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HomeMy WebLinkAbout10. Accept the independently audited Annual Comprehensive Financial Report for fiscal year ended June 30, 2021 Page 1 of 106 Item 10. CENTRAL SAN BOARD OF DIRECTORS POSITION PAPER MEETING DATE: JANUARY 13, 2022 SUBJECT: ACCEPT (1) THE AUDITED COMPARATIVE ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR THE FISCAL YEARS ENDED JUNE 30, 2021, AND 2020 PERFORMED BY MAZE &ASSOCIATES, AND (2) THE INDEPENDENTAUDITORS' MEMORANDUM ON INTERNAL CONTROL AND REQUIRED COMMUNICATIONS FOR THE FISCAL YEAR ENDED JUNE 30, 2021 SUBMITTED BY: INITIATING DEPARTMENT: KEVIN MIZUNO, FINANCE MANAGER ADMINISTRATION-FINANCE REVIEWED BY: PHILIP LEIBER, DIRECTOR OF FINANCE AND ADMINISTRATION ROGER S. BAILEY, GENERAL MANAGER Roger S. Bailey General Manager ISSUE The comparative audited ACFR of Central San for the fiscal years ended June 30, 2021, and 2020, and the independent auditors' memorandum on internal control and required communications for the year ended June 30, 2021, are being submitted to the Board. BACKGROUND Independent Audit Results The independent audit firm of Maze &Associates has completed their eighth consecutive audit of Central San's annual financial statements for the fiscal years ended June 30, 2021, and 2020, 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 January 13, 2022 Special Board Meeting Agenda Packet- Page 105 of 260 Page 2 of 106 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 consider both internal control risks and inherent business risks. Management is pleased to announce Central San's independent auditor's report for the fiscal years ending June 30, 2021, and 2020 expresses an unmodified (clean)opinion. As always, the Independent Auditors' Report including the audit opinion is included on Page 1 of the attached ACFR (Attachment 1). The ACFR is the new name for the report previously known as the Comprehensive Annual Financial Report (CAFR). In accordance with Califomia Govemment 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 fiscal year ended June 30, 2021, will be remitted electronically by the January 31, 2022, reporting deadline. The audited financial statements will also be sent to the Contra Costa 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 continuing disclosure requirements for Central San's bond and certificate debt issuances. I n 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 are required to communicate certain matters to those charged with governance at the conclusion of the audit, which is addressed by 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, Central San 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 Central San (i.e. Running Expense, Sewer Construction, Self-I nsurance, 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 Central San'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. Central San's total ending net position increased by$57.7 million or 7.5% in 2020-21. This increase is primarily due to the additional pension-related deferred outflows and negative pension expense adjustment recognized as a result of a $70.8 contribution made to the Contra Costa County Employee Retirement Association, the Central San's pension plan administrator. This significant contribution was made in June 2021 to pay off the pension plan's Unfunded Actuarily Accrued Liability(UAAL) in conjunction with the issuance of the 2021 Wastewater Revenue Certificates of Participation (COPs). COPs with par value of $50.57 million were issued to generate, with premium, $58.0 million of proceeds to finance a portion of the capital improvement budget in the current and following fiscal years, allowing for the redirection sewer service charges from Central San's capital budget to its operating and maintenance budget, and use in the pension pay-down. January 13, 2022 Special Board Meeting Agenda Packet- Page 106 of 260 Page 3 of 106 Previously, the Finance Committee has inquired about Central San's accrued employee compensated absences liability, specifically asking for additional information of the portion of the liability attributable to employee sick leave accruals earned and compensable upon termination. The total balance of compensated absences payable reflected on the ACFR as of the fiscal year ended June 30, 2021, is $5.09 million, of which $1.40 million (27.6%) pertains to employee sick leave accruals. This $1.40 million accrual attributable to sick leave reflects employee sick time vested and payable upon termination as of June 30, 2021. Sick time may be used by employees while employed for eligible leave or be applied towards pension service time and/or cashed out upon retirement as permitted in labor agreements currently in place. As disclosed in the ACFR's compensated absences footnote, employees hired prior to May 1, 1985, have a vested interest 85% of accrued sick time, and the last employee hired prior to this date retired in the fiscal year ended June 30, 2021. Employees hired on or after May 1, 1985 have a vested interest in up to 40% of their sick time, based upon length of employment with Central San. The payout of long-term compensated absences is a cash-only transaction with the expense being accrued and recognized in Central San's financials as earned pursuant to GAAP. Absent significant turnover or significant changes to payout caps, this obligation generally grows with payroll (i.e., employee step increases, promotions, inflationary cost of living adjustments, etc.). Attachment 3 provides a historical trend of the sick leave compensated absences liability for the current year's ACFR being presented today for the year ended June 30, 2021, as well as the six fiscal years prior to this. The chart illustrates that while the compensated absences liability has gradually grown as expected, the portion attributable to sick leave accruals has decreased. GFOA Award Program The Government Finance Officers Association (GFOA) is a professional association of state/provincial and local finance officers in the United States and Canada, and has served the public finance profession since 1906. The GFOA established the Certificate of Achievement for Excellence in Financial Reporting Program in 1945 to encourage and assist state and local governments to go beyond the minimum requirements of generally accepted accounting principles (GAAP) issued by the Government Accounting Standards Board (GASB) and to prepare CAFR that provide transparency and full disclosure, and then recognize individual governments that succeed in achieving that goal. On August 25, 2021, Central San was awarded a Certificate of Achievement for Excellence in Financial Reporting by the GFOA for the report submitted for the fiscal year ended June 30, 2020, representing the 21 st consecutive year Central San has received the award. The Certificate of Achievement is the highest form of recognition for excellence instate and local government financial reporting. In order to be awarded a Certificate of Achievement, a government agency must publish an easily readable report in a prescribed format report that complies with GAAP as well as GFOA program requirements. The ACFR includes ten years of Central San's historical, financial, and statistical data. The ACFR provides a concise document for internal management use, as well as external use with other agencies, and is posted on Central San's website for the general public. A Certificate of Achievement is valid for a period of one year. The Finance Division has prepared the Central San's ACFR as of June 30, 2021. Management is confident that the current ACFR continues to meet the Certificate of Achievement for Excellence in Financial Reporting Program requirements and intends to submit it to the GFOA to determine its eligibility for another certificate. January 13, 2022 Special Board Meeting Agenda Packet- Page 107 of 260 Page 4 of 106 ALTERNATIVES/CONSIDERATIONS Acceptance of the documents by the Board is standard and customary. The Board could direct staff not to pursue the GFOA award for the ACFR. However, pursuing the award is advised, a best practice, and consistent with Central San's strategic plan to goal to provide exceptional customer service and maintain an excellent reputation in the community. FINANCIAL IMPACTS The acceptance of the audited ACFR for the comparative fiscal years ending June 30, 2021, and 2020 does not have direct fiscal impact on Central San. Staff intends to submit the attached ACFR to the G FOA for the Certificate ofAchievement for Excellence in Financial Reporting program, for which there is an application fee for submission of a ACFR for review based on total revenues of the entity applying. Based on this sliding fee schedule, Central San's fee is expected to be $560. Funding necessary to cover this cost was included in the adopted budget for the current fiscal year ending June 30, 2022. COMMITTEE RECOMMENDATION The Finance Committee reviewed this matter at its meeting on December 21, 2021 and recommended board acceptance of 1)the audited comparative Annual Comprehensive Financial Report (ACFR)for the fiscal years ended June 30, 2021, and 2020 performed by Maze &Associates, and (2)the independent auditors' memorandum on internal control and required communications for the fiscal year ended June 30, 2021. RECOMMENDED BOARD ACTION Accept the audited ACFR for the fiscal years ended June 30, 2021, and 2020, and the auditors' memorandum on internal control and required communications for the fiscal year ended June 30, 2021. Strategic Plan re-In GOAL THREE: Fiscal Responsibility Strategy 1—Maintain financial stability and sustainability, Strategy 2—Ensure integrity and transparency in financial management ATTACHMENTS: 1. Annual Comprehensive Financial Report for Fiscal Years Ended June 30, 2021 and 2020 2. Memorandum on Internal Control and Required Communications 3. Sick Leave Accrual Trend Chart January 13, 2022 Special Board Meeting Agenda Packet- Page 108 of 260 CENTRALSAN NUAL OMPREH ENSIV FINANCIAL E PO RT s 4W i -,, ;; � bs I i FOR THE FiSCALYEARS ENDED UNE 30, 2021 AND 202 Page 6 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT MARTINEZ, CALIFORNIA ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR THE YEARS ENDED JUNE 30, 2021 AND 2020 Prepared By: Finance Division January 13, 2022 Special Board Meeting Agenda Packet- Page 110 of 260 Page 7 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT Annual Comprehensive Financial Report Table of Contents For the Years Ended June 30, 2021 and 2020 INTRODUCTORY SECTION: Letterof Transmittal............................................................................................... i Board of Directors.................................................................................................ix MissionStatement................................................................................................ x OrganizationChart ...............................................................................................A Mapof Service Area ............................................................................................xii Certificate of Achievement..................................................................................xiii FINANCIAL SECTION: Independent Auditors' Report............................................................................... 1 Management's Discussion and Analysis .............................................................. 3 Basic Financial Statements Statements of Net Position ................................................................. 10-11 Statements of Revenues, Expenses and Changes in Net Position.......... 13 Statements of Cash Flows.................................................................. 14-15 Notes to Financial Statements - The accompanying notes are an integral part of the basic financial statements.................................... 17-45 Required Supplementary Information Cost-Sharing Multiple Employer Defined Benefit Retirement Plan - Schedule of Proportionate Share of Net Pension Liability..................... 48 Schedule of Contributions ..................................................................... 49 Post-Retirement Health Care Defined Benefit Plan — Schedule of Changes in the Net OPEB Liability and Related Ratios .... 50 Schedule of Contributions..................................................................... 51 Supplementary Information Combining Schedule of Statement of Net Position .................................. 54 Combining Schedule of Statement of Revenues, Expenses and Changes in Net Position - Enterprise Sub-Funds .................................. 55 STATISTICAL SECTION (Unaudited): Changes in Net Position and Statement of Net Position - Last Ten Fiscal Years.....................................................................................S-1 Revenue by Type - Last Ten Fiscal Years.........................................................S-2 Operating Expenses by Type - Last Ten Fiscal Years.......................................S-3 Major Revenue Base and Rates - Historical and Current Fees - Last Ten Fiscal Years.....................................................................................S-4 Assessed and Estimated Actual Valuation of Taxable Property - Last Ten Fiscal Years.....................................................................................S-5 January 13, 2022 Special Board Meeting Agenda Packet- Page 111 of 260 Page 8 of 106 Property Tax and Sewer Service Charge Fees Levied and Collected - Last Ten Fiscal Years.....................................................................................S-5 Sewer Service Charge - List of Ten Largest Customers - Last Ten Fiscal Years.....................................................................................S-6 Payments Under the Concord Agreement - Last Ten Fiscal Years.....................................................................................S-7 Active Service Accounts and Fiscal Year Billings - Sewer Service Charges..................................................................................S-7 Summary of Debt Service - Type, Debt Service Coverage, Debt Ratio - Last Ten Fiscal Years.....................................................................................S-8 Demographic and Economic Data - Population Served - Last Ten Calendar Years................................................................................S-9 List of Nine Largest Employers in Contra Costa County - Last Year and Eight Years Ago ......................................................................S-9 Demographic and Economic Statistics - Contra Costa County - Last Ten Fiscal Years...................................................................................S-10 Full-time Equivalent Positions Filled by Department - LastTen Fiscal Years...................................................................................S-11 Number of Retirees and Surviving Spouses — Last Ten Fiscal Years...................................................................................S-11 Capital Asset and Operating Statistics — Last Ten Calendar or Fiscal Years ...............................................................S-12 Miscellaneous Statistics ..................................................................................S-12 January 13, 2022 Special Board Meeting Agenda Packet- Page 112 of 260 NNUAL OMPREH ENSIV FINANCIAL E PO RT . rpt �ODUCTIO O Jjlll MMOM" 44 .4• ',� s "sC� y Page 10 of 106 CENTRAL SAN CENTRAL CONTRA December 28, 2021 Central Contra Costa Sanitary District Customers and The Honorable Board of Directors, Martinez, California: California Government Code section 26909 requires an audit to be completed and filed with the California State Controller's Office within twelve months after the close of the fiscal year. This report is published to fulfill that requirement for the fiscal year ended June 30, 2021 (FY 2020-21). Management of Central Contra Costa Sanitary District (the District) assumes full responsibility for the completeness and reliability of the information in these financial statements, based upon a comprehensive system of internal controls that is established for this purpose. Because the cost of internal control should not exceed anticipated benefits, the objective is to provide reasonable, rather than absolute, assurance that the financial statements are free of any material misstatements. The District's independent auditors, Maze & Associates, has issued an unmodified ("clean") opinion on the District's financial statements for the year ended June 30, 2021. The independent auditors' report is located at the front of the financial section of this report. Management's Discussion and Analysis report (MD&A) immediately follows the independent auditors' report and provides a narrative introduction, overview, and analysis of the basic financial statements. The MD&A complements this letter of transmittal and should be read in conjunction with it. PROFILE OF THE GOVERNMENT History and Services Provided The District was established in 1946 under the Sanitary District Act of 1923 and is located approximately 30 miles east of San Francisco. The District builds, operates and maintains the facilities required to collect and clean wastewater for approximately 344,000 residents of Danville, Lafayette, Martinez, Moraga, Orinda, Pleasant Hill, San Ramon, Walnut Creek and some of the unincorporated communities within central Contra Costa County. The District also treats wastewater for approximately 141,000 residents of the Cities of January 13, 2022 Special Board Meeting Agenda Packet- Page 114 of 260 Page 11 of 106 Concord and Clayton under a 1974 (and as subsequently amended) contract with the City of Concord. The District is committed to protecting the public health and preserving the environment at responsible rates, through conducting long-range financial planning and managing costs. The District has approximately 1,500 miles of sewer pipeline, ranging in size from 4 inches to 102 inches in diameter, and 19 sewage-pumping stations (three of which are privately owned) in the District's sewage collection system. The District is the sole provider of wastewater service within the District limits (see map of service area). The residential segment makes up the largest segment of the District's customer base representing approximately 81% of the Sewer Service Charge operating revenue. The District's treatment capacity has grown tremendously from a modest 4.5 million gallons per day (mgd) in 1948 to 53.8 mgd currently. Bonds, state grants, federal grants, and pay-as-you-go resources of the District have currently financed capital expenditures and capacity expansions, although in recent years, pay-as-you go resources have been the primary financing mechanism for the District's capital program, although a bond offering in June 2021 will fund capital expenditures for a portion of FY 2020-21 and FY 2021-22 needs. The District also operates an expanding Recycled Water Program that provides high- quality recycled water for non-drinking purposes such as landscape irrigation at schools, parks, playgrounds, median strips and playing fields, as well as dust control and industrial process uses. Due to strong customer demand the District maintained operation of its residential recycled water fill station, which allows residential customers to obtain a maximum of 300 gallons of recycled water per trip for use in hand watering lawns, landscaping, and gardens. The District also actively pursues new recycled water expansion opportunities to take advantage of the potential water supply that highly- treated wastewater represents, particularly given California's limited water supply. Goals of this program include expanding recycled water availability