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HomeMy WebLinkAbout2017-047Indian River County Florida Comprehensive Annual Financial Report For the Fiscal Year October 1, 2015 through September 30, 2016 The cover picture features the new Indian River County Intergenerational Recreation Center (iG Center). The iG Center is a 37,000 square foot multi-purpose sports facility and event venue located in south Indian River County which houses the Recreation Department offices and hosts a multitude of sports and events. The recreation portion features diverse programming attentive to all ages from the young to the young at heart. Indian River County is now able to offer programming and events through this facility such as hardwood court basketball, volleyball, martial arts/karate, virtual recreation, performing arts, gymnastics events, tradeshows, large seminars, gaming tournaments and celebratory assemblies. With the opening of the iG Center, the County has expanded recreational programming services and provided another community venue with rental options available for a variety of competitive, educational, social and philanthropic functions. INDIAN RIVER COUNTY, FLORIDA COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR OCTOBER 1, 2015 THROUGH SEPTEMBER 30, 2016 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, 2016 Board of County Commissioners as of September 30, 2016 Bob Solari Wesley S. Davis Chairman Peter D. O'Bryan Joseph E. Flescher Tim Zorc Vice -Chairman Current Board of County Commissioners (effective November 22, 2016) Joseph E. Flescher Susan Adams Chairman Bob Solari Peter D. O'Bryan Tim Zorc Vice -Chairman Constitutional Officers as of September 30, 2016 Jeffrey R. Smith David C. Nolte Clerk of the Circuit Court and Comptroller Property Appraiser Leslie R. Swan Supervisor of Elections Jason Brown County Administrator Michael Zito Assistant CountyAdministrator Deryl Loar Sheriff County Management Carole Jean Jordan Tax Collector Dylan Reingold County Attorney Mike Smykowski Rich Szpyrka Budget Director 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, 2016 INTRODUCTORY SECTION Page Number LETTER OF TRANSMITTAL ORGANIZATION CHART vii CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING vi FINANCIAL SECTION INDEPENDENT AUDITORS' REPORT 1 MANAGEMENT'S DISCUSSION AND ANALYSIS 5 BASIC FINANCIAL STATEMENTS: Government -wide Financial Statements: Statement of Net Position 21 Statement of Activities 23 Fund Financial Statements: Balance Sheet - Governmental Funds 24 Reconciliation of Total Governmental Fund Balances to Net Position of Governmental Activities 26 Statement of Revenues, Expenditures, and Changes in Fund Balances - Governmental Funds 28 Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities 30 Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - General Fund 31 Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Impact Fees Fund 32 Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Secondary Roads Construction Fund 33 Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual -Transportation Fund 34 Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - Emergency Services District Fund 35 Statement of Fund Net Position - Proprietary Funds 37 Indian River County, Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT TABLE OF CONTENTS - CONTINUED Fiscal Year Ended September 30, 2016 Page Number Statement of Revenues, Expenses, and Changes in Fund Net Position - Proprietary Funds 38 Statement of Cash Flows - Proprietary Funds 40 Statement of Fiduciary Net Position - Fiduciary Funds 44 Statement of Changes in Fiduciary Net Position - Other Postemployment Benefits Trust Fund 45 Notes to the Financial Statements 47 REQUIRED SUPPLEMENTARY INFORMATION: Schedule of the County's Proportionate Share of the Net Pension Liability - Florida Retirement System (FRS) Defined Benefit Pension Plan 107 Schedule of the County's Proportionate Share of the Net Pension Liability - Retiree Health Insurance Subsidy (HIS) Program Defined Benefit Pension Plan 107 Schedule of the County's Contributions - FRS Defined Benefit Pension Plan 108 Schedule of the County's Contributions - HIS Defined Benefit Pension Plan 108 Schedule of Funding Progress - Other Postemployment Benefits Plan 109 Schedule of Employer Contributions - Other Postemployment Benefits Plan 109 COMBINING AND INDIVIDUAL FUND STATEMENTS AND SCHEDULES: Combining Balance Sheet - Nonmajor Governmental Funds 116 Combining Statement of Revenues, Expenditures and Changes in Fund Balances - Nonmajor Governmental Funds 124 Budgetary Comparison Schedules 132 Combining Statement of Net Position - Internal Service Funds 164 Combining Statement of Revenues, Expenses, and Changes in Fund Net Position - Internal Service Funds 165 Combining Statement of Cash Flows - Internal Service Funds 166 Combining Statement of Changes in Assets and Liabilities - Agency Fund 170 SCHEDULE 1 SCHEDULE 2 SCHEDULE 3 SCHEDULE 4 SCHEDULE 5 SCHEDULE 6 SCHEDULE 7 SCHEDULE 8 SCHEDULE 9 SCHEDULE 10 SCHEDULE 11 SCHEDULE 12 SCHEDULE 13 SCHEDULE 14 Indian River County, Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT TABLE OF CONTENTS- CONTINUED Fiscal Year Ended September 30, 2016 STATISTICAL SECTION Net Position by Component - Last Ten Fiscal Years Changes in Net Position - Last Ten Fiscal Years Fund Balances, Governmental Funds - Last Ten Fiscal Years Changes in Fund Balances, Governmental Funds - Last Ten Fiscal Years Tax Revenues by Source, Governmental Funds - Last Ten Fiscal Years Assessed Value and Actual Value of Taxable Property - Last Ten Fiscal Years Property Tax Rates - Direct and Overlapping Tax Rates - Last Ten Fiscal Years Principal Property Taxpayers - Year 2016 and Year 2007 Property Tax Levies and Collections - Last Ten Fiscal Years Ratios of Outstanding Debt by Type - Last Ten Fiscal Years Ratio of Net General Bonded Debt Outstanding to Taxable Value and Net Bonded Debt Per Capita - Last Ten Fiscal Years Computation of Legal Debt Margin Direct and Overlapping Governmental Activities Debt Pledged Revenue Coverage - Water and Sewer Revenue Bonds - Last Ten Fiscal Years Page Number 172 174 178 180 182 183 184 186 187 188 190 191 192 194 SCHEDULE 15 SCHEDULE 16 SCHEDULE 17 SCHEDULE 18 SCHEDULE 19 SCHEDULE 20 SCHEDULE 21 SCHEDULE 22 SCHEDULE 23 SCHEDULE 24 SCHEDULE 25 Indian River County, Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT TABLE OF CONTENTS- CONTINUED Fiscal Year Ended September 30, 2016 Demographic and Economic Statistics - Last Ten Years Principal Employers - Year 2016 and Year 2007 Building Permits - Last Ten Fiscal Years Operating Indicators by Function/Program - Last Ten Fiscal Years Full Time Equivalent County Government Employees by Function/Program - Last Ten Fiscal. Years Capital Asset Statistics by Function/Program - Last Ten. Fiscal. Years Department of Utility Services - Historical Rate Structure Last Ten Fiscal Years Water and Wastewater Customers - Last Ten Fiscal Years Top 10 High Volume Customers of Utility Services Capacity Charges - Utilities Department - Last Ten Fiscal Years Pledged Revenues for Spring Training Facility Revenue Bonds, Series 2001 - Last Ten Fiscal Years Page Number 196 197 198 200 204 206 210 211 212 213 214 Indian River County, Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT TABLE OF CONTENTS- CONTINUED Fiscal Year Ended September 30, 2016 COMPLIANCE SECTION Page Number 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 215 County Management Letter 217 Independent Accountants' Report 219 Federal and State Grants: Independent Auditors' Report on the Schedule of Expenditures of Federal Awards and State Projects Required by Uniform Guidance and Chapter 10.550, Rules of the Auditor General 220 Schedule of Expenditures of Federal Awards and State Projects 221 Notes to Schedule of Expenditures of Federal Awards and State Projects 226 Independent Auditors' Report on Compliance for Each Major Federal Program and Major State Project and on Internal Control over Compliance Required by the Uniform Guidance and Chapter 10.550, Rules of the Auditor General 227 Schedule of Findings and Questioned Costs 229 Summary Schedule of Prior Audit Findings 231 Impact Fee Affidavit 232 Indian River County, Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT TABLE OF CONTENTS- CONTINUED Fiscal Year Ended September 30, 2016 AUDITOR GENERAL REPORTS SECTION Page Number BOARD OF COUNTY COMMISSIONERS Independent Auditors' Report 234 Fund Financial Statements 236 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 310 Management Letter 312 Independent Accountants' Report 314 CLERK OF THE CIRCUIT COURT AND COMPTROLLER Independent Auditors' Report 316 Fund Financial Statements 31.8 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 330 Management Letter 332 Independent Accountants' Report 334 PROPERTY APPRAISER Independent Auditors' Report 336 Fund Financial Statements 338 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 346 Management Letter 348 Independent Accountants' Report 350 Indian River County, Florida COMPREHENSIVE ANNUAL FINANCIAL REPORT TABLE OF CONTENTS-CONTTNUED Fiscal Year Ended September 30, 2016 SHERIFF Page Number Independent Auditors' Report 352 Fund Financial Statements 354 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 365 Management Letter 367 SUPERVISOR OF ELECTIONS Independent Auditors' Report 370 Fund Financial Statements 372 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 382 Management Letter 384 TAX COLLECTOR Independent Auditors' Report 388 Fund Financial Statements 390 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 402 Management Letter 404 Independent Accountants' Report 406 JEFFREY R. SMITH, CPA, CGFO, CGMA Clerk of Circuit Court & Comptroller 1801 27th Street Vero Beach, FL 32960 Telephone: (772) 226-1945 March 8, 2017 To the Citizens of Indian River County: The Comprehensive Annual Financial Report of Indian River County, Florida for the fiscal year ended September 30, 2016, is respectfully submitted. State law requires that every general-purpose government publish a complete set of audited financial statements within nine 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 generally 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 local governments. The unmodified opinion. of the auditors (Rehmann Robson LLC, Certified Public Accountants) on the County's financial statements for the year ended September 30, 2016 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 Title 2 U.S. Code of Federal Regulations (CFR) Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). 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. 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 Officers 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 Section. 28.36, 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. The Board then holds public workshops to review the tentative budget by fund on a departmental level. 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. ii Appropriations for the County lapse at the close of the fiscal year. Unexpended ongoing project costs may be appropriated in the new fiscal year through a budget amendment. 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 estimated population of 146,410 was a 2.15% increase over the previous year. 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. Historically, Indian River County's economy was made up of agriculture (citrus and cattle) and tourism. Those industries have now been complemented with an increase in health care and information technology firms, light manufacturing, wholesale and retail trade and service sector jobs. The top three major employers in Indian River County, providing 9% of total employed persons, are the School District, Indian River County government and Indian River Medical Center. The unemployment rate decreased from 7.2% in 2015 to 6.7% in 2016. 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. 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. Indian River County continues to experience signs of improvement in the economy. Total property tax values increased from $13.4 billion in 2015 to $14.3 billion in 2016. Construction activity saw a significant increase with 24% more building permits issued for new construction in 2016 over 2015. Please see Statistical Schedules 6 and 17 for more information. Although Indian River County is a major producer of citrus with approximately 34,151 acres dedicated to citrus production, production has decreased by 15% from 6.9 million boxes in 2015 to 6.0 million in 2016. Lonj' Term Financial Planninji 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 Plan (CIP) which evaluates the need for public facilities in support of the Future Land Use Element, to estimate iii 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 some major projects included in the current CIP along with the source of funding and estimated costs: • Go -Line Bus Transfer Hub - The $1.8 million bus transfer hub facility currently under construction consists of a 1,732 square foot structure with bathrooms and open air waiting areas. Additionally there will be 3,410 square feet of pre -manufactured aluminum structures providing covered walkways and shelter for bus riders and 1.6 acres of site improvements that include parking, lighting, landscaping, stormwater treatment and space to accommodate eight bus routes. The site plan also allows for building expansion if needed in the future. Federal and state grants will provide the funding. • Shooting Range Skeet & Trap Improvements - The skeet and trap facility improvements at the Indian River County Shooting Range consist of three new combination national competition skeet and trap fields, including hi/low trap houses, lighting for the skeet and trap ranges to promote night time usage, storage building, parking area, and associated landscaping. Additionally, a fifteen station sporting clays course shall be constructed as part of the project. The $1.3 million funding will be from impact fees and optional one cent sales tax. • 87th Street and 91st Avenue Sidewalk Improvements - The project consists of a six foot wide concrete sidewalk along the north right of way line of 87th Street from 101st Avenue to CR510 and along the east right of way line of 91st Avenue from 79th Street to 87th Street. Drainage improvements, swale grading, pavement markings and sodding of certain areas in Vero Lake Estates are also included. Funding in the amount of $1.2 million will be from grant funds and optional one cent sales tax. • Fire Rescue Station #14 - The construction of Fire Rescue Station #14 is expected to be completed in fiscal year 2017 at a cost of approximately $2.5 million. The 26th Street and 66th Avenue site is necessary to accommodate new growth and development in the County. Funding is from impact fees and optional one cent sales tax. • 800 Mhz P25 Radio System Migration. Project - To meet current operational standards, the 800 Mhz radio system will migrate to the Federal Communications Commission recommended Project 25 (P25) which is the standard for the design and manufacture of interoperable digital two way communications for public safety organizations. The $5.9 million phased upgrade of the system over a five year period will be funded from optional one cent sales tax. • Old Dixie Highway Resurfacing from 71st Avenue to County Road 510 -The $2.5 million improvements to Old Dixie Highway consist of pavement reconstruction (full depth reclamation) a distance of two miles from 71st Street to County Road 510. Four foot wide paved shoulders, asphalt surface and structural courses, drainage improvements, utility adjustments, signage and pavement markings will be completed. This project is funded by an F.D.O.T. Small County Outreach program (SCOP) grant and gas taxes. • 1st Street SW and 43rd Avenue Intersection Improvements - Improvements to this intersection will consist of the reconstruction of a portion of 1st Street SW with the addition of left turn lanes in the east and west bound direction. Within the intersection, 43rd Avenue will be milled and resurfaced. Concrete pipe will be installed in the Indian River Farms Water Control. District Canal. The work will iv also include a traffic signal, four foot wide paved shoulders, curbing and a five foot wide sidewalk. Costs are estimated to be $2.2 million and will be funded by optional one cent sales tax. Major projects that were completed during fiscal year 2016 are listed below: • Intergenerational Recreation Facility at South County Regional Park - The grand opening and ribbon cutting ceremony of the $12 million state of the art recreational facility at the South County Regional Park was held in August 2016. • 45th Street Beautification Project - The milling and resurfacing of 45th Street from 43rd Avenue to east of 24th Avenue, along with sidewalk enhancements and extensive landscape improvements, were completed at a cost of $1.4 million. • 20th Avenue and 16th Street Intersection Improvements - The $1.1 million re -alignment of 20th Avenue at 16th Street as well as the addition of left turn lanes to 20th Avenue were constructed. • Fire Station #1 Renovations - Major renovations were completed to Fire Station #1 on Old Dixie Highway at a cost of $1.4 million. 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. On September 23, 2008, the County established the OPEB (Other PostEmployment Benefits) Trust. An OPEB investment policy was approved by the Board of County Commissioners in February 2009. 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 County's policy is to fund the annual OPEB obligation monthly. In addition, a $9 million contribution was made in September 2016.to lower the actuarial unfunded liability. 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 expenditures. Information on the County's fund balance policy can be found in County Note 16. During fiscal year 2016, the County implemented Government Accounting Standards Board (GASB) Statement No. 72, Fair Value Measurement and Application. The Statement addresses accounting and financial reporting issues related to fair value measurements. It provides guidance for determining a fair v value measurement for financial reporting purposes and for applying fair value to certain investments and disclosures related to all fair value measurements. 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, 2015. This was the 33rd 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. Indian River County also received the GFOA's Award for Outstanding Achievement in Popular Annual Financial Reporting for the fiscal year ended September 30, 2015. This was the first Popular Annual Financial Report (PAFR) produced for the residents of Indian River County. This program was developed by the GFOA to encourage and assist governments to extract information from the CAFR to produce a high-quality report specifically designed to be readily accessible and easily understandable to the general public and other interested parties without a background in public finance. In addition, Indian River County also received the GFOA's Distinguished Budget Presentation Award for its annual budget document for the 2015-2016 fiscal year. This was the 25th 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 Board of County Commissioners Departmental Organization Clerk of Circuit Court Sheriff Residents of Indian River County Board of County Commissioners Finance Department County Administrator County Attorney Tax Collector Assistant to Admin. Assistant County — Administrator/ General Services Commission Office Geographic Info Systems Golf Course Public Works Utilities Services Community Development Office of Mgmt. & Budget Parks and Recreation Engineering Wastewater Treatment Emergency Management Planning Division Risk Management Veterans Service Road & Bridge Water Production Fire/Rescue Envir. Planning & Code Enforcement Computer Services Shooting Range General & Engineering Radiological Emergency Preparedness Metropolitan Planning Org. Purchasing Libraries Fleet Management Customer Service Emergency Base Grant IRCLHAP / SHIP Program Mailroom Switchboard Secondary Road Const. Wastewater Collection Animal Control Building Division Stormwater Coastal Engineering Water Distribution Osprey Marsh 911 Coordinator Ag Extension Facilities Management Solid Waste Disposal District Telecomm. vii Soil & Water Conservation GD 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, 2015 Executive Director/CEO viii Fkehmann INDEPENDENT AUDITORS' REPORT March 7, 2017 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, 2016, 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 from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the 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 County'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 County'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 Ihvestigators 1 EX A INTER NATIONAL The Honorable Board of County Commissioners and Constitutional Officers March 7, 2017 Page 2 Opinion 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, 2016, 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 schedules for the pension and other post employment 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 the County's basic financial statements. The combining and individual fund financial statements and schedules, and introductory and statistical sections 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 and schedules 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 alt material respects, in relation to the basic financial statements as a whole. The introductory section and statistical tables 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. 2 The Honorable Board of County Commissioners and Constitutional Officers March 7, 2017 Page 3 Other Reporting Required by Government Auditing Standards In accordance with Government Auditing Standards, we have also issued our report dated March 7, 2017, on our consideration of Indian River County, Florida's internal control over financial reporting and on our tests of its compliance with certain provisions of taws, 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 County's internal control over financial reporting and compliance. 3 4 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2016 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, 2016. 