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HomeMy WebLinkAbout2014-029Indian River County Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT For the Fiscal Year October 1, 2012 through September 30, 2013 The Lagoon Greenway is a public conservation area on the west shore of the Indian River lagoon. The Greenway is open to the public, with a trailhead located at 850 Indian River Boulevard. It is a three-mile eco -friendly trail system for hiking, jogging or bike riding. The public access improvements for the Greenway were completed in January 2013. Funding was provided by County parks impact fees and a matching grant from the Florida Inland Navigation District. The Lagoon Greenway was developed by the County in partnership with the Indian River Land Trust, with cooperative assistance from the Florida Inland Navigation District, Indian River Mosquito Control District, and St. John's River Water Management District. INDIAN RIVER COUNTY, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR OCTOBER 1, 2012 THROUGH SEPTEMBER 30, 2013 Jeffrey R. Smith, CPA, CGFO, CGMA Clerk of the Circuit Court and Comptroller Prepared By: Clerk of the Circuit Court Finance Department Diane Bernardo, CPA Finance Director Indian River County, Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT Fiscal Year Ended September 30, 2013 Board of County Commissioners as of September 30, 2013 Joseph E. Flescher Peter D. O'Bryan Chairman Bob Solari Wesley S. Davis Tim Zorc Vice -Chairman Current Board of County Commissioners (as of November 19, 2013) Peter D. O'Bryan Joseph E. Flescher Chairman Bob Solari Wesley S. Davis Tim Zorc Vice -Chairman Constitutional Officers as of September 30, 2013 Jeffrey R. Smith David C. Nolte Clerk of the Circuit Court and Comptroller Property Appraiser Leslie R. Swan Supervisor of Elections Deryl Loar Carole Jean Jordan Sheriff Tax Collector County Management Joseph A. Baird Dylan Reingold County Administrator County Attorney Michael Zito Assistant County Administrator Jason Brown Budget Director Chris Mora Director of Public Works Stan Boling John W. King Director of Community Development Director of Emergency Services Vincent Burke Director of Utilities Indian River County, Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT TABLE OF CONTENTS Fiscal Year Ended September 30, 2013 INTRODUCTORY SECTION Page Number LETTER OF TRANSMITTAL ORGANIZATION CHART vii CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING viii FINANCIAL SECTION INDEPENDENT AUDITORS' REPORT 1 MANAGEMENT'S DISCUSSION AND ANALYSIS 3 BASIC FINANCIAL STATEMENTS: Government -wide Financial Statements: Statement of Net Position 19 Statement of Activities 20 Fund Financial Statements: Balance Sheet - Governmental Funds 22 Reconciliation of Total Governmental Fund Balances to Net Position of Governmental Activities 24 Statement of Revenues, Expenditures, and Changes in Fund Balances - Governmental Funds 26 Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities 28 Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - General Fund 29 Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Impact Fees Fund 30 Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Secondary Roads Construction Fund 31 Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual -Transportation Fund 32 Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Emergency Services District Fund 33 Statement of Fund Net Position - Proprietary Funds 35 Indian River County, Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT TABLE OF CONTENTS - CONTINUED Fiscal Year Ended September 30, 2013 Page Number Statement of Revenues, Expenses, and Changes in Fund Net Position - Proprietary Funds 36 Statement of Cash Flows - Proprietary Funds 38 Statement of Fiduciary Net Position - Fiduciary Funds 42 Statement of Changes in Fiduciary Net Position - Other Postemployment Benefits Trust Fund 43 Notes to the Financial Statements 45 REQUIRED SUPPLEMENTARY INFORMATION: Schedule of Funding Progress - Other Postemployment Benefits Plan 100 Schedule of Employer Contributions - Other Postemployment Benefits Plan 100 COMBINING AND INDIVIDUAL FUND STATEMENTS AND SCHEDULES: Combining Balance Sheet - Nonmajor Governmental Funds 106 Combining Statement of Revenues, Expenditures and Changes in Fund Balances - Nonmajor Governmental Funds 114 Budgetary Comparison Schedules 122 Combining Statement of Net Position - Internal Service Funds 154 Combining Statement of Revenues, Expenses, and Changes in Fund Net Position - Internal Service Funds 155 Combining Statement of Cash Flows - Internal Service Funds 156 Combining Statement of Changes in Assets and Liabilities - Agency Fund 160 Indian River County, Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT TABLE OF CONTENTS- CONTINUED Fiscal Year Ended September 30, 2013 STATISTICAL SECTION Page Number SCHEDULE 1 Net Position by Component - Last Ten Fiscal Years 162 SCHEDULE 2 Changes in Net Position - Last Ten Fiscal Years 164 SCHEDULE 3 Fund Balances, Governmental Funds - Last Ten Fiscal Years 168 SCHEDULE 4 Changes in Fund Balances, Governmental Funds - Last Ten Fiscal Years 170 SCHEDULE 5 Tax Revenues by Source, Governmental Funds - Last Ten Fiscal Years 172 SCHEDULE 6 Assessed Value and Actual Values of Taxable Property - Last Ten Fiscal Years 173 SCHEDULE 7 Property Tax Rates - Direct and Overlapping Tax Rates - Last Ten Fiscal Years 174 SCHEDULE 8 Principal Property Taxpayers - Year 2013 and Year 2004 176 SCHEDULE 9 Property Tax Levies and Collections - Last Ten Fiscal Years 177 SCHEDULE 10 Ratios of Outstanding Debt by Type - Last Ten Fiscal Years 178 SCHEDULE 11 Ratio of Net General Bonded Debt Outstanding to Taxable Value and Net Bonded Debt Per Capita - Last Ten Fiscal Years 180 SCHEDULE 12 Computation of Legal Debt Margin 181 SCHEDULE 13 Direct and Overlapping Governmental Activities Debt 182 SCHEDULE 14 Pledged Revenue Coverage - Water and Sewer Revenue Bonds - Last Ten Fiscal Years 184 Indian River County, Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT TABLE OF CONTENTS- CONTINUED Fiscal Year Ended September 30, 2013 Page Number SCHEDULE 15 Demographic and Economic Statistics - Last Ten Years 186 SCHEDULE 16 Principal Employers - Year 2013 and Year 2004 187 SCHEDULE 17 Building Permits - Last Ten Fiscal Years ..188 SCHEDULE 18 Operating Indicators by Function/Program - Last Ten Fiscal Years 190 SCHEDULE 19 Full Time Equivalent County Government Employees by Function/Program - Last Ten Fiscal Years 194 Capital Asset Statistics by Function/Program - Last Ten Fiscal Years 196 Department of Utility Services - Historical Rate Structure - Last Ten Fiscal Years 200 Water and Wastewater Customers - Last Ten Fiscal Years 201 Top 10 High Volume Customers of Utility Services 202 Capacity Charges - Utilities Department - Last Ten Fiscal Years 203 SCHEDULE 20 SCHEDULE 21 SCHEDULE 22 SCHEDULE 23 SCHEDULE 24 SCHEDULE 25 Pledged Revenues for Spring Training Facility Revenue Bonds, Series 2001 - Last Ten Fiscal Years 204 Indian River County, Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT TABLE OF CONTENTS- CONTINUED Fiscal Year Ended September 30, 2013 COMPLIANCE SECTION Page Number Report on Internal Control over Financial Reporting and on Compliance And Other Matters Based on an Audit of Financial Statements Performed In Accordance with Government Auditing Standards 205 County Management Letter 207 Federal and State Grants: Independent Auditors' Report on Compliance with Requirements that Could Have A Direct and Material Effect on Each Major Federal Program and Major State Project and on Internal Control over Compliance in Accordance with OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General 209 Independent Auditors' Report on the Schedule of Expenditures of Federal Awards and State Projects Required by OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General 212 Schedule of Expenditures of Federal Awards and State Projects 213 Notes to Schedule of Expenditures of Federal Awards and State Projects 218 Schedule of Findings and Questioned Costs 219 Impact Fee Affidavit 221 Indian River County, Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT TABLE OF CONTENTS- CONTINUED Fiscal Year Ended September 30, 2013 AUDITOR GENERAL REPORTS SECTION Page Number BOARD OF COUNTY COMMISSIONERS Independent Auditors' Report 224 Fund Financial Statements 226 Report on Internal Control over Financial Reporting and on Compliance And Other Matters Based on an Audit of Financial Statements Performed In Accordance with Government Auditing Standards 288 Management Letter 290 CLERK OF THE CIRCUIT COURT AND COMPTROLLER Independent Auditors' Report 294 Fund Financial Statements 296 Report on Internal Control over Financial Reporting and on Compliance And Other Matters Based on an Audit of Financial Statements Performed In Accordance with Government Auditing Standards 307 Management Letter 309 PROPERTY APPRAISER Independent Auditors' Report 312 Fund Financial Statements 314 Report on Internal Control over Financial Reporting and on Compliance And Other Matters Based on an Audit of Financial Statements Performed In Accordance with Government Auditing Standards 320 Management Letter 322 Indian River County, Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT TABLE OF CONTENTS -CONTINUED Fiscal Year Ended September 30, 2013 Page Number SHERIFF Independent Auditors' Report 326 Fund Financial Statements 328 Report on Internal Control over Financial Reporting and on Compliance And Other Matters Based on an Audit of Financial Statements Performed In Accordance with Government Auditing Standards 338 Management Letter 340 SUPERVISOR OF ELECTIONS Independent Auditors' Report 344 Fund Financial Statements 346 Report on Internal Control over Financial Reporting and on Compliance And Other Matters Based on an Audit of Financial Statements Performed In Accordance with Government Auditing Standards 354 Management Letter 356 TAX COLLECTOR Independent Auditors' Report 360 Fund Financial Statements 362 Report on Internal Control over Financial Reporting and on Compliance And Other Matters Based on an Audit of Financial Statements Performed In Accordance with Government Auditing Standards 373 Management Letter 375 JEFFREY R. SMITH, CPA, CGFO, CGMA Clerk of Circuit Court & Comptroller 1801 27th Street Vero Beach, FL 32960 Telephone: (772) 226-1945 March 7, 2014 To the Citizens of Indian River County: The Comprehensive Annual Financial Report of Indian River County, Florida for the fiscal year ended September 30, 2013, is respectfully submitted. State law requires that every general-purpose government publish a complete set of audited financial statements within six months of the close of each fiscal year. This report was prepared by the Finance Department under the supervision of the Clerk of the Circuit Court and Comptroller. Responsibility for both the accuracy of the presented data and the completeness and fairness of the presentation, including all disclosures, rests with the Finance Department and is contingent upon the internal control established for this purpose. The County has established a comprehensive internal control framework designed to ensure that the assets of the County are protected from loss, theft or misuse and to certify that the financial records and data used for preparing the financial statements are in conformity with accepted accounting principles (GAAP) as applicable to governmental entities. The internal control system is designed to provide reasonable, rather than absolute, assurance that these objectives are met. The idea of reasonable assurance recognizes two aspects: 1) the cost of internal control should not exceed the anticipated benefits; and 2) the valuation of the costs and benefits require estimates and judgment by management. All internal control evaluations take place within this framework. We believe the County's internal controls adequately safeguard its assets and provide reasonable assurance of properly recorded financial transactions. Section 218.39, Florida Statutes, requires an annual audit of all local governments. The unqualified opinion of the auditors (Rehmann, Certified Public Accountants) on the County's financial statements for the year ended September 30, 2013 has been included in this report. The independent auditors' report is located at the front of the financial section of this report. The audit was also designed to meet the requirements of Government Auditing Standards, the Florida Single Audit Act, the Federal Single Audit Act of 1984, the Federal Single Audit Act Amendments of 1996, and revised OMB Circular A- 133. Readers of this report are encouraged to read Management's Discussion and Analysis (MD&A), which provides basic financial information about the County and an overview of the County's activities. The MD&A immediately follows the independent auditors' report. i Profile of Indian River County Indian River County, established on June 29, 1925 by an act of the Florida Legislature, is located on the central Atlantic coast of Florida, approximately 100 miles southeast of Orlando and 135 miles north of Miami. The County is bordered by Brevard County to the north, St. Lucie County to the south, and Osceola and Okeechobee Counties on the west. There are approximately 100 miles of waterfront land in the County, including 23 miles of Atlantic beaches. The City of Vero Beach is the seat of County government. Indian River County is a non -charter county established under the Constitution and the Laws of the State of Florida. It is governed by a five member Board of County Commissioners (Board) elected at large from the five districts within the County. A County Administrator is appointed by the Board and is responsible for implementing the policies set forth by the Board. The Administrator is charged with the fiscal control of the resources of the County as well. In addition to the Board, there are five elected Constitutional Officers serving specific governmental functions: Clerk of the Circuit Court and Comptroller, Property Appraiser, Sheriff, Supervisor of Elections and Tax Collector. Although the funding for all Constitutional Offices is part of the County's General Fund, the Board does not have direct responsibility for their operations. Each office is run separately within each of its respective legal guidelines. Indian River County provides a full range of services including, but not limited to: construction and maintenance of roadways, sidewalks and other infrastructure, fire rescue/emergency services, law enforcement, library services, traffic operations and control, parks and recreational services, human services, building inspections, licenses and permits, water/sewer utility services, and refuse collection and disposal. The Clerk of the Circuit Court and Comptroller (Clerk), Sheriff, and Supervisor of Elections submit proposed operating budgets to the Board prior to May 1. The Florida Department of Revenue receives budgets from the Property Appraiser prior to June 1 and from the Tax Collector prior to August 1. Once these budgets are approved, they are forwarded to the Board. The court -related function of the Clerk submits a budget to the Florida Clerks of Court Operations Corporation (CCOC) prior to June 1. These operating budgets include proposed expenditures and the sources to finance them as set forth in Florida Statutes. Constitutional Officers, all departments controlled by the Board of County Commissioners, and outside State and local agencies submit their proposed budgets to the Office of Management and Budget for assistance, review and compilation. The County Administrator then reviews all the budgets of the County departments, state agencies and nonprofit organizations, and makes his budget recommendations to the Board of County Commissioners on or before July 15 of each year. During September, public hearings are held pursuant to Section 200.065, Florida Statutes, in order for the Board to receive public input on the tentative budget. At the end of the last public hearing, the Board enacts ordinances to legally adopt (at the fund level) the budgets for all governmental fund types. The budgets legally adopted by the Board set forth the anticipated revenues by source and the appropriations by function. Budgets for Enterprise and Internal Service funds are adopted on a basis consistent with generally accepted accounting principles. Management is authorized to transfer budgeted amounts between objects and departments in any fund as long as the total appropriations of a fund are not exceeded. Board approval to amend the budget is required when unanticipated revenues are received that management wishes to have appropriated, thereby increasing the total appropriations of a fund. Appropriations for the County lapse at the close of the fiscal year. ii This Comprehensive Annual Financial Report (CAFR) includes the funds of the primary government (the Board of County Commissioners, the Clerk of the Circuit Court and Comptroller, the Property Appraiser, the Sheriff, the Supervisor of Elections and the Tax Collector), and the blended component units consisting of the Emergency Services District and the Solid Waste Disposal District. These component units were included because generally accepted accounting principles require that organizations which are fiscally dependent on the County and that financially benefit from the relationship with the County be reported with the primary government (the County) as the reporting entity. This CAFR does not include the Indian River County School District, the Indian River County Mosquito Control District or the Indian River Medical Center. Local Economy Indian River County's population of 139,586 in 2013 has increased 10% over the last ten years. While the population of the County has been steadily increasing, so has the median age of residents living here. Nationally, average ages have risen due to the increasing age of the baby boomer generation as well as the increase in life expectancy for all Americans. In addition, Florida continues to be a popular destination for retirees. Based on the 2010 census, persons ages 15-44 make up the largest percentage of residents in the County, followed by ages 45-64 and 65+ respectively with persons ages 14 and under comprising the smallest portion of the population. Indian River County's economy is made up of agriculture (citrus and cattle), tourism, light manufacturing, wholesale and retail trade. Piper Aircraft, Inc., whose headquarters for aircraft research, development and manufacturing operations are located in Vero Beach, is the largest manufacturing employer in the area. CVS Pharmacy operates a distribution center which provides the distribution of products to all CVS locations in the southern half of Florida. INEOS New Planet BioEnergy opened a state of the art center in Indian River County. The facility converts low-cost organic materials such as household and vegetative waste into bioethanol for use as a renewable road transport fuel (ethanol) while generating renewable power for export to the local electricity grid. This new technology will reduce greenhouse gas emissions from cars and energy generation in addition to reducing the amount of waste going into our landfills. The Atlantic beaches and the Indian River, along with the comfortable climate, provide the basis for a year-round tourism industry. Residents can enjoy these resources at any of the County parks, the Sebastian Inlet State Park or the Pelican Island National Wildlife Refuge. The effects of the decline in the national economy continued to affect Indian River County in 2013. Total property tax values continued to decrease from $13.2 billion in 2012 to $12.7 billion in 2013; however, construction activity saw a significant increase with 30% more building permits issued in 2013 over 2012. Please see Statistical Schedules 6 and 17 for more information. The unemployment rate decreased from 11.3% in 2012 to 8.8% in 2013. Although Indian River County is a major producer of citrus with approximately 32,820 acres dedicated to citrus production, over the last ten years production has decreased by 45% from 14.8 million boxes in 2003 to 8.2 million in 2013. iii Long Term Financial Planning and Major Initiatives Chapter 163 Florida Statutes and Florida Administrative Code Rule 9J-5 requires each local government to have a Comprehensive Land Use Plan. An important part of this plan is the Capital Improvements Program (CIP) which evaluates the need for public facilities in support of the Future Land Use Element, to estimate the costs of improvements for which local government has fiscal responsibility, to analyze the fiscal capacity of the local government to finance and construct improvements, and to adopt financial policies to guide the funding and construction of the improvements. The CIP is updated annually and encompasses a period of five years. Listed below are six major capital projects included in the current CIP along with the source of funding and capital costs: ➢ Fire/EMS Station 13 - Construction of an additional station is underway to serve the expanding south county population. The Emergency Services District reserves will provide $530,000 with the remaining $1.6 million being funded by impact fees. The operating expense will be approximately $2.1 million. ➢ Osprey Marsh - The County is constructing the second algal turf scrubber (ATS) system called the "Osprey Marsh" for the south relief canal. The ATS will remove dissolved nitrogen and phosphorous from the water and return the treated water back to the Indian River lagoon where it will enhance water quality and thereby support the resurgence of sea grasses in the lagoon. This project is a collaborative effort between the Utilities Department and the Stormwater Division. It is being funded through a combination of capacity charges, one cent sales tax and grants at an estimated cost of $8.6 million. ➢ South County Park — Phase III Improvements - The expansion of this park is necessary to provide recreation facilities and programs to the growing population in the southern part of the County. A multi-purpose intergenerational facility will be constructed at a cost of $6.9 million with impact fees and one cent sales tax providing the funding. Ad valorem tax proceeds and user fees as well as partnering agency contributions will fund increased operating costs which are estimated to be about $118,000 per year. ➢ 66th Avenue Widening — Construction has begun to widen 66th Avenue from State Road 60 in Vero Beach to 49th Street. Currently, this is one of the few main arterials connecting the north and south county areas and traffic has increased substantially on this road. Estimated construction costs are over $20 million. Funding is from traffic impact fees, gas taxes and grants. In the future, the County plans to expand 66th Avenue from 49th Street to the Sebastian City limits. ➢ Oslo Road from 43rd Avenue to 58th Avenue — This phase of Oslo Road widening will increase the road from two to four lanes at a cost of approximately $5.5 million. Funding is derived from traffic impact fees and gas taxes. ➢ Crime Scene Unit Building — This is a renovation and expansion of an existing structure next to the Sheriff's Office for additional evidence storage. Funding in the amount of $2.4 million is provided by both optional sales tax and impact fees. iv Relevant Financial Policies In accordance with Section 218.415, Florida Statutes, the County adopted an investment policy, which guides the investment of County surplus funds. This policy establishes investment objectives, maturity and liquidity requirements, portfolio composition, risk and diversification requirements, and authorized investments. The primary objectives of investment activities are to preserve capital and maintain sufficient liquidity to meet anticipated cash flow needs. The secondary objective is to obtain competitive returns on the investment of County surplus funds. During fiscal year 2013, County investments had yields ranging from 0.11% to 2.50%. The overall annual yield of the portfolio as of September 30, 2013 was 0.31%. On September 23, 2008, the County established the OPEB (Other Post -Employment Benefits) Trust. An OPEB investment policy was approved by the Board of County Commissioners on February 3, 2009 and revised on April 6, 2010. The objective was to establish an advisory committee and to provide short- term and long-term investment guidelines. This policy also outlines the same criteria as noted in the County's investment policy, as well as including performance measures. The change in net position for the OPEB Trust for the fiscal year was $2.2 million. In addition, interest, dividend and mark -to -market adjustments resulted in net investment income of $926,404. The OPEB Trust annual yield was 8.58%. Standard and Poor's Rating Services (S&P) revised its outlook from AA stable to AA+ on the 2006 Limited General Obligation Bonds in August 2013. S&P awarded the one notch increase due to the County's strong financial position with a long history of positive operations, proactive financial management policies and practices, and low debt burden. In December 2012, the 2005 and 2009 water and sewer systems debt issues were also reviewed by S&P who reaffirmed the AA stable rating. S&P considered both systems to have ample capacity to accommodate additional growth, low debt and low additional capital needs. In fiscal year 2013, the Board of County Commissioners approved the general fund to partially pay down $2,275,000 of the Series 2001 Spring Training Facility Revenue Bonds. The early call of these bonds provides approximately $380,000 in additional half -cent sales tax revenue available each year as well as a reduction in annual interest expenses. The County's goal is to maintain an overall fund balance equal to 30% of the annual budget in all of its taxing funds, which provides a three month cushion for operating expenses. The three month reserve is necessary due to the timing of property tax levies in the State of Florida. Although the fiscal year begins in October, property tax monies are not typically received until mid to late December, which would require the County to operate in a deficit position for the first two months of the fiscal year without this reserve. Reserve funds are needed in order to allow the County to respond to events without facing serious financial burdens. County policy is to maintain fund balance levels and prohibit the use of fund balance to fund recurring expenses. Information on the County's fund balance policy can be found in County Note 19. In summary, Indian River County completed the year financially strong and well positioned. In a time of a strained world-wide economy and low investment returns, the County stood committed to manage funds and services for its citizens. v 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 Indian River County for its comprehensive annual financial report (CAFR) for the fiscal year ended September 30, 2012. This was the 30th consecutive year that the County has received this prestigious award. In order to be awarded a Certificate of Achievement, a government must publish an easily readable and efficiently organized comprehensive annual financial report. This report must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. We believe that our current comprehensive annual financial report continues to meet the Certificate of Achievement Program's requirements and we are submitting it to the GFOA to determine its eligibility for another certificate. In addition, Indian River County also received the GFOA's Distinguished Budget Presentation Award for its annual budget document for the 2012-2013 fiscal year. This was the 22nd consecutive year that the County has received this prestigious award. In order to qualify for the Distinguished Budget Presentation Award, the County's budget document had to be judged proficient as a policy document, financial plan, operations guide, and communications device. I would like to thank the entire staff of the Finance Department for their invaluable assistance in the preparation of this report. I would also like to thank the Board of County Commissioners and their staff, and the other Constitutional Officers for their personal interest and support in planning and conducting the financial operations of the County in a responsible and progressive manner Finally, thanks to the citizens for the trust you continue to place in your County and those who work to serve you. Respectfully submitted, Jeffrey R. Smith, CPA, CGFO, CGMA Clerk of the Circuit Court and Comptroller vi Indian River County BCC Departmental Organization Clerk of Circuit Court & Comptroller Finance Department Assistant County Administrator/ General Services Sheriff Residents of Indian River County Board of County Commissioners Supervisor of Elections Property Tax Appraiser Collector County Administrator County Attorney Golf Course Parks and Recreation Veterans Services Shooting Range Libraries Mailroom Switchboard Human Services Assistant to Administrator Commission Office Public Works Engineering Roads & Bridges Traffic Utilities Services Fleet Management Secondary Road Construction Stormwater Coastal Engineering Facilities Management Telecommunication Wastewater Treatment Water Production General & Engineering Emergency Services Biosolids Operations Customer Service Wastewater Collection Water Distribution Solid Waste Disposal District vii Community Development Emergency Management Fire / Rescue Radiological Emergency Preparedness Emergency Base Grant Animal Control 911 Coordinator Geographic Info Systems Office of Management & Budget Human Resources Planning Division Environmental Planning & Code Enforcement IRCLHAP / SHIP Program Metropolitan Planning Organization Building Division Soil & Water Conservation Rental Assistance Ag 1 Extension Risk Management Computer 1 Services Purchasing Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting Presented to Indian River County Florida For its Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2012. ,P040,-. Executive Director/CED viii Fkehmann INDEPENDENT AUDITORS' REPORT March 3, 2014 The Honorable Board of County Commissioners and Constitutional Officers Indian River County, Florida Report on the Financial Statements Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited the accompanying financial statements of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of Indian River County, Florida, (the County) as of and for the year ended September 30, 2013, and the related notes to the financial statements, which collectively comprise the County'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 financial statements that are free from material misstatement, whether due to fraud or error. Independent Auditors' Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of 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 auditors' 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 entity'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 entity'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 opinions. Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of Indian River County, Florida as of September 30, 2013, Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 1 NEXIA I NT FR N AT1ONi\I. The Honorable Board of County Commissioners and Constitutional Officers March 3, 2014 Page 2 and the respective changes in financial position and, where applicable, cash flows thereof, and the respective budgetary comparison for the general fund and each major special revenue fund, for the year then ended in accordance with accounting principles generally accepted in the United States of America. Other Matters Required Supplementary Information Accounting principles generally accepted in the United States of America require that the management's discussion and analysis and the postemployment benefit plans, 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 opinions on the financial statements that collectively comprise basic financial statements. The introductory section, combining and individual fund financial statements, and statistical section are presented for purposes of additional analysis and are not a required part of the basic financial statements. The combining and individual fund financial statements are the responsibility of management and were derived from and relate directly to the underlying accounting and other records used to prepare the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the information is fairly stated, in all material respects, in relation to the basic 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. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated March 3 2014 on our consideration of Indian River County, internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering Indian River County, internal control over financial reporting and compliance. 444,40c4r4unt. LLC 2 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2013 We offer readers of the County's financial statements this narrative overview and analysis of the financial activities of the County for the fiscal year ended September 30, 2013. We encourage readers to consider the information presented here, in conjunction with additional information that we have furnished in our letter of transmittal, which can be found on pages i -vi of this report. FINANCIAL HIGHLIGHTS • The County's overall financial position improved over 2012. • The assets and deferred outflows of resources of the County exceeded its liabilities by $1,007.7 million (net position). Of this amount, $140.5 million (unrestricted net position) may be used to meet the government's ongoing obligations to citizens and creditors. • The government's total net position increased by $1.0 million. Governmental activities accounted for $0.5 million of this increase and business -type activities accounted for $0.5 million of this increase. Further information can found on page 6. • Governmental activities expenses reflected a 2.8% increase ($147.4 million in 2012 to $151.6 million in 2013) and business -type activities expenses reflected a 1.2% decrease ($48.9 million in 2012 to $48.3 million in 2013). Further information can found on page 8. • Unassigned fund balance for the general fund was $44.4 million, or an 8.8% decrease from the prior year general fund unassigned balance of $48.7 million. Contributing to this decrease was the $2.275 million in unassigned fund balance used to pay off a portion of the Spring Training bonds and $1.565 loaned to the Golf Course Fund to call the balance of the Recreational Revenue Bonds. OVERVIEW OF FINANCIAL STATEMENTS This discussion and analysis is intended to serve as an introduction to the County's basic financial statements. The County's basic financial statements are composed of three elements: 1) government - wide financial statements, 2) fund financial statements, and 3) notes to the financial statements. This report also contains other supplementary information in addition to the basic financial statements themselves. Government -wide financial statements The government -wide financial statements are designed to provide readers with a broad overview of the County's finances, in a manner similar to a private -sector business. The Statement of Net Position presents information on all of the County's assets, liabilities, and deferred inflows/outflows of resources, with the difference reported as net position. Over time, increases or decreases in net position may serve as a useful indicator of whether the financial position of the County is improving or deteriorating. 3 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2013 The Statement of Activities presents information showing how the government's net position changed during the most recent fiscal year. All changes in net position are reported as soon as the underlying event giving rise to the change occurs, regardless of the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods (e.g., uncollected grant revenue and earned, but unused, vacation leave). Both of the government -wide financial statements distinguish functions of the County that are principally supported by taxes and intergovernmental revenues (governmental activities) from other functions that are intended to recover all or a significant portion of their costs through user fees and charges (business -type activities). The governmental activities of the County include general government, public safety, physical environment, transportation, economic environment, human services, culture and recreation, and court related functions. The major business -type activities include a water and sewer utility, a solid waste disposal district, a golf course, and a building department. The government -wide financial statements include not only the Board of County Commissioners (BCC), but also the Clerk of the Circuit Court and Comptroller, Property Appraiser, Sheriff, Supervisor of Elections and Tax Collector. The government -wide financial statements can be found on pages 19-21 of this report. Fund financial statements A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The County, like other state and local governments, uses fund accounting to ensure and demonstrate compliance with finance -related legal requirements. All of the funds of the County can be divided into three categories: governmental funds, proprietary funds, and fiduciary funds. Governmental funds. Governmental funds are used to account for essentially the same functions reported as governmental activities in the government -wide financial statements. However, unlike the government -wide financial statements, governmental fund financial statements focus on near-term inflows and outflows of spendable resources, as well as on balances of spendable resources available at the end of the fiscal year. Such information may be useful in evaluating a government's near-term financial requirements. Because the focus of governmental funds is narrower than that of the government -wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government -wide financial statements. By doing so, readers may better understand the long-term impact of the government's near-term financial decisions. Both the governmental fund Balance Sheet and the governmental fund Statement of Revenues, Expenditures, and Changes in Fund Balances provide a reconciliation to facilitate this comparison between governmental funds and governmental activities. The County maintains 35 individual governmental funds. Information is presented separately in the governmental fund Balance Sheet and in the governmental fund Statement of Revenues, Expenditures, and Changes in Fund Balances for the general fund, four special revenue funds, and one capital project fund. All are considered to be major funds. Data from the other 29 governmental funds are combined into a single, aggregated presentation. 4 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2013 Individual fund data for each of these nonmajor governmental funds is provided in the form of combining statements located behind the notes to the financial statements. The combining statements for the nonmajor governmental funds can be found on pages 101-151 of this report. The County adopts an annual appropriated budget for its general fund. A budgetary comparison statement has been provided for the general fund to demonstrate compliance with this budget. The basic governmental fund financial statements can be found on pages 22-33 of this report. Proprietary funds. The County maintains two different types of proprietary funds. Enterprise funds are used to report the same functions presented as business -type activities in the government -wide financial statements. The County uses enterprise funds to account for its water and sewer utility, solid waste disposal district, golf course, and building department. Internal service funds are an accounting device used to accumulate and allocate costs internally among the County's various functions. The County uses internal service funds to account for its fleet management, self-insurance, and geographic information systems. Because these services predominantly benefit governmental rather than business -type functions, they have been included within governmental activities in the government -wide financial statements. Proprietary fund financial statements provide the same type of information as the government -wide financial statements, only in more detail. The proprietary fund financial statements provide separate information for the water and sewer utility, solid waste disposal district, golf course, and building department, which are considered to be major funds of the County. Conversely, internal service funds are combined into a single, aggregated presentation in the proprietary fund financial statements. Individual fund data for the internal service funds is provided in the form of combining statements behind the notes to the financial statements on pages 153-157 of this report. The basic proprietary fund financial statements can be found on pages 35-41 of this report. Fiduciary funds. Fiduciary funds are used to account for resources held for the benefit of parties outside the government. The Indian River County OPEB Trust holds the assets of the County's other postemployment benefits. Fiduciary funds are not reflected in the government -wide financial statements because the resources of those funds are not available to support the County's own programs. The accounting used for fiduciary funds is much like that used for proprietary funds. The basic fiduciary fund financial statement can be found on pages 42-43 of this report. Notes to the financial statements The notes provide additional information that is essential to a full understanding of the data provided in the government -wide and fund financial statements. The notes to the financial statements can be found on pages 45-99 of this report. Other Information In addition to the basic financial statements and accompanying notes, this report also contains required supplementary information concerning Indian River County's progress in funding its obligations to provide other postemployment benefits to its employees. Required supplementary information can be found on page 100 of this report. 5 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2013 Government -wide Financial Analysis As noted earlier, net position may serve over time as a useful indicator of a government's financial position. In the case of the County, assets and deferred outflows of resources exceeded liabilities by $1,007.7 million at the close of the fiscal year. Indian River County Net Position (In Millions) Current and other assets Capital assets Total assets Deferred outflows of resources Total deferred outflows Current liabilities Other liabilities Total liabilities Governmental Business -type Activities Activities Total 2013 2012 2013 2012 2013 2012 $ 223.8 $ 228.8 $ 111.1 $ 108.7 $ 334.9 $ 337.5 556.4 553.4 251.3 257.3 807.7 810.7 780.2 782.2 362.4 366.0 1,142.6 1,148.2 2.5 2.8 2.5 2.8 2.5 2.8 2.5 2.8 23.8 21.3 13.7 13.5 37.5 34.8 49.0 54.0 50.9 55.5 99.9 109.5 72.8 75.3 64.6 69.0 137.4 144.3 Net position: Net investment in capital assets 518.3 509.1 210.7 211.6 729.0 720.7 Restricted 117.3 121.2 20.9 17.9 138.2 139.1 Unrestricted 71.8 76.6 68.7 70.3 140.5 146.9 Total net position $ 707.4 $ 706.9 $ 300.3 $ 299.8 $ 1,007.7 $ 1,006.7 Overall, the County's net position increased $1.0 or less than 1%. Governmental and business -type activities net position each increased by $0.5 million. Governmental Activities In governmental activities, the decrease in unrestricted net position was due to the early payoff of bonds and the increase in net investment in capital assets and decrease in restricted net position was a result of right of way purchases and construction of roads and beach restoration projects. Business -type Activities In business -type activities, the decrease in unrestricted net position was due to funds spent on maintenance projects. The decrease in net investment in capital assets was due to depreciation expense. The increase in restricted net position was due to increased water and sewer impact fee collections. 6 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2013 Indian River County Net Position (In millions) September 30, 2012 and 2013 net investment in capital assets restricted unrestricted 0 100 200 300 400 500 600 700 800 ■ 2012 ■ 2013 By far, the largest portion of the County's net position (72% or $729.0 million) reflects its investment in capital assets (e.g., land, buildings, infrastructure, intangibles, machinery, and equipment), less any related outstanding debt used to acquire those assets that is still outstanding. The County uses these capital assets to provide services to citizens; consequently, these assets are not available for future spending. Although the County's investment in its capital assets is reported as net of related debt, it should be noted that the resources needed to repay this debt must be provided from other sources, since the capital assets themselves cannot be used to liquidate these liabilities. A portion of the County's net position (14% or $138.2 million) represents resources that are subject to external restrictions on how they may be used. The remaining balance of the unrestricted net position ($140.5 million) may be used to meet the government's ongoing obligations to citizens and creditors. 7 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2013 Indian River County Changes in Net Position (In Millions) Governmental Business -type Activities Activities Total 2013 2012 2013 2012 2013 2012 Revenues: Program revenues: Charges for services $ 18.2 $ 15.7 $ 43.6 $ 42.9 $ 61.8 $ 58.6 Operating grants/contributions 26.9 26.2 - - 26.9 26.2 Capital grants/contributions 6.7 7.1 4.7 2.5 11.4 9.6 General revenues: Property taxes 67.0 70.3 - - 67.0 70.3 Sales taxes 21.0 20.1 - - 21.0 20.1 Franchise fees 8.8 8.6 - 8.8 8.6 Other 3.5 3.7 0.5 0.7 4.0 4.4 Total revenues 152.1 151.7 48.8 46.1 200.9 197.8 Expenses: General government Public safety Physical environment Transportation Economic environment Human services Culture/recreation Court related Interest and fiscal charges Water and sewer Solid waste Golf course Building Total expenses Increase (decrease) in net position before transfers Transfers Increase (decrease) in net position 20.6 66.2 1.9 26.3 2.5 6.8 19.4 5.8 2.1 151.6 19.1 66.5 2.4 23.7 2.0 7.7 18.1 5.6 2.3 33.8 10.4 2.5 1.6 147.4 48.3 34.3 10.7 2.4 1.5 48.9 0.5 4.3 0.5 (2.8) (0.03) - 0.03 0.5 4.3 0.5 (2.8) 20.6 19.1 66.2 66.5 1.9 2.4 26.3 23.7 2.5 2.0 6.8 7.7 19.4 18.1 5.8 5.6 2.1 2.3 33.8 34.3 10.4 10.7 2.5 2.4 1.6 1.5 199.9 196.3 1.0 1.5 1.0 1.5 Net position - October 1, 2012 706.8 702.6 299.8 303.2 1,006.6 1,005.8 Adjustments to beginning net position 0.1 (0.1) - (0.6) 0.1 (0.7) Net position - September 30, 2013 $ 707.4 $ 706.8 $ 300.3 $ 299.8 $ 1,007.7 $ 1,006.6 8 80 70 60 50 40 30 20 10 0 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2013 Revenues By Source (In Millions) Governmental Activities Fiscal Years 2012 and 2013 F �L6' `-:0 `t ' Zy 0y 0y• et c, °° `° 'J 50 .yam eyiso c, t •c, ��t a 2) �r a a o a �r'b 'b. CD'?:' Q• �'a\� Q a\ay °t Ga O Governmental Activities • Overall program revenues increased $2.8 million. FY 2012 • FY 2013 1) Charges for services increased by $2.5 million or 16%, due to an increase in ambulance service charges ($0.8 million), impact fee collections ($1.0 million), and court revenues previously required to be remitted to the State for distribution to County Clerk of Circuit Courts ($0.7 million). 2) The remaining $0.3 million increase resulted from a $0.7 million increase in operating grants and contributions revenue that was offset by a $0.4 million decrease in capital grant and contribution revenues. • Overall general revenues decreased by $2 4 million mainly due to decreased property tax values and tax rates (reduction of $3 3 million or 5%) which was then offset by an increase in sales taxes ($0.9 million or 4%). 9 70 60 50 40 30 20 10 0 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2013 Expenditures By Function (In Millions) Governmental Activities Fiscal Years 2012 and 2013 •cs �J •• o� ��• e`' o� ea ae tce rake �e �a�� tce ���` a�� �a� e� eta \\� �o� of ,ko� he `se ate e+Q �eia\�o, Q�� • y\�a\e��. ��a�y� �ee�,• o�a� �e�te Lc�s yes e J �o� �� \� FY 2012 m FY 2013 • The governmental activities expenses were $4.2 million higher in 2013 than in 2012. Major increases included: $1.5 million in general government expenses due to the crime scene building renovation and the jail fire alarm system, $2.6 million in transportation expenses mainly due to the 66th Avenue road construction project and $1.3 million in culture and recreation due to the write off of a portion of a beach restoration project due to its asset impairment caused by Hurricane Sandy. The major decrease in human services expenses of $0.9 million was due to a Medicaid settlement recorded in fiscal year 2012. Budget reductions resulted in an overall net decrease of $0.3 million in public safety, physical environment, court related, and interest expenses. Business -type Activities Business -type activities net position increased by $0.5 million. Key elements of this increase are as follows: • Overall program revenues increased $2.9 million. 1) Charges for services increased by $0.7 million or 2%. A gradual improvement in the local economy has attributed to the following increases over 2012 revenues: water and sewer charges increased by $0.1 million or less than 1%, solid waste revenues increased $0.4 million or 4%, and the building revenues increased by $0.3 million or 16%. These increases were offset by a $0.1 million decrease in golf course revenues or 4% due to lower tourism in the early part of the season. 10 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2013 2) Capital grants and contributions were $2.2 million higher in 2013 than in 2012, an overall increase of 85%. This was largely due to a $0.7 million capital grant for the West Wabasso Sewer Project and a $1.5 million increase in customer impact fee contributions from 2012 to 2013 in the water and sewer fund. • Interest earnings decreased by $0.2 million or 28% from the preceding year due to lower interest rates. • Overall expenses were $0.6 million or 1% lower in 2013 than in 2012. The water and sewer utilities expenses were $0.5 million or 1% lower in 2013 than in 2012 due to a prior year loss on capital asset sales and lower bond interest expenses. The solid waste expenses were $0 3 million or 3% lower in 2013 than in 2012 due to reduced engineering costs. The golf course had $0.1 million or 4% higher expenses in 2013 than in 2012 due to maintenance projects completed during the fiscal year. The building department had $0.1 million or 7% higher expenses in 2013 than in 2012 due to staffing increases. FINANCIAL ANALYSIS OF THE GOVERNMENT'S FUNDS As noted earlier, the County uses fund accounting to ensure and demonstrate compliance with finance related legal requirements. Governmental funds Unassigned fund balance may serve as a useful measure of the County's net resources available for spending at the end of the fiscal year. Approximately 25% of this total amount ($44.0 million) constitutes unassigned fund balance, which is available for spending at the County's discretion. The remainder of fund balance is presented in classifications that comprise a hierarchy based primarily on the extent to which the County is bound to honor constraints on the specific purposes for which amounts in those funds can be spent. The County had fund balance in 1) a nonspendable category for inventories, prepaid items, and advances to other funds ($1.3 million), 2) a restricted category for resources that are either restricted externally by creditors, grantors, contributors, or laws or regulations of other governments or imposed by law through constitutional provisions or enabling legislation ($113.5 million), 3) a committed category for constraints imposed by approval of ordinances and contracts by Board of County Commissioners ($3.9 million), and 4) an assigned category for constraints by the County's intent to use for specific purposes ($9.9 million). The two largest restricted amounts are in the Impact Fees Fund with a $17.0 million restricted fund balance and the Optional Sales Tax Fund with a $52.4 million restricted fund balance. Fifty-eight percent of the Impact Fees Fund ($9.9 million) and fifty percent ($25.6 million) of the Optional Sales Tax Fund is slated for major road expansions throughout the County. The County's governmental funds reported a combined fund balance of $172.6 million, which is a decrease of $11.3 million over the prior year of $183.9 million. Contributing factors to the $1 1.3 million decrease in fund balance are: 11 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2013 • Fund balance in the General Fund decreased by $4.5 million. This decrease was mainly due to the payoff of a portion of the Spring Training Bonds ($2.3 million), delayed transportation grant reimbursements ($1.1 million), and decreased property tax revenues. • Fund balance in the Emergency Services District Fund decreased by $2.5 million, largely the result of decreased revenue from property tax values and interest income. • In the Impact Fees Fund, fund balance decreased $6.1 million. This was largely due to the $7.0 million in transportation spending for major road construction and right-of-way purchases. • Fund balance in the Optional Sales Tax Fund increased by $2.0 million due to budgeted projects not yet completed. Proprietary funds Unrestricted net position at the end of the year amounted to $12.5 million in the Solid Waste Disposal District (SWDD) Fund, ($1.4) million in the Golf Course Fund, $4.6 million in the County Building Fund, and $52.9 million in the County Utilities Fund. Other factors concerning the finances of these funds have already been addressed in the discussion of the County's business -type activities. GENERAL FUND BUDGETARY HIGHLIGHTS During the year there was an $8 million increase in appropriations between the original and final amended budget. The main components are as follows: • $4,303,610 grants appropriations and prior year rollovers for the Senior Resource Association to provide County -wide public transportation. • $2,275,000 to call a portion of the Spring Training Bonds, Series 2001. • $189,334 Local Jobs Grants • $156,073 Homeland Security Grants Actual revenues exceeded final budget by $1.5 million for the following reasons: • $613,016 Ad Valorem actual at 96.5% - budgeted at 95% • $328,199 Half Cent Sales Tax exceeded budgeted amount Actual expenditures were $2.7 million lower than anticipated for the following reasons: • $601,346 Senior Resource Association capital budgeted but not expended • $558,071 in reserves not fully expended • $292,672 in Medicaid invoices backlogged for two months • $255,055 in contractual services expenses lower than expected • $243,536 lower than expected communication expenses due to new towers installed mid -year • $198,332 lower than expected Tax Collector expenses 12 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2013 The General Fund Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual is shown on page 29. CAPITAL ASSETS AND DEBT ADMINISTRATION Capital Assets The County's investment in capital assets for its governmental and business -type activities as of September 30, 2013, amounts to $807.7 million (net of accumulated depreciation). This investment in capital assets includes land, right-of-way, buildings and improvements, intangibles, equipment, infrastructure and construction in progress. The overall decrease in the County's investment in capital assets for the current fiscal year was less than 1%. Indian River County Capital Assets (Net of Depreciation, In Millions) Governmental Business -type Activities Activities Total 2013 2012 2013 2012 2013 2012 Land $ 140.7 $ 139.6 $ 27.3 $ 27.3 $ 168.0 $ 166.9 Right-of-way 55.7 54.7 - - 55.7 54.7 Buildings and improvements 146.7 149.0 207.2 220.1 353.9 369.1 Equipment 23.7 26.3 1.6 1.6 25.3 27.9 Intangibles 1.7 1.7 1.8 1.8 3.5 3.5 Infrastructure 150.9 153.9 - - 150.9 153.9 Construction in progress 37.0 28.2 13.4 6.5 50.4 34.7 Total $ 556.4 $ 553.4 $ 251.3 $ 257.3 $ 807.7 $ 810.7 Governmental activities had the following major increases during the fiscal year: • An increase in construction in progress primarily due to the following continuing project costs: South County Multi -Purpose Fields ($1.9 million) and the 66th Avenue road expansion project from SR60 to 49th Street ($7.3 million) and from 12th Street to 4th Street ($4.1 million). Business -type activities had the following major increases during the fiscal year: • An increase in construction in progress was due to the following continuing project costs: the Oslo Customer Convenience Center ($2.2 million), Segment 3 Lateral Expansion Project ($1.7 million), the West Wabasso Gravity Sewer Project ($0.9 million), the Osprey Marsh Project ($0.5 million) and the West Regional Wastewater Treatment Plant Odor Improvements Project ($0.5 million). 13 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2013 Capital Assets, Net Total Primary Government September 30, 2013 • Land • Right of Way • Buildings and Improvements • Equipment • Intangibles • Infrastructure Construction In Progress Additional information on the County's capital assets can be found in Note 6 on pages 68-70 of this report. Debt Administration — Long-term debt At the end of the current fiscal year, the County had total bonded debt outstanding of $81.1 million. Of this amount, $30.0 million is debt backed by the full faith and credit of the government. The revenue bonds represent bonds secured solely by specified revenue sources. Indian River County's Outstanding Debt General Obligation and Revenue Bonds (In Millions) Governmental Business -type Activities Activities Total General Obligation Debt: 2013 2012 2013 2012 2013 2012 Limited General Oblig., Series 2006 $ 30.0 $ 33.2 $ - $ $ 30.0 $ 33.2 Revenue Bonds: Spring Training Facility, Series 2001 8.1 11.1 8.1 11.1 Recreational Revenue Ref., Series 2003 - - 2.1 2.1 Water and Sewer Ref. Rev., Series 2005 - - 18.0 19.6 18.0 19.6 Water and Sewer Ref. Rev., Series 2009 25.0 26.8 25.0 26.8 Total $ 38.1 $ 44.3 $ 43.0 $ 48.5 $ 81.1 $ 92.8 14 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2013 The County received an increase in all of their bond ratings with the recalibration of the bond rating system. The County's General Obligation underlying rating from Standard & Poor's is "AAA". Standard & Poor's rating is required on all issues. A second rating from Fitch or Moody's is also recommended. Additional information on the County's long-term debt can be found in Note 13 on pages 76-84 of this report. ECONOMIC FACTORS AND NEXT YEAR'S BUDGETS AND RATES The County has been making adjustments to account for reduced revenues for the previous six years. The proposed budget for FY 2013/14 includes a moderate increase in total property taxes for the first time since fiscal year 2006/07. The County tax roll is increasing by approximately 1.4% from last year. While the tax roll is still substantially below the peak in 2007, this marks an increase in ad valorem revenues. In accordance with the County's fund balance policy and sound fiscal practices, staff recommends that the County begin phasing out the use of fund reserves to help balance the budget. This change along with increasing Florida Retirement System (FRS) rates and Constitutional Officer increases have resulted in the recommended ad valorem increases for FY 2013/14. The General Fund and Emergency Services District millage rates are increasing in order to address rising costs and the phase-out of fund balance usage. The Municipal Services Taxing Unit Fund millage rate remains the same as the current year and the Land Acquisition Fund millage is decreasing slightly. After accounting for the ad valorem increases proposed, the County's total ad valorem taxes are still down over $29 million since FY 2006/07 (from $103.3 million to $74 million). In an effort to hold the line on taxes, BCC departments, Constitutional Officers, and outside agencies were asked to maintain budgets at or below the level for the previous year. The BCC departments have met this goal, as well as the Clerk of the Circuit Court and Comptroller. However, the Sheriff, Property Appraiser, Tax Collector and Supervisor of Elections all requested budget increases. The total proposed budget is $255,107,975, a decrease of $36,684,220 or 12.6% from the current year. This represents a drop of 46.0% from the approved FY 2006/07 amount of $472,420,328. The single greatest individual expense in the budget is Personnel Services. In total, four (4) additional full-time (FT) positions are proposed for FY 13/14. BCC departments are increasing by three (3) full- time positions, while Constitutional Officers show a net increase of one (1) position. This results in an additional cost of $128,616 (BCC only). Two of the three positions are in non -taxing funds. The proposed budget includes a contingency for a potential (modest) salary increase for BCC employees. Staff is currently negotiating contracts for next fiscal year with the two collective bargaining units (Teamsters and IAFF). If union negotiations result in raises, the proposed agreements will be submitted to the BCC for final approval. Staff proposes a slight increase in SWDD assessment rates. Four (4) of the County's nineteen (19) street lighting and drainage Municipal Services Benefit Unit funds reflect a rate increase. Otherwise, no increases in rates or fees are proposed for the upcoming fiscal year. 15 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2013 REQUESTS FOR INFORMATION This financial report is designed to provide a general overview of the County's finances for all those with an interest in the government's finances. Questions concerning any of the information provided in this report or requests for additional financial information should be addressed to: Clerk of the Circuit Court and Comptroller Attention: Finance Department 1801 27th Street Vero Beach, FL 32960 16 BASIC FINANCIAL STATEMENTS 17 18 Indian River County, Florida Statement of Net Position September 30, 2013 Primary Government Governmental Business -type Activities Activities Total ASSETS Current assets: Cash and cash equivalents $ 196,460,153 $ 59,613,712 $ 256,073,865 Investments 837,078 837,078 Accounts receivable - net 1,123,458 2,690,015 3,813,473 Internal balances 1,652,243 (1,652,243) - Due from other governments 15,932,575 11,000 15,943,575 Interest receivable 274,525 567,949 842,474 Inventories 241,168 903,988 1,145,156 Prepaid expenses 1,325,011 219,152 1,544,163 Current restricted assets: Cash and cash equivalents 5,432,485 43,682,848 49,115,333 Total current assets 223,278,696 106,036,421 329,315,117 Non-current assets: Net other postemployment benefits asset 300,606 - 300,606 Capital assets - non -depreciable 237,834,350 42,133,928 279,968,278 Capital assets - depreciable 567,627,376 431,355,241 998,982,617 Capital assets - accumulated depreciation (249,073,518) (222,202,427) (471,275,945) Non-current restricted assets: Special assessments receivable 298,361 837,768 1,136,129 Impact fees receivable 1,069,667 1,069,667 Liens receivable 3,155,552 3,155,552 Total non-current assets 556,987,175 256,349,729 813,336,904 Total assets 780,265,871 362,386,150 1,142,652,021 DEFERRED OUTFLOWS OF RESOURCES Deferred amounts on refundings Total deferred outflows of resources 2,506,911 2,506,911 2,506,911 2,506,911 LIABILITIES Current liabilities (payable from current assets): Accounts payable 9,221,578 3,326,581 12,548,159 Retainage payable - 218,329 218,329 Claims payable 2,197,855 2,197,855 Due to other governments 830,466 2,850,115 3,680,581 Other deposits held in escrow 101,536 1,000 102,536 Unearned revenues 259,013 30,744 289,757 Accrued compensated absences 5,648,031 616,316 6,264,347 Pollution remediation costs payable 120,190 5,167 125,357 Current liabilities (payable from current restricted assets): Accounts payable 106,718 106,718 Retainage payable 1,390,920 26,557 1,417,477 Accrued interest payable 341,565 161,454 503,019 Customer deposits - 2,983,394 2,983,394 Bonds payable 3,700,000 3,350,000 7,050,000 Total current liabilities 23,811,154 13,676,375 37,487,529 Non-current liabilities: Accrued compensated absences 5,656,718 198,316 5,855,034 Pollution remediation costs payable 2,607,210 5,333 2,612,543 Claims payable 5,876,145 - 5,876,145 Due to other governments 474,260 - 474,260 Closure and maintenance costs payable - 11,011,736 11,011,736 Bonds payable, net of premium and discount 34,432,489 39,670,793 74,103,282 Total non-current liabilities 49,046,822 50,886,178 99,933,000 Total liabilities 72,857,976 64,562,553 137,420,529 NET POSITION Net investment in capital assets 518,255,719 210,772,860 729,028,579 Restricted for: Transportation/road projects 25,856,763 - 25,856,763 Public safety 15,147,917 15,147,917 Court related costs 3,362,563 3,362,563 Housing assistance 1,253,616 - 1,253,616 Capital projects 53,881,701 20,871,037 74,752,738 Beach renourishment 6,174,870 - 6,174,870 Culture/recreation 7,343,966 7,343,966 Debt service 2,288,289 2,288,289 Environmental conservation/preservation 212,171 212,171 Special assessment projects 1,799,899 - 1,799,899 Unrestricted 71,830,421 68,686,611 140,517,032 Total net position $ 707,407,895 $ 300,330,508 $ 1,007,738,403 The accompanying notes are an integral part of the fmancial statements. 19 Functions/Programs Primary Government: Governmental activities: General government Public safety Physical environment Transportation Economic environment Human services Culture/recreation Court related Interest and fiscal charges Total governmental activities Business -type activities: Water and sewer Solid waste Golf course Building Total business -type activities Total primary government Indian River County, Florida Statement of Activities For the Year Ended September 30, 2013 Expenses $ 20,637,750 $ 66,178,467 1,858,307 26,286,998 2,550,157 6,818,023 19,369,326 5,835,184 2,087,204 Program Revenues Charges for Services Operating Grants and Contributions 5,482,814 $ 12,452,713 $ 6,625,924 1,385,495 5,900 - 2,768,107 6,023,308 938,486 213,485 3,313,327 1,765,912 285,843 1,301,135 2,522,342 Capital Grants and Contributions 152,520 6,343,966 184,935 151,621,416 18,163,277 26,921,514 6,681,421 33,815,749 28,522,667 10,405,143 9,998,410 2,537,525 3,072,332 1,547,815 2,018,104 48,306,232 43,611,513 4,700,473 4,700,473 $ 199,927,648 $ 61,774,790 $ 26,921,514 $ 11,381,894 General Revenues: Property taxes, levied for general purposes Property taxes, levied for debt service Sales and use taxes Franchise fees, levied on gross receipts Interest earnings Miscellaneous Total general revenues Change in net position Net position - beginning, as restated (Note 21C) Net position - ending The accompanying notes are an integral part of the financial statements. 20 Net (Expense) Revenue and Changes in Net Position Primary Government Governmental Activities (2,549,703) $ (58,167,048) (1,852,407) (11,151,617) (1,611,671) (3,291,211) (17,132,636) (2,011,707) (2,087,204) (99,855,204) (99,855,204) 62,305,177 4,664,885 21,035,360 8,818,952 637,099 2,903,771 100,365,244 510,040 706,897,855 707,407,895 Business -type Activities (592,609) (406,733) 534,807 470,289 5,754 5,754 427,041 37,812 464,853 470,607 299,859,901 $ 300,330,508 Total $ (2,549,703) (58,167,048) (1,852,407) (11,151,617) (1,611,671) (3,291,211) (17,132,636) (2,011,707) (2,087,204) (99,855,204) (592,609) (406,733) 534,807 470,289 5,754 (99,849,450) 62,305,177 4,664,885 21,035,360 8,818,952 1,064,140 2,941,583 100,830,097 980,647 1,006,757,756 $ 1,007,738,403 21 ASSETS Cash and cash equivalents Investments Accounts receivable - net Special assessments receivable Due from other funds Due from other governments Interest receivable Inventories Prepaid items Advances to other funds Total assets LIABILITIES Accounts payable Retainage payable Due to other funds Due to other governments Unearned revenues Other deposits Total liabilities DEFERRED INFLOWS OF RESOURCES Unavailable revenue - special assessments Total deferred inflows of resources Indian River County, Florida Balance Sheet Governmental Funds September 30, 2013 General Secondary Impact Roads Fees Construction 48,254,145 $ 17,916,841 $ 14,399,563 837,078 - - 981,653 1,412,853 - - 1,295,110 107,486 287,929 19,165 6,858 5,558 39,598 - - 72,810 1,112,427 54,024,839 $ 18,031,185 $ 14,693,050 2,805,482 $ 386,800 $ 1,501,314 565,049 81,742 393,334 - 609,168 63,216 234,731 - - 101,536 4,144,251 1,015,065 1,583,056 FUND BALANCES Nonspendable: Inventories 39,598 Prepaid items 72,810 Advances to other funds 1,112,427 - Restricted for: Transportation/road improvements 9,954,310 13,109,994 Court -related costs and improvements - Housing assistance - Law enforcement/public safety 499,166 Fire/emergency services 1,228,245 Tourism -related activites - Beach renourishment Boating related projects - Library services 590,970 Land acquisition - Stormwater, street lighting, and other special assessments Debt service - Capital projects 1,411,963 Dodgertown repairs/improvements Solid waste projects - 25,875 Parks/recreational projects 1,000,000 3,305,591 Committed to: Economic incentives 2,323,013 Environmental conservation/preservation Law enforcement/public safety 3,832 Parks/recreational projects 43,234 Assigned to: Subsequent year's budget appropriation of fund balance 900,000 Law enforcement/public safety - Transportation/road improvements - Unassigned 44,385,674 Total fund balances 49,880,588 17,016,120 13,109,994 Total liabilities, deferred inflows and fund balances $ 54,024,839 $ 18,031,185 $ 14,693,050 The accompanying notes are an integral part of the financial statements. 22 Transportation Emergency Optional Other Total Services Sales Governmental Governmental District Tax Funds Funds 8,467,140 $ 9,746,508 $ 45,471,581 $ 23,103,144 $ 167,358,922 - - 837,078 156 3,296 4,120 989,225 298,361 - - 298,361 - 226,983 - 65,314 1,705,150 230,683 10,413,615 371,946 12,706,769 145,257 4,009 17,662 6,734 205,243 - - 24,610 64,208 10,645 15,533 98,988 - - 1,112,427 9,141,597 $ 9,991,441 $ 55,902,858 $ 23,591,401 $ 185,376,371 336,901 $ 589,926 $ 2,744,699 $ 737,029 $ 9,102,151 2,624 - 714,296 27,209 1,390,920 455,000 848,334 - 672,384 1,750 18,920 - 3,612 259,013 - - 101,536 341,275 608,846 3,458,995 1,222,850 12,374,338 440,587 - 440,587 440,587 440,587 10,645 24,610 15,533 64,208 98,988 1,112,427 23,064,304 3,326,242 3,326,242 1,193,022 1,193,022 3,491,312 3,990,478 8,871,950 - 10,100,195 356,409 356,409 5,986,911 5,986,911 1,140,627 1,140,627 99,168 690,138 212,171 212,171 1,799,899 1,799,899 2,629,854 2,629,854 52,443,863 - 53,855,826 846,201 846,201 25,875 4,305,591 1,103,200 378,112 500,000 104,503 8,359,735 - (339,223) 8,359,735 9,382,595 52,443,863 22,368,551 $ 9,141,597 $ 9,991,441 $ 55,902,858 $ 23,591,401 $ 23 2,323,013 1,103,200 381,944 43,234 1,400,000 104,503 8,359,735 44,046,451 172,561,446 185,376,371 Indian River County, Florida Reconciliation of Total Governmental Fund Balances to Net Position of Governmental Activities September 30, 2013 Total governmental fund balances: $ 172,561,446 Amounts reported for governmental activities in the statement of net position are different because: Capital assets used in governmental activities are not financial resources and, therefore, are not reported 556,174,809 in the fund. Long-term liabilities, including bonds payable ($38,132,489), accrued compensated absences ($11,250,922), medicaid settlement funds payable ($632,342) and accrued pollution remediation costs ($2,727,400) are not due and payable in the current period and, therefore, are not reported in the fund. (52,743,153) Accrued general long-term debt interest expenses are not financial uses and, therefore, are not reported in (341,565) the fund. Special assessment receivables are not available to pay for current period expenditures and, therefore, are reported as unavailable revenue in the funds. 