to District customers, and potentially, putting our valuable recycled water resource to beneficial use by augmenting the region's water supply through a water exchange project currently being evaluated with Contra Costa Water District and Santa Clara Valley Water District. The District continues to actively promote this program with the position that recycling water is good for the environment and provides an economic benefit to the community by ensuring a reliable, drought-proof water supply for local schools, parks, and businesses. In addition to its responsibility to collect and treat wastewater, the District also undertakes pollution prevention initiatives through the operation and maintenance of a permanent Household Hazardous Waste (HHW) Collection Facility in partnership with Mountain View Sanitary District and other local governments. The HHW Collection Facility is located adjacent to the District's wastewater treatment plant and seeks to keep pollutants out of the sewer system, making this facility a vital part of our overall Pollution Prevention Program. Having completed its 24t" year of operation, the HHW Facility served over 36,000 residential and small business customers. On average, over two million pounds of hazardous waste is collected and properly disposed of annually. While volumes temporarily declined in the prior year due to a short-term closure at the onset of the COVID-19 pandemic, HHW collection rebounded in FY 2021 having collected ii January 13, 2022 Special Board Meeting Agenda Packet- Page 115 of 260 Page 12 of 106 approximately 2.7 million pounds of waste. In conjunction with its HHW facility, the District's Pharmaceutical Collection Program encourages pollution prevention having collected just over 5,600 pounds of expired or unwanted medications between its thirteen collection sites in calendar year 2021. Although this is a decline from last year's nearly 10,000 pounds of medications collected, the number of non-District collection sites has increased to over 40 sites, which improves access to proper disposal in our service area. Organization, Accounting and Budgetary Controls A five-member Board of Directors (the Board) governs the District. Board members each serve a different electoral district and are elected by voters from their electoral district on a non-partisan basis serving four-year staggered terms. The Board appoints the General Manager, who in accordance with policies established by the Board, manages District affairs. The District employed 278 permanent regular full-time employees at year end out of 291 authorized permanent regular full-time positions. These employees are organized into three departments steered by an Executive Governance unit. Department Directors oversee and are responsible for the budgets and expenses of each department and their underlying divisions. The three departments are: Administration, Engineering and Technical Services, and Operations. As a California municipal utility, the District charges fees to external users for providing sewer collection and treatment services. Accordingly, pursuant to generally accepted accounting principles issued by the Governmental Accounting Standards Board, the District uses full accrual enterprise fund accounting to account for its operations, which is similar, though not identical, to private industry. The District currently has one enterprise fund for financial reporting purposes, which is comprised of the following four internal sub- funds for internal accounting purposes: ■ Running Expense - accounts for the general operations of the District. Substantially all operating revenues and expenses are accounted for in this fund (also referred to as the Operations & Maintenance or "O&M" Fund). ■ Sewer Construction - accounts for non-operating revenues that are to be used for acquisition or construction of plant, property, and equipment (also referred to as the Capital Fund). ■ Self-Insurance - accounts for interest earnings on cash balances in this sub-fund and cash allocations from other funds, as well as costs of insurance premiums and claims not covered by the District's insurance policies. ■ Debt Service — accounts for activity associated with the payment of the District's long term bonds and loans. Each year, the Board adopts the following four budgets: Operations and Maintenance, Capital Improvement (i.e. Sewer Construction), Self-Insurance, and Debt-Service. The Board, Finance Committee and management review interim financial reports and operational disbursements monthly. District management is accountable for variances and adhering to overall budget constraints. The Board has delegated various contracting and spending authority to the General Manager, as specified by an adopted Board policy. Additional limited contracting and spending authority is further delegated to certain staff classifications as specified by internal signature limits. The District also has several iii January 13, 2022 Special Board Meeting Agenda Packet- Page 116 of 260 Page 13 of 106 documented financial policies (including debt management, investments, fiscal reserves, etc.) that are periodically reviewed and updated to ensure their consistency with best practices as well as changes in laws and regulations. ASSESSING THE DISTRICT'S ECONOMIC CONDITION Local Economy and Outlook According to the State of California's Legislative Analyst's Office's (LAO), despite the ongoing global pandemic and its disparate health and economic impacts on Californians, revenues are growing at historical rates with the state projecting a $31 billion surplus for allocation in FY 2022-23. Based on this outlook, the LAO examined the state's budget condition through FY 2025-26 and assessed its capacity for new commitments, such as spending increases or tax reductions. The LAO has found that the state budget does in fact have such capacity, finding the operating surpluses range from $3-$8 billion over that multiyear period. The LAO's FY 2022-23 fiscal outlook also acknowledges this positive news is tempered by questions of the long-term sustainability of this revenue growth as well as recent reports on inflation. In the months following the close of FY 2020-21, resurgent consumer demand met with continued frictions in production and transport of many goods has led to higher-than-normal growth in the prices of many goods and services. To put this in context, since June 2021, annual price inflation has exceeded 5% compared to an average of 2% over the last decade. While the LAO report recognizes the consensus among economic forecasters is this uptick in inflation will abate by next year, it also acknowledges this forecast comes with significant uncertainty, underscored by reports of further acceleration of inflation in October 2021. According to the California Employment Development Department (EDD), the Contra Costa County workforce decreased by approximately 3.4% from October 2020 to October 2021. During this same timeframe, unemployment in Contra Costa County decreased from 8.4% to 5.3%, remaining slightly below California as a whole, which decreased from 9.0% to 6.1%. This downward trend is positive news, particularly in comparison to the peak of 15.1% reported in Contra Costa County in April 2020 near the onset of the COVID-19 pandemic. Long-Term Financial Planning The District has an excellent reputation in providing public service, which includes transparent and accessible governance, financial reporting and management, sewage collection and treatment, training, workforce safety, capital improvements and replacements, innovative use of technology, and customer service. This positive reputation and long-term outlook has served the District well, evidenced by the significant customer support and unanimous Board of Directors approval of a four-year sewer service charge rate increase. Following the public noticing process and a public hearing stipulated by Proposition 218, the sewer service charge rates approved in April 2019 will be effective from July 2019 through June 2023. The four-year sewer service charge rate annual increases range from 5.25% to 4.75%, subject to a Board review for continued necessity prior to the start of each fiscal year. The planned increases are a critical component of implementing the treatment plant and collection system capital iv January 13, 2022 Special Board Meeting Agenda Packet- Page 117 of 260 Page 14 of 106 improvement projects specified in the District's 20-year master plan adopted in 2017. Due to the financial hardships brought on by the COVID-19 pandemic and related lock downs in 2020, the Board took action and passed customer relief measures to prevent further burdens on its customers. Specific measures taken included the freezing of rate increases scheduled for FY 2020-21 and refunding schools' sewer service charges to reflect a drop in water consumption while schools implemented remote learning in FY 2019-20, which continued into FY 2020-21. In conjunction with the approved sewer service charge rates, the District's long-term financial plan initially anticipated two debt issuances totaling $150-200 million to finance its treatment plant and collection system capital improvement program through the fiscal year ending June 30, 2024. This plan initially involved the District pursuing low interest and federally subsidized State Revolving Fund loan financing up to $173 million through the California Water Board necessary to finance the rehabilitation, replacement, and upgrading of the solids handling incineration facility. Given the solids handling projects' significant and continued growth in cost estimates, in September 2021 the Board changed course from a continued major investment in incineration, and instead directed staff to develop plans to transition the solids handling process towards digestion, consistent with the District's long-term master plan, but on an accelerated basis. While this alternative approach will still necessitate debt financing, the exact financial impact of this transition to the Capital Improvement Program is still uncertain and currently being assessed by staff, but is expected to cost less than the previous path. Staff anticipates the completion of a revised 10-year Capital Improvement Program incorporating this significant change in time for the upcoming Financial Planning workshop anticipated to occur in March 2022. District management analyzes and updates a strategic plan every two years, with the seven goals in effect during FY 2020-21 being: 1. Customer and Community - Provide exceptional customer service and maintain an excellent reputation, 2. Environmental Stewardship - Meet regulatory requirements and promote sustainability, 3. Fiscal Responsibility - Manage finances wisely and prudently, 4. Workforce Development - Recruit, empower, and engage a highly trained and safe workforce, 5. Infrastructure Reliability - Maintain facilities and equipment to be dependable, resilient, and long-lasting, 6. Innovation and Optimization - Explore new technologies for continuous improvement, and 7. Agility and Adaptability - Preserve business continuity during pandemic events or major natural disasters. Strategies to achieve each of these seven goals are developed, as well as metrics to evaluate success. Performance on achievement of the goals in the plan is reported quarterly to the Board. The District updates a 10-year financial plan each year prior to the completion, presentation, and adoption of the annual budget. The main economic factors considered in this long-term forecasting exercise are: the impact of state January 13, 2022 Special Board Meeting Agenda Packet- Page 118 of 260 Page 15 of 106 legislation and mandates, regulatory compliance, GASB reporting requirements, negotiated labor contract terms (including projected changes in retirement and health care costs), energy costs and interpreting the energy market, housing growth, and infrastructure renewal and replacement needs. The unfunded actuarial accrued liabilities (UAAL) for the District's pension and other post-employment benefit (OPEB) plans are also considered in the financial planning process. Pursuant to the most recently issued independent actuarial reports, the District currently has a strong fiduciary net position in both plans of approximately 85.8% for its pension plan as of December 31, 2020 and 99.16% for its OPEB plan as of June 30, 2021. A Section 115 Pension Prefunding Trust also has additional resources available to be used towards pension liabilities. When incorporating these additional restricted trust assets, the pension plan's funded status is elevated to 88.4% as of December 31, 2020. Most significantly, in conjunction with the issuance of $50.57 million in certificates of participation generating $58.0 million in proceeds to finance the capital budget, the District allocated additional sewer service charges to the O&M Fund necessary to pay down the full $70.8 million balance of the pension plan's UAAL effectively fully funding the pension plan as of June 30, 2021. This significant transaction is not reflected in CCCERA's actuarial results as it was effectuated after the report's December 31, 2020 valuation date. The District anticipates that it will continue to meet its mission and goals, continue to provide excellent customer service at responsible rates to its customers, and meet compliance requirements and other goals as specified in its strategic plan for the foreseeable future. Relevant Financial Policies Investment policies for the District's assets, the OPEB Trust, and the Pension Prefunding Trust are reviewed and approved annually by the Board. During FY 2020-21 the District Board directed an additional $1,250,000 be contributed to the Pension Prefunding Trust as a mechanism to hedge against potential future employer pension contribution rate volatility. As this described previously, the Pension Prefunding Trust was subsequently utilized in June 2021 to pay off the balance of the pension plan's UAAL. Section 53646 of the California Government Code governs the District's investment practices, with changes in legislation being considered in the Board's annual review of District investment policies. Additionally, the Board receives quarterly financial statements that include District investment portfolio reports. The OPEB Trust and the Section 115 Pension Prefunding Trusts are governed by separate investment policies. Since 2008, the OPEB Trust funds has been invested with a moderate investment strategy, reflecting the relatively long-term horizon for use of the funds. The Section 115 Pension Prefunding trust funds are invested using a moderately conservative strategy, reflecting the relatively shorter term need for the funds. These two irrevocable trusts are managed by an outside investment advisor subject to investment policies adopted by the Board. The Board Finance Committee reviews the OPEB Trust and Section 115 Pension Trust performance on a quarterly basis. Major Initiatives The District's vision statement in effect during FY 2020-21 was to be an industry-leading organization known for environmental stewardship, innovation, and delivering exceptional Vi January 13, 2022 Special Board Meeting Agenda Packet- Page 119 of 260 Page 16 of 106 customer service at responsible rates. The Board and Management strives to achieve this vision through the establishment of a Strategic Plan that establishes seven overarching goals (as outlined previously), each with their own specific underlying strategies, initiatives, and key success measures. The District has received the Platinum award from the National Association of Clean Water Agencies (NACWA) for 24 straight years in recognition of 100% compliance with our National Pollutant Discharge Elimination System (NPDES) permit. It has also reduced the number of sanitary sewer overflows by more than 85% in the past 18 years by improved sewer cleaning and a robust sewer rehabilitation program. As described previously, the District reviews and adopts a Strategic Plan every two years. During FY 2021-22, the District Board and Management have been developing the new Strategic Plan for FY 2022-23 and FY 2023-24, which is expected to be completed and adopted in the Spring of 2022, prior to the adoption of the FY 2022-23 budget. The District continues to analyze current and future rates, costs, and cash flows to ensure they remain consistent with the cost of service study initially adopted in FY 2014-15 then subsequently reassessed for viability and re-adopted by the Board in FY 2018-19. In order to effectively manage assets to meet future state and federal regulatory requirements, the District initiated an Asset Management Program and the preparation of a Comprehensive Wastewater Master Plan to evaluate options for addressing future regulatory requirements. The Master Plan was completed in FY 2016-17 and is intended to be used as a roadmap for capital improvements for the next two decades. Individual projects are proposed in an annual capital improvement budget, and brought to the Board for approval above specified limits. Furthermore, in May 2018, the Board approved the adoption of the Uniform Construction Cost Accounting Act, which provides for a streamlined contracting and approval process for smaller capital projects. AWARDS AND ACKNOWLEDGEMENTS The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to the District for its annual comprehensive financial report (ACFR) for the fiscal year ended June 30, 2020. This was the 21St consecutive year that the District has achieved this prestigious award. In order to receive the award, a government must publish an easily readable and efficiently organized ACFR. This report must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement for Excellence in Financial Reporting is valid for a period of one year only. We believe that our current ACFR continues to meet the program's requirements and we are submitting it to the GFOA to determine its eligibility for another certificate. Vii January 13, 2022 Special Board Meeting Agenda Packet- Page 120 of 260 Page 17 of 106 This report could not have been accomplished without the dedication and commitment provided by District staff. We would like to express our appreciation to the following employees who assisted in its preparation: ■ The Finance Division who compiled the information contained in this document with a special thanks to: Christopher Thomas, Accounting Supervisor; Olivia Ruiz, Accounting Supervisor; Amal Lyon, Accountant; and Sue Goodrich, Temporary Accountant. ■ The Reproduction and Graphics Team who creatively and professionally edited this the ACFR for publication. ■ Engineering &Technical Services Department as well as Operations Department staff who provided much of the statistical information included in this document. ■ The District's Board of Directors and Management team for their support in preparing this document as well as their day-to-day support in conducting the financial operations of the District in a prudent and responsible manner. Respectfully submitted, `? Philip Leiber, CPA T. Kevin Mizuno, CPA Director of Finance & Administration Finance Manager Viii January 13, 2022 Special Board Meeting Agenda Packet- Page 121 of 260 Page 18 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT BOARD OF DIRECTORS June 30, 2021 Tad J. Pilecki ....................................................President David R. Williams...............................President Pro-Tem Barbara D. Hockett.............................................Member Mariah N. Lauritzen ............................................Member Michael R. McGill................................................Member X January 13, 2022 Special Board Meeting Agenda Packet- Page 122 of 260 Page • of 1. 