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 2015.. • The assets and deferred outflows of resources of the County exceeded its liabilities and deferred inflows by S978.2 million (net position). Of this amount, $106.3 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 $18.1 million or 1.9%. Governmental activities accounted for $15.5 million of this increase and business -type activities accounted for the remaining $2.6 million. Further information can be found on page 10. • Governmental activities expenses reflected a 9.5% increase ($151.2 million in 2015 to $165.6 million in 2016) and business -type activities expenses reflected a 3.7% increase ($51.5 million in 2015 to $53.4 million in 2016). Further information can be found on page 10. • Unassigned fund balance for the general fund was $45.9 million, or a 3.8% decrease from the prior year general fund unassigned balance of $47.7 million. 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. 5 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2016 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 21 and 23 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. 6 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2016 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. 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 1 1 1-161 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 24-35 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 fleet management, self-insurance, and information technology. 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 163-167 of this report. The basic proprietary fund financial statements can be found on pages 37-43 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 statements can be found on pages 44-45 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 47-106 of this report. 7 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2016 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, as well as information regarding the County's proportionate share of its pension liability. Required supplementary information can be found on pages 107-109 of this report. 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 and deferred inflows by $978.2 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 Other liabilities Long-term liabilities Total liabilities Deferred inflows of resources Governmental Business -type Activities Activities Total 2016 2015 2016 2015 2016 2015 236.2 $ 228.4 $ 125.6 $ 113.9 $ 361.8 $ 342.3 559.3 550.4 230.5 240.0 789.8 790.4 795.5 778.8 356.1 353.9 1,151.6 1,132.7 43.9 12.7 3.9 2.1 47.8 14.8 114.7 48.5 163.2 67.9 53.0 120.9 4.8 14.7 13.8 39.1 52.9 9.7 128.5 77.6 41.2 87.6 94.2 50.9 216.1 171.8 0.3 0.9 5.1 15.6 Net position: Net investment in capital assets 533.3 520.2 206.5 213.1 739.8 733.3 Restricted 132.1 128.6 - 132.1 128.6 Unrestricted 6.0 7.1 100.3 91.1 106.3 98.2 Total net position $ 671.4 $ 655.9 $ 306.8 $ 304.2 $ 978.2 $ 960.1 Governmental Activities In governmental activities, the increase in restricted net position was mainly due to reduced expenses from the one cent sales proceeds for capital projects budgeted in future fiscal years. The increase in net investment in capital assets was a result of completed construction projects and decreased outstanding debt. 8 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2016 Business -type Activities In business -type activities, the decrease in invested in capital assets resulted from a decreasing book value of existing assets as well as decreased outstanding debt. This decrease resulted in an overall increase in unrestricted net position. Indian River County Total Net Position In illions) September 30, 2015 and 2016 net investment in capital assets restricted unres 0 200 400 600 800 2015 2016 By far, the largest portion of the County's net position (76% or $739.8 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. 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 $132.1 million) represents resources that are subject to external restrictions on how they may be used. The remaining balance of the unrestricted net position ($106.3 million) may be used to meet the government's ongoing obligations to citizens and creditors. 9 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2016 Indian River County Changes in Net Position (In Millions) Revenues: Program revenues: Charges for services Operating grants/contributions Capital grants/contributions General revenues: Property taxes Sales taxes Franchise fees Other Total revenues Governmental Business -type Activities Activities Total 2016 2015 2016 2015 2016 2015 24.9 $ 22.9 $ 51.0 $ 47.7 $ 75.9 $ 70.6 24.6 24.9 - 24.6 24.9 6.0 11.7 5.0 8.6 11.0 20.3 84.7 76.6 - - 84.7 76.6 24.4 23.5 - - 24.4 23.5 9.3 9.2 - - 9.3 9.2 6.4 2.8 0.8 0.7 7.2 3.5 180.3 171.6 56.8 57.0 237.1 228.6 Expenses: General government 27.5 24.7 - - 27.5 24.7 Public safety 77.6 66.4 - - 77.6 66.4 Physical environment 1.4 1.6 - - 1.4 1.6 Transportation 28.2 26.0 - - 28.2 26.0 Economic environment 0.4 0.4 - - 0.4 0.4 Human services 7.8 7.4 - - 7.8 7.4 Culture/recreation 14.7 17.0 - - 14.7 17.0 Court related 7.1 6.7 - - 7.1 6.7 Interest and fiscal charges 0.9 1.0 - - 0.9 1.0 Water and sewer - - 35.4 35.2 35.4 35.2 Solid waste - 12.7 11.7 12.7 11.7 Golf course - - 2.6 2.5 2.6 2.5 Building - - 2.7 2.1 2.7 2.1 Total expenses 165.6 151.2 53.4 51.5 219.0 202.7 Increase (decrease) in net position before transfers 14.7 20.4 3.4 5.5 18.1 25.9 Transfers Increase (decrease) in net position 0.8 (3.1) (0.8) 3.1 15.5 17.3 2.6 8.6 18.1 25.9 Net position - October 1, 2015 655.9 703.8 304.2 300.1 960.1 1,003.9 Restatement to implement GASB 68 - (65.2) - (4.5) - (69.7) Net position - September 30, 2016 $ 671.4 $ 655.9 $ 306.8 $ 304.2 $ 978.2 $ 960.1 10 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2016 90 80 70 60 50 40 30 20 10 0 Revenues By Source (In Millions) Governmental Activities Fiscal Years 2015 and 2016 FY 2015 ■ FY 2016 Charges for Operating Capital Property Sales and use Franchise services grants/contribgrants/contrib taxes taxes Fees Governmental Activities • Overall program revenues decreased $4.0 million. Other 1) Charges for services increased $2.0 million due to increased ambulance service billing collections as well as an increase in impact fee collections. 2) Capital grants and contributions decreased $5.7 million due to the prior year reimbursement from Department of Environmental Protection for a beach restoration project. • Overall general revenues increased by $12.7 million mainly due to increased property tax values and tax rates (increase of $8.1 million or 10.5%) and an increase in other revenue ($3.6 million) mainly due to receipt of a legal settlement related to the County administration building roofs ($1.2 million) and reimbursement from the State for a prior year joint road project ($1.2 million). Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2016 90 80 70 60 50 40 30 20 10 0 Expenses By Function (In Millions) Governmental Activities Fiscal Years 2015 and 2016 FY 2015 FY 2016 • The governmental activities expenses were $14.4 million higher in 2016 than in 2015. Major increases included: $11.2 million in public safety expenses mainly due to the purchase of new emergency services vehicles ($1.9 million), allocation of pension expense ($3.7 million) and increase in salaries and benefits ($4.5 million). • Governmental activities expenses were charged $4.8 million for their related share of overall pension expense as calculated by the Florida Retirement System. The increase in expense was allocated to the following functions: general government $0.5 million, public safety $3.7 million, physical environment $0.01 million, transportation $0.2 million, economic environment $0.04 million, human services $0.01 million, culture and recreation $0.2 million, and court related $0.2 million. 12 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2016 Business -type Activities Business -type activities net position increased by $2.6 million. Key elements of this increase are as follows: • Overall program revenues decreased $0.3 million 1) Charges for services increased by $3.3 million or 7%. A gradual improvement in the local economy has attributed to the following increases over 2015 revenues: water and sewer charges increased by $1.0 million or 3% and the building revenues increased by $0.4 million or 15%. Solid waste revenues increased $1.9 million or 17% mainly due to an increase in landfill assessments. 2) Capital grants and contributions were $3.6 million lower in 2016 than in 2015, an overall decrease of 42%. This was mainly due to prior year grant reimbursements for the Osprey Marsh project and previously deobligated FEMA grant funds for the Rockridge Sewer Project. • Overall expenses were $1.9 million or 4% higher in 2016.than in 2015. The water and sewer utilities expenses were $0.2 million or less than 1% higher in 2016 than in 2015. The solid waste expenses were $1.0 million or 9% higher in 2016 than in 2015 due to increased landfill closure and contractual services costs. The golf course had $0.1 million or 4% higher expenses in 2016 than in 2015 due to increased salaries and benefits costs. The building department had $0.6 million or 28% higher expenses in 2016 than in 2015 due to staffing increases. • Business -type activities expenses were charged $0.3 million for their related share of overall pension expense as calculated by the Florida Retirement System. The increase in expense was allocated to the following activities: water and sewer $0.2 million, solid waste $0.02 million, golf course $0.02 million, and building $0.06 million. 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 ($45.9 million) constitutes unassigned fund balance, which is available for spending at the County's discretion. 13 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2016 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 ($0.5 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 ($128.3 million), 3) a committed category for constraints imposed by approval of ordinances and contracts by Board of County Commissioners ($2.6 million), and 4) an assigned category for constraints by the County's intent to use for specific purposes ($7.1 million). The two largest restricted amounts are in the Impact Fees Fund with a $14.1 million restricted fund balance and the Optional Sales Tax Fund with a $71.2 million restricted fund balance. Fifty-five percent of the Impact Fees Fund ($7.8 million) and twenty-four percent ($16.7 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 $184.4 million, which is an increase of $5.3 million over the prior year of $179.1 million. Contributing factors to the $5.3 million increase in fund balance are: • Fund balance in the General Fund decreased by $1.8 million. This was due to an increase of $3.1 million in transfers out to fund an additional contribution to the OPEB Trust. • In the Secondary Roads Construction Fund, fund balance decreased $1.9 million. This was largely due to the $1.5 million increase in road resurfacing projects. • Fund balance in the Emergency Services District Fund decreased by $1.0 million mainly due to a $0.6 million increase in transfers out to fund an additional contribution to the OPEB Trust. • Fund balance in the Optional Sales Tax Fund increased by $7.1 million mainly due to a $0.7 million increase in sales tax revenues, a $1.6 million increase in grant reimbursements, and a $2.4 million increase in miscellaneous revenues due to receipt of a legal settlement related to the County administration building roofs ($1.2 million) and reimbursement from the State for a prior year joint road project ($1.2 million). Proprietary funds Unrestricted net position at the end of the year amounted to $15.1 million in the Solid Waste Disposal District (SWDD) Fund, ($0.8) million in the Golf Course Fund, $5.8 million in the County Building Fund, and $80.2 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. 14 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2016 GENERAL FUND BUDGETARY HIGHLIGHTS During the year there was an S8.3 million increase in operating appropriations between the original and final amended budget. The main components of the increase are as follows: • $5.2 million grants appropriations and prior year rollovers for the Senior Resource Association (SRA) to provide County -wide public transportation • $0.3 million for All Aboard Florida, FMPA and other legal and professional services • $0.4 million in building and equipment maintenance including replacement air conditioning and chiller units for County buildings • $0.3 million cost of living increases Actual expenditures were $3.8 million lower than anticipated for the following reasons: • $1.3 million in SRA grant costs not yet expended • $0.4 million lower than expected Sheriff expenses • $0.3 million in unspent salary and benefits expenditures • $0.5 million in unspent legal, professional and other contractual services The General Fund Statement of Revenues, Expenditures, and Changes in Fund Balances — Budget and Actual is shown on page 31. 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, 2016, amounts to $789.7 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%. 15 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2016 Indian River County Capital Assets (Net of Depreciation, In Millions) Governmental Business -type Activities Activities Total 2016 2015 2016 2015 2016 2015 Land $ 133.8 $ 133.7 $ 27.5 $ 27.5 $ 161.3 $ 161.2 Right-of-way 57.6 57.4 - - 57.6 57.4 Buildings and improvements 158.1 147.8 195.3 206.0 353.4 353.8 Equipment 16.5 13.8 3.3 2.6 19.8 16.4 Intangibles 2.7 2.4 2.1 2.0 4.8 4.4 Infrastructure 166.8 145.0 - - 166.8 145.0 Construction in progress 23.7 50.3 2.3 1.9 26.0 52.2 Total $ 559.2 $ 550.4 $ 230.5 $ 240.0 $ 789.7 $ 790.4 Governmental activities had the following major increases during the fiscal year: • An increase in buildings and improvements and infrastructure, along with decreases in construction in progress, primarily due to the following completed projects: 66th Avenue road expansion project from SR60 to 49th Street ($22.8 million) and the South County Intergenerational Facility ($12.2 million). Business -type activities only major decrease occurred in buildings and improvements as a result of increasing depreciation on existing assets. 1% 3% Capital Assets, Net Total Primary Government September 30, 2016 Eand • Right of Way Buildings and Improvements • Equipment • Intangibles Infrastructure }ur Construction In Progress Additional information on the County's capital assets can be found in Note 5 on pages 67-69 of this report. 1.6 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2016 Debt Administration — Long-term debt At the end of the current fiscal year, the County had total debt outstanding of S51.6 million. Of this amount, $19.7 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 General Obligation Debt: 2016 2015 2016 2015 Limited General. Oblig. Bonds, Series 2006 $ - $ 3.5 $ - $ - $ - $ 3.5 Limited General Oblig. Note, Series 2015 19.7 20.1 - - 19.7 20.1 Revenue Bonds/Notes: Spring Training Facility, Series 2001 6.7 7.2 6.7 7.2 Water and Sewer Rev Note, Series 2015 - - 6.2 7.2 6.2 7.2 Water and Sewer Ref. Rev., Series 2009 19.0 21.1 19.0 21.1 Total $ 26.4 $ 30.8 $ 25.2 $ 28.3 $ 51.6 $ 59.1 Total 2016 2015 Additional information on the County's long-term debt can be found in. Note 10 on pages 74-81 of this report. ECONOMIC FACTORS AND NEXT YEAR'S BUDGETS AND RATES In recent years, Indian River County has survived direct landfall of multiple hurricanes and, most recently, the worst economic turmoil experienced since the Great Depression. The key to surviving these occurrences was the commitment of County employees, steady management by the executive team and strong leadership provided by the County Commissioners, as significant budget cuts were made to adjust for a 31% tax roll drop while avoiding millage rate increases. For FY 2016/2017, the tax roll is increasing 6.2%. In spite of turbulence in both the national and State economies, Indian. River County is now on the cusp of a full economic recovery as evidenced by strong building permit and impact fee revenue collections, strong tourism activity, and moderate population growth drawn by our friendly small-town atmosphere, beautiful beaches, cultural amenities, and rich environmental surroundings making us an ideal tourist destination. However, a consequence of the population growth is pressure on County government to continue to deliver government services at an affordable price. The FY 2016/2017 budget is focused on continuing to deliver high-quality services, with an emphasis on technology to maintain our low cost service model. The total proposed budget for FY 2016/2017 is $308,029,307, a decrease of $33,718,474 or 9.9% from FY 2015/2016 mid -year amended budget. This is still 34.8% below the approved FY 2006/2007 amount of $472,420,328. 17 Indian River County, Florida Management's Discussion and Analysis For the Year Ended September 30, 2016 The County -wide millage rate is decreasing slightly. This is due to a 5.19% decrease in the General Land Acquisition Bond millage. The General and Municipal Service Taxing Unit Funds millage rates remain the same as the FY 2015/2016. The Emergency Services District millage is increasing 2.0% due primarily to the addition of fire rescue station #15, along with capital replacements. There are no rate increases in the Solid Waste Disposal District assessment, or in water and sewer utility rates. The single greatest individual expense in the budget is Personnel Services. In total, 32.72 additional full-time positions are proposed for FY 2016/2017. BCC departments are increasing 31 full-time positions, while Constitutional Officers show a net increase of 1.72 positions. This results in an additional cost of $2,107,955 (BCC only). Ten of these positions are needed to staff the new fire station. Several other positions support new recreation facilities such as the IG Facility and the Shooting Range. 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 18 19 20 Indian River County, Florida Statement of Net Position September 30, 2016 Governmental Business -type Activities Activities Total ASSETS Current assets: Cash and investments $ 208,115,221 8 63,387,053 $ 271,502,274 Accounts receivable - net 2,436,706 2,550,969 4,987,675 Brternal balances 377,690 (377,690) Due from other governments 7,860,770 11,400 7,872,170 Interest receivable 393,975 583,070 977,045 Inventories 280,465 1,267,072 1,547,537 Prepaid expenses 1,176,162 19,840 1,196,002 Current restricted assets: Cash and investments 5,687,973 52,024,952 57,712,925 Total current assets 226,328,962 119,466,666 345,795,628 Non-current assets: Net other postemployment benefits asset 9,734,999 - 9,734,999 Capital assets - non -depreciable 219,787,285 31,548,719 251,336,004 Capital assets - depreciable 655,445,538 465,864,228 1,121,309,766 Capital assets - accumulated depreciation (315,968,824) (266,928,523) (582,897,347) Non-current restricted assets: Special assessments receivable 191,624 463,810 655,434 Impact fees receivable - 629,901 629,901 Liens receivable - 5,072,949 5,072,949 Total non-current assets 569,190,622 236,651,084 805,841,706 Total assets 795,519,584 356,117,750 1,151,637,334 DEFERRED OUTFLOWS OF RESOURCES Deferred outflows related to pensions 43,443,506 2,730,506 46,174,012 Deferred amounts on refunding 481,942 1,212,035 1,693,977 Total deferred outflows of resources 43,925,448 3,942,541 47,867,989 LIABILITIES Current liabilities (payable from current assets): Accounts payable 7,982,486 3,392,681 11,375,167 Retainage payable 84,401 84,401 Claims payable 3,624,891 - 3,624,891 Due to other governments 626,097 55,915 682,012 Other deposits held in escrow 131,098 1,000 132,098 Unearned revenues 618,578 38,309 656,887 Accrued compensated absences 6,321,654 718,153 7,039,807 Pollution remediation costs payable 99,233 - 99,233 Current liabilities (payable from current restricted assets): Accounts payable - 25,706 25,706 Retainage payable 1,114,973 1,114,973 Accrued interest payable - 81,939 81,939 Customer deposits - 3,182,248 3,182,248 Notes payable 4,053,000 992,000 5,045,000 Bonds payable 520,000 2,000,000 2,520,000 Total current liabilities 25,092,010 10,572,352 35,664,362 Non-current liabilities: Accrued compensated absences 4,669,328 193,540 4,862,868 Pollution remediation costs payable 2,345,867 2,345,867 Claims payable 4,887,629 - 4,887,629 Net pension liability 104,358,672 6,956,899 111,315,571 Notes payable 15,653,000 5,206,000 20,859,000 Closure and maintenance costs payable 13,009,736 13,009,736 Bonds payable, net of premium and discount 6,215,000 17,000,884 23,215,884 Total non-current liabilities 138,129,496 42,367,059 180,496,555 Total liabilities 163,221,506 52,939,411 216,160,917 DEFERRED INFLOWS OF RESOURCES Deferred inflows related to pensions 4,864,227 286,613 5,150,840 NET POSITION Net investment in capital assets 533,304,941 206,497,575 739,802,516 Restricted for: Transportation/road projects 22,570,838 - 22,570,838 Public safety 13,284,027 - 13,284,027 Court related costs 2,779,489 - 2,779,489 Housing assistance 834,801 - 834,801 Capital projects 72,625,156 - 72,625,156 Beach renourishment 10,469,411 10,469,411 Culture/recreation 4,810,089 - 4,810,089 Debt service 3,329,188 3,329,188 Environmental conservation/preservation 116,361 - 116,361 Special assessment projects 1,249,818 1,249,818 Unrestricted 5,985,180 100,336,692 106,321,872 Total net position $ 671,359,299 $ 306,834,267 $ 978,193,566 The accompanying notes are an integral part of the financial statements. 21 22 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 Expenses Indian River County, Florida Statement of Activities For the Year Ended September 30, 2016 Charges for Services Program Revenues Operating Capital Grants and Grants and Contributions Contributions Net (Expense) Revenue and Changes in Net Position Governmental Activities 27,472,414 $ 7,192,821 $ 14,148,274 $ 20,700 $ (6,110,619) $ 77,587,638 8,244,224 1,347,443 - (67,995,971) 1,457,248 9,153 2,250 - (1,445,845) 28,221,515 4,508,637 4,756,309 5,435,317 (13,521,252) 427,227 - - (427,227) 7,790,430 165,041 3,886,040 292,718 (3,446,631) 14,713,304 2,405,951 250,081 220,364 (11,836,908) 7,077,295 2,394,385 197,049 - (4,485,861) 938,123 - (938,123) 165,685,194 24,920,212 24,587,446 5,969,099 (110,208,4371 35,420,291 12,714,713 2,605,612 2,724,650 31,089,758 13,345,745 3,230,630 3,406,022 5,035,914 Business -type Activities 705,381 631,032 625,018 681,372 Total $ (6,110,619) (67,995,971) (1,445,845) (13,521,252) (427,227) (3,446,631) (11,836,908) (4,485,861) (938,123) (110,208,437) 705,381 631,032 625,018 681,372 53,465,266 51,072,155 - 5,035,914 - 2,642,803 2,642.803 $ 219,150,460 $ 75,992,367 $ 24,587,446 $ 11,005,013 (110,208,437) 2,642,803 (107,565,634) 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 Transfers Total general revenues and transfers Change in net position Net position - beginning Net position - ending 80,100,810 4,594,381 24,387,340 9,273,567 1,333,048 5,141,162 784,452 125.614,760 15,406,323 655,952,976 $ 671,359,299 $ The accompanying notes are an integral part of the financial statements. 