440,587 Accrued interest on special assessments is not recognized in the current period because the resources are not available and, therefore, not reported in the fund. 47,564 Internal service funds are used by management to charge the costs of certain activities, such as insurance, fleet, and geographic information system services, to individual funds. The assets and liabilities of the internal service funds are included in governmental activities in the statement of net position. Grant revenues are not recognized in the current period because the resources are not available and, therefore, are not reported in the fund. The OPEB asset resulting from contributions in excess of the annual required contribution is not a financial resource and, therefore, is not reported in the funds. 27,854,227 3,113,374 300,606 Net position of governmental activities $ 707,407,895 The accompanying notes are an integral part of the financial statements. 24 25 Indian River County, Florida Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds For the Year Ended September 30, 2013 REVENUES Taxes Permits, fees and special assessments Intergovernmental Charges for services Judgments, fines and forfeits Interest Miscellaneous Total revenues General Secondary Impact Roads Fees Construction 46,721,964 $ - $ 3,303,751 9,010,223 3,214,992 91,136 16,747,325 726,779 1,745,127 8,750,267 - - 345,320 - - 181,776 60,387 42,234 996,578 184,518 687,249 82,753,453 4,186,676 5,869,497 EXPENDITURES Current: General government 17,454,089 260,520 - Public safety 39,425,892 1,142,356 - Physical environment 235,111 - - Transportation 4,685,702 6,961,531 5,432,749 Economic environment 368,786 - - Human services 3,625,268 - Culture/recreation 7,972,993 1,613,204 Court related 5,262,432 - - Debt service: Principal - - - Interest and fiscal charges - - - Capital projects - - - Total expenditures 79,030,273 9,977,611 5,432,749 Excess of revenues over (under) expenditures 3,723,180 (5,790,935) 436,748 OTHER FINANCING SOURCES (USES) Transfers in Transfers out Total other financing sources (uses) 1,706,554 (9,886,193) (321,031) (8,179,639) (321,031) Net change in fund balances (4,456,459) (6,111,966) 436,748 Fund balances at beginning of year, as restated (Note 19D) 54,337,047 Fund balances at end of year 23,128,086 12,673,246 $ 49,880,588 $ 17,016,120 $ 13,109,994 The accompanying notes are an integral part of the financial statements. 26 Transportation Emergency Optional Other Total Services Sales Governmental Governmental District Tax Funds Funds - $ 17,146,131 $ 14,422,829 $ 6,410,747 $ 88,005,422 132,937 - 45,568 274,988 12,769,844 2,719,157 60,620 1,392,962 6,694,509 30,086,479 117,224 5,488,112 - 1,531,638 15,887,241 - 11,600 - 421,655 778,575 36,824 45,571 138,786 64,981 570,559 806,299 16,296 416,131 734,223 3,841,294 3,812,441 22,768,330 16,416,276 16,132,741 151,939,414 267,631 - - 1,074,082 19,056,322 - 24,968,230 - 1,371,850 66,908,328 474,551 - - 62,280 771,942 10,914,008 - - 229,239 28,223,229 - - - 2,212,615 2,581,401 - - - 3,327,192 6,952,460 - - - 1,952,612 11,538,809 - - - 792,390 6,054,822 - - 6,050,000 6,050,000 - 2,118,704 2,118,704 13,037,552 - 13,037,552 11,656,190 24,968,230 13,037,552 19,190,964 163,293,569 (7,843,749) (2,199,900) 3,378,724 (3,058,223) (11,354,155) 7,459,882 3,338,263 12,504,699 (336,797) (1,417,655) (578,511) (12,540,187) 7,459,882 (383,867) 8,743,602 (336,797) (1,417,655) (2,536,697) 1,961,069 11,919,292 50,482,794 2,759,752 (35,488) (298,471) (11,389,643) 22,667,022 183,951,089 $ 8,359,735 $ 9,382,595 $ 52,443,863 $ 22,368,551 $ 172,561,446 27 Indian River County, Florida Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities For the Year Ended September 30, 2013 Net change in fund balances - total governmental funds $ (11,389,643) Amounts reported for governmental activities in the statement of activities are different because: Governmental funds report capital outlay as expenditures. However, in the statement of activities, the cost of those assets is allocated over their estimated useful lives as depreciation expense. Expenditures for capital assets 26,899,512 Less current year loss on assets (554,631) Less current year depreciation (24,648,996) 1,695,885 Governmental funds do not report capital assets contributed from outside the entity. However, those assets are recognized in the statement of net position and the capital contribution is recognized in the statement of activities. 1,478,378 Payments of bond principal, pollution remediation, and medicaid settlement costs are expenditures in the governmental funds, but the payment reduces long-term liabilities in the statement of net position. Bond principal payment 6,050,000 Bond premium payment 93,225 Medicaid settlement 158,092 Pollution remediation costs (114,400) 6,186,917 Changes in accrued compensated absences do not require the use of current financial resources and, therefore, are not reported as expenditures in governmental funds. (297,240) Governmental funds report interest and OPEB expenditures based on when they are paid. The statement of activities reports these expenses as they are incurred. This is the net number of the prior year and current year accrual. Accrued bond interest expense Accrued OPEB expense Some revenues reported in the governmental funds have been recognized as revenues in the prior fiscal year in the statement of activities. Internal service funds are used by management to charge the costs of insurance, fleet and geographic information systems services to individual funds. The net costs of the internal service funds are reported in governmental activities. Governmental funds report non-exchange transactions when the applicable eligibility requirements have been met and resources are available. However, in the statement of activities, non-exchange transactions are recognized when the eligibility requirements are met. This is the net number of the prior year and current year accrual. Some interest revenues reported in the statement of activities do not provide current financial resources, therefore, are not reported as revenues in governmental funds. This is the net number of the prior year and current year accrual. Change in net position of governmental activities 31,500 (21,075) The accompanying notes are an integral part of the financial statements. 28 10,425 (12,145) 974,656 1,890,833 (28,026) $ 510,040 Indian River County, Florida Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual General Fund For the Year Ended September 30, 2013 REVENUES Taxes Permits, fees and special assessments Intergovernmental Charges for services Judgments, fines and forfeits Interest Miscellaneous Total revenues EXPENDITURES Current: General government Public safety Physical environment Transportation Economic environment Human services Culture/recreation Court related Total expenditures Budgeted Amounts Original Final $ 45,900,567 $ 8,399,900 12,659,093 10,974,052 292,790 266,975 467,252 78,960,629 17,434,337 38,316,739 256,204 786,859 369,164 3,959,071 7,844,612 4,268,141 73,235,127 Actual Amounts Variance with Final Budget Positive (Negative) 45,900,566 $ 46,721,964 $ 821,398 8,399,900 9,010,223 610,323 16,638,146 16,747,325 109,179 8,952,853 8,750,267 (202,586) 292,790 345,320 52,530 266,975 181,776 (85,199) 790,392 996,578 206,186 81,241,622 82,753,453 1,511,831 18,444,870 39,622,379 293,453 5,170,966 371,657 4,008,633 8,438,476 5,364,613 81,715,047 Excess of revenues over (under) expenditures 5,725,502 (473,425) OTHER FINANCING SOURCES (USES) Transfers in Transfers out Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year 193,141 (10,253,681) (10,060,540) (4,335,038) 4,335,038 1,882,999 (9,886,193) (8,003,194) (8,476,619) 8,476,619 17,454,089 39,425,892 235,111 4,685,702 368,786 3,625,268 7,972,993 5,262,432 79,030,273 3,723,180 1,706,554 (9,886,193) 990,781 196,487 58,342 485,264 2,871 383,365 465,483 102,181 2,684,774 4,196,605 (176,445) (8,179,639) (176,445) (4,456,459) $ 4,020,160 54,337,047 $ 49,880,588 The accompanying notes are an integral part of the financial statements. 29 Indian River County, Florida Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual Impact Fees Fund For the Year Ended September 30, 2013 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Permits, fees and special assessments $ 1,684,872 $ 1,684,872 $ 3,214,992 $ 1,530,120 Intergovernmental - 265,000 726,779 461,779 Interest 117,750 117,750 60,387 (57,363) Miscellaneous - 184,518 184,518 Total revenues 1,802,622 2,067,622 4,186,676 2,119,054 EXPENDITURES Current: General government 748,164 573,623 260,520 313,103 Public safety 190,000 2,889,868 1,142,356 1,747,512 Physical environment 26,000 26,000 26,000 Transportation 5,260,613 10,747,366 6,961,531 3,785,835 Culture/recreation 2,865,455 5,080,360 1,613,204 3,467,156 Total expenditures 9,090,232 19,317,217 9,977,611 9,339,606 Excess of revenues over (under) expenditures OTHER FINANCING USES Transfers out Total other financing uses (7,287,610) (17,249,595) (5,790,935) 11,458,660 (321,031) (321,031) (321,031) (321,031) Net change in fund balances (7,287,610) (17,570,626) (6,111,966) $ 11,458,660 Fund balances at beginning of year 7,287,610 17,570,626 23,128,086 Fund balances at end of year $ $ - $ 17,016,120 The accompanying notes are an integral part of the financial statements. 30 Indian River County, Florida Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual Secondary Roads Construction Fund For the Year Ended September 30, 2013 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Taxes $ 3,168,250 $ 3,168,250 $ 3,303,751 $ 135,501 Permits, fees and special assessments 69,156 91,136 21,980 Intergovernmental 2,372,673 1,745,127 (627,546) Interest 52,250 52,250 42,234 (10,016) Miscellaneous 687,249 687,249 Total revenues 3,220,500 5,662,329 5,869,497 207,168 EXPENDITURES Current: Transportation 6,655,887 11,390,304 Total expenditures 6,655,887 11,390,304 Net change in fund balances Fund balances at beginning of year Fund balances at end of year 5,432,749 5,957,555 5,432,749 5,957,555 (3,435,387) (5,727,975) 436,748 $ 6,164,723 3,435,387 5,727,975 12,673,246 $ $ 13,109,994 The accompanying notes are an integral part of the financial statements 31 Indian River County, Florida Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual Transportation Fund For the Year Ended September 30, 2013 REVENUES Permits, fees and special assessments Intergovernmental Charges for services Interest Miscellaneous Total revenues EXPENDITURES Current: General government Physical environment Transportation Total expenditures Excess of revenues over (under) expenditures OTHER FINANCING SOURCES Transfers in Total other financing sources Net change in fund balances Fund balances at beginning of year Fund balances at end of year Budgeted Amounts Original Final $ 118,750 $ 2,251,500 96,425 49,875 834,850 3,351,400 269,600 581,708 11,229,974 Actual Amounts Variance with Final Budget Positive (Negative) 118,750 $ 132,937 $ 14,187 2,471,500 2,719,157 247,657 96,425 117,224 20,799 49,875 36,824 (13,051) 836,425 806,299 (30,126) 3,572,975 3,812,441 239,466 273,039 611,784 12,003,916 12,081,282 12,888,739 (8,729,882) (9,315,764) 7,459,882 7,459,882 7,459,882 7,459,882 (1,270,000) (1,855,882) 267,631 474,551 10,914,008 11,656,190 5,408 137,233 1,089,908 1,232,549 (7,843,749) 1,472,015 7,459,882 7,459,882 (383,867) $ 1,472,015 1,270,000 1,855,882 $ - $ 8,743,602 - $ 8,359,735 The accompanying notes are an integral part of the financial statements. 32 REVENUES Taxes Intergovernmental Charges for services Judgments, fines and forfeits Interest Miscellaneous Total revenues EXPENDITURES Current: Public safety Total expenditures Indian River County, Florida Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual Emergency Services District Fund For the Year Ended September 30, 2013 Budgeted Amounts Original Final $ 16,908,731 $ 38,000 4,506,325 950 87,875 19,371 21,561,252 24,681,406 24,681,406 Excess of revenues over (under) expenditures (3,120,154) OTHER FINANCING USES Transfers out Total other financing uses Net change in fund balances Fund balances at beginning of year Fund balances at end of year (395,018) (395,018) (3,515,172) Actual Amounts Variance with Final Budget Positive (Negative) 16,908,731 $ 17,146,131 $ 237,400 77,936 60,620 (17,316) 4,656,325 5,488,112 831,787 950 11,600 10,650 87,875 45,571 (42,304) 20,732 16,296 (4,436) 21,752,549 22,768,330 1,015,781 25,878,175 25,878,175 (4,125,626) (395,018) (395,018) (4,520,644) 24,968,230 24,968,230 909,945 909,945 (2,199,900) 1,925,726 (336,797) (336,797) 58,221 58,221 (2,536,697) $ 1,983,947 3,515,172 $ $ 4,520,644 11,919,292 $ 9,382,595 The accompanying notes are an integral part of the financial statements. 33 34 Indian River County, Florida Statement of Fund Net Position Proprietary Funds September 30, 2013 Business -type Activities - Enterprise Funds Solid Waste Disposal Golf County County District Course Utilities Building Total Governmental Activities Internal Service Funds ASSETS Current assets: Cash and cash equivalents $ 10,588,272 $ 458,535 $ 43,832,875 $ 4,734,030 $ 59,613,712 $ 34,533,716 Accounts receivable - net 156,657 - 2,533,358 - 2,690,015 134,233 Due from other funds 101,037 - - - 101,037 - Due from other governments - 11,000 - 11,000 112,432 Interest receivable 9,758 423 554,613 3,155 567,949 21,718 Inventories - 55,083 848,905 - 903,988 176,960 Prepaid items - 595 218,557 - 219,152 1,226,023 Current restricted assets: Cash and cash equivalents 14,295,593 29,387,255 43,682,848 Total current assets 25,151,317 525,636 77,375,563 4,737,185 107,789,701 36,205,082 Non-current assets: Capital assets - non -depreciable 22,726,813 6,705,768 12,701,347 42,133,928 - Capital assets - depreciable 21,813,929 2,353,176 406,820,447 367,689 431,355,241 1,125,695 Capital assets - accumulated depreciation (9,528,840) (1,873,546) (210,462,840) (337,201) (222,202,427) (912,296) Non-current restricted assets: Special assessments receivable - - 837,768 - 837,768 - Impact fees receivable - - 1,069,667 - 1,069,667 Liens receivable - 3,155,552 3,155,552 - Totalnon-currentassets 35,011,902 7,185,398 214,121,941 30,488 256,349,729 213,399 Total assets 60,163,219 7,711,034 291,497,504 4,767,673 364,139,430 36,418,481 DEFERRED OUTFLOWS OF RESOURCES Deferred amounts on refundings - - 2,506,911 - 2,506,911 Total deferred outflows of resources - - 2,506,911 - 2,506,911 LIABILITIES Current liabilities (payable from current assets): Accounts payable 1,360,470 41,868 1,881,612 42,631 3,326,581 119,427 Retainage payable 79,755 138,574 218,329 Due to other funds - 640,853 - 640,853 317,000 Claims payable - - - - - 2,197,855 Due to other governments - 7,287 2,827,524 15,304 2,850,115 - Other deposits - 1,000 1,000 - Uneamedrevenues - 30,744 - - 30,744 - Pollutionremediationpayable - - 5,167 - 5,167 - Accrued compensated absences 36,864 20,742 503,212 55,498 616,316 31,993 Total current liabilities (payable from current assets) 1,477,089 742,494 5,356,089 113,433 7,689,105 2,666,275 Current liabilities (payable from restricted assets): Accounts payable - - 106,718 - 106,718 Retainage payable - - 26,557 - 26,557 Accrued interest payable - - 161,454 - 161,454 Bonds payable - - 3,350,000 - 3,350,000 Customer deposits 131,126 - 2,852,268 - 2,983,394 Total current liabilities (payable from restricted assets) 131,126 6,496,997 - 6,628,123 Total current liabilities 1,608,215 742,494 11,853,086 113,433 14,317,228 2,666,275 Non-current liabilities: Accrued compensated absences 2,163 31,396 129,168 35,589 198,316 21,834 Advance from other funds - 1,112,427 1,112,427 Claims payable - - - 5,876,145 Pollution remediation payable - - 5,333 - 5,333 Closure and maintenance costs payable 11,011,736 - - - 11,011,736 Bonds payable - net of unamortized discount/premium - - 39,670,793 - 39,670,793 Total non-current liabilities 11,013,899 1,143,823 39,805,294 35,589 51,998,605 5,897,979 Total liabilities 12,622,114 1,886,317 51,658,380 149,022 66,315,833 8,564,254 NET POSITION Net investment in capital assets 35,011,902 7,185,398 168,545,072 30,488 210,772,860 213,399 Restricted for: Capital projects - - 20,871,037 - 20,871,037 Unrestricted 12,529,203 (1,360,681) 52,929,926 4,588,163 68,686,611 27,640,828 Total net position $ 47,541,105 $ 5,824,717 $ 242,346,035 $ 4,618,651 $ 300,330,508 $ 27,854,227 The accompanying notes are an integral part of the financial statements. 35 Indian River County, Florida Statement of Revenues, Expenses, and Changes in Fund Net Position Proprietary Funds For the Year Ended September 30, 2013 Business -type Activities - Solid Waste Disposal Golf District Course OPERATING REVENUES Charges for services $ 9,998,410 $ 3,072,332 Charges for services pledged as security for revenue bonds Total operating revenues 9,998,410 3,072,332 OPERATING EXPENSES Personal services 505,556 497,147 Material, supplies, services and other operating 9,058,346 1,704,741 Depreciation 840,661 122,648 Total operating expenses 10,404,563 2,324,536 Operating income (loss) (406,153) 747,796 NONOPERATING REVENUES (EXPENSES) Interest income 85,812 2,555 Interest income pledged as security for revenue bonds - Gain on disposal of equipment 430 Interest expense (87,645) Bond amortization expense (125,344) Loss on disposal of equipment (580) - Total nonoperating revenues (expenses) 85,232 (210,004) Income (loss) before transfers and capital contributions Capital contributions Transfers (320,921) 537,792 Change in net position (320,921) 537,792 Total net position - beginning Total net position - ending 47,862,026 5,286,925 $ 47,541,105 $ 5,824,717 The accompanying notes are an integral part of the financial statements. 36 Enterprise Funds County County Utilities Building Total Governmental Activities Internal Service Funds $ $ 2,018,104 $ 15,088,846 $ 22,224,942 28,522,667 28,522,667 28,522,667 2,018,104 43,611,513 22,224,942 7,352,824 1,082,207 9,437,734 1,870,705 9,935,957 456,907 21,155,951 19,366,204 14,424,758 8,701 15,396,768 144,452 31,713,539 1,547,815 45,990,453 21,381,361 (3,190,872) 470,289 (2,378,940) 843,581 13,473 101,840 94,566 325,201 325,201 37,382 37,812 (2,070,241) (2,157,886) (24,209) (149,553) (7,760) (8,340) (1,739,627) 13,473 (4,930,499) 483,762 1,021 (1,850,926) 95,587 (4,229,866) 939,168 4,700,473 4,700,473 (230,026) 35,488 483,762 470,607 974,656 242,576,061 4,134,889 299,859,901 26,879,571 $ 242,346,035 $ 4,618,651 $ 300,330,508 $ 27,854,227 Indian River County, Florida Statement of Cash Flows Proprietary Funds For the Year Ended September 30, 2013 Business -type Solid Waste Disposal Golf District Course CASH FLOWS FROM OPERATING ACTIVITIES Cash received from customers $ 9,957,401 $ 3,073,524 Cash paid to suppliers for goods and services (9,173,152) (1,801,690) Cash paid to employees for services (508,802) (488,044) Net cash provided by (used in) operating activities 275,447 783,790 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers Proceeds from advances from other funds - 1,564,999 Payments for advances from other funds (309,809) Net cash provided by (used in) noncapital financing activities - 1,255,190 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Principal payments - bonds/notes - (2,120,000) Interest paid on long-term debt - (94,106) Proceeds from sales of capital assets - 430 Purchase of capital assets (4,107,648) (23,410) Bond paying agent fees Capital contributed by others - Net cash provided by (used in) capital and related financing activities (4,107,648) (2,237,086) CASH FLOWS FROM INVESTING ACTIVITIES Interest and dividends on investments Net cash provided by investing activities Net increase (decrease) in cash and cash equivalents Cash and cash equivalents at beginning of year 85,662 2,570 85,662 2,570 (3,746,539) (195,536) 28,630,404 654,071 Cash and cash equivalents at end of year $ 24,883,865 $ 458,535 Classified as: Current assets $ 10,588,272 $ 458,535 Restricted assets 14,295,593 Totals $ 24,883,865 $ 458,535 The accompanying notes are an integral part of the financial statements. 38 Activities - Enterprise Funds County County Utilities Building Total Governmental Activities Internal Service Funds $ 28,731,963 $ 2,018,104 $ 43,780,992 $ 23,673,576 (8,660,180) (433,481) (20,068,503) (19,457,018) (7,395,611) (1,090,111) (9,482,568) (1,861,848) 12,676,172 494,512 14,229,921 2,354,710 1,564,999 (309,809) 35,488 92,000 1,255,190 127,488 (3,205,000) (5,325,000) (2,080,951) - (2,175,057) - 37,382 37,812 1,021 (3,523,222) (8,233) (7,662,513) (5,760) (1,250) (1,250) 2,705,139 - 2,705,139 - (6,067,902) (8,233) (12,420,869) (4,739) 296,576 12,423 397,231 88,762 296,576 12,423 397,231 88,762 6,904,846 498,702 3,461,473 2,566,221 66,315,284 4,235,328 99,835,087 31,967,495 $ 73,220,130 $ 4,734,030 $ 103,296,560 $ 34,533,716 $ 43,832,875 $ 4,734,030 $ 59,613,712 $ 34,533,716 29,387,255 43,682,848 - $ 73,220,130 $ 4,734,030 $ 103,296,560 $ 34,533,716 Continued 39 Indian River County, Florida Statement of Cash Flows Proprietary Funds For the Year Ended September 30, 2013 RECONCILIATION OF OPERATING INCOME (LOSS) TO NET CASH PROVIDED BY (USED IN) OPERATING ACTIVITIES Operating income (loss) Adjustments to reconcile operating income to net cash provided by (used in) operating activities: Depreciation Capitalized self -incurred expenses (Increase) Decrease in assets: Accounts receivable Due from other funds Due from other governments Inventories Liens receivable Impact fees receivable Special assessments receivable Prepaid expenses Business -type Activities - Solid Waste Disposal Golf District Course (406,153) $ 747,796 840,661 122,648 (42,837) (2,672) 100 1,590 Increase (Decrease) in liabilities: Accounts payable (612,806) Due to other governments - Retainage payable - Customer deposits 4,500 Closure and maintenance costs payable 498,000 Pollution remediation costs payable - Unearned revenues - Accrued compensated absences (3,246) Total adjustments (595) (97,460) (484) 1,092 9,103 681,600 35,994 Net cash provided by (used in) operating activities $ 275,447 $ 783,790 NONCASH CAPITAL AND RELATED FINANCING ACTIVITIES Change in fair value of investments $ 6,829 $ Contributed property, infrastructure and equipment $ - $ Capital assets purchased through accounts payable $ 86,302 $ The accompanying notes are an integral part of the financial statements. 40 296 Enterprise Funds County County Utilities Building Total Governmental Activities Internal Service Funds $ (3,190,872) $ 470,289 $ (2,378,940) $ 843,581 14,424,758 (2,329) 330,621 4,331 44,901 (335,987) (36,039) 169,652 (6,699) 1,220,991 (6,422) 14,884 83,140 1,700 (40,458) 8,701 22,668 758 (7,904) 15,396,768 144,452 (2,329) 287,784 1,434,102 (2,672) - 4,431 14,532 46,491 41,236 (335,987) - (36,039) - 169,652 - (7,294) (48,585) 533,393 (83,465) (6,148) - 14,884 - 87,640 498,000 - 1,700 - 1,092 - (42,505) 8,857 15,867,044 24,223 16,608,861 1,511,129 $ 12,676,172 $ 494,512 $ 14,229,921 $ 2,354,710 $ 31,396 $ $ 1,705,822 $ $ 814,080 $ 2,208 $ 40,729 $ 15,200 - $ 1,705,822 $ - 8,233 $ 908,615 $ - Indian River County, Florida Statement of Fiduciary Net Position Fiduciary Funds September 30, 2013 Agency ASSETS Cash and cash equivalents $ 13,157,483 $ Investments, at fair value: Surplus Funds Trust Fund - Fund B 43,708 - Index funds - 5,839,900 U.S. government securities funds - 4,805,380 Prime money market fund - 926,688 Other Postemployment Benefits Trust Total assets $ 13,201,191 11,571,968 LIABILITIES Accounts payable $ 388,991 Due to other governments 4,430,980 Other deposits held in escrow 8,381,220 Total liabilities $ 13,201,191 NET POSITION Net position restricted for other postemployment benefits 11,571,968 Total net position $ 11,571,968 The accompanying notes are an integral part of the financial statements. 42 Indian River County, Florida Statement of Changes in Fiduciary Net Position Other Postemployment Benefits Trust Fund For the Year Ended September 30, 2013 ADDITIONS Employer contributions $ 2,965,251 Investment income 928,354 Investment expense (1,950) Total additions 3,891,655 DEDUCTIONS Benefits paid to participants Total deductions 1,693,734 1,693,734 Change in net position 2,197,921 Net position - beginning 9,374,047 Net position - ending $ 11,571,968 The accompanying notes are an integral part of the financial statements. 43 44 Note Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 Page Note 1. Summary of Significant Accounting Policies 46 Reporting Entity 46 Measurement Focus and Basis of Accounting 47 Basis of Presentation 50 Assets, Liabilities, Deferred Outflows/ Inflows of Resources, and Net Position or Fund Balances 52 Cash and Cash Equivalents 52 Investments 52 Allowance for Doubtful Accounts 52 Receivables and Payables 53 Inventories 53 Prepaid Items 53 Restricted Net Position 53 Capital Assets 54 Capitalization of Interest 55 Deferred Inflows/Outflows of Resources 55 Unearned Revenues 55 Accrued Compensated Absences 55 Obligation for Bond Arbitrage Rebate 56 Landfill Closure Costs 56 Unamortized Bond Discounts and Premiums 56 Capital Contributions 56 2. Reconciliation of Government -wide and Fund Financial Statements 57 3. Stewardship, Compliance and Accountability 61 Budget and Budgetary Accounting61 4. Cash and Cash Equivalents 62 Deposits 62 Accrued Interest 62 Investments 62 OPEB Trust Investments 66 5. Property Tax Revenues 67 6. Capital Assets 68 45 Page 7. Restricted Cash and Cash Equivalents and Investments 71 8. Payable from Restricted Assets 71 9. Interfund Balances 72 10. Interfund Transfers 73 11. Due from Other Governments 74 12. Accounts Payable 74 13. Long-term Liabilities 76 Changes in Long-term Liabilities 76 Governmental Activities 77 Annual Debt Service Payments — Governmental Activities 77 Limited General Obligation Bonds 78 Spring Training Facility Revenue Bonds 78 Business -type Activities 81 Annual Debt Service Payments — Business -type Activities 81 Recreational Revenue Refunding Bonds, Series 2003 82 Water and Sewer Revenue Refunding Bonds, Series 2005 82 Water and Sewer Revenue Refunding Bonds, Series 2009 83 Compensated Absences 84 14. Provision for Closure Costs 84 15. Pollution Remediation 86 16. Pension Plans - Florida Retirement System 87 17. Other Postemployment Benefits Plan89 18. Operating Leases 92 19. Fund Balance 94 20. Fund Balance Deficit 96 21. Net Position 96 22. Risk Management 97 23. Commitments and Contingencies 98 Litigation 98 Contracts and Other Commitments 98 Grants 99 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Indian River County, Florida, (the "County") is a political subdivision of the State pursuant to Article VIII, Section 1(a) of the Constitution of the State of Florida. Created on June 29, 1925 by an act of Legislature, separating it from St. Lucie County, the County encompasses approximately 497 square miles of land with an estimated population of 139,586. The County is governed by the Board of County Commissioners and five elected constitutional officers (Clerk of the Circuit Court and Comptroller, Property Appraiser, Sheriff, Supervisor of Elections, and Tax Collector) in accordance with state statutes and regulations. The constitutional officers maintain separate accounting records and budgets from the Board of County Commissioners. The Constitution of the State of Florida, Article VIII, Section 1(d) created the constitutional officers and Article VIII, Section 1(e), created the Board of County Commissioners. The financial statements of the County have been prepared in accordance with generally accepted accounting principles (GAAP) as applied to governmental units. The Governmental Accounting Standards Board (GASB) is the standard-setting body for governmental accounting and financial reporting. The County applies all GASB Pronouncements in the preparation of the financial statements of the enterprise funds as well as all FASB and AICPA Pronouncements. The GASB periodically updates its codification of the existing Governmental Accounting and Financial Reporting Standards which, along with subsequent GASB pronouncements (Statements and Interpretations), constitutes GAAP for governmental units. A. Reporting Entity The concept underlying the definition of the reporting entity is that elected officials are accountable to their constituents for their actions. The reporting entity's financial statements should allow users to distinguish between the primary government (the County) and its component units. However, some component units, because of the closeness of their relationships with the County, should be blended as though they are part of the County. Otherwise, most component units should be discretely presented. As required by generally accepted accounting principles, the financial reporting entity consists of: (1) the primary government (the County), (2) organizations for which the County is financially accountable, and (3) other organizations for which the nature and significance of their relationship with the County are such that exclusion would cause the reporting entity's financial statements to be misleading or incomplete. The County is financially accountable if it appoints a voting majority of the organization's governing body and (a) it is able to impose its will on that organization or (b) there is a potential for the organization to provide specific financial benefits to, or impose specific financial burdens on, the County. The County may be financially accountable if an organization is fiscally dependent on the County regardless of whether the organization has (a) a separately elected governing board, (b) a governing board appointed by a higher level of government, or (c) a jointly appointed board. Based on these criteria, County management examined all organizations, which are legally separate, in order to determine which organizations, if any, should be included in the County's financial statements. Management determined that the Solid Waste Disposal District and the Emergency Services District were the only organizations that should be included in the County's financial statements as blended component units. 46 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 1— SUMMARY OF SIGNIFCANT ACCOUNTING POLICIES — Continued A. Reporting Entity — Continued Blended Component Units Solid Waste Disposal District (SWDD) — Created pursuant to County Ordinance 87-67, the Board of County Commissioners serves as the Board for the SWDD and sets the non ad valorem assessment fees for the SWDD. Although legally separate, the SWDD is appropriately blended as a proprietary fund type (enterprise) component unit into the primary government. Emergency Services District (EMS) — Created pursuant to County Ordinance 90-25, the Board of County Commissioners serves as the Board for the EMS and sets the millage rate for the EMS. Although legally separate, the EMS is appropriately blended as a governmental fund type (special revenue) component unit into the primary government. B. Measurement Focus and Basis of Accounting The basic financial statements of the County are composed of the following: • Government -wide financial statements • Fund financial statements • Notes to the financial statements 1. Government -wide Financial Statements Government -wide financial statements display information about the reporting government as a whole, except for its fiduciary activities. These statements include separate columns for the governmental and business -type activities of the primary government (including its blended component units). Governmental activities, which normally are supported by taxes and intergovernmental revenues, are reported separately from business -type activities, which rely, to a significant extent, on fees and charges for support. Government -wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting, as are the proprietary fund financial statements. Under the accrual basis of accounting, revenues, expenses, gains, losses, assets, deferred outflows/inflows of resources, and liabilities resulting from exchange and exchange -like transactions are recognized when the exchange takes place. Revenues, expenses, gains, losses, assets, and liabilities resulting from nonexchange transactions are recognized in accordance with the requirements of GASB Statement 33 — Accounting and Financial Reporting for Nonexchange Transactions. Program revenues include charges for services, special assessments, and payments made by parties outside of the reporting government's citizenry if that money is restricted to a particular program. Program revenues are netted with program expenses in the statement of activities to present the net expense of each program. 47 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued B. Measurement Focus and Basis of Accounting - Continued 1. Government -wide Financial Statements - Continued Amounts paid to acquire capital assets are capitalized as assets in the government -wide financial statements, rather than reported as expenditures. Issuance of long-term debt is recorded as a liability in the government -wide financial statements, rather than as an other financing source. Amounts paid to reduce long-term indebtedness of the reporting government are reported as a reduction of the related liability, rather than as an expenditure. As a general rule, the effect of interfund activity has been eliminated from the government -wide financial statements. The County chooses to eliminate the indirect costs between governmental activities to avoid a "doubling up" effect. However, interfund services provided and used, such as the sale of gas and diesel from Fleet Management to the government, are not eliminated in the statement of activities. 2. Fund Financial Statements The underlying accounting system of the County is organized and operated on the basis of separate funds, each of which is considered to be a separate accounting entity. The operations of each fund are accounted for with a separate set of self -balancing accounts that comprise its assets, deferred outflows of resources, liabilities, deferred inflows of resources, fund balance, revenues and expenditures or expenses, as appropriate. Governmental resources are allocated to and accounted for in individual funds based upon the purposes for which they are to be spent and the means by which spending activities are controlled. Fund financial statements for the primary government's governmental, proprietary, and fiduciary funds are presented after the government -wide financial statements. These statements display information about major funds individually and nonmajor funds in the aggregate for governmental and enterprise funds. Governmental Funds Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collected within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the County considers revenues to be available if they are collected within 45 days of the end of the current fiscal period. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. Franchise fees, sales taxes, gas taxes, operating and capital grants, and interest associated with the current fiscal period are all considered to be susceptible to accrual and so have been recognized as revenues of the current fiscal period. All other revenue items are considered to be measurable only when the County receives cash. 48 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued B. Measurement Focus and Basis of Accounting - Continued 2. Fund Financial Statements - Continued Governmental Funds - Continued Under the current financial resources measurement focus, only current assets, deferred outflows of resources, and current liabilities and deferred inflows of resources are generally included on the balance sheet. The reported fund balance is considered to be a measure of "available spendable resources". Governmental funds operating statements present increases (revenues and other financing sources) and decreases (expenditures and other financing uses) in net fund balance. Accordingly, they are said to present a summary of sources and uses of "available spendable resources" during a period. Non-current portions of special assessments due to governmental funds are reported on their balance sheets in spite of their spending measurement focus. Non-current portions of notes receivable and advances to other funds are offset by fund balance reserve accounts. Because of their spending measurement focus, expenditure recognition for governmental fund types excludes amounts represented by noncurrent liabilities. Since they do not affect fund balances, such long-term amounts are not recognized as governmental fund type expenditures or fund liabilities. Amounts expended to acquire capital assets are recorded as expenditures in the year that resources were expended, rather than as fund assets. The issuance of long-term debt is recorded as an other financing source rather than as a fund liability. However, debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Proprietary Funds The County's enterprise funds and internal service funds are proprietary funds. In the fund financial statements, proprietary funds are presented using the accrual basis of accounting. Revenues are recognized when they are earned and expenses are recognized when the related goods or services are delivered. In the fund financial statements, proprietary funds are presented using the economic resources measurement focus. This means that all assets, deferred outflows of resources, liabilities and deferred inflows of resources (whether current or noncurrent) associated with their activity are included on their balance sheets. Proprietary fund type operating statements present increases (revenues) and decreases (expenses) in total net position. Proprietary fund operating revenues result from exchange transactions associated with the principal activity of the fund. Exchange transactions are those in which each party receives and gives up essentially equal values. Non-operating revenues result from non-exchange transactions or ancillary activities (for example, interest income). Operating expenses are costs incurred to provide services, whereas non-operating expenses are costs of debt financings, amortization of intangible assets and losses on the sale of assets. 49 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued B. Measurement Focus and Basis of Accounting - Continued Proprietary Funds - Continued Amounts paid to acquire capital assets are capitalized as assets in the fund financial statements, rather than reported as expenditures. Issuance of long-term debt is recorded as a liability in the fund financial statements, rather than as an other financing source. Amounts paid to reduce long-term indebtedness are reported as a reduction of the related liabilities, rather than as an expense. Fiduciary Funds The fiduciary funds financial statements include financial information for the agency fund and the other postemployment benefit trust fund. The agency fund of the County primarily represents assets held by the County in a custodial capacity for other individuals or governments. The other postemployment benefits trust fund (Trust) accounts for activities of the Trust, which accumulates resources for health insurance benefit payments for current retirees and for current employees upon their retirement. The agency and Trust fund statements are presented using the accrual basis of accounting. C. Basis of Presentation GASB Statement 34 sets forth minimum criteria (percentage of the assets, liabilities, deferred outflows/inflows of resources, revenues or expenditures/expenses of either fund category and the governmental and enterprise combined) for the determination of major funds. The County has used GASB 34 minimum criteria for major fund determination and has also electively disclosed funds that either had debt outstanding or specific community focus as major funds. The nonmajor funds are combined in a column in the fund financial statements and detailed in the combining section. 1. Governmental Major Funds General Fund — The General Fund is the general operating fund of the County. It is used to account for all financial resources, except those accounted for and reported in another fund. Impact Fees Fund — The Impact Fees Fund accounts for the receipt of various impact fees. Funds are used for the construction of roads and bridges, correctional, public safety, library, park, public building, and solid waste facilities. Funds are also used for administrative expenditures of monitoring the aforementioned activities. Secondary Roads Construction Fund — The Secondary Roads Construction Fund accounts for the expenditures of road and bridge construction, roadway, bridge and right of way maintenance and drainage, and related administrative costs. Financing is provided by collections of the local option gas tax. Transportation Fund — The Transportation Fund accounts for expenditures incurred for the maintenance and repair of County roads. Financing is provided by the 5th and 6th cent gas taxes, county gas tax and transfers from the General Fund. 50 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued C. Basis of Presentation - Continued 1. Governmental Major Funds - Continued Emergency Services District Fund — The Emergency Services District Fund accounts for the expenditures of providing fire protection and advanced life support to the County. Financing is provided by ad valorem taxes. Optional Sales Tax Fund — The Optional Sales Tax Fund accounts for revenues generated by the local option one -cent sales tax and some capital grants that use the local option one -cent sales tax as matching funds. Monies are used for various capital projects. 2. Proprietary Major Funds Solid Waste Disposal District Fund — The Solid Waste Disposal District Fund accounts for the revenues, expenses, assets and liabilities associated with the County landfill. Golf Course Fund — The Golf Course Fund accounts for the revenues, expenses, assets and liabilities associated with the Golf Course. County Utilities Fund — The County Utilities Fund accounts for the revenues, expenses, assets and liabilities associated with the County water and sewer system. County Building Fund — The County Building Fund accounts for revenues, expenses, assets and liabilities associated with the County building permit and inspection program. 3. Other Fund Types Internal Service Funds — Internal Service Funds account for Fleet Management, Self Insurance and Geographic Information Systems services provided to other departments of the County on a cost reimbursement basis. Agency Fund - The Agency Fund is used to account for assets held in a custodial capacity by the County for other governmental units, other funds, individuals and businesses. Examples include payroll deductions, self insurance premiums, and developer escrow funds. Other Postemployment Benefits Trust Fund — The Other Postemployment Benefits Trust Fund (Trust) accounts for activities of the Trust, which accumulates resources for health insurance benefit payments for current retirees and for current employees upon their retirement. Contributions are recorded when earned and benefit payments and refunds when incurred within each year. 51 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued C. Basis of Presentation — Continued 4. Non-current Governmental Assets/Liabilities GASB Statement 34 requires non-current governmental assets, such as land and buildings, and non- current governmental liabilities, such as general obligation bonds and capital leases, be reported in the governmental activities column in the government -wide Statement of Net Position. D. Assets, Liabilities, Deferred Outflows/Inflows of Resources and Net Position or Fund Balances 1. Cash and Cash Equivalents Cash and cash equivalents include deposits and all highly liquid investments with maturities of ninety days or less when purchased. The County maintains a cash and investment pool that is available for use by all funds. Earnings from the pooled investments are allocated to the respective funds based on applicable cash participation by each fund. The investment pool is managed such that all participating funds have the ability to deposit and withdraw cash as if they were demand deposit accounts. Therefore, all balances representing participants' equity in the investment pools are classified as cash and cash equivalents for financial statement purposes. In addition, longer-term investments are held by several of the County's funds and are reported as restricted cash on these statements. Cash and cash equivalents of the constitutional officers are maintained in separate accounts, but have been combined with the Board's cash and cash equivalents for financial statement purposes. When restricted and unrestricted resources are available, expenses are paid first from restricted resources. 2. Investments Investments consist of U.S. Treasury Securities, U.S. Government Agency Securities, money market funds, Florida PRIME Fund (formerly known as the Local Government Surplus Funds Trust Fund Investment (SBA) Fund A), Fund B Surplus Funds Trust Fund, and the Florida Local Government Investment Trust Fund (FLGIT). Investments are reported at fair value based upon the average price obtained from three brokers/dealers. The SBA and FLGIT values are based upon the fair market value per share of the underlying portfolio. Refer to Note 4-C, Investments, for further information on individual investments. 3. Allowance for Doubtful Accounts The County provides an allowance for water and sewer accounts receivables that may become uncollectible. At September 30, 2013, this allowance was $424,493. No other allowances for doubtful accounts are maintained since other accounts receivable are considered collectible as reported at September 30, 2013. 52 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued D. Assets, Liabilities, Deferred Outflows/Inflows of Resources and Net Position or Fund Balances - Continued 4. Receivables and Payables Activities between funds that are representative of lending/borrowing arrangements outstanding at the end of the fiscal year are referred to as "due to/from other funds". Any residual balances outstanding between the governmental activities and business -type activities are reported in the government -wide financial statements as "internal balances". All receivables are shown net of allowance for doubtful accounts. Receivables in excess of 120 days comprise the trade accounts receivable allowance for doubtful accounts. 5. Inventories Inventories are valued at cost, which approximates market, using the "first -in, first -out" method of accounting, with the exception of the Golf Course and Fleet Internal Service Fund's inventories which are valued using the average cost method of accounting. Inventories of all funds are recorded as expenditures (expenses) when consumed rather than when purchased. 6. Prepaid Items Prepaid items in the governmental funds represent prepayments for services that will be used in future periods. The County's policy is to record the expenditure for the services when they are used rather than when the cash is disbursed. 7. Restricted Net Position Certain resources of the County are classified as restricted net position on the statement of net position because their use is limited either by law through constitutional provisions or enabling legislation; or by restrictions imposed externally by creditors, grantors, contributors, or laws or regulations of other governments. In a fund with both restricted and unrestricted net position, qualified expenses are considered to be paid first from restricted net position and then from unrestricted net position. Further information on the restrictions can be found in Note 21. 53 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued D. Assets, Liabilities, Deferred Outflows/Inflows of Resources and Net Position or Fund Balances - Continued 8. Capital Assets Capital assets, which include property, plant, equipment, infrastructure (e.g., roads, bridges, right-of- ways, water and sewer distribution systems, beach restoration, stormwater systems and similar items), and intangible assets (e.g. software, easements, and rights), are reported in the applicable governmental or business -type activities column in the government -wide financial statements. The County defines capital assets as assets with an initial, individual cost of $1,000 or more and an estimated useful life in excess of one year. Except for roads and bridges constructed prior to October 1, 1981, assets are recorded at historical cost. Roads and bridges constructed prior to October 1, 1981 are reported at estimated historical cost. Donated capital assets are recorded at estimated fair market value at the date of donations. Transfers of capital assets within the County are recorded at their carrying value at the time of the transfer. The costs of normal maintenance and repairs that do not add to the value of the asset nor materially extend its useful life are not capitalized. Major outlays for capital assets and improvements are capitalized as projects are constructed. Interest incurred during the construction phase of capital assets of business -type activities is included as part of the capitalized value of the assets constructed. The Board holds legal title to the capital assets used in the operations of the Board, Clerk of the Circuit Court and Comptroller, Property Appraiser, Supervisor of Elections and Tax Collector, and is accountable for them under Florida Law. The Sheriff is accountable for and thus maintains capital asset records pertaining only to equipment used in his operations. These assets have been combined with the Board's governmental activities capital assets in the statement of net position. Property, plant, equipment, intangible, and infrastructure assets of the primary government, as well as the component units, are depreciated using the straight-line method over the following estimated useful lives: Assets Years Building and improvements 10 — 50 Machinery and equipment 3 — 10 Utility distribution system 25 50 Road and bridge infrastructure 20 — 50 Fiberoptics 20 Software 3-5 Beach preservation infrastructure 7 Stormwater infrastructure 30 54 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued D. Assets, Liabilities, Deferred Outflows/Inflows of Resources and Net Position or Fund Balances - Continued 9. Capitalization of Interest Interest costs related to bond issues are capitalized during the construction period. These costs are netted against applicable interest earnings on construction fund investments. During the current period, the County did not have any capitalized interest. 10. Deferred Outflows/Inflows of Resources In addition to assets, the statement of financial position will sometimes report a separate section for deferred outflows of resources. Deferred outflows of resources represent a consumption of net position that applies to a future period(s) and so will not be recognized as an outflow of resources (expense/expenditure) until then. The County reports the deferred charge on refundings in the amount of $2,506,911 in this category on the government -wide statement of net position. A deferred charge on refundings results from the difference in the carrying value of refunded debt and its reacquisition price. This amount is deferred and amortized over the shorter of the life of the refunded or refunding debt. In addition to liabilities, the statement of financial position may report a separate section for deferred inflows of resources. Deferred inflows of resources represent an acquisition of net position that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until that time. The County only has one item, unavailable revenue, which arises under the modified accrual basis of accounting and is reported on the governmental funds balance sheet in the amount of $440,587. The source of the unavailable revenue is a special assessment on road paving. This amount is deferred and recognized as an inflow of resources in the period that the amounts become available. 11. Unearned Revenues Unearned revenues represent revenues, which are available but unearned. At September 30, 2013, the total amount of unearned revenues reported on the statement of net position for the governmental activities is $259,013 and for the business -type activities is $30,744. 12. Accrued Compensated Absences The County accrues accumulated unpaid vacation and sick leave when earned by the employee. The current portion is the amount estimated to be used in the following year. The non-current portion is the amount estimated to be used in subsequent fiscal years. Both the current and non-current estimated accrued compensated absences amounts for governmental funds are maintained separately and represent a reconciling item between the fund and government -wide presentations. 55 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued D. Assets, Liabilities, Deferred Outflows/Inflows of Resources and Net Position or Fund Balances - Continued 13. Obligation for Bond Arbitrage Rebate Pursuant to Section 148(f) of the U. S. Internal Revenue Code, the County must rebate to the United States Government the excess of interest earned from the investment of certain debt proceeds and pledged revenues over the yield rate of the applicable debt. The County uses the "revenue reduction" approach in accounting for rebatable arbitrage. This approach treats excess earnings as a reduction of revenue. The County has no arbitrage liability outstanding as of September 30, 2013. 14. Landfill Closure Costs Under the terms of current state and federal regulations, the Solid Waste Disposal District (SWDD) is required to place a final cover on closed landfill areas, and to perform certain monitoring and maintenance functions for a period of up to thirty years after closure. The SWDD recognizes these costs of closure and post -closure maintenance over the active life of each landfill area, based on landfill capacity used during the period. Required obligations for closure and post -closure costs are recognized in the Solid Waste Disposal District Enterprise Fund. 15. Unamortized Bond Discounts and Premiums Bond discounts and premiums associated with the issuance of proprietary fund revenue bonds are amortized according to the straight-line method over the remaining life of the bonds. For financial reporting, unamortized bond discounts and premiums are netted against the applicable long-term debt. 16. Capital Contributions The capital contributions accounted for in the proprietary fund types represent contributions from other funds, developers, state and federal grant programs, and impact fees charged to new customers for their anticipated burden on the existing system. The contributions amount is reported after non-operating revenues and expenses on the Statement of Revenues, Expenses, and Changes in Fund Net Position in accordance with GASB Statement 33. Capital contributions for the governmental funds are reported on the Statement of Activities in accordance with GASB Statement 34 and represent contributions of capital assets from developers and state agencies. 56 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - RECONCILIATION OF GOVERNMENT -WIDE AND FUND FINANCIAL STATEMENTS A. Explanation of Differences Between the Governmental Fund Balance Sheet and the Government -wide Statement of Net Position "Total fund balances" of the County's governmental funds, $172,561,446 differs from "net position" of governmental activities, $707,407,895, reported in the statement of net position. This difference primarily results from the long-term economic focus of the statement of net position versus the current financial resources focus of the governmental funds balance sheet. Capital related items When capital assets (property, plant, equipment, intangibles) that are to be used in governmental activities are purchased or constructed, the costs of those assets are reported as expenditures in governmental funds. However, the statement of net position included those capital assets among the assets of the County as a whole. Cost of capital assets Accumulated depreciation Net Total Long-term debt transactions $ 804,336,031 ( 248,161,222) $ 556,174,809 Long-term liabilities applicable to the County's governmental activities are not due and payable in the current period and accordingly are not reported as fund liabilities. All liabilities (both current and long- term) are reported in the statement of net position. Balances at September 30, 2013 were: Bonds payable: Limited General Obligation Bonds, Series 2006 $ (29,265,000) Spring Training Facility Bonds, Series 2001 (8,145,000) Bond premium payable: Limited General Obligation Bonds, Series 2006 (722,489) Medicaid settlement payable (632,342) Pollution remediation payable (2,727,400) Compensated absences (11,250,922) Total $ (52,743,153) Accrued interest Accrued liabilities in the statement of net position differs from the amount reported in governmental funds due to accrued interest on the Limited General Obligation Bonds, Series 2006. $ (341,565) 57 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - RECONCILIATION OF GOVERNMENT -WIDE AND FUND FINANCIAL STATEMENTS - Continued A. Explanation of Differences Between the Governmental Fund Balance Sheet and the Government -wide Statement of Net Position - Continued Deferred Inflow of Resources — Unavailable Revenue Deferred inflows of resources reported on the statement of net position differ from the amount reported in governmental funds due to special assessments. Governmental fund financial statements report revenues, which are measurable but not available as unavailable revenue, a deferred inflow of resources. However, unavailable revenues in governmental funds are susceptible to full accrual on government -wide financial statements. Unavailable revenues $ 440,587 Internal service funds Internal service funds are used by management to charge the costs of fleet management, insurance activities, and GIS services to individual funds. The assets and liabilities of the internal service funds are included in governmental activities in the statement of net position because they primarily serve governmental activities of the County. Internal service funds $ 27,854,227 Accrued grant revenues Some grant revenues are not recognized in the current period because the resources are not available; therefore, these revenues are not reported in the fund. Accrued grant revenues $ 3,113,374 Accrued interest revenues Some interest revenues are not recognized in the current period because the resources are not available; therefore, these revenues are not reported in the fund. Accrued interest revenues $ 47,564 Net OPEB Obligation The net OPEB obligation asset resulting from contributions in excess of the annual required contribution is not a financial resource; therefore, it is not reported in the fund. OPEB asset $ 300,606 Elimination of interfund receivables/payables Interfund receivables and payables in the amount of $1,165,334 between governmental funds must be eliminated for the statement of net position. 58 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - RECONCILIATION OF GOVERNMENT -WIDE AND FUND FINANCIAL STATEMENTS - Continued B. Explanation of Differences Between Governmental Fund Operating Statements and the Statement of Activities The "net change in fund balances" for governmental funds, ($11,389,643), differs from the "change in net position" for governmental activities, $510,040 reported in the statement of activities. The differences arise primarily from the long-term economic focus of the statement of activities versus the current financial resources focus of the governmental funds. The effect of the differences is illustrated below. Capital related items When capital assets that are to be used in governmental activities are purchased or constructed, the resources expended for those assets are reported as expenditures in governmental funds. However, in the statement of activities, the costs of those assets are allocated over their estimated useful lives and reported as depreciation expense. As a result, fund balances decrease by the amount of financial resources expended, whereas net position decreases by the amount of depreciation expense charged for the year. Capital outlay $ 26,899,512 Depreciation expense (24,648,996) Capital contributions 1,478,378 Loss on assets (554,631) Difference $ 3,174,263 Long-term debt transactions Payments of bond principal, bond premium, and pollution remediation costs are reported as an expenditure in the governmental funds and, thus, have the effect of reducing fund balance because current financial resources have been used. However, the payments reduce the liabilities in the statement of net position and do not result in an expense in the statement of activities. Bond principal payments made $ 6,050,000 Bond premium payments made 93,225 Medicaid settlement costs 158,092 Pollution remediation costs (114,400) Total $ 6,186,917 Governmental funds report interest and OPEB expenditures based on when they are paid. The statement of activities reports interest expense as it is incurred. This is the net number of the previous year accrual and the current year accrual. Net accrued OPEB expense $ (21,075) Net accrued bond interest payable 31,500 Total $ 10,425 59 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - RECONCILIATION OF GOVERNMENT -WIDE AND FUND FINANCIAL STATEMENTS - Continued B. Explanation of Differences Between Governmental Fund Operating Statements and the Statement of Activities - Continued Long-term debt transactions — Continued Some expenses reported in the statement of activities do not require the use of current financial resources; therefore, are not reported as expenditures in governmental funds. Net change in compensated absences $ (297,240) Special assessment revenues Revenues collected on special assessments are reported in the governmental funds. However, in the statement of activities, the assessment revenues are recognized when they are earned. Special assessment revenues $ (12,145) Internal service funds operating gain The assets and liabilities of the internal service funds are included in governmental activities in the statement of net position because they primarily serve governmental activities of the County. The net costs of the internal service funds are reported with governmental activities. Internal service funds operating gain $ 974,656 Accrued grant revenues Some grant revenues are not recognized in the current period because the resources are not available; therefore, these revenues are not reported in the fund. This number is a net number of prior year accrual and current year accrual. Net accrued grant revenues $ 1,890,833 Accrued interest revenues Some interest revenues are not recognized in the current period because the resources are not available; therefore, these revenues are not reported in the fund. This number is a net number of prior year accrual and current year accrual. Net accrued interest revenues $ (28,026) Reclassification and Eliminations The governmental funds recognize revenues in the amount of $2,441,286 for the general administrative charges to the general government, public safety, transportation, culture/recreation, and court related functions. These revenues and expenditures must be eliminated to avoid double counting. Transfers in and transfers out in the amount of $12,540,187 between governmental activities should be eliminated. Capital projects costs in the amount of $13,037,552 must be distributed to the related expenditure functions. 60 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 3 - STEWARDSHIP, COMPLIANCE, AND ACCOUNTABILITY Budgets and Budgetary Accounting The County uses the following procedures in establishing the budgetary data reflected in the financial statements: (1) The constitutional officers submit, at various times, to the Board and to certain divisions within the Florida Department of Revenue and the Florida Clerks of Court Operations Corporation, a proposed operating budget for the following fiscal year. The operating budget includes proposed expenditures and the means of financing them, as set forth in Chapter 129 of the Florida Statutes. (2) The Department of Revenue, State of Florida, has the final authority on the operating budgets for the Tax Collector and the Property Appraiser included in the General Fund. (3) Constitutional officers, all departments controlled by the Board, and outside state and local agencies submit their proposed budgets to the Office of Management and Budget for assistance, review and compilation. The County Administrator then reviews all County departments, state agencies and nonprofit organization's budgets and makes his budget recommendation to the Board. (4) On or before July 15 of each year, the County Administrator and the Director of the Office of Management and Budget, as the Board's designated budget officer, submit to the Board a tentative budget for the ensuing fiscal year. The tentative budget includes proposed expenditures and the means of financing them. The Board then holds workshops to review the tentative budget by fund on a departmental level. (5) During September, public hearings are held pursuant to Section 200.065 of the Florida Statutes in order for the Board to receive public input on the tentative budget. At the end of the last public hearing, the Board enacts ordinances to legally adopt the budgets at the fund level for all but two nonmajor governmental funds: the Clerk Special Revenue Fund and the Supervisor of Elections Special Revenue Fund. The budgets legally adopted by the Board set forth the anticipated revenues by source and the appropriations by function. (6) Formal budgetary integration on an object level is used as a management control device for the governmental and proprietary funds of the County. Management is authorized to transfer budgeted amounts between objects and departments in any fund as long as management does not exceed the total appropriations of a fund. Board approval to amend the budget is only required when unanticipated revenues are received that management wishes to have appropriated, thereby increasing the total appropriations of a fund. (7) Budgets for the governmental and proprietary fund types are adopted on a basis consistent with generally accepted accounting principles. (8) Appropriations for the County lapse at the close of the fiscal year. 61 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 4 - CASH AND CASH EQUIVALENTS The County maintains a cash and investment pool that is available for use by all funds except those whose cash and investments must be segregated due to bond covenants or other legal restrictions. A. Deposits At September 30, 2013, the carrying amount of the primary government's deposits was $34,802,592 and the bank balance was $37,351,435. The County's policy requires all deposits with financial institutions to be 100% insured by federal depository insurance or by collateral provided by qualified public depositories to the State Treasurer, in accordance with Chapter 280, Florida Statutes also known as the Florida Security for Public Deposits Act. The Act established a Trust Fund, maintained by the State Treasurer, which is a multiple financial institution pool with the ability to assess its member financial institutions for collateral shortfalls if a member fails. Cash on hand at September 30, 2013 was $26,639. B. Accrued Interest Interest earnings on U.S. Treasury Notes and government agency bonds are recorded in the cash and investment pools and then allocated to each fund based on each fund's average monthly balance. As of September 30, 2013, accrued interest for the County's portfolio totaled $193,392. The remaining accrued interest is reflected in utilities and road paving assessments. C. Investments On November 5, 2013, the Board updated its investment policy pursuant to Section 218.415, Florida Statutes, which established permitted investments, asset allocation limits, issuer limits, credit ratings requirements and maturity limits to protect the County's cash and investments. The Tax Collector adopted a formal investment policy in February 2005, and revised the policy in January 2013. The Clerk adopted a formal investment policy on April 25, 2013. 62 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 4 - CASH AND CASH EQUIVALENTS - Continued C. Investments - Continued As of September 30, 2013, the County had the following investments: Investment Type Fixed Rate Debt Instruments: U.S. Treasuries U.S. Agencies:*** Federal Farm Credit Bureau Federal Home Loan Bank Federal Home Loan Mortgage Federal National Mortgage Assoc. Other Fixed Rate Investments: Florida PRIME (Formerly Fund A) Fund B Surplus Funds Trust Fund Florida Local Government Investment Trust Fund Other Market Rate Investments: Regions Bank Money Market Suntrust Bank NOW Account Florida Trust Day to Day Fund Certificate of Deposit Certificate of Deposit Certificate of Deposit W&S Sinking Fund Reserve: U.S. Treasuries Fidelity Institutional Money Market Total Fair Value Fair Value $ 107,038,012 48,012,190 38,987,528 15,993,511 14,989,340 57,289 312,596 10,978,126 13,050,363 12,090,687 16,683,111 250,473 253,565 250,473 5,437,742 13,230 $ 284,398,236 Weighted Average Maturity of Investments Weighted Average Maturity Portfolio InYears Percentage 1.17 1.22 0.72 1.07 1.38 Credit Risks* 37.64 % N/A 16.88 AA+ 13.71 AA+ 5.62 AA+ 5.27 AA+ 0.08 0.02 AAAm 4.04 0.11 Not Rated AAAf and 0.08 3.86 S-1** 0.08 0.08 0.08 1.08 1.76 2.00 1.00 0.08 0.92 4.59 N/A 4.25 N/A 5.87 AAAm 0.09 N/A 0.09 N/A 0.09 N/A 1.90 N/A 0.01 AAAm 100.00 % * Ratings based upon Standard and Poor's * * AAAf credit quality, S-1 Market Volatility *** The weighted calculation considers the investments are carried until full maturity (i.e. call dates are not considered). 63 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 4 - CASH AND CASH EQUIVALENTS - Continued C. Investments - Continued Florida PRIME (formerly known as the Local Government Surplus Funds Trust Investment (SBA) Fund A) is a money market fund classified as a "2a-7 like fund" using the SEC investment requirements for 2a-7 funds. The fund was established by Florida Statute 218.405 and is administered by the Florida State Board of Administration. At September 30, 2013, the County had $275,993 invested in Fund B Surplus Funds Trust Fund (Fund B), a fluctuating net asset value pool. The State Board of Administration (SBA) determined that Fund B did not meet the requirements of a SEC 2a-7 like fund; therefore, a fair value factor (total net asset value of Fund B divided by total participant balances) was provided for reporting the value of the County's participation in Fund B at fiscal year-end. This resulted in a positive adjustment of 13.3% of the portfolio balance, or $36,603. Consequently, the net investment in Fund B is reported at $312,596. The Florida Local Government Investment Trust Fund is a pool of various securities with maturities of less than five years. The fund was established by Florida Statute 163.01, is administered by the Florida Association of Court Clerks, and is marked to market daily. Interest Rate Risk The County's investment policy limits interest rate risk by attempting to match investment maturities with known cash needs and anticipated cash flow requirements. All investments must have stated maturities of ten (10) years or less and no more than 25% of the portfolio shall be invested in instruments with stated final maturities greater than five (5) years. The portfolio shall have securities with varying maturity and at least 10% of the portfolio shall be invested in readily available funds. All constitutional officers with the exception of the Tax Collector and Clerk follow this policy. The Tax Collector's policy is to limit maturities to 24 months or less. The Clerk's policy is to limit maturities to three years or less and maintain at least 50% of the portfolio in readily available funds. 