2 SO CENTRAL SAN CENTRAL CONTRA COSTA SANITARY DISTRICT VISION7 MISSIU VA U S OUR MISSION To protect public health and the environment OUR VISION To be an industry-leading organization known for environmental stewardship, innovation, and delivering exceptional customer service at responsible rates OUR VALUES PEOPLE COMMUNITY PRINCIPLES LEADERSHIPAND Respect customers Collaborate with • Be truthful and COMMITMENT and employees water sector honest Promote a passionate Work effectively partners • Be fair, kind, and and empowered and efficiently as a Foster community friendly workforce team relationships Take ownership and Encourage continuous Celebrate our Be open, transparent, responsibility growth and successes and and accessible development learn from our Understand service Inspire dedication and challenges level expectations top-quality results Provide a safe and healthful environment r: P1 — - .� L.. IBM a �1;: - r 1prI a Page 20 of 106 a, O u � L a/ N_ O N 3 O v O Y6 E N_ Q C 2 O E _oY 0 = OV _ W .� W u Y O to N Y u `o '� V) Y u v Y° a c E _ Q . �+ to C U d N Ld EO (6 > (n In w > V p O F w >- Q E Q O F- U Z bo v _ N L N E O _ E O ra O Q O cal O •Y U a) Y C C C Y C _ U 2 U t- 2 2 Y 2 ~ t u 2 v v a v d o a a) Oa/ 'O Q O N Q Q U w o v o 0 O O Q C CO LD or- O F— Z � O N U 'r Q WOO > 06 O > E Z O O u Y O C '�n u C t Wu C E C c6 f6 a1 'i C C LL E v LL L n E Q C E 0 O N V O Y_ O Q O Ql C t � Y O u N � N N XI January 13, 2022 Special Board Meeting Agenda Packet- Page 124 of 260 Page 21 of 106 Central Contra Costa Sanitary District Service Area • . June 30, 2021 Date: 12/13/2021 680 Benicia Suisun Bay San Pablo Bay go Hercules 1 2 5 41 Pittsburg q 3 Martinez • _9�r 7 Concord Antioch Pleasant Hill layton Walnut Creek 9 � X10 11 12 13 Lafayette Berkeley Orinda Alamo za, Moraga 14 b8o Danville 4 D Oakland San Ramon San Francisco Bay 15 ^ Legend 0 2 4 ❑ Pump or Lift Station Central San's Headquarter, Treatment Plant, •�• q and HHW Collection Facility 1:1 Privately Owned Pump Station Miles Central San's Collection System Operations Pump and Lift Stations Department(sewer maintenance)Building 1. Martinez 11. Lower Orinda 2. Fairview 12. Bates Blvd. -Orinda Wastewater collection and treatment and 3. Maltby 13. Orinda Crossroads EJ HHW collection for 344,254 people 4. Clyde 14. Moraga ❑ Wastewater treatment and HHW collection 5. Concord Industrial 15. San Ramon for 140,541 residents in Concord and Clayton 6. Buchanan Field North 16. Wagner Ranch by contract 7. Buchanan Field South 17. Lower Wilder 8. Sleepy Hollow 18. Upper Wilder HHW disposal services only 9. Acacia 10. Flush Kleen J1 xii January 13, 2022 Special Board Meeting Agenda Packet- Page 125 of 260 Page 22 of 106 Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting Presented to Central Contra Costa Sanitary District California For its Comprehensive Annual Financial Report For the Fiscal Year Ended June 30, 2020 P. Executive Director/CEO XIII January 13, 2022 Special Board Meeting Agenda Packet- Page 126 of 260 NNUALCOMPREHENSIV FINANCIAL REPORT � INANCIAL 6A , _ r _ * _ v i A �e - Page 24 of 106 Fl. MAZE & ASSOCIATES 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 of the Central Contra Costa Sanitary District (District) as of and for the years ended June 30, 2021 and 2020, 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 position of the business-type activities of the Central Contra Costa Sanitary District as of June 30,2021 and 2020, 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. Change in Accounting Principles Management adopted the provisions of Governmental Accounting Standards Board Statement No. 84 —Fiduciary Activities,which became effective during the year ended June 30,2021 and established the new fund type, Custodial Funds,and eliminated the fund type of Agency Funds as discussed in Note 1 M to the financial statements. 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 January 13, 2022 Special Board Meeting Agenda Packet- Page 128 of 260 Page 25 of 106 Management early adopted the provisions of Governmental Accounting Standards Board Statement No. 98 — The Annual Comprehensive Financial Report which changes the name of the Comprehensive Annual Financial Report to Annual Comprehensive Financial Report. Report on Summarized Comparative Information We have previously audited the District's June 30,2020 financial statements, and we expressed an unmodified audit opinions on those audited financial statements in our report dated December 3, 2020. In our opinion, the summarized comparative information presented herein as of and for the year ended June 30,2020 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. Other Information Our audit was conducted for the purpose of forming an opinion on the financial statements that collectively comprise the District's financial statements as a whole. The Supplementary Information listed in the Table of Contents is presented for purposes of additional analysis and is not a required part of the financial statements. The Supplementary Information is the responsibility of management and was derived from and relates directly to the underlying accounting and other records used to prepare the financial statements. The information has been subjected to the auditing procedures applied in the audit of the financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the financial statements or to the financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the Supplementary Information is fairly stated in all material respects in relation to the financial statements as a whole. The Introductory and Statistical Sections have not been subjected to the auditing procedures applied in the audit of the basic financial statements and,accordingly,we do not express an opinion or provide any assurance on them. Pleasant Hill, California December 28, 2021 2 January 13, 2022 Special Board Meeting Agenda Packet- Page 129 of 260 Page 26 of 106 ` Central Contra Costa Sanitary District Protecting public r the environmentI Place, 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 30,2021 (2020-21). This information is presented in conjunction with the audited financial statements, which follow this report. FINANCIAL HIGHLIGHTS The District's 2020-21 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 $57.7 million or 7.52% in 2020-21. This increase is primarily due to the additional pension-related deferred outflows and negative pension expense adjustment recognized as a result of a$70.8 contribution made to the Contra Costa County Employee Retirement Association, the District's pension plan administrator. This significant contribution was made in June 2021 to pay off the pension plan's Unfunded Actuarily Accrued Liability (URAL) in conjunction with the issuance of the 2021 Wastewater Revenue Certificates of Participation (COPS). COPS in the amount of$58.0 million were issued to finance a portion of the capital improvement budget in the current and following fiscal years, allowing for the redirection sewer service charges from the District's capital budget to its operating and maintenance budget. • Total revenues in 2020-21 increased by$5.2 million or 4.64%. Despite the Board's action in May 2020 to freeze the sewer service charge rate increase scheduled for 2020-21 as a customer relief measure in response to customer hardships faced by the pandemic, revenue attributable to sewer service charges and secured property taxes still grew over the prior year due to continued property value growth and development increasing the District's regional customer base. While total annual sewer service charge rate was previously approved to increase by 5.18%(to$629)for single family homes and 5.30% (to $569) for multi-family homes, the Board-approved customer relief measure resulted in these increases not being collected in 2020-21. Increased property values in the service area led to an increase in property taxes of$1.6 million or 8.69%. • Total 2020-21 expenses increased by $4.7 million or 4.61%. This increase is largely attributable to budget savings in the prior fiscal year from temporary operational setbacks and disruptions following the shelter-in-place mandates by the State and County in response to the COVID-19 pandemic in the Spring of 2020. • Capital Contributions decreased in 2020-21 by$6.4 million or 12.1%. The decrease is mainly due to a decrease in contributions from the City of Concord for its share of treatment plant and other eligible capital project costs as well as a reduced allocation of sewer service charges allocated to finance the capital improvement budget following the issuance of the 2021 Wastewater Certificates of Participation (2021 COPS) in June 2021. 3 January 13, 2022 Special Board Meeting Agenda Packet- Page 130 of 260 Page 27 of 106 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. • 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: 4 January 13, 2022 Special Board Meeting Agenda Packet- Page 131 of 260 Page 28 of 106 Table 1 - Condensed Statement of Net Position Year Ending June 30 2021 vs.2020 2021 vs.2019 $Increase %Increase $Increase %Increase 2021 2020 2019 (Decrease) (Decrease) (Decrease) (Decrease) Assets Current assets $136,391,239 $164,102,632 $138,987,589 $(27,711,393) -16.89% $ (2,596,350) -1.87% Capital assets,net 760,567,573 711,564,564 677,392,935 49,003,009 6.89% 83,174,638 12.28% Other non-current assets 36,572,236 11,478,481 9,752,616 25,093,755 218.62% 26,819,620 275.00% Total assets 933,531,048 887,145,677 826,133,140 46,385,371 5.23% 107,397,908 13.00% Deferred outflows Pension related 95,805,386 26,670,166 46,715,613 69,135,220 259.22% 49,089,773 105.08% OPEB related 4,117,730 2,176,533 2,836,089 1,941,197 89.19% 1,281,641 45.19% Total deferred outflows 99,923,116 28,846,699 49,551,702 71,076,417 246.39% 50,371,414 101.65% Liabilitie s Current liabilities 28,102,111 15,854,317 14,404,545 12,247,794 77.25% 13,697,566 95.09% Long-term liabilities 119,474,622 97,013,922 126,547,399 22,460,700 23.15% (7,072,777) -5.59% Total liabilities 147,576,733 112,868,239 140,951,944 34,708,494 30.75% 6,624,789 4.70% Deferred inflows Pension related 48,100,435 30,761,867 23,736,976 17,338,568 56.36% 24,363,459 102.64% OPEB related 12,287,769 4,601,542 6,864,360 7,686,227 100.00% 5,423,409 79.01% Total deferred inflows 60,388,204 35,363,409 30,601,336 25,024,795 70.76% 29,786,868 97.34% Net position Net investment in capital assets 684,834242 692,117,172 655,586,304 (7,282,930) -1.05% 29,247,938 4.46% Restricted 34,929,105 2,639 (271,370) 34,926,466 -1323473.51% 35,200,475 -12971.40% Unrestricted 105,725,880 75,640,917 48,816,628 30,084,963 39.77% 56,909,252 -116.58% Total net position $825,489,227 $767,760,728 $704,131,562 $ 57,728,499 7.52% 8121,357,665 17.24% The total net position of the District increased from $704.1 million in 2018-19 to $767.8 million in 2019- 20 and increased to $825.5 million in 2020-21. The District's total assets have increased by$46.4 million or 5.23% compared to 2019-20, and $107.4 million or 13.0% compared to 2018-19. Total liabilities increased$34.7 million or 30.75% compared to 2019-20 and increased$6.6 million or 4.7% compared to 2018-19. The increase in net position over the three-year period totals$121.4 million,or 17.24%,resulting largely from the District's transition to CalPERS for healthcare insurance, creating short and long-term savings through more affordable health premiums for active and retired employee participants as well as a significant increase in capital contributions for a largely pay-as-you-go capital program over that three year timeframe. As a public utility relying heavily on a complex infrastructure network, unsurprisingly by far the largest portion of the District's net position(83.0%) 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 generally be used to discharge these liabilities. The balance of$105.7 million in unrestricted net position increased by $30.1 million from 2019-20 and increased by $56.9 million from 2018-19. As noted previously, this increase was primarily a result of the District transitioning to a more economical provider for healthcare insurance, reducing current healthcare premiums for active and retired employee participants as well as resulting in significant reductions to the long-term net OPEB liability. 5 January 13, 2022 Special Board Meeting Agenda Packet- Page 132 of 260 Page 29 of 106 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 2021 vs.2020 2021 vs.2019 $Increase %Increase $Increase %Increase 2021 2020 2019 (Decrease) (Decrease) (Decrease) (Decrease) Revenues: Operating revenues Sewer service charges $ 87,327,907 $ 85,332,494 $ 83,862,200 $ 1,995,413 2.34% $ 3,465,707 4.13% Other 1,914,654 1,890,285 1,815,966 24,369 1.29% 98,688 5.43% Total operating revenue 89,242,561 87,222,779 85,678,166 2,019,782 2.32% 3,564,395 4.16% Non-operating revenues Property taxes 20,516,826 18,876,886 18,251,794 1,639,940 8.69% 2,265,032 12.41% Permit and inspection fees 2,440,187 2,251,245 2,648,708 188,942 8.39% (208,521) -7.87% Investment earnings 1,678,028 2,310269 2,573,964 (632,241) -27.37% (895,936) -34.81% Other 3,193,569 1,219,811 1,424,520 1,973,758 161.81% 1,769,049 124.19% Total non-operating revenue 27,828,610 24,658,211 24,898,986 3,170,399 12.86% 2,929,624 11.77% Total revenues 117,071,171 111,880,990 110,577,152 5,190,181 4.64% 6,494,019 5.87% Expenses Operating expense other than depreciation 83,913,477 79,462,379 52,295,571 4,451,098 5.60% 31,617,906 60.46% Depreciation 21,531,302 21,253,062 20,983,353 278,240 1.31% 547,949 2.61% Non-operating expenses 542,226 604,851 1,025,006 (62,625) -10.35% (482,780) -47.10% Total expenses 105,987,005 101,320,292 74,303,930 4,666,713 4.61% 31,683,075 42.64% Income before capital contributions 11,084,166 10,560,698 36,273,222 523,468 4.96% (25,189,056) -69.44% Capital contributions 46,644,333 53,068,468 46,886,850 (6,424,135) -12.11% (242,517) -0.52% Increase in net position 57,728,499 63,629,166 83,160,072 (5,900,667) -9.27% (25,431,573) -30.58% Beginning net position,as restated 767,760,728 704,131,562 620,971,490 63,629,166 9.04% 146,789,238 23.64% Ending net position $825,489,227 $767,760,728 $704,131,562 $ 57,728,499 7.52% $121,357,665 17.24% Revenue Total operating revenues increased from $85.7 million in 2018-19 to $87.2 million in 2019-20 and increased to $89.2 million in 2020-21. Operating revenues increased by $2.0 million or 2.32% compared to 2019-20 and increased by $3.6 million or 4.2% comparing 2020-21 to 2018-19. This modest increase in operating revenues is largely attributable to a slight decrease in the proportion of sewer service charges allocated to the capital improvement program, which is reported as non-operating capital contributions, following the issuance of the 2021 COPS and related payoff of the pension plan UAAL in June 2021 (after the actuarial measurement date). Total non-operating revenue decreased from $24.9 million in 2018-19 to $24.7 million in 2019-20 and increased to $27.8 million in 2020-21. Total non-operating revenues in 2020-21 increased compared to 2019-20 by$3.2 million or 12.86%and increased by$2.9 million or 11.77%comparing 2020-21 to 2018- 19. Total revenues increased from $110.6 million in 2018-19 to $111.9 million in 2019-20 and increased to $117.1 million in 2020-21. The change in total revenue represented an increase of$5.2 million or 4.64% comparing 2020-21 to 2019-20 and an increase of$6.5 million or 5.87% comparing 2020-21 to 2018-19. 6 January 13, 2022 Special Board Meeting Agenda Packet- Page 133 of 260 Page 30 of 106 As described previously, despite the Board's action in May 2020 to freeze the sewer service charge rate increase scheduled for 2020-21 as a customer relief measure in response to customer hardships faced by the pandemic,revenue attributable to sewer service charges and secured property taxes still grew over the prior year due to continued property value growth and development increasing the District's regional customer base. While total annual sewer service charge rate was previously approved to increase by 5.18%(to$629)for single family homes and 5.30%(to$569)for multi-family homes,the Board-approved customer relief measure resulted in these increases not being collected in 2020-21. Property tax revenue increased by$1.6 million or 8.69%from 2019-20 to 2020-21, and$2.3 million or 12.4%comparing 2020- 21 to 2018-19 due to the continued increase in assessed property values, a healthy real estate market, and development of residential and commercial real estate in the region. Expenses Total expenses increased from $74.3 million in 2018-19 to $101.3 million in 2019-20 and increased to $106.0 million in 2020-21. In 2020-21, total expenses increased by $4.7 million or 4.61% compared to 2019-20. Comparing 2020-21 to 2018-19,total expenses were $31.7 million or 42.64%higher. As noted previously, this increase is largely attributable to budget savings in the prior fiscal year from temporary operational setbacks and disruptions following the shelter-in-place mandates by the State and County in response to the COVID-19 pandemic in the Spring of 2020. Non-operating expenses are mainly driven by interest expense. Total income before capital contributions went from $36.3 million in 2018-19, to $10.6 million in 2019- 20, and increased to $11.1 million in 2020-21. The significant reduction from 2018-19 to 2019-20 was driven largely by savings attributable to the transition to Ca1PERS healthcare as noted previously. Total capital contributions in 2020-21 were$46.6 million compared to$53.1 million in 2019-20 and$46.9 million in 2018-19. This decrease was mainly derived from a decrease in the allocation of sewer service charges to the capital program following the issuance of the 2021 COPs and payoff of the pension UAAL in June 2021 as described previously. CAPITAL ASSETS Net capital assets for fiscal years 2020-21, 2019-20 and 2018-19 totaled $760.6 million, $711.6 million, and $677.4 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 the District's capitalization policy limit of $5,000, less depreciation. As of June 30, 2021, the District's investment in capital assets totaled $760.6 million, an increase of$49.0 million or 43.8% over the net capital asset balance of$711.6 million at June 30, 2020. Net capital assets increased by $83.1 million or 12.3% comparing 2020-21 to 2018-19. 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 2021 vs.2020 2021 vs.2019 $Increase %hicrease $hicrease %Increase 2021 2020 2019 (Decrease) (Decrease) (Decrease) (Decrease) Structures,buildings,and equipment $631,932,004 $613,794,504 $609,205,177 $18,137,500 3.0% $22,726,827 3.7% Land and rights of way 22,290,077 22,290,077 22,270,077 - 0.0% 20,000 0.1% Construction in progress 106,345,492 75,479,983 45,917,681 30,865,509 40.9% 60,427,811 131.6% Total 760,567,573 711,564,564 677,392,935 49,003,009 43.8% 83,174,638 12.3% 7 January 13, 2022 Special Board Meeting Agenda Packet- Page 134 of 260 Page 31 of 106 The increase in capital assets, net of depreciation, of$49.0 million from 2019-20 to 2020-21 and $83.2 million from 2018-19 to 2020-21 is a result of an expanding capital improvement program over these years, where spending has exceeded annual depreciation and recent capital spending being largely financed by pay-as-you-go resources rather than debt. This year's major addition to construction-in- progress includes the following: Project Description Capital Outlay Moraga/Crossroads pump station project(8436) $ 14,148,216 Filter Plant&Clearwell Improvements Ph. lA(7361) 8,068,424 Outfall Improvements Ph.7(7353) 5,054,203 WC Sewer Renovations Ph. 14(8460) 4,155,140 Martinez Sewer Renovation Ph.6(8458) 3,665,295 Lafayette Sewer Renovation Ph 14(8459) 3,362,734 Danville Sewer Renovation Ph 3(8456) 3,006,827 ERP Replacement(8250) 2,739,651 Solids Handling Facility Improvements (7348) 2,720,704 So.Orinda Sewer Renovation Ph.8(8461) 2,372,923 Total $ 49,294,117 Refer to Note 5 in the audited financial statements for additional details on the District's capital assets. DEBT ADMINISTRATION The total debt obligations, excluding liabilities related to pension, OPEB and compensated absences liabilities, for fiscal years 2020-21, 2019-20 and 2018-19 totaled $75.7 million, $19.4 million, and $21.8 million, respectively. As of June 30, 2021,the District's outstanding debt totaled $75.7 million, which is an increase of$56.3 million or 289.4% over the debt balance of$19.4 million at June 30, 2020. Debt increased by$53.9 million or 247.3%comparing 2020-21 to 2018-19. The increase in debt obligations is due to the issuance of the 2021 COPS in the amount of$58.0 million. The primary source of funds pledged to and securing the repayment of debt issuances for the capital improvement program is ad valorem secured property taxes. Refer to Note 6 for additional information on the District's outstanding debt obligations. 