23 791,683 12,606 (784,452) 19,837 2,662,640 304,171,627 306,834,267 $ 80,100,810 4,594,381 24,387,340 9,273,567 2,124,731 5,153,768 125,634,597 18,068,963 960,124,603 978,193,566 Indian River County, Florida Balance Sheet Governmental Funds September 30, 2016 Secondary Impact Roads General Fees Construction ASSETS Cash and investments $ 49,152,540 $ 14,548,056 $ 12,911,668 Accounts receivable 837,552 - - Special assessments receivable - Due from other funds 378,414 - - Due from other governments 3,962,091 119,943 1,107,895 Interest receivable 29,165 9,055 7,505 Inventories 99,169 - - Prepaid items 121,027 - - Advances to other funds 150,925 - - Total assets $ 54,730,883 $ 14,677,054 $ 14,027,068 LIABILITIES Accounts payable $ 3,341,381 $ 24,947 $ 1,374,524 Retainage payable - 434,350 226,210 Due to other funds 999,211 - - Due to other governments 274,863 130,314 Unearned revenues 580,915 - Other deposits 131,098 - Total liabilities 5,327,468 589,611 1,600,734 DEFERRED INFLOWS OF RESOURCES Unavailable revenue - special assessments Unavailable revenue - ambulance services - - Unavailable revenue - state and federal grants 955,677 - 640,815 Total deferred inflows of resources 955,677 640,815 FUND BALANCES Nonspendable: Inventories 99,169 Prepaid items 121,027 Advances to other funds 150,925 Restricted for: Transportation/road improvements 9,184,228 11,785,519 Court -related costs and improvements - Housing assistance - Law enforcement/public safety - 974,638 Fire/emergency services 762,066 Tourism -related activities - Beach renourishment - Boating related projects - Library services 858,338 Land acquisition - Stormwater, street lighting, and other special assessments - Debt service - Capital projects 1,180,827 Dodgertown repairs/improvements - Parks/recreational projects 1,000,000 1,127,346 Committed to: Economic incentives 1,081,907 Environmental conservation/preservation - Law enforcement/public safety 4,289 Parks/recreational projects 80,634 Assigned to: Law enforcement/public safety - Transportation/road improvements Unassigned 45,909,787 - Total fund balances 48,447,738 14,087,443 11,785,519 Total liabilities, deferred inflows and fund balances $ 54,730,883 $ 14,677,054 $ 14,027,068 The accompanying notes are an integral part of the financial statements. 24 $ Transportation 7,349,315 $ 172 191,624 250,965 155,750 11,700 7,959,526 $ 590,661 $ 1,750 592,411 Emergency Services District 6,659,605 $ 1,358,443 339,506 4,274 40,331 8,402,159 $ 982,995 $ 982,995 343,265 1,350,495 343,265 1,350,495 11,700 7,012,150 7,023,850 $ 7,959,526 $ 40,331 6,028,338 6,068,669 8,402,159 $ Optional Other Total Sales Governmental Governmental Tax Funds Funds 70,467,632 $ 70,718 2,034,468 38,954 72,611,772 $ 759,981 $ 407,462 1,167,443 26,019,800 71,262 100,901 345,759 12,031 19,237 50,638 26,619,628 $ 187,108,616 2,267,429 191,624 889,539 7,821,121 256,734 118,406 223,696 150,925 $ 199,028,090 574,673 $ 46,951 13,000 62,833 35,913 733,370 7,649,162 1,114,973 1,012,211 468,010 618,578 131,098 10,994,032 343,265 1,350,495 284,510 83,702 1,964,704 284,510 83,702 3,658,464 71,159,819 71,159,819 72,611,772 25 19,237 50,638 42,480 2,737,297 833,555 3,622,098 504,381 10,469,411 1,136,371 2,830 116,361 1,249,818 3,329,188 180,823 1,090,527 311,003 106,538 25,802,556 26,619,628 118,406 223,696 150,925 21,012,227 2,737,297 833,555 4,596,736 6,790,404 504,381 10,469,411 1,136,371 861,168 116,361 1,249,818 3,329,188 72,340,646 180,823 2,127,346 1,081,907 1,090,527 315,292 80,634 106,538 7,012,150 45,909,787 184,375,594 $ 199,028,090 Indian River County, Florida Reconciliation of Total Governmental Fund Balances to Net Position of Governmental Activities September 30, 2016 Total governmental fund balances: $ 184,375,594 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 558,765,236 in the funds. Long-term liabilities, including bonds payable ($6,253,058), notes payable ($19,706,000), accrued compensated absences ($10,845,325), medicaid settlement funds payable ($158,087), accrued pollution remediation costs ($2,445,100), and claims and judgments ($59,500), are not due and payable in the current period and, therefore, not reported in the funds. (39,467,070) On the governmental fund statements, a net pension liability is not recorded until an amount is due and payable and the pension plan's fiduciary net position is not sufficient for payment of those benefits. On the statement of net position, the County's proportionate share of the net pension liability ($103,424,294) of the cost-sharing defined benefit pension plans in which the County participates is reported. Additionally, deferred outflows ($43,074,254) and deferred inflows ($4,827,814) related to pensions are also reported in accordance with GASB Statement No. 68. (65,177,854) Special assessments, ambulance services, and state and federal grant receivables are not available to pay for current period expenditures and, therefore, are reported as unavailable revenue in the funds. 3,658,464 Accrued interest is not recognized in the current period because the resources are not available and, therefore, not reported in the funds. 108,283 Internal service funds are used by management to charge the costs of certain activities, such as insurance, fleet, and information technology services, to individual funds. The assets and liabilities of the internal service funds are included in governmental activities in the statement of net position. 28,361,647 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 governmental funds. 734,999 Net position of governmental activities $ 671,359,299 The accompanying notes are an integral part of the financial statements. 26 27 Indian River County, Florida Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds For the Year Ended September 30, 2016 Secondary Impact Roads General Fees Construction REVENUES Taxes $ 55,947,406 $ - $ 3,741,935 Permits, fees and special assessments 9,533,523 6,261,663 91 Intergovernmental 18,359,411 158,631 1,373,212 Charges for services 7,653,391 - - Judgments, fines and forfeits 1,253,925 - - Interest 363,004 86,129 74,219 Miscellaneous 4,276,456 311,754 36,065 Total revenues97,387,116 6,818,1775,225,522 EXPENDITURES General government 20,839,685 192,022 Public safety 43,118,362 26,030 Physical environment 295,860 Transportation 4,724,438 3,718,740 6,438,954 Economic environment 420,669 - Human services 3,828,810 - Culture/recreation 8,743,746 2,800,210 Court related 5,861,673 - Debt service: Principal Interest and other fiscal charges Capital projects - - Total expenditures 87,833,243 6,737,002 6,438,954 Excess of revenues over (under) expenditures 9,553,873 81,175 (1,213,432) OTHER FINANCING SOURCES (USES) Transfers in 1,342,555 - - Transfers out (12,727,920) (186,481) (681,005) Total other financing sources (uses) (11,385,365) (186,481) (681,005) Net change in fund balances (1,831,492) (105,306) (1,894,437) Fund balances at beginning of year 50,279,230 14,192,749 13,679,956 Fund balances at end of year $ 48,447,738 $ 14,087,443 $ 11,785,519 The accompanying notes are an integral part of the financial statements. 28 Emergency Services Transportation District $ 25,502,289 219,543 - 3,147,607 103,773 93,623 6,409,097 4,500 47,203 76,523 549,742 32,550 4,057,718 32,128,732 312,571 464,707 11,589,004 32,080,896 12,366,282 32,080,896 (8,308,564) 47,836 9,199,769 (903,843) (1,121,822) 8,295,926 (1,121,822) (12,638) (1,073,986) 7,036,488 7,142,655 7,023,850 6,068,669 Optional Sales Tax $ 16,858,894 45 1,915,979 355,337 2,476,958 21,607,213 29 Other Governmental Funds $ 7,032,007 515,314 8,476,414 1,376,817 414,348 130,800 474,868 18,420,568 1,348,956 2,090,930 28,236 1,034,523 3,924 4,039,582 2,018,809 744,009 4,383,000 832,007 13,329,391 - 13,329,391 16,523,976 8,277,822 (1,224,916) (1,224,916) 7,052,906 64,106,913 71,159,819 1,896,592 1,788,849 (529,619) 1,259,230 3,155,822 22,646,734 25,802,556 Total Governmental Funds $ 109,082,531 16,530,179 33,535,027 15,532,928 1,672,773 1,133,215 8,158,393 185,645,046 22,693,234 77,316,218 788,803 27,505,659 424,593 7,868,392 13,562,765 6,605,682 4,383,000 832,007 13,329,391 175,309,744 10,335,302 12,331,173 (17,375,606) (5,044,433) 5,290,869 179,084,725 184,375,594 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, 2016 Net change in fund balances - total governmental funds $ 5,290,869 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 29,701,480 Less current year loss on assets (692,679) Less current year depreciation (20,278,372) 8,730,429 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 4,040,000 Note principal payment 343,000 Legal judgment (59,500) Medicaid settlement 158,086 Pollution remediation costs 106,100 4,587,686 Changes in accrued compensated absences do not require the use of current financial resources and, therefore, are not reported as expenditures in governmental funds. 140,158 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. Deferred amount on refunding amortization expense (106,116) Accrued OPEB expense (179,910) (286,026) Governmental funds report contributions in defined benefit pension plans as expenditures. However, in the statement of activities, the amount contributed to defined benefit pension plans reduces future net pension liabilities and is reported as part of deferred outflows of resources. 2,575,663 In the statement of activities, pension expense is recorded for the County's proportionate share of collective pension expense of the cost-sharing defined benefit plans in which the County participates. Also included in pension expense are amounts required to be amortized in accordance with GASB Statement No. 68. (7,402,550) Internal service funds are used by management to charge the costs of insurance, fleet and information technology services to individual funds. The net costs of the internal service funds are reported in governmental activities. 4,970,740 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. (3,238,398) 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. 37,752 Change in net position of governmental activities $ 15,406,323 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 General Fund For the Year Ended September 30, 2016 REVENUES Taxes Permits, fees and special assessments Intergovernmental Charges for services Judgments, fines and forfeits Interest Miscellaneous Total revenues EXPENDITURES General government Public safety Physical environment Transportation Economic environment Human services Culture/recreation Court related Total expenditures Excess of revenues over (under) expenditures 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 Budgeted Amounts Original Final 55,216,397 $ 8,627,900 11,823,039 7,946,387 361,950 152,115 3,617,120 87,744,908 20,266,325 43,006,023 298,144 750,000 411,520 3,937,003 8,727,616 5,885,952 83,282,583 4,462,325 1,224,985 (9,397,661) (8,172,676) (3,710,351) 3,710,351 55,216,397 $ 8,627,900 17,175,187 8,107,857 361,950 152,115 3,835,510 93,476,916 21,871,409 43,629,860 315,376 6,113,992 437,003 3,997,892 9,344,787 5,935,947 91,646,266 1,830,650 1,383,509 (12,729,066) (11,345,557) (9,514,907) 9,514,907 Actual Amounts 55,947,406 9,533,523 18,359,411 7,653,391 1,253,925 363,004 4,276,456 97,387,116 20,839,685 43,118,362 295,860 4,724,438 420,669 3,828,810 8,743,746 5,861,673 87,833,243 Variance with Final Budget Positive (Negative) $ 731,009 905,623 1,184,224 (454,466) 891,975 210,889 440,946 3,910,200 1,031,724 511,498 19,516 1,389,554 16,334 169,082 601,041 74,274 3,813,023 9,553,873 7,723,223 1,342,555 (12,727,920) (11,385,365) (40,954) 1,146 (39,808) (1,831,492) $ 7,683,415 50,279,230 48,447,738 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 Impact Fees Fund For the Year Ended September 30, 2016 REVENUES Permits, fees and special assessments Intergovernmental Interest Miscellaneous Total revenues EXPENDITURES General government Public safety Transportation Culture/recreation Total expenditures Excess of revenues under expenditures OTHER FINANCING SOURCES (USES) Transfers out Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year Budgeted Amounts Original Final 2,788,250 $ 28,500 2,816,750 217,234 6,027,000 900,000 7,144,234 (4,327,484) (100,000) (100,000) (4,427,484) 4,427,484 2,788,250 $ 28,500 2,816,750 619,664 47,891 8,310,717 3,873,785 12,852,057 (10,035,307) (786,481) (786,481) (10,821,788) 10,821,788 Actual Amounts 6,261,663 $ 158,631 86,129 311,754 6,818,177 192,022 26,030 3,718,740 2,800,210 6,737,002 81,175 (186,481) (186,481) Variance with Final Budget Positive (Negative) 3,473,413 158,631 57,629 311,754 4,001,427 427,642 21,861 4,591,977 1,073,575 6,115,055 10,116,482 600,000 600,000 (105,306) $ 10,716,482 14,192,749 14,087,443 The accompanying notes are an integral part of the financial statements. 32 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, 2016 REVENUES Taxes Permits, fees and special assessments Intergovernmental Interest Miscellaneous Total revenues EXPENDITURES Transportation Total expenditures Excess of revenues under expenditures OTHER FINANCING SOURCES (USES) Transfers out Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year Budgeted Amounts Original Final 3,268,000 $ 19,000 3,287,000 4,434,128 4,434,128 3,268,000 $ 57,170 2,206,710 19,000 20,000 5,570,880 10,566,513 10,566,513 Actual Amounts 3,741,935 $ 91 1,373,212 74,219 36,065 5,225,522 6,438,954 6,438,954 (1,147,128) (4,995,633) (1,213,432) (681,006) (681,006) (681,005) (681,005) Variance with Final Budget Positive (Negative) 473,935 (57,079) (833,498) 55,219 16,065 (345,358) 4,127,559 4,127,559 3,782,201 (1,147,128) (5,676,639) (1,894,437) $ 3,782,202 1,147,128 5,676,639 13,679,956 - $ 11,785,519 The accompanying notes are an integral part of the financial statements. 33 Indian River County, Florida Statement of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual Transportation Fund For the Year Ended September 30, 2016 REVENUES Permits, fees and special assessments Intergovernmental Charges for services Interest Miscellaneous Total revenues EXPENDITURES General government Physical environment Transportation Total expenditures Excess of revenues under expenditures 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 Budgeted Amounts Original Final 175,750 $ 2,476,014 91,200 30,400 431,275 3,204,639 286,692 599,831 12,389,058 13,275,581 (10,070,942) 9,199,769 (107,667) 9,092,102 175,750 $ 2,552,627 91,200 30,400 431,275 3,281,252 329,438 788,844 12,854,548 13,972,830 (10,691,578) 9,199,769 (903,843) 8,295,926 (978,840) (2,395,652) 978,840 2,395,652 Actual Amounts 219,543 $ 3,147,607 93,623 47,203 549,742 4,057,718 Variance with Final Budget Positive (Negative) 43,793 594,980 2,423 16,803 118,467 776,466 312,571 16,867 464,707 324,137 11,589,004 1,265,544 12,366,282 1,606,548 (8,308,564) 2,383,014 9,199,769 - (903,843) 8,295,926 - (12,638) $ 2,383,014 7,036,488 7,023,850 The accompanying notes are an integral part of the financial statements. 34 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, 2016 REVENUES Taxes Intergovernmental Charges for services Judgments, fines and forfeits Interest Miscellaneous Total revenues EXPENDITURES Public safety Total expenditures Excess of revenues under expenditures OTHER FINANCING SOURCES (USES) Transfers out Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year Budgeted Amounts Original Final $ 25,209,922 $ 45,125 5,174,952 11,400 28,500 37,820 30,507,719 30,711,290 30,711,290 25,209,922 $ 74,434 5,174,952 11,400 28,500 37,820 30,537,028 37,061,374 37,061,374 (203,571) (6,524,346) Actual Amounts Variance with Final Budget Positive (Negative) 25,502,289 $ 292,367 103,773 29,339 6,409,097 1,234,145 4,500 (6,900) 76,523 48,023 32,550 (5,270) 32,128,732 1,591,704 32,080,896 4,980,478 32,080,896 4,980,478 47,836 6,572,182 (494,569) (1,140,914) (1,121,822) (494,569) (1,140,914) (1,121,822) 19,092 19,092 (698,140) (7,665,260) (1,073,986) $ 6,591,274 698,140 7,665,260 7,142,655 6,068,669 The accompanying notes are an integral part of the financial statements. 35 36 Indian River County, Florida Statement of Fund Net Position Proprietary Funds September 30, 2016 Business -type Activities - Enterprise funds Governmental Solid Waste Activities Disposal Golf County County Internal District Course Utilities Building Total Service Funds ASSETS Current assets: Cash and investments $ 13,326,940 $ 10,275 $ 43,400,684 $ 6,649,154 $ 63,387,053 $ 26,694,578 Accounts receivable - net 99,011 2,451,958 2,550,969 169,277 Due from other funds 138,649 - - 138,649 349,437 Due from other governments - 11,400 - 11,400 39,649 Interest receivable 20,435 341 554,532 7,762 583,070 28,958 Inventories 127,571 1,139,501 - 1,267,072 162,059 Prepaid items 19,805 35 19,840 9,952,466 Current restricted assets: Cash and investments 16,296,093 - 35,728,859 52,024,952 - Total current assets 29,881,128 149,587 83,295,339 6,656,951 119,983,005 37,396,424 Non-current assets: Capital assets - non -depreciable 13,293,870 6,681,423 11,573,426 31,548,719 - Capital assets - depreciable 31,794,449 3,420,390 429,969,106 680,283 465,864,228 2,678,726 Capital assets - accumulated depreciation (12,640,764) (1,830,481) (252,114,279) (342,999) (266,928,523) (2,179,963) Non-current restricted assets: Special assessments receivable - - 463,810 - 463,810 - Impact fees receivable - 629,901 - 629,901 - Liens receivable - - 5,072,949 - 5,072,949 - Total non-current assets 32,447,555 8,271,332 195,594,913 337,284 236,651,084 498,763 Total assets 62,328,683 8,420,919 278,890,252 6,994,235 356,634,089 37,895,187 DEFERRED OUTFLOWS OF RESOURCES Deferred outflows related to pensions 166,720 134,913 2,003,184 425,689 2,730,506 369,252 Deferred amounts on refundings - - 1,212,035 1,212,035 - Total deferred outflows of resources 166,720 134,913 3,215,219 425,689 3,942,541 369,252 LIABILITIES Current liabilities (payable from current assets): Accounts payable 1,270,367 111,995 1,846,537 163,782 3,392,681 273,824 Retainage payable - 84,401 84,401 - Due to other funds 365,414 - 365,414 - Claims payable - - - 3,624,891 Due to other governments - 8,357 24,036 23,522 55,915 - Other deposits - 1,000 - 1,000 Unearned revenues - 38,309 - - 38,309 - Accrued compensated absences 51,992 24,070 547,641 94,450 718,153 80,736 Total current liabilities (payable from current assets) 1,322,359 549,145 2,502,615 281,754 4,655,873 3,979,451 Current liabilities (payable from restricted assets): Accounts payable - - 25,706 - 25,706 - Accrued interest payable - - 81,939 81,939 - Notes payable - - 992,000 - 992,000 - Bonds payable - 2,000,000 2,000,000 Customer deposits 133,626 - 3,048,622 - 3,182,248 - Total current liabilities (payable from restricted assets) 133,626 - 6,148,267 - 6,281,893 - Total current liabilities 1,455,985 549,145 8,650,882 281,754 10,937,766 3,979,451 Non-current liabilities: Accrued compensated absences - 47,039 143,256 3,245 193,540 64,921 Advance from other funds - 150,925 150,925 Claims payable - - - 4,887,629 Closure and maintenance costs payable 13,009,736 - - - 13,009,736 Net pension liability 410,143 351,077 5,180,743 1,014,936 6,956,899 934,378 Notes payable 5,206,000 5,206,000 Bonds payable - net of unamortized discount/premium 17,000,884 17,000,884 - Totalnon-currentliabilities 13,419,879 549,041 27,530,883 1,018,181 42,517,984 5,886,928 Total liabilities 14,875,864 1,098,186 36,181,765 1,299,935 53,455,750 9,866,379 DEFERRED INFLOWS OF RESOURCES Deferred inflows related to pensions 12,149 16,846 238,410 19,208 286,613 36,413 NET POSITION Net investment in capital assets 32,447,555 8,271,332 165,441,404 337,284 206,497,575 498,763 Unrestricted (deficit) 15,159,835 (830,532) 80,243,892 5,763,497 100,336,692 27,862,884 Total net position $ 47,607,390 $ 7,440,800 $ 245,685,296 $ 6,100,781 $ 306,834,267 $ 28,361,647 The accompanying notes are an integral part of the financial statements. 37 Indian River County, Florida Statement of Revenues, Expenses, and Changes in Fund Net Position Proprietary Funds For the Year Ended September 30, 2016 OPERATING REVENUES Charges for services Charges for services pledged as security for revenue bonds Total operating revenues Business -type Activities - Solid Waste Disposal Golf District Course 13,345,745 $ 3,230,630 13,345,745 3,230,630 OPERATING EXPENSES Personal services 660,395 571,289 Material, supplies, services and other operating 10,978,915 1,864,433 Depreciation 1,075,403 152,480 Total operating expenses 12,714,713 2,588,202 Operating income (loss) 631,032 642,428 NONOPERATING REVENUES (EXPENSES) Interest income 233,656 3,732 Interest income pledged as security for revenue bonds - - Gain on disposal of equipment 150 25 Interest expense - (17,410) Loss on disposal of equipment - - Total nonoperating revenues (expenses) 233,806 (13,653) Income (loss) before transfers and capital grants and contributions 864,838 628,775 Capital contributions - - Transfers (63,694) (19,108) Change in net position 801,144 609,667 Total net position - beginning Total net position - ending 46,806,246 6,831,133 $ 47,607,390 $ 7,440,800 The accompanying notes are an integral part of the financial statements. 