64 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 4 - CASH AND CASH EQUIVALENTS - Continued C. Investments - Continued Credit Risk Florida Statutes Section 218.415 and the County's investment policy limit investments to the following: 1. Direct obligations of the United States Treasury; 2. Florida PRIME (formerly known as Fund A) and Fund B Surplus Funds Trust Fund (Fund B); 3. Florida Local Government Investment Trust Funds; 4. Interest-bearing time deposits or savings in qualified public depositories as defined in Section 280.02 Florida Statutes; 5. Federal agencies and instrumentalities; 6. Securities of, or other interests in, any open-end or closed-end management -type investment company or investment trust registered under the Investment Company Act of 1940, 15 U.S.C. ss. 80a-1 et seq., as amended from time to time, provided that the portfolio of such investment company or investment trust is limited to obligations of the United States Government or any agency or instrumentality thereof and to repurchase agreements fully collateralized by such United States Government obligations, and provided that such investment company or investment trust takes delivery of such collateral either directly or through an authorized custodian; 7. Securities and Exchange Commission registered money market funds with the highest credit quality rating from a nationally recognized rating agency; 8. Repurchase agreements with a term of one year or less collateralized by direct obligations of the United States Government which have maturities of three (3) years or less and a market value 103% or more of the repurchase amount. Currently, Fund B participants are permitted to withdraw scheduled amounts as assets become liquid. Full realization of the principal value of Fund B assets is uncertain and dependent upon the collateralized securities underlying each holding and is contingent upon future market conditions. Concentration Risk The Indian River County Board of County Commissioners, the Clerk of the Circuit Court and Comptroller, and the Tax Collector follow their own investment policies. The policies have established asset allocation and issuer limits to reduce concentration of credit risk. Their investments are stated at fair value. The Board's investment policy does not allow for more than 20% of the entire portfolio to be invested in any one issuer, with the exception of United States Treasury Obligations and state authorized pools. No more than 10% of the portfolio may be placed in certificates of deposit (CD) and no more than $3 million of the portfolio may be placed in certificates of deposit with any one financial institution. No more than 10% of the portfolio may be placed in any one money market fund, mutual fund, or intergovernmental investment pool. 65 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 4 - CASH AND CASH EQUIVALENTS - Continued C. Investments - Continued Concentration Risk - Continued The Tax Collector's cash and investment policy limits portfolio composition to the following maximum guidelines: Local Government Surplus Funds Trust Fund 95% Florida Trust Day to Day Fund 95% Direct Obligations of the U.S. Government 25% Money Market, CD's, and Savings Accounts 95% Securities & Exchange Commission Money Funds 25% Bank Super NOW Accounts 95% Bank Repo Agreements 50% United States Government Agencies 25% The Clerk's cash and investment policy limits portfolio composition to no more than 10% or $1 million in certificates of deposit with a qualified public depository with any one financial institution. The Clerk's investment in the Florida Trust Day to Day Fund of $5,603,429, the Tax Collector's investment of $25,278, and the Board's investment of $11,054,404 have a combined total of $16,683,111. Custodial Credit Risk The Board's investment policy pursuant to Section 218.415 (18), Florida Statutes requires securities to be registered and shall be held with a third party custodian and all securities purchased by, and all collateral obtained by, the Board shall be held in the name of the Board. The securities must be held in an account separate and apart from the assets of the financial institution. As of September 30, 2013, the County's investment portfolio in U.S. Treasuries, U.S. Agencies, and money market funds, was held by The Bank of New York/Mellon. Additional investments include the following: the SunTrust NOW account, the Regions Bank Money Markets, Harbor Community Bank certificates deposit, CenterState Bank certificate of deposit, the Florida Local Government Investment Trust (held by the Bank of New York/Mellon) and the Florida Trust Day to Day Fund (held by UMB Bank). D. OPEB Trust Investments Funds are held in the name of the Indian River County OPEB Trust (OPEB Trust), an irrevocable trust, by a third party custodian, Bank of New York/Mellon. The investments are reported at fair value based upon market -close price on the last business day of each month. 66 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 4 - CASH AND CASH EQUIVALENTS - Continued D. OPEB Trust Investments - Continued The County approved a separate investment policy for the OPEB Trust assets on February 3, 2009 (last amended on November 5, 2013). The County adopted a broadly diversified portfolio composition consisting of equity, debt, and cash and cash equivalents. Asset allocations are divided between short- term and long- term investments. Short-term asset allocations include cash and cash equivalents with maturities of 180 days or less. Long-term asset allocations range from 0-60% for equities, 0-60% for fixed income securities, and 0-100% for cash and cash equivalents. The contribution of $2,965,251 for the year ended September 30, 2013 was invested in the various funds listed below. As of September 30, 2013, the OPEB Trust had the following investments: Investment Type Short -Term Portion: Weighted Average Maturity Portfolio Credit Fair Value InYears Percentage Risks* Fidelity Treasury Money Market $ 32,198 0.15 0.28 % AAAm Long -Term Portion: Vanguard 500 Index 2,556,906 N/A 22.10 N/A Vanguard All World Ex -US 2,346,217 N/A 20.28 N/A Vanguard Mid Cap Index 620,459 N/A 5.36 N/A Vanguard Small Cap Index 316,318 N/A 2.72 N/A Vanguard Short -Term Treasury 3,418,774 2.30 29.54 AA+ Vanguard Intermediate Treasury 1,148,802 5.60 9.93 AA+ Vanguard Prime Money Market 926,688 0.16 8.01 A-1 Vanguard Federal Money Market 205,606 0.16 1.78 A-1 Total Fair Value $ 11,571,968 100.00 % * Ratings based upon Standard and Poor's NOTE 5 - PROPERTY TAX REVENUES Taxable values for all property are established as of January 1, which is the date of lien, for the fiscal year starting October 1. Property tax revenues recognized for the 2012-2013 fiscal year were levied in October 2012. All taxes are due and payable on November 1 or as soon as the assessment roll is certified and delivered to the Tax Collector. Discounts are allowed for early payment at the rate of 4% in November, 3% in December, 2% in January, and 1% in February. Taxes paid in March are without discount. All unpaid taxes become delinquent as of April 1. Virtually all unpaid taxes are collected via the sale of tax certificates on or prior to June 1; therefore, there were no material taxes receivable at fiscal year end. 67 NOTE 6 - CAPITAL ASSETS A. Governmental Activities Primary Government Governmental activities: Capital assets, not being depreciated: Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 Beginning Balance Land $ 139,633,250 $ Construction in progress 28,125,197 Right-of-way Intangibles Infrastructure Total capital assets, not being depreciated Capital assets, being depreciated: Buildings and improvements Equipment Intangibles Infrastructure Total capital assets, being depreciated Less accumulated depreciation for: Buildings and improvements Equipment Intangibles Infrastructure Total accumulated depreciation Total capital assets, being depreciated, net 54,718,602 577,333 3,575,067 226,629,449 194,268,183 56,578,996 3,276,269 300,147,030 554,270,478 (45,508,883) (31,071,260) (2,283,981) (149,852,894) Additions 1,131,465 $ 23,740,793 1,509,847 241,294 26,623,399 Deletions (50,880) $ (14,818,243) (549,375) Ending Balance 140,713,835 37,047,747 55,679,074 818,627 3,575,067 (15,418,498) 237,834,350 3,121,561 (38,950) 2,680,008 (2,501,359) 97,936 (298,205) 10,295,907 16,195,412 (2,838,514) 197,350,794 56,757,645 3,076,000 310,442,937 567,627,376 (5,203,573) 38,950 (50,673,506) (4,476,847) 2,501,359 (33,046,748) (218,159) 298,205 (2,203,935) (13,296,435) (163,149,329) (228,717,018) (23,195,014) 2,838,514 (249,073,518) 325,553,460 (6,999,602) 318,553,858 Governmental activities capital assets, net $ 552,182,909 $ 19,623,797 $ (15,418,498) $ 556,388,208 Beginning balance amounts have been reduced for equipment ($2.2 million), intangibles ($0 2 million), and building and improvements ($0.2 million) that are contributed to and reported by a grant sub - recipient. 68 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 6 - CAPITAL ASSETS — Continued A. Governmental Activities - Continued Depreciation expense, which includes amortization expense on intangible assets, was charged to the functions/programs of the primary government's governmental activities as follows: General government $ 2,623,199 Public safety 3,942,235 Physical environment 563,394 Transportation 5,810,842 Economic environment 608 Human service 139,078 Culture/recreation 9,924,498 Court related 46,708 Capital assets held by the government's internal service funds are charged to the various functions based on their usage of the assets 144,452 Total depreciation expense — governmental activities $ 23,195,014 In accordance with GASB Statement 42 Accounting and Financial Reporting for Impairment of Capital Assets and for Insurance Recoveries, the County wrote down the value of the Sector 3 Beach Restoration asset in the amount of $2,619,835. This impairment was caused by Hurricane Sandy erosion damage that occurred in October 2012. This impairment amount is included as a culture and recreation program expense on the Statement of Activities. 69 NOTE 6 - CAPITAL ASSETS — B. Business -type Activities Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 Continued Primary Government Business -type activities: Capital assets, not being depreciated: Land Intangibles Construction in progress Total capital assets, not being depreciated Beginning Balance Additions Deletions $ 27,322,149 $ 1,431,112 6,535,100 35,288,361 -$ 29,795 7,091,662 (275,890) 7,121,457 (275,890) Capital assets, being depreciated: Buildings, distribution systems, & improvements 414,175,362 1,951,917 (1,529) Intangibles 907,347 Equipment 14,467,382 585,608 (730,846) Total capital assets, being depreciated 429,550,091 2,537,525 (732,375) Less accumulated depreciation for: Buildings, distribution systems, & improvements Intangibles Equipment Total accumulated depreciation Total capital assets, being depreciated, net Business -type activities capital assets, net (194,155,984) (492,771) (12,868,838) (14,792,477) (70,344) (533,947) (207,517,593) (15,396,768) 222,032,498 (12,859,243) $ 257,320,859 $ 1,529 710,405 Ending Balance $ 27,322,149 1,460,907 13,350,872 42,133,928 416,125,750 907,347 14,322,144 431,355,241 (208,946,932) (563,115) (12,692,380) 711,934 (222,202,427) (20,441) 209,152,814 (5,737,786) $ (296,331) $ 251,286,742 Depreciation expense, which includes amortization expense on intangible assets, was charged to the functions/programs of the primary government's business -type activities as follows: Solid Waste Disposal District Golf Course County Utilities County Building $ 840,661 122,648 14,424,758 8,701 Total depreciation expense — business -type activities $ 15,396,768 The beginning balance reported for land was increased by $6,036,139 and the beginning balance for buildings, distribution systems, and improvements was decreased by $6,036,139 to reflect the reclassification of capital assets from improvements to land. 70 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 7 - RESTRICTED CASH AND CASH EQUIVALENTS AND INVESTMENTS Various bond covenants, resolutions, and state regulations require that the County restrict cash and cash equivalents and investments within the business -type activities. Restricted cash and cash equivalents and investments are as follows: Primary Government Sinking funds Renewal and replacement Customer deposits Capital construction Closure and maintenance costs Solid Waste Disposal District 3,152,731 131,126 11,011,736 County Utilities $ 6,195,428 3,485,928 2,852,268 16,853,631 Total $ 6,195,428 6,638,659 2,983,394 16,853,631 11,011,736 Total $ 14,295,593 $ 29,387,255 $ 43,682,848 Cash totaling $5,432,485 is reported as restricted on the Statement of Net Position for governmental activities. These funds are restricted for current liabilities such as retainage payable, accrued interest payable, and the current year portion of bonds payable. NOTE 8 - PAYABLE FROM RESTRICTED ASSETS Liabilities payable from the County's business -type activities restricted assets are as follows: Accounts payable Retainage payable Accrued interest payable Customer deposits Bonds payable (current) Closure and maintenance costs payable Total Primary Government Solid Waste Disposal District County Utilities $ - $ 106,708 26,557 - 161,454 131,126 2,852,268 - 3,350,000 Total $ 106,708 26,557 161,454 2,983,394 3,350,000 11,011,736 11,011,736 $ 11,142,862 $ 6,496,987 $ 17,639,849 71 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 9 - INTERFUND BALANCES Interfund balances at September 30, 2013, consisted of the following: Receivable Fund General Fund General Fund General Fund Payable Fund Amount Nonmajor Governmental Funds Golf Course Enterprise Fund Fleet Internal Service Fund $ 455,000 640,853 317,000 $ 1,412,853 In October 2010, the General Fund loaned $333,050 to the Golf Course Fund to purchase new golf carts. In September 2013, the General Fund loaned $1,565,000 to the Golf Course Fund to pay off the Series 2003 Recreational Revenue Refunding Bonds. The amount reported as due from the Golf Course Fund is the current portion of the scheduled payments due to the General Fund in fiscal year 2014. The remaining amount due from the Golf Course Fund is reported as an interfund advance. The amounts due from the Fleet Internal Service Fund and the Nonmajor Governmental Funds represent short-term cash loans that will be repaid within the next twelve months. Receivable Fund Major Governmental Fund: Emergency Services District Fund Major Enterprise Fund: Solid Waste Disposal District Fund Nonmajor Governmental Funds: Land Acquisition Bonds Fund Street Lighting Districts Fund Vero Lake Estates Fund East Gifford Stormwater Fund Total Nonmajor Governmental Funds Payable Fund Amount General Fund $ 226,983 General Fund $ 101,037 General Fund General Fund General Fund General Fund Total: $ 61,678 2,402 1,221 13 $ 65,314 $ 393,334 Amounts due from the General Fund represent excess fees and payments of the constitutional officers remitted to various funds subsequent to September 30, 2013. 72 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 9 - INTERFUND BALANCES - Continued Interfund advances at September 30, 2013, consisted of the following: Receivable Fund Payable Fund Amount General Fund Golf Course Fund $ 1,112,427 This amount is considered a long-term advance between major funds expected to be paid over the course of several years. This amount has been presented as nonspendable on the General Fund balance sheet. NOTE 10 - INTERFUND TRANSFERS Interfund transfers for the year ended September 30, 2013, consisted of the following: Transfers In: Nonmajor General Transportation Govemmental Internal Service Fund Fund Funds Fund Total Transfers Out: General Fund $ $ 7,459,882 $ 2,390,823 $ 35,488 $ 9,886,193 Impact Fees Fund - - 321,031 321,031 Emergency Services District Fund 336,797 - - 336,797 Optional Sales Tax Fund 817,655 - 600,000 1,417,655 Nonmajor Governmental Funds 552,102 - 26,409 578,511 Total $ 1,706,554 $ 7,459,882 $ 3,338,263 $ 35,488 $ 12,540,187 Transfers are used for the following purposes: 1) use unrestricted general fund revenues to finance transportation activities which must be accounted for in a special revenue fund, 2) use unrestricted general fund revenues for beach restoration activities which must be accounted for in another fund, 3) provide matching funds for grants, 4) move revenues from the fund that state law requires to collect them to the fund that state law requires to expend them, 5) use unrestricted general fund revenues to pay off a bond issue, 6) use unrestricted general fund revenues to pay down a portion of an outstanding bond issue, 7) use unrestricted general fund revenues to offset a portion of salaries and benefits expenses for an employee accounted for in the health insurance fund, 8) use optional sales tax fund revenues for purchase of new vehicles for the Sheriff's departments and renovations at the Historic Dodgertown facility, and 9) to close a debt service fund. 73 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 11— DUE FROM OTHER GOVERNMENTS Governmental Funds On November 18, 2008, the Board entered into a locally funded agreement with the Florida Department of Transportation (FDOT) to advance the six-laning of State Road 60 from 82nd Avenue to I-95 (Segment Two). The agreement obligated the Board to pay $14,429,754 to the FDOT. Payment was made in November 2008 to the FDOT. Funding was from the Optional Sales Tax Fund. Reimbursement by the FDOT for Segment Two will be in ten quarterly installments over a three-year period which began in July 2011. Repayments to the Board will include principal and any accumulated interest earnings that have not been used for supplemental costs of the project. Segment Two Amount Advance Funded Less: Reimbursements received as of 9/30/2013 Balance Due from FDOT SR60 Agreement Additional Funds Due from other governments Total Due from other governments NOTE 12 — ACCOUNTS PAYABLE Payables Payables at September 30, 2013, were as follows: Governmental Activities: General Impact Fees Secondary Roads Construction Transportation Emergency Services Optional Sales Tax Other governmental Total Governmental Activities Business -Type Activities: Payable from current assets: Solid Waste Golf Course Utilities Building Payable from restricted assets: Utilities Total Business -Type Activities Vendors $ 1,322,155 384,797 1,495,570 185,479 118,205 2,744,699 813,599 $ 7,064,504 $ 1,350,089 31,428 1,717,409 18,402 106,718 $ 3,224,046 Optional Sales Tax Fund $ 11,429,754 (3,000,000) 8,429,754 1,983,861 $ 10,413,615 Salaries and Total Benefits Payables $ 1,483,327 $ 2,805,482 2,003 386,800 5,744 1,501,314 151,422 336,901 471,721 589,926 2,744,699 42,857 856,456 $ 2,157,074 $ 9,221,578 $ 10,381 10,440 164,203 24,229 $ 1,360,470 41,868 1,881,612 42,631 106,718 $ 209,253 $_„433_,299 74 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 12 — ACCOUNTS PAYABLE - Continued The County has not engaged in any short-term debt activity during fiscal year 2013 other than that listed in Note 9. Due To Other Governments — Governmental Activities On August 21, 2012, the County approved a 5 -year payment plan agreement with the State of Florida to pay back $790,434 in disputed Medicaid billings. Monthly payments began on October 5, 2012. The County recorded the repayment agreement as a liability, Due to Other Governments, in the government - wide Statement of Net Position; and at September 30, 2013, the amount due to the State of Florida is $474,260. Due To Other Governments — Utilities Fund On August 25, 2010, the County received notification from the State Division of Emergency Management that a repayment of $2,827,524 may be due to the Federal Emergency Management Agency (FEMA) for disallowed costs related to a sewer project. The County has appealed FEMA's decision. The County has reported these repayments as a liability, Due to Other Governments, in the Utilities proprietary fund while awaiting FEMA's response to the appeal. 75 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 13 - LONG-TERM LIABILITIES A. Changes in Long -Term Liabilities Long-term liability activity for the year ended September 30, 2013, was as follows: Due Beginning Ending Within Balance Additions Retirements Balance One Year Governmental Activities: Bonds payable: Limited General Obligation Bonds - $ 32,385,000 $ - $ 3,120,000 $ 29,265,000 $ 3,255,000 Series 2006 Spring Training Facility Revenue Bonds - Series 2001 11,075,000 - 2,930,000 8,145,000 445,000 Subtotal 43,460,000 - 6,050,000 37,410,000 3,700,000 Add: Unamortized bonds premium 815,714 - 93,225 722,489 Total bonds payable 44,275,714 - 6,143,225 38,132,489 3,700,000 Other liabilities: Pollution remediation 2,613,000 114,400 - 2,727,400 120,190 Claims payable 8,074,000 14,396,726 14,396,726 8,074,000 2,197,855 Due to other governments -Medicaid 632,347 - 158,087 474,260 158,092 Compensated absences 10,998,652 6,481,234 6,175,137 11,304,749 5,648,031 Total other liabilities 22,317,999 20,992,360 20,729,950 22,580,409 8,124,168 Governmental activities long-term liabilities 66,593,713 $ 20,992,360 $ 26,873,175 $ 60,712,898 $ 11,824,168 Business -type Activities: Bonds payable: Recreational Refunding Revenue Bonds - Series 2003 $ 2,120,000 $ - $ 2,120,000 $ - $ Water & Sewer Refunding Revenue Bonds - Series 2005 19,010,000 - 1,530,000 17,480,000 1,605,000 Series 2009 24,760,000 - 1,675,000 23,085,000 1,745,000 Subtotal 45,890,000 - 5,325,000 40,565,000 3,350,000 Add: Unamortized bonds premium 2,692,698 236,905 2,455,793 Less: Unamortized bonds discount (18,129) - (18,129) - Total bonds payable 48,564,569 - 5,543,776 43,020,793 3,350,000 Other liabilities: Landfill closure and maintenance costs 10,513,736 498,000 - 11,011,736 Pollution remediation 8,800 1,700 10,500 5,167 Compensated absences 857,137 635,828 678,333 814,632 616,316 Total other liabilities 11,379,673 1,135,528 678,333 11,836,868 621,483 Business -type activities long-term liabilities $ 59,944,242 $ 1,135,528 $ 6,222,109 $ 54,857,661 $ 3,971,483 76 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 13 - LONG-TERM LIABILITIES - Continued B. Primary Government Governmental Activities Annual Debt Service Payments - Governmental Activities The annual debt service payments for bonds outstanding at September 30, 2013, are as follows: Fiscal Year Ending September 30 2014 2015 2016 2017 2018 2019-2023 2024-2028 2029-2031 Total Less: Current portion Add: Unamortized bond premium Total Limited General Obligation Bonds Series 2006 Principal Interest $ 3,255,000 3,390,000 3,545,000 3,705,000 3,890,000 11,480,000 $ 1,367,463 1,204,712 1,035,212 893,413 745,212 1,029,138 29,265,000 6,275,150 3,255,000 722,489 $ 26,732,489 $ 6,275,150 77 Spring Training Facility Revenue Bonds Series 2001 Principal Interest $ 445,000 470,000 495,000 520,000 550,000 2,475,000 1,870,000 1,320,000 $ 418,075 394,713 370,037 344,050 316,750 1,136,162 619,250 132,250 8,145,000 3,731,287 445,000 $ 7,700,000 $ 3,731,287 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 13 - LONG-TERM LIABILITIES - Continued B. Primary Government - Continued Limited General Obligation Bonds Purpose — On July 6, 2006, the County issued $48,600,000 of Limited General Obligation Bonds, Series 2006. The issuance of the Series 2006 bonds was approved by a majority of votes cast in a bond referendum held on November 2, 2004, by the qualified electors of the County. The referendum authorized a total of $50,000,000 aggregate principal amount of limited general obligation bonds. The proceeds of this issue will provide funds to acquire interest in lands to protect water resources and/or drinking water sources, environmentally sensitive lands, historic sites, and/or agricultural lands together with the necessary preservation, restoration, remediation and reclamation activities to preserve, protect, or enhance such property. Pledge of revenues — The principal and interest on the bonds are payable from ad valorem taxes not exceeding 1/2 mil and having a maturity not exceeding fifteen years, which are levied by the County upon the taxable real and personal property of the County. Bonds Issued - At September 30, 2013, Limited General Obligation Bonds consisted of the following: Description Limited General Obligation Bonds, Series 2006 Interest Outstanding at Rates and September 30, Date Maturity Issue 2013 4.00%-5.00% 1/1 and 7/1 2021 $ 48,600,000 $ 29,265,000 Optional Redemption — The Limited General Obligation Bonds, Series 2006, maturing on or after July 1, 2017, are subject to redemption prior to maturity, at the option of the County on and after July 1, 2016, in whole or in part, at any time, on any date at a redemption price of 100% of the principal amount thereof, together with accrued interest thereon to the redemption date. Spring Training Facility Revenue Bonds Purpose - On August 15, 2001, the County issued $16,810,000 of Spring Training Facility Revenue Bonds, Series 2001. The Series 2001 bonds are being issued by the County to provide funds, together with other available funds, to (1) finance a portion of the cost of acquisition and expansion of a spring training facility currently known as "Historic Dodgertown"; (2) pay a premium for a municipal bond insurance policy and a debt service reserve account surety bond, and (3) pay certain costs and expenses incurred in connection with the issuance of the Series 2001 bonds. 78 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 13 - LONG-TERM LIABILITIES - Continued B. Primary Government - Continued Spring Training Facility Revenue Bonds - Continued Pledge of Revenues - The principal and interest on the Series 2001 bonds will be payable from and secured by a first lien upon and pledge of the following, together with any investment income realized on any funds held under the Resolution, except the Cost of Issuance Account and the Rebate Fund: (1) Payments received by the County from the State of Florida pursuant to Section 212.20, Florida Statutes; and (2) The Fourth Cent Tourist Development Tax levied by the County in Ordinance No. 2000-029, enacted pursuant to Section 125.0104(3)(1), Florida Statutes; and (3) Eighty-six percent (86%) of the Local Government Half -Cent Sales Tax distributed to the County, pursuant to Chapter 218, Part VI, Florida Statutes. The foregoing are collectively referred to herein as the "pledged revenues". These revenue streams are pledged for the remaining term of the bonds and are listed on Schedule 25 in the statistical section. The Fourth Cent Tourist Development Tax and the Local Government Half -Cent Sales Tax pledged to the payment of debt service on the Series 2001 bonds are automatically released as a pledged revenue for the Series 2001 bonds immediately following the April 1, 2021 principal payment on the Series 2001 bonds. The current principal and interest payments of $1,223,432 represent sixteen percent of total pledged revenues. All three revenue sources totaled $7,656,378 for the current fiscal year. The County applied 100% of the first two pledged revenue sources and five percent of the Half -Cent Sales Tax to the debt service payments. The total principal and interest remaining to be paid on the bonds is $11,876,287. On September 30, 2013, the Board transferred $2,275,000 from the General fund to pay down the principal. Excess debt service funds of $59,387 were used to pay the related interest expense. Bonds Issued - At September 30, 2013, Spring Training Facility Revenue Bonds consisted of the following: Description Spring Training Facility Revenue Bonds, Series 2001 Interest Outstanding at Rates and September 30, Date Maturity Issue 2013 3.30%-5.25% 4/1 and 10/1 2031 $ 16,810,000 $ 8,145,000 79 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 13 - LONG-TERM LIABILITIES - Continued B. Primary Government - Continued Spring Training Facility Revenue Bonds - Continued Optional Redemption - The Series 2001 bonds maturing on or after April 1, 2012, were subject to redemption at the option of the County in whole or in part, on April 1, 2011, or on any date thereafter at par plus accrued interest and plus a premium ranging between 0% to 1% depending on the year of the redemption. The County redeemed the following amounts and maturity dates on September 30, 2013: Maturity Date Amount April 1, 2014 $ 240,000 April 1, 2015 255,000 April 1, 2016 265,000 April 1, 2017 275,000 April 1, 2018 290,000 April 1, 2019 305,000 April 1, 2020 315,000 April 2, 2021 330,000 Total Optional Redemption $2,275,000 Remaining Mandatory Redemption - The Series 2001 Term Bonds are subject to mandatory redemption prior to maturity, by lot, at par plus accrued interest, according to the following schedule: Term Bonds due April 1, 2015 Date Principal Amount April 1, 2014 $ 445,000 April 1, 2015 470,000 Term Bonds due April 1, 2017 Date Principal Amount April 1, 2016 $ 495,000 April 1, 2017 520,000 Term Bonds due April 1, 2021 Date Principal Amount April 1, 2018 $ 550,000 April 1, 2019 585,000 April 1, 2020 615,000 April 1, 2021 650,000 80 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 13 - LONG-TERM LIABILITIES - Continued B. Primary Government - Continued Spring Training Facility Revenue Bonds - Continued Term Bonds due April 1, 2027 Date Principal Amount April 1, 2022 $ 305,000 April 1, 2023 320,000 April 1, 2024 340,000 April 1, 2025 355,000 April 1, 2026 375,000 April 1, 2027 390,000 Term Bonds due April 1, 2031 Date Principal Amount April 1, 2028 $ 410,000 April 1, 2029 430,000 April 1, 2030 455,000 April 1, 2031 435,000 Business -type Activities Annual Debt Service Payments — Business -type Activities The annual debt service payments for bonds outstanding at September 30, 2013 are as follows: Fiscal Year Water and Sewer Water and Sewer Ending Revenue Refunding Revenue Refunding September 30 Bonds Series 2005 Bonds Series 2009 Principal Interest Principal Interest 2014 1,605,000 800,650 1,745,000 1,136,800 2015 1,670,000 736,450 1,815,000 1,067,000 2016 1,750,000 652,950 1,905,000 976,250 2017 1,840,000 565,450 2,000,000 881,000 2018 1,930,000 473,450 2,100,000 781,000 2019-2023 8,685,000 931,800 12,180,000 2,221,250 2024 1,340,000 67,000 Total 17,480,000 4,160,750 23,085,000 7,130,300 Less: Current portion 1,605,000 1,745,000 Add: Unamortized bond premium 548,858 1,906,935 Total $ 16,423,858 $ 4,160,750 $ 23,246,935 $7,130,300 81 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 13 - LONG-TERM LIABILITIES - Continued B. Primary Government - Continued Recreational (Golf Course) Revenue Refunding Bonds, Series 2003 Purpose - On October 15, 2003, the Series 2003 bonds were issued to redeem $6,735,000 of the County's outstanding Recreational Revenue Bonds, Series 1993. The Series 2003 bonds are being issued by the County to provide funds, together with $583,790, to retire all of the outstanding 1993 Series bonds and to pay for all bond issuance costs. The previous bonds were issued to build a County - owned golf course. The Board elected to redeem 100% of the outstanding bonds in the amount of $1,565,000, at par, on September 30, 2013 in addition to the regularly scheduled payment of $555,000, which was due and payable on September 1, 2013. At the time of the early call, $417,500 of debt service reserve was released from restricted cash to operating cash. In addition, $13,886 of the unamortized bond discount and $82,645 of unamortized net economic gain was charged to bond amortization expense. Water and Sewer Revenue Refunding Bonds, Series 2005 Purpose - The Series 2005 bonds were issued to defease $31,680,000 of the County's outstanding Water and Sewer Revenue Bonds, Series 1996. These bonds were issued by the County to provide funds, together with $5,000,000, to retire 95 percent of the 1996 Series and to pay for all bond issuance costs. The September 1, 2005 and 2006 principal installments were not subject to early call and consequently paid at their respective maturity dates. The 1996 bonds were issued to acquire an existing water and sewer facility, as well as for capital improvements to the existing system. The aggregate difference in debt service between the Series 1996 ($40,585,193) and Series 2005 ($39,619,193) is $966,000. The net economic gain, which included shortening the term of the bonds by four years and lowering average annual debt service by $242,000, was $2,944,661 and is amortized over the life of the bonds. The unamortized balance of the deferred amount on the refunding at September 30, 2013 is $1,514,801 and is reflected as a deferred outflow of resources on the Statement of Net Position. Pledge of Revenues - The revenue bonds are collateralized, for the remaining term of the bonds, by a pledge of all net revenues derived from the operation of the system, certain surcharges, and special assessments. Annual principal and interest payments of $2,407,150 represent approximately eighteen percent of net revenues of $13,741,700 of the utility system. The total principal and interest remaining to be paid on the bonds is $21,640,750. Rate Covenant — Net revenues shall be sufficient to pay 100% of the reserve account requirement and 120% of the current year's principal and interest payment. 82 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 13 - LONG-TERM LIABILITIES - Continued B. Primary Government - Continued Water and Sewer Revenue Refunding Bonds, Series 2005 - Continued Bonds Issued - At September 30, 2013, the revenue bonds consisted of the following: Interest Outstanding at Rates and September 30, Description Date Maturity Issue 2013 Water and Sewer 3-5% Revenue Refunding Bonds, 3/1 and 9/1 2022 $ 27,675,000 $ 17,480,000 Series 2005 Outstanding In -Substance Defeased Debt - The proceeds from the refunding were invested in federal securities and were placed in an escrow account with J.P. Morgan. All of the defeased bonds ($31,680,000) were called on September 1, 2006 at 102% of the outstanding principal amount. Optional Redemption - The Series 2005 bonds maturing after September 1, 2015, are subject to redemption by the County on or after September 1, 2015, in whole or in part, at par, plus accrued interest to date of redemption. Water and Sewer Revenue Refunding Bonds, Series 2009 Purpose - The Series 2009 bonds were issued to refund and redeem on September 11, 2009, $28,270,000 of the County's outstanding Water and Sewer Revenue Bonds, Series 1993A. The refunding excluded debt service payments due September 1, 2010 and 2011, which were consequently paid at their respective maturity date. The aggregate difference in debt service between the Series 1993A ($80,434,415) and Series 2009 ($78,755,772) is $1,678,643. The net economic gain, which lowered average annual debt service by $126,000, was $1,368,427 and is amortized over the life of the bonds. The unamortized balance of the deferred amount on the refunding at September 30, 2013 is $992,110 and is reflected as a deferred outflow of resources on the Statement of Net Position. Pledge of Revenues — The revenue bonds are collateralized, for the remaining term of the bonds, by a pledge of all net revenues derived from the operation of the system, certain surcharges, and special assessments. The principal and interest payments of $2,878,800 represent approximately twenty one percent of net revenues of $13,741,700 of the utility system. The total principal and interest remaining to be paid on the bonds is $30,215,300. Rate Covenant — Net revenues shall be sufficient to pay 100% of the reserve account requirement and 120% of the current year's principal and interest payment. 83 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 13 - LONG-TERM LIABILITIES - Continued B. Primary Government - Continued Water and Sewer Revenue Refunding Bonds, Series 2009 - Continued Bonds Issued - At September 30, 2013, the revenue bonds consisted of the following: Outstanding at Interest Rates September 30, Description and Date Maturity Issue 2013 Water and Sewer 4-5% Revenue Refunding Bonds, 3/1 and 9/1 2024 $ 26,370,000 $ 23,085,000 Series 2009 Outstanding In -Substance Defeased Debt - The proceeds from the refunding were invested in federal securities and were placed in an escrow account with Bank of New York/Mellon. All of the defeased bonds ($28,270,000) were called on September 1, 2009 at 101% of the outstanding principal amount. Optional Redemption - The Series 2009 bonds maturing on or prior to September 1, 2019, are not subject to redemption prior to their respective dates of maturity. The Series 2009 bonds stated to mature after September 1, 2019, are subject to redemption at the option of the County in whole or, from time to time, in part on September 1, 2019, at the redemption price of the principal amount to be redeemed, plus accrued interest to the date of redemption. C. Compensated Absences For the governmental activities compensated absences liability, the general fund normally liquidates 71 percent, and the Transportation and Emergency Services District funds normally liquidate 6 percent and 9 percent, respectively. The remaining 14 percent is liquidated by other governmental and internal service funds. NOTE 14 - PROVISION FOR CLOSURE COSTS Current regulations of the U.S. Environmental Protection Agency (EPA) and the Florida Department of Environmental Protection (FDEP) require the Solid Waste Disposal District (SWDD) to place a final cover on closed landfill areas, and to maintain those areas for up to thirty years after closure. The SWDD annually obtains updated and revised estimates of total future closure and post -closure costs from its consulting engineers. The SWDD recognizes the expenses associated with the final closure and post -closure maintenance of the landfill areas over the active life of those areas. The provision for closure costs reported in the financial statements as operating expense represents the portion of these estimated future outlays which are allocable to the current year based on the amount of capacity used. The total unrecognized closure and post -closure costs are approximately $3.3 million. These costs will be recognized in future periods as the remaining capacity is filled. The County's policy is to fund 100% of the current year's allocation (based upon the consulting engineers' report) of both closure and post - closure care. 84 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 14 - PROVISION FOR CLOSURE COSTS - Continued Required closure and post -closure sub -accounts: Capacity Estimated Used Closing Amount Closure Costs Class I - Segments I and II 61% 2030 $ 7,101,947 Construction and Demolition - Cell I 90% 2023 1,136,866 Post -closure Costs Class I - Segments I and II N/A N/A 2,588,435 Construction and Demolition - Cell I N/A N/A 184,488 Total account balance at 9/30/13: $ 11,011,736 All amounts recognized are based on what it would cost to perform all closure and post -closure functions in current dollars. Actual costs may be different due to inflation, deflation, changes in technology, or changes in laws and regulations. The SWDD is required by FDEP to annually show proof of ability to finance closure and post -closure costs. The SWDD is making annual deposits to a closure and post -closure cost escrow account to provide for the financing of future closure -related expenses. At September 30, 2013, $10,978,126 was on deposit at the Florida Local Government Investment Trust and $33,610 was on deposit in the County's Operating account. A summary of changes in the landfill closure liability account is as follows: Balance Balance 10/01/12 Deposits Withdrawals 09/30/13 Closure and long-term care costs $ 10,513,736 $ 498,000 $ - $11,011,736 Of the $11,011,736 liability for closure and long-term care costs, management estimates that no funds will be due and payable within one year. 85 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 15 — POLLUTION REMEDIATION In accordance with GASB Statement 49, Accounting and Financial Reporting for Pollution Remediation Obligations, a consultant evaluated five sites to assess pollution remediation liabilities. The consultant calculated for each site an expected value (EV) estimate for pollution remediation based on three plausible mitigation scenarios. An obligating event occurred at each of the following five sites requiring the County (using the consultant's services) to attempt to accrue a liability for pollution remediation. The liability totaled $2,737,900 at September 30, 2013 for all five sites. The pollution remediation obligation is an estimate and subject to changes resulting from price increases and reductions, technology, and changes in applicable laws or regulations. There are no estimated recoveries that would reduce the liability. Governmental Activities: 1) South Gifford Road closed landfill — The nature of the pollution remediation obligation is chlorinated solvent contamination. The consultant will conduct monitoring, bioremediation and reporting with the Florida Department of Environmental Protection (FDEP). The amount of the estimated year end liability is $2,640,000 and will be paid from the Optional Sales Tax Fund. 2) Old Administration Building — The nature of the pollution remediation obligation is closed underground storage tank contamination. The consultant will conduct monitoring and reporting with the FDEP. The amount of the estimated year end liability is $11,200 and will be paid from the General Fund. 3) Cattle dip site — The nature of the pollution remediation obligation is arsenic contamination. The consultant will conduct monitoring and assessment. The amount of the estimated year end liability is $73,200 and will be paid from the Impact Fees Fund. 4) Shadowbrook Estates — The nature of the pollution remediation obligation is arsenic and lead contamination in two areas of a former citrus grove. The consultant will conduct the additional assessment and natural attenuation monitoring. The amount of the estimated year end liability is $3,000 and will be paid from a nonmajor fund, the Land Acquisition Fund. Total Governmental Activities liability: $2,727,400 Business -type Activities: 5) North County Reverse Osmosis plant — The nature of the pollution remediation obligation is groundwater inorganic contamination. The consultant will conduct monitoring and assessment. The amount of the estimated year end liability is $10,500 and will be paid from the County Utilities Fund. Total Business -type Activities liability: $10,500 86 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 16 - PENSION PLANS Florida Retirement System Plan Description: The County's employees participate in the Florida Retirement System (FRS), a cost- sharing, multiple -employer public employee retirement system, administered by the Florida Department of Management Services. Effective July 1, 2011, the FRS became a contributory plan for all members, except DROP participants, whereby members contribute 3% and employers pay a rate based upon each member's employment class. Employer rates effective as of July 1, 2013 were as follows: regular class 6.95%, senior class 18.31%, special risk 19.06% and elected official class 33.03%. Employees elect participation in either the defined benefit plan (Pension Plan) or the defined contribution plan (Investment Plan). If the employee enrolled in the FRS prior to July 1, 2011, normal retirement is age 62 with 6 years of service or 30 years of service, regardless of age. If the employee enrolled in the FRS on or after July 1, 2011, normal retirement is age 65 with 8 years of service or 33 years of service, regardless of age. Under the Pension Plan, early retirement is available before reaching normal retirement age and will be subject to an early-retirement reduction of 5% for each year your age at retirement is under your normal retirement age. For those employees who elect participation in the Investment Plan rather than the Pension Plan, vesting occurs after one year of service. Participants have access to the full value of their vested account balance when they leave FRS employment, regardless of age. These participants receive a defined contribution for self-direction in an investment product with a third party administrator selected by the State Board of Administration. Retirement benefits are determined by age, years of service, the average of the highest 5 or 8 fiscal years of pay, membership class and the payment option selected at retirement. In addition to the above benefits, the FRS administers a Deferred Retirement Option Program (DROP). This program allows eligible employees to defer receipt of monthly retirement benefit payments while continuing employment with a FRS employer for a period not to exceed five years after electing to participate. Deferred monthly benefits are held in the FRS Trust Fund and accrue interest. Florida Statutes Chapter 121, as may be amended from time to time by the state legislature, determines contribution rates for the various membership classes of the FRS. The FRS issues a publicly available financial report that includes financial statements, ten-year historical trend information and other required supplementary information. That report may be obtained by writing to the Florida Department of Management Services, Division of Retirement, Attention: Research and Education Section, P.O. Box 9000, Tallahassee, Florida 32315-9000, or from the website at www.dms.myflorida.com. 87 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 16 - PENSION PLANS - Continued Florida Retirement System - Continued Funding Policy: The FRS has six classes of membership with descriptions and contribution rates in effect during the period ended September 30, 2013, as follows (contribution rates are in agreement with the actuarially determined rates): Regular Class - Members not qualifying for other classes. 10/01/10 07/01/11 07/01/12 07/01/13 to 6/30/11 to 6/30/12 to 6/30/13 to 9/30/13 10.77% 7.91% 8.18% 9.95% Senior Management Service Class - Members of senior management who do not elect the optional annuity management program. 14.57% 9.27% 9.30% 21.31% Special Risk Class - Members employed as law enforcement officers, firefighters, or correctional officers and meet the criteria set to qualify for this class. 23.25% 17.10% 17.90% 22.06% Special Risk Administrative Support Class - Special risk members who are transferred or reassigned to non -special risk and meet the criteria. Elected County Officer's Class - Certain elected county officials. 13.24% 9.04% 8.91% 38.96% 18.64% 14.14% 13.23% 36.03% Deferred Retirement Option Program - Members who are eligible for normal retirement that have elected to participate in the deferred retirement option program. 12.25% 4.42% 5.44% 12.84% Contributions to the FRS for the fiscal years ended September 30, 2011, 2012, and 2013, were equal to 14.15%, 8.66%, and 9.97% of the annual covered payroll. Contributions to the FRS for the fiscal years ended September 30, 2011, 2012, and 2013 were $9,810,332, $5,857,114, and $6,678,184 respectively. Employee contributions for the fiscal years ended September 30, 2011, 2012, and 2013 were $455,378, $1,789,315, and $1,735,675 respectively. Both employer and employee contributions were equal to 100% of the required contribution for each year. 88 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 17 — OTHER POSTEMPLOYMENT BENEFITS PLAN (OPEB) A. Plan Description On September 23, 2008, the Board of County Commissioners approved resolution number 2008-163, establishing an irrevocable trust (OPEB Trust) to separately identify assets accumulated to pay OPEB benefits for eligible retirees. The OPEB Trust includes the Board of County Commissioners and the five constitutional officers (Clerk of the Circuit Court and Comptroller, Property Appraiser, Sheriff, Supervisor of Elections, and Tax Collector). The resolution also established the Board of County Commissioners as trustees of the OPEB Trust and the authority for the trustees to amend the benefit provisions. The OPEB Trust is a single -employer defined benefit plan (OPEB Plan). The OPEB plan subsidizes (see the chart below) the cost of health care for employees hired prior to February 1, 2006 and their eligible dependents according to the provisions of the substantive plan (the plan as understood by the employer and plan members). Employees hired on or after February 1, 2006, will not be eligible for any subsidy, regardless of the years of service or Medicare eligibility. Active participants as well as retirees are subject to the same benefits and rules. Retired employees are permitted to remain covered under the Board's medical and life insurance plans as long as they pay a premium applicable to the coverage elected. This conforms to the minimum required of Florida governmental employers per Florida Statute 112.0801. The retiree has the option to continue with the Board group health plan or elect Medicare Advantage Plan. The implicit rate subsidy applies to health and life insurance coverage since the premiums charged are based upon a blending of younger active employees and older retired employees. Health insurance premiums, effective October 1, 2012 range from $400 for Medicare participants to $715 for family coverage. Life insurance is available to retirees at a flat rate of $.20 per $1000 of coverage (to a maximum of $20,000 until the age of 70). After 70, the maximum amount of life insurance is $10,000. The Board subsidizes the cost of the health premiums for each retiree based upon their years of service and employment date (as mentioned above); a 2% discount is given for each year of service based upon the following table: Retirement Date Years of Service Under Age 65 Medicare Eligible Before 01/01/04 N/A No subsidy 60% subsidy 01/01/04 - 10/01/04 Less than 15 years No subsidy 60% subsidy 01/01/04 - 10/01/04 15 or more years 2%/yr-max 40% 20% in addition to yrs of service - max 60% subsidy 10/01/04 - 01/31/09 Less than 15 years No subsidy 20% subsidy 10/01/04 - 01/31/09 15 or more years 2%/yr-max 40% 20% in addition to yrs of service - max 60% subsidy 02/01/09 and after Less than 15 years No subsidy No subsidy 02/01/09 and after 15 or more years 2%/yr-max 40% No subsidy 89 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 17 — OTHER POSTEMPLOYMENT BENEFITS PLAN - Continued A. Plan Description - Continued The OPEB Trust financial statements are reported using the accrual basis of accounting and are included in the Indian River County Comprehensive Annual Financial Report (CAFR). Questions regarding the OPEB plan may be directed to the Finance Director. At October 1, 2011, the date of the latest actuarial valuation, plan participation consisted of: Active participants 1,428 Retired participants 371 Total participants 1,799 There are two classes of participants at October 1, 2011: Regular and senior management 1,127 Special risk 672 Total participants 1,799 The average employer's contribution was $2,077 per employee, approximately 4.5% of current payroll. Financial statements for the OPEB Trust are included in this report and can be found on pages 42-43. A separate, stand-alone financial report is not issued by the County. The OPEB Trust investments can be found in Note 4D. B. Funding Policy The Board of County Commissioners, in concert with the OPEB Board of Trustees, has the authority to establish and amend the funding policy of the OPEB Plan. The OPEB Trust is advance funded by the County. For the year ended September 30, 2013, the County contributed $2.96 million to the qualifying OPEB Trust. Plan members receiving benefits contributed $1.7 million, or approximately 57 percent of the total premiums. We anticipate that the OPEB liability will be liquidated in the following manner: General fund 57 percent, Transportation fund 8 percent, Emergency Services District fund 21 percent, enterprise funds 9 percent, and the remaining 5 percent is by the other governmental and internal service funds. It is the County's policy to base future OPEB Trust contributions on the annual required contribution (ARC) in subsequent annual actuarial reports. Custodial and individual fund administrative fees are paid from the portfolio dividend and interest income. C. Annual OPEB Cost and Net OPEB Obligation The employer's contribution (i.e. annual cost or expense) to the County's OPEB Trust is based on the ARC calculation. The ARC is an amount actuarially determined in accordance with the parameters of GASB Statement No. 45. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover the normal cost each year and amortize any unfunded actuarial liability over a period not to exceed 20 years. The following table shows the components of the County's annual cost for the current and two preceding years, the amount actually contributed, and the changes in the net obligation. 90 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 17 — OTHER POSTEMPLOYMENT BENEFITS PLAN - Continued C. Annual OPEB Cost and Net OPEB Obligation - Continued Annual Required Contribution Interest on Net OPEB Obligation Adjustment to Annual Required Contribution Annual OPEB Cost (expense) Contributions Change in Net OPEB Obligation Net OPEB Obligation — beginning of year Net OPEB Obligation — end of year Percentage of Annual OPEB Cost Contributed D. Funded Status and Funding Progress FY 2012/2013 2,965,251 (20,909) 26,830 2,971,172 (2,950,097) 21,075 (321,681) (300,606) 99.29% FY 2011/2012 $ 2,828,452 (12,323) 14,075 2,830,204 (2,962,301) (132,097) (189,584) $ (321,681) 104.67% FY 2010/2011 $ 2,948,682 (22,381) 23,385 2,949,686 (2,819,540) 130,146 (319,730) $ (189,584) 95.59% As of October 1, 2011 (the most recent actuarial valuation date), the funded status of the plan was as follows: Actuarial accrued liability (AAL) Actuarial value of plan assets Unfunded actuarial accrued liability (UAAL) Funded ratio Covered payroll (annual payroll of active employees covered by the UAAL as a percentage of covered payroll $ 33,877,613 $ 6,955,356 $ 26,922,257 20.53% plan) $ 62,739,616 42.91 % Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events into the future. Examples include assumptions about future employment, mortality, and the healthcare cost trend. Amounts determined regarding the funded status of the plan and the annual required contributions of the employer are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. The Schedule of Funding Progress and Schedule of Employer Contributions, presented as required supplementary information immediately following the County Notes to the Financial Statements (on page 100), presents multi-year trend information regarding liabilities, funding, and payroll. The data also reflects whether the actuarial value of the plan assets is increasing or decreasing over time relative to the actuarial accrued liabilities for benefits. This information includes the current (listed above) and past two actuarial valuations as well as six years of funding data. 91 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 17 — OTHER POSTEMPLOYMENT BENEFITS PLAN - Continued E. Actuarial Methods and Assumptions - Continued Projections of benefits for financial reporting purposes are based on the benefits provided under terms of the substantive plan (the plan as understood by the employer and the plan members) in effect at the time of each valuation and on the pattern of sharing of costs between the employer and plan members to that point. The projection of benefits for financial reporting purposes does not explicitly incorporate the potential effects of legal or contractual funding limitations on the pattern of cost sharing between the employer and plan members in the future. Actuarial calculations reflect a long-term perspective. Consistent with that perspective, actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial value of assets. The actuarial methods are: Actuarial cost method Amortization method Amortization period (closed) Asset valuation method The actuarial assumptions are: Investment rate of return Projected annual salaries increase Healthcare cost trend rate Inflation rate NOTE 18 - OPERATING LEASES Entry age normal cost method Level percent of payroll projected to grow 4% per year 15 years Market Value 6.5% 4.0%-9.47% 8.5% 3% (net administrative expenses) (dependent on years of service and age) (decreasing '/2% each year & thereafter to the ultimate value of 5.32%) The County has entered into non -cancelable operating leases, both as lessor and lessee. Lease terms vary from 1 to 99 years. Lease revenues totaled $570,512 and lease expenditures totaled $290,136 for the year ended September 30, 2013. The County also leases other equipment and office facilities as both lessor and lessee on a month-to-month basis. A. Future Minimum Lease Receipts Year 2014 2015 2016 2017 2018 2019-2023 2024-2028 2029-2033 2034-2038 Total future minimum lease receipts: 92 Amount $ 492,260 493,573 501,512 488,966 484,421 2,282,892 1,187,108 551,013 134,900 $ 6,616,645 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 18 - OPERATING LEASES — Continued A. Future Minimum Lease Receipts - Continued The property being leased is included in the statement of net position governmental activities and business -type activities columns and has a cost of $29,077,088 and a carrying value of $20,284,620. Current year depreciation on property being leased was $474,346. B. Future Minimum Lease Payments The following is a schedule of minimum future rentals to be paid by the County for various non- cancelable operating leases of office space, park land, and office equipment as of September 30, 2013: Year Amount 2014 $ 287,135 2015 205,160 2016 154,472 2017 108,421 2018 29,969 2019-2023 7,500 2024-2028 7,500 2029-2033 7,500 2034-2038 6,300 2039-2043 4,500 2044-2048 4,500 2049-2053 3,000 2054-2058 2,100 2059-2063 1,500 2064-2068 1,500 2069-2073 1,500 2074-2076 1,200 Total future minimum lease payments: $ 833,757 93 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 19 - FUND BALANCE GASB Statement 54, Fund Balance Reporting and Governmental Funds Type Definitions, requires the fund balance for governmental funds to be reported in classifications that comprise a hierarchy based primarily on the extent to which the government is bound to honor constraints on the specific purposes for which amounts in those funds can be spent. A. Categories There are five categories of fund balance for governmental funds under Statement 54: Nonspendable — Amounts that cannot be spent because they are not in spendable form or are legally or contractually required to remain intact. Restricted — Use of these resources is based on the constraints imposed externally by creditors, grantors, contributors, or laws and regulations of other governments; or imposed by law through constitutional provisions or enabling legislation. Committed — Amounts whose use is constrained by the approval of a County ordinance by the Board of County Commissioners. This category also includes existing resources on hand to satisfy the obligations that arise from contractual obligations entered into by the Board of County Commissioners. Assigned — The Board of County Commissioners is the governing body authorized to assign fund balance amounts to be used for specific purposes. Amounts appropriated to eliminate a budgetary deficit in a subsequent year are reported in this category as well. Unassigned — Residual amounts in the general fund that do not meet any of the other fund balance classifications. B. Fund Balance Policy On September 21, 2010, the County approved a Fund Balance and Reserve Policy that set forth the following reserves of fund balance in the General, Transportation, and Emergency Services District Funds: Emergency/Disaster Relief Reserve — A balance of no less than 5% of budgeted operating expenditures for the current fiscal year will be reserved only for the purpose of responding to natural and man-made disasters. Disasters include hurricanes, tropical storms, floods, wildfires, or terrorist activities. These funds can only be used to respond and provide relief after such a disaster. Funds will be replenished over a five-year period after the completion of the recovery from the disaster. 94 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 19 - FUND BALANCE — Continued B. Fund Balance Policy - Continued Budget Stabilization Reserve — A balance of no less than 5% of budgeted operating expenditures for the current fiscal year will be reserved only for the purpose of revenue declines or unfunded mandates from the state and federal governments. Funds utilized due to revenue declines will be replenished over a five-year period. Funds utilized for unfunded mandates or unanticipated expenditures cannot be used for more than a three-year period and must be replenished within five -years after the three-year period. At September 30, 2013, reserve amounts for those funds were: Budget Disaster Relief Stabilization Total General Fund $ 5,100,000 $ 5,100,000 $ 10,200,000 Transportation Fund 700,000 700,000 1,400,000 Emergency Services District Fund 1,400,000 1,400,000 2,800,000 Total $ 7,200,000 $ 7,200,000 $ 14,400,000 The General Fund reserves are included in the unassigned fund balance on the balance sheet. The Transportation Fund reserves are included in the assigned fund balance and the Emergency Services District Fund reserves are included in the restricted fund balance on the balance sheet. Emergency/Disaster Relief and Budget Stabilization Reserve amounts may only be revised by the Board of County Commissioners. Minimum Fund Balance - The approved fund balance policy dictates the County's attempt to maintain a minimum fund balance in the General, Transportation, and Emergency Services District funds of 20% of budgeted annual operating expenditures. The minimum fund balance level may be revised by the County Administrator or his designee. C. Spending Hierarchy For all governmental funds, when restricted, committed, assigned, and unassigned fund balances are combined in a fund, qualified expenditures are paid first from restricted or committed fund balance, as appropriate, then assigned and finally unassigned fund balances. D. Restatement of Beginning Fund Balance Beginning fund balance for the Sheriff special revenue fund was restated due to the reclassification of amounts previously reported in the agency fund. At October 1, 2012, this results in an increase of the Sheriff's special revenue fund balance of $107,947. 95 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 20 - FUND BALANCE DEFICIT The following funds had a deficit in fund balance at September 30, 2013: Fund Deficit Nonmajor Governmental Funds: Metropolitan Planning Organization Fund $ 284,024 Community Development Block Grant Fund 12,244 CDBG NSP3 Grant Fund 34,303 Federal/State Grants Fund 1,452 Total Deficit $ 332,023 The deficits for these four funds will be eliminated by grant proceeds in fiscal year 2014. NOTE 21 — NET POSITION A. Restricted Net Position The County has established a restriction in the County Utilities Fund for capital projects related to an expansion of capacity within the water and sewer system. At September 30, 2013, this capital projects restriction is reported on the government -wide and proprietary funds statements of net position in the amount of $20,871,037. B. Net Position Restricted by Enabling Legislation The government -wide statement of net position for the primary government reports $138,192,792 of restricted net position, of which $83,659,319 is restricted by enabling legislation. C. Restatement of Beginning Net Position Beginning net position for the governmental activities was restated due to the reclassification of amounts previously reported in an agency fund to a special revenue fund. At October 1, 2012, this results in an increase of beginning net position of $107,947. See note 19D for further information on this restatement. 96 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 22 - RISK MANAGEMENT General Liability, Property, Worker's Compensation and Medical The County is exposed to various risks of loss related to torts, theft of, damage to and destruction of assets, errors or omissions, injuries to employees, and natural disasters. The County established a Self Insurance Fund (an internal service fund) to account for and finance its uninsured risk of loss. Under this program, the Self Insurance Fund provides coverage as follows: Worker's Compensation General Liability Auto Liability Property Damage Error or Omissions Annual Aggregate Liquor Liability 04/01/08 to 09/30/08 $ 300,000 250,000 250,000 500-25,000 250,000 1,000,000 1,000,000 10/01/08 to 04/30/11 $ 350,000 250,000 250,000 250,000 250,000 2,000,000 1,000,000 05/01/11 to 09/30/13 $ 350,000 200,000 200,000 200,000 200,000 2,000,000 1,000,000 The County purchases excess insurance to cover claims in excess of the amounts listed above. There is a 5% deductible per location for property damages arising due to a hurricane under the reinsurance policy. All departments of the County participate in the program. Payments are made by various funds to the Self Insurance Fund based on past experience and actual estimates of the amounts needed to pay current year claims. The Board has received two health insurance reimbursements totaling $108,123 in fiscal year 2013. In fiscal year 2012, the Board received one reimbursement for a liability claim in excess of the general liability limit, in the amount of $134,820. The County is also self insured for medical claims covering employees and their eligible dependents. As required by Section 112.081, Florida Statutes, retirees and their eligible dependents are provided the same health care coverage as is offered to active employees; however, the retirees are responsible for payment of the premiums. Medical claims are paid from premiums contributed by employees, retirees and by the County. Premiums and contributions are determined by projected claims based on historical and actuarial experience. The self insurance plan assumes all risk for claims, other than worker's compensation, up to $250,000 per occurrence. The County has purchased a reinsurance policy to cover claims in excess of these limits There were no claims in excess of these limits for current and prior two fiscal years. The claims liability of $8,074,000 reported at September 30, 2013, is based on the requirements of generally accepted governmental accounting standards, which require that a liability for claims be reported if information prior to the issuance of the financial statements indicates that it is probable that a liability has been incurred at the date of the financial statements, and the amount of the loss can be reasonably estimated. Estimates for claims incurred but not reported are actuarially determined and recorded. Based on the actuary's report, $2,197,855 will be liquidated over the next twelve months. 97 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 22 - RISK MANAGEMENT - Continued General Liability, Property, Worker's Compensation and Medical - Continued Changes in the fund's claim liability amount during the current and prior three fiscal years are as follows: 2009-2010 2010-2011 2011-2012 2012-2013 Balance at Fiscal Year Beginning $ 7,875,000 7,899,000 7,877,000 8,074,000 Claims and Changes in Estimates $ 13,940,099 12,901,425 13,967,831 14,396,726 Claim Payments $ (13,916,099) (12,923,425) (13,770,831) (14,396,726) Balance at Fiscal Year End $ 7,899,000 7,877,000 8,074,000 8,074,000 Included in the charges to other funds is an amount to fund future catastrophic losses not actuarially determined and at September 30, 2013, unrestricted net position of $25,513,263 has been designated for this purpose. The County has elected to accrue the larger of the discounted liability or undiscounted liability excluding non -incremental claims adjustment expenses. At September 30, 2013, the undiscounted liability was the greater of the two amounts. The discount rate used in the calculation was 2.5 percent. NOTE 23 - COMMITMENTS AND CONTINGENCIES A. Litigation Various suits and claims are currently pending against the County. It is impossible for the County to accurately quantify the exposure involved given the jury's latitude in assessing compensatory and punitive damages, and the court's latitude in awarding attorney's fees. The County intends to vigorously defend against these lawsuits and believes it has a good chance of prevailing on their merits. The County is contingently liable with respect to lawsuits and other claims incidental to the ordinary course of its operations. In the opinion of management and based on the advice of legal counsel, the ultimate disposition of lawsuits will not have a material adverse effect on the financial position of the County. B. Contracts and Other Commitments The County has various contracts and commitments outstanding at September 30, 2013. In the General Fund, contracts are for janitorial services, beach park landscape and custodial maintenance, legislative consulting services and external auditing services. In the Special Revenue Funds, contracts are for the construction of Fire Station 13 in the southern part of the County on 4th Street and 43rd Avenue, Oslo Road Widening from 58th Avenue to 43rd Avenue (Phase III), 66th Avenue Roadway Improvements from 16th Street to 4th Street, County Road 512 Road Resurfacing (Eastbound) from Roseland Road to Easy Street, as well as a variety of other and paving and drainage projects. 98 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2013 NOTE 23 - COMMITMENTS AND CONTINGENCIES - Continued B. Contracts and Other Commitments - Continued In the Capital Projects Fund, contracts are for the South County Regional Park Intergenerational Recreation Facility, PC South Algal Turf Scrubber Nutrient Recovery System, 66th Avenue Roadway Improvements from State Road 60 to 49th Street, and several sidewalk and road improvement projects throughout the County. In the Enterprise Funds, contracts are for the Reverse Osmosis Lime Slurry Injection Project, the West Regional Wastewater Treatment Facility Anaerobic Tanks Odor Control System, Oslo Customer Convenience Center, South County Brine Disposal project and various other water and sewer projects. A summary of these projects at September 30, 2013, is as follows: Total Total Paid as of Contract Price September 30, 2013 Remaining Balance at September 30, 2013 General $ 745,826 $ (340,818) $ 405,008 Special Revenue 33,916,790 (19,812,897) 14,103,893 Capital Projects 23,485,546 (9,514,568) 13,970,978 Enterprise 13,795,601 (5,119,967) 8,675,634 Internal Service 119,767 119,767 Total $ 72,063,530 $ (34,788,250) $ 37,275,280 C. Grants Amounts received or receivable from grantor agencies are subject to audit and adjustment by grantor agencies. If any expenditures are disallowed as a result of these audits, the claims for reimbursement to the grantor agency would become a liability of the County. In the opinion of management, any such adjustments would not be significant. 99 Actuarial Valuation Date Actuarial Value of Assets (a) 10/01/2007 * $ 10/01/2009 $ 10/01/2011 $ 3,690,592 6,955,356 Indian River County, Florida Required Supplementary Information For the Year Ended September 30, 2013 Other Postemployment Benefits Plan Schedule of Funding Progress Actuarial Accrued Liability (AAL) - Entry Age (b) 29,098,337 32,456,186 33,877,613 Unfunded AAL (UAAL) (b -a) $ 29,098,337 $ 28,765,594 $ 26,922,257 * First year of Indian River County Other Postemployment Benefits Trust (IRCOT) Fiscal Year Ending 9/30/2008 9/30/2009 9/30/2010 9/30/2011 9/30/2012 9/30/2013 Schedule of Employer Contributions Annual Required Contribution $ 2,626,254 $ 2,810,072 $ 2,814,435 $ 2,948,682 $ 2,828,452 $ 2,965,251 Funded Ratio (a/b) 0.00% 11.37% 20.53% Amount Percentage Contributed Contributed $ 2,720,348 103.58% $ 2,819,373 100.33% $ 3,030,792 107.69% $ 2,819,540 95.62% $ 2,962,301 104.73% $ 2,950,097 99.49% Covered Payroll (c) $ 64,841,779 $ 70,558,251 $ 62,739,616 UAAL as a Percentage of Covered Payroll ((b-a)/c) 44.88% 40.77% 42.91% In the current fiscal year, there have not been any factors, such as changes in benefit provisions, the size or composition of the population covered by the plan or the actuarial methods and assumptions used, that would significantly affect the identification of trends in the amounts reported. See Note 17 for more information on the IRCOT. 100 COMBINING AND INDIVIDUAL FUND STATEMENTS AND SCHEDULES y 101 Court Facilities - Section 8 Rental Assistance - Special Law Enforcement- NONMAJOR GOVERNMENTAL FUNDS SPECIAL REVENUE FUNDS To account for the court facility surcharge, additional court costs, the additional recording fee for court technology, and improvements made to court facilities. To account for the provision of rental assistance for low income housing Financing is provided by grants from the U.S. Department of Housing and Urban Development. To account for the expenditures of providing law enforcement equipment. Financing is provided by confiscation of monies and property in accordance with Section 932.704 of the Florida Statutes. Tree Ordinance Fines- To account for fines assessed against individuals for illegal removal of protected trees. Funds are used for park improvements. Tourist Development- To account for the proceeds from the levy of a local option Tourist Development tax. Funds are used to attract tourism trade and for the benefit of County residents. 