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: • 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. • The economic cycle, creating volatility with capacity/connection fee revenues as new development projects are highly sensitive to the economic cycle. 8 January 13, 2022 Special Board Meeting Agenda Packet- Page 135 of 260 Page 32 of 106 • 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. Higher than anticipated inflation may also adversely impact spending for contracted services, energy, chemicals, and other materials/supplies necessary for wastewater collection and treatment services. • Changes in assessed property values, which affect the District's non-operating ad valorem secured property tax revenue. When the housing market grows, overall assessed property values increase, thereby increasing the District's property tax revenues. 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 2020, the District's Board of Directors adopted an operating and maintenance budget of$90.7 million and sewer construction capital improvement budget of $88.0 million for the fiscal year ending June 30, 2021. 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. While the Board-approved customer relief measures effectively froze sewer service charge rates in the fiscal year ended June 30, 2021, sewer service charge rates for the fiscal year ending June 30, 2022 return back to the rates previously adopted by the Board in 2019. Accordingly, next fiscal year sewer service charges will include the 5.25% rate increase not collected in 2020-21 as well as the 4.75% rate increase previously approved and scheduled for 2021-22. While forgone for one year due to unprecedented challenges faced during the pandemic, these approved rate increases are critical to meet the needs of an greatly expanded capital improvement program in the next few years. As designed in the District's financial model, steady but controlled sewer service charge rate increases help prevent spikes in revenue needs from customers in future years when annual capital spending is expected to significantly, but temporarily, outpace annual revenues. This pay-as-you-go approach, paired with necessary debt financing, ultimately helps to achieve rate stability. Primary drivers for the expansion of the capital improvement program include the need to enhance and modernize the District's ageing infrastructure to meet new regulatory requirements and ensure the sustainability of its infrastructure as the region's population grows driving an increased demand for service capacity. 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 accountability and transparency for the rate and tax payer 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. 9 January 13, 2022 Special Board Meeting Agenda Packet- Page 136 of 260 Page 33 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF NET POSITION JUNE 30,2021 AND 2020 ASSETS 2021 2020 CURRENT ASSETS Cash and cash equivalents(Note 2) $49,027,092 $111,856,324 Short term investments(Note 2) 54,700,000 20,000,000 Accounts receivable,net(Note 3) 27,009,462 27,985,589 Employee computer loans receivable(Note 3) 10,684 12,893 Interest receivable 37,772 256,559 Parts and supplies 3,086,194 2,295,555 Prepaid expenses 2,520,035 1,695,712 Total current assets 136,391,239 164,102,632 NON-CURRENT ASSETS Restricted cash and cash equivalents(Notes I.F.and 2) 35,076,226 10,422,954 Assessment Districts receivable(Note 4) 1,496,010 1,055,527 Capital assets: Nondepreciable(Note 5) 128,635,569 97,770,060 Depreciable,net of accumulated depreciation(Note 5) 631,932,004 613,794,504 Total capital assets,net 760,567,573 711,564,564 Total non-current assets 797,139,809 723,043,045 TOTAL ASSETS 933,531,048 887,145,677 DEFERRED OUTFLOWS OF RESOURCES Pension related(Note 9) 95,805,386 26,670,166 OPEB related(Note 10) 4,117,730 2,176,533 Total deferred outflows of resources 99,923,116 28,846,699 (Continued) See accompanying notes to financial statements 10 January 13, 2022 Special Board Meeting Agenda Packet- Page 137 of 260 Page 34 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF NET POSITION JUNE 30,2021 AND 2020 LIABILITIES 2021 2020 CURRENT LIABILITIES Accounts payable and accrued expenses $15,161,757 $11,785,558 Interest payable 248,632 269,772 Current portion of long-term obligations(Note 6) 10,450,000 1,740,000 Accrued compensated absences-current portion(Note 1.J.) 509,400 535,200 Provision for uninsured claims(Note 7) 1,455,065 1,221,293 Refundable deposits 277,257 302,494 Total current liabilities 28,102,111 15,854,317 NON-CURRENT LIABILITIES Non-current portion of long-term obligations(Note 6) 65,283,331 17,707,392 Accrued compensated absences,noncurrent portion(Note 1.J.) 4,584,692 4,817,572 Net pension liability(Note 9) 48,886,895 64,117,450 Net OPEB liability(Note 10) 719,704 10,371,508 Total non-current liabilities 119,474,622 97,013,922 TOTAL LIABILITIES 147,576,733 112,868,239 DEFERRED INFLOWS OF RESOURCES Pension related(Note 9) 48,100,435 30,761,867 OPEB related(Note 10) 12,287,769 4,601,542 Total deferred inflows of resources 60,388,204 35,363,409 NET POSITION(Note 11) Net investment in capital assets 684,834,242 692,117,172 Restricted for debt service 34,929,105 2,639 Unrestricted 105,725,880 75,640,917 TOTAL NET POSITION $825,489,227 $767,760,728 See accompanying notes to financial statements 11 January 13, 2022 Special Board Meeting Agenda Packet- Page 138 of 260 Page 35 of 106 This Page Left Intentionally Blank January 13, 2022 Special Board Meeting Agenda Packet- Page 139 of 260 Page 36 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF REVENUES,EXPENSES AND CHANGES IN NET POSITION FOR THE YEARS ENDED JUNE 30,2021 AND 2020 2021 2020 OPERATING REVENUES Sewer service charges(SSC) $72,325,340 $70,408,903 Service charges-City of Concord(Note 8) 15,002,567 14,923,591 Other services charges 1,171,378 1,176,242 Miscellaneous charges 743,276 714,043 Total operating revenues 89,242,561 87,222,779 OPERATING EXPENSES Sewage collection and pumping stations 18,183,752 16,671,998 Sewage treatment 24,783,779 26,998,492 Engineering 15,278,784 15,564,466 Recycled water 2,037,788 1,205,526 Administrative and general 94,563,373 21,408,746 Pension expense adjustments (67,027,225) 757,666 OPEB expense adjustments (3,906,774) (3,144,515) Depreciation(Note 5) 21,531,302 21,253,062 Total operating expenses 105,444,779 100,715,441 OPERATING(LOSSES) (16,202,218) (13,492,662) NONOPERATING REVENUES(EXPENSES) Taxes 20,516,826 18,876,886 Permit and inspection fees 2,440,187 2,251,245 Interest earnings 1,678,028 2,310,269 Interest expense (542,226) (604,851) Other income(expense),net 3,193,569 1,219,811 Total nonoperating revenues(expenses),net 27,286,384 24,053,360 INCOME BEFORE CAPITAL CONTRIBUTIONS 11,084,166 10,560,698 CAPITAL CONTRIBUTIONS City of Concord contributions to capital costs(Note 8) 10,064,155 11,393,000 Customer contributions to capital cost(SSC) 30,156,394 32,829,958 Contributed sewer lines 923,468 1,761,808 Connection fees 5,500,316 7,083,702 Total capital contributions 46,644,333 53,068,468 CHANGE IN NET POSITION 57,728,499 63,629,166 NET POSITION,BEGINNING OF YEAR 767,760,728 704,131,562 NET POSITION,END OF YEAR $825,489,227 $767,760,728 See accompanying notes to financial statements 13 January 13, 2022 Special Board Meeting Agenda Packet- Page 140 of 260 Page 37 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED JUNE 30,2021 AND 2020 2021 2020 CASH FLOWS FROM OPERATING ACTIVITIES Receipts from customers $89,780,414 $84,135,233 Payments to suppliers (43,269,319) (43,500,766) Payments to employees and related benefits (180,801,046) (36,604,529) Net cash provided by operating activities (134,289,951) 4,029,938 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Receipt of taxes 20,516,826 18,876,886 Inspection/permit fees and other non-operating income 5,633,756 3,471,056 Net cash provided by noncapital financing activities 26,150,582 22,347,942 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Capital contributions 40,220,549 44,222,958 Connection fees 5,500,316 7,083,702 Acquisition and construction of capital assets (69,610,843) (53,662,883) Interest paid on long-term debt (563,366) (623,584) Proceeds from issuance of debt 50,570,000 Bond premium 7,870,179 Principal payments on long-term debt (2,154,240) (2,359,239) Net cash used for capital and related financing activities 31,832,595 (5,339,046) CASH FLOWS FROM INVESTING ACTIVITIES Redemption of investments 145,000,000 100,000,000 Acquisition of investments (179,700,000) (67,000,000) Interest received 1,896,815 2,053,710 Net cash provided by investing activities (32,803,185) 35,053,710 NET INCREASE(DECREASE)IN CASH (109,109,959) 56,092,544 Cash,beginning of year 122,279,278 66,186,734 Cash,end of year $13,169,319 $122,279,278 (Continued) See accompanying notes to financial statements 14 January 13, 2022 Special Board Meeting Agenda Packet- Page 141 of 260 Page 38 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED JUNE 30,2021 AND 2020 2021 2020 Reconciliation of operating(loss)to net cash provided by operating activities: Operating income(losses) ($87,136,217) ($13,492,662) Adjustments to reconcile operating losses to cash flows from operating activities: Depreciation 21,531,302 21,253,062 Changes in assets and liabilities: Receivables,net 537,853 (3,087,546) Parts and supplies (790,639) (109,557) Prepaid expenses (824,323) (294,702) Accounts payable and accrued expenses 3,376,199 1,828,812 Accrued payroll and related expenses (258,680) 305,169 Refundable deposits (25,237) (49,303) Claims 233,772 63,496 Net pension liability (67,027,207) 757,684 Net OPEB liability (3,906,774) (3,144,515) Net cash provided(used)by operating activities ($134,289,951) $4,029,938 SCHEDULE OF NON CASH ACTIVITY Change in fair value of investments $1,896,815 $2,053,710 Capital contributions 923,468 1,761,808 Total non cash activity $2,820,283 $3,815,518 CASH AND CASH EQUIVALENTS,AS PRESENTED ON STATEMENT OF NET POSITION: Unrestricted cash and cash equivalents $49,027,092 $111,856,324 Restricted cash and cash equivalents 35,076,226 10,422,954 Total cash and cash equivalents at end of year $84,103,318 $122,279,278 See accompanying notes to financial statements 15 January 13, 2022 Special Board Meeting Agenda Packet- Page 142 of 260 Page 39 of 106 This Page Left Intentionally Blank January 13, 2022 Special Board Meeting Agenda Packet- Page 143 of 260 Page 40 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 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. 17 January 13, 2022 Special Board Meeting Agenda Packet- Page 144 of 260 Page 41 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 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. 18 January 13, 2022 Special Board Meeting Agenda Packet- Page 145 of 260 Page 42 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 1 —DESCRIPTION OF DISTRICT AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) C. Investments Investments held at June 30, 2021 and 2020 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. G. Parts and Supplies Parts and supplies are valued at average cost and are used primarily for internal purposes. 19 January 13, 2022 Special Board Meeting Agenda Packet- Page 146 of 260 Page 43 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 1 —DESCRIPTION OF DISTRICT AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) 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 1'/z percent per month. Unsecured property tax is due on July 1 and becomes delinquent on August 31. The penalty percentage rates are the same as secured property tax. 20 January 13, 2022 Special Board Meeting Agenda Packet- Page 147 of 260 Page 44 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 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 (the last employee hired prior to this date retired during the fiscal year ending June 30, 2021). 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: 2021 2020 Beginning Balance $5,352,772 $5,047,603 Additions 283,779 755,277 Payments (542,459) (450,108) Ending Balance $5,094,092 $5,352,772 Current Portion $509,400 $535,200 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. 21 January 13, 2022 Special Board Meeting Agenda Packet- Page 148 of 260 Page 45 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 1 —DESCRIPTION OF DISTRICT AND SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (Continued) M. New Governmental Accounting Standards Board Statement Pronouncement 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. The District implemented the provisions of this Statement during the year ended June 30, 2021. As a result, the District determined that the activities of the Other Post-Employment Benefit Trust Fund should no longer be reported in the Other Post-Employment Benefit Trust Fund, since the District does not have control of the assets of the OPEB Plan as a whole. Therefore, the Other Post-Employment Benefit Trust Fund is no longer reported in the financial statements as of July 1,2020. N. Prior-Period Comparative Statements The basic financial statements include certain prior-year summarized comparative information in total, but not at the level of detail required for a presentation in accordance with generally accepted accounting principles. Accordingly, such information should be read in conjunction with the District's financial statements for the year ended June 30, 2020, from which the summarized information was derived. 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: 2021 2020 Cash and cash equivalents $49,027,092 $111,856,324 Short term investments 54,700,000 20,000,000 Restricted cash and cash equivalents 35,029,105 100,000 Total District Cash and Investments 138,756,197 131,956,324 Cash and Investments held with Pension Trust 47,121 10,322,954 Total Cash and Investments $138,803,318 $142,279,278 22 January 13, 2022 Special Board Meeting Agenda Packet- Page 149 of 260 Page 46 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 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 Maximum Maximum Percentage Minimum Remaining Percentage Investment of Portfolio Credit Authorized Investment Type Maturity of Portfolio In One Issuer (Per Issuer) Quality U.S.Treasury Obligations 5 years None None 100% N/A U.S.Government Agency Issues 5 years None None 100% N/A Money Market Funds N/A 20% 10% 10% A Negotiable Certificates of Deposit 5 years 30% None 5% AA Banker's Acceptances 180 40% 40% 5% N/A Commercial Paper(1) 270 25% 10% 10% A-1 Medium Term Notes 5 years 30% None 5% AA Collateralized Certificates of Deposit(2) 5 years None None 20% 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 $75 million 100% N/A Government Investment Pools(CAMP,CalTrust,etc) N/A None $75 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 LAIF. 23 January 13, 2022 Special Board Meeting Agenda Packet- Page 150 of 260 Page 47 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 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: 2021 Investment Type Level Total Investments Reported at Fair Value: U.S.Treasury Obligations $25,000,000 $25,000,000 Total $25,000,000 25,000,000 Investments Measured at Amortized Cost: Money Market Funds 386,779 External Investment Pool(Exempt): California Local Agency Investment Fund 29,700,000 Investments Exempt from Fair Value Ifierarchy: Restricted Cash 34,642,326 Cash and Investments held with Pension Trust 47,121 Cash in bank and On Hand 49,027,092 Total Cash and Investments $138,803,318 U.S. Treasury Obligations totaling $25 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. 24 January 13, 2022 Special Board Meeting Agenda Packet- Page 151 of 260 Page 48 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 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: 2020 Investment Type Level 2 Total Investments Reported at Fair Value: U.S. Federal Agency Securities -FHLB $20,000,000 $20,000,000 Total Investments $20,000,000 20,000,000 Investments Exempt from Fair Value Hierarchy: California Local Agency Investment Fund 75,000,000 Total Investments 95,000,000 Cash and Investments held with Pension Trust 10,322,954 Cash in bank 36,956,324 Total Cash and Investments $142,279,278 U.S. Federal Agency Securities totaling $20 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. 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 may not exceed five years, with the exception of Treasury Notes or Local Agency Investment Fund; however, investments can be held longer with Board approval. 25 January 13, 2022 Special Board Meeting Agenda Packet- Page 152 of 260 Page 49 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 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: 2021 12 Months Investment Type or less Maturity U.S Treasury Obligations $25,000,000 7/15/2021 California Local Agency Investment Fund 29,700,000 Money Market Funds 386,779 Total 55,086,779 Restricted Cash 34,642,326 Restricted Cash and Investments held with Pension Trust 47,121 Cash in bank 49,027,092 Total Cash and Investments $138,803,318 2020 12 Months Investment Type or less Maturity U.S Federal Agency Securities-FHLB $20,000,000 9/25/2020 California Local Agency Investment Fund 75,000,000 Total Investments 95,000,000 Restricted Cash 100,000 Restricted Cash and Investments held with Pension Trust 10,322,954 Cash in bank 36,856,324 Total Cash and Investments $142,279,278 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, 2021 and 2020, these investments had weighted average maturities of 291 and 191 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. 26 January 13, 2022 Special Board Meeting Agenda Packet- Page 153 of 260 Page 50 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 2—CASH AND INVESTMENTS (Continued) 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 2021 2020 Rated P-1: U.S.Treasury Obligations $25,000,000 U.S.Federal Agency Securities $20,000,000 Money Market Funds 386,779 Total Rated Investments 25,386,779 20,000,000 Not rated: California Local Agency Investment Fund 29,700,000 75,000,000 Restricted Cash and Cash Equivalents 34,642,326 100,000 Cash and Investments held with Pension Trust 47,121 10,322,954 Cash in Bank 49,027,092 36,856,324 Total Cash and Investments $138,803,318 $142,279,278 G. Concentration of Credit Risk There are no covered investments that represent in excess of 5% of the District's total investments as of June 30,2021. H. Custodial Credit Risk—Investments Custodial risk for investments is the risk that, in the event of the failure of the counterparty (e.g. the broker-dealer) to a transaction, a government will not be able to recover the value of its investment or collateral securities that are in the possession of another party. The California Government Code does not contain legal or policy requirements that would limit the exposure to custodial credit risk. As a voluntary pool participant, the County Treasurer's office transacts 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. 