38 Enterprise Funds County County Utilities Building 31,089,758 31,089,758 8,182,717 11,705,131 14,384,481 34,272,329 (3,182,571) 517,020 9,131 3,300 (1,094,748) (53,214) (621,811) 40,575 3,406,022 3,406,022 1,756,121 930,067 38,462 2,724,650 681,372 37,275 Total Governmental Activities - Internal Service Funds 19,982,397 S 23,260,757 31,089,758 - 51,072,155 23,260,757 11,170,522 3,236,319 25,478,546 20,975,466 15,650,826 170,320 52,299,894 24,382,105 (1,227,739) (1,121,348) 274,663 155,801 517,020 12,606 (1,112,158) (53,214) (361,083) 155,801 (3,804,382) 721,947 (1,588,822) (965,547) 5,143,316 - 5,143,316 - (668,925) (140,127) (891,854) 5,936,287 670,009 581,820 2,662,640 4,970,740 245,015,287 5,518,961 304,171,627 23,390,907 $ 245,685,296 $ 6,100,781 $ 306,834,267 $ 28,361,647 Indian River County, Florida Statement of Cash Flows Proprietary Funds For the Year Ended September 30, 2016 Business -type Activities - Solid Waste Disposal District Golf Course CASH FLOWS FROM OPERATING ACTIVITIES Cash received from customers $ 13,324,262 $ 3,239,266 Cash paid to suppliers for goods and services (9,666,689) (1,862,813) Cash paid to employees for services (634,013) (548,025) Net cash provided by (used in) operating activities 3,023,560 828,428 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers Proceeds from advances from other funds Payments on advances from other funds Net cash provided by (used in) noncapital financing activities (63,694) (19,108) 90,000 (135,000) (63,694) (64,108) CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Principal payments - bonds/notes Interest paid on long-term debt (17,410) Proceeds from advances from other funds - 254,500 Payments on advances from other funds - (705,254) Proceeds from sales of capital assets 150 25 Purchase of capital assets (216,775) (294,909) Bond paying agent fees - Capital contributed by others Net cash flows provided by (used in) capital and related financing activities (216,625) (763,048) CASH FLOWS FROM INVESTING ACTIVITIES Interest and dividends on investments 223,756 3,619 Net cash provided by investing activities 223,756 3,619 Net increase (decrease) in cash and investments Cash and investments at beginning of year Cash and investments at end of year Classified as: Current assets Restricted assets Total 2,966,997 4,891 26,656,036 5,384 29,623,033 $ 10,275 13,326,940 $ 16,296,093 10,275 $ 29,623,033 $ 10,275 The accompanying notes are an integral part of the financial statements. 40 Enterprise Funds County Utilities 32,153,668 $ (11,289,100) (7,956,458) 12,908,110 (668,925) (668,925) (2,878,000) (1,095,886) 9,131 (3,435,037) (9,050) 3,067,648 (4,341,194) 484,431 484,431 8,382,422 70,747,121 79,129,543 $ $ 43,400,684 $ 35,728,859 $ 79,129,543 $ County Building 3,406,022 $ (846,679) (1,687,788) 871,555 (140,127) (140,127) 3,300 (249,252) (245,952) 33,724 33,724 519,200 6,129,954 6,649,154 $ 6,649,154 $ Total 52,123,218 $ (23,665,281) (10, 826,284) 17,631,653 (891,854) 90,000 (13 5,000) (936,854) (2,878,000) (1,113,296) 254,500 (705,254) 12,606 (4,195,973) (9,050) 3,067,648 (5,566,819) 745,530 745,530 11,873,510 103,538,495 Governmental Activities - Internal Service Funds 23,037,499 (20,526,389) (12,161,596) (9,650,486) 5,936,287 5,936,287 (253,948) (253,948) 146,654 146,654 (3,821,493) 30,516,071 115,412,005 $ 26,694,578 63,387,053 $ 52,024,952 26,694,578 6,649,154 $ 115,412,005 $ 26,694,578 Continued Indian River County, Florida Statement of Cash Flows Proprietary Funds For the Year Ended September 30, 2016 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 (Increase) Decrease in assets: Accounts receivable Due from other funds Due from other governments Inventories Impact fees receivable Special assessments receivable Liens receivable Business -type Activities - Solid Waste Disposal Golf District Course 631,032 $ 642,428 1,075,403 8,303 (28,286) Prepaid expenses 1,136 Increase (Decrease) in liabilities: Accounts payable Due to other governments Retainage payable Customer deposits Closure and maintenance costs payable Net pension liability Unearned revenues Claims payable Accrued compensated absences Total adjustments Net cash provided by (used in) operating activities NONCASH CAPITAL AND RELATED FINANCING ACTIVITIES 311,090 (1,500) 1,000,000 20,360 6,022 152,480 (600) (32,655) 33,153 1,722 15,741 8,636 7,523 2,392,528 186,000 $ 3,023,560 $ 828,428 Change in fair value of investments $ 28,411 $ Contributed property, infrastructure, and equipment $ - $ Capital assets purchased through accounts payable $ 2,500 $ The accompanying notes are an integral part of the financial statements. 42 474 36,627 Enterprise Funds County County Utilities Building Total Governmental Activities - Internal Service Funds (3,182,571) $ 681,372 $ (1,227,739) $ (1,121,348) 14,384,481 38,462 15,650,826 170,320 (64,593) - (56,290) 130,129 - (28,286) (349,437) 1,558,830 1,558,230 (3,950) (264,310) (296,965) (13,741) 53,385 - 53,385 - 142,759 - 142,759 - (744,502) (744,502) 122,113 1,023 124,272 (8,963,682) 517,096 84,804 946,143 91,500 24,036 (2,439) 23,319 17,096 17,096 118,031 - 11.6,531. 1,000,000 234,948 53,218 324,267 44,097 8,636 335,000 (8,689) 15,115 19,971 30,626 16,090,681 190,183 18,859,392 (8,529,138) $ 12,908,110 $ 871,555 $ 17,631,653 $ 9,650,486 $ 120,706 $ 10,792 $ 160,383 $ $ 2,075,668 $ - $ 2,075,668 $ $ 102,658 $ - $ 141,785 $ 40,260 Indian River County, Florida Statement of Fiduciary Net Position Fiduciary Funds September 30, 2016 ASSETS Cash Investments, at fair value Index funds U.S. government securities funds Primary money market fund Total assets LIABILITIES Due to other governments Other deposits held in escrow Total liabilities NET POSITION Assets held in trust for other postemployment benefits Total net position Agency $ 10,684,084 Other Postemployment Benefits Trust $ 3,001,455 $ 10,684,084 $ $ 5,373,527 $ 5,310,557 $ 10,684,084 11,289,261 9,183,810 2,028,784 25,503,310 25,503,310 $ 25,503,310 The accompanying notes are an integral part of the financial statements. 44 Indian River County, Florida Statement of Changes in Fiduciary Net Position Other Post Employment Benefits Trust Fund For the Year Ended September 30, 2016 ADDITIONS Employer contributions $ 12,096,411 Investment income 1,053,296 Investment expense (2,025) Net investment income 1,051,271 Total additions 13,147,682 DEDUCTIONS Benefits payments 2,494,528 Total deductions 2,494,528 Change in net position 10,653,154 Net position - beginning 14,850,156 Net position - ending $ 25,503,310 The accompanying notes are an integral part of the financial statements. 45 46 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 Note 1 Summary of Significant Accounting Policies Reporting Entity Measurement Focus and Basis of Accounting Basis of Presentation Assets, Liabilities, Deferred Outflows/ Inflows of Resources, and Net Position or Fund Balances Cash and Investments Allowance for Doubtful Accounts Receivables and Payables Inventories Prepaid Items Restricted Net Position Capital Assets Capitalization of Interest Deferred Inflows/Outflows of Resources Pensions/Net Pension Liability Change in Accounting Principle/New Accounting Pronouncement Unearned Revenues Accrued Compensated Absences Obligation for Bond Arbitrage Rebate Landfill Closure Costs Unamortized Bond Discounts and Premiums Capital Contributions 2 Stewardship, Compliance and Accountability Budget and Budgetary Accounting 3 Cash and Investments Deposits Accrued Interest Investments OPEB Trust Investments Page Note Page 4 Property Tax Revenues 66 48 5 Capital Assets 67 48 6 Restricted Cash and Investments 70 7 Interfund Balances 71 49 8 Interfund Transfers 72 52 9 Accounts Payable 73 10 Long-term Liabilities 74 Changes in Long-term Liabilities 74 54 Governmental Activities 75 54 Annual Debt Service Payments 75 55 Spring Training Facility Rev Bonds 75 55 Limited General Obligation Ref Note 78 55 Business -type Activities 79 55 Annual Debt Service Payments 79 55 Water and Sewer Revenue 56 Refunding Note, Series 2015. 80 57 Water and Sewer Revenue Refunding Bonds, Series 2009 80 57 Compensated Absences 81. 58 11 Provision for Closure Costs 82 12 Pollution Remediation 83 58 13 Retirement Plan - Florida Retirement 58System 84 59 14 Other Postemployment Benefits Plan 95 15 Operating Leases 100 59 16 Fund Balance 102 59 17 Net Position 103 18 Risk Management 104 59 19 Commitments and Contingencies 105 59 Litigation 105 Contracts and Other Commitments 105 60 Grants 106 60 20 Subsequent Events 106 61 61 61 62 65 47 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 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 146,410. 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 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, 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. 48 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 1 — SUMMARY OF SIGNIFICANT 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 governing body for and has operational responsibility over the SWDD. The Board also 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 governing body for and has operational responsibility over the EMS. The Board also 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. 49 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 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. 50 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 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, 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 special assessment receivables are offset by deferred inflows of resources. Because of their spending measurement focus, expenditure recognition for governmental fund types excludes amounts represented by non-current 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 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 funds distinguish operating revenues and expenses from non-operating items. Proprietary fund operating revenues, such as charges for services and premiums charged to the County and employees under various insurance programs, 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. Principal operating expenses include salary and benefits, cost of sales and services, claims, and insurance premiums. All revenues and expenses not meeting these definitions are reported as non-operating revenues and expenses. 51 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued B. Measurement Focus and Basis of Accounting - Continued 2. Fund Financial Statements - 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 deteunination 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. 52 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued C. Basis of Presentation - Continued 1. Governmental Major Funds - Continued 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. 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 Information Technology 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. 53 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 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 Cash and Investments Cash reported on the financial statements includes bank deposits, cash on hand, certificates of deposit, money market accounts, and all highly liquid investments with maturities of ninety days or less when purchased. Investments consist of U.S. Treasury Securities, U.S. Government Agency Securities, money market funds, certificates of deposit, Florida PRIME Fund (formerly known as the Local Government Surplus Funds Trust Fund Investment (SBA) Fund A), the Florida Trust Day to Day 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 3-C, Investments, for further information on individual investments. 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 investments 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 investments of the constitutional officers are maintained in separate accounts, but have been combined with the Board's cash and investments for financial statement purposes. When restricted and unrestricted resources are available, expenses are paid first from restricted resources. 54 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued D. Assets, Liabilities, Deferred Outflows/Inflows of Resources and Net Position or Fund Balances - Continued 2. Allowance for Doubtful Accounts The County provides an allowance for water and sewer and ambulance services accounts receivables that may become uncollectible. At September 30, 2016, the allowance for water and sewer services was $424,493 and the allowance for ambulance services was $2,067,959. No other allowances for doubtful accounts are maintained since other accounts receivable are considered collectible as reported at September 30, 2016. 3. 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. 4. 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. 5. 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. 6. 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 17. 55 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued D. Assets, Liabilities, Deferred Outflows/Inflows of Resources and Net Position or Fund Balances - Continued 7. 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 56 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued D. Assets, Liabilities, Deferred Outflows/Inflows of Resources and Net Position or Fund Balances - Continued 8. 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. 9. 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 $1,693,977 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 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 total amount of $3,658,464. The sources of the unavailable revenue are a special assessments on road paving, ambulance service billings, and state and federal grants. These amounts are deferred and recognized as an inflow of resources in the period that the amounts become available. In addition to the above two deferred items, there are deferred outflows and inflows items related to pensions as calculated in accordance with GASB Statement 68, Accounting and Financial Reporting for Pensions. These deferred outflows and inflows will be recognized as adjustments to pension expense in future reporting years. Detail on the composition of the deferred inflows and outflows related to pensions are further discussed in Note 13. 57 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued D. Assets, Liabilities, Deferred Outflows/Inflows of Resources and Net Position or Fund Balances - Continued 10. Pensions/Net Pension Liability The County participates in both the Florida Retirement System (FRS), which operates a defined benefit and compensation plan, and the Health Insurance Subsidy Program (HIS), which is a defined benefit plan. For purposes of measuring the net pension liability, deferred outflows and inflows of resources related to pensions, pension expense, and fiduciary net position are determined on the same basis as the FRS. Benefit payments (including refunds of employee contributions) are recognized when due and payable in accordance with the benefit terms. Investments are reported at fair value. The net pension liability represents the County's proportionate share of the net pension liability of the cost-sharing pension plans in which it participates. This proportionate amount represents a share of the present value of projected benefit payments to be provided through the cost-sharing pension plan to current active and inactive employees. The benefit payments are attributable to those employees past periods of service, less the amount of the cost-sharing pension plans' fiduciary net position. See Note 13 for additional information. 11. Change in Accounting Principles/New Accounting Pronouncement The County implemented Governmental Accounting Standards Board (GASB) Statement No. 72, Fair Value Measurement and Application. This statement addressed accounting and financial reporting issues related to fair value measurements. It also provided guidance for applying fair value to certain investments and disclosures related to all fair value measurements. 12. Unearned Revenues Unearned revenues represent revenues, which are available but unearned. At September 30, 2016, the total amount of unearned revenues reported on the statement of net position for the governmental activities is $618,578 and for the business -type activities is $38,309. 58 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued D. Assets, Liabilities, Deferred Outflows/Inflows of Resources and Net Position or Fund Balances - Continued 13. 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. 14. Obligation for Bond Arbitrage Rebate Pursuant to Section 148(0 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, 2016. 15. 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. 16. 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. 17. 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. 59 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 2 - 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. 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. Unexpected ongoing project costs may be appropriated in the new fiscal year through a budget amendment. 60 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 3 - CASH AND INVESTMENTS 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, 2016, the carrying amount of the primary government's deposits, including $10,684,084 in the Agency Fund, was $139,739,705 and the bank balance was S143,109,868. 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. On February 2, 2016, the Board of County Commissioners updated its cash and investment policy to increase the limit on certificates of deposit from $6.0 million to $6.5 million. 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, 2016, accrued interest for the County's portfolio totaled $249,411. The remaining accrued interest is reflected in utilities and road paving assessments. 61 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 3 - CASH AND INVESTMENTS - Continued C. Investments As of September 30, 2016,.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 Market Rate Investments: Florida Local Government Investment Trust Fund W&S Sinking Fund Reserve: U.S. Treasuries Total Fair Value Fair Value Weighted Average Maturity In Years Portfolio Credit Percentage Risks* $ 82,039,092 0.87 40.99 % N/A 13,988,773 1.63 26,640,150 1.16 40,952,383 0.98 19,964,070 0.53 12,467,718 0.08 4,107,392 $ 200,159,578 Weighted Average Maturity of Investments 6.99 AA+ 13.31 AA+ 20.46 AA+ 9.97 AA+ AAAf and 6.23 S-1** 0.96 2.05 N/A 0.90 100 % * 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). Fair Value Measurement The County categorizes its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The hierarchy is based on the valuation inputs used to measure the fair value of assets, as determined by the Board's investment advisors. Level 1 inputs are quoted prices in active markets for identical assets; Level 2 inputs are significant other observable inputs; Level 3 inputs are significant unobservable inputs. 62 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 3 - CASH AND INVESTMENTS - Continued C. Investments - Continued The County had the following recurring fair value measurements as of September 30, 2016:. U.S. Treasuries U.S. Agencies FLGIT Total Investments Interest Rate Risk Level 1 Level 2 Level 3 Total 86,146,484 $ $ 86,146,484 101,545,376 - 101,545,376 12,467,718- 12,467,718 200,159,578 $ - $ 200,159,578 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 of Circuit Court and Comptroller (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. Credit Risk Florida Statutes Section 218.415 limit investments to the following: 1. Direct obligations of the United States Treasury; 2. Florida PRIME (formerly known as Fund A); 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. 63 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 3 - CASH AND INVESTMENTS - Continued C. Investments - Continued 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 $6.5 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. The Tax Collector's cash and investment policy limits portfolio composition to the following maximum guidelines: Local Government Surplus Funds Trust Fund 50% Florida Trust Day to Day Fund 50% Florida Cooperative Liquid Assets Securities System 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 cash and investment policy was updated in April 2014 to limit no more than 40% of the portfolio in any money market fund or intergovernmental investment pool. 64 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 3 - CASH AND INVESTMENTS - Continued C. Investments - Continued 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, 2016, 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 Florida Local Government Investment Trust which was held by the Bank of New York/Mellon. 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 contribution for the year ended September 30, 2016 was $12,096,411. Cash balance in the Trust at September 30, 2016 was $3,001,455. The investments are reported at fair value based upon market -close price on the last business day of each month. 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 investment portfolio composition consisting of equity, debt, and cash. Asset allocations are divided between short-term and long-term investments. Short-term asset allocations include cash and investments 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. 65 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 3 - CASH AND INVESTMENTS - Continued D. OPEB Trust Investments - Continued As of September 30, 2016, the OPEB Trust had the following investments: Investment Type Fair Value Weighted Average Maturity Portfolio in Years Percentage Vanguard 500 Index Vanguard All World Ex -US Vanguard Mid Cap Index Vanguard Small Cap Index Vanguard Short -Term Treasury Vanguard Intermediate Treasury Vanguard Prime Money Market Vanguard Federal Money Market Total Fair Value 5,086,893 4,517,800 1,124,120 560,448 6,734,605 2,243,094 2,028,784 206,111 $ 22,501,855 N/A N/A N/A N/A 2.30 5.60 0.14 0.15 22.60 % 20.08 4.99 2.49 29.93 9.97 9.02 0.92 100 % The County has the following recurring fair value measurements for investments in the OPEB Trust as of September 30, 2016: Index funds U.S. government securities funds Money market fund Total investments Level 1 $ 11,289,261 $ 9,183,810 2,028,784 evel 2 Level 3 Total 11,289,261 9,183,810 2,028,784 $ 22,501,855 $ 22,501,855 NOTE 4 - 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 2015-2016 fiscal year were levied in October 2015. 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. 