911 Surcharge- To account for the receipt of the 911 surcharge on all telephone bills of the County. Monies are used to pay the operating costs of the 911 Emergency Center. Drug Abuse- To account for the collection of fines on criminal drug cases. Monies are used for drug prevention and education programs. State Housing Initiatives Partnership - To account for State funds distributed under the State Housing Initiatives Partnership Act. The purpose of this program is to provide for the creation and preservation of affordable housing. Funds are provided by the documentary stamp taxes. 102 Metropolitan Planning Organization- To account for expenditures incurred for planning community transportation in the County. Financing is provided by grants. Multi -Jurisdictional Law Enforcement- To account for expenditures incurred in connection with the cooperative drug enforcement task force established by the County, the City of Vero Beach and the City of Sebastian. Funds are provided by grants and program generated income. Native Uplands Land Acquisition - Beach Restoration- CDBG Neighborhood Stabilization Program - To account for expenditures related to the acquisition of native habitat preserve areas and for the management of such lands. Funding is provided by developers of property who pay to mitigate native uplands destruction where native upland plant communities will be destroyed. To account for the expenditure of funds to preserve and improve County beaches. Funds are provided by the levy of a local option tourist development tax. To account for the proceeds from the Community Development Block Grant. The purpose of this grant is to provide neighborhood stabilization through resale and rental of housing units purchased by the grant funds. Florida Boating Improvement Program- To account for boat registration fees which may be used for providing recreational channel marking, public launching facilities, and other boating -related activities. Library Bequests - Disabled Access Program- Federal/State Grants - Traffic Education Program - To account for bequests which may be used for improvements to the Indian River County Libraries. To account for fines assessed against individuals for illegal use of handicapped parking spaces. To account for revenues and expenditures of various grants from Federal and State agencies. To account for the proceeds of an additional $3 add-on to traffic fines authorized by County Ordinance. Proceeds must be used for traffic education programs. 103 Land Acquisition - East Gifford Stormwater- Vero Lake Estates- Dodgertown Reserve - Clerk Special Revenue - Sheriff Special Revenue - Supervisor of Elections Special Revenue - Street Lighting Districts- CDBG Neighborhood Stabilization Program 3 Grant - To account for expenditures incurred in the purchase of environmentally sensitive land, preservation of water sources, historic sites and agricultural lands. Financing is provided by bond proceeds and state grants. To account for expenditures of funds for stormwater improvements in the East Gifford Watershed. Funds are provided by non -ad valorem taxes. To account for the expenditure of funds to improve roads in the Vero Lake Estates subdivision. Funds are provided by the levying of special assessments. To provide additional improvements to the Historic Dodgertown facility. The City of Vero Beach contributed $1,400,000 and the County contributed $600,000. This fund was previously known as the Vero Beach Sports Village Reserve Fund in prior fiscal years. To account for the proceeds from a special recording fee to be used for computer linkage and modernizing the Clerk of the Circuit Court and Comptroller's public records system. To account for the expenditure of grants, fines, and restricted revenues received by the Sheriff. To account for revenues and expenditures from state grants for voter education and pollworker activities. To account for the costs of providing street lights. Financing is provided by the levying of special assessments. To account for the proceeds from the Community Development Block Neighborhood Stabilization Program 3 Grant. The purpose of this grant is to provide neighborhood stabilization through resale of housing units purchased with the grant funds. 104 Spring Training Facility Bonds - Land Acquisition Bonds - DEBT SERVICE FUNDS To account for the accumulation of State assistance and tourist tax monies pledged to pay the principal, interest, and fiscal charges on the Spring Training Facility Bonds. To account for the accumulation of ad valorem taxes to pay the principal, interest, and fiscal charges related to the Land Acquisition Bonds. MAJOR CAPITAL PROJECTS FUND Optional Sales Tax- To account for revenues generated by the local option one cent sales tax. Monies are used for various capital projects. 105 Indian River County, Florida Combining Balance Sheet Nonmajor Governmental Funds September 30, 2013 Special Revenue Section 8 Court Rental Special Law Facilities Assistance Enforcement ASSETS Cash and cash equivalents $ 1,184,085 $ 403,109 $ 301,963 Accounts receivable - Due from other funds - Due from other governments 881 24 Interest receivable 438 154 112 Inventories - Prepaid items Total Assets $ 1,184,523 $ 404,144 $ 302,099 LIABILITIES Accounts payable $ 75,381 $ 5,090 $ Retainage payable - Due to other funds - Unearned revenues 3,135 Total Liabilities 75,381 8,225 FUND BALANCES Nonspendable: Inventories Prepaid items Restricted for: Court -related costs and improvements Housing assistance Law enforcement/public safety Tourism -related activites Beach renourishment Boating related projects Library services Land acquisition Stormwater, street lighting, and other special assessments Debt service Dodgertown repairs/improvements Committed to: Environmental conservation/preservation Law enforcement/public safety Assigned to: Law enforcement/public safety Unassigned Total Fund Balances Total Liabilities and Fund Balances 1,109,142 395,919 302,099 1,109,142 395,919 302,099 $ 1,184,523 $ 404,144 $ 302,099 106 Special Revenue Tree State Housing Ordinance Tourist 911 Drug Initiatives Fines Development Surcharge Abuse Partnership 265,621 $ 101 265,722 $ 265,722 418,994 $ 145 1,283,400 $ 59,037 483 419,139 $ 1,342,920 $ 62,730 $ 15,588 $ 214,310 $ 832,716 11,231 - 80 316 225,621 $ 833,032 15,094 $ 35,929 62,730 15,588 15,094 35,929 797,103 1,327,332 210,527 356,409 265,722 356,409 1,327,332 210,527 797,103 $ 265,722 $ 419,139 $ 1,342,920 $ 225,621 $ 833,032 Continued 107 Indian River County, Florida Combining Balance Sheet Nonmajor Governmental Funds September 30, 2013 Special Revenue Metropolitan Multi- Native Uplands Planning Jurisdictional Land Organization Law Enforcement Acquisition ASSETS Cash and cash equivalents $ 676 $ 103,585 $ 837,159 Accounts receivable Due from other funds - Due from other governments 158,944 - Interest receivable 39 319 Inventories - Prepaid items 7,200 Total Assets $ 166,820 $ 103,624 $ 837,478 LIABILITIES Accounts payable $ 76,844 $ - $ Retainage payable - Due to other funds 374,000 Unearned revenues - Total Liabilities 450,844 FUND BALANCES Nonspendable: Inventories Prepaid items 7,200 Restricted for: Court -related costs and improvements Housing assistance Law enforcement/public safety 103,624 Tourism -related activites Beach renourishment Boating related projects Library services Land acquisition Stormwater, street lighting, and other special assessments Debt service Dodgertown repairs/improvements Committed to: Environmental conservation/preservation 837,478 Law enforcement/public safety Assigned to: Law enforcement/public safety Unassigned (291,224) Total Fund Balances (284,024) 103,624 837,478 Total Liabilities and Fund Balances $ 166,820 $ 103,624 $ 837,478 108 Special Revenue CDBG Florida Disabled Beach Neighborhood Boating Improv. Library Access Restoration Stabilization Pgm Program Bequests Program 6,127,944 $ 2,317 630 $ 1,140,196 $ 99,437 $ 62,870 431 38 24 $ 6,130,261 $ 630 $ 1,140,627 $ 99,475 $ 62,894 $ 116,141 $ 5,874 $ - $ 307 $ 27 27,209 - - - 7,000 - - 143,350 12,874 307 27 5,986,911 1,140,627 99,168 (12,244) 62,867 5,986,911 (12,244) 1,140,627 99,168 62,867 $ 6,130,261 $ 630 $ 1,140,627 $ 99,475 $ 62,894 Continued 109 Indian River County, Florida Combining Balance Sheet Nonmajor Governmental Funds September 30, 2013 Special Revenue Traffic FederallState Education Land Grants Program Acquisition ASSETS Cash and cash equivalents $ 735 $ 19,295 $ 254,743 Accounts receivable - Due from other funds - - Due from other governments 16,208 - Interest receivable 7 97 Inventories - - Prepaid items Total Assets $ 16,943 $ 19,302 $ 254,840 LIABILITIES Accounts payable $ 15,395 $ 4,895 $ 42,669 Retainage payable - Due to other funds 3,000 Unearned revenues - Total Liabilities 18,395 4,895 42,669 FUND BALANCES Nonspendable: Inventories Prepaid items Restricted for: Court -related costs and improvements Housing assistance - Law enforcement/public safety 14,407 Tourism -related activites - Beach renourishment Boating related projects Library services - Land acquisition - 212,171 Stormwater, street lighting, and other special assessments - Debt service Dodgertown repairs/improvements Committed to: Environmental conservation/preservation Law enforcement/public safety Assigned to: Law enforcement/public safety Unassigned (1,452) Total Fund Balances (1,452) 14,407 212,171 Total Liabilities and Fund Balances $ 16,943 $ 19,302 $ 254,840 110 S Special Revenue East Clerk Sheriff Gifford Vero Lake Dodgertown Special Special Storm water Estates Reserve Revenue Revenue 18,152 $ 1,315,905 $ 997,740 $ 2,229,175 $ 1,981,302 - - 4,120 13 1,221 - 7 501 - - - 24,610 - - 8,333 - 18,172 $ 1,317,627 $ 997,740 $ 1,018 $ 151,539 $ 2,237,508 $ 2,010,032 12,075 $ 32,351 1,018 151,539 12,075 32,351 8,333 2,217,100 24,610 - - 1,470,456 18,172 1,316,609 846,201 378,112 104,503 18,172 1,316,609 846,201 2,225,433 1,977,681 $ 18,172 $ 1,317,627 $ 997,740 $ 2,237,508 $ 2,010,032 Continued 111 Indian River County, Florida Combining Balance Sheet Nonmajor Governmental Funds September 30, 2013 Special Revenue Supervisor Street of Elections Lighting CDBG Special Revenue Districts NSP3 Grant ASSETS Cash and cash equivalents $ 477 $ 472,683 $ 967 Accounts receivable Due from other funds 2,402 - Due from other governments - 93,665 Interest receivable 180 - Inventories Prepaid items Total Assets $ 477 $ 475,265 $ 94,632 LIABILITIES Accounts payable $ - $ 10,147 $ 57,935 Retainage payable - - Due to other funds - 71,000 Unearned revenues 477 - - Total Liabilities 477 10,147 128,935 FUND BALANCES Nonspendable: Inventories Prepaid items Restricted for: Court -related costs and improvements Housing assistance Law enforcement/public safety Tourism -related activites Beach renourishment Boating related projects Library services Land acquisition Stormwater, street lighting, and other special assessments 465,118 Debt service Dodgertown repairs/improvements Committed to: Environmental conservation/preservation Law enforcement/public safety Assigned to: Law enforcement/public safety Unassigned - (34,303) Total Fund Balances 465,118 (34,303) Total Liabilities and Fund Balances $ 477 $ 475,265 $ 94,632 112 Debt Service Spring Land Total Nonmajor Training Acquisition Governmental Facility Bonds Bonds Funds 1,769,215 $ 766,060 $ 23,103,144 - - 4,120 - 61,678 65,314 31,956 - 371,946 654 291 6,734 - - 24,610 - - 15,533 $ 1,801,825 $ 828,029 $ 23,591,401 $ - $ - $ 737,029 - - 27,209 - - 455,000 - - 3,612 1,222,850 24,610 15,533 - - 3,326,242 - - 1,193,022 - - 3,491,312 - - 356,409 - - 5,986,911 - - 1,140,627 - - 99,168 - - 212,171 - - 1,799,899 1,801,825 828,029 2,629,854 - - 846,201 1,103,200 378,112 104,503 (339,223) 1,801,825 828,029 22,368,551 $ 1,801,825 $ 828,029 $ 23,591,401 Indian River County, Florida Combining Statement of Revenues, Expenditures and Changes in Fund Balances Nonmajor Governmental Funds For the Year Ended September 30, 2013 REVENUES Taxes Permits, fees and special assessments Intergovernmental Charges for services Judgments, fines and forfeits Interest Miscellaneous Total revenues EXPENDITURES Current: General government Public safety Physical environment Transportation Economic environment Human services Culture/recreation Court related Debt service: Principal Interest and other fiscal charges Total expenditures Special Revenue Section 8 Court Rental Special Law Facilities Assistance Enforcement 1,924,693 - 525,175 26,319 35,430 47,641 3,650 1,250 853 528,825 25,197 550,754 1,952,262 83,924 1,904,893 575,951 1,904,893 Excess of revenues over (under) expenditures (47,126) 47,369 83,924 OTHER FINANCING SOURCES (USES) Transfers in Transfers out (24,000) Total other financing sources (uses) (24,000) Net change in fund balances (47,126) 47,369 59,924 Fund balances at beginning of year, as restated (Note 19D) 1,156,268 348,550 242,175 Fund balances at end of year $ 1,109,142 $ 395,919 $ 302,099 114 Special Revenue Tree State Housing Ordinance Tourist 911 Drug Initiatives Fines Development Surcharge Abuse Partnership - $ 653,731 $ - $ - $ 747,375 63,902 405,619 - 187,166 43,700 - 12,739 - 814 1,125 3,676 629 2,294 73 1,867 44,514 654,856 751,124 77,270 596,946 679,599 305,162 50,339 13,563 493,410 679,599 305,162 63,902 493,410 44,514 (24,743) 445,962 13,368 103,536 (193,141) (193,141) 44,514 (24,743) 252,821 13,368 103,536 221,208 381,152 1,074,511 197,159 693,567 $ 265,722 $ 356,409 $ 1,327,332 $ 210,527 $ 797,103 Continued 115 Indian River County, Florida Combining Statement of Revenues, Expenditures and Changes in Fund Balances Nonmajor Governmental Funds For the Year Ended September 30, 2013 Special Revenue Metropolitan Multi- Native Uplands Planning Jurisdictional Land Organization Law Enforcement Acquisition REVENUES Taxes $ - $ - $ Permits, fees and special assessments - Intergovernmental 573,392 Charges for services - - Judgments, fines and forfeits 14,992 Interest 322 2,617 Miscellaneous Total revenues 573,392 15,314 2,617 EXPENDITURES Current: General government 666,728 Public safety Physical environment 2,500 Transportation Economic environment Human services Culture/recreation Court related Debt service: Principal Interest and other fiscal charges Total expenditures 666,728 2,500 Excess of revenues over (under) expenditures (93,336) 15,314 117 OTHER FINANCING SOURCES (USES) Transfers in Transfers out (2,409) Total other financing sources (uses) (2,409) Net change in fund balances (93,336) 12,905 117 Fund balances at beginning of year, as restated (Note 19D) (190,688) 90,719 837,361 Fund balances at end of year $ (284,024) $ 103,624 $ 837,478 116 Special Revenue CDBG Florida Disabled Beach Neighborhood Boating Improv. Library Access Restoration Stabilization Pgm Program Bequests Program $ 653,731 $ - $ - $ - $ - 212,765 70,179 - 369 18,934 34 3,478 325 196 1,500 405,400 - 10,000 674,165 618,199 73,657 10,325 565 892,863 1,156,547 892,863 1,156,547 (218,698) 112,214 112,214 (106,484) 6,093,395 $ 5,986,911 $ 17,500 55,647 17,500 55,647 (538,348) 56,157 (45,322) 565 (538,348) 526,104 56,157 1,084,470 (12,244) $ 1,140,627 $ Continued 117 (45,322) 565 144,490 62,302 99,168 $ 62,867 Indian River County, Florida Combining Statement of Revenues, Expenditures and Changes in Fund Balances Nonmajor Governmental Funds For the Year Ended September 30, 2013 REVENUES Taxes Permits, fees and special assessments Intergovernmental Charges for services Judgments, fines and forfeits Interest Miscellaneous Total revenues Special Revenue Traffic Federal/State Education Land Grants Program Acquisition - $ 918,957 918,957 36 69 861 12,995 105 13,856 EXPENDITURES Current: General government Public safety Physical environment 59,780 Transportation 12,460 Economic environment - Human services 915,326 Culture/recreation - Court related Debt service: Principal Interest and other fiscal charges Total expenditures 915,326 12,460 59,780 Excess of revenues over (under) expenditures 3,631 (12,355) (45,924) OTHER FINANCING SOURCES (USES) Transfers in Transfers out Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year, as restated (Note 19D) Fund balances at end of year 3,631 (12,355) (45,924) (5,083) (1,452) $ 118 26,762 258,095 14,407 $ 212,171 Special Revenue East Clerk Sheriff Gifford Vero Lake Dodgertown Special Special Stormwater Estates Reserve Revenue Revenue $ 38 $ 155 $ $ - $ 920 93,173 60,080 438,257 319,291 141,351 160,827 56 4,074 5,554 - - - 108,682 1,014 97,402 585,162 648,880 11,390 345,824 1,016,349 307,003 - 234,733 6,903 11,390 307,003 580,557 1,023,252 1,014 86,012 (307,003) 4,605 (374,372) 600,000 347,440 (47) (2,647) - (117,602) - (47) (2,647) 600,000 (117,602) 347,440 967 83,365 292,997 (112,997) (26,932) 17,205 1,233,244 553,204 2,338,430 2,004,613 18,172 $ 1,316,609 $ 846,201 $ 2,225,433 $ 1,977,681 Continued 119 Indian River County, Florida Combining Statement of Revenues, Expenditures and Changes in Fund Balances Nonmajor Governmental Funds For the Year Ended September 30, 2013 Special Revenue Supervisor of Street Elections Lighting CDBG Special Revenue Districts NSP3 Grant REVENUES Taxes $ - $ 2,386 $ Permits, fees and special assessments 180,895 - Intergovernmental 32,724 801,346 Charges for services - Judgments, fines and forfeits - - Interest - 1,603 18 Miscellaneous 2,440 191,266 Total revenues 32,724 187,324 992,630 EXPENDITURES Current: General government Public safety Physical environment Transportation Economic environment Human services Culture/recreation Court related Debt service: Principal Interest and other fiscal charges Total expenditures 36,333 36,333 205,389 1,056,068 205,389 1,056,068 Excess of revenues over (under) expenditures (3,609) (18,065) (63,438) OTHER FINANCING SOURCES (USES) Transfers in Transfers out 3,609 (4,878) Total other financing sources (uses) 3,609 (4,878) Net change in fund balances (22,943) (63,438) Fund balances at beginning of year, as restated (Note 19D) 488,061 29,135 Fund balances at end of year $ $ 465,118 $ (34,303) 120 Debt Service Total Land Nonmajor Spring Training Acquisition Governmental Facility Bonds Bonds Funds $ 435,821 $ 4,664,885 $ 6,410,747 274,988 883,477 6,694,509 1,531,638 421,655 5,174 7,375 64,981 734,223 1,324,472 4,672,260 16,132,741 1,074,082 1,371,850 62,280 229,239 2,212,615 3,327,192 1,952,612 792,390 2,930,000 3,120,000 6,050,000 625,720 1,492,984 2,118,704 3,555,720 (2,231,248) 2,275,000 2,275,000 4,612,984 19,190,964 59,276 (3,058,223) (233,787) 3,338,263 (578,511) (233,787) 2,759,752 43,752 (174,511) (298,471) 1,758,073 1,002,540 22,667,022 $ 1,801,825 $ 828,029 $ 22,368,551 121 Indian River County, Florida Budgetary Comparison Schedule Court Facilities For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Charges for services $ 455,000 $ 525,175 $ 70,175 Interest 3,000 3,650 650 Total revenues 458,000 528,825 70,825 EXPENDITURES General government Court related Total expenditures 30,000 626,139 656,139 25,197 4,803 550,754 75,385 575,951 80,188 Net change in fund balances (198,139) (47,126) 151,013 Fund balances at beginning of year 198,139 1,156,268 958,129 Fund balances at end of year $ $ 1,109,142 $ 1,109,142 122 Indian River County, Florida Budgetary Comparison Schedule Section 8 Rental Assistance For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Intergovernmental $ 2,447,102 $ 1,924,693 $ (522,409) Charges for services 26,319 26,319 Interest 1,250 1,250 Total revenues 2,447,102 1,952,262 (494,840) EXPENDITURES Human services 2,449,983 1,904,893 545,090 Total expenditures 2,449,983 1,904,893 545,090 Net change in fund balances Fund balances at beginning of year Fund balances at end of year (2,881) 47,369 50,250 2,881 348,550 345,669 $ $ 395,919 $ 395,919 123 REVENUES Charges for services Judgments, fines and forfeits Interest Total revenues EXPENDITURES Public safety Total expenditures Indian River County, Florida Budgetary Comparison Schedule Special Law Enforcement For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) - $ 35,430 $ 35,430 24,000 47,641 23,641 853 853 24,000 83,924 59,924 Excess of revenues over (under) expenditures 24,000 83,924 OTHER FINANCING USES Transfers out (24,000) (24,000) Total other financing uses (24,000) (24,000) 59,924 Net change in fund balances 59,924 59,924 Fund balances at beginning of year - 242,175 242,175 Fund balances at end of year $ $ 302,099 $ 302,099 124 Indian River County, Florida Budgetary Comparison Schedule Tree Ordinance Fines For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Judgments, fines and forfeits $ $ 43,700 $ 43,700 Interest - 814 814 Total revenues - 44,514 44,514 EXPENDITURES Culture/recreation 50,000 - 50,000 Total expenditures 50,000 - 50,000 Net change in fund balances (50,000) 44,514 94,514 Fund balances at beginning of year 50,000 221,208 171,208 Fund balances at end of year $ - $ 265,722 $ 265,722 125 Indian River County, Florida Budgetary Comparison Schedule Tourist Development For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Taxes $ 579,500 $ 653,731 $ 74,231 Interest 4,750 1,125 (3,625) Total revenues 584,250 654,856 70,606 EXPENDITURES Culture/recreation Total expenditures 715,937 715,937 679,599 36,338 679,599 36,338 Net change in fund balances (131,687) (24,743) 106,944 Fund balances at beginning of year 131,687 381,152 249,465 Fund balances at end of year $ - $ 356,409 $ 356,409 126 Indian River County, Florida Budgetary Comparison Schedule 911 Surcharge For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Intergovernmental $ 713,450 $ 747,375 $ 33,925 Interest - 3,676 3,676 Miscellaneous 73 73 Total revenues 713,450 751,124 37,674 EXPENDITURES Public safety Total expenditures 587,053 587,053 Excess of revenues over (under) expenditures 126,397 OTHER FINANCING USES Transfers out Total other financing uses 305,162 281,891 305,162 281,891 445,962 319,565 (193,141) (193,141) (193,141) (193,141) Net change in fund balances (66,744) 252,821 319,565 Fund balances at beginning of year 66,744 1,074,511 1,007,767 Fund balances at end of year $ - $ 1,327,332 $ 1,327,332 127 Indian River County, Florida Budgetary Comparison Schedule Drug Abuse For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Intergovernmental $ 71,497 $ 63,902 $ (7,595) Judgments, fines and forfeits - 12,739 12,739 Interest - 629 629 Total revenues 71,497 77,270 5,773 EXPENDITURES Public safety Human services Total expenditures Net change in fund balance Fund balances at beginning of year Fund balances at end of year 57,934 13,563 71,497 50,339 7,595 13,563 - 63,902 7,595 13,368 13,368 197,159 197,159 $ - $ 210,527 $ 210,527 128 Indian River County, Florida Budgetary Comparison Schedule State Housing Initiatives Partnership For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Intergovernmental $ 55,619 $ 405,619 $ 350,000 Charges for services - 187,166 187,166 Interest 2,294 2,294 Miscellaneous - 1,867 1,867 Total revenues 55,619 596,946 541,327 EXPENDITURES Human services 945,853 493,410 452,443 Total expenditures 945,853 493,410 452,443 Net change in fund balances (890,234) 103,536 993,770 Fund balances at beginning of year 890,234 693,567 (196,667) Fund balances at end of year $ - $ 797,103 $ 797,103 129 Indian River County, Florida Budgetary Comparison Schedule Metropolitan Planning Organization For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Intergovernmental $ 562,753 $ 573,392 $ 10,639 Total revenues 562,753 573,392 10,639 EXPENDITURES General government 767,524 666,728 100,796 Total expenditures 767,524 666,728 100,796 Net change in fund balances (204,771) (93,336) 111,435 Fund balances at beginning of year 204,771 (190,688) (395,459) Fund balances at end of year $ - $ (284,024) $ (284,024) 130 Indian River County, Florida Budgetary Comparison Schedule Multi -Jurisdictional Law Enforcement For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Judgments, fines and forfeits $ 2,410 $ 14,992 $ 12,582 Interest - 322 322 Total revenues 2,410 15,314 12,904 EXPENDITURES Public safety Total expenditures Excess of revenues over (under) expenditures 2,410 15,314 12,904 OTHER FINANCING USES Transfers out (2,410) (2,409) 1 Total other financing uses (2,410) (2,409) 1 Net change in fund balances - 12,905 12,905 Fund balances at beginning of year - 90,719 90,719 Fund balances at end of year $ - $ 103,624 $ 103,624 131 Indian River County, Florida Budgetary Comparison Schedule Native Uplands Land Acquisition For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Interest $ - $ 2,617 $ 2,617 Total revenues - 2,617 2,617 EXPENDITURES Physical environment Total expenditures 55,000 55,000 2,500 52,500 2,500 52,500 Net change in fund balances (55,000) 117 55,117 Fund balances at beginning of year 55,000 837,361 782,361 Fund balances at end of year $ - $ 837,478 $ 837,478 132 Indian River County, Florida Budgetary Comparison Schedule Beach Restoration For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Taxes $ 579,500 $ 653,731 $ 74,231 Interest 23,750 18,934 (4,816) Miscellaneous 1,500 1,500 Total revenues 603,250 674,165 70,915 EXPENDITURES Culture/recreation Total expenditures 2,129,865 2,129,865 892,863 1,237,002 892,863 1,237,002 Excess of revenues over (under) expenditures (1,526,615) (218,698) 1,307,917 OTHER FINANCING SOURCES Transfers in 112,214 112,214 Total other financing sources 112,214 112,214 Net change in fund balances (1,414,401) (106,484) 1,307,917 Fund balances at beginning of year 1,414,401 6,093,395 4,678,994 Fund balances at end of year $ - $ 5,986,911 $ 5,986,911 133 REVENUES Intergovernmental Interest Miscellaneous Total revenues Indian River County, Florida Budgetary Comparison Schedule CDBG Neighborhood Stabilization Program For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) $ $ 212,765 $ 212,765 - 34 34 1,105,459 405,400 (700,059) 1,105,459 618,199 (487,260) EXPENDITURES Economic environment 1,310,593 1,156,547 154,046 Total expenditures 1,310,593 1,156,547 154,046 Net change in fund balances (205,134) (538,348) (333,214) Fund balances at beginning of year 205,134 526,104 320,970 Fund balances at end of year $ - $ (12,244) $ (12,244) 134 Indian River County, Florida Budgetary Comparison Schedule Florida Boating Improvement Program For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Intergovernmental $ 42,500 $ 70,179 $ 27,679 Interest - 3,478 3,478 Total revenues 42,500 73,657 31,157 EXPENDITURES Culture/recreation Total expenditures 266,300 266,300 17,500 248,800 17,500 248,800 Net change in fund balances (223,800) 56,157 279,957 Fund balances at beginning of year 223,800 1,084,470 860,670 Fund balances at end of year $ - $ 1,140,627 $ 1,140,627 135 Indian River County, Florida Budgetary Comparison Schedule Library Bequests For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Interest $ - $ 325 $ 325 Miscellaneous - 10,000 10,000 Total revenues 10,325 10,325 EXPENDITURES Culture/recreation Total expenditures 65,551 65,551 55,647 9,904 55,647 9,904 Net change in fund balances (65,551) (45,322) 20,229 Fund balances at beginning of year 65,551 144,490 78,939 Fund balances at end of year $ - $ 99,168 $ 99,168 136 Indian River County, Florida Budgetary Comparison Schedule Disabled Access Program For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Judgments, fines and forfeits $ $ 369 $ 369 Interest - 196 196 Total revenues 565 565 EXPENDITURES Human services 20,000 - 20,000 Total expenditures 20,000 - 20,000 Net change in fund balances Fund balances at beginning of year Fund balances at end of year (20,000) 20,000 565 20,565 62,302 42,302 $ - $ 62,867 $ 62,867 137 Indian River County, Florida Budgetary Comparison Schedule Federal/State Grants For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Intergovernmental $ 1,564,033 $ 918,957 $ (645,076) Total revenues 1,564,033 918,957 (645,076) EXPENDITURES General government Human services Total expenditures 1,564,033 1,564,033 915,326 648,707 915,326 648,707 Net change in fund balances 3,631 3,631 Fund balances at beginning of year - (5,083) (5,083) Fund balances at end of year $ - $ (1,452) $ (1,452) 138 Indian River County, Florida Budgetary Comparison Schedule Traffic Education Program For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Judgments, fines and forfeits $ $ 36 $ 36 Interest - 69 69 Total revenues 105 105 EXPENDITURES Transportation Total expenditures Net change in fund balances Fund balances at beginning of year Fund balances at end of year 23,803 23,803 (23,803) 23,803 12,460 11,343 12,460 11,343 (12,355) 11,448 26,762 2,959 $ - $ 14,407 $ 14,407 139 Indian River County, Florida Budgetary Comparison Schedule Land Acquisition For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Intergovernmental $ 15,000 $ - $ (15,000) Interest 861 861 Miscellaneous 55,664 12,995 (42,669) Total revenues 70,664 13,856 (56,808) EXPENDITURES Physical environment 225,664 59,780 165,884 Total expenditures 225,664 59,780 165,884 Net change in fund balances (155,000) (45,924) 109,076 Fund balances at beginning of year 155,000 258,095 103,095 Fund balances at end of year $ - $ 212,171 $ 212,171 140 Indian River County, Florida Budgetary Comparison Schedule East Gifford Stormwater For the Year Ended September 30, 2013 REVENUES Taxes Permits, fees and special assessments Interest Total revenues Variance Final Actual Positive Budget Amounts (Negative) - $ 38 $ 38 1,330 920 (410) 56 56 1,330 1,014 (316) EXPENDITURES Transportation 1,928 - 1,928 Total expenditures 1,928 - 1,928 Excess of revenues over expenditures (598) 1,014 1,612 OTHER FINANCING USES Transfers out (55) (47) 8 Total other financing uses (55) (47) 8 Net change in fund balances (653) 967 1,620 Fund balances at beginning of year 653 17,205 16,552 Fund balances at end of year $ $ 18,172 $ 18,172 141 Indian River County, Florida Budgetary Comparison Schedule Vero Lake Estates For the Year Ended September 30, 2013 REVENUES Taxes Permits, fees and special assessments Interest Total revenues Variance Final Actual Positive Budget Amounts (Negative) - $ 155 $ 155 88,174 93,173 4,999 3,325 4,074 749 91,499 97,402 5,903 EXPENDITURES Physical environment 141,037 - 141,037 Transportation 65,000 11,390 53,610 Total expenditures 206,037 11,390 194,647 Excess of revenues over (under) expenditures (114,538) 86,012 200,550 OTHER FINANCING USES Transfers out (4,401) (2,647) 1,754 Total other financing uses (4,401) (2,647) 1,754 Net change in fund balances (118,939) 83,365 202,304 Fund balances at beginning of year 118,939 1,233,244 1,114,305 Fund balances at end of year $ - $ 1,316,609 $ 1,316,609 142 Indian River County, Florida Budgetary Comparison Schedule Dodgertown Reserve For the Year Ended September 30, 2013 REVENUES Miscellaneous Total revenues EXPENDITURES Culture/recreation Total expenditures Excess of revenues over (under) expenditures Variance Final Actual Positive Budget Amounts (Negative) 1,153,197 1,153,197 307,003 846,194 307,003 846,194 (1,153,197) (307,003) 846,194 OTHER FINANCING SOURCES Transfers in 600,000 600,000 Total other financing sources 600,000 600,000 Net change in fund balances (553,197) 292,997 846,194 Fund balances at beginning of year 553,197 553,204 7 Fund balances at end of year $ - $ 846,201 $ 846,201 143 Indian River County, Florida Budgetary Comparison Schedule Clerk Special Revenue For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Charges for services $ - $ 438,257 $ 438,257 Judgments, fines and forfeits - 141,351 141,351 Interest - 5,554 5,554 Total revenues - 585,162 585,162 EXPENDITURES General government 345,824 (345,824) Court related - 234,733 (234,733) Total expenditures 580,557 (580,557) Excess of revenues over (under) expenditures 4,605 4,605 OTHER FINANCING USES Transfers out - (117,602) (117,602) Total other financing uses (117,602) (117,602) Net change in fund balances - (112,997) (112,997) Fund balances at beginning of year 2,338,430 2,338,430 Fund balances at end of year $ - $ 2,225,433 $ 2,225,433 144 Indian River County, Florida Budgetary Comparison Schedule Sheriff Special Revenue For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Intergovernmental $ 60,080 $ 60,080 $ - Charges for services 360,480 319,291 (41,189) Judgments, fines and forfeits 170,000 160,827 (9,173) Miscellaneous 105,000 108,682 3,682 Total revenues 695,560 648,880 (46,680) EXPENDITURES Public safety 1,036,000 1,016,349 19,651 Court related 7,000 6,903 97 Total expenditures 1,043,000 1,023,252 19,748 Excess of revenues over (under) expenditures (347,440) (374,372) (26,932) OTHER FINANCING SOURCES Transfers in 347,440 347,440 Total other financing sources 347,440 347,440 Net change in fund balances (26,932) (26,932) Fund balances at beginning of year, as restated (Note 19D) 2,004,613 2,004,613 Fund balances at end of year $ - $ 1,977,681 $ 1,977,681 145 Indian River County, Florida Budgetary Comparison Schedule Supervisor of Elections Special Revenue For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Intergovernmental $ $ 32,724 $ 32,724 Total revenues - 32,724 32,724 EXPENDITURES General government 36,333 (36,333) Total expenditures - 36,333 (36,333) Excess of revenues under expenditures OTHER FINANCING SOURCES Transfers in Total other financing sources Net change in fund balances Fund balances at beginning of year Fund balances at end of year 146 (3,609) (3,609) 3,609 3,609 3,609 3,609 $ - $ Indian River County, Florida Budgetary Comparison Schedule Street Lighting Districts For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Taxes $ - $ 2,386 $ 2,386 Permits, fees and special assessments 173,876 180,895 7,019 Interest 1,084 1,603 519 Miscellaneous 3,205 2,440 (765) Total revenues 178,165 187,324 9,159 EXPENDITURES Transportation 230,396 205,389 25,007 Total expenditures 230,396 205,389 25,007 Excess of revenues over (under) expenditures (52,231) (18,065) 34,166 OTHER FINANCING USES Transfers out (6,227) (4,878) 1,349 Total other financing uses (6,227) (4,878) 1,349 Net change in fund balances (58,458) (22,943) 35,515 Fund balances at beginning of year 58,458 488,061 429,603 Fund balances at end of year $ - $ 465,118 $ 465,118 147 Indian River County, Florida Budgetary Comparison Schedule CDBG NSP3 Grant For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Intergovernmental $ 1,400,016 $ 801,346 $ (598,670) Interest - 18 18 Miscellaneous 767,203 191,266 (575,937) Total revenues 2,167,219 992,630 (1,174,589) EXPENDITURES Economic environment Total expenditures 2,167,219 2,167,219 1,056,068 1,111,151 1,056,068 1,111,151 Net change in fund balances - (63,438) (63,438) Fund balances at beginning of year - 29,135 29,135 Fund balances at end of year $ - $ (34,303) $ (34,303) 148 Indian River County, Florida Budgetary Comparison Schedule Spring Training Facility Bonds For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Taxes $ 386,334 $ 435,821 $ 49,487 Intergovernmental 839,299 883,477 44,178 Interest 5,700 5,174 (526) Total revenues 1,231,333 1,324,472 93,139 EXPENDITURES Debt service: Principal 2,930,000 2,930,000 Interest 635,720 625,720 10,000 Total expenditures 3,565,720 3,555,720 10,000 Excess of revenues under expenditures (2,334,387) (2,231,248) 103,139 OTHER FINANCING SOURCES Transfers in 2,275,000 2,275,000 Total other financing sources 2,275,000 2,275,000 Net change in fund balances (59,387) 43,752 103,139 Fund balances at beginning of year 59,387 1,758,073 1,698,686 Fund balances at end of year $ - $ 1,801,825 $ 1,801,825 149 Indian River County, Florida Budgetary Comparison Schedule Land Acquisition Bonds For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Taxes $ 4,592,870 $ 4,664,885 $ 72,015 Interest 11,875 7,375 (4,500) Total revenues 4,604,745 4,672,260 67,515 EXPENDITURES Debt service: Principal 3,120,000 3,120,000 - Interest 1,502,263 1,492,984 9,279 Total expenditures 4,622,263 4,612,984 9,279 Excess of revenues over (under) expenditures (17,518) 59,276 76,794 OTHER FINANCING USES Transfers out (252,083) (233,787) 18,296 Total other financing uses (252,083) (233,787) 18,296 Net change in fund balances (269,601) (174,511) 95,090 Fund balances at beginning of year 269,601 1,002,540 732,939 Fund balances at end of year $ - $ 828,029 $ 828,029 150 Indian River County, Florida Budgetary Comparison Schedule Optional Sales Tax For the Year Ended September 30, 2013 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Taxes $ 11,458,911 $ 14,422,829 $ 2,963,918 Permits, fees and special assessments - 45,568 45,568 Intergovernmental 7,204,754 1,392,962 (5,811,792) Interest 95,000 138,786 43,786 Miscellaneous 4,220,827 416,131 (3,804,696) Total revenues 22,979,492 16,416,276 (6,563,216) EXPENDITURES Capital projects 35,244,117 13,037,552 22,206,565 Total expenditures 35,244,117 13,037,552 22,206,565 Excess of revenues over (under) expenditures OTHER FINANCING USES Transfers out Total other financing uses (12,264,625) 3,378,724 15,643,349 (1,417,655) (1,417,655) (1,417,655) (1,417,655) Net change in fund balances (13,682,280) 1,961,069 15,643,349 Fund balances at beginning of year 13,682,280 50,482,794 36,800,514 Fund balances at end of year $ - $ 52,443,863 $ 52,443,863 151 152 INTERNAL SERVICE FUNDS Fleet Management - Self Insurance - Geographic Information Systems - To account for the expenses incurred to repair and maintain the County's vehicles and equipment. Revenues are generated by charging user departments for maintenance of their vehicles and equipment. To account for the expenses incurred for worker's compensation claims, general and auto liability and property damage, and employee health insurance claims. Revenues are generated by charges to the various departments and funds based on past experience and actuarial estimates. To account for the expenses incurred for maintaining the County's geographic information system. Revenues are generated by charging user departments for their use of the geographic information system. 153 Indian River County, Florida Combining Statement of Net Position Internal Service Funds September 30, 2013 Geographic Fleet Self Information Management Insurance Systems Totals ASSETS Current assets: Cash and cash equivalents $ 1,090 $ 32,416,004 $ 2,116,622 $ 34,533,716 Accounts receivable - net 125,247 8,986 134,233 Due from other governments 112,432 112,432 Interest receivable - 20,321 1,397 21,718 Inventories 176,960 - 176,960 Prepaid items - 1,193,740 32,283 1,226,023 Total current assets 415,729 33,639,051 2,150,302 36,205,082 Non-current assets: Capital assets - depreciable 282,540 17,986 825,169 1,125,695 Accumulated depreciation (236,341) (17,046) (658,909) (912,296) Total non-current assets 46,199 940 166,260 213,399 Total assets 461,928 33,639,991 2,316,562 36,418,481 LIABILITIES Current liabilities (payable from current assets): Accounts payable 70,285 35,787 13,355 119,427 Claims payable - 2,197,855 2,197,855 Due to other funds 317,000 317,000 Accrued compensated absences 17,246 9,175 5,572 31,993 Total current liabilities (payable from current assets) 404,531 2,242,817 18,927 2,666,275 Non-current liabilities: Claims payable - 5,876,145 5,876,145 Accrued compensated absences 15,008 6,826 21,834 Total non-current liabilities 15,008 5,882,971 5,897,979 Total liabilities 419,539 8,125,788 18,927 8,564,254 NET POSITION Net investment in capital assets 46,199 940 166,260 213,399 Unrestricted (3,810) 25,513,263 2,131,375 27,640,828 Total net position $ 42,389 $ 25,514,203 $ 2,297,635 $ 27,854,227 154 Indian River County, Florida Combining Statement of Revenues, Expenses, and Changes in Fund Net Position Internal Service Funds For the Year Ended September 30, 2013 OPERATING REVENUES Charges for services Total revenues OPERATING EXPENSES Personal services Material, supplies, services and other operating Depreciation Total operating expenses Operating income (loss) Fleet Management $ 3,638,516 $ 3,638,516 433,241 3,232,114 31,927 3,697,282 NONOPERATING REVENUES (EXPENSES) Interest income Gain on disposal of equipment Total nonoperating revenues Income (loss) before transfers Transfers in Change in net position Total net position - beginning Total net position - ending (58,766) 1,021 1,021 (57,745) (57,745) Self Insurance Geographic Information Systems Totals 18,310,176 $ 276,250 $ 22,224,942 18,310,176 1,179,793 16,070,893 145 17,250,831 276,250 22,224,942 257,671 63,197 112,380 1,870,705 19,366,204 144,452 433,248 21,381,361 1,059,345 (156,998) 88,452 88,452 6,114 6,114 1,147,797 (150,884) 35,488 1,183,285 (150,884) 843,581 94,566 1,021 95,587 939,168 35,488 974,656 100,134 24,330,918 2,448,519 26,879,571 $ 42,389 $ 25,514,203 $ 2,297,635 $ 27,854,227 155 Indian River County, Florida Combining Statement of Cash Flows Internal Service Funds For the Year Ended September 30, 2013 CASH FLOWS FROM OPERATING ACTIVITIES Cash received from customers $ Cash paid to suppliers for goods and services Cash paid to employees for services Net cash provided by (used in) operating activities Fleet Management Self Insurance 3,615,187 $ 19,782,139 $ (3,288,267) (16,117,265) (415,693) (1,179,524) (88,773) 2,485,350 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers - Proceeds from advances from other funds 92,000 Net cash provided by noncapital financing activities 92,000 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Proceeds from sale of capital assets Purchase of capital assets Net cash provided by (used in) capital and related financing activities CASH FLOWS FROM INVESTING ACTIVITIES Interest and dividends on investments Net cash provided by investing activities 1,021 (3,415) (2,394) 35,488 35,488 (1,085) (1,085) 82,957 82,957 Net increase (decrease) in cash and cash equivalents 833 2,602,710 Cash and cash equivalents at beginning of year 257 29,813,294 Geographic Information Systems 276,250 $ (51,486) (266,631) Totals 23,673,576 (19,457,018) (1,861,848) (41,867) 2,354,710 (1,260) (1,260) 5,805 5,805 35,488 92,000 127,488 1,021 (5,760) (4,739) 88,762 88,762 (37,322) 2,566,221 2,153,944 31,967,495 Cash and cash equivalents at end of year $ 1,090 $ 32,416,004 $ 2,116,622 $ 34,533,716 Classified as: Current assets $ 1,090 $ 32,416,004 $ 2,116,622 $ 34,533,716 156 Indian River County, Florida Combining Statement of Cash Flows Internal Service Funds For the Year Ended September 30, 2013 Geographic Fleet Self Information Management Insurance Systems Totals RECONCILIATION OF OPERATING INCOME (LOSS) TO NET CASH PROVIDED BY OPERATING ACTIVITIES Operating income (loss) $ (58,766) $ 1,059,345 $ (156,998) $ 843,581 Adjustments to reconcile operating income (loss) to net cash provided by operating activities: Depreciation 31,927 145 112,380 144,452 (Increase) Decrease in assets: Accounts receivable (34,748) 1,468,850 1,434,102 Due from other governments 11,419 3,113 14,532 Inventories 41,236 - 41,236 Deposits - (48,837) 252 (48,585) Increase (Decrease) in liabilities: Accounts payable (97,389) 2,465 11,459 (83,465) Accrued compensated absences 17,548 269 (8,960) 8,857 Total adjustments (30,007) 1,426,005 115,131 1,511,129 Net cash provided by (used in) operating activities $ (88,773) $ 2,485,350 $ (41,867) $ 2,354,710 NONCASH CAPITAL AND RELATED FINANCING ACTIVITIES Change in fair value of investments $ - $ 14,222 $ 978 $ 15,200 157 158 FIDUCIARY FUND Agency Fund- To account for the assets held solely in a custodial capacity by the County. 159 Indian River County, Florida Combining Statement of Changes in Assets and Liabilities Agency Fund For the Fiscal Year Ended September 30, 2013 ASSETS Cash and cash equivalents Investments Accounts receivable Total assets LIABILITIES Accounts payable Due to other governments Other deposits held in escrow Total liabilities Balance October 1, 2012 Additions Deductions Balance September 30, 2013 11,550,559 $ 364,255,312 $ 362,648,388 $ 13,157,483 79,993 9,421 45,706 43,708 46 46 11,630,552 $ 364,264,779 $ 362,694,140 $ 13,201,191 637,964 $ 63,726,381 $ 63,975,354 $ 388,991 5,114,411 317,819,438 318,502,869 4,430,980 5,878,177 37,277,229 34,774,186 8,381,220 11,630,552 $ 418,823,048 $ 417,252,409 $ 13,201,191 160 Statistical Section This part of the Indian River County Comprehensive Annual Financial Report presents detailed information as a context for understanding what the information in the financial statements, note disclosures and required supplementary information says about the County's overall financial health. Contents Page(s) Financial Trends (Schedules 1 - 5) These schedules contain trend information to help the reader understand how the County's financial performance and well-being have changed over time. Revenue Capacity (Schedules 6 — 9) These schedules contain information to help the reader assess the County's most significant local revenue source, the property tax. Debt Capacity (Schedules 10 — 14) These schedules present information to help the reader assess the affordability of the County's current levels of outstanding debt and the County's ability to issue additional debt in the future. Demographic and Economic Information (Schedules 15 — 16) These schedules offer demographic and economic indicators to help the reader understand the environment within which the County's financial activities take place. Operating Information (Schedules 17 — 20) These schedules contain service and infrastructure data to help the reader understand how the information in the County's financial report relates to the services the County provides and the activities it performs. Additional Bond Disclosures (Schedules 21— 25) These schedules provide information for required continuing disclosure for the water and sewer, golf course and spring training bonds. Sources: Unless otherwise noted, the information in these schedules is derived from the comprehensive annual financial report for the relevant year. 161 162-172 173-177 178-185 186-187 188-199 200-204 Indian River County, Florida Net Position by Component (Unaudited) Last Ten Fiscal Years (accrual basis of accounting) 2004 2005 2006 2007 Governmental activities Net investment in capital assets $ 242,057,257 $ 264,193,976 $ 278,213,361 $ 374,501,758 (A) Restricted 128,024,220 150,019,583 158,046,966 173,236,941 (B) Unrestricted 22,697,741 60,737,524 121,561,389 60,726,026 (B) Total governmental activities net position $ 392,779,218 $ 474,951,083 $ 557,821,716 $ 608,464,725 Business -type activities Net investment in capital assets $ 122,280,348 $ 134,402,945 $ 152,168,135 $ 174,540,682 Restricted 57,825,011 81,084,337 89,071,967 83,840,471 Unrestricted 44,084,834 52,553,913 53,751,547 47,338,783 Total business -type activities net position $ 224,190,193 $ 268,041,195 $ 294,991,649 $ 305,719,936 Primary government Net investment in capital assets $ 364,337,605 $ 398,596,921 $ 430,381,496 $ 549,042,440 Restricted 185,849,231 231,103,920 247,118,933 257,077,412 Unrestricted 66,782,575 113,291,437 175,312,936 108,064,809 Total primary government net position $ 616,969,411 $ 742,992,278 $ 852,813,365 $ 914,184,661 (A) Completed construction and renovations for beach renourishment, County administration buildings, emergency operations center, five fire stations, County park improvements, and the purchase of environmentally sensitive lands. (B) The County reclassified special revenue funds from unrestricted to restricted net position. 162 Schedule 1 2008 2009 2010 2011 2012 2013 $ 445,541,175 $ 461,709,848 $ 480,243,738 $ 492,300,301 $ 509,076,923 $ 518,255,719 163,119,085 158,306,364 132,928,838 125,452, 516 121,189,228 117,321, 755 55,081,576 55,914,407 85,810,359 84,860,897 76,523,757 71,830,421 $ 663,741,836 $ 675,930,619 $ 698,982,935 $ 702,613,714 $ 706,789,908 $ 707,407,895 $ 206,069,196 $ 223,273,040 $ 223,375,337 $ 217,876,742 $ 211,631,529 $ 210,772,860 75,814,407 51,021,928 27,898,292 24,230,101 17,941,773 20,871,037 24,624,779 37,122,462 54,592,201 61,041,483 70,286,599 68,686,611 $ 306,508,382 $ 311,417,430 $ 305,865,830 $ 303,148,326 $ 299,859,901 $ 300,330,508 $ 651,610,371 $ 684,982,888 $ 703,619,075 $ 710,177,043 $ 720,708,452 $ 729,028,579 238,933,492 209,328,292 160,827,130 149,682,617 139,131,001 138,192,792 79,706,355 93,036,869 140,402,560 145,902,380 146,810,356 140,517,032 $ 970,250,218 $ 987,348,049 $ 1,004,848,765 $ 1,005,762,040 $ 1,006,649,809 $ 1,007,738,403 163 Indian River County, Florida Changes in Net Position (Unaudited) Last Ten Fiscal Years (accrual basis of accounting) Expenses Governmental activities: General government Public safety Physical environment Transportation Economic environment Human service Cultural/recreation Court related Interest on long-term debt Total governmental activities expenses 2004 2005 2006 2007 23,287,533 (C) $ 18,165,441 $ 14,642,124 $ 15,506,424 54,052,726 (C) 54,271,542 58,578,985 42,050,455 (J) 1,039,550 2,850,738 8,490,570 (E) 34,998,512 (E) 21,335,262 (C) 21,726,741 22,011,006 26,173,989 639,826 696,448 1,077,731 950,024 7,664,422 (C) 7,385,726 12,270,899 (F) 13,925,599 9,616,323 (C) 10,775,291 11,546,217 31,196,252 (H; 6,221,983 5,704,361 6,014,793 6,870,466 1,313,340 1,246,237 2,315,372 (G) 3,220,907 (G- 125,170,965 122,822,525 136,947,697 174,892,628 Business -type activities: Water and sewer 26,907,959 30,260,577 33,387,825 37,518,226 Solid waste 14,103,641 (C) 19,156,896 (C) 11,558,323 10,331,431 Golf course 2,806,115 2,939,321 3,058,307 3,084,837 Other 2,532,617 3,768,301 4,202,588 3,703,658 Total business -type activities expenses 46,350,332 56,125,095 52,207,043 54,638,152 Total primary government expenses $ 171,521,297 $ 178,947,620 $ 189,154,740 $ 229,530,780 Program Revenues Governmental activities: Charges for services: General government $ 7,593,486 $ 8,779,557 $ 10,437,774 $ 7,957,770 Public safety 3,927,664 4,712,594 7,151,354 5,728,644 Physical environment 92,354 631,456 854,219 1,447.553 Transportation 11,182,015 37,384,003 (D) 16,619,853 5,618,055 Human service 604,379 821,811 754,916 545,305 Cultural/recreation 813,827 800,555 5,480,612 2,425,679 Corot related 1,449,771 2,294,908 2,466,882 2,800,680 Operating grants and contributions 9,270,478 16,310,024 (C) 13,420,891 25,561,608 (I) Capital grants and contributions (A) 11,784,511 (C) 6,069,586 13,081,116 13,441,915 Total govemmental activities program revenues 46,718,485 77,804,494 70,267,617 65,527,209 Business -type activities: Charges for services: Water and sewer Solid waste Golf course Other Operating grants and contributions Capital grants and contributions Total business -type activities program revenues Total primary government program revenues (B) 22,984,883 25,579,512 28,029,062 27,541,849 11,160,368 16,874,618 13,741,864 11,946,566 3,099,287 3,247,815 3,306,424 3,374,772 3,202,380 4,535,869 4,746,668 3,250,585 5,760,512 8,518,757 1,235,413 72,828 19,138,278 (B) 38,112,182 (B) 26,781,118 (B) 9,729,371 65,345,708 96,868,753 77,840,549 55,915,971 $ 112,064,193 $' 174,673,247 $ 148,108,166 $ 121,443,180 Notes: (A) County received grants for the purchase of environmentally sensitive lands and beach erosion; recorded as capital assets. (13) Contributions for water andsewer services by developers due to significant increase in County population. (C) Increase in revenue and related expenses due to hurricane Frances and Jeanne in 2004; and hurricane Wilma in 2005. (D) Impact fees increased with building boom. (E) Environmentally sensitive lands purchased with bond proceeds. (F) Significant increase in SHIP programs due to population growth and building boom in 2005. (G) Issued new Limited G.O.B. debt for $48,600,000. (H) Completed sections of beach renourishment program. (1) Grants received for beach renourishment, environmental sensitive lands, and various road projects. (I) Includes adjustment for prior years' public safety expenses. (K) Includes full year impact of increase in personnel, raises, and the depreciation and operating cost of new jail. (L) Piper incentive of $4 million. (M) Increase in operating costs due to maintenance projects. (N) Received $16 million grant reimbursements for physical environment grants including beach restoration and stormwater. (0) Increase due to $5 million contribution towards joint use library and increased depreciation for beach restoration projects. (P) Decrease due t6 reduced impact fees collections (slowdown in construction activity). (Q) Received Neighborhood Stabilization Grant of $2.6 million. (R) Contribution of $4.2 milion for Sector 3 beach renourishment from Sebastian Inlet District. (0) State Shared Revenues reclassified to operating grants and contributions. 164 Schedule 2 2008 2009 2010 2011 2012 2013 7,416,850 $ 25,837,007 $ 23,506,576 $ 21,324,680 $ 19,069,181 $ 20,637,750 70,973,212 (K) 71,221,082 68,235,492 67,393,943 66,456,674 66,178,467 27,974,837 813,580 1,405,690 1,353,074 2,424,109 1,858,307 25,742,974 23,711,653 20,861,672 22,300,819 23,629,799 26,286,998 4,583,763 (L) 661,897 2,525,988 2,056,453 1,986,091 2,550,157 12,590,578 8,453,562 7,370,995 7,762,962 7,749,253 6,818,023 9,510,029 24.559,117 (0) 16,009,122 16,484.242 18,089,432 19,369,326 7,265,471 6,765,203 6,251,773 5,774,032 5,635,245 5,835,184 2,764,803 2,906,802 2,714,422 2,526,114 2,350,241 2,087,204 168,822,517 164,929,903 148,881,730 146,976,319 147,390,025 151,621,416 41,354,025 (M) 37,523,097 34,748,276 33,818,640 34,246,967 33,815,749 11,355,697 10,407,437 10,683,984 10,370,476 10,659,004 10,405,143 2,775,497 2,937,141 2,715,607 2,537,665 2,451,603 2,537,525 3,010,668 2,168,894 1,858,420 1,623,862 1,487,515 1,547,815 58,495,887 53,036,569 50,006,287 48,350,643 48,845,089 48,306,232 227,318,404 $ 217,966,472 $ 198,888,017 $ 195,326,962 $ 196,235,114 $ 199,927,648 6,943,354 $ 6,028,321 $ 5,889,678 $ 5,845,567 $ 5,304,385 $ 5,482,814 5,754,082 5,884,118 5,267,209 6,076,085 5,852,093 6,625,924 972,865 636,219 21,006 24,204 20,923 5,900 5,478,734 2,157,456 (P) 1,514,132 (P) 2,090,194 2,345,186 2,768,107 331,856 204,299 295,812 346,689 358,279 213,485 1,730,471 1,322,785 1,328,225 1,340,550 1,397,660 1,765,912 2,971,093 2,375,430 545,967 501,980 414,356 1,301,135 15,227,659 11,077,388 15,772,265 (Q) 7,926,832 8,230,411 26,921,514 (S) 29,165,641 (N) 15,032,731 7,016,429 (R) 1,937,488 7,053,494 6,681,421 68,575,755 44,718,747 37,650,723 26,089,589 30,976,787 51,766,212 27,876,971 26,957,649 27,738,920 27,842,092 28,361,246 28,522,667 10,758,812 9,713,883 8,972,136 9,221,396 9,582,955 9,998,410 3,313,994 3,279,135 3,148,029 3,163,062 3,216,471 3,072,332 2,726,888 1,572,693 1,612,870 1,588,934 1,735,713 2,018,104 217,751 1,194,994 - - - - 10,802,859 3,748,585 1,713,074 1,923,271 2,545,759 4,700,473 55,697,275 46,466,939 43,185,029 43,738,755 45,442,144 48,311,986 $ 124,273,030 $ 91,185,686 $ 80,835,752 $ 69,828,344 $ 76,418,931 $ 100,078,198 Continued 165 Indian River County, Florida Changes in Net Position (Unaudited) Last Ten Fiscal Years (accrual basis of accounting) Net (Expense)/Revenue Governmental activities Business -type activities Total primary government net expenses General Revenues and Other Changes in Net Position Governmental activities: Property taxes, levied for general purposes Property taxes, levied for debt service Sales and use taxes Franchise fees State shared revenues Insurance recoveries Interest earnings Miscellaneous Transfers Total governmental activities Business -type activities: State shared revenues Interest earnings Miscellaneous Transfers Total business -type activities Total primary government Change in Net Position Governmental activities Business -type activities Total primary government change in net position Notes: 2004 $ (78,452,480) (A) $ 18,995,376 (B) $ (59,457,104) $ $ 67,701,525 2,427,908 18,825,771 6,720,166 11,608,557 2,536,347 1,336,789 (193,611) 110,963,452 1,590,203 6,015 193,611 2005 2006 2007 (45,018,031) $ (66,680,080) $ (109,365,419) 40,743,658 (B) 25,633,506 1,277,819 (4,274,373) $ (41,046,574) $ (108,087,600) $ 71,698,850 2,480,497 21,892,558 7,941,020 14,022,896 3,666,960 4,444,772 1,235,708 (193,365) 127,189,896 2,861,308 52,671 193,365 $ 82,448,807 2,465,462 21,855,885 9,318,394 13,043,670 1,104,116 12,163,993 2,089,540 5,060,846 149,550,713 (C) $ 92,592,309 7,094,485 20,738,502 9,732,773 12,368,421 (D) 6,335,240 42,554 (5,060,846) (D) 16,004,890 1,583,343 (106,295) 160,008,428 9,209,517 134,656 106,295 1,789,829 3,107,344 1,316,948 9,450,468 $ 112,753,281 $ 130,297,240 $ 150,867,661 $ 169,458,896 $ 32,510,972 $ 82,171,865 $ 82,870,633 $ 50,643,009 20,785,205 43,851,002 26,950,454 10,728,287 $ 53,296,177 $ 126,022,867 $ 109,821,087 $ 61,371,296 (A) Hurricanes Frances and Jeanne FEMA reimbursements had not yet been received. (B) Growth in water and sewer services due to expansion of County population. (C) Taxable values increased by $2 billion. (D) Transfers for proportionate share of new County administration building. (E) Gain on sale of capital assets due to the privatization of the County landfill. (F) State Shared Revenues reclassified to operating grants and contributions. 166 Schedule 2 2008 2009 2010 2011 2012 2013 $ (100,246,762) $ (120,211,156) $ (111,231,007) $ (120,886,730) $ (116,413,238) $ (99,855,204) (2,798,612) (6,569,630) (6,821,258) (4,611,888) (3,402,945) 5,754 $ (103,045,374) $ (126,780,786) $ (118,052,265) $ (125,498,618) $ (119,816,183) $ (99,849,450) $ 92,483,561 $ 87,265,989 $ 78,670,463 $ 69,856,750 $ 64,753,566 $ 62,305,177 7,343,180 7,131,231 5,933,535 5,600,767 5,574,183 4,664,885 20,088,899 19,292,179 19,022,728 19,261,033 20,144,820 21,035,360 9,443,399 9,670,169 9,254,621 8,730,861 8,620,401 8,818,952 11,596,227 11,227,450 17,487,653 17,328,867 17,908,806 - (F) 10,347,019 5,747,573 2,079,873 1,299,894 668,012 637,099 2,170,033 2,018,901 2,061,415 3,082,481 3,079,701 2,903,771 2,051,555 (7,452,905) (25,965) (643,144) (32,957) 155, 523, 873 134,900, 587 134,484,323 124,517,509 120,716,532 100,365,244 417,500 - - 5,553,239 3,685,805 1,173,512 723,870 600,116 427,041 85,374 7,893 70,181 562,651 (E) 8,400 37,812 (2,051,555) 7,452,905 25,965 643,144 32,957 3,587,058 11,564,103 1,269,658 1,929,665 641,473 464,853 $ 159,110,931 $ 146,464,690 $ 135,753,981 $ 126,447,174 $ 121,358,005 $ 100,830,097 $ 55,277,111 $ 14,689,431 $ 23,253,316 $ 3,630,779 $ 4,303,294 $ 510,040 788,446 4,994,473 (5,551,600) (2,682,223) (2,761,472) 470,607 $ 56,065,557 $ 19,683,904 $ 17,701,716 $ 948,556 $ 1,541,822 $ 980,647 167 Indian River County, Florida Fund Balances, Governmental Funds (Unaudited) Last Ten Fiscal Years (modified accrual basis of accounting) 2004 2005 2006 2007 General Fund Reserved $ - $ - $ - $ Unreserved 20,623,340 30,152,425 45,300,882 50,321,956 Total general fund $ 20,623,340 $ 30,152,425 $ 45,300,882 $ 50,321,956 All other governmental funds Reserved $ 47,458,489 $ 50,257,972 $ 38,075,117 $ 23,047,708 Unreserved, reported in: Special revenue funds 74,344,120 115,822,479 183,318,603 149,564,925 Total all other governmental funds $ 121,802,609 $ 166,080,451 $ 221,393,720 $ 172,612,633 Total governmental funds $ 142,425,949 $ 196,232,876 $ 266,694,602 $ 222,934,589 General Fund Nonspendable Restricted Committed Assigned Unassigned Total general fund All other governmental funds Nonspendable Restricted Committed Assigned Unassigned Total all other governmental funds Total governmental funds Notes: (A) The County implemented GASB Statement 54 in fiscal year 2010. (B) Reclassified emergency/disaster and budget stabilization reserves from Committed to Unassigned 168 Schedule 3 2008 2009 2010(A) 2011 2012 2013 $ 8,000,000 $ 8,000,000 $ N/A $ N/A $ N/A $ N/A 44,874,259 47,616,773 N/A N/A N/A N/A $ 52,874,259 $ 55,616,773 $ N/A $ N/A $ N/A $ N/A $ 49,667,320 $ 53,252,040 $ N/A $ N/A $ N/A $ N/A N/A N/A N/A N/A 96,950,614 91,600,421 N/A N/A N/A N/A $ 146,617,934 $ 144,852,461 $ N/A $ N/A $ N/A $ N/A $ 199,492,193 $ 200,469,234 $ N/A $ N/A $ N/A $ N/A $ 162,760 $ 363,619 $ 311,241 $ 1,224,835 18,290 50,015 1,120,087 1,000,000 21,757,565 21,041,045 2,374,790 (B) 2,370,079 1,415,000 1,660,000 1,808,000 900,000 33,160,873 33,694,612 48,722,929 (B) 44,385,674 $ 56,514,488 $ 56,809,291 $ 54,337,047 $ 49,880,588 $ 2,316,373 $ 814,858 $ 557,128 $ 50,788 130,175,284 125,082,370 116,379,943 112,523,743 4,691,573 4,661,146 1,483,393 1,481,312 9,471,022 10,013,457 11,288,602 8,964,238 (1,184,722) (354,995) (202,971) (339,223) $ 145,469,530 $ 140,216,836 $ 129,506,095 $ 122,680,858 $ 201,984,018 $ 197,026,127 $ 183,843,142 $ 172,561,446 169 Indian River County, Florida Changes in Fund Balances, Governmental Funds (Unaudited) Last Ten Fiscal Years (modified accrual basis of accounting) Revenues Taxes Permits, fees, and special assessments Intergovermnental Charges for services Judgments, fines and forfeits Interest Miscellaneous 2004 2005 2006 2007 95,675,370 $ 104,012,925 $ 116,088,548 $ 130,158,069 11,788,168 38,043,246 26,285,557 8,397,437 26,588,303 35,973,818 38,261,489 54,252,074 14,282,587 18,151,546 18,204,600 18, 997,529 1,508,786 1,715,875 2,069,593 2,403,093 1,999,574 4,083,164 10,574,489 15,777,318 1,791,613 1,398,166 4,597,369 3,495,610 Total Revenues 153,634,401 203,378,740 216,081,645 233,481,130 Expenditures Current: General government 19,996,339 20,107,020 21,831,839 24,815,255 Public safety 55,792,130 57,045,359 65,975,870 72,907,822 Physical environment 1,751,551 2,989,117 8,955,262 34,324,331 Transportation 21,928,790 21,285,597 30,610,413 49,503,680 Economic environment 627,914 713,019 1,054,239 968,227 Human service 7,185,411 7,270,391 12,470,222 13,862,463 Culture/recreation 13,179,751 15,062,134 16,380,438 23,751,173 Court related 6,210,614 5,630,734 5,915,727 6,649,724 Debt service: Principal 2,394,142 2,239,663 2,615,659 4,870,876 Interest and fiscal charges 1,333,392 1,255,837 1,790,431 3,255,767 Capital outlay 10,994,900 15,779,577 37,848,475 42,489,997 Total Expenditures 141,394,934 149,378,448 205,448,575 277,399,315 Excess of revenues over (under) expenditures 12,239,467 54,000,292 10,633,070 (43,918,185) Other Financing Sources (Uses) Debt issuance 49,996,735 - Payments from capital leases 291,562 264,467 Transfers out (193,611) (193,365) (236,067) (19,736,023) Transfers in 10,067,988 19,629,728 Total other financing sources (uses) Net change in fund balances Debt service as a percentage of noncapital expenditures 97,951 (193,365) 59,828,656 158,172 12,337,418 $ 53,806,927 $ 70,461,726 $ (43,760,013) 3.1% 3.0% (A) Early call of remaining General Obligation Bonds, Series 2001 of $3.6 million. (B) Payoff of portion of Spring Training Bonds, Series 2001 of $2.275 million. 170 3.4% 4.8% Schedule 4 2008 2009 2010 2011 2012 2013 $ 119,915,640 $ 113,689,399 $ 103,626,726 $ 94,718,550 $ 90,472,569 $ 88,005,422 15,888,780 12,433,598 11,322,039 11,189,393 11,486,235 12, 769, 844 49,065,955 34,305,682 37,687,574 30,453,182 29,759,832 30,086,479 18,678,544 16,852,653 14, 665, 805 15,030,329 14,760,125 15,887,241 2,137,413 1,792,517 852,012 936,995 739,275 778,575 10,052,801 5,721,869 2,061,385 1,173,103 613,023 570,559 2,449,035 2,489,532 2,383,493 4,175,614 5,237,426 3,841,294 218,188,168 187,285,250 172,599,034 157,677,166 153,068,485 151,939,414 25,323,595 22,566,113 20,894,116 19,271,196 20,477,898 19,056,322 73,982,636 74,813,164 71,489,613 70,432,615 67,761,985 66,908,328 28,111,033 910,213 1,131,173 1,371,734 1,751,623 771,942 50,231,090 38,111,512 27,497,907 28,432,207 29,058,310 28,223,229 4,579,574 653,547 2,520,339 2,099,698 2,021,184 2,581,401 12,619,575 8,621,760 7,267,406 7,625,369 6,888,883 6,952,460 21,068,267 15,450,688 18,453,642 14,706,194 13,808,303 11,538,809 6,940,682 6,620,830 6,214,831 5,983,085 5,860,925 6,054,822 5,069,591 5,120,000 5,315,000 4,270,000 8,060,000 (A) 6,050,000 (B) 2,803,585 2,948,758 2,758,138 2,562,374 2,426,083 2,118,704 11,617,867 10,435,212 7,487,068 5,825,287 8,108,370 13,037,552 242,347,495 186,251,797 171,029,233 162,579,759 166,223,564 163,293,569 (24,159,327) 1,033,453 1,569,801 (4,902,593) (13,155,079) (11,354,155) 126,000 (13,254,013) (14,366,145) (17,057,014) (8,918,267) (11,622,984) (12,540,187) 13,844,944 14,309,733 17,001,997 8,862,969 11,595,078 12,504,699 716,931 (56,412) (55,017) (55,298) (27,906) (35,488) $ (23,442,396) $ 977,041 $ 1,514,784 $ (4,957,891) $ (13,182,985) $ (11,389,643) 5.0% 5.4% 5.6% 5.0% 7.6% 6.0% 171 Indian River County, Florida Tax Revenues by Source, Governmental Funds (Unaudited) Last Ten Fiscal Years (modified accrual basis of accounting) Schedule 5 Fiscal Year Property (A) Sales & Use Tourist Franchise (B) Gasoline Other Total 2004 $ 70,129,433 $ 12,850,023 $ 1,443,271 $ 6,720,166 $ 3,497,894 $ 1,034,583 $ 95,675,370 2005 74,179,347 15,582,689 1,675,781 7,941,020 3,573,036 1,061,052 104,012,925 2006 84,914,269 15,736,078 1,517,360 9,318,394 3,526,774 1,075,673 116,088,548 2007 99,686,794 14,549,834 1,449,083 9,732,773 3,482,514 1,257,071 130,158,069 2008 99,826,741 13,714,228 1,584,514 3,218,705 1,571,452 119,915,640 2009 94,397,220 13,023,095 1,294,163 3,369,962 1,604,959 113,689,399 2010 84,603,998 12,660,518 1,324,953 3,498,698 1,538,559 103,626,726 2011 75,457,517 12,942,483 1,487,060 3,346,362 1,485,128 94,718,550 2012 70,327,749 13,708,911 1,604,920 3,329,183 1,501,806 90,472,569 2013 66,970,062 14,422,829 1,743,283 3,303,751 1,565,497 88,005,422 (A) The County 's primary source of revenue is property taxes, amounting to 76 percent of Governmental Funds tax revenues in 2013. Consequently, supplemental required schedules are provided only for property tax revenues. (B) Effective 10/01/07, the State of Florida changed its uniform accounting manual to remove franchise fees from the taxes designation. 172 Indian River County, Florida Assessed Value and Actual Value of Taxable Property (Unaudited) Last Ten Fiscal Years Schedule 6 Fiscal Year Real Property Actual Value 2004 $ 13,547,372,018 $ 2005 15,716,463,269 2006 19,265,033,998 2007 25,458,676 130 Personal Property Actual Value 693,374,322 $ 699,716,008 712,011,582 755,187,275 Total Actual Value 14,240,746,340 16,416,179,277 19,977,045,580 26 213 863 405 Less: Tax -Exempt Property Total Taxable Assessed Value $ 3,556,717,407 $ 10,684,028,933 4,236,183,618 5,734,060,645 8,366,701,791 12,179,995,659 14,242,984,935 17,847,161,614 Total Direct Tax Rate 2008 25,155,652,635 782,529,196 25,938,181,831 7,357,884,893 18,580,296,938 2009 24,141,420,963 739,467,578 24,880,888,541 7,431,618,464 17,449,270,077 2010 21,272,439,325 761,011,306 22,033,450,631 6,237,291,938 15,796,158,693 2011 18,741,543,869 711,180,228 19,452,724,097 5,313,689,267 14,139,034,830 2012 17,291,910,945 644,205,795 17,936,116,740 4,731,112,173 13,205,004,567 2013 16,563,604,291 635,119,066 17,198,723,357 4,497,471,382 12,701,251,975 Source: Indian River County Property Appraiser; values are established as of January 1 of the previous calendar year, i.e., January 1, 2012 taxable values apply to the fiscal year ending September 30, 2013. The actual value is based upon market values in the area. Property is assessed at the actual values less various exemptions for homestead, age, disability, widows, religious, charitable, educational and governmental situations. Total taxable values are also presented on Schedules 8 and 11. 173 5.5181 5.1563 4.9173 4.3250 4.1037 4.1493 4.1666 4.1625 4.1625 4.1625 Indian River County, Florida Property Tax Rates Direct and Overlapping Tax Rates (Unaudited) Last Ten Fiscal Years County direct rate General fund Municipal service Total direct rate (A) County -wide district school board rate Other County -wide rates Emergency Management Services District Land acquisition bond Total other County -wide rates Total County -wide rate (B) 2004 2005 2006 2007 3.8377 1.6804 5.5181 3.6233 1.5330 5.1563 3.5204 1.3969 4.9173 3.1914 1.1336 4.3250 8.7100 8.4990 8.2400 7.4430 2.1871 0.2344 2.4215 1.9836 0.2106 2.1942 1.9911 0.1789 2.1700 1.7639 0.4108 2.1747 16.6496 15.8495 15.3273 13.9427 City rates Fellsmere 5.7500 5.7500 5.7500 5.7500 Indian River Shores 1.4730 1.4730 1.4730 1.4730 Sebastian 4.5904 4.5904 3.9325 3.0519 Orchid 0.8954 0.7508 0.6900 0.4525 Vero Beach 2.1425 2.1425 2.2925 2.1425 Average of cities rates Other special district rates 2.9703 2.9413 2.8276 2.5740 2.1548 1.8923 (A) Per Florida State Statute 200.071, no ad valorem tax millage shall be levied against real property and tangible personal property by counties in excess of 10 mills, except for voted levies. (B) Total County -wide rate is borne by all property owners within the County boundaries. Source: Indian River County Property Appraiser 174 1.6082 1.4795 Schedule 7 2008 2009 2010 2011 2012 2013 3.0202 1.0835 4.1037 3.0689 1.0804 4.1493 7.5380 7.0400 1.7201 0.4082 2.1283 1.7148 0.4220 2.1368 13.7700 13.3261 3.0892 3.0892 3.0892 3.0892 1.0774 1.0733 1.0733 1.0733 4.1666 4.1625 4.1625 4.1625 7.5960 8.2500 8.2440 8.3130 1.7148 0.3879 2.1027 1.7148 0.4087 2.1235 13.8653 14.5360 4.4301 4.4300 4.4300 1.3923 1.3923 1.3923 2.9917 3.3456 3.3456 0.4494 0.4550 0.4550 1.9367 1.9367 1.9367 2.2400 2.3119 2.3119 4.4300 1.4105 3.3041 0.4550 1.9367 2.3073 1.7148 1.7148 0.4364 0.3799 2.1512 2.0947 14.5577 14.5702 5.2455 5.4999 1.4731 1.4731 3.3041 3.7166 0.4550 0.5000 2.0336 2.0336 2.5023 2.6446 1.3817 1.5362 1.7515 1.7663 1.6856 1.6859 175 Indian River County, Florida Principal Property Taxpayers (Unaudited) Year 2013 and Year 2004 Schedule 8 2013 2004 Real Percentages Real Percentages Property of Total Property of Total Assessed Assessed Assessed Assessed Taxpayer Valuation Rank Valuation Valuation Rank Valuation Florida Power & Light $ 102,669,719 1 0.81% $ 69,651,488 2 0.65% Disney Vacation Dev. Inc. 70,674,710 2 0.56 70,327,615 1 0.66 Windsor Properties 37,828,560 3 0.30 49,577,379 5 0.46 BellSouth Telecomm Inc. 35,742,953 4 0.28 57,062,169 3 0.53 Adult Community Services Inc. 32,682,140 5 0.26 31,738,000 8 0.30 Johns Island Club Inc. 29,794,930 6 0.23 32,456,566 7 0.30 Sebastian Hospital Inc. 29,105,664 7 0.23 - I.R. Mall Associates Ltd. 27,891,780 8 0.22 50,431,333 4 0.47 Health Care REIT Inc 23,713,180 9 0.19 - The New Piper Aircraft 23,373,485 10 0.18 34,595,801 6 0.32 Wal-Mart Stores - 28,954,047 9 0.27 Fellsmere Joint Venture - 26,445,960 10 0.25 Total Principal Property Taxpayers Real Property Assessed Valuation $ 413,477,121 Total County Taxable Valuation (from schedule 6) 2.46% $ 451,240,358 $ 12,701,251,975 $ 10,684,028,933 Source: Indian River County Property Appraiser 176 3.58% Indian River County, Florida Property Tax Levies And Collections (Unaudited) Last Ten Fiscal Years Schedule 9 Year Percent of Percent of Total Current Current Tax Delinquent Total Total Tax Tax Tax Collections Tax Tax Collections Levy Collections To Tax Levy Collections (1) Collections To Tax Levy 2004 $ 72,306,331 $ 69,906,761 96.68% $ 176,345 $ 70,083,106 96.93% 2005 76,748,078 73,991,702 96.41 111,220 74,102,922 96.55 2006 87,754,823 84,736,835 96.56 34,344 84,771,179 96.60 2007 102,986,045 99,404,127 96.52 61,566 99,465,693 96.58 2008 103,700,766 99,716,496 96.16 48,241 99,764,737 96.20 2009 97,439,623 94,107,423 96.58 273,002 94,380,425 96.86 2010 87,360,868 84,431,741 96.65 171,392 84,603,133 96.84 2011 77,790,733 75,215,452 96.69 290,472 75,505,924 97.06 2012 72,668,518 70,200,922 96.60 133,385 70,334,307 96.79 2013 69,251,173 66,838,348 96.52 111,341 66,949,689 96.68 All taxes are due and payable on November 1 of each year or as soon thereafter as the assessment roll is certified and delivered to the Tax Collector. All unpaid taxes become delinquent on April 1 following the year in which they are assessed. Discounts are allowed for early payment at the rate of 4% in the month of November, 3% in the month of December, 2% in the month of January and 1% in the month of February. The taxes paid in March are without discount. (1) On or prior to June 1 following the tax year, certificates are sold for all delinquent taxes on real property. After the sale, tax certificates bear interest of 18% per year or at any lower rate bid by the buyer. Application for a tax deed on any unredeemed tax certificates may be made by the certificate holder after a period of two years. Unsold certificates are held by the County. Delinquent taxes on personal property bear interest of 18% per year until the tax is satisfied either by seizure and sale of the property or by the seven year statute of limitations. The County does not accrue its portion of the County -held certificates due to the immaterial amount. Source: Indian River County Property Appraiser and Tax Collector provided the above information; consequently, the reported collections on this schedule will vary from the actual collections as reported on Schedule 5. The Tax Collector does not report the interest earnings on the collections, however, the Board includes those interest earnings as part of the total tax collection. 