncurrent portion 19,661,631 19,661,631 Accrued compensated absences,noncurrent portion 4,542,903 4,542,903 Net pension liability 90,430,104 90,430,104 Net OPEB liability 11,912,761 11,912,761 Total noncurrent liabilities 106,885,768 19,661,631 126,547,399 TOTAL LIABILITIES 110,697,669 6,954,680 1,204,459 22,095,136 140,951,944 DEFERRED INFLOWS OF RESOURCES Pension related 23,736,976 23,736,976 OPEB related 6,864,360 6,864,360 Total deferred inflows 30,601,336 30,601,336 NET POSITION Net investment in capital assets 677,392,935 (21,806,631) 655,586,304 Restricted for debt service (271,370) (271,370) Unrestricted (15,777,302) 58,414,908 6,179,022 48,816,628 TOTAL NET POSITION $661,615,633 $58,414,908 $6,179,022 ($22,078,001) $704,131,562 56 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 137 of 248 Page 64 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT COMBINING SCHEDULE OF REVENUES,EXPENSES,AND CHANGES IN NET POSITION ENTERPRISE SUB-FUNDS FOR THE YEAR ENDING JUNE 30,2019 Running Sewer Self Debt Expense Construction Insurance Service Elimination Total OPERATING REVENUES Sewer service charges(SSC) $68,656,908 $68,656,908 Service charges-City of Concord 15,205,292 15,205,292 Other services charges 1,126,239 1,126,239 Miscellaneous charges 689,727 689,727 Total operating revenues 85,678,166 85,678,166 OPERATING EXPENSES Sewage collection and pumping stations 17,213,848 17,213,848 Sewage treatment 26,342,221 26,342,221 Engineering 16,334,241 16,334,241 Recycled water 1,189,921 1,189,921 Administrative and general 24,262,569 $1,125,404 ($865,465) 24,522,508 Pension expense (2,928,146) (2,928,146) OPEB expense (30,379,022) (30,379,022) Depreciation 20,983,353 20,983,353 Total operating expenses 73,018,985 1,125,404 (865,465) 73,278,924 OPERATING INCOME(LOSS) 12,659,181 (1,125,404) 865,465 12,399,242 NONOPERATING REVENUES(EXPENSES) Taxes $14,749,226 $3,502,568 18,251,794 Permit and inspection fees 2,362,622 286,086 2,648,708 Interest earnings 1,279,132 1,121,528 170,867 2,437 2,573,964 Interest expense (1,025,006) (1,025,006) Other income(expense),net 1,388,847 35,673 865,465 (865,465) 1,424,520 Total nonoperating revenues 5,030,601 16,192,513 1,036,332 2,479,999 (865,465) 23,873,980 NET INCOME(LOSS)BEFORE CAPITAL 17,689,782 16,192,513 (89,072) 2,479,999 36,273,222 CONTRIBUTIONS AND TRANSFERS CAPITAL CONTRIBUTIONS AND TRANSFERS City of Concord contributions to capital costs 7,973,516 7,973,516 Customer contributions to capital cost(SSC) 28,588,625 28,588,625 Contributed sewer lines 2,179,641 2,179,641 Capital contributions-connection fees 8,145,068 8,145,068 Transfers In(Out) 43,387,573 (43,491,116) (11,953) 115,496 Total capital contributions and transfers 45,567,214 1,216,093 (11,953) 115,496 46,886,850 CHANGE IN NET POSITION 63,256,996 17,408,606 (101,025) 2,595,495 83,160,072 NET POSITION,BEGINNING OF YEAR 598,358,637 41,006,302 6,280,047 (24,673,496) 620,971,490 NET POSITION,END OF YEAR $661,615,633 $58,414,908 $6,179,022 ($22,078,001) $704,131,562 57 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 138 of 248 Page 65 of 79 This Page Left Intentionally Blank December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 139 of 248 Page 66 of 79 ATTACHMENT 2 CENTRAL CONTRA COSTA SANITARY DISTRICT MEMORANDUM ON INTERNAL CONTROL AND REQUIRED COMMUNICATIONS FOR THE YEAR ENDED JUNE 30,2019 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 140 of 248 Page 67 of 79 This Page Left Intentionally Blank December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 141 of 248 Page 68 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT MEMORANDUM ON INTERNAL CONTROL AND REQUIRED COMMUNICATIONS For the Year Ended June 30,2019 Table of Contents Page Memorandum on Internal Control...................................................................................................l Scheduleof Other Matters.......................................................................................................3 RequiredCommunications...............................................................................................................7 SignificantAudit Findings..........................................................................................................7 AccountingPolicies................................................................................................................7 Unusual Transactions, Controversial or Emerging Areas.....................................................7 AccountingEstimates.............................................................................................................8 Disclosures..............................................................................................................................8 Difficulties Encountered in Performing the Audit................................................................8 Corrected and Uncorrected Misstatements............................................................................8 Disagreements with Management..........................................................................................8 Management Representations.................................................................................................8 Management Consultations with Other Independent Accountants......................................9 Other Audit Findings or Issues...............................................................................................9 Other Information Accompanying the Financial Statements................................................9 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 142 of 248 Page 69 of 79 This Page Left Intentionally Blank December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 143 of 248 Page 70 of 79 Fl. M ACZTE MEMORANDUM ON INTERNAL CONTROL To the Board of Directors Central Contra Costa Sanitary District Martinez, California In planning and performing our audit of the basic financial statements of the Central Contra Costa Sanitary District (District) as of and for the year ended June 30, 2019, in accordance with auditing standards generally accepted in the United States of America, we considered the District's internal control over financial reporting (internal control) as a basis for designing our auditing procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the District's internal control. Accordingly, we do not express an opinion on the effectiveness of the District's internal control. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the District's financial statements will not be prevented, or detected and corrected, on a timely basis. Our consideration of internal control was for the limited purpose described in the first paragraph and was not designed to identify all deficiencies in internal control that might be material weaknesses. In addition, because of inherent limitations in internal control, including the possibility of management override of controls, misstatements due to error or fraud may occur and not be detected by such controls. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However,material weaknesses may exist that have not been identified. Included in the Schedule of Other Matters are recommendations not meeting the above definitions that we believe to be of potential benefit to the District. This communication is intended solely for the information and use of management, Board of Directors, others within the organization, and agencies and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. Pleasant Hill, California December 9, 2019 T 925.930.0902 Accountancy Corporation F 925.930.0135 3478 Buskirk Avenue,Suite 215 a maze@mazeassociates.com Pleasant Hill,CA 94523 w mazeassociates.com 1 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 144 of 248 Page 71 of 79 This Page Left Intentionally Blank December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 145 of 248 Page 72 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT SCHEDULE OF OTHER MATTERS FOR THE YEAR ENDED JUNE 30,2019 2019-01 New GASB Pronouncements Not Yet Effective The following comment represents new pronouncements taking effect in the next few years. We have cited them here to keep you abreast of developments: EFFECTIVE FISCAL YEAR 2019/20: GASB 84—Fiduciary Activities The objective of this Statement is to improve guidance regarding the identification of fiduciary activities for accounting and financial reporting purposes and how those activities should be reported. This Statement establishes criteria for identifying fiduciary activities of all state and local governments. The focus of the criteria generally is on (1) whether a government is controlling the assets of the fiduciary activity and (2) the beneficiaries with whom a fiduciary relationship exists. Separate criteria are included to identify fiduciary component units and postemployment benefit arrangements that are fiduciary activities. An activity meeting the criteria should be reported in a fiduciary fund in the basic financial statements. Governments with activities meeting the criteria should present a statement of fiduciary net position and a statement of changes in fiduciary net position. An exception to that requirement is provided for a business-type activity that normally expects to hold custodial assets for three months or less. This Statement describes four fiduciary funds that should be reported, if applicable: (1) pension (and other employee benefit) trust funds, (2) investment trust funds, (3) private-purpose trust funds, and (4) custodial funds. Custodial funds generally should report fiduciary activities that are not held in a trust or equivalent arrangement that meets specific criteria. A fiduciary component unit, when reported in the fiduciary fund financial statements of a primary government, should combine its information with its component units that are fiduciary component units and aggregate that combined information with the primary government's fiduciary funds. This Statement also provides for recognition of a liability to the beneficiaries in a fiduciary fund when an event has occurred that compels the government to disburse fiduciary resources. Events that compel a government to disburse fiduciary resources occur when a demand for the resources has been made or when no further action, approval, or condition is required to be taken or met by the beneficiary to release the assets. 3 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 146 of 248 Page 73 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT SCHEDULE OF OTHER MATTERS FOR THE YEAR ENDED JUNE 30,2019 GASB 90–Maiority Equity Interests—an amendment of GASB Statements No. 14 and No. 61) The primary objectives of this Statement are to improve the consistency and comparability of reporting a government's majority equity interest in a legally separate organization and to improve the relevance of financial statement information for certain component units. It defines a majority equity interest and specifies that a majority equity interest in a legally separate organization should be reported as an investment if a government's holding of the equity interest meets the definition of an investment. A majority equity interest that meets the definition of an investment should be measured using the equity method, unless it is held by a special-purpose government engaged only in fiduciary activities, a fiduciary fund, or an endowment (including permanent and term endowments) or permanent fund. Those governments and funds should measure the majority equity interest at fair value. For all other holdings of a majority equity interest in a legally separate organization, a government should report the legally separate organization as a component unit, and the government or fund that holds the equity interest should report an asset related to the majority equity interest using the equity method. This Statement establishes that ownership of a majority equity interest in a legally separate organization results in the government being financially accountable for the legally separate organization and,therefore,the government should report that organization as a component unit. This Statement also requires that a component unit in which a government has a 100 percent equity interest account for its assets, deferred outflows of resources, liabilities, and deferred inflows of resources at acquisition value at the date the government acquired a 100 percent equity interest