66 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 5 - CAPITAL ASSETS A. Governmental Activities Primary Government Governmental activities: Capital assets, not being depreciated: Land Construction in progress 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 Governmental activities capital assets, net Beginning Balance Additions Deletions 133,663,011$ 50,343,335 57,399,036 1,082,703 3,575,067 113,867$ -$ 22,517,040 (49,151,965) 654,838 (409,647) Ending Balance 133,776,878 23,708,410 57,644,227 1,082,703 3,575,067 246,063,152 23,285,745 (49,561,612) 219,787,285 212,836,828 18,003,114 (958,576) 62,040,751 7,154,307 (3,194,629) 4,269,013 742,434 (28,833) 324,690,914 29,933,496 (43,281) 229,881,366 66,000,429 4,982,614 354,581,129 603,837,506 55,833,351 (4,225,319) 655,445,538 (65,052,020) (7,420,022) 690,615 (48,204,969) (4,478,671) 3,167,853 (2,975,456) (415,849) 28,833 (183,218,269) (8,134,150) 43,281 (71,781,427) (49,515,787) (3,362,472) (191,309,138) (299,450,714) (20,448,692) 3,930,582 (315,968,824) 304,386,792 35,384,659 (294,737) 339,476,714 550,449,944 $ 58,670,404 $ (49,856,349) $ 559,263,999 67 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 5 - 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 Public safety Physical environment Transportation Economic environment Human service Culture/recreation Court related Capital assets held by the government's internal service funds are charged to the various functions based on their usage of the assets Total depreciation expense — governmental activities 4,213,779 4,381,845 626,080 6,918,022 149 113,360 3,739,170 285,967 170,320 20,448,692 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 County administration buildings A and B in the amount of $1,372,649. This impairment was caused by water intrusion damage to the roofs. The impairment amount is included as a general government expense on the Statement of Activities. The County received a total of $1,200,000 from the general and subcontractors of the County administration buildings. These funds were deposited into the Optional Sales Tax Fund. 68 NOTE 5 - CAPITAL ASSETS — B. Business -type Activities Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 Continued Primary Government Business -type activities: Capital assets, not being depreciated: Land, improvements to land Intangibles Construction in progress Total capital assets, not being depreciated Capital assets, being depreciated: Buildings, distribution systems, & improvements Intangibles Equipment Total capital assets, being depreciated 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 Beginning Balance Additions Deletions Ending Balance $ 27,492,902 $ 1,661,013 1,855,941 -$ 89,825 2,511,181 -$ (2,062,143) 27,492,902 1,750,838 2,304,979 31,009,856 2,601,006 (2,062,143) 31,548,719 444,277,174 4,027,192 1,147,704 76,511 15,857,628 1,596,743 461,282,506 5,700,446 (23 8,257,219) (764,491) (13,290,830) (14,707,718) (119,691) (823,417) (193,174) 925,550 0,118,724) 140,366 894,477 448,111,192 1,224,215 16,528,821 465,864,228 (252,824,571) (884,182) (13,219,770) (252,312,540) (15,650,826) 1,034,843 (266,928,523) 208,969,966 (9,950,380) (83,881) 198,935,705 $ 239,979,822 $ (7,349,374) $ (2,146,024) $ 230,484,424 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 Total depreciation expense — business -type activities 69 $ 1,075,403 152,480 14,384,481 38,462 $ 15,650,826 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 6 - RESTRICTED CASH AND INVESTMENTS Various bond covenants, resolutions, and state regulations require that the County restrict cash and investments within the business -type activities. Restricted cash and investments are as follows: Sinking funds Renewal and replacement Customer deposits Capital construction Closure and maintenance costs Total Primary Government Solid Waste Disposal District 3,152,731 133,626 13,009,736 $ 16,296,093 County Utilities $ 4,438,664 3,485,928 3,048,622 24,755,645 35,728,859 Total $ 4,438,664 6,638,659 3,182,248 24,755,645 13,009,736 S 52,024,952 Cash totaling $5,687,973 is reported as restricted on the Statement of Net Position for governmental activities. These funds are restricted for current liabilities such as retainage payable and the current year portion of bonds and notes payable. 70 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 7 - INTERFUND BALANCES Interfund balances at September 30, 2016, consisted of the following: Receivable Fund Payable Fund Amount General Fund General Fund Nonmajor governmental funds Golf Course Enterprise Fund 13,000 365,414 378,414 In September 2014, the General Fund loaned $630,000 to the Golf Course Fund for a new irrigation system. In January 2016, the General Fund loaned $254,500 to the Golf Course Fund to purchase new golf carts. In September 2016, the General Fund loaned the Golf Course Fund $90,000 as a short-term cash loan to be repaid within the next twelve months. 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 2017. The remaining amount due from the Golf Course Fund is reported as an interfund advance. The amounts due from the nonmajor governmental funds represent short-term cash loans that will be repaid within the next twelve months. Receivable Fund Payable Fund Major governmental funds: Emergency Services District Fund Optional Sales Tax Fund Major enterprise fund: Solid Waste Disposal District Fund Internal service fund: Self Insurance Fund Nonmajor governmental funds: Land Acquisition Bonds Fund Street Lighting Districts Fund Clerk Special Revenue Fund Vero Lake Estates Fund East Gifford Stormwater Fund Total nonmajor governmental funds General Fund General Fund Amount $ 339,506 70,718 $ 410,224 General Fund $ 138,649 General Fund $ 349,437 General Fund General Fund General Fund General Fund General Fund $ 62,050 3,409 32,338 3,091. 13 $ 100,901 Total $ 999,211 Amounts due from the General Fund represent excess fees and payments of the constitutional officers remitted to various funds subsequent to September 30, 2016. 71. Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 7 - INTERFUND BALANCES - Continued Interfund advances at September 30, 2016, consisted of the following: Receivable Fund Payable Fund Amount General Fund Golf Course Fund $ 150,925 This amount is considered a long-term advance between major funds expected to be paid in fiscal years 2018, 2019 and 2020. 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, 2016, consisted of the following: Transfers In: Transfers Out: Nonmajor County Internal General Transportation Governmental Utilities Service Fund Fund Funds Fund Funds Total General Fund Impact Fees Fund Secondary Roads Construction Fund Transportation Fund Emergency Services District Fund Optional Sales Tax Fund Nonmajor Governmental Funds Solid Waste Disposal District Golf Course Fund County Utilities Fund County Building Fund $ $ 9,199,769 $ 126,410 $ $ 3,401,741 $ 12,727,920 - - 180,112 6,369 186,481 661,897 19,108 681,005 82,667 821,176 903,843 491,249 - - - 630,573 1,121,822 541,120 683,796 - 1,224,916 310,186 - 136,634 - 82,799 529,619 63,694 63,694 19,108 19,108 751,592 (a) 751,592 140,127 140,127 Total $ 1,342,555 $ 9,199,769 $ 1,788,849 $ 82,667 $ 5,936,287 $ 18,350,127 (a) Nets to $668,925 reported as Transfers for the Utilities Fund 72 (a) Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 8 - INTERFUND TRANSFERS - Continued 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 offset a portion of salaries and benefits expenses for an employee accounted for in the health insurance fund, 4) use secondary road construction fund revenues to offset portions of a road millings and bus transfer site projects, 5) use unrestricted stormwater revenues to offset Egret Marsh employee costs accounted for in the utilities fund, 6) use transportation fund revenues to offset vehicle maintenance costs accounted for in the fleet internal service fund, 7) to use capital project fund revenues for improvements to the Historic Dodgertown facility and County jail, 8) provide matching funds for grants, 9) move revenues from the fund that state law requires to collect them to the fund that state law requires to expend them, and 10) use governmental and proprietary fund revenues to offset an additional contribution to the OPEB trust made by the self insurance internal service fund. NOTE 9 — ACCOUNTS PAYABLE Payables Payables at September 30, 2016,.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 Salaries and Benefits 1,906,640 21,395 1,365,163 356,317 160,287 759,981 729,216 1,434,741 3,552 9,361 293,844 822,708 119,281 5,298,999 $ Total Payables $ 3,341,381. 24,947 1,374,524 650,161 982,995 759,981 848,497 2,683,487 $ 7,982,486 1,247,370 $ 93,025 1,563,074 102,140 22,997 $ 1,270,367 18,970 111,995 283,463 1,846,537 61,642 163,782 25,706 25,706 3,031,315 $ 387,072 $ 3,418,387 Included in salaries and benefits payable is a liability to the Florida Retirement System (FRS) for pension contributions due for the month of September 2016. The amounts due to FRS at September 30, 2016 are $196,826 for governmental activities and $26,487 for business -type activities. Payments to the FRS are made by the fifth working day of the following month. The County has not engaged in any short-term debt activity during fiscal year 2016 other than that listed in Note 8. 73 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 9 - ACCOUNTS PAYABLE - Continued 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, 2016, the amount due to the State of Florida is $1.58,087. NOTE 10 - LONG-TERM LIABILITIES A. Changes in Long -Term Liabilities Long-term liability activity for the year ended September 30, 2016,.was as follows: Due Beginning Ending Within Balance Additions Retirements Balance One Year Governmental Activities: Bonds payable: Limited General Obligation Bonds - $ 3,545,000 $ - $ 3,545,000 $ - $ - Series 2006 Spring Training Facility Revenue Bonds - Series 2001 7,230,000 - 495,000 6,735,000 520,000 Total bonds payable 10,775,000 - 4,040,000 6,735,000 520,000 Notes payable: Limited General Obligation Refunding 20,049,000 - 343,000 19,706,000 4,053,000 Other liabilities: Pollution remediation 2,551,200 - 106,100 2,445,100 99,233 Claims payable 8,177,520 17,953,550 17,618,550 8,512,520 3,624,891 Due to other governments -Medicaid 316,173 - 158,086 158,087 158,087 Compensated absences 11,100,514 7,366,192 7,475,724 10,990,982 6,321,654 Total notes payable and other liabilities 42,194,407 25,319,742 25,701,460 41,812,689 14,256,865 Governmental activities long-term liabilities $ 52,969,407 $ 25,319,742 $ 29,741,460 $ 48,547,689 $ 14,776,865 Business -type Activities: Bonds payable: Water & Sewer Refunding Revenue Bonds - $ 19,525,000 $ $ 1,905,000 $ 17,620,000 $ 2,000,000 Series 2009 Add: Unamortized bonds premium 1,556,234 - 175,350 1,380,884 Total bonds payable 21,081,234 - 2,080,350 19,000,884 2,000,000 Notes payable: Water & Sewer Revenue Refunding 7,171,000 - 973,000 6,198,000 992,000 Other liabilities: Landfill closure and maintenance costs 12,009,736 1,000,000 13,009,736 Compensated absences 891,722 807,663 787,692 911,693 718,153 Total notes payable and other liabilities 20,072,458 1,807,663 1,760,692 20,119,429 1,710,153 Business -type activities long-term liabilities $ 41,153,692 $ 1,807,663 $ 3,841,042 $ 39,120,313 $ 3,710,153 74 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 10 - LONG-TERM LIABILITIES - Continued B. Primary Government Governmental Activities Annual Debt Service Payments - Gove ental. Activities The annual debt service payments for bonds outstanding at September 30, 2016, are as follows: Fiscal Year Ending September 30 Spring Training Facility Revenue Bonds Series 2001 Limited General Obligation Refunding Note Series 2015 2017 2018 2019 2020 2021 2022-2026 2027-2031 Total Less: Current portion Total Principal 520,000 550,000 585,000 615,000 650,000 1,695,000 2,120,000 Interest $ 344,050 316,750 287,875 257,163 224,875 793,000 324,750 6,735,000 2,548,463 520,000 Principal Interest $ 4,053,000 $ 327,119 4,158,000 259,840 4,227,000 190,817 4,298,000 120,649 2,970,000 49,302 19,706,000 947,727 4,053,000 6,215,000 $ 2,548,463 $ 15,653,000 947,727 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. 75 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 10 - 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 $852,044 represent 9.59 percent of total pledged revenues. All three revenue sources totaled $8,886,139 for the current fiscal year. The County applied 100% of the state subsidy, 68% of the Fourth -Cent Tourist Tax, and none of the Half -Cent Sales Tax to the debt service payments. The total principal and interest remaining to be paid on the bonds is $9,283,463. Bonds Issued - At September 30, 2016, Spring Training Facility Revenue Bonds consisted of the following: Description Interest Outstanding at Rates and September 30, Date Maturity Issue 2016 Spring Training Facility Revenue Bonds, Series 2001 3.30%-5.25% 4/1 and 10/1 2031 $ 16,810,000 $ 6,735,000 76 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 10 - LONG-TERM LIABILITIES - Continued B. Primary Government - Continued Spring Training Facility Revenue Bonds - Continued Remaining Mandatory Redemption - The Series 2001 Tell,' 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, 2017 Date Principal Amount 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 77 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 10 - LONG-TERM LIABILITIES - Continued B. Primary Government - Continued Limited General Obligation Refunding Note, Series 2015 Purpose - On April 7, 2015, the County voted to redeem $19,075,000 of outstanding 2006 Limited General Obligation Bonds with a 7 year note from Regions Capital Advantage, Inc. The refunding ultimately saved the County $1.2 million over the 7 year remaining life of the bonds. The aggregate difference in debt service between the 2015 note ($28,959,008) and the 2006 bonds ($30,315,331) was $1,356,323. These amounts include the 7/1/2015 and 7/1/2016 principal and interest payments which were excluded in the refunding. The net economic gain was $636,694 and is amortized over the life (72 months) of the new debt. The unamortized balance of $481,942 is reflected as a deferred outflow of resources on the Statement of Net Position. This refinancing lowered the annual debt service by $150,000. Pledge of revenues — The principal and interest on the bonds are payable from the sole source of 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. The total tax revenue received was $4,594,381 of which 100% is pledged for payment of this note and the 2006 bond. Total principal and interest paid on this note was $675,813 and represents 15% of total pledged revenue. Maturity and Interest Rate - Interest payments are made semiannually beginning July 1, 2015 through July 1, 2021. Annual principal payments begin July 1, 2015.and end July 1, 2021. The interest rate is fixed at 1.66%. The note may be paid early without a prepayment penalty. 78 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 10 - LONG-TERM LIABILITIES - Continued B. Primary Government - Continued Business -type Activities Annual Debt Service Payments — Business -type Activities The annual debt service payments for bonds outstanding at September Fiscal Year Ending September 30 2017 2018 2019 2020 2021 2022-2024 Total Less: Current portion Add: Unamortized bond premium Total Water and Sewer Revenue Refunding Note Series 2015 30, 2016 are as follows: Water and Sewer Revenue Refunding Bonds Series 2009 Principal Interest 992,000 1,007,000 1,025,000 1,042,000 1,058,000 1,074,000 6,198,000 992,000 $ 102,267 85,899 69,284 52,371 35,178 17,721 362,720 Principal $ 2,000,000 2,100,000 2,205,000 2,315,000 2,430,000 6,570,000 Interest 17,620,000 2,000,000 1,380,884 $ 881,000 781,000 676,000 565,750 450,000 596,500 3,950,250 $ 5,206,000 362,720 17,000,884 3,950,250 79 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 10 - LONG-TERM LIABILITIES - Continued B. Primary Government - Continued Water and Sewer Revenue Refunding Note, Series 2015 Purpose - On August 18, 2015, the County voted to early call all of the outstanding 2005 Water and Sewer Revenue Refunding Bonds. The County paid down 50% of the debt ($7,100,000) with cash and refinanced the remaining 50% ($7,105,000) with a 7 year note. The total amount borrowed included the cost of issuance and accrued interest totaling $66,000, for a grand total of $7,171,000. The aggregate difference in debt service between the Series 2005 bonds ($18,866,875) and the Series 2015 note ($7,653,356), cash contribution and September 1, 2016 principal and interest payment ($9,162,642) is $2,050,877. The net economic gain was $583,991; which included the refinancing, accrued interest, and cash contribution. This lowered the annual debt service by $1.2 million. The net economic gain is amortized over the 7 year life of the note. The unamortized balance of the deferred amount on the refunding at September 30, 2016 is $493,611 and is reflected as a deferred outflow of resources on the Statement of Net Position. Pledge of Revenues — The note is collateralized, for the remaining term of the note, 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 $1,092,636 represent approximately eight percent of net revenues of $13,258,661 of the utility system. The total principal and interest remaining to be paid on the 2015 note is $6,560,720. Refer to Schedule 14 in the statistical section for further detail. Rate Covenant — Net revenues shall be sufficient to pay 100% of reserve and 120% of current year principal and interest requirements. Maturity and Interest Rate - Interest payments are made semiannually beginning September 1, 2016 through September 1, 2022. Annual principal payments begin September 1, 2016 and end September 1, 2022. The interest rate is fixed at 1.65%. Note may be paid early without any prepayment penalty. 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, 2016 is $718,424 and is reflected as a deferred outflow of resources on the Statement of Net Position. 80 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 10 - LONG-TERM LIABILITIES - Continued B. Primary Government - Continued Water and Sewer Revenue Refunding Bonds, Series 2009 - Continued 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 $2,881,000 represent approximately twenty-two percent of net revenues of $13,258,661 of the utility system. Refer to Schedule 14 in the statistical section for further detail. The total principal and interest remaining to be paid on the bonds is $21,570,250. 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. Bonds Issued - At September 30, 2016,.the revenue bonds consisted of the following: Description Interest Outstanding at Rates and September 30, Date Maturity Issue 2016 Water and Sewer 4-5% Revenue Refunding Bonds, 3/1 and 9/1 2024 $ 26,370,000 $ 17,620,000 Series 2009 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 74 percent, and the Transportation and Emergency Services District funds normally liquidate 6 percent and 17 percent, respectively. The remaining 3 percent is liquidated by other governmental and internal service funds. 81. Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 11 - 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 $2.9 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. Required closure and post -closure sub -accounts: Capacity Estimated Used Closing Amount Closure Costs Class I - Segments I and II 33% 2020 $ 9,301,947 Construction and Demolition - Cell I 91% 2026 1,174,866 Post -closure Costs Class I - Segments I and II N/A N/A Construction and Demolition - Cell I N/A N/A Total account balance at 9/30/16: 2,338,435 194,488 13,009,736 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, 2016, $12,467,718 was on deposit at the Florida Local Government Investment Trust and $542,018 was on deposit in the County's Operating account. 82 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 11- PROVISION FOR CLOSURE COSTS - Continued A summary of changes in the landfill closure liability account is as follows: Balance Balance 10/1/2015 Deposits Withdrawals 09/30/16 Closure and long-term care costs $ 12,009,736 $ 1,000,000 $ - $ 13,009,736 Of the $13,009,736 liability for closure and long-term care costs, management estimates that no funds will be due and payable within one year. NOTE 12 — POLLUTION REMEDIATION In accordance with GASB Statement 49, Accounting and Financial Reporting for Pollution Remediation Obligations, a consultant evaluated two 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 two sites requiring the County (using the consultant's services) to attempt to accrue a liability for pollution remediation. The liability totaled $2,445,100 at September 30, 2016 for the two 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 FDEP. The amount of the estimated year end liability is $2,440,000 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 $5,100 and will be paid from the General Fund. Total Governmental Activities liability: $2,445,100 83 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 - RETIREMENT PLAN - Florida Retirement System (FRS) General Information: All of the County's employees participate in the Florida Retirement System. (FRS). As provided by Chapters 121 and 112, Florida Statutes, the FRS provides two cost sharing, multiple -employer defined benefit plans administered by the Florida Department of Management Services, Division of Retirement, including the FRS Pension Plan (Pension Plan) and the Retiree Health Insurance Subsidy (HIS Plan). Under Section 121.4501, Florida Statutes, the FRS also provides a defined contribution plan (Investment Plan) alternative to the FRS Pension Plan, which is administered by the State Board of Administration (SBA). As a general rule, membership in the FRS is compulsory for all employees working in a county, state university, community college, or a participating city or special district within the State of Florida. The FRS provides retirement and disability benefits, annual cost -of -living adjustments, and death benefits to plan members and beneficiaries. Benefits are established by Chapter 121, Florida Statutes, and Chapter 60S, Florida Administrative Code. Amendments to the law can be made only by an act of the Florida State Legislature. The State of Florida annually issues a publicly available financial report that includes financial statements and required supplementary information for the FRS. The latest available report may be obtained by writing to the State of Florida Division of Retirement, Department of Management Services, P.O. Box 9000, Tallahassee, Florida 32315-9000, or from the web site: www.dms.myflorida.com/workforceoperations/retirement/publications. Pension Plan Plan Description: The Pension Plan is a cost-sharing multiple -employer defined benefit pension plan, with a Deferred Retirement Option Program (DROP) for eligible employees. Benefits Provided: Benefits under the Pension Plan are computed on the basis of age, average final compensation, and service credit. For Pension Plan members enrolled before July 1, 2011, Regular class members who retire at or after age 62 with at least six years of credited service or 30 years of service regardless of age are entitled to a retirement benefit payable monthly for life, equal to 1.6% of their final average compensation based on the five highest years of salary for each year of credited service. Vested members with less than 30 years of service may retire before age 62 and receive reduced retirement benefits. Special Risk Administrative Support class members who retire at or after age 55 with at least six years of credited service or 25 years of service regardless of age are entitled to a retirement benefit payable monthly for life, equal to 1.6% of their final average compensation based on the five highest years of salary, for each year of credited service. Special Risk class members (sworn law enforcement officers, firefighters, and correctional officers) who retire at or after age 55 with at least six years of credited service, or with 25 years of service regardless of age, are entitled to a retirement benefit payable monthly for life equal to 3.0% of their final average compensation based on the five highest years of salary for each year of credited service. 