177 Indian River County, Florida Ratios of Outstanding Debt by Type (Unaudited) Last Ten Fiscal Years Governmental Activities Business -type Activities General Spring Training Recreational Obligation Capital Facility Bonds Revenue Capital Water & Sewer Year Bonds (A) Leases 2001 Series Bonds (B) Leases Bonds (C) 2004 $ 16,080,000 $ 434,938 $ 15,515,000 $ 5,989,843 $ - $ 68,901,114 2005 14,385,000 380,275 15,025,000 5,544,471 263,237 64,809,132 2006 62,630,060 14,520,000 5,089,099 193,786 62,416,115 2007 58,441,835 8,591 14,000,000 4,618,728 110,025 59,908,097 2008 53,958,611 13,455,000 4,138,356 28,126 57,285,080 2009 49,305,387 12,895,000 3,652,985 56,123,413 2010 44,482,163 12,310,000 3,147,614 53,016,507 2011 40,723,939 11,705,000 2,632,243 49,789,603 2012 33,200,714 11,075,000 2,101,871 46,462,698 2013 29,987,489 8,145,000 43,020,793 (A) General Obligation Bonds include Series 2001 and Limited General Obligation Bonds, Series 2006. The remaining balance of the 2001 issue was called early on July 1, 2012. This information is also presented on Schedules 11 and 13. (B) Recreational Revenue Refunding Bonds, Series 2003. The remaining balance was called early on 9/30/2013. (C) Water & Sewer Bonds include Series 1993, Refunding Series 2005, and Series 2009. (D) Information not available. (E) Refer to Schedule 16 for personal income and population information Further information may be found in Note 13. Source for per capita income is University of Florida, Bureau of Economic and Business Research. 178 Schedule 10 Percentage Total of Total Debt Debt Primary to Personal Per Government Income (E) Capita (E) $ 106,920,895 1.82% $ 859 100,407,115 1.57 773 144,849,060 2.07 1,071 137,087,276 1.76 981 128,865,173 1.68 910 121,976,785 1.60 862 112,956,284 1.69 818 104,850,785 1.48 756 92,840,283 1.25 666 81,153,282 (D) 581 179 Indian River County, Florida Ratio of Net General Bonded Debt Outstanding to Taxable Value and Net Bonded Debt per Capita (Unaudited) Last Ten Fiscal Years Schedule 11 Fiscal Year Population (A) Taxable Value (A) 2004 126,829 $ 10,684,028,933 2005 130,043 2006 135,262 2007 139,757 2008 141,667 2009 141,475 2010 138,028 2011 138,694 2012 139,446 2013 139,586 12,179,995,659 14,242,984,935 17,847,161,614 18,580,296,938 17,449,270,077 15,796,158,693 14,139,034,830 13,205,004,567 12,701,251,975 Gross General Obligation Bonded Debt $ 16,080,000 $ 14,385,000 62,630,060 58,441,835 53,958,611 49,305,387 44,482,163 40,723,939 33,200,714 29,987,489 Debt Service Monies Net Bonded Available (A) Debt Ratio Of Net Bonded Debt To Taxable Value 867,776 $ 15,212,224 0.0014 1,106,353 13,278,647 0.0011 1,375,837 61,254,223 0.0043 1,956,189 56,485,646 0.0032 2,530,612 51,427,999 0.0028 2,841,769 46,463,618 0.0027 1,845,314 42,636,849 0.0027 1,743,781 38,980,158 0.0028 1,002,540 32,198,174 0.0024 828,029 29,159,460 0.0023 Net Bonded Debt Per Capita 119.9428 102.1097 452.8561 404.1704 363.0203 328.4228 308.9000 281.0515 230.9007 208.8996 (A) Columns are provided as additional information for General Obligation Bonds (G.O.B.), Series 2001 and Limited G.O.B., Series 2006. The remaining balance of the 2001 issue was called early on July 1, 2012. Total taxable values are also presented in Schedule 6. Gross G.O.B. debt is also presented on Schedules 10 and 13. Source of population data is the University of Florida, Bureau of Economic and Business Research. 180 Indian River County, Florida Computation of Legal Debt Margin (Unaudited) September 30, 2013 Schedule 12 Computation of the Legal Debt Margin is omitted because the Constitution of the State of Florida (F.S. 200.181) and Indian River County sets no legal debt limit. 181 Indian River County, Florida Direct and Overlapping Governmental Activities Debt (Unaudited) September 30, 2013 Schedule 13 Governmental Unit Debt repaid with property taxes: Share of Debt Percentage Overlapping Outstanding Applicable Debt Indian River County Limited General Obligation Bonds, Series 2006 $ 29,987,489 100% $ 29,987,489 Revenue Bonds - Spring Training Facility - Series 2001 8,145,000 100 8,145,000 Total direct debt of County: 38,132,489 Other debt: Indian River County School District Certificates of Participation 122,688,585 (A) 100 122,688,585 Indian River County School District Capital Lease Payable 301,547 (A) 100 301,547 Total overlapping debt: 122,990,132 Total direct and overlapping debt: $ 161,122,621 (A) Indian River County School District, as of June 30, 2013 Source: Information on outstanding debt provided by the Indian River County School District Finance Department. Note: Overlapping debt is borne by all property owners within the County boundaries. 182 183 Indian River County, Florida Pledged Revenue Coverage (Unaudited) Water and Sewer Revenue Bonds (Series 1993A, 1996, 2005, 2009) Last Ten Fiscal Years 2004 2005 2006 2007 Uniform Charges Water sales $ 11,037,623 $ 12,146,416 $ 13,336,623 $ 13,529,341 Wastewater sales 9,439,597 10,437,091 11,634,181 12,003,677 Other 1,426,112 1,685,502 1,744,486 1,386,198 Total uniform charges 21,903,332 24,269,009 26,715,290 26,919,216 Septage/Sludge 278,897 269,575 332,329 290,955 Surcharges 234,746 242,451 244,166 243,919 Interest earnings 1,269,838 2,264,132 4,554,419 6,576,873 1989/1990 Special assessments 1,564 60,229 21,138 1996 Special assessments 1,539,600 722,922 350,712 268,883 Gross revenues 25,227,977 27,768,089 32,257,145 34,320,984 Less: Direct expenses 12,507,398 12,853,872 14,270,414 16,226,651 Net revenues available for debt service $ 12,720,579 $ 14,914,217 $ 17,986,731 $ 18,094,333 Annual debt service Principal $ 1,855,000 $ 2,020,000 $ 2,390,000 $ 2,505,000 Interest 3,936,019 3,525,573 3,157,260 3,041,150 Total debt service payment $ 5,791,019 $ 5,545,573 $ 5,547,260 $ 5,546,150 Debt service coverage 2.20x 2.69x 3.24x 3.26x Note: In accordance with Water and Sewer Revenue Refunding Bonds, Series 2005 bond covenants, there are items included in the debt service coverage calculation other than normal operating revenues. These items include surcharges and collections on special assessments. Expenses specifically excluded: renewal and replacement, depreciation, amortization and interest expense, and loss on disposal of equipment. Note: Water and Sewer debt information can be found in Note 13. 184 Schedule 14 2008 2009 2010 2011 2012 2013 $ 13,435,398 $ 13,001,743 $ 13,570,657 $ 13,565,766 $ 13,621,878 $ 13,667,115 12,128,706 11,954,333 12,375,346 12,203,750 12,515,394 12, 546,429 1,460,143 1,285,605 1,430,966 1,639,985 1,727,411 1,763,426 27,024,247 26,241,681 27,376,969 27,409,501 27,864,683 27,976,970 256,785 294,459 302,187 314,969 373,616 426,634 245,343 244,619 245,011 245,245 246,298 246,363 3,650,480 2,110,031 686,776 491,260 315,377 239,270 112 413 438 8,718 220,754 184,272 151,316 93,513 75,037 69,757 31,397,721 29,075,475 28,762,697 28,563,206 28,875,011 28,958,994 17,147,444 17,057,273 16,007,055 15,404, 503 15, 657,085 15,217,294 $ 14,250,277 $ 12,018,202 $ 12,755,642 $ 13,158,703 $ 13,217,926 $ 13,741,700 $ 2,620,000 $ 2,745,000 $ 2,870,000 $ 2,990,000 $ 3,090,000 $ 3,205,000 2,922,950 2,047,513 2,510,910 2,324,525 2,193,450 2,080,951 $ 5,542,950 $ 4,792,513 $ 5,380,910 $ 5,314,525 $ 5,283,450 $ 5,285,951 2.57x 2.51x 2.37x 2.48x 2.50x 2.60x 185 Indian River County, Florida Demographic and Economic Statistics (Unaudited) Last Ten Years Schedule 15 Total Per Capita Personal Personal Unemployment Year Population (A) Income (B) Income (B) Rate (C) 2004 126,829 $ 5,870,597,000 $ 47,286 6.9 2005 130,043 6,386,893,000 50,369 4.7 2006 135,262 7,002,160,000 54,045 4.7 2007 139,757 7,810,408,000 59,419 7.3 2008 141,667 7,669,062,000 57,107 10.1 2009 141,475 7,610,327,000 47,689 15.2 2010 138,028 6,687,691,000 48,378 15.2 2011 138,694 7,090,634,000 51,041 13.7 2012 139,446 7,429,653,000 52,855 11.3 2013 139,586 (D) (D) 8.8 Sources: (A) University of Florida, Bureau of Economic and Business Research (B) US Department of Commerce, Bureau of Economic Analysis (C) Florida Agency for Workforce Innovation (D) Information not available The population and personal income information is used in Schedule 10 for calculation of Debt Per Capita and Percentage of Debt to Personal Income. 186 Indian River County, Florida Principal Employers (Unaudited) Year 2013 and Year 2004 Schedule 16 2013 Employer Percentage Number of of Total County Employees Employment School District of Indian River County 2,123 3.58 Indian River County * 1,354 2.28 Indian River Medical Center 1,608 2.71 Publix Supermarkets 1,092 1.84 Piper Aircraft Inc. 800 1.35 Sebastian River Medical Center 576 0.97 John's Island 550 0.93 City of Vero Beach 460 0.78 Visiting Nurse Association 401 0.68 Indian River Estates 350 0.59 Total 9,314 15.71% Total County Employees 59,304 Employer 2004 Percentage Number of of Total County Employees Employment School District of Indian River County 2,027 3.90 Indian River County* 1,628 3.13 Indian River Memorial Hospital 1,373 2.64 Publix Supermarkets 931 1.79 Piper Aircraft Inc. 688 1.32 Hale Groves 650 1.25 City of Vero Beach 600 1.15 Sebastian River Medical Center 525 1.01 Wal-Mart 505 0.97 John's Island 500 0.96 Total 9,427 18.12% Total County Employees 52,002 Source: Indian River County, Florida annual budgets for individual employers. Florida Agency for Workforce Innovation - Labor Market Statistics, and Bureau of Economic and Business Research at University of Florida for total County employment figures. * This includes the Board of County Commissioners, Clerk of the Circuit Court, Supervisor of Elections, Property Appraiser, Sheriff, and the Tax Collector. 187 Indian River County, Florida Building Permits (Unaudited) Last Ten Fiscal Years Indian River County Munici- Fiscal # of New # of Additions & # of New Year Permits Construction Permits Alterations Permits Construction 2004 3,889 $ 642,032,168 1,935 $ 46,173,846 773 $ 182,843,901 2005 4,770 703,972,409 4,409 57,549,895 1,147 262,135,977 2006 3,760 754,817,641 5,630 43,898,675 826 185,556,022 2007 1,404 280,056,839 3,899 38,290,132 269 107,099,115 2008 857 222,191,316 2,686 30,731,235 206 104,188,514 2009 442 97,694,608 1,725 17,102,312 122 41,039,432 2010 394 82,995,613 2,017 20,723,725 122 30,048,727 2011 416 96,301,948 2,288 26,368,020 112 27,812,429 2012 421 95,703,031 2,591 25,060,272 150 37,380,374 2013 562 159,419,936 3,165 32,572,696 278 63,277,504 Source: Building Departments - Indian River County (including the City of Vero Beach), Town of Orchid, Town of Indian River Shores, City of Sebastian, and City of Fellsmere. 188 Schedule 17 palities Countywide # of Additions & # of New # of Additions & Permits Alterations Permits Construction Permits Alterations 4,395 $ 47,075,876 4,662 $ 824,876,069 6,330 $ 93,249,722 13,062 119,403,505 5,917 966,108,386 17,471 176,953,400 7,072 65,822,951 4,586 940,373,663 12,702 109,721,626 3,712 53,482,334 1,673 387,155,954 7,611 91,772,466 2,850 40,039,893 1,063 326,379,830 5,536 70,771,128 2,188 34,072,491 564 138,734,040 3,913 51,174,803 2,948 32,545,131 516 113,044,340 4,965 53,268,856 2,973 42,087,897 528 124,114,377 5,261 68,455,917 3,271 43,011,051 571 133,083,405 5,862 68,071,323 4,433 45,723,356 840 222,697,440 7,598 78,296,052 189 Indian River County, Florida Operating Indicators by Function/Program (Unaudited) Last Ten Fiscal Years Function/Program 2004 2005 2006 2007 General Government Purchasing 2,800 2,554 2,734 2,753 Purchase orders issued Public Safety Fire rescue Vehicle rescue response 11,467 10,602 6,880 32,488 (A) Fire code inspections 2,514 2,215 2,420 2,593 Advanced life support calls 7,222 5,623 10,728 7,537 Basic life support calls (transport only) 4,340 4,606 11,105 3,643 Sheriff Arrests 4,979 5,172 5,211 5,012 Violent crimes 359 300 652 338 Non-violent crimes 2,805 3,930 3,462 6,192 Total calls for service 130,847 122,893 131,489 126,490 Building department Construction permits issued 3,889 4,770 3,760 1,404 Estimated value of construction (millions) $ 642.0 $ 704.0 $ 754.8 $ 280.1 Physical Environment Solid waste Waste stream tonnage received 349,538 529,238 380,109 295,977 Total recycled material (tons) 72,568 129,869 70,919 57,247 Utilities - water & sewer Number of water customers 33,793 34,867 43,477 41,101 Number of wastewater customers 19,786 20,237 25,943 24,666 Water ERUs 46,254 53,032 54,070 61,494 Wastewater ERUs 33,250 38,387 41,351 45,396 Water consumption (Average Daily Demand) 7,660,000 7,780,000 8,370,000 8,790,000 (A) Effective September 18, 2006, fire and advanced life support combined into fire rescue. Source: Internal reports prepared by the various departments of Indian River County. 190 Schedule 18 2008 2009 2010 2011 2012 2013 2,520 2,463 1,970 1,805 1,852 1,740 33,845 34,480 34,529 37,550 39,316 39,340 3,527 5,917 2,358 2,239 1,874 1,992 5,862 9,085 9,751 10,935 10,904 10,991 5,759 3,486 3,269 3,077 3,406 3,544 5,620 4,331 5,065 4,464 3,144 3,885 353 340 310 394 107 439 6,383 6,099 5,719 6,058 6,063 5,683 129,389 138,998 154,480 162,944 176,170 199,687 857 442 394 416 421 562 $ 222.2 $ 97.7 $ 83.0 $ 96.3 $ 95.7 $ 159.4 239,296 207,344 201,561 180,434 205,355 211,382 42,088 40,931 45,298 30,424 53,255 50,792 42,000 42,972 43,723 44,254 44,571 45,216 25,000 25,192 25,205 25,465 25,773 26,233 61,558 63,147 64,146 64,391 64,820 65,477 45,785 45,319 45,427 45,863 46,107 46,576 8,603,000 8,700,000 8,225,000 8,198,000 7,798,000 7,558,000 Continued 191 Indian River County, Florida Operating Indicators by Function/Program (Unaudited) Last Ten Fiscal Years Function/Program 2004 2005 2006 2007 Transportation Public works Projects under design 3 4 5 5 Projects awarded for construction 3 0 4 5 Construction projects completed 5 0 4 5 County engineering Roads designed 12 6 11 7 Miles of roads designed 6.50 1.71 6.50 3.50 Traffic engineering Site plans reviewed 1,103 1,274 1,135 520 Culture/Recreation Library Circulation (County -wide) 1,012,241 1,079,206 1,140,904 1,188,366 Recreation department Total beach park attendance N/A N/A N/A N/A Athletic and event attedance N/A N/A N/A N/A Aquatic centers attendance 95,711 89,000 93,088 90,503 Shooting range Safety/Registration cards issued 4,616 3,718 6,036 6,784 Golf course Rounds played 106,871 97,465 107,048 100,539 Court Related Law library Circulation 25,627 26,481 26,255 24,759 (B) Law library circulation is now included in the County -wide Library Circulation. 192 Schedule 18 2008 2009 2010 2011 2012 2013 6 29 13 26 19 20 5 5 7 7 10 5 5 12 6 8 8 5 8 6.00 332 5 6 4 4 6 5.00 6.00 1.00 8.00 6.00 423 271 218 290 357 1,250,075 1,314,372 1,403,367 1,362,857 1,277,253 1,300,764 (B) 415,051 437,302 467,434 449,213 420,609 404,287 8,673 14,730 23,750 24,112 23,979 23,841 90,475 89,787 87,107 98,515 97,965 97,183 6,784 9,050 6,471 8,176 8,302 8,462 104,716 101,810 96,593 94,713 96,723 91,770 21,107 18,512 13,079 193 9,168 9,428 N/A (B) Indian River County, Florida Full -Time Equivalent County Government Employees by Function/Program (Unaudited) Last Ten Fiscal Years 2004 2005 2006 2007 General Government Board of County Commissioners 10 10 10 10 County Attorney 6 6 6 7 Administration 3 3 3 3 Financial/Administrative Service 23.5 23.5 24.5 25.5 Comprehensive Planning 20 23 23 23 Other 46 42 50 62 Clerk of Circuit Court 106 108 113 118 Property Appraiser 47 47 49 50 Supervisor of Elections 11.5 11.5 11.5 12 Tax Collector 40 40 40 40 Public Safety Fire Department 142.5 144.5 233 232 Advanced Life Support 82 82 - (A) Sheriff - Corrections 128 130 200 197 Sheriff - Court Service 25.5 25.5 26 29.5 Sheriff - Law Enforcement 273 276 276 301 Building Department 29 45 49 50 Other 19.5 17.5 11 12 Physical Environment Solid Waste 54 53 53 53 Utilities - water and sewer 125 126 131 139 Other 8 11 13 14 Transportation Road and Bridges 99 100 103 106 County Engineering 29 33 39 42 Traffic Engineering 20 22 24 26 Real Estate Acquisition 0 0 0 0 Economic Environment 6 6 6 6 Human Services 15 15 17 15 Culture/Recreation Libraries 51 51 51 52.5 Parks 37 39 43 42 Recreation Department 55 56.5 56 58.5 Coastal Engineering 0 3 3 3 Shooting Range 6 6 6 6 Golf Course 22.5 22 21.5 21.5 Court Related Law Library 1 1 1 1 Total 1,541 1,579 1,692.5 Source: Indian River County, Florida annual budgets Method: Using 1.0 for each full-time employee, and 0.50 for each part-time/seasonal employee. Totals include unfilled positions. (A) The fire and advanced life support departments were consolidated on September 18, 2006. 194 1,757.5 Schedule 19 2008 2009 2010 2011 2012 2013 11 10 10 10 8.5 9 7 7 6 6 6 6 3 3 2.72 2.35 2.35 2.35 26.5 22.5 21.5 19.85 19.85 19.35 23 19 16 14.32 15 15 49 44.5 36.5 34 34.75 33.9 116 99.5 98.5 98 96 98 45 40 40 36 35 35 12 9.5 9.5 8 8.5 8.5 38 38 38 38 38 44 241 240 246 244 243 243 197 195 198 207 163 163 29.5 29.5 29.5 29.5 27.5 27.5 301 301 301 301 303 303 33 18 17 15 14 15 12 10 9 6.68 6 4 51 49 49 10 9 9 130 128 118 112.5 112.5 113.5 15 9 9 8 8 7 100 86.5 80 77 77.25 77.1 42 33 28 27 26 24 24 21 21 20 20 19 3 2 2.28 1 1 1 4.5 3.5 3.5 2.5 2.5 2.5 15 14.5 13 13 13 12 50 45.5 47.5 46.5 42 41.5 41 39 37 34 28 28 57.5 46 37.5 33.3 33.3 32.3 3 3 2 2 2 2 5.5 5.5 5.5 5 5 5 18 16.5 15.5 15.5 15 13.5 1,704.5 1,589.5 1,549 1,478 1,416.0 1,415.0 195 Indian River County, Florida Capital Asset Statistics by Function/Program (Unaudited) Last Ten Fiscal Years Function/Program 2004 2005 2006 2007 General Government Buildings and grounds Total square footage maintained 493,270 493,270 493,270 715,215 Number of facilities and sites maintained 43 43 43 47 Vehicles 17 18 18 17 General government Vehicles 27 32 36 37 Planning Vehicles 3 6 6 7 GIS Vehicles Public Safety Fire department Vehicles 41 43 49 54 Fire stations 11 11 11 1 I Advanced life support Vehicles 21 25 24 2 I E911 Center Vehicles Sheriff Vehicles 241 252 274 276 Building department Vehicles 16 27 29 22 Physical Environment Solid waste Vehicles 32 32 33 34 Telecommunications Vehicles Ag Extension Vehicles 2 2 2 2 Utilities - Water and Sewer Vehicles 74 84 90 86 Water treatment plants 2 2 2 2 Wastewater treatment facilities 7 7 7 6 Water main - miles N/A N/A 737 769 Force main - miles N/A N/A 188 217 Gravity sewer lines - miles N/A N/A 250 259 Transportation Road and bridge Miles maintained (paved & unpaved) 609 614 614 617 Bridges maintained 78 78 78 78 Vehicles 59 61 66 68 Source: Internal reports prepared by the various departments of Indian River County. 196 Schedule 20 2008 2009 2010 2011 2012 2013 715,215 715,215 715,215 715,215 720,215 720,215 47 47 47 47 48 48 17 15 15 15 15 15 28 27 26 31 31 30 7 7 7 7 6 5 1 1 1 1 1 1 53 54 51 51 51 46 11 11 12 12 12 12 20 20 17 18 18 19 1 1 1 1 1 1 295 291 288 298 295 274 13 9 9 9 9 9 32 30 30 1 1 1 1 1 1 1 1 1 2 2 1 1 1 1 82 82 81 81 85 79 2 2 2 2 2 2 6 6 6 6 6 6 780 819 845 839 843 847 240 230 226 229 223 225 261 262 269 271 270 273 625 628 636 636 638 650 78 78 78 75 75 71 65 65 64 67 67 64 Continued 197 Indian River County, Florida Capital Asset Statistics by Function/Program (Unaudited) Last Ten Fiscal Years Function/Program 2004 2005 2006 2007 Transportation -continued: Senior Resource Association Vehicles 10 20 22 25 Engineering Vehicles 9 9 11 12 Traffic engineering Traffic signals operated 119 122 125 132 Beacons operated 42 37 42 42 Vehicles 6 6 6 3 Traffic operations Vehicles 10 10 10 16 Human Services Health department Vehicles 14 17 16 16 Animal Control Vehicles 5 5 6 7 Rental Assistance Vehicles 2 3 3 2 Culture/Recreation Libraries Locations 2 2 2 2 Parks Number of neighborhood parks 12 12 12 12 Number of County parks 35 47 47 47 Acreage 3,857 3,994 4,004 4,014 Picnic shelters maintained 59 64 66 69 Boat ramps maintained 8 8 8 8 Vehicles 20 22 23 25 Recreation Vehicles 4 4 5 5 Shooting range Vehicles 1 1 0 1 Rifle range stations 29 29 0 29 Pistol range stations 35 35 35 35 Golf Course Holes maintained 36 36 36 36 Vehicles 2 2 2 2 198 Schedule 20 2008 2009 2010 2011 2012 2013 23 25 32 34 34 17 16 16 16 13 38 13 133 133 137 137 137 150 41 48 48 53 46 45 5 3 1 1 1 1 16 15 16 18 18 19 16 16 15 15 17 17 7 7 7 7 7 7 2 2 2 2 2 2 2 2 3 3 3 3 12 12 12 12 12 10 47 47 47 47 47 40 4,014 4,014 4,014 4,014 4,014 4,014 69 69 69 69 69 69 8 8 8 8 8 8 24 25 24 25 24 22 5 5 5 5 5 5 1 1 1 1 1 1 29 29 29 29 29 29 35 35 35 35 35 35 36 36 36 36 36 2 2 2 2 2 199 36 2 Indian River County, Florida Department of Utility Services Historical Rate Structure (Unaudited) Last Ten Fiscal Years Schedule 21 Fiscal Years 2004-2013 * WATER RATES Billing charges $ 1.29 Base facilities charges (per ERU) Single-family or commercial 7.76 Multi -family or manufactured home 6.60 Volume charge - per 1,000 gallons (per ERU) 0-3,000 gallons 2.20 3,000-7,000 gallons 2.42 7,001 gallons and over 3.85 Excess volume surcharge - greater than 13,000 gallons per month (per ERU) 7.70 Base facilities charge where capacity is reserved but lines are not yet available (per ERU) Single-family or commercial 3.88 Multi -family or manufactured home 3.30 SEWER RATES Billing charges Base facility charge (per ERU) Single-family or commercial Multi -family or manufactured home Volume charge - per 1,000 gallons Single-family & manufactured home (1,000-12,000) Multi -family & commercial (0-13,000) Multi -family & commercial (>13,000) Base facilities charge where capacity is reserved but lines are not yet available (per ERU) Single-family or commercial Multi -family or manufactured home *The last change to the County's water and sewer rates occurred on October 1, 1999. 1.29 14.58 12.40 2.86 2.86 4.29 7.29 6.20 Source: Indian River County Utilities Department In addition to the charges shown above, users of the North Beach Water System are subject to a $13 per ERU per month surcharge. 200 Indian River County, Florida Water and Wastewater Customers (Unaudited) Last Ten Fiscal Years Schedule 22 The number of County water and wastewater customers, expressed as the number of equivalent residential units (ERUs), for the years 2004 through 2013 as set forth below: Fiscal Year Water ERUs Wastewater ERUs 2004 46,254 33,250 2005 53,032 38,387 2006 54,070 41,351 2007 61,494 45,396 2008 61,558 45,785 2009 63,147 45,319 2010 64,146 45,427 2011 64,391 45,863 2012 64,820 46,107 2013 65,477 46,576 Source: Indian River County Utilities Department 201 Indian River County, Florida Top 10 High Volume Customers of Utility Services (Unaudited) Fiscal Year 2013 Schedule 23 Below is a table depicting the ten highest volume customers of the utility system for the fiscal year ended September 30, 2013: Customer Annual Water Annual Wastewater Volume Volume (x 1,000 gals.) (x 1,000 gals.) 1. Vista Royale 31,167 31,167 2. IRC School Board 24,652 18,397 3. Acts, Inc 24,013 23,666 4. Disney's Vero Beach Resort 23,988 23,988 5. City of Fellsmere (Wastewater Only) - 21,480 6. MHC Village Green LLC 21,246 21,246 7. IRC Facilities Management / Jail 13,558 13,558 8. Vista Gardens 13,445 13,445 9. Vista Plantation 13,285 13,241 10. Palms of Vero Beach LTD 12,408 12,408 Source: Indian River County Utilities Department 202 Indian River County, Florida Capacity Charges - Utilities Department (Unaudited) Last Ten Fiscal Years Schedule 24 The County also receives capacity charges in connection with the system. Capacity charges are not pledged as a security for the bonds. While the County may pledge the capacity charges in the future, the County presently has no intention to pledge capacity charges as security for the bonds. Capacity charges for the last ten fiscal years ended September 30 are as follows: Fiscal Year Wastewater Water Capacity Capacity Total Charges Charges Charges 2004 $ 5,464,809 $ 7,559,916 $ 13,024,725 2005 11,036,369 19,109,246 30,145,615 (A) 2006 4,758,320 8,287,244 13,045,564 2007 1,159,803 620,915 1,780,718 2008 699,054 1,088,279 1,787,333 2009 504,658 367,940 872,598 2010 1,025,700 276,551 1,302,251 2011 485,225 462,114 947,339 2012 585,490 755,838 1,341,328 2013 795,134 1,225,379 2,020,513 (A) Large increase in capacity charges due to construction boom. 203 Indian River County, Florida Pledged Revenues for Spring Training Facility Revenue Bonds, Series 2001 (Unaudited) Last Ten Fiscal Years Schedule 25 Year Professional Total Ended Sports State Tourist One Cent Half Cent September 30 Subsidy Tax Collected Tourist Tax (A) Sales Tax (B) 2004 $ 500,004 $ 1,443,272 $ 360,818 $ 7,564,109 2005 500,004 1,675,781 418,945 8,746,849 2006 500,004 1,517,360 379,340 8,776,684 2007 500,004 1,449,083 362,271 8,122,976 2008 500,004 1,584,512 396,128 7,587,682 2009 500,004 1,294,163 323,541 7,000,465 2010 500,004 1,324,953 331,238 6,929,458 2011 500,004 1,487,061 363,233 7,075,101 2012 500,004 1,604,919 401,230 7,412,887 2013 500,004 1,743,283 435,821 7,828,550 (A) A 4th cent was imposed effective February 1, 2001. (B) This amount represents 100% of the half -cent sales tax received. Eighty-six percent of this amount is pledged to the payment of debt service on the Series 2001 bonds. Refer to pledged revenue coverage on County Note 13. 204 Fkehmann Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com INDEPENDENT AUDITORS' REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS March 3, 2014 The Honorable Board of County Commissioners and Constitutional Officers Indian River County, Florida We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of Indian River County, Florida (the "County"), as of and for the year ended September 30, 2013, and the related notes to the financial statements, which collectively comprise the County's basic financial statements, and have issued our report thereon dated March 3, 2014. Internal Control Over Financial Reporting In planning and performing our audit of the financial statements, we considered the County's internal control over financial reporting (internal control) to determine the audit 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 County's internal control. Accordingly, we do not express an opinion on the effectiveness of the County'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 entity's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the preceding paragraph and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. 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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 205 NEXIA I NTP RN AT1 ON Al Compliance and Other Matters As part of obtaining reasonable assurance about whether the County's financial statements are free from material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the County's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. LLG 206 Fkehmann MANAGEMENT LETTER March 3, 2014 The Honorable Board of County Commissioners and Constitutional Officers Indian River County, Florida Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited the financial statements of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of Indian River County, Florida (the "County") as of and for the year ended September 30, 2013 and have issued our report thereon dated March 3, 2014. Internal Control Over Financial Reporting We conducted our audit in accordance with United States generally accepted auditing standards and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States OMB Circular A-133, Audits of States, Local Governments, and Non -Profit Organizations; and Chapter 10.550, Rules of the Auditor General. We have issued our Report on Internal Control over Financial Reporting and on Compliance and Other Matters, Report on Compliance with Requirements that Could Have a Direct and Material Effect on Each Major Federal Program and Major State Project and on Internal Control over Compliance in Accordance with OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General, and Schedule of Findings and Questioned Costs. Disclosures in those reports and schedule, which are dated March 3, 2014, should be considered in conjunction with this management letter. Additionally, our audit was conducted in accordance with Chapter 10.550, Rules of the Auditor General, which govern the conduct of local government entity audits performed in the state of Florida. This letter includes the following information, which is not included in the aforementioned auditors' reports or schedules. Section 10.554(1)(i)1., Rules of the Auditor General , requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding annual financial report. There were no findings and recommendations made in the preceding annual financial audit report. Section 10.554(1)(i)2., Rules of the Auditor General, requires our audit to include a review of the provisions of Section 218.415, Florida Statutes, regarding the investment of public funds. In connection with our audit, we determined that the County complied with Section 218.415, Florida Statutes. Section 10.554(1)(i)3., Rules of the Auditor General, requires that we address in the management letter any recommendations to improve financial management. In connection with our audit, we did not make any such recommendations. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 207 I NTFR NAT10 N AI Section 10.554(1)(1)4., Rules of the Auditor General, requires that we address noncompliance with provisions of contracts or grant agreements, or abuse that have occurred, or are likely to have occurred, that have an effect on the financial statements that is less than material but more than inconsequential. In connection with our audit, we did not have any such findings. Section 10.554(1)(i)5., Rules of the Auditor General, requires that the name or official title and legal authority for the primary government and each component unit of the reporting entity be disclosed in this management letter, unless disclosed in the notes to the financial statements. This disclosure has been included in the notes to the financial statements. Section 10.554(1)(i)6a., Rules of the Auditor General, requires a statement be included as to whether or not the local governmental entity has met one or more of the conditions described in section 218.503(1), Florida Statutes, and identification of the specific condition(s) met. In connection with our audit, we determined that the County did not meet any of the conditions described in Section 218.503(1), Florida Statutes. Section 10.554(1)(i)6b., Rules of the Auditor General, requires that we determine whether the annual financial report for the County for the fiscal year September 30, 2013 filed with the Florida Department of Financial Services pursuant to Section 218.32(1)(a), Florida Statutes, is in agreement with the annual financial audit report for the fiscal year September 30, 2013. In connection with our audit, we determined that these two reports were in agreeement. Pursuant to Sections 10.554(1)(i)6.c. and 10.556(7), Rules of the Auditor General, we applied financial condition assessment procedures. It is management's responsibility to monitor the County's financial condition, and our financial condition assessment was based in part on representations made by management and the review of financial information provided by the same. Our management letter is intended solely for the information and use of the Legislative Auditing Committee, members of the Florida Senate and the Florida House of Representatives, the Florida Auditor General, federal and other state granting agencies, and applicable management, and is not intended to be and should not be used by anyone other than these specified parties. 41&1444C4t..."4 L LC 208 Fkehmann Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com INDEPENDENT AUDITORS' REPORT ON COMPLIANCE WITH REQUIREMENTS THAT COULD HAVE A AND MATERIAL EFFECT ON EACH MAJOR FEDERAL PROGRAM AND MAJOR STATE PROJECT AND ON INTERNAL CONTROL OVER COMPLIANCE IN ACCORDANCE WITH OMB CIRCULAR A-133 AND CHAPTER 10.550, RULES OF AUDITOR GENERAL March 3, 2014 The Honorable Board of County Commissioners and Constitutional Officers Indian River County, Florida Report on Compliance for Each Major Federal Program We have audited the compliance of Indian River County, Florida (the "County) with the types of compliance requirements described in the OMB Circular A-133 Compliance Supplement and the requirements described in the Florida Department of Financial Services' State Projects Compliance Supplement that could have a direct and material effect on each of the County's major federal programs or state projects for the year ended September 30, 2013. The County's major federal programs and state projects are identified in the summary of auditors' results section of the accompanying schedule of findings and questioned costs. Management's Responsibility Management is responsible for compliance with the requirements of laws, regulations, contracts, and grants applicable to its federal programs. Independent Auditors' Responsibility Our responsibility is to express an opinion on compliance for each of the County's major federal programs based on our audit of the types of compliance requirements referred to above. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States; OMB Circular A-133, Audits of States, Local Governments, and Non -Profit Organizations; and Chapter 10.550, Rules of the Auditor General. Those standards and OMB Circular A-133 require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program or state project occurred. An audit includes examining, on a test basis, evidence about the County's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 209 NEXIA 1NT FR N AT1ONAI We believe that our audit provides a reasonable basis for our opinion on compliance for each major federal program. However, our audit does not provide a legal determination of the County's compliance. Opinion on Each Major Federal Program and State Project In our opinion, the County complied, in all material respects, with the types of compliance requirements referred to above that could have a direct and material effect on each of its major federal programs and state project for the year ended September 30, 2013. Report on Internal Control Over Compliance Management of the County is responsible for establishing and maintaining effective internal control over compliance with the types of compliance requirements referred to above. In planning and performing our audit of compliance, we considered the County's internal control over compliance with the types of requirements that could have a direct and material effect on each major federal program and state project to determine the auditing procedures that are appropriate in the circumstances for the purpose of expressing an opinion on compliance for each major federal program and state project and to test and report on internal control over compliance in accordance with OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General, but not for the purpose of expressing an opinion on the effectiveness of internal control over compliance. Accordingly, we do not express an opinion on the effectiveness of the Countv's internal control over compliance. A deficiency in internal control over compliance exists when the design or operation of a control over compliance does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct, noncompliance with a type of compliance requirement of a federal program on a timely basis. A material weakness in internal control over compliance is a deficiency, or combination of deficiencies, in internal control over compliance, such that there is a reasonable possibility that material noncompliance with a type of compliance requirement of a federal program or state project will not be prevented, or detected and corrected, on a timely basis. A significant deficiency in internal control over compliance is a deficiency, or a combination of deficiencies, in internal control over compliance with a type of compliance requirement of a federal program or state project that is less severe that a material weakness in internal control over compliance, yet important enough to merit attention by those charged with governance. Our consideration of internal control over compliance was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over compliance that might be material weaknesses or significant deficiencies. We did not identify any deficiencies in internal control over compliance that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. 210 Purpose of this Report The purpose of this report on internal control over compliance is solely to describe the scope of our testing of internal control over compliance and the results of that testing based on the requirements of OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General. Accordingly, this report is not suitable for any other purpose. "\-gist4441.4(-74(9d-L-ryt, LLC 211 Fkehmann Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com INDEPENDENT AUDITORS' REPORT ON THE SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS AND STATE PROJECTS REQUIRED BY OMB CIRCULAR A-133 AND CHAPTER 10.550, RULES OF THE FLORIDA AUDITOR GENERAL March 3, 2014 The Honorable Board of County Commissioners and Constitutional Officers Indian River County, Florida We have audited the financial statements of the governmental activities, the business -type activities, each major fund, and the aggregate remaining fund information of Indian River County, Florida (the "County") as of and for the year ended September 30, 2013, and the related notes to the financial statements, which collectively comprise the County's basic financial statements. We issued our report thereon dated March 3, 2014, which contained unmodified opinions on those financial statements. Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the basic financial statements. The accompanying schedule of expenditures of federal awards and state projects is presented for purposes of additional analysis as required by OMB Circular A-133, Audits of States, Local Governments, and Non-profit Organizations, and Chapter 10.550, Rules of the Auditor General, and is not a required part of the basic financial statements. Such information is the responsibility of management and was derived from and relates directly to the underlying accounting and other records used to prepare the basic 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 basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the schedule of expenditure of federal awards and state projects is fairly stated in all material respects in relation to the basic financial statements as a whole. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 212 NEXIA I NT PR N AT1ONA1. Indian River County, Florida Schedule of Expenditures of Federal Awards and State Projects For the Fiscal Year Ended September 30, 2013 Federal/State Agency Pass-through Entity Federal Program/State Project Department of Housing and Urban Development: Direct Programs: Section 8 Housing Choice Vouchers Shelter Plus Care Shelter Plus Care Shelter Plus Care Shelter Plus Care Shelter Plus Care Shelter Plus Care Shelter Plus Care Shelter Plus Care Supportive Housing Progr Homeless Management Transitional Housing Homeless Management Homeless Management Subtotal CFDA - 14.238 am - Information Systems Information Systems Information Systems Subtotal CFDA - 14.235 Continuum of Care - Rental Assistance Rental Assistance Rental Assistance Supportive Services Homeless Management Information Systems Rental Assistance Rental Assistance Subtotal CFDA - 14.267 Comm. Dev. Block Grant - Neighborhood Stabilization Pgm #3 CDBG NSP #3 Program Income Expenditures Indirect Programs: Passed through Florida Dept. of Economic Opportunity: Comm. Dev. Block Grant - Neighborhood Revitalization Comm. Dev. Block Grant - Neighborhood Stabilization Program CDBG NSP Program Income Expenditures Subtotal CFDA - 14.228 Indirect Programs: Passed through Florida Housing Finance Corporation: Tenant Based Rental Asssitance Total Department of Housing and Urban Development Federal Transit Administration: Direct Programs: Federal Transit Formula Section 5307 Grant Federal Transit Formula Section 5307 Grant Federal Transit Formula Section 5307 Grant Federal Transit Formula Section 5307 Grant Federal Transit Formula Section 5307 Grant Federal Transit Formula Section 5307 Grant Federal Transit Formula Section 5307 Grant Federal Transit Formula Section 5307 Grant Total Federal Transit Administration CFDA/ Contract/ CSFA Grant No. No. 14.871 FL -132 -VO -014 to 017 $ 14.238 FL29C709001 14.238 FL0360C4H091102 14.238 FL0380C4H091000 14.238 FL0113CH090800 14.238 FL0114CH091104 14.238 FL0338CH090900 14.238 FL0119CH091104 14.238 FL0120CH091104 14.235 FL0116B4H091104 14.235 FL0115B4H091104 14.235 FL0308B4H091103 14.235 FL0418B4H091100 14.267 FL0360L4H091203 14.267 FL0440L4H091201 14.267 FL0114L4H091205 14.267 FL0115L4H091205 14.267 FL0116L4H091205 14.267 FL0119L4H091205 14.267 FL0120L4H091205 14.228 14.228 14.228 14.228 14.228 14.239 20.507 20.507 20.507 20.507 20.507 20.507 20.507 20.507 213 B -11 -UN -12-0022 Program Income 12DB-OH-10-40-01-N01 1 ODB-4X-10-40-01-F13 Program Income 2013-210TBRA FL -90-X828 FL -04-0153 FL -90-X799 FL -90-X792 FL -90-X756 FL -90-X739 FL -90-X702 FL -90-X611 Expenditures 1,900,679 63,361 68,678 63,851 60,595 38,109 108,528 89,792 118,333 611,247 35,287 46,708 25,856 20,391 128,242 22,633 44,117 29,853 23,354 1,452 16,429 37,998 175,836 835,685 220,383 713,557 102,801 395,746 2,268,172 4,215 5,088,391 Transfers to Subrecipients 1,072,913 500,000 12,324 230,513 148,737 324,639 434,582 283,578 3,007,286 Indian River County, Florida Schedule of Expenditures of Federal Awards and State Projects For the Fiscal Year Ended September 30, 2013 Federal/State Agency CFDA/ Contract/ Pass-through Entity CSFA Grant Federal Program/State Project No. No. Expenditures Department of Transportation: Indirect Programs: Passed through Florida Department of Transportation: Old Dixie Highway Sidewalk 20.205 AQN64 $ 294,438 Metropolitan Planning Organization 20.205 AA080 334,615 Subtotal CFDA - 20.205 629,053 Federal Transit Metropolitan Planning Grant 20.505 AQ212 147,989 Section 5311 Non -Urbanized Public Transit 20.509 APT03 58,580 Safe Routes to School 20.600 AQJ07 56,888 Passed through Florida Department of Environmental Protection: Trans -Florida Rail -Trail Greenway 20.219 T29025 494 Total Department of Transportation 893,004 Department of Justice: Direct Programs: State Criminal Alien Assistance Program 16.606 2012 -AP -BX -0680 78,306 2012 Local Solicitation Justice Assistance Grant 16.738 2012 -DJ -BX -0126 21,264 Indirect Programs: Passed through Florida Department of Law Enforcement: Bryne Formula Grant Program Multi -Agency Drug Enforcement Unit Drug Testing Program Grant Subtotal CFDA - 16.738 16.738 2013-JAGC-INRI-1-D7-151 50,339 16.738 2013-JAGC-INRI-2-D7-125 13,563 85,166 Passed through Office of the Attorney General: Crime Victim Assistance Program 16.575 V12050 38,794 Total Department of Justice 202,266 Elections Assistance Commission: Indirect Programs: Passed through Florida Dept of State Division of Elections: Federal Elections Activities 2012/2013 Federal Elections Activities 2011/2012 Total Elections Assistance Commission Department of Health and Human Services, Agency for Children and Families, Office of Child Support Enforcement: Indirect Programs: Passed through Florida Department of Revenue: Sheriff Service of Notices Child Support Enforcement -Title IV D Total Office of Child Support Enforcement 90.401 N/A 23,583 90.401 N/A 9,142 32,725 93.563 00331 8,441 93.563 CD331 369,027 214 377,468 Transfers to Subrecipients Indian River County, Florida Schedule of Expenditures of Federal Awards and State Projects For the Fiscal Year Ended September 30, 2013 Federal/State Agency CFDA/ Contract/ Pass-through Entity CSFA Grant Federal Program/State Project No. No. Department of Homeland Security: Direct Project: Assistance to Firefighters Grant Indirect Programs: Passed through Division of Emergency Management: Emergency Management Homeland Security Emergency Management Homeland Security Community Emergency Response Team Community Emergency Response Team Community Emergency Response Team Subtotal CFDA - 97.067 Emergency Management Performance Grant 97.044 EMW-2011-F0-01142 Expenditures 16,869 97.067 11 -DS -9Z-39-10-40-386 46,365 97.067 12 -DS -20-10-40-01-454 10,800 97.067 13 -CI -58-10-40-01-416 5,358 97.067 13 -CI -A6-10-40-01-402 7,734 97.067 12 -CI -24-10-40-01-407 7,640 77,897 97.042 13 -FG -86-10-40-01-098 74,416 Total Department of Homeland Security 169,182 TOTAL EXPENDITURES OF FEDERAL AWARDS: 215 Transfers to Subrecipients $ 6,763,036 $ 3,007,286 Indian River County, Florida Schedule of Expenditures of Federal Awards and State Projects For the Fiscal Year Ended September 30, 2013 Federal/State Agency CFDA/ Contract/ Pass-through Entity CSFA Grant Transfers to Federal Program/State Project No. No. Expenditures Subrecipients STATE OF FLORIDA Division of Emergency Management: Direct Projects: Hazardous Materials Analysis Grant Emergency Management Programs Emergency Management Preparedness and Assistance Emergency Management Preparedness and Assistance Subtotal CSFA - 31.063 31.067 13 -CP -11-10-40-01-214 $ 2,862 31.063 13 -BG -06-10-40-01-031 83,846 31.063 14 -BG -83-10-40-01-031 22,900 106,746 Total Division of Emergency Management 109,608 Florida Housing Finance Corporation: Direct Projects: State Housing Initiatives Partnership Total Florida Housing Finance Corporation Department of State: Division of Library Services: Direct Project: State Aid to Libraries Total Department of State 52.901 N/A 491,548 491,548 45.030 13 -ST -21 90,215 90,215 Department of Transportation: Direct Projects: Transportation Disadvantaged Planning Grant 55.002 AR258 3,272 Transportation Disadvantaged Planning Grant 55.002 AQP41 16,855 Subtotal CSFA - 55.002 20,127 SCOP - Indian River Blvd 55.009 AQL32 470,063 SCOP - CR512 Eastbound Lanes 55.009 AQ072 551,756 SCOP - 27th Ave Road Resurfacing 55.009 AQL69 957,662 Subtotal CSFA - 55.009 1,979,481 Fl Public Transit Block Grant 55.010 APT70 275,000 FDOT Service Development Grant 55.012 AQGO7 177,166 Transit Corridor Grant 55.013 AP049 120,029 TRIP - 66th Avenue from SR60 to 41st Street 55.026 AQN66 2,376,471 Total Department of Transportation 4,948,274 Department of Environmental Protection: Direct Projects: Hurricane Sandy Beach Project Total Department of Environmental Protection 37.003 141R2 187,959 216 187,959 Indian River County, Florida Schedule of Expenditures of Federal Awards and State Projects For the Fiscal Year Ended September 30, 2013 Federal/State Agency CFDA/ Contract/ Pass-through Entity CSFA Grant Transfers to Federal Program/State Project No. No. Expenditures Subrecipients STATE OF FLORIDA - Continued Department of Health: Direct Project: County Awards Grant -Emergency Medical Svc 64.005 C1031 $ 3,540 Total Department of Health 3,540 Department of Revenue: Direct Project: Facilities for Retained Spring Training Franchise Total Department of Revenue 73.016 N/A 500,004 TOTAL EXPENDITURES OF STATE FINANCIAL ASSISTANCE: 217 500,004 $ 6,331,148 $ Indian River County, Florida Notes to Schedule of Expenditures of Federal Awards and State Projects For the Fiscal Year Ended September 30, 2013 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The accounting policies and presentation of the Single Audit Report of Indian River County, Florida, (the "County") have been designed to conform to generally accepted accounting principles as applicable to governmental units, including the reporting and compliance requirements of the Audits of States, Local Governments, and Non -Profit Organizations and Office of Management and Budget Circular A- 133. A. Reporting Entity The reporting entity consists of Indian River County, the primary government, and each of its component units. The County includes a Schedule of Expenditures of Federal Awards and State Projects in the Compliance Section. B. Basis of Accounting Basis of accounting refers to when revenues and expenditures or expenses are recognized in the accounts and reported in the financial statements. Basis of accounting relates to the timing of the measurements made, regardless of the measurement focus. The Schedule of Expenditures of Federal Awards and State Projects is maintained on a modified accrual basis of accounting for governmental funds and a full accrual basis for proprietary funds, which is explained further in the notes to the financial statements. Such expenditures are recognized following the cost principles contained in OMB A-87 Cost Principles for State, Local, and Indian Tribal Governments, wherein certain types of expenditures are not allowable or are limited as to reimbursement. C. Program Clusters OMB Circular A-133 defines a cluster of programs as a grouping of closely related programs that share common compliance requirements. According to this definition, similar programs deemed to be a cluster of programs are tested accordingly. D. Contingencies Grant revenue amounts received by the County are subject to audit and adjustment by the grantor agencies. Such audits may result in requests for reimbursement by the grantor agency. Any adjustments to grant funding are recorded in the year the adjustment occurs. 218 COUNTY OF INDIAN RIVER, FLORIDA • Schedule of Findings and Questioned Costs For the Year Ended September 30, 2013 SECTION I - SUMMARY OF AUDITORS' RESULTS Financial Statements Type of auditors' report issued: Unmodified Internal control over financial reporting: Material weakness(es) identified? yes X no Significant deficiency(ies) identified? yes X none reported Noncompliance material to financial statements yes X no noted? Federal Awards and State Projects Internal control over major programs and projects: Material weakness(es) identified? yes X no Significant deficiency(ies) identified? yes X none reported Type of auditors' report issued on compliance for major programs: Unmodified Any audit findings disclosed that are required to be reported in accordance with Circular A-133, Section 510(a)? yes X no Identification of major programs: CFDA Number 14.228 14.267 20.205 CSFA Number 52.901 55.009 55.026 55.012 Dollar threshold used to distinguish between Type A and Type B programs: Auditee qualified as low-risk auditee? 219 Name of Federal Program or Cluster Community Development Block Grant Cluster Continuum of Care Program Highway Planning and Construction Name of State Project FDCA SHIP Small County Outreach Program Transportation Regional Incentives Program Public Transit Service Development Program $ 300,000 (Federal and State) X yes no COUNTY OF INDIAN RIVER, FLORIDA • Schedule of Findings and Questioned Costs For the Year Ended September 30, 2013 SECTION II - FINANCIAL STATEMENT FINDINGS None noted. SECTION III - FEDERAL AWARD FINDINGS AND QUESTIONED COSTS None noted. 220 JEFFREY R. SMITH, CPA, CGFO, CDMA Clerk of Circuit Court and Comptroller Finance Department 1801 27th Street, Building A Vero Beach, Florida 32960 Telephone (772) 226-1945 AFFIDAVIT BEFORE ME, the undersigned authority, personally appeared Jeffrey R. Smith, who being duly sworn, deposes and says on oath that: 1. I am the Chief Financial Officer of Indian River County which is a local governmental entity of the State of Florida; 2. Indian River County adopted Ordinance No. 2005-015 on May 17, 2005 implementing an impact fee. The impact fee was subsequently amended as follows: on March 24, 2009 in Ordinance No. 2009- 003, on September 22, 2009 in Ordinance No. 2009-015, and on March 16, 2010 in Ordinance No. 2010-002. The result of these amendments was suspension of five of the eight original impact fees from April 1, 2009 through March 31, 2011. On March 15, 2011 in Ordinance No. 2011-002, the impact fee was amended to suspend three of the eight original impact fees from April 1, 2011 through March 31, 2012. On March 13, 2012, Ordinance No. 2012-003 continued this suspension from April I, 2012 through March 31, 2014. 3. Indian River County has complied and, as of the date of this Affidavit, remains in compliance with Section 163.31801, Florida Statutes. FURTHER AFFIANT SAYETH NA HT. STATE OF FLORIDA COUNTY OF INDIAN RIVER (C • of ,'_ ,�' ,/O fficer of the Entity) SWORN TO AND SUBSCRIBED before me this ( day of • /S Personally known 4, 2014. NOTARY PUBLIC Print Name ///, A'/ 7 or produced identification Type of identification produced: My Commission Expires: 22 I _ MARIA I. SUESZ _k, Commission # OD 978402 Via. r� a Expires July 26, 2014 Borded TfruTrcy FW Ynranoe emus -7919 222 BOARD OF COUNTY COMMISSIONERS 223 Fkehmann INDEPENDENT AUDITORS' REPORT March 3, 2014 The Honorable Board of County of Commissioners Indian River County, Florida Report on the Financial Statements Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited the accompanying fund financial statements of each major fund and the aggregate remaining fund information of the Indian River County, Florida Board of County Commissioners (the "Board"), as of and for the year ended September 30, 2013, and the related notes to the financial statements, which collectively comprise the Board'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 financial statements that are free from material misstatement, whether due to fraud or error. Independent Auditors' Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of 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 auditors' 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 entity'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 entity'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 opinions. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 224 NEXIA I NTP RN AT1 ON Al The Honorable Board of County of Commissioners Indian River County, Florida March 3, 2014 Page 2 Opinions In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the funds of the Board of County Commissioners as of September 30, 2013, and the respective changes in financial position and the respective budgetary comparison for the general fund for the year then ended in accordance with accounting principles generally accepted in the United States of America. Emphasis of Matter As discussed in Note 1, the financial statements referred to above present only the Indian River County, Florida Board of County Commissioners and do not purport to, and do not, present fairly the financial position of Indian River County, Florida as of September 30, 2013, and the changes in its financial position for the year then ended, in conformity with accounting principles generally accepted in the United States of America Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated March 3, 2014 on our consideration of the Board of County Commissioners internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the Board of County Commissioners internal control over financial reporting and compliance. 41ervt-tive,_—,041.4y- LLC 225 Indian River County, Florida Board of County Commissioners Balance Sheet Governmental Funds September 30, 2013 General Secondary Impact Roads Fees Construction ASSETS Cash and cash equivalents $ 44,540,575 $ 17,916,841 $ 14,399,563 Accounts receivable 523,239 Special assessments receivable - - Due from other funds 1,412,853 - Due from other governments 3,379,221 107,486 287,929 Interest receivable 19,165 6,858 5,558 Inventories 38,534 - Prepaid expenses 60,277 Advances to other funds 1,112,427 Total assets $ 51,086,291 $ 18,031,185 $ 14,693,050 LIABILITIES Accounts payable $ 996,538 $ 386,800 $ 1,501,314 Retainage payable 565,049 81,742 Due to other funds - - Due to other governments 8,465 63,216 - Unearned revenues 169,392 Other deposits 31,308 Total liabilities 1,205,703 1,015,065 1,583,056 DEFERRED INFLOWS OF RESOURCES Unavailable revenue - special assessments Total deferred inflows of resources FUND BALANCES Nonspendable: Inventories 38,534 Prepaid items 60,277 Advances to other funds 1,112,427 Restricted for: Transportation/road improvements 9,954,310 13,109,994 Court -related costs and improvements Housing assistance Law enforcement/public safety 499,166 Fire/emergency services 1,228,245 Tourism -related activites Beach renourishment Boating related projects Library services 590,970 Land acquisition Stormwater, street lighting, and other special assessments Debt service Capital projects 1,411,963 Dodgertown repairs/improvements - Solid waste projects 25,875 Parks/recreational projects 1,000,000 3,305,591 Committed to: Economic incentives 2,323,013 Environmental conservation/preservation - - Law enforcement/public safety 3,832 Parks/recreational projects 43,234 Assigned to: Subsequent year's budget appropriation of fund balance 900,000 Transportation/road improvements - Unassigned 44,399,271 Total fund balances $ 49,880,588 $ 17,016,120 $ 13,109,994 Total liabilities, deferred inflows and fund balances $ 51,086,291 $ 18,031,185 $ 14,693,050 The accompanying notes are an integral part of the financial statements. 226 Transportation Emergency Optional Other Total Services Sales Governmental Governmental District Tax Funds Funds 8,467,140 $ 9,743,852 $ 45,471,581 $ 18,728,768 $ 159,268,320 156 3,296 - - 526,691 298,361 298,361 - - - 1,412,853 230,683 229,639 10,413,615 600,682 15,249,255 145,257 4,009 17,662 6,734 205,243 - - 38,534 10,645 7,200 78,122 1,112,427 $ 9,141,597 $ 9,991,441 $ 55,902,858 $ 19,343,384 $ 178,189,806 $ 336,901 $ 589,926 $ 2,744,699 $ 692,603 $ 7,248,781 2,624 714,296 27,209 1,390,920 - 455,000 455,000 71,681 1,750 18,920 3,135 193,197 31,308 341,275 608,846 3,458,995 1,177,947 9,390,887 440,587 440,587 440,587 440,587 8,359,735 38,534 10,645 7,200 78,122 1,112,427 23,064,304 1,109,142 1,109,142 1,193,022 1,193,022 2,020,856 2,520,022 8,871,950 10,100,195 356,409 356,409 5,986,911 5,986,911 1,140,627 1,140,627 99,168 690,138 212,171 212,171 1,799,899 1,799,899 2,629,854 2,629,854 52,443,863 53,855,826 846,201 846,201 25,875 4,305,591 500,000 2,323,013 1,103,200 1,103,200 3,832 43,234 (339,223) 1,400,000 8,359,735 44,060,048 $ 8,359,735 $ 9,382,595 $ 52,443,863 $ 18,165,437 $ 168,358,332 $ 9,141,597 $ 9,991,441 $ 55,902,858 $ 19,343,384 $ 178,189,806 227 Indian River County, Florida Board of County Commissioners Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds For the Year Ended September 30, 2013 REVENUES Taxes Permits, fees and special assessments Intergovernmental Charges for services Judgments, fines and forfeits Interest Miscellaneous Total revenues EXPENDITURES Current: General government Public safety Physical environment Transportation Economic environment Human services Culture/recreation Court related Debt service: Principal Interest and other fiscal charges Capital projects Total expenditures General Secondary Impact Roads Fees Construction 46,721,964 $ - $ 3,303,751 9,010,223 3,214,992 91,136 14,212,857 726,779 1,745,127 4,888,263 - 345,320 - 169,004 60,387 42,234 1,004,638 184,518 687,249 76,352,269 4,186,676 5,869,497 9,088,931 260,520 4,210,752 1,142,356 235,111 - 4,685,702 6,961,531 368,786 - 3,625,268 - 7,972,993 1,613,204 198,738 - 30,386,281 5,432,749 9,977,611 5,432,749 Excess of revenues over (under) expenditures 45,965,988 (5,790,935) 436,748 OTHER FINANCING SOURCES (USES) Transfers in 133,199 Transfers out (9,882,584) Transfers to constitutional officers (40,530,839) (321,031) Total other financing sources (uses) (50,280,224) (321,031) Net change in fund balances (4,314,236) (6,111,966) 436,748 Fund balances at beginning of year 54,194,824 23,128,086 12,673,246 Fund balances at end of year $ 49,880,588 $ 17,016,120 $ 13,109,994 The accompanying notes are an integral part of the financial statements. 228 Transportation 132,937 2,719,157 117,224 36,824 806,299 Emergency Optional Other Total Services Sales Governmental Governmental District Tax Funds Funds 17,146,131 $ 14,422,829 $ 6,410,747 $ 88,005,422 45,568 274,988 12,769,844 60,620 1,392,962 6,601,705 27,459,207 5,488,112 774,090 11,267,689 11,600 119,477 476,397 45,571 138,786 59,427 552,233 16,296 416,131 625,541 3,740,672 3,812,441 22,768,330 16,416,276 14,865,975 144,271,464 267,631 474,551 10,914,008 11,656,190 (7,843,749) 24,968,230 691,925 10,309,007 355,501 30,676,839 62,280 771,942 229,239 28,223,229 2,212,615 2,581,401 3,327,192 6,952,460 1,952,612 11,538,809 550,754 749,492 6,050,000 6,050,000 2,118,704 2,118,704 13,037,552 - 13,037,552 24,968,230 13,037,552 17,550,822 113,009,435 (2,199,900) 3,378,724 (2,684,847) 31,262,029 7,459,882 2,987,214 10,580,295 - - (600,000) (133,199) (10,615,783) - (336,797) (817,655) (327,710) (42,334,032) 7,459,882 (336,797) (1,417,655) 2,526,305 (42,369,520) (383,867) (2,536,697) 1,961,069 (158,542) (11,107,491) 8,743,602 11,919,292 50,482,794 18,323,979 179,465,823 $ 8,359,735 $ 9,382,595 $ 52,443,863 $ 18,165,437 $ 168,358,332 229 Indian River County, Florida Board of County Commissioners Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual General Fund For the Year Ended September 30, 2013 REVENUES Taxes Permits and fees Intergovernmental Charges for services Judgments, fines and forfeits Interest Miscellaneous Total revenues EXPENDITURES Current: General government Public safety Physical environment Transportation Economic environment Human services Culture/recreation Court related Total expenditures Excess of revenues over expenditures OTHER FINANCING SOURCES (USES) Transfers in Transfers out Transfers to constitutional officers Total other financing uses Net change in fund balances Fund balances at beginning of year Fund balances at end of year Budgeted Amounts Original Final $ 45,900,567 8,399,900 10,165,137 5,122,851 292,790 256,975 467,252 70,605,472 9,051,381 4,200,981 256,204 786,859 369,164 3,959,071 7,844,612 212,837 26,681,109 43,924,363 (7,607,584) (40,651,817) (48,259,401) (4,335,038) $ 45,900,566 8,399,900 14,135,818 5,191,593 292,790 256,975 715,600 74,893,242 9,799,972 4,492,872 293,453 5,170,966 371,657 4,008,633 8,43 8,476 229,634 32,805,663 42,087,579 133,200 (9,882,584) (40,814,814) (50,564,198) (8,476,619) Actual Amounts $ 46,721,964 9,010,223 14,212,857 4,888,263 345,320 169,004 1,004,638 76,352,269 9,088,931 4,210,752 235,111 4,685,702 368,786 3,625,268 7,972,993 198,738 30,386,281 45,965,988 133,199 (9,882,584) (40,530,839) (50,280,224) Variance with Final Budget Positive (Negative) $ 821,398 610,323 77,039 (303,330) 52,530 (87,971) 289,038 1,459,027 711,041 282,120 58,342 485,264 2,871 383,365 465,483 30,896 2,419,382 3,878,409 (1) 283,975 283,974 (4,314,236) $ 4,162,383 4,335,038 8,476,619 54,194,824 - $ 49,880,588 The accompanying notes are an integral part of the financial statements. 230 Indian River County, Florida Board of County Commissioners Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual Impact Fees Fund For the Year Ended September 30, 2013 REVENUES Permits, fees and special assessments Intergovernmental Interest Miscellaneous Total revenues EXPENDITURES Current: General government Public safety Physical environment Transportation Culture/recreation Total expenditures Excess of revenues over (under) expenditures OTHER FINANCING USES Transfers to constitutional officers Total other financing uses Net change in fund balances Fund balances at beginning of year Fund balances at end of year Budgeted Amounts Original Final $ 1,684,872 $ 117,750 1,802,622 748,164 190,000 26,000 5,260,613 2,865,455 Actual Amounts Variance with Final Budget Positive (Negative) 1,684,872 $ 3,214,992 $ 1,530,120 265,000 726,779 461,779 117,750 60,387 (57,363) 184,518 184,518 2,067,622 4,186,676 2,119,054 573,623 2,889,868 26,000 10,747,366 5,080,360 9,090,232 19,317,217 (7,287,610) (17,249,595) (321,031) (321,031) (7,287,610) (17,570,626) 260,520 1,142,356 6,961,531 1,613,204 9,977,611 313,103 1,747,512 26,000 3,785,835 3,467,156 9,339,606 (5,790,935) 11,458,660 (321,031) (321,031) (6,111,966) $ 11,458,660 7,287,610 17,570,626 23,128,086 $ 17,016,120 The accompanying notes are an integral part of the financial statements. 231 Indian River County, Florida Board of County Commissioners Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual Secondary Roads Construction Fund For the Year Ended September 30, 2013 Variance with Final Budget Budgeted Amounts Actual Positive Original Final Amounts (Negative) REVENUES Taxes $ 3,168,250 $ 3,168,250 $ 3,303,751 $ 135,501 Permits, fees and special assessments 69,156 91,136 21,980 Intergovernmental 2,372,673 1,745,127 (627,546) Interest 52,250 52,250 42,234 (10,016) Miscellaneous - 687,249 687,249 Total revenues 3,220,500 5,662,329 5,869,497 207,168 EXPENDITURES Current: Transportation 6,655,887 11,390,304 5,432,749 5,957,555 Total expenditures 6,655,887 11,390,304 5,432,749 5,957,555 Net change in fund balances Fund balances at beginning of year Fund balances at end of year (3,435,387) (5,727,975) 436,748 $ 6,164,723 3,435,387 5,727,975 12,673,246 $ $ 13,109,994 The accompanying notes are an integral part of the financial statements. 232 Indian River County, Florida Board of County Commissioners Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual Transportation Fund For the Year Ended September 30, 2013 REVENUES Permits, fees and special assessments Intergovernmental Charges for services Interest Miscellaneous Total revenues EXPENDITURES Current: General government Physical environment Transportation Total expenditures Excess of revenues under expenditures OTHER FINANCING SOURCES Transfers in Total other financing sources Net change in fund balances Fund balances at beginning of year Fund balances at end of year Budgeted Amounts Original Final Actual Amounts Variance with Final Budget Positive (Negative) $ 118,750 $ 118,750 $ 132,937 $ 14,187 2,251,500 2,471,500 2,719,157 247,657 96,425 96,425 117,224 20,799 49,875 49,875 36,824 (13,051) 834,850 836,425 806,299 (30,126) 3,351,400 3,572,975 3,812,441 239,466 269,600 273,039 267,631 5,408 581,708 611,784 474,551 137,233 11,229,974 12,003,916 10, 914,008 1,089,908 12,081,282 12,888,739 11,656,190 1,232,549 (8,729,882) (9,315,764) (7,843,749) 1,472,015 7,459,882 7,459,882 7,459,882 7,459,882 7,459,882 7,459,882 (1,270,000) (1,855,882) (383,867) $ 1,472,015 1,270,000 1,855,882 8,743,602 $ 8,359,735 The accompanying notes are an integral part of the financial statements. 233 Indian River County, Florida Board of County Commissioners Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual Emergency Services District Fund For the Year Ended September 30, 2013 REVENUES Taxes Intergovernmental Charges for services Judgments, fines and forfeits Interest Miscellaneous Total revenues EXPENDITURES Current: Public safety Total expenditures Excess of revenues over (under) expenditures OTHER FINANCING USES Transfers to constitutional officers Total other financing uses Net change in fund balances Fund balances at beginning of year Fund balances at end of year Budgeted Amounts Original Final $ 16,908,731 38,000 4,506,325 950 87,875 19,371 21,561,252 24,681,406 24,681,406 (3,120,154) (395,018) (395,018) (3,515,172) $ 16,908,731 77,936 4,656,325 950 87,875 20,732 21,752,549 25,878,175 25,878,175 (4,125,626) (395,018) (395,018) (4,520,644) Actual Amounts $ 17,146,131 60,620 5,488,112 11,600 45,571 16,296 22,768,330 24,968,230 24,968,230 (2,199,900) (336,797) (336,797) Variance with Final Budget Positive (Negative) $ 237,400 (17,316) 831,787 10,650 (42,304) (4,436) 1,015,781 909,945 909,945 1,925,726 58,221 58,221 (2,536,697) $ 1,983,947 3,515,172 4,520,644 11,919,292 $ 9,382,595 The accompanying notes are an integral part of the financial statements. 234 Indian River County, Florida Board of County Commissioners Statement of Fund Net Position Proprietary Funds September 30, 2013 Enterprise Funds Solid Waste Disposal Golf County County District Course Utilities Building Total Internal Service Funds ASSETS Current assets: Cash and cash equivalents $ 10,587,383 $ 458,535 $ 43,832,875 $ 4,734,030 $ 59,612,823 $ 34,533,716 Accounts receivable - net 156,657 - 2,477,563 2,634,220 134,233 Due from other governments 101,926 11,000 349,638 462,564 112,432 Interest receivable 9,758 423 554,613 3,155 567,949 21,718 Inventories 55,083 848,905 903,988 176,960 Prepaid items 595 218,557 219,152 1,226,023 Current restricted assets: Cash and cash equivalents 14,295,593 - 29,387,255 43,682,848 - Totalcurrentassets 25,151,317 525,636 77,669,406 4,737,185 108,083,544 36,205,082 Non-current assets: Capital assets- non -depreciable 22,726,813 6,705,768 12,701,347 42,133,928 Capital assets -depreciable 21,813,929 2,353,176 406,820,447 367,689 431,355,241 1,125,695 Accumulated depreciation (9,528,840) (1,873,546) (210,462,840) (337,201) (222,202,427) (912,296) Non-current restricted assets: Special assessments receivable - - 837,768 - 837,768 - Impactfeesreceivable - - 775,824 - 775,824 Liens receivable - 3,155,552 3,155,552 - Total non-current assets 35,011,902 7,185,398 213,828,098 30,488 256,055,886 213,399 Total assets 60,163,219 7,711,034 291,497,504 4,767,673 364,139,430 36,418,481 DEFERRED OUTFLOWS OF RESOURCES Deferred amounts on refundings - - 2,506,911 - 2,506,911 Total deferred outflows of resources - - 2,506,911 - 2,506,911 LIABILITIES Current liabilities (payable from current assets): Accounts payable 1,360,470 41,868 1,881,612 42,631 3,326,581 119,427 Retainage payable 79,755 - 138,574 - 218,329 - Claims payable - - 2,197,855 Due to other funds - 640,853 640,853 317,000 Due to other governments - 7,287 2,827,524 15,304 2,850,115 - Unearned revenues - 30,744 - - 30,744 - Other deposits - 1,000 1,000 - Pollution remediation costs payable - 5,167 5,167 - Accrued compensated absences 36,864 20,742 503,212 55,498 616,316 31,993 Total current liabilities (payable from current assets) 1,477,089 742,494 5,356,089 113,433 7,689,105 2,666,275 Current liabilities (payable from restricted assets): Accounts payable - - 106,718 - 106,718 - Retainage payable - - 26,557 - 26,557 - Accrued interest payable - - 161,454 - 161,454 - Bonds payable - 3,350,000 - 3,350,000 - Customer deposits 131,126 - 2,852,268 - 2,983,394 - Total current liabilities (payable from restricted assets) 131,126 - 6,496,997 6,628,123 - Total current liabilities 1,608,215 742,494 11,853,086 113,433 14,317,228 2,666,275 Non-current liabilities: Accrued compensated absences 2,163 31,396 129,168 35,589 198,316 21,834 Advance from other funds 1,112,427 1,112,427 Claims payable - - - - - 5,876,145 Pollution remediation costs payable - 5,333 - 5,333 - Closure and maintenance costs payable 11,011,736 - - - 11,011,736 - Bonds payable - net of discount and premium - - 39,670,793 39,670,793 - Total non-current liabilities 11,013,899 1,143,823 39,805,294 35,589 51,998,605 5,897,979 Total liabilities 12,622,114 1,886,317 51,658,380 149,022 66,315,833 8,564,254 NET POSITION Net investment in capital assets 35,011,902 7,185,398 168,545,072 30,488 210,772,860 213,399 Restricted for: Capital projects - 20,871,037 20,871,037 - Unrestricted 12,529,203 (1,360,681) 52,929,926 4,588,163 68,686,611 27,640,828 Total net position $ 47,541,105 $ 5,824,717 $ 242,346,035 $ 4,618,651 $ 300,330,508 $ 27,854,227 The accompanying notes are an integral part of the financial statements. 235 Indian River County, Florida Board of County Commissioners Statement of Revenues, Expenses, and Changes in Fund Net Position Proprietary Funds For the Year Ended September 30, 2013 Enterprise Funds Solid Waste Disposal Golf District Course OPERATING REVENUES Charges for services $ 9,998,410 $ 3,072,332 Charges for services pledged as security for revenue bonds Total operating revenues 9,998,410 3,072,332 OPERATING EXPENSES Personal services 505,556 497,147 Material, supplies, services and other operating 9,058,346 1,704,741 Depreciation 840,661 122,648 Total operating expenses 10,404,563 2,324,536 Operating income (loss) (406,153) 747,796 NONOPERATING REVENUES (EXPENSES) Interest income 85,812 2,555 Interest income pledged as security for revenue bonds - Gain on disposal of equipment 430 Interest expense - (87,645) Bond amortization expense (125,344) Loss on disposal of equipment (580) - Total nonoperating revenues (expenses) 85,232 (210,004) Income (loss) before transfers and capital contributions Capital contributions Transfers (320,921) 537,792 Change in net position (320,921) 537,792 Total net position - beginning Total net position - ending 47,862,026 5,286,925 $ 47,541,105 $ 5,824,717 The accompanying notes are an integral part of the financial statements. 