in the component unit. Transactions presented in flows statements of the component unit in that circumstance should include only transactions that occurred subsequent to the acquisition. The requirements of this Statement are effective for reporting periods beginning after December 15, 2018. Earlier application is encouraged. The requirements should be applied retroactively, except for the provisions related to (1) reporting a majority equity interest in a component unit and (2) reporting a component unit if the government acquires a 100 percent equity interest. Those provisions should be applied on a prospective basis. EFFECTIVE FISCAL YEAR 2020/21: GASB 87–Leases The objective of this Statement is to better meet the information needs of financial statement users by improving accounting and financial reporting for leases by governments. This Statement increases the usefulness of governments' financial statements by requiring recognition of certain lease assets and liabilities for leases that previously were classified as operating leases and recognized as inflows of resources or outflows of resources based on the payment provisions of the contract. It establishes a single model for lease accounting based on the foundational principle that leases are financings of the right to use an underlying asset. Under this Statement, a lessee is required to recognize a lease liability and an intangible right-to-use lease asset, and a lessor is required to recognize a lease receivable and a deferred inflow of resources, thereby enhancing the relevance and consistency of information about governments' leasing activities. 4 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 147 of 248 Page 74 of 79 CENTRAL CONTRA COSTA SANITARY DISTRICT SCHEDULE OF OTHER MATTERS FOR THE YEAR ENDED JUNE 30,2019 GASB 87—Leases(Continued) A lease is defined as a contract that conveys control of the right to use another entity's nonfinancial asset(the underlying asset) as specified in the contract for a period of time in an exchange or exchange- like transaction. Examples of nonfinancial assets include buildings, land, vehicles, and equipment. Any contract that meets this definition should be accounted for under the leases guidance,unless specifically excluded in this Statement. GASB 89—Accountin-for Interest Cost Incurred before the End of a Construction Period The objectives of this Statement are (1) to enhance the relevance and comparability of information about capital assets and the cost of borrowing for a reporting period and (2) to simplify accounting for interest cost incurred before the end of a construction period. This Statement establishes accounting requirements for interest cost incurred before the end of a construction period. Such interest cost includes all interest that previously was accounted for in accordance with the requirements of paragraphs 5-22 of Statement No. 62, Codification of Accounting and Financial Reporting Guidance Contained in Pre-November 30, 1989 FASB and AICPA Pronouncements, which are superseded by this Statement. This Statement requires that interest cost incurred before the end of a construction period be recognized as an expense in the period in which the cost is incurred for financial statements prepared using the economic resources measurement focus. As a result, interest cost incurred before the end of a construction period will not be included in the historical cost of a capital asset reported in a business-type activity or enterprise fund. This Statement also reiterates that in financial statements prepared using the current financial resources measurement focus, interest cost incurred before the end of a construction period should be recognized as an expenditure on a basis consistent with governmental fund accounting principles. 5 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 148 of 248 Page 75 of 79 This Page Left Intentionally Blank December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 149 of 248 Page 76 of 79 U1. M ACZTE REQUIRED COMMUNICATIONS To the Board of Directors Central Contra Costa Sanitary District Martinez, California We have audited the basic financial statements of the Central Contra Costa Sanitary District (District) for the year ended June 30, 2019. Professional standards require that we communicate to you the following information related to our audit under generally accepted auditing standards. Significant Audit Findings Accounting Policies Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the District are described in Note 1 to the financial statements. No new accounting policies were adopted and the application of existing policies was not changed during the year, except as follows: GASB 83 — Certain Asset Retirement Obli atg ions - This Statement addresses accounting and financial reporting for certain asserts retirement obligations (AROs). An ARO is a legally enforceable liability associated with the retirement of a tangible capital asset. This Statement requires the current value of a government's AROs to annually be adjusted for the effects of general inflation or deflation, and relevant factors that may significantly change the estimated asset retirement outlays. This statement also requires disclosure of information about the nature of a government's AROs, the methods and assumptions used for the estimates of the liabilities, and the estimated remaining useful life of the associated tangible capital assets. This pronouncement became effective,but did not have a material effect on the financial statements. GASB 88— Certain Disclosures Related to Debt, including Direct Borrowings and Direct Placements - The objective of this Statement is to improve the information that is disclosed in notes to government financial statements related to debt, including direct borrowings and direct placements. It also clarifies which liabilities governments should include when disclosing information related to debt. It requires that additional essential information related to debt be disclosed in notes to financial statements, including unused lines of credit; assets pledged as collateral for the debt; and terms specified in debt agreements related to significant events of default with finance-related