84 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 - RETIREMENT PLAN - Florida Retirement System (FRS) - Continued Pension Plan - Continued Senior Management Service class members who retire at or after age 62 with at least six years of credited service or 30 years of service regardless of age are entitled to a retirement benefit payable monthly for life, equal to 2.0% of their final average compensation based on the five highest years of salary for each year of credited service. Elected Officers' class members who retire at or after age 62 with at least six years of credited service or 30 years of service regardless of age are entitled to a retirement benefit payable monthly for life, equal to 3.0% (3.33% for judges and justices) of their final average compensation based on the five highest years of salary for each year of credited service. For Plan members enrolled on or after July 1, 2011, the vesting requirement is extended to eight years of credited service for all these members and increasing normal retirement to age 65 or 33 years of service regardless of age for Regular, Senior Management Service, and Elected Officers' class members, and to age 60 or 30 years of service regardless of age for Special Risk and Special Risk Administrative Support class members. Also, the final average compensation for all these members will be based on the eight highest years of salary. As provided in Section 121.101, Florida Statutes, if the member is initially enrolled in the Pension Plan before July 1, 2011 and all service credit was accrued before July 1, 2011, the annual cost -of -living adjustment is three percent per year. If the member is initially enrolled before July 1, 2011 and has service credit on or after July 1, 2011, there is an individually calculated cost -of -living adjustment. The annual cost -of -living adjustment is proportion of three percent determined by dividing the sum of the pre -July 2011 service credit by the total service credit at retirement multiplied by three percent. Plan members initially enrolled on or after July 1, 2011, will not have a cost -of -living adjustment after retirement. In addition to the above benefits, the DROP program allows eligible members to defer receipt of monthly retirement benefit payments while continuing employment with a FRS employer for a period not to exceed 60 months after electing to participate. Deferred monthly benefits are held in the FRS Trust Fund and accrue interest. There are no required contributions by DROP participants. Contributions: The State of Florida establishes contribution rates for participating employers and employees in section 121.71 Florida Statutes. 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, 2016 were: Regular class 7.52%, Special Risk 22.57%, Special Risk Administrative Support 28.06%, Senior Management 21.77%, DROP 12.99%, and Elected Official class 42.47%. Included in these rates is a health insurance subsidy of 1.66%. Employer contributions to the FRS are based on a percentage of covered payroll that has been actuarially determined as an amount, when combined with the 3% employee contributions, is expected to finance the cost of benefits earned by employees during the year with an additional amount to finance any unfunded accrued liability. 85 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 - RETIREMENT PLAN - Florida Retirement System (FRS) - Continued Pension Plan - Continued The County's contribution to FRS under the Pension Plan for the year ended September 30, 2016, was $8,660,907. Employee contributions for September 30, 2016 were $1,609,827. Both employer and employee contributions were equal to 100% of the required contribution for each year. Pension Liabilities, Pension Expense, and Deferred Outflow of Resources and Deferred Inflow of Resources Related to Pension Plan: At September 30, 2016, the Division of Retirement calculated the County's liability of $84,737,012 for the FRS plan for its proportionate share of the net pension liability. The net pension liability was measured as of June 30, 2016, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of July 1, 2016. The County's proportion of the net pension liability was based on a projection of the County's long- term share of contributions to the pension plan relative to the projected contributions of all participating employers, actuarially determined. At September 30, 2016, the County's proportion share was .3356% for the FRS pension plan. This was an increase of 0.0289% from its proportionate share measured as of June 30, 2015. For the year ended September 30, 2016, the County's calculated total increase of actuarially determined pension expense was $6,611,454. In addition, the County reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Description Differences between expected and actual experience Changes in assumptions Net difference between projected and actual earnings on pension plan investments Changes in proportion and differences between County contributions and proportionate share of contributions County contributions subsequent to the measure- ment date Total Deferred Outflows Deferred Inflows of Resources of Resources 6,488,118 5,126,336 21,903,485 788,958 4,922,390 3,770,334 2,443,713 $ 40,884,042 $ 4,559,292 86 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 - RETIREMENT PLAN - Florida Retirement System (FRS) - Continued Pension Plan - Continued The deferred outflows of resources related to the pension plan totaling $2,443,713 resulting from County contributions subsequent to the measurement date, will be recognized as a reduction of the net pension liability in the year ended September 30, 2017. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to pensions will be recognized in pension expense as follows: Fiscal Year Ending September 30: 2017. 2018 2019 2020 2021. Thereafter Total Amount Recognized $ 4,675,583 4,675,583 13,518,534 9,215,642 1,355,241 440,454 33,881,037 Actuarial Assumptions: The total pension liability in the July 1, 2016.actuarial valuation was determined using the following actuarial assumptions, applied to all periods included in the measurement: Valuation date: Measurement date: Discount rate: Long-term expected rate of return: Inflation: Salary increase: Mortality: Actuarial cost method: July 1, 2016 June 30, 2016 7.60% 7.60%, net of pension plan investment expense 2.60% 3.25%, including inflation Generational RP -2000 with Projections Scale BB Individual Entry Age The actuarial assumptions that determined the total pension liability used in the July 1, 2016 valuation were based on the results of an actuarial experience study for the period July 1, 2008 through June 30, 2013. The actuarial assumptions for demographic and economic assumptions were adjusted to those used in the previous valuation. Assumptions in the FRS actuarial study for funding purposes were also adjusted. These changes were approved by the 2016 FRS Actuarial Assumptions Conferences. The changes are explained as follows: • The discount rate and long-term expected rate of return, net of investment expense were both reduced since the prior actuarial valuation by 0.05 percent from 7.65 percent to 7.60 percent to increase the likelihood that FRS will meet or exceed its assumed investment return in future years. 87 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 - RETIREMENT PLAN - Florida Retirement System (FRS) - Continued Pension Plan - Continued • The mortality assumption applied to active members was updated to better anticipate expected future experience. Long-term Expected Rate of Return: The long-term expected rate of return on pension plan investments are not based on historical returns, but instead are based on a forward-looking capital market economic model. The allocation policy's description of each class was used to map the target allocation to the asset classes shown below. Each asset class assumption is based upon a consistent set of underlying assumptions and includes an adjustment for the inflation assumption. The target allocation and best estimates of arithmetic and geometric real rates of return for each major asset class are summarized in the following table: Asset Class Cash Fixed Income Global Equity Real Estate (Property) Private Equity Strategic Investments Total Assumed inflation -mean. Annual Target Arithmetic Allocation Return 1% 3.0% 18% 4.7% 53% 8.1% 10% 6.4% 6% 11.5% 12% 6.1% 100% 88 Compound Annual (Geometric) Return 3.0% 4.6% 6.8% 5.8% 7.8% 5.6% 2.6% Standard Deviation 1.7% 4.6% 17.2% 12.0% 30.0% 11.1% 1.9% Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 - RETIREMENT PLAN - Florida Retirement System (FRS) - Continued Pension Plan - Continued Discount Rate for Pension Plan: The discount rate used to measure the total pension liability was 7.60%. The projection of cash flows used to determine the discount rate assumed that plan member contributions will be made at the current contribution rate and that the County's contributions will be made at statutorily required rates, actuarially determined. Based on those assumptions, the Pension Plan's fiduciary net position was projected to be available to make all projected future benefit payments of current active and inactive employees if future experience follows assumptions and the actuarially determined contribution is contributed in full each year. Therefore, the discount rate for calculation of the total pension liability is equal to the long-term expected rate of return. Sensitivity of the County's Proportionate Share of the Net Position Liability to Changes in the Discount Rate for the Pension Plan: The following presents the County's proportionate share of the NPL (net pension liability) of the pension plan calculated using the discount rate of 7.60%. Also presented is what the County's proportionate share of the FRS plan NPL would be if it were calculated using a discount rate that is 1% lower or 1% higher than the current rate: 1% Current Discount Decrease (6.60%) Rate (7.60%) County's proportionate share of NPL $156,006,575 $84,737,012 1% Increase (8.60%) $25,414,512 Pension Plan Fiduciary Net Position: Detailed information regarding the Pension Plan's fiduciary net position is available in the separately issued FRS Pension Plan and Other State -Administered Systems Comprehensive Annual Financial Report. This report is available by writing to the State of Florida, Division of Retirement, Department of Management Services, P.O. Box 9000, Tallahassee, Florida 32315-9000 or by email at rep@dms.myflorida.com, or by telephone toll free at (844) 377-1888 or (850) 907-6500. This report identifies statements that were prepared in accordance with generally accepted accounting principles, the measurement focus and basis of accounting, various investment valuations, various pension plan benefits, assumptions used, and many other details. 89 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 - RETIREMENT PLAN - Continued Retiree Health Insurance Subsidy (HIS) Program Plan Description: The HIS Program is a cost-sharing, multiple -employer, defined benefit pension plan established to provide a monthly subsidy payment to retired members of any state -administered retirement system. It was established under Section 112.363, Florida Statutes. Benefits are not guaranteed and are subject to annual legislative appropriation. In the event legislative appropriation or available funds fail to provide full subsidy benefits to all participants, benefits may be reduced or canceled. HIS is administered by the Florida Department of Management Services, Division of Retirement. Benefits Provided: For fiscal year ended September 30, 2016, eligible retirees and beneficiaries received a monthly HIS payment of $5 for each year of creditable service completed. The payments are at least $30 but not more than $150 per month. To be eligible to receive a HIS benefit, a retiree under a state -administered retirement system must provide proof of health insurance coverage, which may include Medicare. Contributions: The HIS Program is funded by required contributions from FRS participating employers as set by the Florida Legislature. Employer contributions are a percentage of gross compensation for all active FRS members. For the fiscal year ended September 30, 2016,.the HIS contribution rate was 1.66%. There are no employee contributions required. The County contributed 100% of its statutorily required contributions for the current and preceding three years. HIS contributions are deposited in a separate trust fund from which payments are authorized. The County's contributions to the HIS Program totaled $1,198,477 for the fiscal year ended September 30, 2016. Pension Liabilities, Pension Expense, and Deferred Outflow of Resources and Deferred Inflow of Resources Related to HIS Program: At September 30, 2016, the Division of Retirement calculated the County's liability of $26,578,559 for its proportionate share of the HIS Program's net pension liability. The net pension liability was measured as of June 30, 2016, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of July 1, 2016. At September 30, 2016, the County's proportion share was 0.2281% for the HIS Program. This was an increase of 0.0049% from its proportionate share measured as of June 30, 2015. 90 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 - RETIREMENT PLAN - Continued Retiree Health Insurance Subsidy (HIS) Program - Continued For the year ended September 30, 2016,.the County recognized pension expense of $1,343,828. In addition, the County reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Deferred Outflows Deferred Inflows Description of Resources of Resources Differences between expected and actual experience $ - $ 60,536 Changes in assumptions 4,170,851 Net difference between projected and actual earnings on pension plan investments 13,439 - Changes in proportion and differences between County contributions and proportionate share of contributions 789,358 531,012 County contributions subsequent to the measure- ment date 316,322 - Total $ 5,289,970 $ 591,548 The deferred outflows of resources related to HIS totaling 5316,322 resulting from County contributions subsequent to the measurement date, will be recognized as a reduction of the net pension liability in the year ended September 30, 2017. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to HIS Program will be recognized in pension expense as follows: Amount Fiscal Year Ending September 30: Recognized 2017 $ 784,396 2018 784,396 2019 780,014 2020 780,014 2021 674,843 Thereafter 578,437 4,3 82,100 91 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 - RETIREMENT PLAN - Continued Retiree Health Insurance Subsidy (HIS) Program - Continued Actuarial Assumptions: The total pension liability for the HIS Program in the July 1, 2016 actuarial valuation was determined using the following actuarial assumptions, applied to all periods included in the measurement: Valuation date: Measurement date: Discount rate: Long-term expected rate of return: Municipal bond rate: Inflation: Salary increase: Mortality: Actuarial cost method: July 1, 2016 June 30, 2016 2.85% N/A 2.85% 2.60% 3.25%, average, including inflation Generational RP -2000 with. Projections Scale BB Individual Entry Age The actuarial assumptions that determined the total HIS pension liability used in the July 1, 2016 valuation were based on the results of an actuarial experience study for the period July 1, 2008 through June 30, 2013. Discount Rate for HIS Program: In general, the discount rate for calculating the total pension liability is equal to the single rate equivalent to discounting at the long-term expected rate of return for benefit payments prior to the projected depletion date. Because the HIS Program is essentially funded on a pay-as-you-go basis, the depletion date is considered to be immediate. The single equivalent discount rate is equal to the municipal bond rate selected by the plan sponsor. The Bond Buyer General. Obligation 20 -Bond Municipal Bond Index was adopted as the applicable municipal bond index. Long-term Expected Rate of Return: As stated above, the HIS program is essentially funded on a pay- as-you-go basis. As such, there is no assumption for a long-term expected rate of return on a portfolio, no assumptions for cash flows into and out of the pension plan, or assumed asset allocation. 92 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 - RETIREMENT PLAN - Continued Retiree Health Insurance Subsidy (HIS) Program - Continued Sensitivity of the County's Proportionate Share of the Net Position Liability to Changes in the Discount Rate for the HIS Program: The following presents the County's proportionate share of the NPL (net pension liability) of the HIS Program calculated using the discount rate of 2.85%. Also presented is what the County's proportionate share of the HIS Program NPL would be if it were calculated using a discount rate that is 1% lower or 1% higher than the current rate: 1% Current Discount 1% Decrease (1.85%) Rate (2.85%) Increase (3.85%) County's proportionate share of NPL $30,491,645 $26,578,559 $23,330,910 HIS Plan Fiduciary Net Position: Detailed information regarding the HIS Program's fiduciary net position is available in the separately issued FRS Pension Plan and Other State -Administered Systems Comprehensive Annual Financial Report. This report is available by writing to the State of Florida, Division of Retirement, Department of Management Services, P.O. Box 9000, Tallahassee, Florida 32315-9000 or by email at rep@dms.myflorida.com, or by telephone toll free at (844) 377-1888 or (850) 907-6500. FRS Investment Plan Plan Description: The County contributes to the Investment Plan, a defined contribution pension plan, for its eligible employees electing to participate in the Investment Plan. The Investment Plan is administered by the State Board of Administration (SBA), and is reported in the SBA's annual financial statements and in the State of Florida Comprehensive Annual Financial Report. As provided in Section 121.4501, Florida Statutes, eligible FRS members may elect to participate in the Investment Plan in lieu of the FRS defined benefit plan. County employees already participating in DROP are not eligible to participate in this program. Benefits Provided: Service retirement benefits are based upon the value of the member's account upon retirement. Employers and employee contributions, including amounts contributed to individual member's accounts, are defined by law, but the ultimate benefit depends in part on the performance of investment funds. Benefit terms, including contribution requirements, for the Investment Plan are established and may be amended by the Florida Legislature. 93 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 - RETIREMENT PLAN - Continued FRS Investment Plan - Continued For all membership classes, employees are immediately vested in their own contributions and are vested after one year of service for employer contributions and investment earnings. Nonvested employer contributions are placed in a suspense account for up to five years. If the employee returns to FRS -covered employment within the five year period, the employee will regain control over his/her account. If the employee does not return within the five-year period, the employee will forfeit the accumulated account balance. For fiscal year ended September 30, 2016, the information for the amount of forfeitures was unavailable from the SBA; however, management believes that these amounts, if any, would be immaterial to the County. If an accumulated benefit obligation for service credit originally earned under the Pension Plan is transferred to the Investment Plan, the member must have the years of service required for Pension Plan vesting (including the service credit represented by the transferred funds) to be vested for these funds and the earnings on the funds. After termination and applying to receive benefits, the member may rollover vested funds to another qualified plan, structure a periodic payment under the Investment Plan, receive a lump -sum distribution, leave the funds invested for future distribution, or any combination of these options. Disability coverage is provided; the member may either transfer the account balance to the FRS Pension Plan when approved for disability retirement to receive guaranteed lifetime monthly benefits under the FRS Pension Plan, or remain in the Investment Plan and rely upon that account balance for retirement income. Contributions: Cost of administering the Investment Plan, including the FRS Financial Guidance Program, are funded through an employer contribution of .04% of payroll and by forfeited benefits of Investment Plan members. The Investment Plan is funded with the same employer and employee contribution rates that are based on salary and membership class as the FRS defined benefit plan. Contributions are directed to individual member accounts, and the individual members allocate contributions and account balances to various approved investment choices. Allocations to the investment member's accounts during the 2015-2016 fiscal year are based on a percentage of gross compensation by class as follows: Regular class 6.30%, Special Risk class 14.00%, Senior Management Service class 7.67%, and County Elected Officers' class 11.34%. The County's Investment Plan contributions and pension expense totaled $1,461,734 for fiscal year ended September 30, 2016. Employee contributions totaled $312,196 for the same period. 