27 January 13, 2022 Special Board Meeting Agenda Packet- Page 154 of 260 Page 51 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 3—ACCOUNTS RECEIVABLE Accounts receivable for the years ended June 30 are comprised of the following: 2021 2020 City of Concord(see Note 8) $25,112,937 $26,362,258 Household Hazardous Waste Partners 1,077,027 832,005 All Other 819,498 791,326 Total Accounts Receivable $27,009,462 $27,985,589 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: 2021 2020 Employee Computer Loans $12,893 $15,736 Additions 11,123 11,640 Payments (13,332) (14,483) Total Loan Receivable $10,684 $12,893 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, 2021 and 2020 was $914,700 and $339,613, 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, 2021 and 2020 was $581,310 and$715,914,respectively. The total receivable balance at June 30, 2021 and 2020 for CAD and AVAD was $1,496,010 and $1,055,527,respectively,and is shown as a non-current asset on the Statement of Net Position. 28 January 13, 2022 Special Board Meeting Agenda Packet- Page 155 of 260 Page 52 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 5—CAPITAL ASSETS Property, plant and equipment, and construction in progress are summarized below for the year ended June 30,2021: Balance at Transfers& Balance at June 30,2020 Additions Retirements Adjustments June 30,2021 Capital assets not being depreciated: Land $17,320,570 $17,320,570 Easements(intangible) 4,969,507 4,969,507 Construction in Progress 75,479,983 $69,610,843 ($38,745,334) 106,345,492 Total nondepreciated assets 97,770,060 69,610,843 (38,745,334) 128,635,569 Capital assets being depreciated: Sewage collection system 412,002,475 ($1,600,000) 5,147,655 415,550,130 Contributed sewer lines 164,093,221 923,468 (92,846) 1,096,657 166,020,500 Outfall sewers 11,371,574 11,371,574 Sewage treatment plant 358,464,912 (1,040,000) 21,912,538 379,337,450 Recycled water infrastructure 20,451,891 (1,000,000) 7,920,957 27,372,848 Pumping stations 57,327,020 202,089 57,529,109 Buildings 44,439,279 299,598 44,738,877 Furniture and equipment 15,276,163 1,068,066 16,344,229 Motor vehicles 8,711,241 (338,233) 1,097,774 9,470,782 Enterprise software 3,365,658 3,365,658 Total depreciated assets 1,095,503,434 923,468 (4,071,079) 38,745,334 1,131,101,157 Less accumulated depreciation: Sewage collection system 84,206,907 5,601,580 (1,600,000) 88,208,487 Contributed sewer lines 65,806,229 2,172,218 (92,846) 67,885,601 Outfall sewers 4,071,165 150,553 4,221,718 Sewage treatment plant 243,532,001 7,844,525 (1,040,000) (3,650,507) 246,686,019 Recycled water infrastructure 10,899,878 727,687 (1,000,000) 3,650,507 14,278,072 Pumping stations 39,171,133 1,862,006 41,033,139 Buildings 16,704,923 1,284,668 17,989,591 Furniture and equipment 11,520,782 996,530 12,517,312 Motor vehicles 5,291,063 554,969 (338,233) 5,507,799 Enterprise software 504,849 336,566 841,415 Total accumulated depreciation 481,708,930 21,531,302 (4,071,079) 499,169,153 Total capital assets being depreciated,net 613,794,504 (20,607,834) 38,745,334 631,932,004 Capital assets,net $711,564,564 $49,003,009 $760,567,573 29 January 13, 2022 Special Board Meeting Agenda Packet- Page 156 of 260 Page 53 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 5—CAPITAL ASSETS(Continued) Property, plant and equipment, and construction in progress are summarized below for the year ended June 30,2020: Balance at Transfers& Balance at June 30,2019 Additions Retirements Adjustments June 30,2020 Capital assets not being depreciated: Land $17,320,570 $17,320,570 Easements(intangible) 4,949,507 $20,000 4,969,507 Construction in Progress 45,917,681 $53,662,883 (24,100,581) 75,479,983 Total nondepreciated assets 68,187,758 53,662,883 (24,080,581) 97,770,060 Capital assets being depreciated: Sewage collection system 394,084,852 ($3,000) 17,920,623 412,002,475 Contributed sewer lines 162,344,781 1,761,808 (35,836) 22,468 164,093,221 Outfall sewers 11,371,574 11,371,574 Sewage treatment plant 354,976,293 3,488,619 358,464,912 Recycled water infrastructure 20,292,366 159,525 20,451,891 Pumping stations 57,327,020 57,327,020 Buildings 44,379,479 59,800 44,439,279 Furniture and equipment 14,579,938 (40,750) 736,975 15,276,163 Motor vehicles 7,490,960 (472,290) 1,692,571 8,711,241 Enterprise software 3,365,658 3,365,658 Total depreciated assets 1,070,212,921 1,761,808 (551,876) 24,080,581 1,095,503,434 Less accumulated depreciation: Sewage collection system 78,758,161 5,451,745 (2,999) 84206,907 Contributed sewer lines 63,652,332 2,189,734 (35,837) 65,806,229 Outfall sewers 3,919,770 151,395 4,071,165 Sewage treatment plant 235,704,155 7,827,846 243,532,001 Recycled water infrastructure 10,355,662 544,216 10,899,878 Pumping stations 37,309,198 1,861,935 39,171,133 Buildings 15,427,731 1,277,192 16,704,923 Furniture and equipment 10,415,521 1,146,011 (40,750) 11,520,782 Motor vehicles 5,296,931 466,422 (472,290) 5,291,063 Enterprise software 168,283 336,566 504,849 Total accumulated depreciation 461,007,744 21,253,062 (551,876) 481,708,930 Total capital assets being depreciated,net 609,205,177 (19,491,254) 24,080,581 613,794,504 Capital assets,net $677,392,935 $34,171,629 $711,564,564 30 January 13, 2022 Special Board Meeting Agenda Packet- Page 157 of 260 Page 54 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 6—LONG-TERM DEBT A. Summary of Activity The changes in the District's long-term obligations during the year ended June 30,2021 consisted of the following: Original Amount Issue Balance Balance due within Amount June 30,2020 Additions Retirements June 30,2021 one year 2018 Series A Wastewater Revenue Refunding Bonds 1.39-2.34%,due 9/1/2029 $15,135,000 $15,135,000 $1,225,000 $13,910,000 $1,270,000 2018 Series B Wastewater Revenue Refunding Bonds 2.62-3.12%,due 9/1/2023 4,315,000 2,170,000 515,000.00 1,655,000 535,000 2021 Wastewater Revenue Certificates of Participation 0.05%-0.62%due 9/1/2028 50,570,000 $50,570,000 50,570,000 8,645,000 Total long-term debt 17,305,000 50,570,000 1,740,000 66,135,000 10,450,000 Add:Unamortized premium Revenue Bonds/Certificates 2,142,392 7,670,179 214,240 9,598,331 Total Long-Term Debt,net 19,447,392 $58,240,179 $1,954,240 75,733,331 $10,450,000 Less Current Portion (1,740,000) (10,450,000) Long Term Portion $17,707,392 $65283,331 The changes in the District's long-term obligations during the year ended June 30,2020 consisted of the following: Original Amount Issue Balance Balance due within Amount June 30,2019 Retirements June 30,2020 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 $1,225,000 2018 Series B Wastewater Revenue Refunding Bonds 2.62-3.12%,due 9/1/2029 4,315,000 4,315,000 $2,145,000 2,170,000 515,000 Total long-term debt 19,450,000 2,145,000 17,305,000 1,740,000 Add:Unamortized premium Wastewater Revenue Bonds 2,356,631 214,239 2,142,392 Total Long-Term Debt,net 21,806,631 $2,359,239 19,447,392 $1,740,000 Less Current Portion (2,145,000) (1,740,000) Long Term Portion S 19,661,631 $17,707,392 31 January 13, 2022 Special Board Meeting Agenda Packet- Page 158 of 260 Page 55 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 6—LONG-TERM DEBT(Continued) B. Debt Service Requirements The debt service requirements are as follows: Fiscal Year 2018 Wastewater Revenue Refuding 2021 Wastewater Revenue Ending Series A Series B Certificates of Participation Total June 30, Principal Interest Principal Interest Principal Interest Principal Interest 2022 $1,270,000 $663,750 $535,000 $42,477 $8,645,000 $1,734,832 $10,450,000 $2,441,059 2023 1,335,000 598,625 550,000 26,172 8,865,000 1,874,625 10,750,000 2,499,422 2024 1,395,000 530,375 570,000 8,892 5,125,000 1,524,875 7,090,000 2,064,142 2025 1,465,000 458,875 5,630,000 1256,000 7,095,000 1,714,875 2026 1,535,000 383,875 6,165,000 961,125 7,700,000 1,345,000 2027-2031 6,910,000 711,000 16,140,000 998,250 23,050,000 1,709,250 Total $13,910,000 $3,346,500 $1,655,000 $77,541 $50,570,000 $8,349,707 $66,135,000 $11,773,748 C. 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 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. 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 outstanding balance at June 30, 2021 amounted to $15,565,000. D. 2021 Wastewater Revenue Certificates of Participation On June 1, 2021, the District issued new Wastewater Revenue Certificates of Participation. The 2021 Wastewater Revenue Certificates of Participation was issued for $50,570,000. The Certificates were issued to finance certain improvements to the Wastewater System which is owned and operated by the District. The repayment of the Certificates will come from the revenues derived from operation of the Wastewater System, tax revenues, consisting of the ad valorem property taxes received by the District. The first principal payment is due on March 1, 2022 and then September 1 of each year thereafter. Yield ranges from 0.05% to 0.62% for the Certificates. The outstanding balance at June 30, 2021 amounted to $50,570,000. 32 January 13, 2022 Special Board Meeting Agenda Packet- Page 159 of 260 Page 56 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 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. The District also commenced an Enterprise Risk Management program during the fiscal year ended June 30, 2020, where the primary risks facing the agency are identified,monitored and reported on to the Board. 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 Hudson Insurance Company 1,000,000 - Pollution-General Liability Aspen Specialty Ins.Company 1,000,000 5,000-50,000 Commercial Environment Excess Aspen Specialty Ins.Company 1,000,000 5,000-50,000 Special Excess Liability Coverage-ANML Various 15,000,000 500,000 Excess Following Form Liability Policy Allied World Assurance Company(U.S.),Inc. 10,000,000 10,000,000 Employment Practice Liability Indian Harbor Insurance Company 500,000 30,000 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, 2021 to be $1,455,065. 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 latest report was dated December 23, 2020. For intervening years, the liability for uninsured claims is reviewed for adequacy based on claims activity during the intervening period. 33 January 13, 2022 Special Board Meeting Agenda Packet- Page 160 of 260 Page 57 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 7—RISK MANAGEMENT (Continued) For fiscal years ended June 30, 2021, 2020, and 2019, settlements have not exceeded insurance coverage. Changes in the District's estimated liability for retained losses are summarized as follows as of June 30: 2021 2020 2019 Beginning balance $1,221,293 $1,157,797 $882,230 Provisions for claims incurred in the current year and changes in the liability for retained- losses incurred in prior years 596,645 257,075 275,567 Claims paid and/or adjustments (362,873) (193,579) Ending balance $1,455,065 $1,221,293 $1,157,797 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$15,002,567 and$10,064,155 respectively, for the year ended June 30, 2021, for a total of $25,066,772. Service charges and contributions to capital costs from the City totaled$14,923,591 and$11,393,000 respectively, for the year ended June 30,2020, for a total of$26,316,591. 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, 2020. 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, 1200 Concord Ave., Suite 300, Concord, CA 94523 or on their website at www.cccera.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. 34 January 13, 2022 Special Board Meeting Agenda Packet- Page 161 of 260 Page 58 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 9—PENSION PLANS(Continued) The Plans' provisions and benefits in effect at June 30,2021, are summarized as follows: Miscellaneous 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 months Annual average of highest 36 consecutive months Annual benefit cap Hired before 1/1/1996-None $153,671 Hired 1/1/1996- 12/31/2012- �290.000 Minimum Retirement age(with benefit reductions) 50 52 Required employee contribution rates 8.12%-15.42% 11.06% Required employer contribution rates 50.84% 45.87% 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, 2021, the District's contributions to the Plan were $17,968,524. Pension Liabilities,Pension Expenses and Deferred Outflowsl7nflows 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 2021 2020 Miscellaneous $48,886,895 $64,117,450 Total Net Pension Liability $48,886,895 $64,117,450 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, 2020, 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, 2019 rolled forward to December 31, 2020 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. 35 January 13, 2022 Special Board Meeting Agenda Packet- Page 162 of 260 Page 59 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 9—PENSION PLANS(Continued) The District's proportionate share of the net pension liability for the Plan as of December 31, 2019,2020, and 2021 were as follows: Proportionate share of the Plan Fiduciary Net Reporting Date for Proportion of the Net Pension Liability as a Pension as a Employer under GASB 68 Net Pension Proportionate share of Covered percentage of its covered percentage of the Total as of June 30 Liability Net Pension Liability Payroll payroll Pension Liability 2019 6.332% $90,430,104 $33,793,159 267.60% 77.86% 2020 7.420% 64,117,450 36,087,017 177.67% 85.05% 2021 10.594% 48,886,895 37,131,965 131.66% 89.100/0 For the year ended June 30, 2021, the District recognized pension expense of$13,284,517. At June 30, 2021, 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 $70,944,418 Differences between expected and actual experience 9,049,592 ($1,240,201) Changes of assumptions or other inputs (4,869,641) Change in proportion and differences between employer contributions and proportionate share of contributions 15,811,376 (6,746,064) Net difference between projected and actual earnings on pension plan investments (35,244,529) Total $95,805,386 ($48,100,435) The $9,152,719 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 30,2022. 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 2022 ($8,617,706) 2023 2,397,163 2024 (13,194,117) 2025 (3,824,807) Total ($23,239,467) 36 January 13, 2022 Special Board Meeting Agenda Packet- Page 163 of 260 Page 60 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 9—PENSION PLANS(Continued) At June 30, 2020, 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 $8,971,970 Differences between expected and actual experience 9,160,932 ($956,369) Changes of assumptions or other inputs (3,889,681) Change in proportion and differences between employer contributions and proportionate share of contributions 8,537,264 (11,042,919) Net difference between projected and actual earnings on pension plan investments (14,872,898) Total $26,670,166 ($30,761,867) Actuarial Assumptions — The total pension liabilities in the December 31, 2020 actuarial valuations were determined using the following actuarial assumptions: Miscellaneous Valuation Date December 31,2018 Measurement Date December 31,2020 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 Pub-2010 General Healthy Retiree Amount-Weighted Above-Median 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 (TPL) was 7.00% as of December 31, 2020 and December 31, 2019. The projection of cash flows used to determine the discount rate assumed employer and employee contributions will be made at rates equal to the actuarially determined contribution rates. For this purpose, only employer and employee 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 Plan 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 TPL as of both December 31, 2020 and December 31,2019. 37 January 13, 2022 Special Board Meeting Agenda Packet- Page 164 of 260 Page 61 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 9—PENSION PLANS(Continued) The long-term expected rate of return on pension plan investments was determined in 2021 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 7% 3.53% Global Infrastructure 3% 7.90% Private Credit 12% 5.80% REIT 1% 6.80% Value Add Real Estate 5% 8.800/0 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 at June 30,2021: Miscellaneous I%Decrease 6.00% Net Pension Liability $108,606,076 Current Discount Rate 7.00% Net Pension Liability $48,886,895 1%Increase 8.000/0 Net Pension Liability ($34,625) 38 January 13, 2022 Special Board Meeting Agenda Packet- Page 165 of 260 Page 62 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 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 Mission Square Retirement (formerly ICMA-RC) 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 $2,795,431 and $2,222,449 to the Plan during the years ended June 30,2021 and 2020,respectively. The 401(a) money purchase plan assets are held in trust with Mission Square Retirement (formerly ICMA-RC) 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. 39 January 13, 2022 Special Board Meeting Agenda Packet- Page 166 of 260 Page 63 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 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 30,2021: Active employees 272 Inactive employees or beneficiaries currently receiving benefit payments 261 Inactive employees entitled to but not yet receiving benefit payments Total 533 B. Net OPEB Liability Actuarial Methods and Assumptions—The District's net OPEB liability was measured as of June 30,2021 and the total OPEB liability used to calculate the net OPEB liability was determined by an actuarial valuation dated July 1, 2020 that was rolled forward using standard update procedures to determine the $85,326,987 total OPEB liability as of June 30, 2021, based on the following actuarial methods and assumptions: Actuarial Assumptions Valuation Date July 1,2020 Measurement Date June 30,2021 Actuarial Cost Method Entry Age Normal,Level Percent of Pay Actuarial Assumptions: Contribution and Funding Policy 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 Investments 5.75%at June 30,2020 Discount Rate 5.50%at June 30,2021 General Inflation 2.75%Annually Mortality,Disability,Termination, Retirement CCCERA 2015-17 Experience Study Mortality Improvement Mortality improvement projected generationally with Scale MP-2018 Medical Trend Non-Medicare-7%for 2022,decreasing to an ultimate rate of 4%in 2076 Medicare(Non-Kaiser)-6.1%for 2022,decreasing to an ultimate rate of 4%in 2076 Medicare(Kaiser)-5%for 2022,decreasing to an ultimate rate of 4%in 2076 Dental Trend 3.75%annually Healthcare Participation Currently Covered: 100% for future Retirees Currently Waived Coverage:95% Self-Pay Board Members:50% Changes of assumptions Discount rate was updated based on recent capital market assumptions Medical trend rate was decreased for Kaiser Senior Advantage plans Mortality,retirement,disability,and termination rates updated based on new experience study Mortality improvement scale was updated to Scale MP-2018 40 January 13, 2022 Special Board Meeting Agenda Packet- Page 167 of 260 Page 64 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 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, 2020 valuation were based on the results of a July 1, 2020 actuarial experience study for the period of July 1,2020 to June 30, 2021. 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 50.0% 4.56% Fixed Income 45.0% 0.78% Cash 5.0% -0.50% Total 100.0% Discount Rate — The discount rate used to measure the total OPEB liability was 5.50%. 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. 