consequences, significant termination events with finance-related consequences, and significant subjective acceleration clauses. This pronouncement became effective, but did not have a material effect on the financial statements. See Note 6D for additional information. Unusual Transactions, Controversial or Emerging Areas We noted no transactions entered into by District during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. T 925.930.0902 Accountancy Corporation F 925.930.0135 3478 Buskirk Avenue,Suite 215 a maze@mazeassociates.com Pleasant Hill,CA 94523 w mazeassociates.com December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 150 of 248 Page 77 of 79 Accounting Estimates Accounting estimates are an integral part of the financial statements prepared by management and are based on management's current judgments. Those judgments are normally based on knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the District's financial statements are depreciation, claims liability and actuarial estimates for net pension liability and net other post-employment benefits liability. The value of the assets, liability and assumptions used to determine annual required contributions for other post- employment benefits is determined by an actuary study provided to the District as of June 30, 2019. The value of the District's net pension liability was obtained from an actuarial valuation provided by CCCERA. Management's estimate of depreciation is based on the estimated useful lives of the capital assets, and its estimate of claims is based on the District Attorney's estimates of current and potential litigation, as well as actuary studies provided for the District as of June 30,2019. We evaluated the key factors and assumptions used to develop the depreciation expense and claims liability and reviewed the current actuary study and determined that they are reasonable in relation to the basic financial statements taken as a whole. Disclosures The financial statement disclosures are neutral,consistent, and clear. Difficulties Encountered in Performing the Audit We encountered no significant difficulties in dealing with management in performing and completing our audit. Corrected and Uncorrected Misstatements Professional standards require us to accumulate all known and likely misstatements identified during the audit, other than those that are clearly trivial, and communicate them to the appropriate level of management. We did not propose any audit adjustments that, in our judgement, could have a significant effect, either individually or in the aggregate, on the District's financial reporting process. Professional standards require us to accumulate all known and likely uncorrected misstatements identified during the audit, other than those that are trivial, and communicate them to the appropriate level of management. We have no such misstatements to report to the Board of Directors. Disagreements with Management For purposes of this letter, a disagreement with management is a financial accounting, reporting, or auditing matter, whether or not resolved to our satisfaction, that could be significant to the financial statements or the auditor's report. We are pleased to report that no such disagreements arose during the course of our audit. Management Representations We have requested certain representations from management that are included in a management representation letter dated December 9,2019. 8 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 151 of 248 Page 78 of 79 Management Consultations with Other Independent Accountants In some cases, management may decide to consult with other accountants about auditing and accounting matters, similar to obtaining a "second opinion" on certain situations. If a consultation involves application of an accounting principle to the governmental unit's financial statements or a determination of the type of auditor's opinion that may be expressed on those statements, our professional standards require the consulting accountant to check with us to determine that the consultant has all the relevant facts. To our knowledge,there were no such consultations with other accountants. Other Audit Findings or Issues We generally discuss a variety of matters, including the application of accounting principles and auditing standards, with management each year prior to retention as the District's auditors. However, these discussions occurred in the normal course of our professional relationship and our responses were not a condition to our retention. Other Information Accompanying the Financial Statements We applied certain limited procedures to the required supplementary information that accompanies and supplements the basic financial statements. Our procedures consisted of inquiries of management regarding the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We did not audit the required supplementary information and do not express an opinion or provide any assurance on the required supplementary information. We were engaged to report on the supplementary information,which accompany the financial statements but are not required supplementary information. With respect to this supplemental information, we made certain inquiries of management and evaluated the form, content, and methods of preparing the information to determine that the information complies with accounting principles generally accepted in the United States of America, the method of preparing it has not changed from the prior period, and the information is appropriate and complete in relation to our audit of the financial statements. We compared and reconciled the supplemental information to the underlying accounting records used to prepare the financial statements or to the financial statements themselves. This information is intended solely for the use of the Board of Directors and management and is not intended to be, and should not be,used by anyone other than these specified parties. Pleasant Hill, California December 9,2019 9 December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 152 of 248 Page 79 of 79 This Page Left Intentionally Blank December 18, 2019 Regular FINANCE Committee Meeting Agenda Packet- Page 153 of 248