94 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 14 — 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 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 County'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 County 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, 2015, range from $320 for single coverage Medicare participants to $745 for family coverage. Life insurance is available to retirees at a flat rate of $.50 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. 95 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 14 — OTHER POSTEMPLOYMENT BENEFITS PLAN (OPEB) - Continued A. Plan Description - Continued The County 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: Hired Before 2/1/2006 Hired On or After 2/1/2006 Retirement Date Service Under Age 65 Retiree or Spouse Medicare Eligible Before 10/1/2004 No Subsidy 60%* No Subsidy ** After 10/1/2004 but on or before 1/31/2009*** Less than 15 years No Subsidy 20% Subsidy** At least 15. years 2% per Year of Service (maximum of 40%) Additional 20% Subsidy (maximum of 60%)** After 1/31/2009*** Less than 15 years No Subsidy No Subsidy At least 15 years 2% per Year of Service o (maximum of 40%) Subsidy Ceases**** *60% Subsidy if Medicare Eligible prior to October 1, 2004 or 20% if becoming Medicare Eligible after October 1, 2004 **Additional Subsidy will be paid to Medicare Eligible retirees regardless of which plan they are enrolled in (County's medical plan or Medicare Advantage Plan) and regardless of whether they become Medicare Eligible before or after October 1, 2004. ***Employees who commit by June 1, 2008 to retire before January 31, 2009 will receive subsidy as if retired before June 1, 2008. ****Effective May 1, 2016 and prospectively, subsidy does not cease until both Retiree and Spouse are Medicare eligible. 96 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 14 — 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, 2015,.the date of the latest actuarial valuation, plan participation consisted of: Active participants 1,384 Retired participants 491 Total participants 1,875 There are two classes of participants at October 1, 2015: Regular and senior management 1,251 Special risk 624 Total participants 1,875 The average employer's contribution was $2,237 per employee, approximately 4.9% of current payroll. Financial statements for the OPEB Trust are included in this report and can be found on pages 44-45. A separate, stand-alone financial report is not issued by the County. The OPEB Trust investments can be found in Note 3D and the Schedule of Funding Progress can be found on page 109. 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, 2016, the County contributed $12.1 million to the qualifying OPEB Trust. This contribution included $9.0 million in additional contributions over and above the annual required contribution. Plan members receiving benefits contributed $2.5 million, or approximately 81 percent of the total premiums. We anticipate that the OPEB liability will be liquidated in the following manner: General fund 52 percent, Transportation fund 7 percent, Emergency Services District fund 23 percent, Enterprise funds 8 percent, Internal Service funds 9 percent, and the remaining 1 percent is by the other governmental funds. It is the County's policy to base future OPEB Trust contributions on the annual required contribution (ARC) in subsequent annual actuarial reports. Actual contributions represented 100% of the required contributions at September 30, 2016. Custodial and individual fund administrative fees are paid from the portfolio dividend and interest income. 97 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 14 — OTHER POSTEMPLOYMENT BENEFITS PLAN - Continued C. Annual OPEB Cost and Net OPEB Obligation (Asset) 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. Annual Required Contribution Interest on Net OPEB Obligation (Asset) Adjustment to Annual Required Contribution Annual OPEB Cost Contributions (net of adjustments)* Change in Net OPEB Obligation Net OPEB Obligation (Asset) — beginning of year Net OPEB Obligation (Asset) — end of year $ (9,734,999) $ Percentage of Annual OPEB Cost Contributed 382% FY 2015/2016 FY 2014/2015 3,096,411 $ 2,977,075 $ (54,895) (47,722) 86,643 72,521 3,128,159 (11,948,249) 3,001,874 (3,121,416) FY 2013/2014 2,835,072 (18,036) 24,230 2,841,266 (3,336,027) (8,820,090) (119,542) (914,909) (795,367) (914,909) $ (494,761) (300,606) (795,367) 104 % 117% *Retiree adjustments are comprised of the actual amount withdrawn from the Trust plus premiums collected and less claims paid. For fiscal year 2016, these adjustments amounted to ($148,162). For fiscal years 2015 and 2014, these adjustments totaled $144,341 and ($90,852) respectfully. D. Funded Status and Funding Progress As of October 1, 2015 (the most recent actuarial valuation date), the funded status of the plan was as follows: Actuarial accrued liability (AAL) Less: Actuarial value of plan assets Unfunded actuarial accrued liability (UAAL) Funded ratio $ 40,096,693 14,850,156 $ 25,246,537 37.04% Covered payroll (annual payroll of active employees covered by the plan) $ 63,694,205 UAAL as a percentage of covered payroll 39.64% 98 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 14 — OTHER POSTEMPLOYMENT BENEFITS PLAN - Continued D. Funded Status and Funding Progress - Continued 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 109), 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 and past two actuarial valuations as well as four years of funding data. 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. 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 Entry age normal cost method Level percent of payroll projected to grow 3.50% per year 12 years Market value 6.0% 4.0%-9.47% 7.0% Inflation rate 2.50% 99 (net administrative expenses) (dependent on years of service and age) (decreasing 1/2% each year & thereafter to the ultimate value of 4.55%) Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 15 - OPERATING LEASES 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 $640,755 and lease expenditures totaled $320,923 for the year ended September 30, 2016. 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 Amount 2017 2018 2019 2020 2021 2022-2026 2027-2031 2032-2036 2037-2041 2042-2045 Total future minimum receipts: $ 599,772 595,067 611,929 629,382 582,557 2,259,802 1,011,813 411,241 277,466 211,918 7,190,947 The property being leased is included in the statement of net position governmental activities and business -type activities columns and has a cost of $29,307,479 and a carrying value of $19,589,213. Current year depreciation on property being leased was $532,258. 100 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 15 - OPERATING LEASES — Continued 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 such as office space and office equipment as of September 30, 2016: Year Amount 2017 2018 2019 2020 2021 2022-2026 2027-2031 2032-2036 2037-2041 2042-2046 2047-2051 2052-2056 2057-2061 2062-2066 2067-2071 2072-2076 Total future minimum lease payments: 101. $ 308,304 135,331. 109,967 68,265 52,692 7,500 7,500 7,200 4,800 4,500 3,300 2,700 1,500 1,500 1,500 1,500 718,059 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 16 - 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. This assignment is done through the budget approval and amendment process. 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. 102 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 16 - 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, 2016,.reserve amounts for those funds were: Budget Disaster Relief Stabilization Total General Fund $ 5,800,000 $ 5,800,000 $ 11,600,000 Transportation Fund 800,000 800,000 1,600,000 Emergency Services District Fund 1,950,000 1,950,000 3,900,000 Total $ 8,550,000 $ 8,550,000 $ 17,100,000 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. NOTE 17 — NET POSITION Net Position Restricted by Enabling Legislation The government -wide statement of net position for the primary government reports $132,069,178 of restricted net position, of which $105,181,531 is restricted by enabling legislation. 103 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 18 - 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: 05/01/11 to 9/30/2013 Worker's Compensation $ General Liability Auto Liability Property Damage Error or Omissions Annual Aggregate Liquor Liability 350,000 200,000 200,000 200,000 200,000 2,000,000 1,000,000 10/01/13 to 9/30/2014 $ 500,000 200,000 200,000 200,000 200,000 2,000,000 1,000,000 10/01/14 to 9/30/2015 10/01/15 to 9/30/2016 $ 750,000 200,000 200,000 200,000 200,000 2,000,000 1,000,000 $ 650,000 200,000 200,000 200,000 200,000 2,000,000 N/A 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 County has received two workers compensation reimbursements totaling $49,222 in fiscal year 2016. The County received three workers compensation reimbursements totaling $409,914 in fiscal year 2015 and three in fiscal year 2014 totaling $125,213. 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 medical claim reimbursements in excess of the $250,000 limit for fiscal year 2016. In fiscal year 2015 there were four totaling $382,635 and in fiscal year 2014 there were six totaling $335,641. The claims liability of $8,512,520 reported at September 30, 2016, 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, $3,624,891 will be liquidated over the next twelve months. 104 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 18 - 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: Balance at Claims Balance Fiscal Year and Changes Claims at Fiscal Beginning in Estimates Payments Year End 2012-2013 $ 8,074,000 $ 14,396,726 $ (14,396,726) $ 8,074,000 2013-2014 8,074,000 16,860,869 (16,708,324) 8,226,545 2014-2015 8,226,545 17,188,927 (17,237,952) 8,177,520 2015-2016 8,177,520 17,953,550 (17,618,550) 8,512,520 Included in the charges to other funds is an amount to fund future catastrophic losses not actuarially determined and at September 30, 2016, unrestricted net position of $27,197,018 has been designated for this purpose. The County has elected to accrue the larger of the discounted liability or undiscounted liability. At September 30, 2016, the undiscounted liability was the greater of the two amounts. The discount rate used in the calculation was 2.5 percent. NOTE 19 - 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, 2016. 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 Old Dixie Highway resurfacing project, the 45th Street Beautification project, GO Line Bus hub, Fire Station# 14 construction, as well as a variety of other road paving and drainage projects. 105 Indian River County, Florida Notes To Financial Statements Year Ended September 30, 2016 NOTE 19 - 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, Vero Lake Estates sidewalks, P25 radio system migration project, intersection improvements at 1st Street SW and 43rd Ave., and several sidewalk and road improvement projects throughout the County. In the Enterprise Funds, contracts are for the golf course maintenance, North RIO membrane replacement, aquifer wells rehabilitation project, and various other water and sewer projects. A summary of these projects at September 30, 2016, is as follows: General Special Revenue Capital Projects Enterprise Total C. Grants Total Contract Price $ 857,767 16,469,534 19,235,296 6,654,687 Total Paid as of September 30, 2016 (488,074) $ (11,225,151) (14,360,036) (2,054,855) Remaining Balance at September 30, 2016 369,693 5,244,383 4,875,260 4,599,832 43,217,284 $ (28,128,116) $ 15,089,168 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. NOTE 20 - SUBSEQUENT EVENTS The County was impacted by Hurricane Matthew in October 2016. The County has estimated $15 million in expenses related to the hurricane and has applied for reimbursement from FEMA for these costs. The majority of the costs ($13 million) are related to beach renourishment. 106 Indian River County, Florida Required Supplementary Information For the Year Ended September 30, 2016 Schedule of the County's Proportionate Share of the Net Pension Liability Florida Retirement System (FRS) Defined Benefit Pension Plan County's Plan Sponsor Proportion Fiscal Year Measurement of the FRS Ending Date Net Pension September 30, June 30, Liability County's Proportionate Share of the FRS Net Pension Liability County's Covered Employee Payroll 2016 2016 0.3356% 2015 2015 0.3067% 2014 2014 0.3018% Fiscal Year Ending September 30, $ 84,737,012 $ 39,616,455 $ 18,416,343 $ 60,358,527 $ 57,879,163 $ 55,095,601 County's Proportionate Share of the FRS Net Pension Liability as a Percentage of Covered Payroll 140.39% 68.45% 33.43% Schedule of the County's Proportionate Share of the Net Pension Liability Retiree Health Insurance Subsidy (HIS) Program Defined Benefit Pension Plan Plan Sponsor Measurement Date June 30, County's Proportion of the HIS Net Pension Liability County's Proportionate Share of the HIS Net Pension Liability County's Covered Employee Payroll 2016 2015 2014 2016 2015 2014 0.2281% 0.2232% 0.2186% $ 26,578,559 $ 22,760,252 $ 20,441,863 $ 70,444,190 $ 67,812,302 $ 64,984,255 County's Proportionate Share of the HIS Net Pension Liability as a Percentage of Covered Payroll 37.73% 33.56% 31.46% FRS Plan Fiduciary Net Position as a Percentage of Total Pension Liability 84.88% 92.00% 96.09% HIS Plan Fiduciary Net Position as a Percentage of Total Pension Liability 0.97% 0.50% 0.99% The County implemented GASB Statement No. 68 for the fiscal year ended September 30, 2015, including a restatement as of September 30, 2014. Information for prior years is not available. This schedule is being built prospectively. Ultimately, 10 years of data will be presented. Information on the above defined benefit pension plan's annual money -weighted rate of return on pension plan investments can be obtained in a separately issued report. Information may also be requested by calling (844) 377-1888 or online at frs.myflorida.com, click on publications and then annual reports. 107 Fiscal Year Ending September 30, Indian River County, Florida Required Supplementary Information For the Year Ended September 30, 2016 Schedule of the County's Contributions Florida Retirement System (FRS) Defined Benefit Pension Plan FRS Contractually Required Contribution FRS Contributions in Relation to the Contractually Required Contribution FRS Contribution Deficiency (Excess) County's Covered Employee Payroll 2016 2015 2014 Fiscal Year Ending September 30, $ 8,660,907 $ 7,503,166 $ 6,760,058 8,660,907 7,503,166 6,760,058 $ 61,851,481 $ 57,717,461 $ 56,156,975 Schedule of the County's Contributions Retiree Health Insurance Subsidy (HIS) Program Defined Benefit Pension Plan HIS Contractually Required Contribution HIS Contributions in Relation to the Contractually Required Contribution 2016 2015 2014 $ 1,198,477 $ 918,200 782,940 1,198,477 918,200 782,940 HIS County's Contribution Covered Deficiency Employee (Excess) Payroll $ $ 72,247,706 $ $ 67,455,498 $ $ 66,229,010 FRS Contributions as a Percentage of Covered Payroll 14.01% 13.00% 11.94% HIS Contributions as a Percentage of Covered Payroll 1.66% 1.36% 1.18% The County implemented GASB Statement No. 68 for the fiscal year ended September 30, 2015, including a restatement as of September 30, 2014. Information for prior years is not available. This schedule is being built prospectively. Ultimately, 10 years of data will be presented. 108 Valuation Date 10/01/2007* 10/01/2009 10/01/2011 10/01/2013 10/01/2015 Indian River County, Florida Required Supplementary Information For the Year Ended September 30, 2016 Actuarial Value of Assets (a) 3,690,592 6,955,356 11,571,968 14,850,156 Other Postemployment Benefits Plan Schedule of Funding Progress Actuarial Accrued Liability (AAL) - Entry Age (b) 29,098,337 32,456,186 33,877,613 35,745,213 40,096,693 Unfunded AAL (UAAL) (b -a) $ 29,098,337 $ 28,765,594 $ 26,922,257 $ 24,173,245 $ 25,246,537 UAAL as a Percentage of Covered Funded Ratio Covered Payroll Payroll (a/b) (c) ((b-a)/c) 0.00% $ 64,841,779 44.88% 11.37% $ 70,558,251 40.77% 20.53% $ 62,739,616 42.91% 32.37% $ 61,615,728 39.23% 37.04% $ 63,694,205 39.64% * First year of Indian River County Other Postemployment Benefits Trust (IRCOT) Fiscal Year Ending 9/30/2012 9/30/2013 9/30/2014 9/30/2015 9/30/2016 Schedule of Employer Contributions OPEB Annual Required Contribution Amount Contributed 2,828,452 2,965,251 2,835,072 2,977,075 3,096,411 2,962,301 2,950,097 3,336,027 3,121,416 11,948,249 Percentage Contributed 104.73% 99.49% 117.67% 104.85% 385.87% 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 14 for more information on the IRCOT. 109 110 COMBINING AND INDIVIDUAL FUND STATEMENTS AND SCHEDULES 111 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 - 911 Surcharge - 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. 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. 112 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- 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. Beach. Restoration- 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. CDBG Neighborhood Stabilization Program - 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 To account for the proceeds of an additional $3 add-on to traffic 113 Land Acquisition - 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. East Gifford Stormwater- To account for expenditures of funds for stormwater improvements in the East Gifford Watershed. Funds are provided by non -ad valorem taxes. Vero Lake Estates- 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. Dodgertown Reserve- 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. Clerk Special Revenue - 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. Sheriff Special Revenue- To account for the expenditure of grants, fines, and restricted revenues received by the Sheriff. Supervisor of Elections Special Revenue- To account for revenues and expenditures from state grants for voter education and pollworker activities. Street Lighting Districts- To account for the costs of providing street lights. Financing is provided by the levying of special assessments. CDBG Neighborhood Stabilization Program 3 Grant - 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. 114 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 and Note. 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. 115 Indian River County, Florida Combining Balance Sheet Nonmajor Governmental Funds September 30, 2016 Special Revenue Court Section 8 Rental Special Law Facilities Assistance Enforcement ASSETS Cash and investments $ 758,024 $ 477,397 $ Accounts receivable 588 Due from other funds - Due from other governments Interest receivable Inventories - Prepaid items - 1,246 Total Assets $ 758,424 $ 479,231 $ 296,039 400 - 163 LIABILITIES Accounts payable Retainage payable Due to other funds Due to other governments Unearned revenues Total Liabilities DEFERRED INFLOWS OF RESOURCES Unavailable revenue - state and federal grants Total Deferred Inflows of Resources FUND BALANCES Nonspendable: Inventories Prepaid items Restricted for: Transportation/road improvements Court -related costs and improvements Housing assistance Law enforcement/public safety Tourism -related activities 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 Total Fund Balances 644,426 471,818 Total Liabilities and Fund Balances $ 758,424 $ 479,231 $ 113,998 $ 7,413 113,998 7,413 644,426 1,246 470,572 116 296,202 296,202 296,202 296,202 Special Revenue $ State Housing Tree Ordinance Tourist Initiatives Fines Development 911 Surcharge Drug Abuse Partnership 376,549 $ 573,431 $ 1,646,261 $ 239,108 $ 325,109 - 60,141 - 213 311 909 135 194 $ 376,762 $ 573,742 $ 1,707,311 $ 239,243 $ 325,303 $ 8,450 $ 8,450 368,312 69,361 $ 10,948 $ - $ 55,579 69,361 10,948 - 55,579 1,696,363 239,243 504,381 - - 269,724 368,312 504,381 1,696,363 239,243 269,724 376,762 $ 573,742 $ 1,707,311 $ 239,243 $ 325,303 Continued Indian River County, Florida Combining Balance Sheet Nonmajor Governmental Funds September 30, 2016 Special Revenue Metropolitan Multi - Planning Jurisdictional Native Uplands Organization Law Enforcement Land Acquisition ASSETS Cash and investments $ 31,247 $ 34,554 $ 721,807 Accounts receivable Due from other funds - Due from other governments 250,990 - Interest receivable - 408 Inventories - Prepaid items 7,200 - - Total Assets $ 289,437 $ 34,554 $ 722,215 LIABILITIES Accounts payable Retainage payable Due to other funds Due to other governments Unearned revenues Total Liabilities DEFERRED INFLOWS OF RESOURCES Unavailable revenue - state and federal grants Total Deferred Inflows of Resources FUND BALANCES Nonspendable: Inventories 137,327 $ 18,728 156,055 83,702 83,702 Prepaid items 7,200 Restricted for: Transportation/road improvements 42,480 Court -related costs and improvements Housing assistance - Law enforcement/public safety - 34,554 Tourism -related activities 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 - - Total Fund Balances 49,680 34,554 Total Liabilities and Fund Balances $ 289,437 $ 34,554 $ $ 118 722,215 722,215 722,215 Special Revenue Beach Restoration CDBG Neighborhood Florida Boating Stabilization Improvement Program Program Library Bequests $ 10,525,707 $ 62,323 $ 1,135,734 $ 2,829 $ 5,925 30 0,531,632 $ 62,353 33,998 $ 28,223 62,221 10,469,411 10 $ 10 62,343 637 1 36,371 $ 2,830 $ $ - $ Disabled Access Program 66,903 37 66,940 66,940 1,136,371 - - 2,830 - 10,469,411 62,343 1,136,371 2,830 10,531,632 $ 62,353 $ 1,136,371 $ 2,830 $ Continued 66,940 66,940 ASSETS Cash and investments Accounts receivable Due from other funds Indian River County, Florida Combining Balance Sheet Nonmajor Governmental Funds September 30, 2016 Special Revenue Federal/State Traffic Education Grants Program Land Acquisition $ 2,301 $ 61,660 $ 116,704 Due from other governments 23,041 Interest receivable - Inventories Prepaid items Total Assets $ 25,342 $ 61,691 $ 116,770 31 66 LIABILITIES Accounts payable Retainage payable Due to other funds Due to other governments Unearned revenues Total Liabilities DEFERRED INFLOWS OF RESOURCES Unavailable revenue - state and federal grants Total Deferred Inflows of Resources FUND BALANCES Nonspendable: Inventories Prepaid items Restricted for: Transportation/road improvements Court -related costs and improvements Housing assistance Law enforcement/public safety Tourism -related activities 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 