41 January 13, 2022 Special Board Meeting Agenda Packet- Page 168 of 260 Page 65 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 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 30,2020 $80,359,688 $69,988,180 $10,371,508 Changes Recognized for the Measurement Period: Adjustment to beginning balance* (138,800) 138,800 Service Cost 2,249,861 2,249,861 Interest on the total OPEB liability 4,616,239 4,616,239 Changes in benefit terms Differences between expected and actual experiei 3,219,980 3,219,980 Changes of assumptions (464,535) (464,535) Contributions from the employer 4,654,246 (4,654,246) Contributions from the employee Net investment income 14,958,207 (14,958,207) Benefit payments (4,654,246) (4,654,246) Administrative expenses (200,304) 200,304 Net changes 4,967,299 14,619,103 (9,651,804) Balance at June 30,2021 $85,326,987 $84,607,283 $719,704 *Adjustment to reconcile prior year Fiduciary Net Position and PARS audited asset statements 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, 2021, 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(4.50%)or 1-percentage-point higher(6.50%)than the current discount rate: Net OPEB Liability/(Asset) Discount Rate-1% Discount Rate Discount Rate+1% (4.50 %) (5.50%) (6.50%) $12,453,533 $719,704 ($8,837,363) 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 ($9,880,589) $719,704 $13,887,732 42 January 13, 2022 Special Board Meeting Agenda Packet- Page 169 of 260 Page 66 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 10—POST EMPLOYMENT HEALTH CARE BENEFITS (Continued) E. OPEB Expense and Deferred Outflows/Inflows of Resources Related to OPEB For the year ended June 30, 2021,the District recognized negative OPEB expense of$747,472. At June 30, 2021, the District reported deferred outflows and inflows of resources related to OPEB from the following sources: Deferred Outflows Deferred Inflows of Resources of Resources Differences between actual and expected experience $2,600,753 ($3,188,293) Changes of assumptions 1,516,977 (375,201) Net differences between projected and actual earnings on (8,724,275) plan investments Total $4,117,730 ($12287,769) 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 2022 ($2,447,152) 2023 (2,454,751) 2024 (1,714,482) 2025 (1,659,634) 2026 105,980 Total ($8,170,039) 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. 43 January 13, 2022 Special Board Meeting Agenda Packet- Page 170 of 260 Page 67 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 NOTE 10—POST EMPLOYMENT HEALTH CARE BENEFITS (Continued) G. Disclosure of the Other Post-Employment Benefit Plan Trust Fiduciary Fund The District implemented the provisions of Governmental Accounting Standards Board Statement No. 84 — Fiduciary Activities during the year ended June 30, 2021. As a result, the District determined that the Other Post-Employment Benefits Trust Fund fiduciary activities should no longer be reported as a Fiduciary Fund, since the District does not have control of the assets of the Public Agencies Post-Retirement Healthcare Plan as a whole. Therefore the Other Post- Employment Benefits Trust Fund is no longer reported in the financial statements as a fiduciary fund as of July 1,2020. NOTE 11—NET POSITION 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: Fiscal Year Ending June 30, Facilities Total 2021 $332,642 $332,642 Total $332,642 $332,642 Total rental expense for both the fiscal years ended June 30, 2021 and 2020 was $332,642 and $320,342,respectively. 44 January 13, 2022 Special Board Meeting Agenda Packet- Page 171 of 260 Page 68 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT NOTES TO THE BASIC FINANCIAL STATEMENTS For the Years Ended June 30,2021 and 2020 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$59,973,759 and$49,817,490 as of June 30,2021 and 2020,respectively. NOTE 14—SUBSEQUENT EVENTS Increase to Self Insurance Reserve On December 2, 2021 the District's Board approved revisions to its Fiscal Reserves Policy (BP 017), increasing the Catastrophic Loss Emergency Reserve of the Self Insurance Fund from $5.0 million to 7.5 million. The intent of this increase is to capture projected increases in future losses driven by inflation since the reserve was last increased in 2015. The funding source for this increase is available reserves in the District's Rate Stabilization Fund Reserve Account. Approval of State Revolving Loan On December 9, 2021, the District's application for a state revolving fund loan in the amount of $173.1 million was authorized by the California State Water Resources Control Board. The loan is a critical financing element in the District's long-term Capital Improvement Budget, specifically for the large"Solids Handling Facilities Improvement Project". The December 2021 approved loan will finance the reimbursement of approximately $15.0 million in planning and design costs of this project. The loan has a 30 year term, maturing on July 31, 2055, with a fixed interest rate of 0.85% Debt service payments are set to commence one-year following the completion of construction, anticipated in the fiscal year ending June 30,2025. 45 January 13, 2022 Special Board Meeting Agenda Packet- Page 172 of 260 Page 69 of 106 This Page Left Intentionally Blank January 13, 2022 Special Board Meeting Agenda Packet- Page 173 of 260 Page 70 of 106 REQUIRED SUPPLEMENTARY INFORMATION January 13, 2022 Special Board Meeting Agenda Packet- Page 174 of 260 Page 71 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT Cost-Sharing Multiple Employer Defined Benefit Retirement Plan As of fiscal year ending June 30,2021 PROPORTIONATE SHARE OF NET PENSION LIABILITY Last 10 Fiscal Years' December 31, Measurement date 2020 2019 2018 2017 2016 2015 2014 Proportion of the net pension liability 10.590/0 7.42% 6.33% 7.86% 6.27% 6.09% 7.49% Proportionate share of the net pension liability $48,886,895 $64,117,450 $90,430,104 $63,806,000 $87,847,116 $91,746,888 $89,535,510 CoveredPayroll2 $37,131,965 $36,087,019 $33,793,159 $33,306,738 $31,584,169 $29,061,743 $29,647,993 Proportionate share of the net pension liability as a percentage of covered payroll 131.66% 177.67% 267.60% 191.57% 278.14% 315.70% 302.00% Fiduciary net position as a percentage of the total pension liability 89.100/0 85.05% 77.86% 83.58% 76.44% 74.14% 73.86% I The fiscal year ending June 30,2015 was the first year of implementation. 2 Covered payroll represents compensation earnable and pensionable compensation for the measurement period ended December 31st. Only compensation eamable and pensionable compensation that would possibly go into the determination of retirement benefits are included. 48 January 13, 2022 Special Board Meeting Agenda Packet- Page 175 of 260 Page 72 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT Cost-Sharing Multiple Employer Defined Benefit Retirement Plan As of fiscal year ending June 30,2021 SCHEDULE OF CONTRIBUTIONS Last 10 Years* 2021 2020 2019 2018 2017 2016 2015 Actuarially determined contribution $ 70,944,418 $ 18,046,778 $ 17,520,615 $ 17,880,152 $ 18,043,391 $ 22,752,611 $ 24,451,234 Contributions in relation to the actuarially determined contributions 70,944,418 18,046,778 17,520,615 17,880,152 18,043,391 22,752,611 24,451,234 Contribution deficiency(excess) - - - - - - - Covered payroll $ 41,625,151 $ 40,356,579 $ 38,479,260 $ 36,638,935 $ 35,178,106 $ 32,675,243 $ 30,093,339 Contributions as apercentage ofcovered-employee payroll 170.441% 44.72% 45.53% 48.80% 51.29% 69.63% 81.25% Notes to Schedule Measurement Date: 12/31/2020 Methods and assumptions used to determine contribution rates: Actuarial cost method Entry age Amortization method Level percentage ofpayroll,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. **Remaining balance of December 31,2007 UAAL is amortized over a fixed(decreasing or closed)period with 4 years remaining as of December 31,2018 and 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.Effective December 31,2013,any changes in UAAL due to plan amendments(with the exception of a change due to retirement incentives)will be amortized over a 10-year fixed period effective with that valuation. 49 January 13, 2022 Special Board Meeting Agenda Packet- Page 176 of 260 Page 73 of 106 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 30,2021 June 30,2020 June 30,2019 June 30,2018 June 30,2017 Total OPEB Liability Service Cost $2,249,861 $2,184,331 $2,447,310 $2,370,276 $2,295,667 Interest 4,616,239 4,482,146 6,596,612 6,396,063 6,203,230 Changes in benefit terms (27,603,524) Differences between expected and actual experience 3219,980 (7,346,935) Changes of assumptions (464,535) 3,495,645 Benefit payments (4,654,246) (4,145,654) (5,697,440) (5,571,750) (5,404,627) Net change in total OPEB liability 4,967,299 2,520,823 (28,108,332) 3,194,589 3,094,270 Total OPEB liability-beginning 80,359,688 77,838,865 105,947,197 102,752,608 99,658,338 Total OPEB liability-ending(a) $85,326,987 $80,359,688 $77,838,865 $105,947,197 $102,752,608 Plan fiduciary net position Contributions-employer $4,654,246 $5,395,654 $7,280,240 $9,649,750 $10,433,327 Contributions-employee Adjustment to Beginning Balance (138,800) Net investment income 14,958,207 2,994,909 4,920,923 3,354,822 4,735,576 Administrative expense (200,304) (182,833) (174,362) (164,446) (5,404,627) Benefit payments (4,654,246) (4,145,654) (5,697,440) (5,571,750) (139,063) Net change in plan fiduciary net position 14,619,103 4,062,076 6,329,361 7,268,376 9,625,213 Plan fiduciary net position-beginning 69,988,180 65,926,104 59,596,743 52,328,367 42,703,154 Plan fiduciary net position-ending(b) $84,607283 $69,988,180 $65,926,104 $59,596,743 $52,328,367 Net OPEB liability-ending(a)-(b) $719,704 $10,371,508 $11,912,761 $46,350,454 $50,424,241 Plan fiduciary net position as a percentage of the total OPEB liability 99.16% 87.09% 84.70% 56.25% 50.93% Covered payroll $41,625,151 $40,356,579 $38,479,260 $36,638,935 $35,178,106 Net OPEB liability as a percentage of covered-employee payroll 1.73% 25.70% 30.96% 126.51% 143.34% Notes to schedule: *Fiscal year 2017 was the first year of implementation. 50 January 13, 2022 Special Board Meeting Agenda Packet- Page 177 of 260 Page 74 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT POST-RETIREMENT HEALTH CARE DEFINED BENEFIT PLAN SCHEDULE OF CONTRIBUTIONS Single Employer Last 10 fiscal years* Fiscal Year Ended June 30, 2021 2020 2019 2018 2017 Actuarially determined contribution $3,917,000 $3,906,000 $7,524,000 $7,866,000 $7,866,000 Contributions in relation to the actuarially determined contribution 4,654,246 5,395,654 7,280,240 10,433,327 10,433,327 Contribution deficiency(excess) ($737,246) ($1,489,654) $243,760 ($2,567,327) ($2,567,327) Covered payroll $41,625,151 $40,356,579 $38,479,260 $36,638,935 $35,178,106 Contributions as a percentage of covered payroll 11.18% 13.37% 18.92% 28.48% 29.66% Notes to Schedule Methods and assumptions used to determine contribution rates: Valuation Date July 1,2020 Actuarial Cost Method: Entry Age Normal,Level Percent of Pay Amortization Method: Level dollar Asset Valuation Method: Investment gains and losses spread over 5-year rolling period Actuarial Assumptions: Discount Rate 5.50%at June 30,2021 General Inflation 2.75%Annually Medical Trend Non-Medicare-7%for 2022,decreasing to an ultimate rate of 4%in 2076 Medicare(Non-Kaiser)-6.1%for 2022,decreasing to an ultimate rate of 4%in 2076 Medicare(Kaiser)-5%for 2022,decreasing to an ultimate rate of 4%in 2076 Dental Trend 3.75%annually Mortality Rate CCCERA 2012-2014 Experience Study Mortality Improvement Mortality improvement projected generationally with Scale MP-2018 51 January 13, 2022 Special Board Meeting Agenda Packet- Page 178 of 260 Page 75 of 106 This Page Left Intentionally Blank January 13, 2022 Special Board Meeting Agenda Packet- Page 179 of 260 Page 76 of 106 SUPPLEMENTARY INFORMATION January 13, 2022 Special Board Meeting Agenda Packet- Page 180 of 260 Page 77 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT COMBINING SCHEDULE OF NET POSITION ENTERPRISE SUB-FUNDS JUNE 30,2021 Running Sewer Self Debt Expense Construction Insurance Service Elimination Total ASSETS CURRENT ASSETS: Cash and cash equivalents $18,371,736 $30,283,225 $372,131 $49,027,092 Short term investments 21,100,000 26,000,000 7,600,000 54,700,000 Accounts receivable 16,880,754 10,128,708 27,009,462 Employee computer loans receivable 10,684 10,684 Interest receivable 14,994 16,283 6,495 37,772 Due from other funds 5,906 35,008,465 35,014,371 Parts and supplies 3,086,194 3,086,194 Prepaid expenses 2,520,035 2,520,035 Total current assets 61,990,303 101,436,681 7,978,626 171,405,610 NON-CURRENT ASSETS: Restricted cash and equivalents 147,121 $34,929,105 35,076,226 Assessment Districts receivable 1,496,010 1,496,010 CAPITAL ASSETS Nondepreciable 128,635,569 128,635,569 Depreciable,net of accumulated depreciation 631,932,004 631,932,004 Total capital assets,net 760,567,573 760,567,573 Total non-current assets 760,714,694 1,496,010 34,929,105 797,139,809 TOTAL ASSETS 822,704,997 102,932,691 7,978,626 34,929,105 968,545,419 DEFERRED OUTFLOWS OF RESOURCES Pension related 95,805,386 95,805,386 OPEB related 4,117,730 4,117,730 Total deferred outflows 99,923,116 99,923,116 LIABILITIES CURRENT LIABILITIES: Accounts payable and accrued expenses 5,351,973 9,739,076 70,708 15,161,757 Interest payable 248,632 248,632 Current portion of long-term obligations 10,450,000 10,450,000 Accrued compensated absences-current portion 509,400 509,400 Liability for uninsured claims 1,455,065 1,455,065 Refundable deposits 180,342 96,915 277,257 Due to other funds 35,008,465 5,906 35,014,371 Total current liabilities 41,050,180 9,841,897 1,525,773 10,698,632 63,116,482 NON-CURRENT LIABILITIES: Non-current portion of long-term obligations 65,283,331 65,283,331 Accrued compensated absences,noncurrent portion 4,584,692 4,584,692 Net pension liability 48,886,895 48,886,895 Net OPEB liability 719,704 719,704 Total noncurrent liabilities 54,191,291 65,283,331 119,474,622 TOTAL LIABILITIES 95,241,471 9,841,897 1,525,773 75,981,963 182,591,104 DEFERRED INFLOWS OF RESOURCES Pension related 48,100,435 48,100,435 OPEB related 12,287,769 12,287,769 Total deferred inflows 60,388,204 60,388,204 NET POSITION Net investment in capital assets 760,567,573 (75,733,331) 684,834,242 Restricted for debt service 34,929,105 34,929,105 Unrestricted 6,430,865 93,090,794 6,452,853 (248,632) 105,725,880 TOTAL NET POSITION $766,998,438 $93,090,794 $6,452,853 ($41,052,858) $825,489,227 54 January 13, 2022 Special Board Meeting Agenda Packet- Page 181 of 260 Page 78 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT COMBINING SCHEDULE OF REVENUES,EXPENSES,AND CHANGES IN NET POSITION ENTERPRISE SUB-FUNDS FOR THE YEAR ENDING JUNE 30,2021 Running Sewer Self Debt Expense Construction Insurance Service Elimination Total OPERATING REVENUES Sewer service charges(SSC) $72,325,340 $72,325,340 Service charges-City of Concord 15,002,567 15,002,567 Other services charges 1,171,378 1,171,378 Miscellaneous charges 743,276 743,276 Total operating revenues 89,242,561 89,242,561 OPERATING EXPENSES Sewage collection and pumping stations 18,183,752 18,183,752 Sewage treatment 24,783,779 24,783,779 Engineering 15,278,784 15,278,784 Recycled water 2,037,788 2,037,788 Administrative and general 93,755,104 $808,269 94,563,373 Pension expense (67,027,225) (67,027,225) OPEB expense (3,906,774) (3,906,774) Depreciation 21,531,302 21,531,302 Total operating expenses 104,636,510 808,269 105,444,779 OPERATING INCOME(LOSS) (15,393,949) (808,269) (16,202,218) NONOPERATING REVENUES(EXPENSES) Taxes $18,005,615 $2,511,211 20,516,826 Permit and inspection fees 2,176,156 264,031 2,440,187 Interest earnings 1,379,985 245,046 $41,803 11,194 1,678,028 Interest expense (542,226) (542,226) Other income(expense),net 3,403,933 29,815 (808,269) (240,179) 808,269 3,193,569 Total nonoperating revenues 6,960,074 18,544,507 (766,466) 1,740,000 808,269 27,286,384 NET INCOME(LOSS)BEFORE CAPITAL (8,433,875) 18,544,507 (766,466) 1,740,000 11,084,166 CONTRIBUTIONS AND TRANSFERS CAPITAL CONTRIBUTIONS AND TRANSFERS City of Concord contributions to capital costs 10,064,155 10,064,155 Customer contributions to capital cost(SSC) 30,156,394 30,156,394 Contributed sewer lines 923,468 923,468 Capital contributions-connection fees 5,500,316 5,500,316 Transfers In(Out) 69,239,283 (46,906,369) 745,419 (23,078,333) Total capital contributions and transfers 70,162,751 (1,185,504) 745,419 (23,078,333) 46,644,333 CHANGE IN NET POSITION 61,728,876 17,359,003 (21,047) (21,338,333) 57,728,499 NET POSITION,BEGINNING OF YEAR 705,269,562 75,731,791 6,473,900 (19,714,525) 767,760,728 NET POSITION,END OF YEAR $766,998,438 $93,090,794 $6,452,853 ($41,052,858) $825,489,227 55 January 13, 2022 Special Board Meeting Agenda Packet- Page 182 of 260 NNUAL OMPREH ENSIV FINANCIAL E PO RT ISTIC 7-T, -•� L � _ 1. ♦ 1- �' .• 1. A Central Contra Costa Sanitary District Changes in Net Position and Statement of Net Position Last Ten Fiscal Years Changes in Net Position 2011-2012 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2020 2020-2021 Operating Revenues: Sewer Service Charges(SSC) $49,123,848 $56,770,984 $60,796,421 $70,023,512 $72,233,903 $73,138,235 $75,824,221 $68,656,908 $70,408,903 $72,325,340 City of Concord 10,647,389 10,483,421 11,625,864 12,892,945 13,913,960 13,851,253 14,973,623 15,205,292 14,923,591 15,002,567 Other Service Charges 915,485 1,076,401 1,035,134 1,006,197 963,014 1,029,500 1,078,594 1,126,239 1,176,242 1,171,378 Miscellaneous Charges 929,917 751,880 544,589 593,780 623,659 606,453 619,997 689,727 714,043 743,276 Total Operating Revenue 61,616,639 69,082,686 74,002,008 84,516,434 87,734,536 88,625,441 92,496,435 85,678,166 87,222,779 89,242,561 Operating Expenses: Salaries&Benefits 45,562,430 49,811,218 58,954,452 66,104,630 63,988,158 62,342,392 68,862,484 65,071,382 62,672,096 134,187,829 Chemicals,Utilities&Supplies 8,121,809 7,401,103 8,063,309 7,466,490 7,304,619 8,115,004 7,477,602 8,093,144 8,088,750 8,738,404 Professional&Outside Services 4,099,876 2,836,638 3,995,860 3,322,881 4,196,302 3,891,224 2,988,280 3,276,763 2,684,034 4,160,807 Hauling,Disposal,Repairs&Maintenance 4,077,741 4,239,421 4,041,355 4,758,260 5,780,533 5,662,086 5,461,011 5,755,590 5,435,406 5,751,355 Self-Insurance(net of transfers) (65,688) 159,961 214,290 496,381 72,486 (300,108) (332,483) 1,039,444 1,110,798 550,000 Pension/OPEB Expense - - - (3,012,757) (9,778,389) (4,080,558) 1,104,358 (33,307,168) (2,386,849) (70,933,999) Depreciation 21,190,059 21,596,266 21,892,545 22,740,942 22,885,030 22,892,153 21,561,704 20,983,353 21,253,062 21,531,302 All Other 2,489,019 2,693,135 2,346,583 2,473,963 3,343,778 2,942,592 2,558,122 2,366,416 1,858,144 1,459,081 Total Operating Expenses 85,475,246 88,737,742 99,508,394 104,350,790 97,792,517 101,464,785 109,681,078 73,278,924 100,715,441 105,444,779 Operating Loss (23,858,607) (19,655,056) (25,506,386) (19,834,356) (10,057,981) (12,839,344) (17,184,643) 12,399,242 (13,492,662) (16,202,218) Non-Operating Revenues(Expenses): Property Taxes 12,047,169 13,010,477 13,093,841 14,083,331 14,835,167 16,318,874 17,650,741 18,251,794 18,876,886 20,516,826 Connection&Other Fees 903,810 1,169,809 1,575,251 1,843,942 2,546,723 2,600,888 2,592,137 2,648,708 2,251,245 2,440,187 Interest Income 294,938 405,474 359,288 318,475 562,308 761,838 1,223,349 2,573,964 2,310,269 1,678,028 Interest Expense (1,919,375) (1,802,084) (1,996,689) (1,523,127) (1,427,641) (1,313,398) (1,230,680) (1,025,006) (604,851) (542,226) All Other* 931,660 951,100 932,464 1,828,530 1,195,095 966,244 1,075,838 1,424,520 1,219,811 3,193,569 Total Non-Operating 12,258,202 13,734,776 13,964,155 16,551,151 17,711,652 19,334,446 21,311,385 23,873,980 24,053,360 27,286,384 Income Before Contributions and Transfers (11,600,405) (5,920,280) (11,542,231) (3,283,205) 7,653,671 6,495,102 4,126,742 36,273,222 10,560,698 11,084,166 Customer Contributions* 8,888,663 8,001,147 10,486,067 6,769,623 11,991,752 16,628,105 20,425,514 36,562,141 44,222,958 40,220,549 