236 County County Utilities Building Total Internal Service Funds - $ 2,018,104 $ 15,088,846 $ 22,224,942 28,522,667 - 28,522,667 28,522,667 2,018,104 43,611,513 22,224,942 7,352,824 1,082,207 9,437,734 1,870,705 9,935,957 456,907 21,155,951 19,366,204 14,424,758 8,701 15,396,768 144,452 31,713,539 (3,190,872) 1,547,815 45,990,453 21,381,361 470,289 (2,378,940) 843,581 13,473 101,840 94,566 325,201 - 325,201 37,382 - 37,812 (2,070,241) - (2,157,886) (24,209) (149,553) (7,760) (8,340) (1,739,627) 13,473 1,021 (1,850,926) 95,587 (4,930,499) 483,762 (4,229,866) 939,168 4,700,473 - 4,700,473 - - - - 35,488 (230,026) 483,762 470,607 974,656 242,576,061 4,134,889 299,859,901 26,879,571 $ 242,346,035 $ 4,618,651 $ 300,330,508 $ 27,854,227 Indian River County, Florida Board of County Commissioners Statement of Cash Flows Proprietary Funds For the Year Ended September 30, 2013 Enterprise Funds Solid Waste Disposal Golf District Course CASH FLOWS FROM OPERATING ACTIVITIES Cash received from customers $ 9,957,112 $ 3,073,524 Cash paid to suppliers for goods and services (9,173,152) (1,801,690) Cash paid to employees for services (508,802) (488,044) Net cash provided by (used in) operating activities 275,158 783,790 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers in Proceeds from advances from other funds - 1,564,999 Payments on advances from other funds (309,809) Net cash provided by (used in) noncapital financing activities - 1,255,190 CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Principal payments - bonds/notes - (2,120,000) Interest paid on long-term debt (94,106) Proceeds from sales of capital assets - 430 Purchase of capital assets (4,107,648) (23,410) Bond paying agent and arbitrage fees - - Capital grants and contributions Net cash provided by (used in) capital and related financing activities (4,107,648) (2,237,086) CASH FLOWS FROM INVESTING ACTIVITIES Interest and dividends on investments Net cash provided by investing activities Net increase (decrease) in cash and cash equivalents Cash and cash equivalents at beginning of year 85,662 2,570 85,662 2,570 (3,746,828) (195,536) 28,629,804 654,071 Cash and cash equivalents at end of year $ 24,882,976 $ 458,535 Classified as: Current assets $ 10,587,383 $ 458,535 Restricted assets 14,295,593 Totals $ 24,882,976 $ 458,535 The accompanying notes are an integral part of the financial statements. 238 County Utilities $ 28,731,963 $ (8,660,180) (7,395,611) County Building 2,018,104 $ (433,481) (1,090,111) 12,676,172 494,512 (3,205,000) (2,080,951) 37,382 (3,523,222) (1,250) 2,705,139 Total 43,780,703 $ (20,068,503) (9,482,568) Internal Service Funds 23,673,576 (19,457,018) (1,861,848) 14,229,632 2,354,710 1,564,999 (309,809) 35,488 92,000 1,255,190 127,488 (5,325,000) (2,175,057) 37,812 (8,233) (7,662,513) (1,250) 2,705,139 1,021 (5,760) (6,067,902) (8,233) (12,420,869) (4,739) 296,576 12,423 397,231 88,762 296,576 12,423 397,231 88,762 6,904,846 498,702 3,461,184 2,566,221 66,315,284 4,235,328 99,834,487 31,967,495 $ 73,220,130 $ 4,734,030 $ $ 43,832,875 $ 4,734,030 $ 29,387,255 - $ 73,220,130 $ 4,734,030 $ 103,295,671 $ 34,533,716 59,612,823 $ 43,682,848 34,533,716 103,295,671 $ 34,533,716 Continued Indian River County, Florida Board of County Commissioners Statement of Cash Flows Proprietary Funds For the Year Ended September 30, 2013 Enterprise Funds Solid Waste Disposal Golf District Course RECONCILIATION OF NET OPERATING INCOME (LOSS) TO NET CASH PROVIDED BY (USED IN) OPERATING ACTIVITIES Operating income (loss) $ (406,153) $ 747,796 Adjustments to reconcile operating income to net cash provided by operating activities: Depreciation 840,661 122,648 Capitalized self -incurred expenses (Increase) Decrease in assets: Accounts receivable (42,837) Due from other governments (2,961) 100 Inventories 1,590 Liens receivable - Impact fees receivable - Special assessments receivable - Prepaid items - (595) Increase (Decrease) in liabilities: Accounts payable (612,806) (97,460) Due to other governments - (484) Retainage payable - Customer deposits 4,500 Closure and maintenance costs payable 498,000 Pollution remediation costs payable Unearned revenues - 1,092 Accrued compensated absences (3,246) 9,103 Total adjustments Net cash provided by (used in) operating activities NONCASH CAPITAL AND RELATED FINANCING ACTIVITIES 681,311 35,994 $ 275,158 $ 783,790 Change in fair value of investments $ 6,829 $ 296 Contributed property, infrastructure and equipment $ - $ Capital assets purchased through accounts payable $ 86,302 $ The accompanying notes are an integral part of the financial statements. 240 County County Internal Utilities Building Total Service Funds $ (3,190,872) $ 470,289 $ (2,378,940) $ 843,581 14,424,758 8,701 15,396,768 144,452 (2,329) - (2,329) 330,621 - 287,784 1,434,102 4,331 - 1,470 14,532 44,901 - 46,491 41,236 (335,987) - (335,987) (36,039) - (36,039) 169,652 - 169,652 (6,699) - (7,294) (48,585) 1,220,991 22,668 533,393 (83,465) (6,422) 758 (6,148) 14,884 - 14,884 83,140 87,640 498,000 1,700 1,700 1,092 (40,458) (7,904) (42,505) 8,857 15,867,044 24,223 16,608,572 1,511,129 $ 12,676,172 $ 494,512 $ 14,229,632 $ 2,354,710 $ 31,396 $ 2,208 $ 40,729 $ $ 1,705,822 $ - $ 1,705,822 $ $ 814,080 $ 8,233 $ 908,615 $ 241 15,200 Indian River County, Florida Board of County Commissioners Statement of Fiduciary Net Position Fiduciary Funds September 30, 2013 Agency ASSETS Cash and cash equivalents $ 2,536,400 $ Investments, at fair value: Index funds - 5,839,900 U.S. government securities funds - 4,805,380 Prime money market fund - 926,688 Other Postemployment Benefits Trust Total assets $ 2,536,400 11,571,968 LIABILITIES Accounts payable $ 388,908 Other deposits held in escrow 2,147,492 Total liabilities $ 2,536,400 NET POSITION Net position restricted for other postemployment benefits 11,571,968 Total net position $ 11,571,968 The accompanying notes are an integral part of the financial statements. 242 Indian River County, Florida Board of County Commissioners Statement of Changes in Fiduciary Net Position Other Postemployment Benefits Trust Fund For the Year Ended September 30, 2013 ADDITIONS Employer contributions $ 2,965,251 Investment income 928,354 Investment expense (1,950) Total additions 3,891,655 DEDUCTIONS Benefits payments Total deductions 1,693,734 1,693,734 Change in net position 2,197,921 Net position - beginning 9,374,047 Net position - ending $ 11,571,968 The accompanying notes are an integral part of the financial statements. 243 244 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The Board of County Commissioners (the "Board") is a County agency and a local governmental entity pursuant to Article VIII, Section 1(e) of the Constitution of the State of Florida. For financial statement and reporting purposes, the Board does not meet the definition of a legally separate organization and is not considered to be a component unit. The Board is considered to be a part of the primary government of Indian River County. The financial statements contained herein represent the financial transactions of the Board only. The following is a summary of the significant accounting principles and policies used in the preparation of the accompanying financial statements. A. Reporting Entity The concept underlying the definition of the reporting entity is that elected officials are accountable to their constituents for their actions. The reporting entity's financial statements should allow users to distinguish between the primary government (the Board) and its component units. However, some component units, because of the closeness of their relationship with the Board, should be blended as though they are part of the Board. Otherwise, most component units should be discretely presented. As required by generally accepted accounting principles, the financial reporting entity consists of: (1) the primary government (the Board), (2) organizations for which the Board is financially accountable, and (3) other organizations for which the nature and significance of their relationship with the Board are such that exclusion would cause the reporting entity's financial statements to be misleading or incomplete. The Board is financially accountable if it appoints a voting majority of the organization's governing body and (a) it is able to impose its will on that organization or (b) there is a potential for the organization to provide specific financial benefits to, or impose specific financial burdens on, the Board. The Board is financially accountable if an organization is fiscally dependent on the Board regardless of whether the organization has (a) a separately elected governing board, (b) a governing board appointed by a higher level of government, or (c) a jointly appointed board. Based on these criteria, Board management examined all organizations, which are legally separate, in order to determine which organizations, if any, should be included in the Board's financial statements. Management determined that the Solid Waste Disposal District and the Emergency Services District were the only organizations that should be included in the Board's financial statements as blended component units. Blended Component Units Solid Waste Disposal District (SWDD) — Created pursuant to County Ordinance 87-67, the Board of County Commissioners serves as the Board for the SWDD and sets the non ad valorem assessment fees for the SWDD. Although legally separate, the SWDD is appropriately blended as a proprietary fund type (enterprise) component unit into the primary government. Emergency Services District (EMS) — Created pursuant to County Ordinance 90-25, the Board of County Commissioners serves as the Board for the EMS and sets the millage rate for EMS. Although legally separate, the EMS is appropriately blended as a governmental fund type (special revenue) component unit into the primary government. 245 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued B. Fund Financial Statements The underlying accounting system of the Board is organized and operated on the basis of separate funds, each of which is considered to be a separate accounting entity. The operations of each fund are accounted for with a separate set of self -balancing accounts that comprise its assets, liabilities, fund balances, revenues and expenditures or expenses, as appropriate. Governmental resources are allocated to and accounted for in individual funds based upon the purposes for which they are to be spent and the means by which spending activities are controlled. Fund financial statements for the Board's governmental, proprietary, and fiduciary funds are presented. Governmental accounting standards set forth minimum criteria (percentage of the assets plus deferred outflows of resources, liabilities plus deferred inflows of resources, revenues or expenditures/expenses of either fund category and the governmental and enterprise combined) for the determination of major funds. These statements display information about major funds individually and nonmajor funds in the aggregate for governmental and enterprise funds. The Statement of Fiduciary Net Position presents assets held by the Board in a custodial capacity for other individuals or organizations. See Note 17 for more information on the spending hierarchy of fund balances in the fund financial statements. Governmental Funds Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectable within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the Board considers revenues to be available if they are collected within 45 days after the end of the current fiscal period. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. Franchise fees, sales taxes, gas taxes, operating and capital grants, and interest associated with the current fiscal period are all considered to be susceptible to accrual and so have been recognized as revenues of the current fiscal period. All other revenue items are considered to be measurable only when cash is received by the Board. Under the current financial resources measurement focus, only current assets, deferred outflows of resources, current liabilities, and deferred inflows of resources are generally included on the balance sheet. The reported fund balance is considered to be a measure of "available spendable resources". Governmental funds operating statements present increases (revenues and other financing sources) and decreases (expenditures and other financing uses) in fund balances. Accordingly, they are said to present a summary of sources and uses of "available spendable resources" during a period. Long-term receivables are reported on their balance sheets in spite of their spending measurement focus. Advances and notes to other funds are offset as nonspendable fund balance. See Note 17 for more information on the categories and descriptions of fund balances in the fund financial statements. 246 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued B. Fund Financial Statements — Continued Because of their spending measurement focus, expenditure recognition for governmental fund types excludes amounts represented by non-current liabilities. Since they do not affect net current assets, such long-term amounts are not recognized as governmental fund type expenditures or fund liabilities. Amounts expended to acquire capital assets are recorded as expenditures in the year that resources were expended, rather than as fund assets. The proceeds of long-term debt are recorded as an other financing source rather than as a fund liability. Debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Proprietary Funds The Board's enterprise and internal service funds are proprietary funds. In the fund financial statements, proprietary funds are presented using the accrual basis of accounting. Revenues are recognized when they are earned and expenses are recognized when the related goods or services are delivered. In the fund financial statements, proprietary funds are presented using the economic resources measurement focus. This means that all assets, deferred outflows of resources, liabilities, and deferred inflows of resources (whether current or non-current) associated with their activity are included on their balance sheets. Proprietary fund type operating statements present increases (revenues) and decreases (expenses) in total net position. Proprietary fund operating revenues, such as charges for services, result from exchange transactions associated with the principal activity of the fund. Exchange transactions are those in which each party receives and gives up essentially equal values. Non-operating revenues, such as subsidies, taxes, and investment earnings result from nonexchange transactions or ancillary activities. Amounts paid to acquire capital assets are capitalized as assets in the fund financial statements, rather than reported as an expense. Proceeds of long-term debt are recorded as a liability in the fund financial statements, rather than as an other financing source. Amounts paid to reduce long-term indebtedness are reported as a reduction of the related liabilities, rather than as an expense. Fiduciary Funds The fiduciary financial statements include financial information for the agency fund and the other postemployment benefits trust fund. The agency fund of the Board primarily represents assets held by the Board in a custodial capacity for other individuals or governments. The other postemployment benefits trust fund (Trust) accounts for activities of the Trust, which accumulates resources for health insurance benefit payments for current retirees and for current employees upon their retirement. The agency and Trust fund statements are presented using the accrual basis of accounting. 247 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued B. Fund Financial Statements - Continued Governmental Major Funds General Fund — The General Fund is the general operating fund of the County. It is used to account for all financial resources, except those accounted for and reported in another fund. Impact Fees Fund — The Impact Fees Fund accounts for the receipt of various impact fees. Funds are used for the construction of roads and bridges, correctional, public safety, library, park, public building, and solid waste facilities. Funds are also used for administrative expenditures of monitoring the aforementioned activities. Secondary Roads Construction Fund — The Secondary Roads Construction Fund accounts for the expenditures of road and bridge construction, roadway, bridge and right of way maintenance and drainage, and related administrative expenses Financing is provided by collections of the local option gas tax. Transportation Fund — The Transportation Fund accounts for expenditures incurred for the maintenance and repair of County roads. Financing is provided by the 5th and 6th cent gas tax, County gas tax and transfers from the General Fund. Emergency Services District Fund — The Emergency Services District Fund accounts for the expenditures of providing fire protection and advanced life support to the County. Ad valorem taxes are the primary source of revenue. Optional Sales Tax Fund — The Optional Sales Tax Fund accounts for revenue generated by the local option one -cent sales tax and some capital grants that use the local option one -cent sales tax as matching funds. Monies are used for various capital projects. Proprietary Major Funds Solid Waste Disposal District — The Solid Waste Disposal District Fund accounts for the revenues, expenses, assets and liabilities associated with the County landfill. Golf Course Fund — The Golf Course Fund accounts for the revenues, expenses, assets and liabilities associated with the Golf Course. County Utilities Fund — The County Utilities Fund accounts for the revenues, expenses, assets and liabilities associated with the County water and sewer system. County Building Fund — The County Building Fund accounts for revenues, expenses, assets, and liabilities associated with the County building permit and inspection program. 248 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued B. Fund Financial Statements - Continued Other Fund Types Internal Service Funds — Internal Service Funds account for Fleet Management, Self Insurance and Geographic Information Systems services provided to other departments of the County on a cost reimbursement basis. Agency Fund — The Agency Fund is used to account for assets held in a custodial capacity by the County for other governmental units, other funds, individuals and businesses. Examples include payroll deductions, self insurance premiums, and developer escrow funds. Other Postemployment Benefits Trust Fund — The Other Postemployment Benefits Trust Fund accounts for activities of the Trust, which accumulates resources for health insurance benefit payments for current retirees and for current employees upon their retirement. Contributions are recorded when earned and benefit payments and refunds when incurred within each year. C. Cash and Cash Equivalents Cash and cash equivalents include deposits and all highly liquid investments with maturities of ninety days or less when purchased. The Board maintains a cash and investment pool that is available for use by all funds. Earnings for the pooled investments are allocated to the respective funds based on applicable cash participation by each fund. The investment pool is managed such that all participating funds have the ability to deposit and withdraw cash as if they were demand deposit accounts. Therefore, all balances representing participants' equity in the investment pools are classified as cash and cash equivalents for financial statement purposes. In addition, longer-term investments are held by several of the Board's funds and are, therefore, reported as current restricted cash and cash equivalents on these statements. D. Investments Investments consist of U.S. Treasury Securities, U.S. Government Agency Securities, money market funds, , Fund B Surplus Funds Trust Fund (Fund B), and the Florida Local Government Investment Trust Fund (FLGIT). Investments are reported at fair value based upon the average price obtained from three brokers/dealers. The Fund B and FLGIT values are based upon the fair market value per share of the underlying portfolio. Refer to Note 2-C, Investments, for further information on individual investments. E. Allowance for Doubtful Accounts The Board provides an allowance for water and sewer accounts receivables that may become uncollectable. At September 30, 2013, this allowance was $424,493. No other allowances for doubtful accounts are maintained since other accounts receivable are considered collectable as reported at September 30, 2013. 249 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued F. Inventories Inventories are valued at cost, which approximates market, using the "first -in, first -out" method of accounting, with the exception of the Golf Course and Fleet Internal Service Fund's inventories which are valued using the average cost method of accounting. Inventories of all funds are recorded as expenditures (expenses) when consumed rather than when purchased. G. Prepaid Items This account represents prepayments for services that will be used in future periods. The Board's policy is to record the expenditure for the services when they are used rather than when the cash is disbursed. H. Capital Assets Capital assets, which include property, plant, equipment, infrastructure (e.g., roads, bridges, right-of- ways, water and sewer distribution systems, beach restoration, stormwater systems and similar items), and intangible assets (e.g. software, easements, and rights), are reported in the applicable governmental or business -type activities column in the government -wide financial statements. The Board defines capital assets as assets with an initial, individual cost of $1,000 or more and an estimated useful life in excess of one year. Except for roads and bridges constructed prior to October 1, 1981, assets are recorded at historical cost. Roads and bridges constructed prior to October 1, 1981 are reported at estimated historical cost. Donated capital assets are recorded at estimated fair market value at the date of donations. Transfers of capital assets within the Board are recorded at their carrying value at the time of the transfer. The costs of normal maintenance and repairs that do not add to the value of the asset nor materially extend its useful life are not capitalized. Major outlays for capital assets and improvements are capitalized as projects are constructed. Interest incurred during the construction phase of capital assets of business -type activities is included as part of the capitalized value of the assets constructed. The Board holds legal title to the capital assets used in the operations of the Board, Clerk of the Circuit Court and Comptroller, Property Appraiser, Supervisor of Elections and Tax Collector, and is accountable for them under Florida Law. Capital assets used by the Board's governmental funds are reported in the financial statements of the County. Capital assets of the Board's enterprise and internal service funds are reported in the Proprietary Funds' financial statements. 250 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued H. Capital Assets - Continued Property, plant, equipment, intangible, and infrastructure assets of the primary government, as well as the component units, are depreciated, or amortized as in the case of intangible assets, using the straight- line method over the following estimated useful lives: Assets Years Building and improvements 10 — 50 Machinery and equipment 3 — 10 Utility distribution systems 25 — 50 Road and bridge infrastructure 20 — 50 Fiberoptics 20 Software 3-5 Beach preservation infrastructure 7 Stormwater infrastructure 30 I. Capitalization of Interest Interest costs related to bond issues are capitalized during the construction period. These costs are netted against applicable interest earnings on construction fund investments. During the current period, the Board did not have any capitalized interest. J. Deferred Outflows/Inflows of Resources Deferred outflows of resources represent a consumption of net position/fund balance that applies to a future period(s) and so will not be recognized as an outflow of resources (expense/expenditure) until then. The Board only has one item that qualifies for reporting in this category. It is the deferred charge on refunding reported on the Statement of Net Position for the Proprietary funds. A deferred charge on refunding results from the difference in the carrying value of refunded debt and its reacquisition price. This amount is deferred and amortized over the shorter of the life of the refunding debt. Deferred inflows of resources represent an acquisition of net position/fund balance that applies to a future period(s) and so will not be recognized as an inflow of resources (revenue) until then. The Board only has one type of item, which arises under a modified accrual basis of accounting, which qualifies for reporting in this category. The item, unavailable revenue, is reported only in the governmental funds balance sheet. The source of the unavailable revenue is a special assessment on road paving. This amount is deferred and recognized as an inflow of resources in the period the amounts become available. 251 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued K. Unamortized Bond Discounts and Premiums Bond discounts and premiums associated with the issuance of Proprietary Fund revenue bonds are amortized over the life of the bonds according to the straight-line method. For financial reporting, unamortized bond discounts and premiums are netted against the applicable long-term debt. L. Landfill Closure Costs Under the terms of current state and federal regulations, the Solid Waste Disposal District (SWDD) is required to place a final cover on closed landfill areas, and to perform certain monitoring and maintenance functions for a period of up to thirty years after closure. The SWDD recognizes these costs of closure and post -closure maintenance over the active life of each landfill area, based on landfill capacity used during the period. Required obligations for closure and post -closure costs are recognized in the Solid Waste Disposal District Enterprise Fund. M. Unearned Revenues In governmental fund financial statements (in accordance with the modified accrual basis of accounting), unearned revenues represent revenues, which are available but not earned. N. Accrued Compensated Absences The Board does not report compensated absences in the governmental fund statements since they are not current liabilities payable from available spendable resources. They are reported in the financial statements of the County. Proprietary fund types accrue compensated absences in the period they are earned. O. Obligation for Bond Arbitrage Rebate Pursuant to Section 148(0 of the U.S. Internal Revenue Code, the Board must rebate to the United States Government the excess of interest earned from the investment of certain debt proceeds and pledged revenues over the yield rate of the applicable debt. The Board has no arbitrage liability outstanding as of September 30, 2013. 252 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued P. Budgets and Budgetary Accounting The Board uses the following procedures in establishing the budgetary data reflected in the financial statements: 1. The constitutional officers submit, at various times, to the Board and to certain divisions within the Florida Department of Revenue and the Florida Clerks of Court Operations Corporation, a proposed operating budget for the following fiscal year. The operating budget includes proposed expenditures and the means of financing them, as set forth in Chapter 129 of the Florida Statutes. 2. The Department of Revenue, State of Florida, has the final authority on the operating budgets for the Tax Collector and the Property Appraiser included in the General Fund. 3. Constitutional officers, all departments controlled by the Board, and outside state and local agencies submit their proposed budgets to the Office of Management and Budget for assistance, review, and compilation. The County Administrator then reviews all County departments, state agencies, and nonprofit organization's budgets and makes his budget recommendation to the Board. 4. On or before July 15 of each year, the County Administrator and the Director of the Office of Management and Budget, as the Board's designated budget officer, submit to the Board a tentative budget for the ensuing fiscal year. The tentative budget includes proposed expenditures and the means of financing them. The Board then holds workshops to review the tentative budget by fund on a departmental level. 5. During September, public hearings are held pursuant to Section 200.065 of the Florida Statutes in order for the Board to receive public input on the tentative budget. At the end of the last public hearing, the Board enacts resolutions to legally adopt the budgets at the fund level for all governmental and proprietary fund types. The budgets legally adopted by the Board set forth the anticipated revenues by source and the appropriations by function. 6. Formal budgetary integration on an object level is used as a management control device for the governmental and proprietary funds of the Board. Management is authorized to transfer budgeted amounts between objects and departments in any fund as long as management does not exceed the total appropriations of a fund. Board approval to amend the budget is only required when unanticipated revenues are received that management wishes to have appropriated, thereby increasing the total appropriations of a fund. 7. Budgets for the governmental and proprietary fund types are adopted on a basis consistent with generally accepted accounting principles. 8. Appropriations for the Board lapse at the close of the fiscal year. 253 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - CASH AND CASH EQUIVALENTS The Board maintains a cash and investment pool that is available for use by all funds except those whose cash and investments must be segregated due to bond covenants or other legal restrictions. A. Deposits At September 30, 2013, the carrying value of the Board's deposits was $21,722,245 and the bank balance was $22,875,693. All the deposits were covered by the FDIC or collateralized in accordance with Chapter 280, Florida Statutes, also known as the "Florida Security for Public Deposits Act". Cash on hand at September 30, 2013 was $8,240. B. Accrued Interest Interest earnings on U.S. Treasury Notes and government agency bonds are recorded in the cash and investment pools and then allocated to each fund based on each fund's average monthly balance. As of September 30, 2013, accrued interest for the Board's portfolio totaled $145,828 and was allocated to the funds based on their average monthly balance for September. 254 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - CASH AND CASH EQUIVALENTS - Continued C. Investments On November 5, 2013, the Indian River County Board of County Commissioners modified the investment policy pursuant to Section 218.415, Florida Statutes, that established permitted investments, asset allocation limits, issuer limits, credit ratings requirements and maturity limits to protect the Board's cash and investments. As of September 30, 2013, the Board had the following investments: Investment Type Fixed Rate Debt Instruments: U.S. Treasuries U.S. Agencies:*** Federal Farm Credit Bureau Federal Home Loan Bank Federal Home Loan Mortgage Federal National Mortgage Assoc. Other Fixed Rate Investments: Fund B Surplus Funds Trust Fund Florida Local Government Investment Trust Fund Other Market Rate Investments: Regions Bank Money Market Suntrust Bank NOW Account Florida Trust Day to Day Fund W&S Sinking Fund Reserve: U.S. Treasuries Fidelity Institutional Money Market Total Fair Value Weighted Average Maturity Portfolio Fair Value InYears Percentage $ 107,038,012 48,012,190 38,987,528 15,993,511 14,989,340 Credit Risks* 1.17 38.52 % N/A 1.22 0.72 1.07 1.38 17.28 AA+ 14.03 AA+ 5.76 AA+ 5.39 AA+ 258,489 4.04 0.09 Not Rated AAAf and 10,978,126 0.08 3.95 S-1** 13,050,363 12,090,687 11,054,404 5,437,742 13,230 $ 277,903,622 Weighted Average Maturity of Investments 0.08 0.08 0.08 1.00 0.08 0.93 4.70 N/A 4.35 N/A 3.98 AAAm 1.95 N/A 0.00 AAAm 100.00 % * Ratings based upon Standard and Poor's * * AAAf credit quality, S-1 Market Volatility *** The weighted calculation considers the investments are carried until full maturity (i.e. call dates are not considered). 255 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - CASH AND CASH EQUIVALENTS - Continued C. Investments — Continued At September 30, 2013, the Board had $228,222 invested in Fund B Surplus Funds Trust Fund (Fund B), a fluctuating net asset value pool. The State Board of Administration (SBA) determined that Fund B did not meet the requirements of a SEC 2a7 -like fund; therefore, a fair value factor (total net asset value of Fund B divided by total participant balances) was provided for reporting the value of the Board's participation in Fund B at fiscal year-end. This resulted in a positive adjustment of 13.3% of the portfolio balance, or $30,267. Consequently, the net investment in Fund B is reported at $258,489. The Florida Local Government Investment Trust Fund is a pool of various securities with maturities of less than five years. The fund was established by Florida Statute 163.01, is administered by the Florida Association of Court Clerks, and is marked to market daily. Interest Rate Risk The Board's investment policy limits interest rate risk by attempting to match investment maturities with known cash needs and anticipated cash flow requirements. All investments must have stated maturities of ten (10) years or less and no more than 25% of the portfolio shall be invested in instruments with stated final maturities greater than five (5) years. The portfolio shall have securities with varying maturity and at least 10% of the portfolio shall be invested in readily available funds. Credit Risks Florida Statutes, Section 218.415 and the Board's investment policy limit investments to the following: 1. Direct obligations of the United States Treasury; 2. Florida PRIME (formerly known as Fund A) and Fund B Surplus Funds Trust Fund (Fund B); 3. Florida Local Government Investment Trust Fund; 4. Interest-bearing time deposits or savings in qualified public depositories as defined in Section 280.02, Florida Statutes; 5. Federal agencies and instrumentalities; 6. Securities of, or other interests in, any open-end or closed-end management -type investment company or investment trust registered under the Investment Company Act of 1940, 15 U.S.C. ss. 80a-1 et seq., as amended from time to time, provided that the portfolio of such investment company or investment trust is limited to obligations of the United States Government or any agency or instrumentality thereof and to repurchase agreements fully collateralized by such United States Government obligations, and provided that such investment company or investment trust takes delivery of such collateral either directly or through an authorized custodian; 256 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - CASH AND CASH EQUIVALENTS - Continued C. Investments — Continued 7. Securities and Exchange Commission registered money market funds with the highest credit quality rating from a nationally recognized rating agency; 8. Repurchase agreements with a term of one year or less collateralized by direct obligations of the United States Government which have maturities of three (3) years or less and a market value 103% or more of the repurchase amount. Currently, Fund B participants are permitted to withdraw scheduled amounts as assets become liquid. Full realization of the principal value of Fund B assets is uncertain and dependent upon the collateralized securities underlying each holding and is contingent upon future market conditions. Concentration Risk The Board's investment policy has established asset allocation and issuer limits to reduce concentration of credit risk in the Board's investment portfolio. The Board's investment policy does not allow for more than 20% of the entire portfolio to be invested in any one issuer, with the exception of United States Treasury Obligations and state authorized pools. No more than 10% of the portfolio may be placed in certificates of deposit and no more than $3 million of the portfolio may be placed in certificates of deposit with any one financial institution. No more than 10% of the portfolio may be placed in any one money market fund, mutual fund, or intergovernmental investment pool. Custodial Credit Risk The Board's investment policy pursuant to Section 218.415 (18), Florida Statutes, requires securities to be registered and held with a third party custodian. All securities purchased, as well as all collateral obtained, by the Board shall be held in the name of the Board. The securities must be held in an account separate and apart from the assets of the financial institution. As of September 30, 2013 the Board's investment portfolio in U.S. Treasuries, U.S. Agencies, and money market fund, was held by The Bank of New York/Mellon. Additional investments include the following: the SunTrust NOW account, the Regions Bank Money Markets, the Florida Local Government Investment Trust (held by the Bank of New York/Mellon) and the Florida Trust Day to Day Fund (held by UMB Bank). D. OPEB Trust Investments Funds are held in the name of the Indian River County OPEB Trust (IRCOT), an irrevocable trust, by a third party custodian, Bank of New York/Mellon. The investments are reported at fair value based upon market -close price on the last business day of each month. The Board approved a separate investment policy for the IRCOT assets on February 3, 2009 (last amended on November 5, 2013). The Board adopted a broadly diversified portfolio composition consisting of equity, debt, and cash and cash equivalents. Asset allocations are divided between short term and long term investments. Short term asset allocations include cash and cash equivalents with maturities of 180 days or less. Long term asset allocations range from 0-60% for equities, 0-60% for fixed income securities, and 0-100% for cash and cash equivalents. 257 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - CASH AND CASH EQUIVALENTS - Continued D. OPEB Trust Investments - Continued The contribution of $2.96 million for the year ended September 30, 2013 was invested in the various funds listed below. As of September 30, 2013, the Indian River County OPEB Trust (IRCOT) had the following investments: Investment Type Short -Term Portion: Weighted Average Maturity Portfolio Credit Fair Value InYears Percentage Risks* Fidelity Treasury Money Market $ 32,198 Long -Term Portion: 0.15 0.28 % AAAm Vanguard 500 Index 2,556,906 N/A 22.10 N/A Vanguard All World Ex -US 2,346,217 N/A 20.28 N/A Vanguard Mid Cap Index 620,459 N/A 5.36 N/A Vanguard Small Cap Index 316,318 N/A 2.72 N/A Vanguard Short Term Treasury 3,418,774 2.30 29.54 AA+ Vanguard Intermediate Treasury 1,148,802 5.60 9.93 AA+ Vanguard Prime Money Market 926,688 0.16 8.01 A-1 Vanguard Federal Money Market 205,606 0.16 1.78 A-1 Total Fair Value $ 11,571,968 100.00 % * Ratings based upon Standard and Poor's NOTE 3 - PROPERTY TAX REVENUES Taxable values for all property are established as of January 1, which is the date of lien, for the fiscal year starting October 1. Property tax revenues recognized for the 2012-2013 fiscal year were levied in October 2012. All taxes are due and payable on November 1 or as soon as the assessments roll is certified and delivered to the Tax Collector. Discounts are allowed for early payment at the rate of 4% in November, 3% in December, 2% in January, and 1% in February. Taxes paid in March are without discount. All unpaid taxes become delinquent as of April 1. Virtually all unpaid taxes are collected via the sale of tax certificates on or prior to June 1; therefore, there were no material taxes receivable at fiscal year end. 258 NOTE 4 — CAPITAL ASSETS A. Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 Governmental Fund Type Capital Assets A summary of changes in the governmental fund type capital assets is as follows: Balance 10/1/2012 Additions Deletions Balance 9/30/2013 Land Buildings And Improvements Equipment Intangibles Infrastructure Construction In Progress Total $ 139,633,250 1,131,465 (50,880) $ 194,250,031 3,121,561 (38,950) $ 37,006,694 1,210,660 (1,761,884) $ 3,157,906 339,230 (298,204) $ 358,380,255 11,866,202 (549,379) $ 28,185,641 23,680,349 (14,818,243) $ 760,613,777 41,349,467 (17,517,540) $ 140,713,835 $ 197,332,642 $ 36,455,470 $ 3,198,932 $ 369,697,078 $ 37,047,747 $ 784,445,704 Beginning balance amounts have been adjusted for equipment, intangibles, and building and improvements that are contributed to and reported by a grant sub -recipient. Beginning balance amounts have also been adjusted for infrastructure and constructions in progress previously only reported in the County Notes and are now being included in the Board Notes. Depreciation expense, which includes amortization expense on intangible assets, for governmental fund type capital assets is not reported in the financial statements of the Board. Depreciation expense is reported in the financial statements of the County. Please refer to the County Notes for a more detailed explanation of the County's policy on depreciation. B. Proprietary Fund Type Capital Assets Enterprise Funds A summary of changes in the Enterprise fund type capital assets is as follows: Balance at 10/1/2012 Additions Deletions Less: Accumulated Depreciation Balance at 9/30/2013 Land Buildings And Improvements Construction Equipment Intangibles In Progress Total $21,286,010 $ 420,211,502 1,951,916 (1,529) $14,467,383 $2,338,458 $ 6,535,099 $464,838,452 585,608 29,795 7,091,663 9,658,982 (730,846) (275,890) (1,008,265) 21,286,010 422,161,889 14,322,145 2,368,253 13,350,872 473,489,169 (208,946,932) (12,692,380) (563,115) $21,286,010 $ 213,214,957 $ 1,629,765 $1,805,138 $ 13,350,872 259 (222,202,427) $251,286,742 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 4 — CAPITAL ASSETS - Continued B. Proprietary Fund Type Capital Assets - Continued Internal Service Funds A summary of changes in the Internal Service fund type capital assets is as follows: Balance at 10/1/2012 Additions Buildings And Improvements Equipment Intangibles Total $ 18,152 $ 406,087 $ 695,695 $ 1,119,934 5,761 5,761 18,152 411,848 695,695 1,125,695 Less: Accumulated Depreciation (18,152) (367,998) (526,146) (912,296) Balance at 9/30/2013 $ - $ 43,850 $ 169,549 $ 213,399 NOTE 5 — RESTRICTED CASH AND CASH EQUIVALENTS AND INVESTMENTS Solid Waste Disposal County District Utilities Total Sinking funds $ - $ 6,195,428 $ 6,195,428 Renewal and replacement 3,152,731 3,485,928 6,638,659 Customer deposits 131,126 2,852,268 2,983,394 Capital construction - 16,853,631 16,853,631 Closure and maintenance cost 11,011,736 - 11,011,736 Total $ 14,295,593 $ 29,387,255 $ 43,682,848 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 6 — PAYABLE FROM RESTRICTED ASSETS Liabilities payable from the Board's Enterprise Funds restricted assets are as follows: Solid Waste Disposal County District Utilities Total Accounts payable $ - $ 106,718 $ 106,718 Retainage payable - 26,557 26,557 Accrued interest payable 161,454 161,454 Bonds payable (current portion) 3,350,000 3,350,000 Closure/maint. costs payable 11,011,736 - 11,011,736 Customer deposits 131,126 2,852,268 2,983,394 Total $ 11,142,862 $ 6,496,997 $ 17,639,859 NOTE 7 - INTERFUND BALANCES Interfund balances at September 30, 2013, consisted of the following: Receivable Fund Payable Fund Amount General Fund Nonmajor Governmental Funds $ 455,000 General Fund Golf Course Enterprise Fund 640,853 General Fund Fleet Internal Service Fund 317,000 $ 1,412,853 In October 2010, the General Fund loaned $333,050 to the Golf Course Fund to purchase new golf carts. In September 2013, the General Fund loaned $1,565,000 to the Golf Course Fund for early payoff of the 2003 Recreational Revenue Bonds. The amount reported as due from the Golf Course Fund is the current portion of the scheduled payments due to the General Fund in fiscal year 2014. The remaining amount due from the Golf Course Fund is reported as an interfund advance. The amounts due from the Fleet Internal Service Fund and the Nonmajor Governmental Funds represent short-term cash loans that will be repaid within the next twelve months. 261 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 7 - INTERFUND BALANCES - Continued Interfund advance at September 30, 2013, consisted of the following: Receivable Fund Payable Fund Amount General Fund Golf Course Fund $1,112,427 This amount is considered a long-term advance between major funds expected to be paid over the course of several years. This amount has been presented as nonspendable on the General Fund Balance Sheet. NOTE 8 - INTERFUND TRANSFERS Interfund transfers for the year ended September 30, 2013, consisted of the following: Transfers In: Nonmajor Internal General Transportation Governmental Service Fund Fund Funds Fund Transfers Out: Total General Fund $ - $ 7,459,882 $ 2,387,214 $ 35,488 $ 9,882,584 Optional Sales - 600,000 600,000 Tax Fund Nonmajor Governmental Funds 133,199 - - 133,199 Total $ 133,199 $ 7,459,882 $ 2,987,214 $ 35,488 $ 10,615,783 Transfers are used for the following purposes: 1) use unrestricted general fund revenues to finance transportation activities which are accounted for in a special revenue fund, 2) use unrestricted general fund revenues for beach restoration activities which must be accounted for in another fund, 3) use unrestricted general fund revenues to pay off a bond issue, 4) use unrestricted general fund revenues to offset a portion of salaries and benefits expenses for an employee accounted for in the health insurance fund, 5) to close a debt service fund due to payoff of a bond issue, and 6) to use capital project fund revenues for improvements to the Historic Dodgertown facility. 262 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 9 — DUE FROM OTHER GOVERNMENTS Governmental Funds On November 18, 2008, the Board entered into a locally funded agreement with the Florida Department of Transportation (FDOT) to advance the six-laning of State Road 60 from 82nd Avenue to I-95 (Segment Two). The agreement obligated the Board to pay $14,429,754 to the FDOT. Payment was made in November 2008 to the FDOT. Funding was from the Optional Sales Tax Fund. Reimbursement by the FDOT for Segment Two will be in ten quarterly installments over a three-year period which began in July 2011. Repayments to the Board will include principal and any accumulated interest earnings that have not been used for supplemental costs of the project. Segment Two Amount Advance Funded Less: Reimbursements received as of 9/30/2013 Balance Due from FDOT SR60 Agreement Additional Funds Due from other governments Total Due from other governments Optional Sales Tax Fund $ 11,429,754 (3,000,000) 8,429,754 1,983,861 $ 10,413,615 263 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 10 - ACCOUNTS PAYABLE Accounts Payable at September 30, 2013, were as follows: Governmental Funds: General Impact Fees Secondary Roads Construction Transportation Emergency Services Optional Sales Tax Other Governmental Total Governmental Funds Proprietary Funds: Payable from current assets: Solid Waste Golf Course Utilities Building Other Proprietary Payable from restricted assets: Utilities 106,718 Total Proprietary Funds $ 3,326,814 Vendors $ 734,328 384,797 1,495,570 185,479 118,205 2,744,699 674,490 Salaries and Benefits $ 262,210 2,003 5,744 151,422 471,721 18,113 6,337,568 $ 911,213 $ 1,350,089 $ 10,381 31,428 10,440 1,717,409 164,203 18,402 24,229 102,768 16,659 Total Accounts Payable $ 996,538 386,800 1,501,314 336,901 589,926 2,744,699 692,603 $ 7,248,781 $ 1,360,470 41,868 1,881,612 42,631 119,427 106,718 $ 225,912 $ 3,552,726 The Board has not engaged in any short-term debt activity during fiscal year 2013 other than that listed in Note 7. Due To Other Governments - Utilities Fund On August 25, 2010, the Board received notification from the State Division of Emergency Management that a repayment of $2,827,524 may be due to the Federal Emergency Management Agency (FEMA) for disallowed costs related to a sewer project. The Board has appealed FEMA's decision. As of September 30, 2013, the Board recorded these costs as a liability, Due to Other Governments, in the Utilities proprietary fund while awaiting FEMA's response to the appeal. 264 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 11 - LONG-TERM LIABILITIES A. Governmental Long -Term Debt Changes in Long -Term Liabilities Accrued Compensated Absences: Bonds Payable: Limited General Obligation Bonds - 2006 Series Spring Training Facility Revenue Bonds - 2001 Series Total Bonds Payable Grand Total Balance October 1, 2012 Additions $ 4,182,186 $ 2,431,942 32,385,000 11,075,000 43,460,000 $ 47,642,186 Deletions Balance September 30, 2013 $ 2,435,303 $ 4,178,825 3,120,000 - 2,930,000 $ 2,431,942 6,050,000 $ 8,485,303 29,265,000 8,145,000 37,410,000 $ 41,588,825 Of the $4,178,825 liability for accrued compensated absences, management estimates that $3,148,000 will be due and payable within one year. The long-term liabilities are not reported in the financial statements of the Board since they are not payable from available spendable resources. They are reported in the financial statements of the County. The Spring Training Facility Revenue Bonds were partially redeemed on September 30, 2013 in the amount of $2,275,000. The purpose of the call was to eliminate the use of Half -Cent Sales Tax on future debt service payments. More information regarding this early call option is listed below under Spring Training Facility Revenue Bonds. The General Obligation Bonds and Spring Training Facility Revenue Bonds are not reported in the governmental fund statements since they are not current liabilities payable from available spendable resources. They are reported in the government -wide financial statements of the County. Payments on the above general obligation and revenue bonds are made by debt service funds (refer to the Table of Contents for these debt service funds under the category: Combining Balance Sheet and Combining Statement of Revenues, Expenditures and Changes in Fund Balances of Nonmajor Governmental Funds). 265 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 11 - LONG-TERM LIABILITIES — Continued A. Governmental Long -Term Debt - Continued Annual Debt Service Payments The annual debt service payments for bonds outstanding at September 30, 2013, are as follows: Fiscal Year Ending September 30 2014 2015 2016 2017 2018 2019-2023 2024-2028 2029-2031 Total Less: Current portion Add: Unamortized bond premium Total Limited General Obligation Bonds Series 2006 Principal Interest $ 3,255,000 $ 1,367,463 3,390,000 1,204,712 3,545,000 1,035,212 3,705,000 893,413 3,890,000 745,212 11,480,000 1,029,138 29,265,000 6,275,150 3,255,000 722,489 Spring Training Facility Revenue Bonds Series 2001 Principal Interest $ 445,000 $ 418,075 470,000 394,713 495,000 370,037 520,000 550,000 2,475,000 1,870,000 1,320,000 344,050 316,750 1,136,162 619,250 132,250 8,145,000 3,731,287 445,000 $ 26,732,489 $ 6,275,150 $ 7,700,000 $ 3,731,287 Limited General Obligation Bonds Purpose — On July 6, 2006, the Board issued $48,600,000 of Limited General Obligation Bonds, Series 2006. The issuance of the Series 2006 bonds was approved by a majority of votes cast in a bond referendum held on November 2, 2004, by the qualified electors of the County. The referendum authorized a total of $50,000,000 aggregate principal amount of limited general obligation bonds. The proceeds of this issue will provide funds to acquire interest in lands to protect water resources and/or drinking water sources, environmentally sensitive lands, historic sites, and/or agricultural lands together with the necessary preservation, restoration, remediation and reclamation activities to preserve and enhance such property. Pledge of revenues - The principal and interest on the bonds are payable from ad valorem taxes not exceeding 1/2 mil and having a maturity not exceeding fifteen years, which are levied by the Board upon the taxable real and personal property of the Board. 266 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 11 - LONG-TERM LIABILITIES — Continued A. Governmental Long -Term Debt - Continued Limited General Obligation Bonds - Continued Bonds Issued - At September 30, 2013, Limited General Obligation Bonds consisted of the following: Description Limited General Obligation Bonds, 2006 Series Outstanding at Interest Rates September 30, and Date Maturity Issue 2013 4.00%-5.00% 1/1 and 7/1 2021 $ 48,600,000 $ 29,265,000 Optional Redemption - The Limited General Obligation Bonds, Series 2006, maturing on or after July 1, 2017, are subject to redemption prior to maturity, at the option of the Board on and after July 1, 2016, in whole or in part, at any time, on any date at a redemption price of par, together with accrued interest to the redemption date. Spring Training Facility Revenue Bonds Purpose - On August 15, 2001, the Board issued $16,810,000 of Spring Training Facility Revenue Bonds, Series 2001. The Series 2001 bonds are being issued by the Board to provide funds, together with other available funds, to (1) finance a portion of the cost of acquisition and expansion of a spring training facility currently known as "Historic Dodgertown"; (2) pay a premium for a municipal bond insurance policy and a debt service reserve account surety bond, and (3) pay certain costs and expenses incurred in connection with the issuance of the Series 2001 bonds. Pledge of Revenues - The principal and interest on the Series 2001 bonds will be payable from and secured by a first lien upon and pledge of the following, together with any investment income realized on any funds held under the Resolution, except the Cost of Issuance Account and the Rebate Fund: 1. Payments received by the Board from the State of Florida pursuant to Section 212.20, Florida Statutes; and 2. The Fourth Cent Tourist Development Tax levied by the County in Ordinance No. 2000-029, enacted pursuant to Section 125.0104(3)(1), Florida Statutes; and 3. Eighty-six percent (86%) of the Local Government Half -Cent Sales Tax distributed to the Board, pursuant to Chapter 218, part VI, Florida Statutes. The foregoing is collectively referred to herein as the "pledged revenues". These revenue streams are pledged for the remaining term of the bonds. 267 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 11 - LONG-TERM LIABILITIES - Continued A. Governmental Long -Term Debt — Continued Spring Training Facility Revenue Bonds - Continued The Fourth Cent Tourist Development Tax and the Local Government Half -Cent Sales Tax pledged to the payment of debt service on the Series 2001 bonds are automatically released as pledged revenue for the Series 2001 bonds immediately following the April 1, 2021 principal payment on the Series 2001 bonds. The current principal and interest payments of $1,221,332 represent sixteen percent of total pledged revenues. All three pledged revenue sources totaled $7,656,378 for the current fiscal year. The Board applied 100% of the first two pledged revenues and five percent of the Half -Cent Sales Tax to the debt service payments. The total principal and interest remaining to be paid on the bonds is $11,876,287. On September 30, 2013, the Board transferred $2,275,000 from the General fund to pay down the principal. Excess debt service funds of $59,387 were used to pay the related interest expense. Bonds Issued - At September 30, 2013, Spring Training Facility Revenue Bonds consisted of the following: Outstanding at Interest Rates September 30, Description and Date Maturity Issue 2013 Spring Training Facility 3.30%-5.25% Revenue Bonds, 2001 Series 4/1 and 10/1 2031 $ 16,810,000 $ 8,145,000 Optional Redemption - The Series 2001 bonds maturing on or after April 1, 2012, were subject to redemption at the option of the Board, in whole or in part, on April 1, 2011, or on any date thereafter at par plus accrued interest and plus a premium ranging between 0% to 1% depending on the year of the redemption. The County redeemed the following amounts and maturity dates on September 30, 2013: Maturity Date Amount April 1, 2014 $ 240,000 April 1, 2015 255,000 April 1, 2016 265,000 April 1, 2017 275,000 April 1, 2018 290,000 April 1, 2019 305,000 April 1, 2020 315,000 April 2, 2021 330,000 Total Optional Redemption $2,275,000 268 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 11 - LONG-TERM LIABILITIES - Continued A. Governmental Long -Term Debt — Continued Spring Training Facility Revenue Bonds - Continued Remaining Mandatory Redemption - The Series 2001 Term Bonds are subject to mandatory redemption prior to maturity, by lot, at par plus accrued interest, according to the following schedule: Term Bonds due April 1, 2015 Date Principal Amount April 1, 2014 $ 445,000 April 1, 2015 470,000 Term Bonds due April 1, 2017 Date Principal Amount April 1, 2016 $ 495,000 April 1, 2017 520,000 Term Bonds due April 1, 2021 Date Principal Amount April 1, 2018 $ 550,000 April 1, 2019 585,000 April 1, 2020 615,000 April 1, 2021 650,000 Term Bonds due April 1, 2027 Date Principal Amount April 1, 2022 $ 305,000 April 1, 2023 320,000 April 1, 2024 340,000 April 1, 2025 355,000 April 1, 2026 375,000 April 1, 2027 390,000 Term Bonds due April 1, 2031 Date Principal Amount April 1, 2028 $ 410,000 April 1, 2029 430,000 April 1, 2030 455,000 April 1, 2031 435,000 269 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 11 - LONG-TERM LIABILITIES - Continued B. Proprietary Funds Long -Term Debt Changes in Long -Term Liabilities Accrued Compensated Absences Bonds Payable: Recreational Revenue Refunding Series 2003 Water & Sewer Revenue Refunding Series 2005 Water & Sewer Revenue Refunding Series 2009 Total Bonds Payable Grand Total Annual Debt Service Payments Balance October 1, 2012 Additions Deletions $ 902,107 $ 679,522 $ 712,937 $ Balance September 30, 2013 868,692 2,120,000 - 2,120,000 - 19,010,000 - 1,530,000 17,480,000 24,760,000 - 1,675,000 23,085,000 45,890,000 - 5,325,000 40,565,000 $ 46,792,107 $ 679,522 $ 6,037,937 $ 41,433,692 The annual debt service payments for bonds outstanding at September 30, 2013 are as follows: Fiscal Year Ending September 30 2014 2015 2016 2017 2018 2019-2023 2024 Total Less: Current portion Add: Unamortized bond premium Total Water and Sewer Revenue Refunding Bonds Series 2005 Principal Interest $ 1,605,000 $ 1,670,000 1,750,000 1,840,000 1,930,000 8,685,000 800,650 736,450 652,950 565,450 473,450 931,800 17,480,000 4,160,750 1,605,000 Water and Sewer Revenue Refunding Bonds Series 2009 Principal Interest $ 1,745,000 $ 1,136,800 1,815,000 1,905,000 2,000,000 2,100,000 12,180,000 1,340,000 1,067,000 976,250 881,000 781,000 2,221,250 67,000 23,085,000 7,130,300 1,745,000 548,858 - 1,906,935 $16,423,858 $ 4,160,750 $ 23,246,935 $7,130,300 270 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 11— LONG-TERM LIABILITIES - Continued B. Proprietary Funds Long -Term Debt - Continued Recreational (Golf Course) Revenue Refunding Bonds, Series 2003 On October 15, 2003, the Series 2003 bonds were issued to redeem $6,735,000 of the Board's outstanding Recreational Revenue Bonds, Series 1993. The Series 2003 bonds were issued by the Board to provide funds, together with $583,790, to retire all of the outstanding 1993 Series bonds and to pay for all bond issuance costs. The previous bonds were issued to build a County -owned golf course. The Board elected to redeem 100% of the outstanding bonds in the amount of $1,565,000, at par, on September 30, 2013 in addition to the regularly scheduled payment of $555,000, which was due and payable on September 1, 2013. At the time of the early call, $417,500 of debt service reserve was released from restricted cash to operating cash. In addition, $13,886 of the unamortized bond discount and $82,645 of unamortized net economic gain was charged to bond amortization expense. The Board has entered into an inter -fund loan agreement with the Golf Course to repay the General Fund $1,565,000 at 2.5% over the next three years. The purpose of the inter -fund loan was to save the Golf Course $44,944 of interest expense. Water and Sewer Revenue Refunding Bonds, Series 2005 Purpose - The Series 2005 bonds were issued to defease $31,680,000 of the Board's outstanding Water and Sewer Revenue Bonds, Series 1996. These bonds were issued by the Board to provide funds, together with $5,000,000, to retire 95% of the 1996 Series and to pay for all bond issuance costs. The September 1, 2005 and 2006 principal installments were not subject to early call and consequently paid at their respective maturity dates. The 1996 bonds were issued to acquire an existing water and sewer facility, as well as for capital improvements to the existing system. The aggregate difference in debt service between the Series 1996 ($40,585,193) and Series 2005 ($39,619,193) is $966,000. The net economic gain, which included shortening the term of the bonds by four years and lowering average annual debt service by $242,000, was $2,944,661 and is amortized over the life of the bonds. The unamortized balance of the deferred amount on the refunding at September 30, 2013 is $1,514,801 and is reflected as a deferred outflow of resources on the Statement of Net Position. Pledge of Revenues — The revenue bonds are collateralized, for the remaining term of the bonds, by a pledge of all net revenues derived from the operation of the system, certain surcharges, and special assessments. Annual principal and interest payments of $2,407,150 represent approximately eighteen percent of net revenues of $13,741,700 of the utility system. The total principal and interest remaining to be paid on the bonds is $21,640,750. 271 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 11— LONG-TERM LIABILITIES - Continued B. Proprietary Funds Long Term Debt - Continued Water and Sewer Revenue Refunding Bonds, Series 2005 - Continued Rate Covenant — Net revenues shall be sufficient to pay 100% of reserve and 120% of current year principal and interest requirements. Bonds Issued - At September 30, 2013, the revenue bonds consisted of the following: Description Water and Sewer Revenue Bonds, Series 2005 Outstanding at Interest Rates September 30, and Date Maturity Issue 2013 3-5% 3/1 and 9/1 2022 $ 27,675,000 $ 17,480,000 Outstanding In -Substance Defeased Debt - The proceeds from the refunding were invested in Federal Securities and placed in an escrow account with J.P. Morgan. All of the defeased bonds ($31,680,000) were called on September 1, 2006 at 102% of the outstanding principal amount. Optional Redemption - The Series 2005 bonds maturing after September 1, 2015, are subject to redemption by the Board on or after September 1, 2015, in whole or in part, at par, plus accrued interest to date of redemption. Water and Sewer Revenue Refunding Bonds, Series 2009 Purpose - The Series 2009 bonds were issued to refund and redeem on September 11, 2009, $28,270,000 of the Board's outstanding Water and Sewer Revenue Bonds, Series 1993A. The refunding excluded debt service payments due September 1, 2010 and 2011. The aggregate difference in debt service between the Series 1993A ($80,434,415) and Series 2009 ($78,755,772) is $1,678,643. The net economic gain, which lowered average annual debt service by $126,000, was $1,368,427 and is amortized over the life of the bonds. The unamortized balance of the deferred amount on the refunding at September 30, 2013 is $992,110 and is reflected as a deferred outflow of resources on the Statement of Net Position. Pledge of Revenues — The revenue bonds are collateralized, for the remaining term of the bonds, by a pledge of all net revenues derived from the operation of the system, certain surcharges, and special assessments. The current principal and interest payments of $2,878,800 represent approximately twenty one percent of net revenues of $13,741,700 of the utility system. The total principal and interest remaining to be paid on the bonds is $30,215,300 272 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 11 - LONG-TERM LIABILITIES - Continued B. Proprietary Funds Long Term Debt — Continued Water and Sewer Revenue Refunding Bonds, Series 2009 - Continued Rate Covenant — Net revenues shall be sufficient to pay 100% of reserve and 120% of current year principal and interest requirements. Bonds Issued - At September 30, 2013, the revenue bonds consisted of the following: Outstanding at Interest Rates September 30, Description and Date Maturity Issue 2013 Water and Sewer 4-5% Revenue Bonds, 3/1 and 9/1 2024 $ 26,370,000 $ 23,085,000 Series 2009 Outstanding In -Substance Defeased Debt - The proceeds from the refunding were invested in Federal Securities and placed in an escrow account with Bank of New York/Mellon. All of the defeased bonds ($28,270,000) were called on September 1, 2009 at 101% of the outstanding principal amount. Optional Redemption - The Series 2009 bonds maturing on or prior to September 1, 2019, are not subject to redemption prior to their respective dates of maturity. The Series 2009 bonds stated to mature after September 1, 2019, are subject to redemption at the option of the Board in whole or, from time to time, in part on September 1, 2019, at the redemption price of the principal amount to be redeemed, plus accrued interest to the date of redemption. 273 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 12 - PROVISION FOR CLOSURE COSTS Current regulations of the U.S. Environmental Protection Agency (EPA) and the Florida Department of Environmental Protection (FDEP) require the Solid Waste Disposal District (SWDD) to place a final cover on closed landfill areas, and to maintain those areas for up to thirty years after closure. The SWDD annually obtains updated and revised estimates of total future closure and post -closure costs from its consulting engineers. The SWDD recognizes the expenses associated with the final closure and post - closure maintenance of the landfill areas over the active life of those areas. The provision for closure costs reported in the financial statements as operating expense represents the portion of these estimated future outlays which are allocable to the current year based on the amount of capacity used. The total unrecognized closure and post -closure costs are approximately $3.3 million. These costs will be recognized in future periods as the remaining capacity is filled. The Board's policy is to fund 100% of the current year's allocation (based upon the consulting engineers' report) of both closure and post - closure care. Required closure and post -closure sub -accounts: Capacity Estimated Used Closing Amount Closure Costs Class I - Segments I and If 61% 2030 $ 7,101,947 Construction and Demolition - Cell I 90% 2023 1,136,866 Post -closure Costs Class I - Segments I and II N/A N/A 2,588,435 Construction and Demolition - Cell I N/A N/A 184,488 Total account balance at 9/30/13: $ 1 1,01 1,736 All amounts recognized are based on what it would cost to perform all closure and post -closure functions in current dollars. Actual costs may be different due to inflation, deflation, changes in technology, or changes in laws and regulations. The SWDD is required by FDEP to annually show proof of ability to finance closure and post -closure costs. The SWDD is making annual deposits to a closure and post -closure cost escrow account to provide for the financing of future closure -related expenses. At September 30, 2013, $10,978,126 was on deposit at the Florida Local Government Investment Trust and $33,610 was on deposit in the Board's Operating account. A summary of changes in the landfill closure liability account is as follows: Balance Balance 10/01/12 Deposits Withdrawals 09/30/13 Closure and long-term care costs $ 10,513,736 $ 498,000 $ - $11,011,736 Of the $11,011,736 liability for closure and long-term care costs, management estimates that no funds will be due and payable within one year. 274 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 13 — POLLUTION REMEDIATION In accordance with GASB Statement 49, Accounting and Financial Reporting for Pollution Remediation Obligations, a consultant evaluated five sites to assess pollution remediation liabilities. The consultant calculated for each site an expected value (EV) estimate for pollution remediation based on three plausible mitigation scenarios. An obligating event occurred at each of the following five sites requiring the Board (using the consultant's services) to attempt to accrue a liability for pollution remediation. The liability totaled $2,737,900 at September 30, 2013 for all five sites. The pollution remediation obligation is an estimate and subject to changes resulting from price increases and reductions, technology, and changes in applicable laws or regulations. There are no estimated recoveries that would reduce the liability. Governmental Funds: 1) South Gifford Road closed landfill — The nature of the pollution remediation obligation is chlorinated solvent contamination. The consultant will conduct monitoring, bioremediation and reporting with the Florida Department of Environmental Protection (FDEP). The amount of the estimated year end liability is $2,640,000 and will be paid from the Optional Sales Tax Fund. 2) Old Administration Building — The nature of the pollution remediation obligation is closed underground storage tank contamination. The consultant will conduct monitoring and reporting with the FDEP. The amount of the estimated year end liability is $11,200 and will be paid from the General Fund. 3) Cattle dip site — The nature of the pollution remediation obligation is arsenic contamination. The consultant will conduct monitoring and assessment. The amount of the estimated year end liability is $73,200 and will be paid from the Impact Fees Fund. 4) Shadowbrook Estates — The nature of the pollution remediation obligation is arsenic and lead contamination in two areas of a former citrus grove. The consultant will conduct the additional assessment and natural attenuation monitoring. The amount of the estimated year end liability is $3,000 and will be paid from a nonmajor fund, the Land Acquisition Fund. Total governmental funds liability: $2,727,400 Proprietary Funds: 5) North County Reverse Osmosis plant — The nature of the pollution remediation obligation is groundwater inorganic contamination. The consultant will conduct monitoring and assessment. The amount of the estimated year end liability is $10,500 and will be paid from the County Utilities Fund. Total proprietary funds liability: $10,500 275 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 14 — PENSION PLANS Florida Retirement System Plan Description: The Board's employees participate in the Florida Retirement System (FRS), a cost- sharing, multiple -employer public employee retirement system, administered by the Florida Department of Management Services. Effective July 1, 2011, the FRS became a contributory plan for all members, except DROP participants, whereby members contribute 3% and employers pay a rate based upon each member's employment class. Employer rates effective as of July 1, 2013 were as follows: regular class 6.95%, senior class 18.31%, special risk 19.06%, and elected official class 33.03%. Employees elect participation in either the defined benefit plan (Pension Plan) or the defined contribution plan (Investment Plan). If the employee enrolled in the FRS prior to July 1, 2011, normal retirement is age 62 with 6 years of service or 30 years of service, regardless of age. If the employee enrolled in the FRS on or after July 1, 2011, normal retirement is age 65 with 8 years of service or 33 years of service, regardless of age. Under the Pension Plan, early retirement is available before reaching normal retirement age and will be subject to an early-retirement reduction of 5% for each year your age at retirement is under your normal retirement age. For those employees who elect participation in the Investment Plan rather than the Pension Plan, vesting occurs after one year of service. Participants have access to the full value of their vested account balance when they leave FRS employment, regardless of age. These participants receive a defined contribution for self-direction in an investment product with a third party administrator selected by the State Board of Administration. Retirement benefits are determined by age, years of service, the average of the highest 5 or 8 fiscal years of pay, membership class and the payment option selected at retirement. In addition to the above benefits, the FRS administers a Deferred Retirement Option Program (DROP). This program allows eligible employees to defer receipt of monthly retirement benefit payments while continuing employment with a FRS employer for a period not to exceed five years after electing to participate. Deferred monthly benefits are held in the FRS Trust Fund and accrue interest. Employer contributions to the FRS for the fiscal years ended September 30, 2011, 2012 and 2013, were equal to 12.8%, 7.7%, and 9.1% of the annual covered payroll. Employer contributions to the FRS for the fiscal years ended September 30, 2011, 2012, and 2013, were $4,975,937, $2,905,921 and $3,397,021 respectively. Employee contributions for the fiscal years ended September 30, 2011, 2012, and 2013 were $259,425, $956,266, and $919,672 Both employer and employee contributions were equal to 100% of the required contribution for each year. Florida Statutes Chapter 121, as may be amended from time to time by the state legislature, determines contribution rates for the various membership classes of the FRS. The FRS issues a publicly available financial report that includes financial statements, ten-year historical trend information and other required supplementary information. That report may be obtained by writing to the Florida Department of Management Services, Division of Retirement, Attention: Research and Education Section, P.O. Box 9000, Tallahassee, Florida 32315-9000, or from the website at www.dms.myflorida.com. The funding policy is described in detail in the Florida Retirement System note in the County -wide financial statements. 