Contributed Sewer Lines 792,011 939,628 1,462,316 794,218 1,774,168 2,899,042 2,003,614 2,179,641 1,761,808 923,468 Capital Contributions-ConnectionFees 5,724,833 6,091,529 8,224,517 6,673,298 8,543,758 7,044,340 9,331,420 8,145,068 7,083,702 5,500,316 CHANGE IN NET POSITION 3,805,102 9,112,024 8,630,669 10,953,934 29,963,349 33,066,589 35,887,290 83,160,072 63,629,166 57,728,499 Total Net Position-Beginning 622,797,871 626,602,973 635,714,997 644,345,666 563,607,078 593,570,427 626,637,016 620,971,490 704,131,562 767,760,728 Prior Period Adjustment-GASB 68 and 71 - - - (91,692,522) - - - - - - Prior Period Adjustment-GASB 75 (41,552,816) Total Net Position-Ending $626,602,973 $635,714,997 $644,345,666 $563,607,078 $593,570,427 $626,637,016 $620,971,490 $704,131,562 $767,760,728 $825,489,227 Statement of Net Position 2011-2012 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2020 2020-2021 Net Investment in Capital Assets $549,462,506 $559,523,642 $568,006,023 $573,175,094 $581,844,903 $600,770,254 $623,307,342 $655,586,304 $692,117,172 $684,834,242 Restricted 4,663,601 4,730,837 4,809,248 4,288,008 4,363,251 4,449,437 4,421,504 (271,370) 2,639 34,929,105 Unrestricted 72,476,866 71,460,518 71,530,395 (13,856,024) 7,362,273 21,417,325 (6,757,356) 48,816,628 75,640,917 105,725,880 Total Net Position $626,602,973 $635,714,997 $644,345,666 $563,607,078 $593,570,427 $626,637,016 $620,971,490 $704,131,562 $767,760,728 $825,489,227 Source:Central Contra Costa Sanitary Distract Audiled Financial Statements S-1 January 13, 2022 Special Board Meeting Agenda Packet- Page 184 of 260 Central Contra Costa Sanitary District Revenue By Type Last Ten Fiscal Years $180,000,000 $160,000,000 $140,000,000 $120,000,000 N $100,000,000 16 6 $80,000,000 D $60,000,000 $40,000,000 $20,000,000 $- 2011-2012 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2020 2020-2021 Fiscal Year ■Operating Revenue oNon-Operating Revenue Operating Revenue Fiscal Sewer Service City of Other Service Miscellaneous Total Year Charges* Concord Charges Charges Operating 2011-2012 $49,123,848 $10,647,389 $915,485 $929,917 $61,616,639 2012-2013 56,770,984 10,483,421 1,076,401 751,880 69,082,686 2013-2014 60,796,421 11,625,864 1,035,134 544,589 74,002,008 2014-2015 70,023,512 12,892,945 1,006,197 593,780 84,516,434 2015-2016 72,233,903 13,913,960 963,014 623,659 87,734,536 2016-2017 73,138,235 13,851,253 1,029,500 606,453 88,625,441 2017-2018 75,824,221 14,973,623 1,078,594 619,997 92,496,435 2018-2019 68,656,908 15,205,292 1,126,239 689,727 85,678,166 2019-2020 70,408,903 14,923,591 1,176,242 714,043 87,222,779 2020-2021 72,325,340 15,002,567 1,171,378 743,276 89,242,561 Non-Operating Revenue Fiscal Property Customer Connections All Total Non-Operating Year Taxes Contributions*1 &Other Fees*2 Interest Other &Contributions 2011-2012 $12,047,169 $9,680,674 $6,628,643 $294,938 $931,660 $29,583,084 2012-2013 13,010,477 8,940,775 7,261,338 405,474 951,100 30,569,164 2013-2014 13,093,841 11,948,383 9,799,768 359,288 932,464 36,133,744 2014-2015 14,083,331 7,563,841 8,517,240 318,475 1,828,530 32,311,417 2015-2016 14,835,167 13,765,920 11,090,481 562,308 1,195,095 41,448,971 2016-2017 16,318,874 19,527,147 9,645,228 761,838 966,244 47,219,331 2017-2018 17,650,741 22,429,128 11,923,557 1,223,349 1,075,838 54,302,613 2018-2019 18,251,794 38,741,782 10,793,776 2,573,964 1,424,520 71,785,836 2019-2020 18,876,886 45,984,766 9,334,947 2,310,269 1,219,811 77,726,679 2020-2021 20,516,826 41,144,017 7,940,503 1,678,028 3,193,569 74,472,943 * Sewer Service Charge(SSC)represents the Running Expense Fund portion of SSC County collections along with District direct billings and counter collections. *1 Customer Contributions include the portion of SSC that is allocated to Sewer Construction Fund,City of Concord reimbursement of capital costs,and developer contributed sewer lines beginning in 2000-2001,due to changes in GASB 33 reporting requirements. *2 Includes connection fees,non-operating permit,inspection,and other fees. Source:Central Contra Costa Sanitary District Audited Financial Statements S-2 January 13, 2022 Special Board Meeting Agenda Packet- Page 185 of 260 Central Contra Costa Sanitary District Operating Expenses by Type Last Ten Fiscal Years $179,000,000 $129,000,000 $79,000,000 m 0 $29,000,000 $(21,000,000) $(71,000,000) 2011-2012 2012-2013 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 2018-2019 2019-2020 2020-2021 Fiscal Year ❑Salaries and Benefits ❑Chemicals,Utilities&Supplies ❑Professional&Outside Services ❑Hauling,Disposal,Repairs&Maintenance ■Self-Insurance ❑Depreciation oPension/OPEB Expense* ❑AII Other OPERATING EXPENSES Fiscal Salaries Chemicals,Utilities Professional& Hauling,Disposal, Self-Insurance Depreciation PensionlOPEB All Total Operating Non-Operating Year and Benefits &Supplies Outside Services Repairs&Maintenance Expense* Other Expenses Expenses 2011-2012 45,562,430 8,121,809 4,099,876 4,077,741 810,849 21,190,059 1,612,482 85,475,246 1,919,375 2012-2013 49,811,218 7,401,103 2,836,638 4,239,421 2,380,466 21,596,266 472,630 88,737,742 1,802,084 2013-2014 58,954,453 8,063,310 3,995,861 4,041,356 858,738 21,892,545 1,702,131 99,508,394 1,996,689 2014-2015 66,104,630 7,466,490 3,322,881 4,758,260 1,146,381 22,740,942 ($3,012,757) 1,823,963 104,350,790 1,523,127 2015-2016 63,988,158 7,304,619 4,196,302 5,780,533 1,572,486 22,885,030 (9,778,389) 1,843,778 97,792,517 1,427,641 2016-2017 62,342,392 8,115,004 3,891,224 5,662,086 619,892 22,892,153 (4,080,558) 2,022,592 101,464,785 1,313,398 2017-2018 68,862,484 7,477,602 2,988,280 5,461,011 252,517 21,561,704 1,104,358 1,973,122 109,681,078 1,230,680 2018-2019 65,071,382 8,093,144 3,276,763 5,755,590 1,039,444 20,983,353 (33,307,168) 2,366,416 73,278,924 1,025,006 2019-2020 62,672,096 8,088,750 2,684,034 5,435,406 1,110,798 21,253,062 (2,386,849) 1,858,144 100,715,441 604,851 2020-2021 134,187,829 8,738,404 4,160,807 5,751,355 550,000 21,531,302 (70,933,999) 1,459,081 105,444,779 542,226 Informational-not graphed Source:Central Contra Costa Sanitary District Audited Financial Statements *Reflects pension/OPEB adjuestment at year-end to comply with the provisions of GASB Statements No.68 and 75. Budgeted pension/OPEB emloyer contributions made during the year are reported under"Salaries and Benefits". January 13, 2022 Special Board Meeting Agenda Packet- Page 186 of 261303 Central Contra Costa Sanitary District Major Revenue Base and Rates Historical and Current Fees Last Ten Fiscal Years Single Family Annual Sewer Service Charge (SSC)`1 Facility Fiscal Year Operations Capital Total Capacity Fee*2 2011-2012 $302 $39 $341 $5,465 2012-2013 344 27 371 5,797 2013-2014 365 40 405 5,930 2014-2015 416 23 439 5,995 2015-2016 422 49 471 6,005 2016-2017 432 71 503 5,948 2017-2018 447 83 530 6,300 2018-2019 400 167 567 6,700 2019-2020 408 190 598 6,589 2020-2021 $277 $352 $629 $6,803 Multi-Family Annual Sewer Service Charge (SSC)"1 Pump Fiscal Year Operations Capital Total Zone Fee"3 2011-2012 $302 $39 $341 $1,606 2012-2013 344 27 371 1,625 2013-2014 365 40 405 1,587 2014-2015 416 23 439 1,585 2015-2016 415 48 463 1,650 2016-2017 418 69 487 1,608 2017-2018 432 81 513 1,639 2018-2019 388 161 549 1,636 2019-2020 386 180 566 1,586 2020-2021 $262 $334 $596 $1,585 *1 All residential accounts paid a flat annual sewer service charge shown above per household through 2014-2015. In 2015-2016,as a result of a cost of service study,the District changed to a two tier single family and multi family rate structure. The charge for commercial users consists of an annual rate based on a measured volume of water usage per 100 cubic feet(HCF). '2 New users who are connected to the Wastewater System are charged Capital Improvement Fees called Facility Capacity Fees.Fee is per connection. *3 New customers in areas where wastewater pumping stations are needed to reach the District's gravity fed sewers are charged a Pump Zone Fee. Fee is per connection. Source: Central Contra Costa Sanitary District Environmental Services Division S-4 January 13, 2022 Special Board Meeting Agenda Packet- Page 187 of 260 Central Contra Costa Sanitary District Assessed and Estimated Actual Valuation of Taxable Property Last Ten Fiscal Years Fiscal Year Local Secured Unsecured Total % Change 2011-2012 $67,486,938,247 $1,591,574,852 $69,078,513,099 -0.7% 2012-2013 67,538,246,870 1,604,518,295 69,142,765,165 0.1% 2013-2014 74,400,356,922 1,742,364,655 76,142,721,577 10.1% 2014-2015 80,431,132,956 1,739,342,301 82,170,475,257 7.9% 2015-2016 86,701,930,276 1,645,712,628 88,347,642,904 7.5% 2016-2017 92,006,863,080 1,704,263,642 93,711,126,722 6.1% 2017-2018 97,298,029,346 1,722,229,970 99,020,259,316 5.7% 2018-2019 102,984,718,407 1,801,374,862 104,786,093,269 5.8% 2019-2020 108,704,671,836 1,863,018,759 110,567,690,595 5.5% 2020-2021 110,795,231,142 1,848,644,910 112,643,876,052 1.9% Property Tax and Sewer Service Charge Fees Levied and Collected Last Ten Fiscal Years Property Tax* Collection Sewer Service Charges* Collection Fiscal Year Levied &Collected Percentage % Change Levied & Collected Percentage % Change 2011-2012 $12,032,525 100% -1.1% $54,586,208 100% 8.7% 2012-2013 13,185,988 ** 100% 9.6% 60,068,807 100% 10.0% 2013-2014 13,108,176 100% -0.6% 66,604,323 100% 10.9% 2014-2015 14,195,300 100% 8.3% 72,622,738 100% 9.0% 2015-2016 15,323,818 100% 7.9% 78,930,977 100% 8.7% 2016-2017 16,428,089 100% 7.2% 83,601,971 100% 5.9% 2017-2018 17,300,475 100% 5.3% 87,944,554 100% 5.2% 2018-2019 18,352,620 100% 6.1% 95,298,869 100% 8.4% 2019-2020 19,348,103 100% 5.4% 100,863,356 100% 5.8% 2020-2021 20,233,423 100% 4.6% 100,603,114 100% -0.3% General County taxes collected are the same as the amount levied since the County participates in California's alternative method of apportionment called the Teeter Plan. The Teeter Plan as provided in Section 4701 et seq.of the State Revenue and Taxation Code, establishes a mechanism for the County to advance the full amount of property tax and other levies to taxing agencies based on the tax levy,rather than on the basis of actual tax collections. Although this system is a simpler method to administer,the County assumes the risk of delinquencies. The County in return retains the penalties and accrued interest thereon. "Includes repayment of Prop 1A loan in June,2013. The repayment amount includes$985,916 of principal and $65,545 of interest for a total of$1,051,461. Source: Contra Costa County Auditor-Controller's Office January 13, 2022 Special Board Meeting Agenda Packet- Page 188 of 26505 Central Contra Costa Sanitary District Sewer Service Charge Ten Largest Customers Last Ten Fiscal Years 2011-2012 2012-2013 2013-2014 2014-2015 2015-2016 Percentage of Percentage of Percentage of Percentage of Percentage of Operating Operating Operating Operating Operating Operating Operating Operating Operating Operating Customer Revenue Rank Revenue Revenue Rank Revenue Revenue Rank Revenue Revenue Rank Revenue Revenue Rank Revenue City of Concord 1. $10,647,389 1 17.28% $10,483,421 1 15.18% $11,625,864 1 15.71% $12,892,945 1 15.25% $13,913,960 1 15.86% First Walnut Creek Mutual 323,950 2 0.53% 352,450 2 0.51% 361,260 4 0.49% 417,050 3 0.49% 439,850 3 0.50% Park Regency Apartments 304,172 3 0.49% 330,932 3 0.48% 303,750 5 0.41% 391,588 4 0.46% 412,996 4 0.47% Contra Costa County General Services 2. 292,384 4 0.47% 321,803 4 0.47% 384,750 3 0.52% 451,567 2 0.53% 638,608 2 0.73% Second Walnut Creek Mutual Apts 255,750 5 0.42% 278,250 5 0.40% 211,866 6 0.29% 329,250 5 0.39% 347,250 5 0.40% Sun Valley Mall 203,037 6 0.33% 174,038 7 0.25% 148,374 8 0.20% 299,697 6 0.35% 283,613 6 0.32% Chevron Offices&Office Park - - - - 419,590 2 0.57% - - - Kaiser Foundation Hospital 2. - - - - - - 158,848 8 0.19% 186,232 10 0.21% Branch Creek Vista Apartments 136,400 7 0.22% 148,400 9 0.21% 162,000 7 0.22% 175,600 7 0.21% - Bay Landing Apartments 122,760 8 0.20% 133,560 10 0.19% 145,800 9 0.20% 158,040 9 0.19% St.Mary's College Contract 119,407 9 0.19% 158,480 8 0.23% - - - - - - John Muir Health 2. - - 176,381 6 0.26% 145,091 10 0.20% - - 206,210 9 0.24% Archstone Apartments 119,350 10 0.19% - - - - 153,650 10 0.18% - - Muirland @ Windemere Apartments 119,350 10 0.19% 153,650 10 0.18% - - John Muir Health 2. - - - - 218,919 7 0.25% San Raman Unified School District - - - - 215,044 8 0.25% Total $12,643,949 20.52% $12,557,715 18.18% $13,908,345 18.79% $15,581,885 18.44% 16,862,681 18.73% 2016-2017 2017-2018 2018-2019 2019-2020 2020-2021 Percentage of Percentage of Percentage of Percentage of Percentage of Operating Operating Operating Operating Operating Operating Operating Operating Operating Operating Customer Revenue Rank Revenue Revenue Rank Revenue Revenue Rank Revenue Revenue Rank Revenue Revenue Rank Revenue City of Concord 1. $13,851,253 1 15.63% $14,973,623 1 16.19% $15,205,292 1 16.44% $14,923,591 1 16.13% 15,048,782 1 16.27% Contra Costa County General Services 2. 547,943 2 0.62% 556,782 2 0.60% - - 733,416 2 0.79% 740,223 2 0.80% First Walnut Creek Mutual 462,650 3 0.52% 487,350 3 0.53% 521,550 2 0.56% 537,700 3 0.58% 537,700 3 0.58% Park Regency Apartments 434,404 4 0.49% 457,596 4 0.49% 489,708 3 0.53% 504,872 4 0.55% 504,872 4 0.55% Second Walnut Creek Mutual Apts 365,250 5 0.41% 387,750 5 0.42% 411,750 6 0.45% 424,500 5 0.46% 424,500 5 0.46% John Muir Health 2. 322,601 6 0.36% 278,589 7 0.30% 413,900 5 0.45% 391,245 6 0.42% 362,718 6 0.39% Sun Valley Mall 298,005 7 0.34% 354,208 6 0.38% 453,512 4 0.49% 373,171 7 0.40% 339,061 7 0.37% St.Mary's College Contract - - - - - - - - 242,777 8 0.26% Branch Creek Vista Apartments 194,800 9 0.22% 205,200 9 0.22% 219,600 10 0.24% 226,400 10 0.24% 226,400 9 0.24% San Ramon Unified School District 225,339 8 0.25% 247,766 8 0.27% 266,550 8 0.29% 283,631 9 0.31% 215,229 10 0.23% Bishop Ranch City Center - - - - 315,106 7 0.34% 335,017 8 0.36% - - Kaiser Foundation Hospital 2. 186,281 10 0.21% - - 244,180 9 0.26% - - Willows Shopping Center 2. - - 188,828 10 0.20% - - - - Total $16,888,526 19.06% $18,137,692 19.61% $18,541,148 20.05% $18,733,543 20.25% $18,642,262 20.15% 1. Contract with the City of Concord to treat and dispose of wastewater for the cities of Concord and Clayton. The City of Clayton contracts with the City of Concord for the maintenance,operation,and capital replacement/improvement of its sewage collection system,which runs through the City of Concord. 2. Kaiser,John Muir Health,Willows Shopping Center,and County hospital are permitted industries. Source: Central Contra Costa Sanitary District Environmental Services Division S-6 January 13, 2022 Special Board Meeting Agenda Packet- Page 189 of 260 Central Contra Costa Sanitary District Payments Under the Concord Agreement Last 10 Fiscal Years Fiscal Year Discharge Volume (mg) Service Charges Capital Contributions Total 2011-12 4,279 $10,647,389 $2,541,688 $13,189,077 2012-13 4,213 10,483,421 3,616,771 14,100,192 2013-14 3,914 11,625,864 3,820,858 15,446,722 2014-15 3,826 12,892,945 2,897,491 15,790,436 2015-16 3,878 13,913,960 3,671,892 17,585,852 2016-17 4,800 13,851,253 4,476,961 18,328,214 2017-18 4,265 14,973,623 6,364,725 21,338,348 2018-19 4,512 15,205,292 7,973,516 23,178,808 2019-20 4,383 14,923,591 11,393,000 26,316,591 2020-21 3,922 15,048,782 10,064,155 25,112,937 Central Contra Costa Sanitary District Active Service Accounts and Fiscal Year Billings Sewer Service Charges Fiscal Year 2020-2021 2020-2021 Sewer Percentage of User Group No. of Parcels Service Charge Billings Residential Unit Equivalents Total Residential 113,527 $81,485,212 136,263 80% Mixed Use 2,102 7,744,489 12,951 8% Office 1,033 2,602,370 4,352 3% Hotel/Motel 182 1,502,705 2,513 1% Food Service 23 1,313,211 2,196 1% Government 203 857,044 1,433 1% Schools 13 798,641 1,336 1% Recreation/Entertainment 384 767,428 1,283 1% Businesses 42 759,758 1,270 1% Automotive/Car Wash 246 714,510 1,195 1% Market/Supermarket 147 668,595 1,118 1% Industrial Permitted 40 582,635 974 1% All Other User Groups 492 2,461,480 4,800 2% Subtotal 118,434 $102,258,079 171,684 100% Partial Year Charges(Counter) $296,337 Prior Year Adjustments (72,682) Total FY 2020-2021 Sewer Service Charge Revenue $102,481,734 S-7 January 13, 2022 Special Board Meeting Agenda Packet- Page 190 of 260 Summary Of Debt Service Last Ten Fiscal Years Debt Service Paid Each Fiscal Year Outstanding Debt Each Fiscal Year $7,000,000 In 2021,the District issued COP's for$58.OM,see Note 6 $6,000,000 $75,000,000 $5,000,000 $60,000,000 a $4,000,000 m $45,000,000 o° $3,000,000 c $30,000,000 $2,000,000 $1,000,000 -16 $15,000,000 - $0 LLIML $0 p^�" p^O p'`a p'`O p'`6 O^� O^p OHO OHO Oti^ o^ry o o^� o^o ^6 0 0^0 0^0 otio oti Summary By Type Of Debt Revenue Bonds 2018&2009 Total Debt Service Annual Expense • = • Fiscal Interest& Total Interest& Total Interest& Total Rev.Bonds • - Year Princi al Amortization Debt Service Principal Amortization Debt Service Principal Amortization Debt Service &COP's •- • 2011-2012 $3,465,000 $1,888,601 $5,353,601 $156,346 $30,773 $187,119 $3,621,346 $1,919,375 $5,540,721 $47,200,000 $1,027,237 $48,227,237 2012-2013 3,605,000 1,775,376 5,380,376 160,411 26,708 187,119 3,765,411 1,802,084 5,567,495 43,595,000 866,826 44,461,826 2013-2014 3,720,000 1,974,151 <e 5,694,151 164,581 22,537 187,118 3,884,581 1,996,688 5,881,269 39,875,000 702,245 40,577,245 2014-2015 3,865,000 1,504,939 5,369,939 168,860 18,258 187,118 4,033,860 1,523,197 5,557,057 36,010,000 533,385 36,543,385 2015-2016 2,210,000 1,413,772 3,623,772 173,251 13,868 187,119 2,383,251 1,427,640 3,810,891 33,800,000 360,134 34,160,134 2016-2017 2,300,000 1,304,036 3,604,036 177,757 9,362 187,119 2,477,757 1,313,398 3,791,155 31,500,000 182,377 31,682,377 2017-2018 2,405,000 1,225,938 3,630,938 182,377 4,742 187,119 2,587,377 1,230,680 3,818,057 29,095,000 - 29,095,000 2018-2019 - 1,025,006 1,025,006 - - - - 1,025,006 1,025,006 21,806,631 21,806,631 2019-2020 2,145,000 604,851 2,749,851 2,145,000 604,851 2,749,851 19,447,392 19,447,392 2020-2021 1,740,000 542,226 2,282,226 1,740,000 542,226 2,282,226 75,733,331 75,733,331 Debt Service Coverage Summar Debt Ratios Total Total Operating Non-Operating Debt Service Capital Debt Service Annual Debt Annual Debt Total Debt FFiscal Debt Operating Expenses less Revenue& Net Coverage Improvement Adjusted Net Coverage Service to Service per Outstanding ear Service Revenue Depreciation*1 Contributions Revenue*2 (Net Revenue)*3 Fees/Concord Revenue*4 (Adj.Net Revenue)*5 Operating Exp. Customer Per Customer 2011-2012 $5,540,721 $61,616,639 $64,285,187 $29,583,084 $26,914,536 4.86 $8,266,521 $18,648,015 3.37 8.62% $34.06 $296.47 2012-2013 5,567,495 69,082,686 67,141,476 30,569,164 32,510,374 5.84 9,708,300 22,802,074 4.10 8.29% 33.78 269.73 2013-2014 5,881,269 74,002,008 77,615,849 36,133,744 32,519,903 5.53 12,045,375 20,474,528 3.48 7.58% 35.31 243.60 2014-2015 5,557,057 84,516,434 81,609,848 32,311,417 35,218,003 6.34 9,570,789 25,647,214 4.62 6.81% 33.01 217.10 2015-2016 3,810,891 87,734,536 74,907,487 41,448,971 54,276,020 14.24 12,215,650 42,060,370 11.04 5.09% 22.28 199.74 2016-2017 3,791,155 88,625,441 78,572,632 47,219,331 57,272,140 15.11 11,521,301 45,750,839 12.07 4.83% 22.36 186.85 2017-2018 3,818,057 92,496,435 88,119,374 51,841,253 56,218,314 14.72 15,696,145 40,522,169 10.61 4.33% 22.51 171.56 2018-2019 1,025,006 85,678,166 52,295,571 70,760,830 104,143,425 101.60 16,118,584 88,024,841 85.88 1.96% 5.98 127.15 2019-2020 2,749,851 87,222,779 79,462,379 77,121,828 84,882,228 30.87 18,476,702 63,795,526 23.20 3.46% 15.93 112.65 2020-2021 1 2,282,226 1 89,242,561 1 83,913,477 73,930,717 1 79,259,801 34.73 15,564,471 63,695,330 27.91 2.72% 13.32 441.92 Note: Details regarding the District's outstanding debt can be found in the notes to the financial statements. <a>GASB Statement No.65 required that bond issuance