276 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 15 — OTHER POSTEMPLOYMENT BENEFITS PLAN (OPEB) A. Plan Description On September 23, 2008, the Board of County Commissioners approved resolution number 2008-163, establishing an irrevocable trust (OPEB Trust) to separately identify assets accumulated to pay OPEB benefits for eligible retirees. The OPEB Trust includes the Board of County Commissioners and the five constitutional officers (Clerk of the Circuit Court and Comptroller, Property Appraiser, Sheriff, Supervisor of Elections, and Tax Collector). The resolution also established the Board of County Commissioners as trustees of the OPEB Trust and the authority for the trustees to amend the benefit provisions. The OPEB Trust is a single -employer defined benefit plan (OPEB Plan). The OPEB plan subsidizes (see the chart below) the cost of health care for employees hired prior to February 1, 2006 and their eligible dependents according to the provisions of the substantive plan (the plan as understood by the employer and plan members). Employees hired on or after February 1, 2006, will not be eligible for any subsidy, regardless of the years of service or Medicare eligibility. Active participants as well as retirees are subject to the same benefits and rules. Retired employees are permitted to remain covered under the Board's medical and life insurance plans as long as they pay a premium applicable to the coverage elected. This conforms to the minimum required of Florida governmental employers per Florida Statute 112.0801. The retiree has the option to continue with the Board group health plan or elect Medicare Advantage Plan. The implicit rate subsidy applies to health and life insurance coverage since the premiums charged are based upon a blending of younger active employees and older retired employees. Health insurance premiums, effective October 1, 2012 range from $400 for Medicare participants to $715 for family coverage. Life insurance is available to retirees at a flat rate of $.20 per $1000 of coverage (to a maximum of $20,000 until the age of 70). After 70, the maximum amount of life insurance is $10,000. The Board subsidizes the cost of the health premiums for each retiree based upon their years of service and employment date (as mentioned above); a 2% discount is given for each year of service based upon the following table: Retirement Date Years of Service Under Age 65 Medicare Eligible Before 01/01/04 N/A No subsidy 60% subsidy 01/01/04 - 10/01/04 Less than 15 years No subsidy 60% subsidy 01/01/04 - 10/01/04 15 or more years 2%/yr-max 40% 20% in addition to yrs of service -max 60% subsidy 10/01/04 - 01/31/09 Less than 15 years No subsidy 20% subsidy 10/01/04 - 01/31/09 15 or more years 2%/yr-max 40% 20% in addition to yrs of service -max 60% subsidy 02/01/09 and after Less than 15 years No subsidy No subsidy 02/01/09 and after 15 or more years 2%/yr-max 40% No subsidy 277 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 15 — OTHER POSTEMPLOYMENT BENEFITS PLAN (OPEB) — Continued A. Plan Description — Continued The OPEB Trust financial statements are reported using the accrual basis of accounting and are included in the Indian River County Comprehensive Annual Financial Report (CAFR). Questions regarding the OPEB plan may be directed to the Finance Director. At October 1, 2011, the date of the latest actuarial valuation, plan participation consisted of: Active participants 1,428 Retired participants 371 Total participants 1,799 There are two classes of participants at October 1, 2011: Regular and senior management 1,127 Special risk 672 Total participants 1,799 The average employer's contribution was $2,077 per employee, approximately 4.5% of current payroll. Financial statements for the OPEB Trust are included in this report and can be found on pages 242-243. A separate, stand-alone financial report is not issued by the Board; however, the OPEB Trust investments can be found in Note 2D and the Schedule of Funding Progress can be found on page 100. B. Funding Policy The Board of County Commissioners, in concert with the OPEB Board of Trustees, has the authority to establish and amend the funding policy of the OPEB Plan. The OPEB Trust is advance funded by the Board. For the year ended September 30, 2013, the County contributed $2.96 million to the qualifying OPEB Trust. Plan members receiving benefits contributed $1.7 million, or approximately 57 percent of the total premiums. It is the Board's policy to base future contributions on the annual required contribution (ARC) in subsequent annual actuarial reports. The contributions are paid by the fund(s) by which the participant is employed. Custodial and individual fund administrative fees are paid from the portfolio dividend and interest income. C. Annual OPEB Cost and Net OPEB Obligation The employer's contribution (i.e. annual cost or expense) to the County's OPEB Trust is based on the ARC calculation. The ARC is an amount actuarially determined in accordance with the parameters of GASB Statement No. 45. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover the normal cost each year and amortize any unfunded actuarial liability over a period not to exceed 20 years. The following table shows the components of the County's annual cost for the current and two preceding years, the amount actually contributed, and the changes in the net obligation. 278 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 15 — OTHER POSTEMPLOYMENT BENEFITS PLAN (OPEB) - Continued C. Annual OPEB Cost and Net OPEB Obligation - Continued Annual Required Contribution Interest on Net OPEB Obligation Adjustment to Annual Required Contribution Annual OPEB Cost (expense) Contributions Change in Net OPEB Obligation Net OPEB Obligation — beginning of year Net OPEB Obligation — end of year Percentage of Annual OPEB Cost Contributed D. Funded Status and Funding Progress FY 2012/2013 2,965,251 (20,909) 26,830 2,971,172 (2,950,097) 21,075 (321,681) (300,606) 99.29% FY 2011/2012 $ 2,828,452 (12,323) 14,075 2,830,204 (2,962,301) (132,097) (189,584) $ (321,681) 104.67% FY 2010/2011 $ 2,948,682 (22,381) 23,385 2,949,686 (2,819,540) 130,146 (319,730) $ (189,584) 95.59% The Schedule of Funding Progress and Schedule of Employer Contributions, presented as required supplementary information immediately following the County Notes to the Financial Statements (on page 100), presents multi-year trend regarding liabilities, funding, and payroll. The data also reflects whether the actuarial value of the plan assets is increasing or decreasing over time relative to the actuarial accrued liabilities for benefits. This information includes the current and past two actuarial valuations and six years of funding data. Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events into the future. Examples include assumptions about future employment, mortality, and the healthcare cost trend. Amounts determined regarding the funded status of the plan and the annual required contributions of the employer are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. E. Actuarial Methods and Assumptions Projections of benefits for financial reporting purposes are based on the benefits provided under terms of the substantive plan (the plan as understood by the employer and the plan members) in effect at the time of each valuation and on the pattern of sharing of costs between the employer and plan members to that point. The projection of benefits for financial reporting purposes does not explicitly incorporate the potential effects of legal or contractual funding limitations on the pattern of cost sharing between the employer and plan members in the future. Actuarial calculations reflect a long-term perspective. Consistent with that perspective, actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial value of assets. 279 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 15 — OTHER POSTEMPLOYMENT BENEFITS PLAN (OPEB) - Continued E. Actuarial Methods and Assumptions - Continued The actuarial methods are: Actuarial cost method Amortization method Amortization period (closed) Asset valuation method The actuarial assumptions are: Investment rate of return Projected annual salaries increase Healthcare cost trend rate Inflation rate NOTE 16 - OPERATING LEASES Entry age normal cost method Level percent of payroll projected to grow 4% per year 15 years Market Value 6.5% (net administrative expenses) 4.0%-9.47% (dependent on years of service and age) 8.5% (decreasing '/2% each year & thereafter to the ultimate value of 5.32%) 3% The Board has entered into noncancelable operating leases, both as lessor and lessee. Lease terms vary from 1 to 99 years. Lease revenues totaled $570,512 and lease expenditures totaled $80,114 for the year ended September 30, 2013. The Board also leases other equipment and office facilities as both lessor and lessee on a month-to-month basis. A. Future Minimum Lease Receipts Year 2014 2015 2016 2017 2018 2019-2023 2024-2028 2029-2033 2034-2038 Total future minimum receipts: Amount $ 492,260 493,573 501,512 488,966 484,421 2,282,892 1,187,108 551,013 134,900 $ 6,616,645 The property being leased is reported in the financial statements of County and has a cost of $29,077,088, and a carrying value of $20,284,620. Current year depreciation on property being leased was $474,346. 280 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 16 - OPERATING LEASES - Continued B. Future Minimum Lease Payments The following is a schedule, by years, of minimum future rentals to be paid by the Board for various noncancelable operating leases as of September 30, 2013: Year Amount 2014 $ 80,588 2015 64,457 2016 65,894 2017 25,644 2018 25,344 2019-2023 7,500 2024-2028 7,500 2029-2033 7,500 2034-2038 6,300 2039-2043 4,500 2044-2048 4,500 2049-2053 3,000 2054-2058 2,100 2059-2063 1,500 2064-2068 1,500 2069-2073 1,500 2074-2076 1,200 Total future minimum lease payments: $ 310,527 281 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 17 - FUND BALANCE GASB Statement 54 — Fund Balance Reporting and Governmental Funds Type Definitions requires the fund balance for governmental funds to be reported in classifications that comprise a hierarchy based primarily on the extent to which the government is bound to honor constraints on the specific purposes for which amounts in those funds can be spent. A. Categories There are five categories of fund balance for governmental funds under Statement 54: Nonspendable — Amounts that cannot be spent because they are not in spendable form or are legally or contractually required to remain intact. Restricted — Use of these resources is based on the constraints imposed externally by creditors, grantors, contributors, or laws and regulations of other governments; or imposed by law through constitutional provisions or enabling legislation. Committed — Amounts whose use is constrained by the approval of a County ordinance by the Board of County Commissioners. This category also includes existing resources on hand to satisfy the obligations that arise from contractual obligations entered into by the Board of County Commissioners. Assigned — The Board of County Commissioners is the governing body authorized to assign fund balance amounts to be used for specific purposes. Amounts appropriated to eliminate a budgetary deficit in a subsequent year are reported in this category as well. Unassigned — Residual amounts in the general fund that do not meet any of the other fund balance classifications. B. Fund Balance Policy On September 21, 2010, the Board approved a Fund Balance and Reserve Policy that set forth the following reserves of fund balance in the General, Transportation, and Emergency Services District Funds: Emergency/Disaster Relief Reserve — A balance of no less than 5% of budgeted operating expenditures for the current fiscal year will be reserved only for the purpose of responding to natural and man-made disasters. Disasters include hurricanes, tropical storms, floods, wildfires, or terrorist activities. These funds can only be used to respond and provide relief after such a disaster. Funds will be replenished over a five-year period after the completion of the recovery from the disaster. 282 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 17 - FUND BALANCE — Continued B. Fund Balance Policy - Continued Budget Stabilization Reserve — A balance of no less than 5% of budgeted operating expenditures for the current fiscal year will be reserved only for the purpose of revenue declines or unfunded mandates from the state and federal governments. Funds utilized due to revenue declines will be replenished over a five-year period. Funds utilized for unfunded mandates or unanticipated expenditures cannot be used for more than a three-year period and must be replenished within five -years after the three-year period. At September 30, 2013, reserve amounts for those funds were: Budget Disaster Relief Stabilization Total General Fund $ 5,100,000 $ 5,100,000 $ 10,200,000 Transportation Fund 700,000 700,000 1,400,000 Emergency Services District Fund 1,400,000 1,400,000 2,800,000 Total $ 7,200,000 $ 7,200,000 $ 14,400,000 The General Fund reserves are included in the unassigned fund balance on the balance sheet. The Transportation Fund reserves are included in the assigned fund balance and the Emergency Services District Fund reserves are included in the restricted fund balance on the balance sheet. The Emergency/Disaster Relief and Budget Stabilization Reserve amounts may only be revised by the Board of County Commissioners. Minimum Fund Balance - The approved fund balance policy dictates the Board's attempt to maintain a minimum fund balance in the General, Transportation, and Emergency Services District funds of 20% of budgeted annual operating expenditures. The minimum fund balance level may be revised by the County Administrator or his designee. C. Spending Hierarchy For all governmental funds, when restricted, committed, assigned, and unassigned fund balances are combined in a fund, qualified expenditures are paid first from restricted or committed fund balance, as appropriate, then assigned and finally unassigned fund balances. 283 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 18 - FUND BALANCE DEFICIT The following funds had a deficit in fund balance at September 30, 2013: Fund Deficit Nonmajor Governmental Funds: Metropolitan Planning Organization Fund $ 284,024 Community Development Block Grant Fund 12,244 Community Development Block Grant NSP3 Grant Fund 34,303 Federal/State Grants Fund 1,452 Total Deficit $ 332,023 The deficits for these four funds will be eliminated by grant proceeds in fiscal year 2014. NOTE 19 — NET POSITION A. Restricted Net Position The Board has established a restriction in the County Utilities Fund for capital projects related to an expansion of capacity within the water and sewer system. At September 30, 2013, this capital projects restriction is reported on the statement of fund net position of the proprietary funds in the amount of $20,871,037. 284 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 20 - RISK MANAGEMENT General Liability, Property, Worker's Compensation and Medical The Board is exposed to various risks of loss related to torts, theft of, damage to and destruction of assets, errors or omissions, injuries to employees, and natural disasters. The Board established a Self Insurance Fund (an internal service fund) to account for and finance its uninsured risk of loss. Under this program, the Self Insurance Fund provides coverage as follows: 04/01/08 to 10/01/08 to 05/01/11 to 09/30/08 04/30/11 09/30/13 Worker's Compensation $ 300,000 $ 350,000 $ 350,000 General Liability 250,000 250,000 200,000 Auto Liability 250,000 250,000 200,000 Property Damage 500 - 25,000 250,000 200,000 Error or Omissions 250,000 250,000 200,000 Annual Aggregate 1,000,000 2,000,000 2,000,000 Liquor Liability 1,000,000 1,000,000 1,000,000 The Board purchases excess insurance to cover claims in excess of the liability coverage listed above. There is a 5% deductible per location for property damages arising due to a hurricane under the reinsurance policy. All departments of the Board participate in the program. Payments are made by various funds to the Self Insurance Fund based on past experience and actual estimates of the amounts needed to pay current year claims. The Board has received two health insurance reimbursements totaling $108,123 in fiscal year 2013. In fiscal year 2012, the Board received one reimbursement for a liability claim in excess of the general liability limit, in the amount of $134,820. The Board is also self-insured for medical claims covering employees and their eligible dependents. As required by Section 112.081, Florida Statutes, retirees and their eligible dependents are provided the same health care coverage as is offered to active employees; however, the retirees are responsible for payment of the premiums. Medical claims are paid from premiums contributed by employees, retirees, and by the Board. Premiums and contributions are determined by projected claims based on historical and actuarial experience. The self-insurance medical plan assumes all risk for claims, other than worker's compensation, up to $250,000 per occurrence. The Board has purchased a reinsurance policy to cover claims in excess of these limits. There were no medical claims in excess of the $250,000 limit for the current and prior two fiscal years. 285 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 20 - RISK MANAGEMENT - Continued General Liability, Property, Worker's Compensation and Medical — Continued The claims liability of $8,074,000 reported at September 30, 2013, is based on the requirements of generally accepted governmental accounting standards, which require that a liability for claims be reported if information prior to the issuance of the financial statements, and the amount of the loss, can be reasonably estimated. Estimates for claims incurred but not reported are actuarially determined and recorded. Based on the actuary's report, $2,197,855 will be liquidated over the next twelve months. Changes in the fund's claims liability amount during the current and prior three fiscal years are as follows: 2009-2010 2010-2011 2011-2012 2012-2013 Balance at Fiscal Year Beginning $ 7,875,000 7,899,000 7,877,000 8,074,000 Claims and Changes in Estimates $13,940,099 12,901,425 13,967,831 14,396,726 Claims Payments $ (13,916,099) (12,923,425) (13,770,831) (14,396,726) Balance at Fiscal Year End $ 7,899,000 7,877,000 8,074000 8,074,000 Included in the charges to other funds is an amount to fund future catastrophic losses not actuarially determined; and at September 30, 2013, unrestricted net position of $25,513,263 has been designated for this purpose. The Board has elected to accrue the larger of the discounted liability or undiscounted liability. At September 30, 2013, the undiscounted liability was the greater of the two amounts. The discount rate used in the calculation was 2.5 percent. NOTE 21 - COMMITMENTS AND CONTINGENCIES A. Litigation Various suits and claims are currently pending against the Board. It is impossible for the Board to accurately quantify the exposure involved given the jury's latitude in assessing compensatory and punitive damages, and the court's latitude in awarding attorney's fees. The Board intends to vigorously defend against these lawsuits and believes it has a good chance of prevailing on their merits. The Board is contingently liable with respect to lawsuits and other claims incidental to the ordinary course of its operations. In the opinion of management and based on the advice of legal counsel, the ultimate disposition of lawsuits will not have a material adverse effect on the financial position of the Board. 286 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2013 NOTE 21 - COMMITMENTS AND CONTINGENCIES - Continued B. Contracts and Other Commitments The Board has various contracts and commitments outstanding at September 30, 2013. In the General Fund, contracts are for janitorial services, beach park landscape and custodial maintenance, legislative consulting services and external auditing services. In the Special Revenue Funds, contracts are for the construction of Fire Station 13 in the southern part of the County on 4th Street and 43rd Avenue, Oslo Road Widening from 58th Avenue to 43rd Avenue (Phase III), 66th Avenue Roadway Improvements from 16th Street to 4th Street, County Road 512 Road Resurfacing (Eastbound) from Roseland Road to Easy Street, as well as a variety of other road paving and drainage projects. In the Capital Projects Fund, contracts are for the South County Regional Park Intergenerational Recreation Facility, PC South Algal Turf Scrubber Nutrient Recovery System, 66th Avenue Roadway Improvements from State Road 60 to 49th Street, and several sidewalk and road improvement projects throughout the County. In the Enterprise Funds, contracts are for the Reverse Osmosis Lime Slurry Injection Project, West Regional Wastewater Treatment Facility Anaerobic Tanks Odor Control System, Oslo Customer Convenience Center, South County Brine Disposal project and various other water and sewer projects. A summary of these projects at September 30, 2013, is as follows: Total Total Paid as of Contract Price September 30, 2013 Remaining Balance at September 30, 2013 General $ 745,826 $ (340,818) $ 405,008 Special Revenue 33,916,790 (19,812,897) 14,103,893 Capital Projects 23,485,546 (9,514,568) 13,970,978 Enterprise 13,795,601 (5,119,967) 8,675,634 Internal Service 119,767 - 119,767 Total $ 72,063,530 $ (34,788,250) $ 37,275,280 C. Grants Amounts received or receivable from grantor agencies are subject to audit and adjustment by grantor agencies. If any expenditures are disallowed as a result of these audits, the claims for reimbursement to the grantor agency would become a liability of the Board. In the opinion of management, any such adjustments would not be significant. 287 Fkehmann Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards The Honorable Board of County Commissioners Indian River County, Florida Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial statements contained in Government Auditing Standards issued by the Comptroller General of the United States, the fund financial statements of the major fund and the aggregate remaining fund information of the Indian River County, Florida Board of County of Commissioners (the "Board"), as of and for the year ended September 30, 2013, which collectively comprise the Board's fund financial statements and have issued our report thereon dated March 3, 2014. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the Board's internal control over financial reporting (internal control) to determine the audit 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 Board's internal control. Accordingly, we do not express an opinion on the effectiveness of the Board'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 entity's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. 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. Compliance and Other Matters As part of obtaining reasonable assurance about whether the Board's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 288 NEXIA INTERN AT1 ON Al The Honorable Board of County Commissioners Indian River County, Florida March 3, 2014 Page 2 regulations, contracts, and grant agreements, noncompliance with which could have a direct and material Effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the Board's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. Vero Beach, Florida March 3, 2014 416,wuced.41.474., LLC 289 Fkehmann MANAGEMENT LETTER March 3, 2014 The Honorable Board of County Commissioners Indian River County, Florida Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited the financial statements of each major fund and the aggregate remaining fund information of the Indian River County, Florida Board of County of Commissioners (the "Board") as of and for the year ended September 30, 2013 and have issued our report thereon dated March 3, 2014. We conducted our audit in accordance with United States generally accepted auditing standards and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States; OMB Circular A-133, Audits of States, Local Governments, and Non -Profit Organizations; and Chapter 10.550, Rules of the Florida Auditor General. We have issued our Report on Internal Control over Financial Reporting and on Compliance and Other Matters, Report on Compliance with Requirements that Could Have a Direct and Material Effect on Each Major Federal Program and Major State Project and on Internal Control over Compliance in Accordance with OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General, and Schedule of Findings and Questioned Costs. Disclosures in those reports and schedule, which are dated March 3, 2014, should be considered in conjunction with this management letter. Additionally, our audit was conducted in accordance with Chapter 10.550, Rules of the Auditor General, which governs the conduct of local government entity audits performed in the state of Florida. This letter includes the following information, which is not included in the aforementioned auditors' reports or schedules. Section 10.554(1)(i)1., Rules of the Auditor General, requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding annual financial report. There were no findings and recommendations made in the preceding annual financial audit report. Section 10.554(1)(i)2., Rules of the Auditor General, requires our audit to include a review of the provisions of Section 218.415, Florida Statutes, regarding the investment of public funds. In connection with our audit, we determined that the Board of County Commissioners complied with Section 218.415, Florida Statutes. Section 10.554(1)(i)3., Rules of the Auditor General, requires that we address in the management letter any recommendations to improve financial management. In connection with our audit, we did not make any such recommendations. Section 10.554(1)(i)4., Rules of the Auditor General, requires that we address noncompliance with provisions of contracts or grant agreements, or abuse that have occurred, or are likely to have occurred, that have an effect on the financial statements that is less than material but more than inconsequential. In connection with our audit, we did not have any such findings. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 290 NEX1A 1N TFR N AT1ONAI The Honorable Board of County Commissioners Indian River County, Florida March 3, 2014 Page 2 Section 10.554(1)(i)5., Rules of the Auditor General, requires that the name or official title and legal authority for the primary government and each component unit of the reporting entity be disclosed in this management letter, unless disclosed in the notes to the financial statements. This disclosure has been included in the notes to the financial statements. Our management letter is intended solely for the information and use of the Legislative Auditing Committee, members of the Florida Senate and the Florida House of Representatives, the Florida Auditor General, federal and other state granting agencies, and applicable management, and is not intended to be and should not be used by anyone other than these specified parties. -42144,4.444:494 L LC 291 292 CLERK OF THE CIRCUIT COURT AND COMPTROLLER 293 Fkehmann INDEPENDENT AUDITORS' REPORT March 3, 2014 The Honorable Jeffrey R. Smith Clerk of the Circuit Court and Comptroller Indian River County, Florida Report on the Financial Statements Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited the accompanying fund financial statements of each major fund and the aggregate remaining fund information of the Indian River County, Florida Clerk of Court (the "Clerk"), as of and for the year ended September 30, 2013, and the related notes to the financial statements, which collectively comprise the Clerk's fund 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 financial statements that are free from material misstatement, whether due to fraud or error. Independent Auditors' Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of 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 auditors' 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 entity'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 entity'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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 294 I NT FR N'A'P 10 VAI Opinion In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of the funds of the Clerk as of September 30, 2013, and the respective changes in financial position and the respective budgetary comparison for the general fund for the year then ended in accordance with accounting principles generally accepted in the United States of America. Emphasis of Matter As discussed in Note 1, the financial statements referred to above present only the Indian River County, Florida Clerk of Court and do not purport to, and do not, present fairly the financial position of Indian River County, Florida as of September 30, 2013, and the changes in its financial position for the year then ended, in conformity with accounting principles generally accepted in the United States of America. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated March 3, 2014 on our consideration of the Clerk's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering Clerk's internal control over financial reporting and compliance. -4440,-P,„ L LC 295 Indian River County, Florida Clerk of the Circuit Court and Comptroller Balance Sheet Governmental Funds September 30, 2013 General Total Nonmajor Fund Governmental Special Revenue Funds ASSETS Cash and cash equivalents $ 115,324 $ 2,229,175 $ 2,344,499 Accounts receivable 254,484 - 254,484 Prepaid items 8,333 8,333 16,666 Due from other governments 5,694 5,694 Total assets $ 383,835 $ 2,237,508 $ 2,621,343 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable Due to other governments Other deposits held in escrow Unearned Revenues Total liabilities Fund Balances: Nonspendable: Prepaid items Restricted for: Court -related costs and improvements Unassigned Total fund balances Total liabilities and fund balances 10,671 $ 12,075 $ 22,746 275,486 275,486 64,190 64,190 33,488 - 33,488 383,835 12,075 395,910 8,333 8,333 16,666 2,217,100 2,217,100 (8,333) - (8,333) 2,225,433 2,225,433 $ 383,835 $ 2,237,508 $ 2,621,343 The accompanying notes are an integral part of the financial statements. 296 Indian River County, Florida Clerk of the Circuit Court and Comptroller Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds For the Year Ended September 30, 2013 General Total Nonmajor Fund Governmental Special Revenue Funds REVENUES Intergovernmental $ 2,534,468 $ $ 2,534,468 Charges for services 2,140,073 438,257 2,578,330 Judgments, fines and forfeits 141,351 141,351 Interest 2,241 5,554 7,795 Total revenues 4,676,782 585,162 5,261,944 EXPENDITURES General government Court related Total expenditures Excess of revenues over (under) expenditures OTHER FINANCING SOURCES (USES) Transfers in Transfers from Board of County Commissioners Transfers out Transfers to Board of County Commissioners Transfer to other governments Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year 1,961,162 3,701,919 5,663,081 (986,299) 117,602 899,633 (21,257) (151,902) 844,076 (142,223) 142,223 345,824 234,733 2,306,986 3,936,652 580,557 6,243,638 4,605 (981,694) (117,602) 117,602 899,633 (117,602) (21,257) (151,902) (117,602) 726,474 (112,997) (255,220) 2,338,430 2,480,653 $ 2,225,433 $ 2,225,433 The accompanying notes are an integral part of the financial statements. 297 Indian River County, Florida Clerk of the Circuit Court and Comptroller Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual General Fund For the Year Ended September 30, 2013 Budgeted Amount Original Final Actual Variance with Final Budget Positive (Negative) REVENUES Intergovernmental $ 2,493,956 $ 2,502,328 $ 2,534,468 $ 32,140 Charges for services 966,771 2,089,046 2,140,073 51,027 Interest - 2,241 2,241 Total revenues 3,460,727 4,591,374 4,676,782 85,408 EXPENDITURES General government 1,772,155 2,001,027 1,961,162 39,865 Court related 2,602,624 3,682,399 3,701,919 (19,520) Total expenditures 4,374,779 5,683,426 5,663,081 20,345 Excess of revenues over (under) expenditures (914,052) (1,092,052) (986,299) 105,753 OTHER FINANCING SOURCES (USES) Transfers from other funds 14,419 214,419 117,602 (96,817) Transfers from Board of County Commissioners 899,633 899,633 899,633 Transfers to Board of County Commissioners (22,000) (21,257) 743 Transfers to other governments - (151,902) (151,902) Total other financing sources (uses) 914,052 1,092,052 844,076 (247,976) Net change in fund balances $ $ (142,223) $ (142,223) Fund balances at beginning of year 142,223 Fund balances at end of year $ The accompanying notes are an integral part of the financial statements. 298 Indian River County, Florida Clerk of the Circuit Court and Comptroller Statement of Fiduciary Net Position Agency Fund September 30, 2013 ASSETS Cash and cash equivalents $ 6,780,102 Total assets $ 6,780,102 LIABILITIES Accounts payable $ 83 Due to other governments 576,470 Escrow deposits 6,203,549 Total liabilities $ 6,780,102 The accompanying notes are an integral part of the financial statements. 299 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The Clerk of the Circuit Court and Comptroller (Clerk) is a County agency and a local governmental entity pursuant to Article VIII, Section 1(d) of the Constitution of the State of Florida. For financial statement and reporting purposes, the Clerk does not meet the definition of a legally separate organization and is not considered to be a component unit. The Clerk is considered to be a part of the primary government of Indian River County. As part of the 2013 Legislative changes, the Clerk's court -related fiscal responsibility was returned to the County. Court -related expenditures are funded through filing fees, service charges, court costs and fines assessed to parties using the court system. Under 2013-44, Laws of Florida, revenue collected by the Clerk is retained by the County and remitted to the Florida Department of Revenue based upon various formulas determined by Florida Clerks of Court Corporation. The fiscal year for court operations was also reinstated to the county fiscal year and is reported along with non -court operations. The financial statements contained herein represent the financial transactions of the Clerk of the Circuit Court and Comptroller only. The format of the Clerk's statements has been prepared in accordance with the presentation requirements of GASB 34 for fund financial statements. The following is a summary of the significant accounting principles and policies used in the preparation of the accompanying financial statements. A. Description of Funds For reporting purposes, the accounting records are organized into the following two fund types: governmental funds and a fiduciary fund. Governmental Funds General Fund — The General Fund, which is a governmental fund, is used to account for all revenues and expenditures applicable to the general (both court and non -court) operations of the Clerk which are not accounted for in another fund. All financial resources, which are not accounted for and reported in another fund, are recorded in the General Fund. The governmental fund measurement focus is based upon determination of financial position and changes in financial position (sources, uses and balances of financial resources) rather than upon net income determination. Special Revenue Fund — The Special Revenue Fund accounts for the proceeds from recording fees to be used for modernizing the Clerk's public records systems, subsidizing court -related operational needs and program enhancements, and adding access to public records (by charging a computer usage fee). Fiduciary Fund Agency Fund — The Agency Fund is used to account for assets held by the Clerk in a trustee capacity or as an agent. These funds cannot be used to support the Clerk's own programs. 300 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued B. Basis of Accounting, Measurement Focus and Presentation The accounts of the governmental funds are maintained on the modified accrual basis. Under the modified accrual basis, expenditures are recorded at the time liabilities are incurred. Revenues are recorded when received in cash or when they are considered both measurable and available. The Clerk only considers revenue to be available if collected within the current fiscal year, except for Title IV -D grant revenue. This grant revenue is subject to accrual and has been recognized as revenue of the current fiscal period. Revenues collected in excess of expenditures are not considered earned and are reflected as liabilities. The fiduciary fund is accounted for on the accrual basis. C. Budgetary Requirements State statutes require the Clerk to prepare his budget in two parts: the budget relating to the State court system and the budget relating to the requirements of the Clerk as Clerk to the Board of County Commissioners, County auditor, and custodian of all County funds and other County -related duties. The budget relating to the State court system is prepared by the Clerk and submitted to the Florida Clerks of Court Operations Corporation (CCOC) prior to October 1 of each year. The budget relating to the requirements of the Clerk as Clerk to the Board of County Commissioners is prepared prior to May 1 and is reviewed, modified if required, and approved by the Board by October 1. Both budgets are adopted on a basis consistent with generally accepted accounting principles. The budget legally adopted by the Clerk must be balanced; that is, the total of estimated receipts, including funding from the Board, shall equal the total estimated expenditures. Management is authorized to transfer budgeted amounts between objects and departments in any fund as long as management does not exceed the total appropriations of a fund. D. Cash and Cash Equivalents Cash and cash equivalents include deposits and all highly liquid investments with maturities of ninety days or less when purchased. E. Prepaid Items This account represents prepayments for services that will be used in future periods. The Clerk's policy is to record the expenditure for the services when they are used rather than when the cash is disbursed. F. Capital Assets Acquisitions of equipment are recorded as expenditures at the time of purchase for governmental fund financial statements. Tangible personal property used by the Clerk in operations is reported in the financial statements of the County. Refer to the County -wide note on capital assets for capitalization threshold, depreciation methodology and useful lives. 301 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued G. Compensated Absences The Clerk accrues a liability for employees' rights to receive compensation for future absences when certain conditions are met. The Clerk does not, nor is he legally required to, accumulate expendable available financial resources to liquidate this obligation. Accordingly, the liability for compensated absences is not reported in the Clerk's financial statements. Additional information on the liability is reflected in subsequent Note 6. H. Transfer In The Clerk budgeted one transfer in the amount of $214,419 from the public records modernization fund to subsidize court technology expenditures. At year end, only $117,602 was needed to cover these expenditures. The non -court operations (finance function and board meeting recordings) were funded by the Board of County Commissioners in the amount of $899,633. I. Transfer Out In accordance with Florida Statutes, all non -court -related revenues in excess of expenditures as of year- end are owed to the Board of County Commissioners before November 1. On October 29, 2013, $21,257 was returned to the Board. This transfer is also reported as Due to Other Governments on the balance sheet. Two transfers for court operations' net excess funds, totaling $151,902, were remitted to the Florida Department of Revenue. These amounts represent surplus funds at the end of the State fiscal year (June 30) in the amount of $75,021 and surplus funds at the end of the County fiscal year (September 30) in the amount of $76,881. Based on the legal opinion provided by the Clerks of Court Operations Corporation general counsel of the provisions of Section 28.37(3), F.S., which was adopted as policy by the CCOC Finance and Budget Committee, all excess court -related funds remaining at September 30, 2013 have been included in a fund liability, Due to Other Governments. J. Fund Balance GASB Statement 54 — Fund Balance Reporting and Governmental Funds Type Definitions was implemented as of October 1, 2009. The Statement requires the fund balance for governmental funds to be reported in classifications that comprise a hierarchy based primarily on the extent to which the government is bound to honor constraints on the specific purposes for which amounts in those funds can be spent. Categories for fund balance are as follows: nonspendable, restricted, committed, assigned, and unassigned. For more information, see the County -wide note on fund balance. 302 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - CASH AND CASH EQUIVALENTS A. Deposits At September 30, 2013, the carrying value of the Clerk's deposits was $3,508,873 and the bank balance was $4,178,657. All deposits with financial institutions were 100% insured by federal depository insurance or by collateral provided by qualified public depositories to the State Treasurer in accordance with Section 280.01, Florida Statutes, also known as the Florida Security for Public Deposits Act. Cash on hand at September 30, 2013 was $1,900. The Clerk's office follows the above state law (governing custodial credit risk) for cash deposits. Refer to the County -wide note on cash and cash equivalents for the definition of custodial credit risk. B. Investments At September 30, 2013, the Clerk had $ 10,399 invested in the Fund B Surplus Funds Trust Fund (Fund B), a fluctuating net asset value pool. The fund was established by Florida Statute 218.405 and is administered by the Florida State Board of Administration (SBA). The SBA determined that Fund B did not meet the requirements of a SEC 2a7 -like fund; therefore, a fair value factor (total net asset value of Fund B divided by total participant balances) was provided for reporting the value of the Clerk's participation in Fund B at fiscal year-end of $9,181 plus a positive market value adjustment of $1,218. Consequently, the net investment in Fund B is reported at $10,399. The Clerk also participated in the Florida Trust Day to Day Fund, a money market product of various securities. This fund is part of the Florida Local Government Investment Trust Fund. It was established by Florida Statute 163.01, is administered by the Florida Association of Court Clerks, and is marked to market daily. The Day to Day fund has an average maturity of 54 days and carries an AAAm S&P credit rating. At year end, the Clerk maintained a balance of $5,603,429 in this trust fund. Interest Rate Risk The Clerk adopted an investment policy on April 25, 2013 with the intent to match investment maturities with known cash needs and anticipated cash flow requirements. The policy included the following limits: • All final maturities are three years or less, • At least 50% of the portfolio shall be invested in readily available funds. 303 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - CASH AND CASH EQUIVALENTS - Continued B. Investments — Continued Credit Risk Authorized investments are subject to the restrictions imposed by Section 218.145 of the Florida Statues and are limited to the following securities: • Florida Local Government Investment Trust Funds (FLGIT), • State of Florida Local Government Surplus Funds Trust Funds, for existing fund only, • Interest-bearing time deposits or savings accounts in qualified public depositories (as defined in Section 280.02, FS), • Money market funds registered with the Securities and Exchange Commission (with the highest quality rating from a nationally recognized rating agency), • Derivatives are prohibited. Concentration Risk The following limits on portfolio composition are outlined in the Clerk's investment policy: • No more than 10% or $1 Million of the total portfolio may be placed in certificates of deposit with a Qualified Public Depository with any one financial institution, • No more than 35% of the portfolio may be placed in any money market fund or intergovernmental investment pool. NOTE 3 — PENSION PLAN Florida Retirement System Plan Description: The Clerk's employees participate in the Florida Retirement System (FRS), a cost- sharing, multiple -employer public employee retirement system, administered by the Florida Department of Management Services. Effective July 1, 2011, the FRS became a contributory plan for all members, except DROP participants, whereby members contribute 3% and employers pay a rate based upon each member's employment class. Classes and rates in effect at July 1, 2013 were: regular class 6.95%, senior class 18.31%, DROP class 12.84%, and elected official class 33.03%. 304 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2013 NOTE 3 — PENSION PLAN - Continued Florida Retirement System - Continued Employees elect participation in either the defined benefit plan (Pension Plan) or the defined contribution plan (Investment Plan). If the employee enrolled in the FRS prior to July 1, 2011, normal retirement is age 62 with 6 years of service or 30 years of service, regardless of age. If the employee enrolled in the FRS on or after July 1, 2011, normal retirement is age 65 with 8 years of service or 33 years of service, regardless of age. Under the Pension Plan, early retirement is available before reaching normal retirement age and will be subject to an early-retirement reduction of 5% for each year your age at retirement is under your normal retirement age. For those employees who elect participation in the Investment Plan rather than the Pension Plan, vesting occurs after one year of service. Participants have access to the full value of their vested account balance when they leave FRS employment, regardless of age. These participants receive a defined contribution for self-direction in an investment product with a third party administrator selected by the State Board of Administration. Retirement benefits are determined by age, years of service, the average of the highest 5 or 8 fiscal years of pay, membership class and the payment option selected at retirement. For further information concerning the Florida Retirement System and contribution rates, please read the County -wide note on pension plans. Employer contributions to the FRS for the fiscal years ended September 30, 2011, 2012 and 2013, were equal to 9.92% %, 5.21% and 5.24% of the annual covered payroll. Employer contributions to the FRS for the fiscal years ended September 30, 2011, 2012 and 2013 were $371,781, $186,001 and $183,360 respectively. Employee contributions for the fiscal years ended September 30, 2011, 2012 and 2013 were $23,576, $91,895 and $93,110 respectively. Both employer and employee contributions were equal to 100% of the required contribution for each year. 305 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2013 NOTE 4 — OTHER POSTEMPLOYMENT BENEFITS The Clerk participated in the Indian River County Other Postemployment Benefits Trust (IRCOT). The Clerk's 2013 annual contribution of $170,098 was funded by the Board of County Commissioners in the amount of $26,990; non -court revenue in the amount of $24,253; court -related State expenditures in the amount of $116,972; and the public modernization trust fund in the amount of $1,883. This contribution was considered part of a total contribution determined by the IRCOT actuary. Further information on the IRCOT can be found in the County -wide financial statements and in the County notes. NOTE 5 — RISK MANAGEMENT Indian River County maintains a risk management program that provides for coverage of risks of loss related to torts, theft of, damage to and destruction of assets, errors or omissions, injuries to employees, natural disasters, and medical and life insurance coverage for employees and their eligible dependents. Various excess catastrophe insurance policies with a commercial carrier are also in force for claims exceeding the amount chargeable against the Self-insurance Fund. The Clerk participated in the County's self-insurance program during the fiscal year at an annual cost of approximately $666,699. Further details of this self-insurance program are discussed in the County -wide financial statements and County -wide note on risk management. NOTE 6 — LONG-TERM LIABILITIES Changes in Long -Term Liabilities The following is a schedule of changes in long-term liabilities as of September 30, 2013: Beginning Ending Balance Balance 10/01/12 Additions Deletions 9/30/13 Accrued Compensated Absences $ 285,488 $ 317,918 $ 301,881 $ 301,525 Of the $301,525 liability for accrued compensated absences, management estimates that $75,000 will be due and payable within one year. The long-term liabilities are not reported in the financial statements of the Clerk since they are not payable from available spendable resources. They are reported in the financial statements of the County by the fund which normally pays the personnel service costs of the employee. 306 Fkehmann Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards The Honorable Jeffrey R. Smith Clerk of the Circuit Court and Comptroller Indian River County, Florida We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial statements contained in Government Auditing Standards issued by the Comptroller General of the United States, the fund financial statements of the major fund and the aggregate remaining fund information of the Indian River County, Florida Clerk of Court (the "Clerk"), as of and for the year ended September 30, 2013, which collectively comprise the Clerk's fund financial statements and have issued our report thereon dated March 3, 2014. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the Clerk's internal control over financial reporting (internal control) to determine the audit 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 Clerk's internal control. Accordingly, we do not express an opinion on the effectiveness of the Clerk'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 entity's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. 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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 307 NEXIA I NT FR NA T 1 ONA 1. The Honorable Jeffrey R. Smith Clerk of the Circuit Court and Comptroller Page two Compliance and Other Matters As part of obtaining reasonable assurance about whether the Clerk's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the Clerk's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. L LC Vero Beach, Florida March 3, 2014 308 Fkehmann Management Letter The Honorable Jeffrey R. Smith Clerk of the Circuit Court and Comptroller Indian River County, Florida Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited the fund financial statements of the major fund and the aggregate remaining fund information of the Indian River County, Florida Clerk of Court (the "Clerk"), as of and for the year ended September 30, 2013, which collectively comprise the Clerk's fund financial statements and have issued our report thereon dated March 3, 2014. We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and Chapter 10.550, Rules of the Florida Auditor General. We have issued our Independent Auditors' Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of the Financial Statements Performed in Accordance with Government Auditing Standards. Disclosures in that report, which is dated March 3, 2014, should be considered in conjunction with this management letter. Additionally, our audit was conducted in accordance with Chapter 10.550, Rules of the Auditor General, which govern the conduct of local governmental entity audits performed in the State of Florida. This letter includes the following information which is not included in the aforementioned auditors' report: Section 10.554(1)(i)1., Rules of the Auditor General, requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding annual financial audit report. There were no findings or recommendations in the preceding annual financial audit report. Section 10.554(1)(i)2., Rules of the Auditor General, requires our audit to include a review of the provisions of Section 218.415, Florida Statutes, regarding the investment of public funds. In connection with our audit, we determined that the Clerk of Court, Indian River County, Florida, complied with Section 218.415, Florida Statutes. Section 10.554(1)(i)3., Rules of the Auditor General, requires that we address in the management letter any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations. Section 10.554(1)(i)4., Rules of the Auditor General, requires that we address violations of provisions of contracts or grant agreements, or abuse that have occurred, or are likely to have occurred, that have an effect on the financial statements that is less than material, but more than inconsequential. In connection with our audit, we did not have any such findings. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 309 NEXIA 1N TFR N AT1ONAI The Honorable Jeffrey R. Smith Clerk of Circuit Court Page two Section 10.554(1)(i)5., Rules of the Auditor General, requires that the name or official title and legal authority for the primary government and each component unit of the reporting entity be disclosed in this management letter, unless disclosed in the notes to the financial statements. This information is disclosed in the notes to the financial statements. Our management letter is intended solely for the information and use of the Legislative Auditing Committee, members of the Florida Senate and the Florida House of Representatives, the Florida Auditor General, Federal and other granting agencies, and applicable management and is not intended to be and should not be used by anyone other than these specified parties. 44441444-n•. LLC Vero Beach, Florida March 3, 2014 310 PROPERTY APPRAISER 311 Fkehmann INDEPENDENT AUDITORS' REPORT March 3, 2014 The Honorable David Nolte Property Appraiser Indian River County, Florida Report on the Financial Statements Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited the accompanying fund financial statements of the major fund information of the Indian River County, Florida Property Appraiser (the "Property Appraiser"), as of and for the year ended September 30, 2013, and the related notes to the financial statements, which collectively comprise the Property Appraiser's fund 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 financial statements that are free from material misstatement, whether due to fraud or error. Independent Auditors' Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of 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 auditors' 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 entity'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 entity'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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 312 NEXA I NTFR N AT10 VAI Opinion In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of the fund of the Property Appraiser as of September 30, 2013, and the respective changes in financial position and the respective budgetary comparison for the general fund for the year then ended in accordance with accounting principles generally accepted in the United States of America. Emphasis of Matter As discussed in Note 1, the financial statements referred to above present only the Indian River County, Florida Property Appraiser and do not purport to, and do not, present fairly the financial position of Indian River County, Florida as of September 30, 2013, and the changes in its financial position for the year then ended, in conformity with accounting principles generally accepted in the United States of America. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated March 3, 2014 on our consideration of the Property Appraiser's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering Property Appraiser's internal control over financial reporting and compliance. "Natitgu4frich-‘4,es- LLC 313 Indian River County, Florida Property Appraiser Balance Sheet General Fund September 30, 2013 ASSETS Cash and cash equivalents $ 44,452 Accounts receivable 3,385 Total assets $ 47,837 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable $ 17,999 Due to other governments 24,129 Deposits 5,709 Total liabilities 47,837 Fund Balances: Unassigned Total fund balances Total liabilities and fund balances $ 47,837 The accompanying notes are an integral part of the financial statements. 314 Indian River County, Florida Property Appraiser Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual General Fund For the Year Ended September 30, 2013 Budgeted Amount Original Final Actual Variance with Final Budget Positive (Negative) REVENUES Charges for services $ 2,731,691 $ 2,724,076 $ 2,732,059 $ 7,983 Interest - - 802 802 Total revenues 2,731,691 2,724,076 2,732,861 8,785 EXPENDITURES General government 2,731,691 2,724,076 2,708,732 15,344 Total expenditures 2,731,691 2,724,076 2,708,732 15,344 Excess of revenues over (under) expenditures 24,129 24,129 OTHER FINANCING USES Transfers to Board of County Commissioners (21,802) Transfers to other governments (2,327) Total other financing uses (24,129) Net change in fund balances Fund balances at beginning of year Fund balances at end of year $ The accompanying notes are an integral part of the financial statements. 315 (21,802) (2,327) (24,129) Indian River County, Florida Property Appraiser Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The Property Appraiser is a County agency and a local governmental entity pursuant to Article VIII, Section 1(d) of the Constitution of the State of Florida. For financial statement and reporting purposes, the Property Appraiser does not meet the definition of a legally separate organization and is not considered to be a component unit. The Property Appraiser is considered to be a part of the primary government of Indian River County. The financial statements contained herein represent the financial transactions of the Property Appraiser only. The format of the Property Appraiser's statements has been prepared in accordance with the presentation requirements of GASB 34 for fund financial statements. The following is a summary of the significant accounting principles and policies used in the preparation of the accompanying financial statements. A. Description of Funds For reporting purposes, the accounting records are organized on the basis of governmental funds. Governmental Fund General Fund — The General Fund, which is a governmental fund, is used to account for all revenues and expenditures applicable to the general operations of the Property Appraiser. All financial resources, which are not accounted for and reported in another fund, are recorded in the General Fund. The governmental fund measurement focus is based upon determination of financial position and changes in financial position (sources, uses and balances of financial resources) rather than upon net income determination. B. Basis of Accounting, Measurement Focus and Presentation The accounts of the governmental funds are maintained on the modified accrual basis. Under the modified accrual basis, expenditures are recorded at the time liabilities are incurred. Revenues are recorded when received in cash or when they are considered both measurable and available. Revenues collected in excess of expenditures are not considered earned and are reflected as liabilities. C. Budgetary Requirements State statutes require the Property Appraiser to prepare an annual budget, which clearly reflects the revenues available to his office and the functions for which money is to be expended. The budgeted revenues and expenditures are subject to the review and approval of the Department of Revenue. Management is authorized to transfer budgeted amounts between objects and departments as long as management does not exceed the total appropriations of a fund. Department of Revenue approval is only required when unanticipated revenues are received that management wishes to have appropriated, thereby increasing the total appropriations. The budget is prepared on a basis consistent with generally accepted accounting principles. 316 Indian River County, Florida Property Appraiser Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued D. Capital Assets Acquisitions of equipment are recorded as expenditures at the time of purchase for governmental fund financial statements. Tangible personal property used by the Property Appraiser in operations is reported in the financial statements of the County. Refer to the County -wide note on capital assets for capitalization threshold, depreciation methodology and useful lives. E. Compensated Absences The Property Appraiser accrues a liability for employees' rights to receive compensation for future absences when certain conditions are met. The Property Appraiser does not, nor is he legally required to, accumulate expendable available financial resources to liquidate this obligation. Accordingly, the liability for compensated absences is not reported on the Property Appraiser's financial statements. Additional information on the liability is reflected in subsequent Note 6. F. Transfer Out In accordance with Florida Statutes, all revenues in excess of expenditures as of year-end are owed to the Board of County Commissioners and other governments. These "excess fees" totaled $24,129 and are reported as transfers out. These transfers are also reflected as due to other governments on the balance sheet. G. Fund Balance GASB Statement 54 — Fund Balance Reporting and Governmental Funds Type Definitions was implemented as of October 1, 2009. This Statement requires the fund balance for governmental funds to be reported in classifications that comprise a hierarchy based primarily on the extent to which the government is bound to honor constraints on the specific purposes for which amounts in those funds can be spent. Categories for fund balance are as follows: nonspendable, restricted, committed, assigned, and unassigned. For more information, see the County -wide note on fund balance. NOTE 2 - CASH Deposits At September 30, 2013, the carrying amount of the Property Appraiser's deposits was $44,382 and the bank balance was $82,486. All deposits with financial institutions were 100% insured by federal depository insurance or by collateral provided by qualified public depositories to the State Treasurer in accordance with Section 280.01, Florida Statutes, also known as the Florida Security for Public Deposits Act. The Property Appraiser adopted the Board of County Commissioners' investment policy. This policy requires the Property Appraiser's office to follow the above state law (governing custodial credit risk) for cash deposits. Refer to the County -wide note on cash and cash equivalents for the definition of custodial credit risk. Cash on hand at September 30, 2013 was $70. 317 Indian River County, Florida Property Appraiser Notes To Financial Statements Year Ended September 30, 2013 NOTE 3 — PENSION PLAN Florida Retirement System Plan Description: The Property Appraiser's employees participate in the Florida Retirement System (FRS), a cost-sharing, multiple -employer public employee retirement system, administered by the Florida Department of Management Services. Effective July 1, 2011, the FRS became a contributory plan for all members, except DROP participants, whereby members contribute 3% and employers pay a rate based upon each member's employment class (regular class 6.95%, senior class 18.31%, DROP class 12.84%, and elected official class 33.03%). Employees elect participation in either the defined benefit plan (Pension Plan) or the defined contribution plan (Investment Plan). If the employee enrolled in the FRS prior to July 1, 2011, normal retirement is age 62 with 6 years of service or 30 years of service, regardless of age. If the employee enrolled in the FRS on or after July 1, 2011, normal retirement is age 65 with 8 years of service or 33 years of service, regardless of age. Under the Pension Plan, early retirement is available before reaching normal retirement age and will be subject to an early-retirement reduction of 5% for each year your age at retirement is under your normal retirement age. For those employees who elect participation in the Investment Plan rather than the Pension Plan, vesting occurs after one year of service. Participants have access to the full value of their vested account balance when they leave FRS employment, regardless of age. These participants receive a defined contribution for self-direction in an investment product with a third party administrator selected by the State Board of Administration. Retirement benefits are determined by age, years of service, the average of the highest 5 or 8 fiscal years of pay, membership class and the payment option selected at retirement. For further information concerning the Florida Retirement System and contribution rates, please read the County -wide note on pension plans. Employer contributions to the FRS for the fiscal years ended September 30, 2011, 2012, and 2013, were equal to 10.02%, 5.41%, and 6.64% of the annual covered payroll. Employer contributions to the FRS for the fiscal years ended September 30, 2011, 2012, 2013 were $195,025, $102,232, and $123,913 respectively. Employee contributions for the fiscal years ended September 30, 2011, 2012 and 2013 were $13,320, $52,696, and $51,583 respectively. Both employer and employee contributions were equal to 100% of the required contribution for each year. NOTE 4 — OTHER POSTEMPLOYMENT BENEFITS The Property Appraiser participated in the Indian River County Other Post Employment Benefits Trust (IRCOT). The Property Appraiser's 2013 annual contribution of $65,905 was funded by the Board of County Commissioners as part of a total contribution determined by the IRCOT actuary. Further information on the IRCOT can be found in the County -wide financial statements and in the County notes. 318 Indian River County, Florida Property Appraiser Notes To Financial Statements Year Ended September 30, 2013 NOTE 5 — RISK MANAGEMENT Indian River County maintains a risk management program that provides for coverage of risks of loss related to torts, theft of, damage to and destruction of assets, errors or omissions, injuries to employees, natural disasters, and medical and life insurance coverage for employees and their eligible dependents. Various excess catastrophe insurance policies with a commercial carrier are also in force for claims exceeding the amount chargeable against the Self Insurance Fund. The Property Appraiser participated in the County's self-insurance program during fiscal year 2013 at an annual cost of approximately $258,149. Further details on the self-insurance program are discussed in the County -wide financial statements and County notes. NOTE 6 — LONG-TERM LIABILITIES Changes in Long -Term Liabilities A summary of changes in long-term liabilities is as follows: Accrued Compensated Absences Beginning Ending Balance Balance 10/01/12 Additions Deletions 09/30/13 $ 21,022 $ 107,067 $ 106.723 $ 21,366 Of the $21,366 liability for accrued compensated absences, management estimates that $10,000 will be due and payable within one year. The long-term liabilities are not reported in the financial statements of the Property Appraiser since they are not payable from available spendable resources. They are reported in the financial statements of the County. NOTE 7 — COMMITMENTS AND CONTINGENCIES Litigation Various suits and claims are currently pending against the Property Appraiser. It is impossible for the Property Appraiser to accurately quantify the exposure involved given the jury's latitude in assessing compensatory and punitive damages, and the court's latitude in awarding attorney's fees. The Property Appraiser intends to vigorously defend against these lawsuits and believes he has a good chance of prevailing on their merits. In the opinion of management and based on the advice of legal counsel, the ultimate disposition of these lawsuits will not have a material adverse effect on the financial position of the Property Appraiser. 319 Fkehmann Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards The Honorable David Nolte Property Appraiser Indian River County, Florida We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial statements contained in Government Auditing Standards issued by the Comptroller General of the United States, the fund financial statements of the major fund of the Indian River County, Florida Property Appraiser (the "Property Appraiser"), as of and for the year ended September 30, 2013, which comprises the Property Appraiser's fund financial statements and have issued our report thereon dated March 3, 2014. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the Property Appraiser's internal control over financial reporting (internal control) to determine the audit 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 Property Appraiser's internal control. Accordingly, we do not express an opinion on the effectiveness of the Property Appraiser'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 entity's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. 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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 320 NEXIA I NT FR NA T 1 ONA 1. The Honorable David Nolte Property Appraiser Page 2 Compliance and Other Matters As part of obtaining reasonable assurance about whether the Property Appraiser's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the Property Appraiser' internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. -44td4f4x. LLC Vero Beach, Florida March 3, 2014 321 Fkehmann Management Letter The Honorable David Nolte Property Appraiser Indian River County, Florida Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited the fund financial statements of the major fund of the Indian River County, Florida Property Appraiser (the "Property Appraiser"), as of and for the year ended September 30, 2013, which comprises the Property Appraiser's fund financial statements and have issued our report thereon dated March 3, 2014. We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and Chapter 10.550, Rules of the Florida Auditor General. We have issued our Independent Auditors' Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of the Financial Statements Performed in Accordance with Government Auditing Standards. Disclosures in that report, which is dated March 3, 2014, should be considered in conjunction with this management letter. Additionally, our audit was conducted in accordance with Chapter 10.550, Rules of the Auditor General, which govern the conduct of local governmental entity audits performed in the State of Florida. This letter includes the following information which is not included in the aforementioned auditors' report: Section 10.554(1)(i)1., Rules of the Auditor General, requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding annual financial audit report. There were no findings or recommendations in the preceding annual financial audit report. Section 10.554(1)(i)2., Rules of the Auditor General, requires our audit to include a review of the provisions of Section 218.415, Florida Statutes, regarding the investment of public funds. In connection with our audit, we determined that the Property Appraiser, Indian River County, Florida, complied with Section 218.415, Florida Statutes. Section 10.554(1)(i)3., Rules of the Auditor General, requires that we address in the management letter any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations. Section 10.554(1)(i)4., Rules of the Auditor Genera(, requires that we address violations of provisions of contracts or grant agreements, or abuse that have occurred, or are likely to have occurred, that have an effect on the financial statements that is less than material, but more than inconsequential. In connection with our audit, we did not have any such findings. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 322 I NT FR N \T 10 N AI The Honorable David Nolte Property Appraiser Page two Section 10.554(1)(i)5., Rules of the Auditor General, requires that the name or official title and legal authority for the primary government and each component unit of the reporting entity be disclosed in this management letter, unless disclosed in the notes to the financial statements. This information is disclosed in the notes to the financial statements. Auditing Committee, members of the Florida Senate and the Florida House of Representatives, the Florida Auditor General, Federal and other granting agencies, and applicable management and is not intended to be and should not be used by anyone other than these specified parties. LLC Vero Beach, Florida March 3, 2014 323 324 SHERIFF 325 Fkehmann INDEPENDENT AUDITORS' REPORT March 3, 2014 The Honorable Deryl Loar Sheriff Indian River County, Florida Report on the Financial Statements Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited the accompanying fund financial statements of each major fund and the aggregate remaining fund information of the Indian River County, Florida Sheriff (the "Sheriff"), as of and for the year ended September 30, 2013, and the related notes to the financial statements, which collectively comprise the Sheriff's fund 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 financial statements that are free from material misstatement, whether due to fraud or error. Independent Auditors' Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of 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 auditors' 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 entity'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 entity'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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 326 I NT FR N'A'P 10 VAI Opinion In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of the funds of the Sheriff as of September 30, 2013, and the respective changes in financial position and the respective budgetary comparison for the general fund for the year then ended in accordance with accounting principles generally accepted in the United States of America. Emphasis of Matter As discussed in Note 1, the financial statements referred to above present only the Indian River County, Florida Sheriff and do not purport to, and do not, present fairly the financial position of Indian River County, Florida as of September 30, 2013, and the changes in its financial position for the year then ended, in conformity with accounting principles generally accepted in the United States of America. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated March 3, 2014 on our consideration of the Sheriff's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering Sheriff's internal control over financial reporting and compliance. LLC 327 Indian River County, Florida Sheriff Balance Sheet Governmental Funds September 30, 2013 General Nonmajor Fund Total Special Governmental Revenue Funds ASSETS Cash and cash equivalents $ 1,512,571 $ 1,981,302 $ 3,493,873 Accounts receivable - net 47,637 4,120 51,757 Inventories - 24,610 24,610 Prepaid items 1,650 1,650 Total assets $ 1,561,858 $ 2,010,032 $ 3,571,890 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable $ 1,556,686 $ 32,351 $ 1,589,037 Due to other governments 5,172 5,172 Total liabilities 1,561,858 32,351 1,594,209 Fund Balances: Nonspendable: Inventories Prepaid items Restricted for: Law enforcement/public safety Committed for: Law enforcement/public safety Assigned to: Law enforcement/public safety Unassigned Total fund balances Total liabilities and fund balances 1,650 (1,650) 24,610 24,610 1,650 1,470,456 1,470,456 378,112 378,112 104,503 104,503 (1,650) 1,977,681 1,977,681 $ 1,561,858 $ 2,010,032 $ 3,571,890 The accompanying notes are an integral part of the financial statements. 328 Indian River County, Florida Sheriff Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds For the Year Ended September 30, 2013 REVENUES Intergovernmental Charges for services Judgments, fines and forfeits Miscellaneous Total revenues General Nonmajor Fund Total Special Governmental Revenue Funds $ 60,080 $ 60,080 319,291 319,291 160,827 160,827 32,998 108,682 141,680 32,998 EXPENDITURES Public safety 35,215,140 Court related 1,361,775 Total expenditures 36,576,915 Excess of revenues over (under) expenditures OTHER FINANCING SOURCES (USES) Transfers from Board of County Commissioners Transfers to Board of County Commissioners Total other financing sources (36,543,917) 36,549,089 (5,172) 36,543,917 648,880 681,878 1,016,349 6,903 36,231,489 1,368,678 1,023,252 37,600,167 (374,372) (36,918,289) 347,440 36,896,529 (5,172) 347,440 36,891,357 Net change in fund balances (26,932) (26,932) Fund balances at beginning of year, as restated (Note 1 G) - 2,004,613 2,004,613 Fund balances at end of year $ - $ 1,977,681 $ 1,977,681 The accompanying notes are an integral part of the financial statements. 329 Indian River County, Florida Sheriff Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual General Fund For the Year Ended September 30, 2013 Budgeted Amount Original Final Actual REVENUES Miscellaneous $ $ 32,998 $ 32,998 $ Total revenues 32,998 32,998 Variance with Final Budget Positive (Negative) EXPENDITURES Public safety 34,115,758 35,129,507 35,215,140 (85,633) Court related 1,452,680 1,452,580 1,361,775 90,805 Total expenditures 35,568,438 36,582,087 36,576,915 5,172 Excess of revenues over (under) expenditures (35,568,438) (36,549,089) (36,543,917) 5,172 OTHER FINANCING SOURCES (USES) Transfers from Board of County Commissioners 35,568,438 36,549,089 36,549,089 Transfers to Board of County Commissioners - (5,172) (5,172) Total other financing sources 35,568,438 36,549,089 36,543,917 (5,172) Net change in fund balances Fund balances at beginning of year Fund balances at end of year $ - $ The accompanying notes are an integral part of the fmancial statements. 330 Indian River County, Florida Sheriff Statement of Fiduciary Net Position Agency Fund September 30, 2013 ASSETS Cash and cash equivalents $ 30,179 Total assets $ 30,179 LIABILITIES Escrow deposits $ 30,179 Total liabilities $ 30,179 The accompanying notes are an integral part of the financial statements. 331 Indian River County, Florida Sheriff Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The Sheriff is a County agency and a local governmental entity pursuant to Article VIII, Section 1(d) of the Constitution of the State of Florida. For financial statement and reporting purposes, the Sheriff does not meet the definition of a legally separate organization and is not considered to be a component unit. The Sheriff is considered to be a part of the primary government of Indian River County. The financial statements contained herein represent the financial transactions of the Sheriff only. The format of the Sheriff's statements has been prepared in accordance with the presentation requirements of GASB 34 for fund financial statements. The following is a summary of the significant accounting principles and policies used in the preparation of the accompanying financial statements. A. Description of Funds For reporting purposes, the accounting records are organized into the following two fund types: governmental funds and a fiduciary fund. Governmental Funds General Fund — The General Fund, which is a governmental fund, is used to account for all revenues and expenditures applicable to the general operations of the Sheriff, which are not accounted for in another fund. All financial resources, which are not accounted for and reported in another fund, are recorded in the General Fund. The governmental fund measurement focus is based upon determination of financial position and changes in financial position (sources, uses and balances of financial resources) rather than upon net income determination. Special Revenue Fund — The Special Revenue Fund accounts for the proceeds of specific revenue sources that are legally restricted, committed or assigned for public safety such as police education, special purpose equipment, jail commissary, and special law enforcement activities. Fiduciary Fund Agency Fund — The Agency Fund is used to account for assets held by the Sheriff in a trustee capacity or as an agent. Funds are for the employee cafeteria plan. B. Basis of Accounting, Measurement Focus and Presentation The accounts of the governmental funds are maintained on the modified accrual basis. The fiduciary fund is reported on an accrual basis. Under the modified accrual basis, expenditures are recorded at the time liabilities are incurred. Revenues are recorded when received in cash or when they are considered both measurable and available. Revenues collected in excess of expenditures are not considered earned and are reflected as liabilities. 332 Indian River County, Florida Sheriff Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued C. Budgetary Requirements State statutes require the Sheriff to submit a proposed budget to the Board of County Commissioners by May 1 of each year. The budget reflects the estimated amounts of all proposed expenditures for operating and equipping the Sheriffs office and jail. Capital improvements for these buildings are funded by the Board. The budget is prepared on a basis consistent with generally accepted accounting principles. After review and approval of the budget by the Board, the Sheriff is authorized to transfer budgeted amounts between objects and departments as long as he does not exceed the total appropriations approved by the Board. Increases in the total budget are subject to the review and approval of the Board. The budgeted revenues and expenditures in the accompanying financial statements reflect all amendments approved by the Board of County Commissioners. D. Compensated Absences The Sheriff accrues a liability for employees' rights to receive compensation for future absences when certain conditions are met. The Sheriff does not, nor is he legally required to, accumulate expendable available financial resources to liquidate this obligation. Accordingly, the liability for compensated absences is not reported on the Sheriff's financial statements. Additional information on the liability is reflected in subsequent Note 7. E. Transfer Out In accordance with Florida Statutes, all general fund revenues in excess of expenditures as of year-end are owed to the Board of County Commissioners. This unspent budget totaled $5,172 and was reported as a transfer to the Board of County Commissioners at year end. These transfers are also included as due to other governments on the balance sheet. F. Fund Balance GASB Statement 54 — Fund Balance Reporting and Governmental Funds Type Definitions was implemented as of October 1, 2009. This Statement requires the fund balance for governmental funds to be reported in classifications that comprise a hierarchy based primarily on the extent to which the government is bound to honor constraints on the specific purposes for which amounts in those funds can be spent. Categories for fund balance are as follows: nonspendable, restricted, committed, assigned, and unassigned. For more information, see the County -wide note on fund balance. G. Restatement of Beginning Fund Balance Beginning fund balance for the special revenue fund was restated due to the reclassification of amounts previously reported in the agency fund. At October 1, 2012, this results in an increase of the Sheriff's special revenue fund balance of $107,947. 333 Indian River County, Florida Sheriff Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - CASH Deposits At September 30, 2013, the carrying amount of the Sheriff's deposits was $3,523,477, and the bank balance was $4,072,529. All deposits with financial institutions were 100% insured by federal depository insurance or by collateral provided by qualified public depositories to the State Treasurer in accordance with Section 280.01, Florida Statutes, also known as the Florida Security for Public Deposits Act. Cash on hand at September 30, 2013 was $575. The Sheriff's office elected not to adopt a formal investment policy and selects the alternative investment guidelines as provided by Florida Statutes 218.415, subsection 17. Refer to the County -wide note on cash and cash equivalents for the definition of custodial credit risk. NOTE 3 — CAPITAL ASSETS Tangible personal property used by the Sheriff in operations is reported in the financial statements of the County. State law requires the Sheriff to account for all tangible property used by the Sheriff. A summary of changes in capital assets is as follows: Beginning Ending Balance Balance 10/01/12 Additions Deletions 09/30/13 Tangible Personal Property $ 19,166,216 $ 1,463,587 $ 739,476 $ 19,890,327 Refer to the County -wide note on capital assets for capitalization threshold, depreciation methodology and useful lives. NOTE 4 - INVENTORIES Inventories are valued at cost, which approximates market, using the "first -in, first -out" method of accounting. The costs of inventory are recorded as an expenditure when consumed rather than when purchased. Inventory of the Sheriff, included in the special revenue fund, represents miscellaneous clothing and store items. 334 Indian River County, Florida Sheriff Notes To Financial Statements Year Ended September 30, 2013 NOTE 5 — PENSION PLAN Florida Retirement System Plan Description: The Sheriff's employees participate in the Florida Retirement System (FRS), a cost- sharing, multiple -employer public employee retirement system, administered by the Florida Department of Management Services. Effective July 1, 2011, the FRS became a contributory plan for all members, except DROP participants, whereby members contribute 3% and employers pay a rate based upon each member's employment class (regular class 6.95%, special risk 19.06%, senior class 18.31%, DROP class 12.84%, and elected official class 33.03%). Employees elect participation in either the defined benefit plan (Pension Plan) or the defined contribution plan (Investment Plan). If the employee enrolled in the FRS prior to July 1, 2011, normal retirement is age 62 with 6 years of service or 30 years of service, regardless of age. If the employee enrolled in the FRS on or after July 1, 2011, normal retirement is age 65 with 8 years of service or 33 years of service, regardless of age. Under the Pension Plan, early retirement is available before reaching normal retirement age and will be subject to an early-retirement reduction of 5% for each year your age at retirement is under your normal retirement age. For those employees who elect participation in the Investment Plan rather than the Pension Plan, vesting occurs after one year of service. Participants have access to the full value of their vested account balance when they leave FRS employment, regardless of age. These participants receive a defined contribution for self-direction in an investment product with a third party administrator selected by the State Board of Administration. Retirement benefits are determined by age, years of service, the average of the highest 5 or 8 fiscal years of pay, membership class and the payment option selected at retirement. For further information concerning the Florida Retirement System and contribution rates, please read the County -wide note on pension plans. Employer contributions to the FRS for the fiscal years ended September 30, 2011, 2012, and 2013 were equal to 17.87%, 11.30%, and 12.70% of the annual covered payroll. Employer contributions to the FRS for the fiscal years ended September 30, 2011, 2012, 2013 were $4,048,292, $2,544,542, and $2,835,772 respectively. Employee contributions for the fiscal years ended September 30, 2011, 2012 and 2013 were $146,774, $629,659, and $615,894 respectively. Both employer and employee contributions were equal to 100% of the required contribution for each year. NOTE 6 — OTHER POSTEMPLOYMENT BENEFITS The Sheriff participated in the Indian River County Other Post Employment Benefits Trust (IRCOT). The Sheriff's 2013 annual contribution of $1,101,833 was funded by the Board of County Commissioners as part of a total contribution determined by the IRCOT actuary. Further information on the IRCOT can be found in the County -wide financial statements and County notes. 335 Indian River County, Florida Sheriff Notes To Financial Statements Year Ended September 30, 2013 NOTE 7 — RISK MANAGEMENT Indian River County maintains a risk management program that provides for coverage of risks of loss related to torts, theft of, damage to and destruction of assets, errors or omissions, injuries to employees, natural disasters, and medical and life insurance coverage for employees and their eligible dependents. Various excess catastrophe insurance policies with a commercial carrier are also in force for claims exceeding the amount chargeable against the Self Insurance Fund. The Sheriff participated in the County's self-insurance program during fiscal year 2013 at an annual cost of approximately $3,300,204. Further details on this self-insurance program are disclosed in the County -wide financial statements and County notes. NOTE 8 — LONG-TERM LIABILITIES Changes in Long -Term Liabilities The following is a schedule of changes in long-term liabilities as of September 30, 2013: Beginning Ending Balance Balance 10/01/12 Additions Deletions 09/30/13 Accrued Compensated Absences $ 6,337,861 $ 3,516,906 $ 3,248,368 $ 6,606,399 Of the $6,606,399 liability for accrued compensated absences, management estimates that $3,200,000 will be due and payable within one year. The long-term liabilities are not reported in the financial statements of the Sheriff since they are not payable from available spendable resources. They are reported in the County -wide financial statements and County notes. NOTE 9 — OPERATING LEASES The Sheriff has entered into noncancelable operating leases as lessee of a building, hangar, mail machine, and copiers. Lease expenditures totaled $107,283 for the year ended September 30, 2013. The following is a schedule by years of minimum future rentals to be paid by the Sheriff for noncancelable operating leases as of September 30: Year Amount 2014 $ 102,731 2015 83,911 2016 78,412 2017 75,421 2018 2,861 Total Future Minimum Lease Payments $ 343,336 336 Indian River County, Florida Sheriff Notes To Financial Statements Year Ended September 30, 2013 NOTE 10 — COMMITMENTS AND CONTINGENCIES Various suits and claims are currently pending against the Sheriff. It is impossible for the Sheriff to accurately quantify the exposure involved given the jury's latitude in assessing compensatory and punitive damages, and the court's latitude in awarding attorney's fees. The Sheriff intends to vigorously defend against these lawsuits and believes he has a good chance of prevailing on their merits. In the opinion of management and based on the advice of legal counsel, the ultimate disposition of these lawsuits will not have a material adverse effect on the financial position of the Sheriff. 337 Fkehmann Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards The Honorable Deryl Loar Sheriff Indian River County, Florida We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial statements contained in Government Auditing Standards issued by the Comptroller General of the United States, the fund financial statements of the major fund and the aggregate remaining fund information of the Indian River County, Florida Sheriff (the "Sheriff"), as of and for the year ended September 30, 2013, which collectively comprise the Sheriff's fund financial statements and have issued our report thereon dated March 3, 2014. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the Sheriff' internal control over financial reporting (internal control) to determine the audit 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 Sheriff' internal control. Accordingly, we do not express an opinion on the effectiveness of the Sheriff' 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 entity's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. 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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 338 NEXIA I NT PR NAT1 ONA1. The Honorable Deryl Loar Sheriff Page 2 Compliance and Other Matters As part of obtaining reasonable assurance about whether the Sheriff's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the Sheriff's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. L LC Vero Beach, Florida March 3, 2014 339 Fkehmann Management Letter The Honorable Deryl Loar Sheriff Indian River County, Florida Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited the fund financial statements of the major fund and the aggregate remaining fund information of the Indian River County, Florida Sheriff (the "Sheriff"), as of and for the year ended September 30, 2013, which collectively comprise the Sheriff's fund financial statements and have issued our report thereon dated March 3, 2014. We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and Chapter 10.550, Rules of the Florida Auditor General. We have issued our Independent Auditors' Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of the Financial Statements Performed in Accordance with Government Auditing Standards. Disclosures in that report, which is dated March 3, 2014, should be considered in conjunction with this management letter. Additionally, our audit was conducted in accordance with Chapter 10.550, Rules of the Auditor General, which govern the conduct of local governmental entity audits performed in the State of Florida. This letter includes the following information which is not included in the aforementioned auditors' report: Section 10.554(1)(i)1., Rules of the Auditor General, requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding annual financial audit report. There were no findings or recommendations in the preceding annual financial audit report. Section 10.554(1)(i)2., Rules of the Auditor General, requires our audit to include a review of the provisions of Section 218.415, Florida Statutes, regarding the investment of public funds. In connection with our audit, we determined that the Sheriff, Indian River County, Florida, complied with Section 218.415, Florida Statutes. Section 10.554(1)(i)3., Rules of the Auditor General, requires that we address in the management letter any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations. Section 10.554(1)(i)4., Rules of the Auditor General, requires that we address violations of provisions of contracts or grant agreements, or abuse that have occurred, or are likely to have occurred, that have an effect on the financial statements that is less than material, but more than inconsequential. In connection with our audit, we did not have any such findings. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 340 NEXIA 1N T FR N AT1ONi\I. The Honorable Deryl Loar Sheriff Page two Section 10.554(1)(i)5., Rules of the Auditor General, requires that the name or official title and legal authority for the primary government and each component unit of the reporting entity be disclosed in this management letter, unless disclosed in the notes to the financial statements. This information is disclosed in the notes to the financial statements. Our management letter is intended solely for the information and use of the Legislative Auditing Committee, members of the Florida Senate and the Florida House of Representatives, the Florida Auditor General, Federal and other granting agencies, and applicable management and is not intended to be and should not be used by anyone other than these specified parties. LLC Vero Beach, Florida March 3, 2014 341 342 SUPERVISOR OF ELECTIONS 343 Fkehmann INDEPENDENT AUDITORS' REPORT March 3, 2014 The Honorable Leslie Rossway Swan Supervisor of Elections Indian River County, Florida Report on the Financial Statements Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited the accompanying fund financial statements of the major fund and the aggregate remaining fund information of the Indian River County, Florida Supervisor of Elections (the "Supervisor of Elections"), as of and for the year ended September 30, 2013, and the related notes to the financial statements, which collectively comprise the Supervisor of Elections' fund 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 financial statements that are free from material misstatement, whether due to fraud or error. Independent Auditors' Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of 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 auditors' 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 entity'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 entity'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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 344 XIA I NTFR N AT10 VAI Opinion In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of the funds of the Supervisor of Elections as of September 30, 2013, and the respective changes in financial position and the respective budgetary comparison for the general fund for the year then ended in accordance with accounting principles generally accepted in the United States of America. Emphasis of Matter As discussed in Note 1, the financial statements referred to above present only the Indian River County, Florida Supervisor of Elections and do not purport to, and do not, present fairly the financial position of Indian River County, Florida as of September 30, 2013, and the changes in its financial position for the year then ended, in conformity with accounting principles generally accepted in the United States of America. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated March 3, 2014 on our consideration of the Supervisor of Elections' internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering Supervisor of Elections' internal control over financial reporting and compliance. 4440(.7;erl-4-rs- LLC 345 Indian River County, Florida Supervisor of Elections Balance Sheet Governmental Funds September 30, 2013 General Nonmajor Fund Total Special Governmental Revenue Funds ASSETS Cash and cash equivalents $ 27,636 $ 477 $ 28,113 Prepaid items 1,183 - 1,183 Total assets $ 28,819 $ 477 $ 29,296 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable $ 17,901 $ - $ 17,901 Due to other governments 10,918 10,918 Unearned revenue 477 477 Total liabilities 28,819 477 29,296 Fund Balances: Nonspendable: Prepaid items 1,183 - 1,183 Unassigned (1,183) - (1,183) Total fund balances Total liabilities and fund balances $ 28,819 $ 477 $ 29,296 The accompanying notes are an integral part of the financial statements. 346 Indian River County, Florida Supervisor of Elections Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds For the Year Ended September 30, 2013 REVENUES Intergovernmental Charges for services Miscellaneous Total revenues EXPENDITURES General government Total expenditures General Nonmajor Fund Total Special Governmental Revenue Funds - $ 32,724 $ 32,724 885 885 41,794 - 41,794 42,679 32,724 75,403 1,056,910 1,056,910 36,333 1,093,243 36,333 1,093,243 Excess of revenues over (under) expenditures (1,014,231) (3,609) (1,017,840) OTHER FINANCING SOURCES (USES) Transfers from Board of County Commissioners Transfer from other funds Transfers to Board of County Commissioners Transfer to other funds Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year 1,028,758 (10,918) (3,609) 1,014,231 3,609 1,028,758 3,609 (10,918) (3,609) 3,609 1,017,840 The accompanying notes are an integral part of the financial statements. 347 REVENUES Charges for services Miscellaneous Total revenues EXPENDITURES General government Total expenditures Excess of revenues over (under) expenditures Indian River County, Florida Supervisor of Elections Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual General Fund For the Year Ended September 30, 2013 Budgeted Amount Original Final Actual $ $ 885 $ 41,794 41,794 41,794 Variance with Final Budget Positive (Negative) 885 42,679 885 1,026,258 1,066,943 1,056,910 10,033 1,026,258 1,066,943 1,056,910 10,033 (1,026,258) (1,025,149) (1,014,231) 10,918 OTHER FINANCING SOURCES (USES) Transfers from Board of County Commissioners 1,028,758 1,028,758 1,028,758 Transfers to Board of County Commissioners (10,918) (10,918) Transfers to other funds (2,500) (3,609) (3,609) Total other financing sources (uses) 1,026,258 1,025,149 1,014,231 (10,918) Net change in fund balances Fund balances at beginning of year Fund balances at end of year $ - $ The accompanying notes are an integral part of the financial statements. 348 Indian River County, Florida Supervisor of Elections Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The Supervisor of Elections is a County agency and a local governmental entity pursuant to Article VIII, Section 1(d) of the Constitution of the State of Florida. For financial statement and reporting purposes, the Supervisor of Elections does not meet the definition of a legally separate organization and is not considered to be a component unit. The Supervisor of Elections is considered to be a part of the primary government of Indian River County. The financial statements contained herein represent the financial transactions of the Supervisor of Elections only. The format of the Supervisor of Elections' statements has been prepared in accordance with the presentation requirements of GASB 34 for fund financial statements. The following is a summary of the significant accounting principles and policies used in the preparation of the accompanying financial statements. A. Description of Funds The accounting records are organized for reporting purposes on the basis of governmental funds. Governmental Funds General Fund — The General Fund, which is a governmental fund, is used to account for all revenues and expenditures applicable to the general operations of the Supervisor of Elections. All financial resources, which are not accounted for and reported in another fund, are recorded in the General Fund. The governmental fund measurement focus is based upon determination of financial position and changes in financial position (sources, uses and balances of financial resources) rather than upon net income determination. Special Revenue Fund — The Special Revenue Fund accounts for the grant proceeds from the State and matching funds from the County. These funds are legally restricted for voter education and poll worker recruitment and training. B. Basis of Accounting, Measurement Focus and Presentation The accounts of the governmental funds are maintained on the modified accrual basis. Under the modified accrual basis, expenditures are recorded at the time liabilities are incurred. Revenues are recorded when received in cash or when they are considered both measurable and available. Revenues collected in excess of expenditures are not considered earned and are reflected as liabilities. C. Budgetary Requirements State statutes require the Supervisor of Elections to submit a proposed budget to the Board of County Commissioners by May 1 of each year. After review and approval of the budget by the Board, the Supervisor or Elections is authorized to transfer budgeted amounts between objects and departments as long as she does not exceed the total appropriations approved by the Board. Increases in the total budget are subject to the review and approval of the Board. The budgeted revenues and expenditures in the accompanying financial statements reflect all amendments approved by the Board of County Commissioners. The budget is prepared on a basis consistent with generally accepted accounting principles. 349 Indian River County, Florida Supervisor of Elections Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued D. Prepaid Items Deposits in the governmental funds represent prepayments for services that will be used in future periods. The Supervisor of Election's policy is to record the expenditure for the services when they are used rather than when the cash is disbursed. E. Capital Assets Acquisitions of equipment are recorded as expenditures at the time of purchase for governmental fund financial statements. Tangible personal property used by the Supervisor of Elections in operations is reported in the financial statements of the County. Refer to the County -wide note on capital assets for the capitalization threshold, depreciation methodology and useful lives. F. Unearned Revenues Unearned revenues reported on the Supervisor of Election's balance sheet represent revenues which are available but not earned. G. Compensated Absences The Supervisor of Elections accrues a liability for employees' rights to receive compensation for future absences when certain conditions are met. The Supervisor of Elections does not, nor is she legally required to, accumulate expendable available financial resources to liquidate this obligation. Accordingly, the liability for compensated absences is not reported on the Supervisor of Elections' financial statements. Additional information on the liability is reflected in subsequent Note 6. H. Transfer Out In accordance with Florida Statutes, all general fund revenues in excess of expenditures as of year-end are owed to the Board of County Commissioners and other governments. This unspent budget totaled $10,918 and was reported as transfers out. These transfers are also reflected as due to other governments on the balance sheet. I. Fund Balance GASB Statement 54 — Fund Balance Reporting and Governmental Funds Type Definitions was implemented as of October 1, 2009. This Statement requires the fund balance for governmental funds to be reported in classifications that comprise a hierarchy based primarily on the extent to which the government is bound to honor constraints on the specific purposes for which amounts in those funds can be spent. Categories for fund balance are as follows: nonspendable, restricted, committed, assigned, and unassigned. For more information, see the County -wide note on fund balance. 350 Indian River County, Florida Supervisor of Elections Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - CASH Deposits At September 30, 2013, the carrying amount of the Supervisor of Elections' deposits was $28,088, and the bank balance was $70,594. All deposits with financial institutions were 100% insured by federal depository insurance or by collateral provided by qualified public depositories to the State Treasurer in accordance with Section 280.01, Florida Statutes, also known as the Florida Security for Public Deposits Act. Cash on hand at September 30, 2013 was $25. The Supervisor of Elections has adopted the Board of County Commissioners' investment policy. This policy requires the Supervisor of Elections' office to follow the above state law (governing custodial credit risk) for cash deposits. Refer to the County -wide note on cash and cash equivalents for the definition of custodial credit risk. NOTE 3 — PENSION PLAN Florida Retirement System Plan Description: The Supervisor of Elections' employees participate in the Florida Retirement System (FRS), a cost-sharing, multiple -employer public employee retirement system, administered by the Florida Department of Management Services. Effective July 1, 2011, the FRS became a contributory plan for all members, except DROP participants, whereby members contribute 3% and employers pay a rate based upon each member's employment class (regular class 6.95%, senior class 18.31%, DROP class 12.84%, and elected official class 33.03%). Employees elect participation in either the defined benefit plan (Pension Plan) or the defined contribution plan (Investment Plan). If the employee enrolled in the FRS prior to July 1, 2011, normal retirement is age 62 with 6 years of service or 30 years of service, regardless of age. If the employee enrolled in the FRS on or after July 1, 2011, normal retirement is age 65 with 8 years of service or 33 years of service, regardless of age. Under the Pension Plan, early retirement is available before reaching normal retirement age and will be subject to an early- retirement reduction of 5% for each year your age at retirement is under your normal retirement age. For those employees who elect participation in the Investment Plan rather than the Pension Plan, vesting occurs after one year of service. Participants have access to the full value of their vested account balance when they leave FRS employment, regardless of age. These participants receive a defined contribution for self-direction in an investment product with a third party administrator selected by the State Board of Administration. Retirement benefits are determined by age, years of service, the average of the highest 5 or 8 fiscal years of pay, membership class and the payment option selected at retirement. For further information concerning the Florida Retirement System and contribution rates, please read the County -wide note on pension plans. 351 Indian River County, Florida Supervisor of Elections Notes To Financial Statements Year Ended September 30, 2013 NOTE 3 — PENSION PLAN - Continued Florida Retirement System - Continued Employer contributions to the FRS for the fiscal years ended September 30, 2011, 2012, and 2013, were equal to 11.5%, 6.19%, and 7.46% of the annual covered payroll. Employer contributions to the FRS for the fiscal years ended September 30, 2011, 2012, 2013 were $48,433, $28,013 and $33,448 respectively. Employee contributions for the fiscal years ended September 30, 2011, 2012 and 2013 were $1,957, $13,585, and $12,975 respectively. Both employer and employee contributions were equal to 100% of the required contribution for each year. NOTE 4 — OTHER POSTEMPLOYMENT BENEFITS The Supervisor of Elections participated in the Indian River County Other Post Employment Benefit Trust (IRCOT). The Supervisor of Election's 2013 annual contribution of $13,181 was funded by the Board of County Commissioners as part of a total contribution determined by the IRCOT actuary. Further information on the IRCOT can be found in the County -wide financial statements and County notes. NOTE 5 — RISK MANAGEMENT Indian River County maintains a risk management program that provides for coverage of risks of loss related to torts, theft of, damage to and destruction of assets, errors or omissions, injuries to employees, natural disasters, and medical and life insurance coverage for employees and their eligible dependents. Various excess catastrophe insurance policies with a commercial carrier are also in force for claims exceeding the amount chargeable against the Self-insurance Fund. The Supervisor of Elections participated in the County's self-insurance program during fiscal year 2013 at an annual cost of approximately $40,944. NOTE 6 — LONG-TERM LIABILITIES Changes in Long -Term Liabilities The following is a schedule of changes in long-term liabilities as of September 30, 2013: Beginning Ending Balance Balance 10/01/12 Additions Deletions 09/30/13 Accrued Compensated Absences $ 26,589 $ 28,336 $24,915 $ 30,010 Of the $30,010 liability for accrued compensated absences, management estimates that $10,078 will be due and payable within one year. The liability for accrued compensated absences is not reported in the financial statements of the Supervisor of Elections since it is not payable from available spendable resources. The liability is reported in the financial statements of the County. 352 Indian River County, Florida Supervisor of Elections Notes To Financial Statements Year Ended September 30, 2013 NOTE 7 — OPERATING LEASES The Supervisor of Elections has entered into noncancelable operating leases as lessee for a mail machine and letter opener. Lease expenditures totaled $7,101 for the year ended September 30, 2013. The following is a schedule by years of minimum future rentals to be paid by the Supervisor of Elections for the noncancelable operating leases as of September 30: Year Amount 2014 6,672 2015 6,672 2016 6,672 2017 5,004 Total Future Minimum Lease Payments $ 25,020 353 Fkehmann Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards The Honorable Leslie Swan Supervisor of Elections Indian River County, Florida We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial statements contained in Government Auditing Standards issued by the Comptroller General of the United States, the fund financial statements of the major fund and the aggregate remaining fund information of the Indian River County, Florida Supervisor of Elections (the "Supervisor of Elections"), as of and for the year ended September 30, 2013, which collectively comprise the Supervisor of Elections' fund financial statements and have issued our report thereon dated March 3, 2014. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the Supervisor of Elections' internal control over financial reporting (internal control) to determine the audit 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 Supervisor of Elections' internal control. Accordingly, we do not express an opinion on the effectiveness of the Supervisor of Elections' 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 entity's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. 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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 354 mid 1 N TF. R N VT10 N The Honorable Leslie Swan Supervisor of Elections Page 2 Compliance and Other Matters As part of obtaining reasonable assurance about whether the Supervisor of Elections' financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the Supervisor of Elections' internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. LLC Vero Beach, Florida March 3, 2014 355 Fkehmann Management Letter The Honorable Leslie Swan Supervisor of Elections Indian River County, Florida Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited the fund financial statements of the major fund and the aggregate remaining fund information of the Indian River County, Florida Supervisor of Elections (the "Supervisor of Elections), as of and for the year ended September 30, 2013, which collectively comprise the Supervisor of Elections' fund financial statements and have issued our report thereon dated March 3, 2014. We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and Chapter 10.550, Rules of the Florida Auditor General. We have issued our Independent Auditors' Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of the Financial Statements Performed in Accordance with Government Auditing Standards. Disclosures in that report, which is dated March 3, 2014, should be considered in conjunction with this management letter. Additionally, our audit was conducted in accordance with Chapter 10.550, Rules of the Auditor General, which govern the conduct of local governmental entity audits performed in the State of Florida. This letter includes the following information which is not included in the aforementioned auditors' report: Section 10.554(1)(i)1., Rules of the Auditor General, requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding annual financial audit report. There were no findings or recommendations in the preceding annual financial audit report. Section 10.554(1)(i)2., Rules of the Auditor General, requires our audit to include a review of the provisions of Section 218.415, Florida Statutes, regarding the investment of public funds. In connection with our audit, we determined that the Supervisor of Elections, Indian River County, Florida, complied with Section 218.415, Florida Statutes. Section 10.554(1)(i)3., Rules of the Auditor General, requires that we address in the management letter any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations. Section 10.554(1)(i)4., Rules of the Auditor General, requires that we address violations of provisions of contracts or grant agreements, or abuse that have occurred, or are likely to have occurred, that have an effect on the financial statements that is less than material, but more than inconsequential. In connection with our audit, we did not have any such findings. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 356 NEXIA 1N TFR N AT1ONAI The Honorable Leslie Swan Supervisor of Elections Page two Section 10.554(1)(i)5., Rules of the Auditor General, requires that the name or official title and legal authority for the primary government and each component unit of the reporting entity be disclosed in this management letter, unless disclosed in the notes to the financial statements. This information is disclosed in the notes to the financial statements. Our management letter is intended solely for the information and use of the Legislative Auditing Committee, members of the Florida Senate and the Florida House of Representatives, the Florida Auditor General, Federal and other granting agencies, and applicable management and is not intended to be and should not be used by anyone other than these specified parties. ��t�sein. LLC Vero Beach, Florida March 3, 2014 357 358 TAX COLLECTOR 359 Fkehmann INDEPENDENT AUDITORS' REPORT March 3, 2014 The Honorable Carole Jean Jordan Tax Collector Indian River County, Florida Report on the Financial Statements Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited the accompanying fund financial statements of the major fund and the aggregate remaining fund information of the Indian River County, Florida Tax Collector (the "Tax Collector"), as of and for the year ended September 30, 2013, and the related notes to the financial statements, which collectively comprise the Tax Collector's fund 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 financial statements that are free from material misstatement, whether due to fraud or error. Independent Auditors' Responsibility Our responsibility is to express opinions on these financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of 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 auditors' 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 entity'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 entity'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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 360 NEXIA I NT FR N AT1ONi\I. Opinion In our opinion, the financial statements referred to above present fairly, in all material respects, the financial position of the funds of the Tax Collector as of September 30, 2013, and the respective changes in financial position and the respective budgetary comparison for the general fund for the year then ended in accordance with accounting principles generally accepted in the United States of America. Emphasis of Matter As discussed in Note 1, the financial statements referred to above present only the Indian River County, Florida Tax Collector and do not purport to, and do not, present fairly the financial position of Indian River County, Florida as of September 30, 2013, and the changes in its financial position for the year then ended, in conformity with accounting principles generally accepted in the United States of America. Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated March 3, 2014 on our consideration of the Tax Collector's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over financial reporting and compliance and the results of that testing, and not to provide an opinion on internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards in considering Tax Collector's internal control over financial reporting and compliance. -4-146titioce�.a.rn-LLC 361 Indian River County, Florida Tax Collector Balance Sheet General Fund September 30, 2013 ASSETS Cash and cash equivalents $ 1,934,342 Investments 837,078 Accounts receivable 152,908 Inventories 1,064 Prepaid items 1,367 Total assets $ 2,926,759 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable $ 205,687 Due to other governments 2,688,892 Unearned revenues 31,851 Other deposits held in escrow 329 Total liabilities 2,926,759 Fund Balances: Nonspendable: Inventories 1,064 Prepaid items 1,367 Unassigned (2,431) Total fund balances Total liabilities and fund balances $ 2,926,759 The accompanying notes are an integral part of the financial statements. 362 Indian River County, Florida Tax Collector Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual General Fund For the Year Ended September 30, 2013 Budgeted Amount Original Final Actual Variance with Final Budget Positive (Negative) REVENUES Charges for services $ 5,874,500 $ 5,874,500 $ 5,400,369 $ (474,131) Interest 10,000 10,000 9,729 (271) Total revenues 5,884,500 5,884,500 5,410,098 (474,402) EXPENDITURES General government Total expenditures Excess of revenues over (under) expenditures 2,852,852 2,852,852 2,721,206 131,646 2,852,852 2,852,852 3,031,648 3,031,648 2,721,206 131,646 2,688,892 (342,756) OTHER FINANCING USES Transfers to Board of County Commissioners (2,643,597) (2,643,597) (2,344,743) 298,854 Transfers to other governments (388,051) (388,051) (344,149) 43,902 Total other financing uses (3,031,648) (3,031,648) (2,688,892) 342,756 Net change in fund balances Fund balances at beginning of year Fund balances at end of year $ - $ The accompanying notes are an integral part of the financial statements. 363 Indian River County, Florida Tax Collector Statement of Fiduciary Net Position Agency Fund September 30, 2013 ASSETS Cash and cash equivalents $ 4,057,014 Investments 43,708 Total assets $ 4,100,722 LIABILITIES Due to other governments $ 4,100,722 Total liabilities $ 4,100,722 The accompanying notes are an integral part of the financial statements. 364 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES The Tax Collector is a County agency and a local governmental entity pursuant to Article VIII, Section 1(d) of the Constitution of the State of Florida. For financial statement and reporting purposes, the Tax Collector does not meet the definition of a legally separate organization and is not considered to be a component unit. The Tax Collector is considered to be a part of the primary government of Indian River County. The financial statements contained herein represent the financial transactions of the Tax Collector only. The format of the Tax Collector's statements has been prepared in accordance with the presentation requirements of GASB 34 for fund financial statements. The following is a summary of the significant accounting principles and policies used in the preparation of the accompanying financial statements. A. Description of Funds The accounting records are organized for reporting purposes on the basis of governmental funds and a fiduciary fund. Governmental Fund General Fund — The General Fund, which is a governmental fund, is used to account for all revenues and expenditures applicable to the general operations of the Tax Collector. All financial resources, which are not accounted for and reported in another fund, are recorded in the General Fund. The governmental fund measurement focus is based upon determination of financial position and changes in financial position (sources, uses and balances of financial resources) rather than upon net income determination. Fiduciary Fund Fiduciary Fund — The Fiduciary Fund of the Tax Collector is the Agency Fund, which is used to account for assets held by the Tax Collector as an agent. The Agency Fund is custodial in nature and does not involve measurement of results of operations. These funds cannot be used to support the Tax Collector's own programs. B. Basis of Accounting, Measurement Focus and Presentation The accounts of the governmental funds are maintained on the modified accrual basis. The fiduciary fund is reported on an accrual basis. Under the modified accrual basis, expenditures are recorded at the time liabilities are incurred. Revenues are recorded when received in cash or when they are considered both measurable and available. Revenues collected in excess of expenditures are not considered earned and are reflected as liabilities. 365 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued C. Budgetary Requirements State statutes require the Tax Collector to prepare an annual budget that clearly reflects the revenues available to her office and the functions for which money is to be expended. The budgeted revenues and expenditures are subject to the review and approval of the Department of Revenue. Management is authorized to transfer budgeted amounts between objects and departments as long as management does not exceed the total appropriations of a fund. Department of Revenue approval is only required when unanticipated revenues are received that management wishes to have appropriated, thereby increasing the total appropriations of a fund. The budget is prepared on a basis consistent with generally accepted accounting principles. D. Cash and Cash Equivalents Cash and cash equivalents include deposits and all highly liquid investments with maturities of ninety days or less when purchased. E. Prepaid Items This account represents prepayments for services that will be used in future periods. The Tax Collector's policy is to record the expenditure for the services when they are used rather than when the cash is disbursed. F. Capital Assets Acquisitions of equipment are recorded as expenditures at the time of purchase for governmental fund financial statements. Tangible personal property used by the Tax Collector in operations is reported in the financial statements of the County. Refer to the County -wide note on capital assets for capitalization threshold, depreciation methodology and useful lives. G. Unearned Revenues Unearned revenues represent revenues which are available but not earned. The amount reported on the Tax Collector's balance sheet of $31,851 represents prepaid vehicle registrations. 366 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2013 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued H. Compensated Absences The Tax Collector accrues a liability for employees' rights to receive compensation for future absences when certain conditions are met. The Tax Collector does not, nor is she legally required to, accumulate expendable available financial resources to liquidate this obligation. Accordingly, the liability for compensated absences is not reported on the Tax Collector's financial statements. Additional information on the liability is reflected in subsequent Note 7. I. Transfer Out In accordance with Florida Statutes, all revenues in excess of expenditures as of year-end are owed to the Board of County Commissioners and other governments. These "excess fees" of $2,688,892 are reported as transfers to other governments and are also included as due to other governments on the balance sheet. J. Fund Balance GASB Statement 54 — Fund Balance Reporting and Governmental Funds Type Definitions was implemented as of October 1, 2009. This Statement requires the fund balance for governmental funds to be reported in classifications that comprise a hierarchy based primarily on the extent to which the government is bound to honor constraints on the specific purposes for which amounts in those funds can be spent. Categories for fund balance are as follows: nonspendable, restricted, committed, assigned, and unassigned. For more information, see the County -wide note on fund balance. NOTE 2 - CASH AND CASH EQUIVALENTS A. Deposits At September 30, 2013, the carrying amount of the Tax Collector's deposits was $5,975,527 and the bank balance was $6,071,476. All deposits with financial institutions were 100% insured by federal depository insurance or by collateral provided by qualified public depositories to the State Treasurer in accordance with Section 280.01, Florida Statutes, also known as the Florida Security for Public Deposits Act. Cash on hand at September 30, 2013 was $15,829. B. Investments The Tax Collector modified their investment and deposit policy in January 2013. This policy requires the Tax Collector's office to follow the above state law (governing custodial credit risk) for deposits and Section 218.415, Florida Statutes. Refer to the County -wide note on cash and cash equivalents for the definition of custodial credit risk. 367 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - CASH AND CASH EQUIVALENTS - Continued B. Investments - Continued At September 30, 2013, the Tax Collector had the following investments: Investment Type Weighted Average Portfolio Credit Fair Value Maturity In Years Percentage Risks Other Fixed Rate Investments: Florida PRIME (formerly Fund A) $ 57,289 .12 6.50% AAAm Fund B Surplus Funds Trust Fund 43,708 4.04 4.96 Not Rated Other Market Rate Investments: Certificate of Deposit — 13 Month 250,473 1.08 28.44 N/A Certificate of Deposit — 21 Month 253,565 1.76 28.79 N/A Certificate of Deposit — 24 Month 250,473 2.00 28.44 N/A Florida Trust Day to Day Fund 25,278 .08 2.87 AAAm Total Fair Value $ 880,786 100.00% Portfolio weighted average maturity 1.59 Concentration Risk The Tax Collector's cash and investment policy limits portfolio composition to the following maximum guidelines: Local Government Surplus Funds Trust Fund 95% Florida Trust Day to Day Fund 95% Direct Obligations of the U.S. Government 25% Money Market, CD's, and Savings Accounts 95% Securities & Exchange Commission Money Funds 25% Bank Super NOW Accounts 95% Bank Repo Agreements 50% United States Government Agencies 25% The Tax Collector invests surplus funds in an external investment pool, the Local Government Surplus Funds Trust Fund (the "State Pool"). The State Pool is administered by the Florida State Board of Administration ("SBA"), who provides regulatory oversight. During fiscal year 2008, the SBA reported that the State Pool was exposed to potential risks due to indirect exposure in the sub -prime mortgage financial market. Consequently, the SBA placed some restrictions on how participants could access portions of their surplus funds and ultimately restructured the State Pool into two separate pools ("Florida PRIME" and "Fund B"). 368 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - CASH AND INVESTMENTS - Continued B. Investments - Continued Concentration Risk - Continued The Florida PRIME has adopted operating procedures consistent with the requirements for a 2a-7 like fund. The Tax Collector's investment in the Florida PRIME is reported at amortized cost. The fair value of the position in the pool is equal to the value of the pool shares. At September 30, 2013, the Florida PRIME held a rating of AAAm by Standard and Poor's and had a weighted average days to maturity of 44 days. The investment objective for Fund B is to maximize the present value of distributions to participants, to the extent reasonable and prudent, net of fees; thus weight is given not only to the realized value of security sales, but also to the speed with which monies are distributed (liquidity). As cash becomes available in Fund B, it is distributed among participant accounts in the Florida PRIME, according to each participant's pro rata share of Fund B. All distributions from Fund B are 100% available liquid balance (ALB) upon transfer. Fund B is reported at fair value, determined by the fair value per share of the Pool's underlying portfolio. Fund B was unrated as of September 30, 2013. All funds held in Fund B are "on -behalf -of' (OBF) accounts. These OBF accounts were established on December 26, 2007 and held for the eleven taxing districts that did not have SBA accounts at the time of the restructuring of SBA funds into the Florida PRIME and Fund B. At September 30, 2013, the Tax Collector had $38,590 invested in Fund B Surplus Funds Trust Fund, a fluctuating net asset value pool. The State Board of Administration (SBA) determined that Fund B did not meet the requirements of a SEC 2a7 -like fund; therefore, a fair value factor (total net asset value of Fund B divided by total participant balances) was provided for reporting the value of the Tax Collector's participation in Fund B at fiscal year-end. This resulted in a positive adjustment of 13.3% of the portfolio balance, or $5,118. Consequently, the net investment in Fund B is reported at $43,708. Interest Rate Risk The Tax Collector will attempt to match investment maturities with known cash needs and anticipated cash flow requirements. Investments of current operating funds shall have maturities of no longer than twelve months and funds in excess of current operating needs may have maturities of no longer than twenty-four months. Credit Risk Florida Statutes authorize investments in certificates of deposit, savings accounts, the Local Government Surplus Funds Trust Fund administered by the Florida State Board of Administration; Securities and Exchange Commission registered money market funds with the highest credit quality rating from a nationally recognized rating agency, and direct obligations of the U.S. Treasury. 369 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2013 NOTE 2 - CASH AND INVESTMENTS - Continued B. Investments - Continued Custodial Credit Risk All investments are held in the name of the Tax Collector, by the Tax Collector, with the exception of the Florida Trust Day to Day Fund, which was held by UMB Bank, and the Florida PRIME which was held by BNY Mellon. NOTE 3 - INVENTORIES Inventories are valued at cost, which approximates market, using the "first -in, first -out" method of accounting. The costs of general fund inventory are recorded as an expenditure when consumed rather than when purchased. Inventory of the Tax Collector, included in the general fund, represents postage. NOTE 4 — PENSION PLAN Florida Retirement System Plan Description: The Tax Collector's employees participate in the Florida Retirement System (FRS), a cost-sharing, multiple -employer public employee retirement system, administered by the Florida Department of Management Services. Effective July 1, 2011, the FRS became a contributory plan for all members, except DROP participants, whereby members contribute 3% and employers pay a rate based upon each member's employment class (regular class 6.95%, senior class 18.31%, DROP class 12.84%, and elected official class 33.03%). Employees elect participation in either the defined benefit plan (Pension Plan) or the defined contribution plan (Investment Plan). If the employee enrolled in the FRS prior to July 1, 2011, normal retirement is age 62 with 6 years of service or 30 years of service, regardless of age. If the employee enrolled in the FRS on or after July 1, 2011, normal retirement is age 65 with 8 years of service or 33 years of service, regardless of age. Under the Pension Plan, early retirement is available before reaching normal retirement age and will be subject to an early-retirement reduction of 5% for each year your age at retirement is under your normal retirement age. For those employees who elect participation in the Investment Plan rather than the Pension Plan, vesting occurs after one year of service. Participants have access to the full value of their vested account balance when they leave FRS employment, regardless of age. These participants receive a defined contribution for self-direction in an investment product with a third party administrator selected by the State Board of Administration. Retirement benefits are determined by age, years of service, the average of the highest 5 or 8 fiscal years of pay, membership class and the payment option selected at retirement. For further information concerning the Florida Retirement System and contribution rates, please read the County -wide note on pension plans. 370 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2013 NOTE 4 — PENSION PLAN - Continued Florida Retirement System - Continued Employer contributions to the FRS for the fiscal year ended September 30, 2011, 2012, and 2013, were equal to 10.69%, 5.63%, and 7.01% of the annual covered payroll. Employer contributions to the FRS for the fiscal years ended September 30, 2011, 2012, and 2013 were $170,864, $90,405, and $104,670 respectively. Employee contributions for the fiscal years 2011, 2012 and 2013 were $10,326, $45,214 and $42,441. Both employer and employee contributions were equal to 100% of the required contribution for each year. NOTE 5 — OTHER POSTEMPLOYMENT BENEFITS The Tax Collector participated in the Indian River County Other Postemployment Benefits Trust (IRCOT). The Tax Collector paid their 2013 annual contribution of $82,852 which was their part of the total contribution determined by the IRCOT actuary. Further information on the IRCOT can be found in the County -wide financial statements and County notes. NOTE 6 — RISK MANAGEMENT Indian River County maintains a risk management program that provides for coverage of risks of loss related to torts, theft of, damage to and destruction of assets, errors or omissions, injuries to employees, natural disasters, and medical and life insurance coverage for employees and their eligible dependents. Various excess catastrophe insurance policies with a commercial carrier are also in force for claims exceeding the amount chargeable against the Self Insurance Fund. The Tax Collector participated in the County's self-insurance program during fiscal year 2013 at an annual cost of approximately $251,280. Further details of this self-insurance program are discussed in the risk management note in the County- wide financial statements. 371 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2013 NOTE 7 — LONG-TERM LIABILITIES Changes in Long -Term Liabilities The following is a schedule of changes in long-term liabilities as of September 30, 2013: Beginning Ending Balance Balance 10/01/12 Additions Deletions 09/30/13 Accrued Compensated Absences $ 100,536 $_3_5M $ 23,247 $ 112,797 Of the $112,797 liability for accrued compensated absences, management estimates that $16,000 will be due and payable within one year. The long-term liabilities are not reported in the financial statements of the Tax Collector since they are not payable from available spendable resources. They are reported in the financial statements of the County. NOTE 8 — OPERATING LEASES The Tax Collector has entered into noncancelable operating leases as lessee for office space and office equipment. Lease expenditures totaled $95,638 for the fiscal year ended September 30, 2013. The following is a schedule by years of minimum future rentals to be paid by the Tax Collector for noncancelable operating leases as of September 30, 2013: Year Amount 2014 $ 97,144 2015 50,120 2016 3,494 2017 2,352 2018 1,764 Total future minimum lease payments $ 154,874 372 Fkehmann Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards The Honorable Carole Jean Jordan Tax Collector Indian River County, Florida We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial statements contained in Government Auditing Standards issued by the Comptroller General of the United States, the fund financial statements of the major fund and the aggregate remaining fund information of the Indian River County, Florida Tax Collector (the "Tax Collector"), as of and for the year ended September 30, 2013, which collectively comprise the Tax Collector' fund financial statements and have issued our report thereon dated March 3, 2014. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the Tax Collector' internal control over financial reporting (internal control) to determine the audit 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 Tax Collector' internal control. Accordingly, we do not express an opinion on the effectiveness of the Tax Collector' 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 entity's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. 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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 373 NEXIA I NT PR NAT1 ONA1. The Honorable Carole Jean Jordan Tax Collector Page 2 Compliance and Other Matters As part of obtaining reasonable assurance about whether the Tax Collector's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the Tax Collector's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. Lit Vero Beach, Florida March 3, 2014 374 Fkehmann Management Letter The Honorable Carole Jean Jordan Tax Collector Indian River County, Florida Rehmann Robson 5070 North Highway A1A Suite 250 Vero Beach, FL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com We have audited the fund financial statements of the major fund and the aggregate remaining fund information of the Indian River County, Florida Tax Collector (the "Tax Collector"), as of and for the year ended September 30, 2013, which collectively comprise the Tax Collector's fund financial statements and have issued our report thereon dated March 3, 2014. We conducted our audit in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and Chapter 10.550, Rules of the Florida Auditor General. We have issued our Independent Auditors' Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of the Financial Statements Performed in Accordance with Government Auditing Standards. Disclosures in that report, which is dated March 3, 2014, should be considered in conjunction with this management letter. Additionally, our audit was conducted in accordance with Chapter 10.550, Rules of the Auditor General, which govern the conduct of local governmental entity audits performed in the State of Florida. This letter includes the following information which is not included in the aforementioned auditors' report: Section 10.554(1)(i)1., Rules of the Auditor General, requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding annual financial audit report. There were no findings or recommendations in the preceding annual financial audit report. Section 10.554(1)(i)2., Rules of the Auditor General, requires our audit to include a review of the provisions of Section 218.415, Florida Statutes, regarding the investment of public funds. In connection with our audit, we determined that the Tax Collector, Indian River County, Florida, complied with Section 218.415, Florida Statutes. Section 10.554(1)(i)3., Rules of the Auditor General, requires that we address in the management letter any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations. Section 10.554(1)(i)4., Rules of the Auditor General, requires that we address violations of provisions of contracts or grant agreements, or abuse that have occurred, or are likely to have occurred, that have an effect on the financial statements that is less than material, but more than inconsequential. In connection with our audit, we did not have any such findings. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 375 NEXIA 1N T FR N AT1ONi\I. The Honorable Carole Jean Jordan Tax Collector Page two Section 10.554(1)(i)5., Rules of the Auditor General, requires that the name or official title and legal authority for the primary government and each component unit of the reporting entity be disclosed in this management letter, unless disclosed in the notes to the financial statements. This information is disclosed in the notes to the financial statements. Our management letter is intended solely for the information and use of the Legislative Auditing Committee, members of the Florida Senate and the Florida House of Representatives, the Florida Auditor General, Federal and other granting agencies, and applicable management and is not intended to be and should not be used by anyone other than these specified parties. L LC Vero Beach, Florida March 3, 2014 376