costs of$315,287,previously being amoritized annually,be expensed in FY 2013-2014. Debt Restrictions: *1 2014-2015 includes implementaion of pension expense reporting changes for GASB 68&71. Revenue Pledge&Covenant: The District pledges *2 Net Revenue=Operating Revenue,less Total Operating Expenses less Depreciation,plus Non-Operating Revenue&Contributions. Property Tax Revenue along with its ability to raise Sewer *3 This ratio must be above 1.00 to meet the Debt Rate Covenant(Net Revenue/Total Debt Service). Service Charge(SSC)rates. Debt Coverage requirements *4 Adjusted Net Revenue=Net Revenue less Capital Improvement Fees(Connection Fees)and City of Concord Capital Charges.In FY 2019-20 the Board, are discussed in the footnotes to the left. by Resolution,adopted rate stabilization fund reserve accounts for the O&M and Sewer Construction funds,contributing initial seed monies of$2.61 million. *5 This ratio must be above 1.25 tor�meeetl the Debt pRate Covenant(Adjusted Net Revenue/Total Debt Service). $'o�rCe�Ce"ratral�(;'oht�C� r41taa%gatlrlcYR-u7ite�Finaee �n Ac end efP k� i�gP c�s 191 Of 260 S-8 Central Contra Costa Sanitary District Demographic and Economic Data Population Served Last Ten Calendar Years Inside District Concord/ Total % As Of January 1 Boundaries Clayton Served Change 2011 321,800 133,600 455,400 -1.4% 2012 326,900 134,200 461,100 1.3% 2013 332,600 134,900 467,500 1.4% 2014 335,009 135,856 470,865 0.7% 2015 339,029 137,357 476,386 1.2% 2016 340,667 140,916 481,583 1.1% 2017 344,591 139,654 484,245 0.6% 2018 348,333 140,590 488,923 1.0% 2019 352,733 141,542 494,275 1.1% 2020 342,149 141,480 483,629 -2.2% Source: Central Contra Costa Sanitary District Environmental Services Division List of Ten Largest Employers in Contra Costa County Last Year and Eight Years Ago* 2020 2012' Estimated %of Total County Estimated %of Total County Employers Employees Rank Employment Employees Rank Employment Chevron Corporation 10,000+ 1 2.11% 1,329 3 0.28% St. Mary's College 1,000-4,999 T-2 0.63% Bio-Rad Laboratories 1,000-4,999 T-2 0.63% 900 9 0.19% Job Connections 1,000-4,999 T-2 0.63% John Muir Medical Center 1,000-4,999 T-2 0.63% 2,200 1 0.46% Kaiser Permanente 1,000-4,999 T-2 0.63% 2,000 2 0.42% La Raza Market 1,000-4,999 T-2 0.64% Martinez Medical Offices 1,000-4,999 T-2 0.64% USS-POSCO Industries 1,000-4,999 T-2 0.64% Target Corporation - 1,262 4 0.26% Walmart Stores, Inc. 1,150 5 0.24% Doctors Medical Center - 937 7 0.19% Contra Costa Newspaper, Inc. - 1,140 6 0.24% Shell/Martinez Refinery - 900 8 0.19% Texaco Inc. - 800 10 0.17% All Others 439,500 92.82% 465,281 97.36% Total 473,500 100.0% 477,899 100.0% Source: ' County of Contra Costa,California,Comprehensive Annual Financial Report for June 30,2020,Statistical Section,principal employers excludes government employers. S-9 January 13, 2022 Special Board Meeting Agenda Packet- Page 192 of 260 Central Contra Costa Sanitary District Demographic and Economic Statistics Contra Costa County Last Ten Fiscal Years Fiscal Year Per Capita Average Annual Ended Personal Personal Unemployment June 30 Population* Income* Income* Rate** 2011 1,066,182 $61,498,902,000 $57,681 10.4% 2012 1,079,093 66,772,041,000 61,878 9.0% 2013 1,095,310 67,290,115,000 61,435 7.4% 2014 1,110,971 71,164,468,000 64,056 6.2% 2015 1,126,027 77,914,957,000 69,195 5.0% 2016 1,138,645 82,204,425,000 72,195 4.4% 2017 1,147,439 87,810,279,000 76,527 3.8% 2018 1,150,215 94,900,003,000 82,506 2.7% 2019 1,153,526 98,423,318,000 85,324 7.9% 2020 1,152,333 106,318,748,000 92,264 5.3% U.S.Department of Commerce,Bureau of Economic Analysis. Estimates for 2020-2021 reflect county population estimates available as of October 2021. State of California,Employment Development Department(EDD),annual calendar figure. S-10 January 13, 2022 Special Board Meeting Agenda Packet- Page 193 of 260 Central Contra Costa Sanitary District Full-time Equivalent Positions Filled by Department Last Ten Fiscal Years Full-time Equivalent Positions Filled as of June 30 Department 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 Administration 39 39 44 46 49 43 43 41 44 51 Engineering 71 75 73 72 88 88 89 90 89 90 Operations Collection Systems 47 56 55 56 55 55 54 54 53 55 Plant 71 76 81 88 79 83 81 77 81 75 Pumping Station 7 8 8 8 7 7 7 12 7 7 Operations Total 125 140 144 152 141 145 142 143 141 137 District Total 235 254 261 270 278 276 274 274 274 278 Number of Retirees and Surviving Spouses as of June 30 Last Ten Fiscal Years District Total 237 244 243 244 249 259 278 268 269 261 Source: Central Contra Costa Sanitary District Finance and Human Resources Divisions S-11 January 13, 2022 Special Board Meeting Agenda Packet- Page 194 of 260 Central Contra Costa Sanitary District Capital Asset and Operating Statistics Last Ten Calendar or Fiscal Years Millions of Gallons per Day(mgd) Treatment Plant Year 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Treatment Plant Permitted Capacity Calendar 53.8 53.8 53.8 53.8 53.8 53.8 53.8 53.8 53.8 53.8 Average Dry Weather Flow(ADWF) Calendar 37.2 33.2 33.8 30.4 29.1 30.8 33.3 31.8 34.1 29.5 Wastewater Treated per day Calendar 41.9 39.8 36.8 35.6 31.8 35.4 43.2 36.0 41.2 35.3 Tons per Year Sludge to Furnace(Dry)'1 Fiscal 15,790 15,097 14,590 16,789 16,623 17,031 16,279 16,498 16,056 16,029 Ash to Reuse Site(Wet)•2 Fiscal 3,850 3,667 3,618 3,811 3,651 4,230 3,475 3,577 3,450 3,410 '1 In the multi-hearth furnace,the wet sludge is converted to dry ash. Water is added to the dry ash as it is loaded into trucks(ratio of 60 percent ash to 40 percent water)to prevent the ash from blowing out of the truck during transport. '2 Wet sludge,which at 19 to 27 percent solids,is pumped to the multiple-hearth furnace for incineration. The table above shows the dry tons per year of sludge to the furnace,excluding the 73 to 81 percent water in the wet sludge. Collection Systems/Pumping Stations/Outfall Sewers Other Data Pipeline Miles Calendar 1,500 1,526 1,526 1,519 1,519 1,519 1,535 1,535 1,535 1,535 Number of pumping stations(owned) Calendar 16 16 16 16 16 16 15 15 15 15 Recycled Water Recycled Water Distribution Pipeline(miles) Calendar 11.7 11.7 14.3 14.3 14.6 14.6 14.6 14.6 14.6 14.6 Average Recycled Water Produced(million gallons per day) Calendar 1.8 1.7 1.7 1.6 1.7 1.5 1.6 1.6 1.6 1.4 Number of Recycled Water Customers Sites Calendar 29 29 29 29 43 47 47 49 50 58 Commercial Truck Fill Use(million gallons per year) Calendar <0.1 <0.1 <0.1 0.3 4.4 0.4 0.6 0.6 4.6 4.8 Commercial Truck Fill Customers Calendar 3 2 1 11 37 26 14 13 12 6 Estimated Residential Fill Station Use(million gallons per year) Calendar N/A N/A N/A N/A 11.8 6.5 2.5 2.3 1.3 1.0 Residential Fill Station Customer Visits Calendar N/A N/A N/A N/A 55,552 28,598 11,633 9,780 5,671 4,635 Household Hazardous Waste(HHW)-Inception 1997/1998 Program Participation(Number of cars) Fiscal 29,112 29,119 30,379 31,779 33,468 33,037 35,640 36,108 27,818 35,634 Percentage of Households in Service Area Fiscal 15.4% 15.4% 15.9% 16.6% 16.8% 16.7% 18.1% 18.4% 14.0% 17.9% Operating Cost per Car Fiscal $87 $93 $83 $78 $72 $80 $77 $78 $100 $95 Pounds of HHW per Car Fiscal 67 68 66 63 64 65 64 61 61 76 Pharmaceutical Collection Program-Inception 2009 Number of Collection Sites Calendar 10 10 12 13 13 13 13 13 12 12 Pounds of Expired or Unwanted medications Collected Calendar 9,434 12,240 12,428 14,041 15,366 16,485 17,337 17,178 9,918 5,645 Miscellaneous Statistics Governing Body: 5-Member Board of Directors elected at large Governmental Structure: Established in 1946 under the Sanitary District Act of 1923 Staff: 278 full-time equivalent employees(292 budgeted/authorized) Authority: California Health and Safety Code Section 4700 et.Seq. Services: Wastewater collection,treatment,and disposal Household Hazardous Waste(HHW)Facility Recycled Water Residential and Truck Recycled Water Fill Station Pharmaceutical Collection Program(12-Collection Sites) Retail HHW Collection Program Type Of Treatment: Discharge-Secondary;Reclamation-Tertiary Service Area: 146 square miles Total Population Served: 484,795(HHW service area 518,900) Sewer Service Charge: $567 for single family homes and$549 for multi-family homes. Source: Central Contra Costa Sanitary District records S-12 January 13, 2022 Special Board Meeting Agenda Packet- Page 195 of 260 Page 92 of 106 Attachment 2 CENTRAL CONTRA COSTA SANITARY DISTRICT MEMORANDUM ON INTERNAL CONTROL AND REQUIRED COMMUNICATIONS FOR THE YEAR ENDED JUNE 30,2021 January 13, 2022 Special Board Meeting Agenda Packet- Page 196 of 260 Page 93 of 106 This Page Left Intentionally Blank January 13, 2022 Special Board Meeting Agenda Packet- Page 197 of 260 Page 94 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT MEMORANDUM ON INTERNAL CONTROL AND REQUIRED COMMUNICATIONS For the Year Ended June 30,2021 Table of Contents Page Memorandum on Internal Control...................................................................................................l Scheduleof Other Matters.......................................................................................................3 Required Communications...............................................................................................................7 SignificantAudit Matters...........................................................................................................7 AccountingPolicies................................................................................................................7 Unusual Transactions, Controversial or Emerging Areas.....................................................8 AccountingEstimates.............................................................................................................8 Disclosures..............................................................................................................................9 Difficulties Encountered in Performing the Audit................................................................9 Corrected and Uncorrected Misstatements............................................................................9 Disagreements with Management..........................................................................................9 Management Representations.................................................................................................9 Management Consultations with Other Independent Accountants......................................9 Other Audit Findings or Issues.............................................................................................10 Other Information Accompanying the Financial Statements..............................................10 January 13, 2022 Special Board Meeting Agenda Packet- Page 198 of 260 Page 95 of 106 This Page Left Intentionally Blank January 13, 2022 Special Board Meeting Agenda Packet- Page 199 of 260 Page 96 of 106 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, 2021, 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 28, 2021 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 January 13, 2022 Special Board Meeting Agenda Packet- Page 200 of 260 Page 97 of 106 This Page Left Intentionally Blank January 13, 2022 Special Board Meeting Agenda Packet- Page 201 of 260 Page 98 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT SCHEDULE OF OTHER MATTERS FOR THE YEAR ENDED JUNE 30,2021 2021-01 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 2021/22: 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. 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—Accountinz 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. 3 January 13, 2022 Special Board Meeting Agenda Packet- Page 202 of 260 Page 99 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT SCHEDULE OF OTHER MATTERS FOR THE YEAR ENDED JUNE 30,2021 EFFECTIVE FISCAL YEAR 2022/23: GASB 91 –Conduit Debt Oblikations The primary objectives of this Statement are to provide a single method of reporting conduit debt obligations by issuers and eliminate diversity in practice associated with (1) commitments extended by issuers, (2) arrangements associated with conduit debt obligations, and(3)related note disclosures. This Statement achieves those objectives by clarifying the existing definition of a conduit debt obligation; establishing that a conduit debt obligation is not a liability of the issuer; establishing standards for accounting and financial reporting of additional commitments and voluntary commitments extended by issuers and arrangements associated with conduit debt obligations; and improving required note disclosures. A conduit debt obligation is defined as a debt instrument having all of the following characteristics: • There are at least three parties involved: (1) an issuer (2) a third-party obligor, and (3) a debt holder or a debt trustee. • The issuer and the third-party obligor are not within the same financial reporting entity. • The debt obligation is not a parity bond of the issuer, nor is it cross-collateralized with other debt of the issuer. • The third-party obligor or its agent, not the issuer, ultimately receives the proceeds from the debt issuance. • The third-party obligor, not the issuer, is primarily obligated for the payment of all amounts associated with the debt obligation(debt service payments). All conduit debt obligations involve the issuer making a limited commitment. Some issuers extend additional commitments or voluntary commitments to support debt service in the event the third party is, or will be, unable to do so. An issuer should not recognize a conduit debt obligation as a liability. However, an issuer should recognize a liability associated with an additional commitment or a voluntary commitment to support debt service if certain recognition criteria are met. As long as a conduit debt obligation is outstanding, an issuer that has made an additional commitment should evaluate at least annually whether those criteria are met. An issuer that has made only a limited commitment should evaluate whether those criteria are met when an event occurs that causes the issuer to reevaluate its willingness or ability to support the obligor's debt service through a voluntary commitment. This Statement also addresses arrangements—often characterized as leases—that are associated with conduit debt obligations. In those arrangements, capital assets are constructed or acquired with the proceeds of a conduit debt obligation and used by third-party obligors in the course of their activities. Payments from third-party obligors are intended to cover and coincide with debt service payments. During those arrangements, issuers retain the titles to the capital assets. Those titles may or may not pass to the obligors at the end of the arrangements. 4 January 13, 2022 Special Board Meeting Agenda Packet- Page 203 of 260 Page 100 of 106 CENTRAL CONTRA COSTA SANITARY DISTRICT SCHEDULE OF OTHER MATTERS FOR THE YEAR ENDED JUNE 30,2021 GASB 91—Conduit Debt Oblikations(Continued) Issuers should not report those arrangements as leases, nor should they recognize a liability for the related conduit debt obligations or a receivable for the payments related to those arrangements. In addition, the following provisions apply: • If the title passes to the third-party obligor at the end of the arrangement, an issuer should not recognize a capital asset. • If the title does not pass to the third-party obligor and the third party has exclusive use of the entire capital asset during the arrangement, the issuer should not recognize a capital asset until the arrangement ends. • If the title does not pass to the third-party obligor and the third party has exclusive use of only portions of the capital asset during the arrangement, the issuer, at the inception of the arrangement, should recognize the entire capital asset and a deferred inflow of resources. The deferred inflow of resources should be reduced, and an inflow recognized, in a systematic and rational manner over the term of the arrangement. This Statement requires issuers to disclose general information about their conduit debt obligations, organized by type of commitment, including the aggregate outstanding principal amount of the issuers' conduit debt obligations and a description of each type of commitment. Issuers that recognize liabilities related to supporting the debt service of conduit debt obligations also should disclose information about the amount recognized and how the liabilities changed during the reporting period. 5 January 13, 2022 Special Board Meeting Agenda Packet- Page 204 of 260 Page 101 of 106 This Page Left Intentionally Blank January 13, 2022 Special Board Meeting Agenda Packet- Page 205 of 260 Page 102 of 106 Fl. 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, 2021. Professional standards require that we communicate to you the following information related to our audit under generally accepted auditing standards. Significant Audit Matters Accounting Policies Management is responsible for the selection and use of appropriate accounting policies. The significant accounting policies used by the District are included in Note 1 to the financial statements. No new accounting policies were adopted and the application of existing policies was not changed during the year except as follows: 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. 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 January 13, 2022 Special Board Meeting Agenda Packet- Page 206 of 260 Page 103 of 106 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. The pronouncement became effective, and as disclosed in Note 1M to the financial statements. 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 pronouncement became effective,but did not have a material effect on the financial statements. Unusual Transactions, Controversial or Emerging Areas We noted no transactions entered into by District during the year for which there is a lack of authoritative guidance or consensus. All significant transactions have been recognized in the financial statements in the proper period. Accounting Estimates Accounting estimates are an integral part of the financial statements prepared by management and are based on management's current judgments. Those judgments are normally based on knowledge and experience about past and current events and assumptions about future events. Certain accounting estimates are particularly sensitive because of their significance to the financial statements and because of the possibility that future events affecting them may differ significantly from those expected. The most sensitive estimates affecting the District's financial statements are depreciation, claims liability and actuarial estimates for net pension liability and net other post-employment benefits liability. 8 January 13, 2022 Special Board Meeting Agenda Packet- Page 207 of 260 Page 104 of 106 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, 2021. 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, 2021. 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 28, 2021. 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. 9 January 13, 2022 Special Board Meeting Agenda Packet- Page 208 of 260 Page 105 of 106 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 28, 2021 10 January 13, 2022 Special Board Meeting Agenda Packet- Page 209 of 260 Attachment 3 Compensated Sick Leave Accrual Trend $6,000,000 30.0% 22.3% L27.6% $5,000,000 25.0% $4,000,000 $5.35M 20.0% $5.09M $3,000,000 15.0% $2,000,000 $1.20M $1.40M 10.0% $1,000,000 — 5.0% $- 0.0% 2015 2016 2017 2018 2019 2020 2021 Fiscal Year Ended June 30th IIIIIIIIIIIIIIIII�Accrued Sick Leave Liability (left axis) Total Compensated Absences Accrued Liability (left axis) Sick Leave Share of Total (right axis) January 13, 2022 Special Board Meeting Agenda Packet- Page 210 of 260