Total Fund Balances 38,366 Total Liabilities and Fund Balances $ 25,342 $ 61,691 $ $ 12,342 $ 23,325 $ 13,000 409 25,342 23,325 409 38,366 120 116,361 116,361 116,770 Special Revenue East Gifford Dodgertown Clerk Special Sheriff Special Stormwater Vero Lakes Estates Reserve Revenue Revenue $ 21,304 $ 722,199 $ 189,242 $ 2,059,668 $ 1,733,155 - - 1,013 - 69,661 13 3,091 - 32,338 - - 10,417 1,170 12 409 - - - - - 19,237 - - - 42,192 - $ 21,329 $ 725,699 $ 200,672 $ 2,135,368 $ 1,822,053 - $ 43 $ 19,849 $ 207 $ 72,110 98 62,735 43 19,849 305 134,845 19,237 42,192 2,092,871 - 1,250,430 21,329 725,656 180,823 311,003 - - - - 106,538 21,329 725,656 180,823 2,135,063 1,687,208 21,329 $ 725,699 $ 200,672 $ 2,135,368 $ 1,822,053 Continued ASSETS Cash and investments Accounts receivable Due from other funds Due from other governments Interest receivable Inventories Prepaid items Total Assets LIABILITIES Accounts payable Retainage payable Due to other funds Due to other governments Unearned revenues Total Liabilities DEFERRED INFLOWS OF RESOURCES Unavailable revenue - state and federal grants Total Deferred Inflows of Resources FUND BALANCES Nonspendable: Inventories Prepaid items Restricted for: Transportation/road improvements Court -related costs and improvements Housing assistance Law enforcement/public safety Tourism -related activities Beach renourishment Boating related projects Library services Land acquisition Stormwater, street lighting, and other special assessments - 502,833 Debt service Dodgertown repairs/improvements Committed to: Environmental conservation/preservation Law Enforcement/public safety Assigned to: Law enforcement/public safety Total Fund Balances 502,833 30,916 Total Liabilities and Fund Balances $ 35,913 $ 512,137 $ 30,916 Indian River County, Florida Combining Balance Sheet Nonmajor Governmental Funds September 30, 2016 Special Revenue Supervisor of Elections Special Street Lighting Revenue Districts CDBG NSP3 Grant $ 35,913 $ 508,435 $ 3,409 293 $ 35,913 $ 512,137 $ $ $ 9,304 $ 35,913 - 35,913 9,304 30,899 17 30,916 30,916 122 Debt Service Total Nonmajor Spring Training Land Acquisition Governmental Facility Bonds Bonds Funds $ 2,213,708 $ 1,051,590 $ 26,019,800 71,262 62,050 100,901 345,759 1,246 594 12,031 19,237 50,638 2,214,954 $ 1,114,234 $ 26,619,628 - $ $ 574,673 46,951 13,000 62,833 35,913 733,370 - 83,702 83,702 19,237 50,638 - 42,480 2,737,297 833,555 3,622,098 504,381 10,469,411 1,136,371 2,830 116,361 1,249,818 2,214,954 1,114,234 3,329,188 180,823 - - 1,090,527 311,003 106,538 2,214,954 1,114,234 25,802,556 2,214,954 $ 1,114,234 $ 26,619,628 123 Indian River County, Florida Combining Statement of Revenues, Expenditures and Changes in Fund Balances Nonmajor Governmental Funds For the Year Ended September 30, 2016 Special Revenue Section 8 Rental Special Law Court Facilities Assistance Enforcement REVENUES Taxes $ - $ - $ - Permits, fees and special assessments - - - Intergovernmental - 2,384,081 - Charges for services 543,234 27,339 41,541. Judgments, fines and forfeits - - 21,411 Interest 4,065 111 1,568 Miscellaneous - 3,900 - Total revenues 547,299 2,415,431 64,520 EXPENDITURES 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 21,476 2,338,380 584,890 606,366 2,338,380 Excess of revenues over (under) expenditures (59,067) 77,051 64,520 OTHER FINANCING SOURCES (USES) Transfers in - Transfers out (25,476) (65,500) Total other financing sources (uses) - (25,476) (65,500) Net changes in fund balances (59,067) 51,575 (980) Fund balances at beginning of year 703,493 420,243 297,182 Fund balances at end of year $ 644,426 $ 471,818 $ 296,202 124 Special Revenue State Housing Tree Ordinance Tourist Initiatives Fines Development 911 Surcharge Drug Abuse Partnership - $ 912,559 $ - $ - $ - - 698,823 10,842 706,401 137,702 50,000 - - 8,851 1,919 2,701 8,435 1,273 2,279 - - 278 - 12,996 51,919 915,260 707,536 20,966 859,378 381,195 10,842 18,096 793,015 905,644 18,096 793,015 381,195 10,842 905,644 33,823 122,245 326,341 10,124 (46,266) (209,135) (6,369) (209,135) (6,369) 33,823 122,245 117,206 10,124 (52,635) 334,489 382,136 1,579,157 229,119 322,359 368,312 $ 504,381 $ 1,696,363 $ 239,243 $ 269,724 Continued 125 Indian River County, Florida Combining Statement of Revenues, Expenditures and Changes in Fund Balances Nonmajor Governmental Funds For the Year Ended September 30, 2016 REVENUES Taxes Permits, fees and special assessments Intergovernmental Charges for services Judgments, fines and forfeits Interest Miscellaneous Total revenues EXPENDITURES 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 Multi - Metropolitan Jurisdictional Native Uplands Planning Law Land Organization Enforcement Acquisition $ - $ 1,058,346 31,689 115 4,197 1,058,346 31,804 4,197 853,710 82,136 2,510 113,868 853,710 82,136 116,378 Excess of revenues over (under) expenditures 204,636 (50,332) (112,181) OTHER FINANCING SOURCES (USES) Transfers in 297,074 - Transfers out (25,476) (71,134) Total other financing sources (uses) 271,598 (71,134) Net changes in fund balances 476,234 (121,466) (112,181) Fund balances at beginning of year (426,554) 156,020 834,396 Fund balances at end of year $ 49,680 $ 34,554 $ 722,215 126 Special Revenue CDBG Neighborhood Florida Boating Beach Stabilization Improvement Library Restoration Program Program Bequests $ 912,559 $ - $ - $ $ 1,843,587 126,765 Disabled Access Program - 1,298 56,429 242 5,777 44 358 5,469 20,809 1,700 - 2,818,044 21,051 134,242 44 1,656 1,932 761,197 761,197 1,932 152,991 7,955 152,991 7,955 2,056,847 19,119 (18,749) (7,911) 123,947 (12,739) 111,208 1,656 2,168,055 19,119 (18,749) (7,911) 1,656 8,301,3 56 43,224 1,155,120 10,741 65,284 10,469,411 $ 62,343 $ 1,136,371 $ 2,830 $ 66,940 Continued 127 Indian River County, Florida Combining Statement of Revenues, Expenditures and Changes in Fund Balances Nonmajor Governmental Funds For the Year Ended September 30, 2016 Special Revenue Traffic Federal/State Education Land Grants Program Acquisition REVENUES Taxes $ - $ - $ - Permits, fees and special assessments - - - Intergovernmental 795,558 - 15,000 Charges for services Judgments, fines and forfeits 64,509 Interest 264 649 Miscellaneous - - Total revenues 795,558 64,773 15,649 EXPENDITURES 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 60,000 795,558 25,726 - 795,558 60,000 25,726 Excess of revenues over (under) expenditures - 4,773 (10,077) OTHER FINANCING SOURCES (USES) Transfers in - - - Transfers out - - - Total other financing sources (uses) - Net changes in fund balances - 4,773 (10,077) Fund balances at beginning of year - 33,593 126,438 Fund balances at end of year $ $ 38,366 $ 116,361 128 Special Revenue East Gifford Vero Lakes Dodgertown Clerk Special Sheriff Special Stormwater Estates Reserve Revenue Revenue 90 $ 710 $ - $ - $ - 927 245,735 - - - 125,000 207,981 403,411 223,590 159,500 77,090 114 4,002 3,173 - - - 388,748 1,131 250,447 125,000 566,084 897,409 735,233 171,687 463,753 159,119 1,616,757 735,233 171,687 622,872 1,616,757 1,131 (484,786) (46,687) (56,788) (719,348) 364,823 (50) (3,991) (50) 360,832 1,081 (123,954) 20,248 849,610 125,000 125,000 78,313 9,700 865,842 9,700 865,842 (47,088) 146,494 102,510 2,182,151 1,540,714 21,329 $ 725,656 $ 180,823 $ 2,135,063 $ 1,687,208 Continued 129 Indian River County, Florida Combining Statement of Revenues, Expenditures and Changes in Fund Balances Nonmajor Governmental Funds For the Year Ended September 30, 2016 Special Revenue Supervisor of Elections Special Street Lighting CDBG NSP3 Revenue Districts Grant REVENUES Taxes $ - $ 3,335 $ - Permits, fees and special assessments - 268,652 - Intergovernmental 4,026 Charges for services Judgments, fines and forfeits Interest - 3,015 105 Miscellaneous - 2,440 38,528 Total revenues 4,026 277,442 38,633 EXPENDITURES 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 Excess of revenues over (under) expenditures OTHER FINANCING SOURCES (USES) Transfers in Transfers out Total other financing sources (uses) Net changes in fund balances Fund balances at beginning of year Fund balances at end of year 130 10,017 239,290 10,017 239,290 (5,991) 38,152 2,463 2,463 (3,528) (6,768) (6,768) 31,384 1,992 1,992 36,641 36,641 3,528 471,449 (5,725) $ 502,833 $ 30,916 Debt Service Total Land Nonmajor Spring Training Acquisition Governmental Facility Bonds Bonds Funds $ 608,373 $ 4,594,381 $ 7,032,007 515,314 500,004 8,476,414 1,376,817 414,348 11,767 18,198 130,800 474,868 1,120,144 4,612,579 18,420,568 1,348,956 2,090,930 28,236 1,034,523 3,924 4,039,582 2,018,809 744,009 495,000 3,888,000 4,383,000 357,044 474,963 832,007 852,044 4,362,963 16,523,976 268,100 249,616 1,896,592 1,788,849 (102,981) (529,619) (102,981) 1,259,230 268,100 146,635 3,155,822 1,946,854 967,599 22,646,734 2,214,954 $ 1,114,234 $ 25,802,556 131 Indian River County, Florida Budgetary Comparison Schedule Court Facilities For the Year Ended September 30, 2016 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Charges for services $ 481,524 $ 543,234 $ 61,710 Interest 2,000 4,065 2,065 Total revenues 483,524 547,299 63,775 EXPENDITURES General government 223,396 21,476 201,920 Court related 736,550 584,890 151,660 Total expenditures 959,946 606,366 353,580 Net change in fund balances (476,422) (59,067) 417,355 Fund balances at beginning of year 476,422 703,493 227,071 Fund balances at end of year $ - $ 644,426 $ 644,426 132 Indian River County, Florida Budgetary Comparison Schedule Section 8 Rental Assistance For the Year Ended September 30, 2016 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Intergovernmental $ 2,441,896 $ 2,384,081 $ (57,815) Charges for services 100,000 27,339 (72,661) Interest - 111 111 Miscellaneous - 3,900 3,900 Total revenues 2,541,896 2,415,431 (126,465) EXPENDITURES Human services 2,546,511 2,338,380 208,131 Total expenditures 2,546,511 2,338,380 208,131 Excess of revenues over (under) expenditures (4,615) 77,051 81,666 OTHER FINANCING SOURCES (USES) Transfers out (25,476) (25,476) Total other financing sources (uses) (25,476) (25,476) Net change in fund balances (30,091) 51,575 81,666 Fund balances at beginning of year 30,091 420,243 390,152 Fund balances at end of year $ - $ 471,818 $ 471,818 133 REVENUES Charges for services Judgments, fines and forfeits Interest Total revenues Indian River County, Florida Budgetary Comparison Schedule Special Law Enforcement For the Year Ended September 30, 2016 Variance Final Actual Positive Budget Amounts (Negative) 41,541 $ 41,541 21,411 21,411 1,568 1,568 64,520 64,520 OTHER FINANCING SOURCES (USES) Transfers out (65,500) (65,500) - Total other financing sources (uses) (65,500) (65,500) Net change in fund balances (65,500) (980) 64,520 Fund balances at beginning of year 65,500 297,182 231,682 Fund balances at end of year $ - $ 296,202 $ 296,202 134 Indian River County, Florida Budgetary Comparison Schedule Tree Ordinance Fines For the Year Ended September 30, 2016 REVENUES Judgments, fines and forfeits Interest Total revenues EXPENDITURES Culture/recreation Total expenditures Net change in fund balances Fund balances at beginning of year Fund balances at end of year 135 Final Budget Variance Actual Positive Amounts (Negative) 50,000 $ 50,000 1,919 1,919 51,919 51,919 150,000 18,096 150,000 18,096 (150,000) 33,823 150,000 334,489 131,904 131,904 183,823 184,489 368,312 $ 368,312 Indian River County, Florida Budgetary Comparison Schedule Tourist Development For the Year Ended September 30, 2016 REVENUES Taxes Interest Total revenues EXPENDITURES Culture/recreation Total expenditures Net change in fund balances Fund balances at beginning of year Fund balances at end of year 136 Final Budget Variance Actual Positive Amounts (Negative) $ 769,500 $ 912,559 $ 143,059 1,900 2,701 801 771,400 915,260 143,860 813,990 813,990 (42,590) 793,015 793,015 122,245 42,590 382,136 504,381 20,975 20,975 164,835 339,546 $ 504,381 Indian River County, Florida Budgetary Comparison Schedule 911 Surcharge For the Year Ended September 30, 2016 REVENUES Intergovernmental. Interest Miscellaneous Total revenues EXPENDITURES Public safety Total expenditures Excess of revenues over (under) expenditures OTHER FINANCING SOURCES (USES) Transfers out Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year 137 Final Budget $ 741,000 $ 741,000 700,635 700,635 40,365 (209,135) (209,135) (168,770) 168,770 Variance Actual Positive Amounts (Negative) 698,823 $ 8,435 278 707,536 381,195 381,195 326,341 (209,135) (209,135) 117,206 1,579,157 1,696,363 (42,177) 8,435 278 (33,464) 319,440 319,440 285,976 285,976 1,410,387 1,696,363 Indian River County, Florida Budgetary Comparison Schedule Drug Abuse For the Year Ended September 30, 2016 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Intergovernmental $ 10,842 $ 10,842 $ - Judgments, fines and forfeits - 8,851 8,851 Interest - 1,273 1,273 Total revenues 10,842 20,966 10,124 EXPENDITURES Public safety 10,842 10,842 Total expenditures 10,842 10,842 Net change in fund balances - 10,124 10,124 Fund balances at beginning of year - 229,119 229,119 Fund balances at end of year $ - $ 239,243 $ 239,243 138 Indian River County, Florida Budgetary Comparison Schedule State Housing Initiatives Partnership For the Year Ended September 30, 2016 REVENUES Intergovernmental. Charges for services Interest Miscellaneous Total revenues EXPENDITURES Human services Total expenditures Excess of revenues over (under) expenditures OTHER FINANCING SOURCES (USES) Transfers out Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year 139 Variance Final Actual Positive Budget Amounts (Negative) $ 695,135 $ 706,401 - 137,702 - 2,279 - 12,996 695,135 859,378 $ 11,266 137,702 2,279 12,996 164,243 1,017,493 905,644 111,849 1,017,493 905,644 111,849 (322,358) (46,266) 276,092 (6,369) (6,369) (6,369) (6,369) (328,727) (52,635) 328,727 322,359 - $ 269,724 276,092 (6,368) 269,724 Indian River County, Florida Budgetary Comparison Schedule Metropolitan Planning Organization For the Year Ended September 30, 2016 REVENUES Intergovernmental. Total revenues EXPENDITURES General government Total expenditures Excess of revenues over (under) expenditures 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 140 Final Budget $ 2,043,252 $ 2,043,252 2,495,557 2,495,557 (452,305) Variance Actual Positive Amounts (Negative) 1,058,346 $ (984,906) 1,058,346 (984,906) 853,710 853,710 1,641,847 1,641,847 204,636 656,941 297,074 297,074 (25,476) (25,476) 271,598 271,598 (180,707) 180,707 476,234 (426,554) $ 49,680 656,941 (607,261) 49,680 REVENUES Judgments, fines and forfeits Interest Total revenues Indian River County, Florida Budgetary Comparison Schedule Multi -Jurisdictional Law Enforcement For the Year Ended September 30, 2016 Variance Final Actual Positive Budget Amounts (Negative) 12,758 31,689 $ 18,931 115 115 12,758 31,804 19,046 EXPENDITURES Public safety 82,139 82,136 3 Total expenditures 82,139 82,136 3 Excess of revenues over (under) expenditures (69,381) (50,332) 19,049 OTHER FINANCING SOURCES (USES) Transfers out Total other financing sources (uses) Net change in fund balances (73,886) (71,134) 2,752 (73,886) (71,134) 2,752 (143,267) (121,466) 21,801 Fund balances at beginning of year 143,267 156,020 12,753 Fund balances at end of year $ - $ 34,554 $ 34,554 141 REVENUES Interest Total revenues Indian River County, Florida Budgetary Comparison Schedule Native Uplands Land Acquisition For the Year Ended September 30, 2016 Variance Final Actual Positive Budget Amounts (Negative) 4,197 $ 4,197 4,197 4,197 EXPENDITURES Physical environment 103,132 2,510 100,622 Culture/recreation 113,868 113,868 - Total expenditures 217,000 116,378 100,622 Net change in fund balances (217,000) (112,181) 104,819 Fund balances at beginning of year 217,000 834,396 617,396 Fund balances at end of year $ - $ 722,215 $ 722,215 142 Indian River County, Florida Budgetary Comparison Schedule Beach Restoration For the Year Ended September 30, 2016 REVENUES Taxes Intergovernmental Interest Miscellaneous Total revenues EXPENDITURES Culture/recreation Total expenditures Excess of revenues over (under) expenditures 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 143 Final Budget Actual Amounts $ 769,500 $ 912,559 $ 1,843,587 9,500 56,429 5,469 5,469 784,469 2,818,044 1,322,836 761,197 1,322,836 761,197 (538,367) 2,056,847 123,947 123,947 (12,739) (12,739) 111,208 (427,159) 111,208 2,168,055 Variance Positive (Negative) 143,059 1,843,587 46,929 2,033,575 561,639 561,639 2,595,214 2,595,214 427,159 8,301,356 7,874,197 $ - $ 10,469,411 $ 10,469,411 Indian River County, Florida Budgetary Comparison Schedule CDBG Neighborhood Stabilization Program For the Year Ended September 30, 2016 REVENUES Interest Miscellaneous Total revenues EXPENDITURES Economic environment Total expenditures Net change in fund balances Fund balances at beginning of year Fund balances at end of year 144 Final Budget Variance Actual Positive Amounts (Negative) $ - $ 242 $ 242 2,000 20,809 18,809 2,000 21,051 19,051 2,000 1,932 2,000 1,932 19,119 43,224 68 68 19,119 43,224 62,343 $ 62,343 Indian River County, Florida Budgetary Comparison Schedule Florida Boating Improvement Program For the Year Ended September 30, 2016 REVENUES Intergovernmental. Interest Miscellaneous Total revenues EXPENDITURES Culture/recreation Total expenditures Net change in fund balances Fund balances at beginning of year Fund balances at end of year 145 Final Budget Variance Actual Positive Amounts (Negative) $ 334,500 $ 126,765 $ 5,777 1,700 334,500 134,242 567,771 152,991 567,771 152,991 (233,271) (18,749) 233,271 1,155,120 $ - $ 1,136,371 (207,735) 5,777 1,700 (200,258) 414,780 414,780 214,522 921,849 1,136,371 REVENUES Interest Total revenues EXPENDITURES Culture/recreation Total expenditures Net change in fund balances Indian River County, Florida Budgetary Comparison Schedule Library Bequests For the Year Ended September 30, 2016 Variance Final Actual Positive Budget Amounts (Negative) 44 $ 44 44 44 10,741 7,955 2,786 10,741 7,955 2,786 (10,741) (7,911) 2,830 Fund balances at beginning of year 10,741 10,741 Fund balances at end of year $ - $ 2,830 $ 2,830 146 Indian River County, Florida Budgetary Comparison Schedule Disabled Access Program For the Year Ended September 30, 2016 REVENUES Judgments, fines and forfeits Interest Total revenues EXPENDITURES Human services Total expenditures Net change in fund balances Fund balances at beginning of year Fund balances at end of year 147 Variance Final Actual Positive Budget Amounts (Negative) 1,298 $ 1,298 358 358 1,656 1,656 20,000 - 20,000 20,000 20,000 (20,000) 1,656 20,000 65,284 21,656 45,284 66,940 $ 66,940 Indian River County, Florida Budgetary Comparison Schedule Federal/State Grants For the Year Ended September 30, 2016 REVENUES Intergovernmental. Total revenues EXPENDITURES Human services Total expenditures Net change in fund balances Fund balances at beginning of year Fund balances at end of year 148 Final Budget Variance Actual Positive Amounts (Negative) $ 1,548,278 $ 795,558 $ 1,548,278 795,558 1,548,278 795,558 1,548,278 795,558 (752,720) (752,720) 752,720 752,720 REVENUES Judgments, fines and forfeits Interest Total revenues EXPENDITURES Transportation Total expenditures Indian River County, Florida Budgetary Comparison Schedule Traffic Education Program For the Year Ended September 30, 2016 Variance Final Actual Positive Budget Amounts (Negative) 60,000 $ 64,509 $ 4,509 264 264 60,000 64,773 4,773 60,000 60,000 60,000 60,000 Net change in fund balances - 4,773 4,773 Fund balances at beginning of year - 33,593 33,593 Fund balances at end of year $ - $ 38,366 $ 38,366 149 Indian River County, Florida Budgetary Comparison Schedule Land Acquisition For the Year Ended September 30, 2016 REVENUES Intergovernmental. Interest Total revenues EXPENDITURES Physical environment Total expenditures Net change in fund balances Fund balances at beginning of year Fund balances at end of year 150 Final Budget Variance Actual Positive Amounts (Negative) 15,000 $ 649 15,649 65,000 25,726 65,000 25,726 (65,000) (10,077) 65,000 126,438 116,361 15,000 649 15,649 39,274 39,274 54,923 61,438 116,361 Indian River County, Florida Budgetary Comparison Schedule East Gifford Stormwater For the Year Ended September 30, 2016 REVENUES Taxes Permits, fees and special assessments Interest Total revenues EXPENDITURES Transportation Total expenditures 19,883 - 19,883 Variance Final Actual Positive Budget Amounts (Negative) - $ 90 $ 90 940 927 (13) - 114 114 940 1,131 191 19,883 19,883 Excess of revenues over (under) expenditures (18,943) 1,131 20,074 OTHER FINANCING SOURCES (USES) Transfers out (57) (50) 7 Total other financing sources (uses) (57) (50) 7 Net change in fund balances (19,000) 1,081 20,081 Fund balances at beginning of year 19,000 20,248 1,248 Fund balances at end of year $ - $ 21,329 $ 21,329 151 Indian River County, Florida Budgetary Comparison Schedule Vero Lakes Estates For the Year Ended September 30, 2016 REVENUES Taxes Permits, fees and special assessments Interest Total revenues EXPENDITURES Transportation Total expenditures Excess of revenues over (under) expenditures 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 152 Final Budget Variance Actual Positive Amounts (Negative) $ - $ 710 $ 238,450 245,735 2,850 4,002 241,300 250,447 974,064 735,233 974,064 735,233 (732,764) (484,786) 364,823 (4,488) (3,991) (4,488) 360,832 (737,252) (123,954) 737,252 849,610 725,656 710 7,285 1,152 9,147 238,831 238,831 247,978 364,823 497 365,320 613,298 112,358 725,656 Indian River County, Florida Budgetary Comparison Schedule Dodgertown Reserve For the Year Ended September 30, 2016 Variance Final Actual Positive Budget Amounts (Negative) REVENUES Intergovernmental $ 125,000 $ 125,000 $ Total revenues 125,000 125,000 EXPENDITURES Culture/recreation 250,000 1.71,687 78,31.3 Total expenditures 250,000 171,687 78,313 Excess of revenues over (under) expenditures (125,000) (46,687) 78,313 OTHER FINANCING SOURCES (USES) Transfers in 125,000 125,000 Total other financing sources (uses) 125,000 125,000 Net change in fund balances - 78,313 78,313 Fund balances at beginning of year 102,510 102,510 Fund balances at end of year $ - $ 180,823 $ 180,823 153 Indian River County, Florida Budgetary Comparison Schedule Clerk Special Revenue For the Year Ended September 30, 2016 REVENUES Charges for services Judgments, fines and forfeits Interest Total revenues EXPENDITURES General government Court related Total expenditures Excess of revenues over (under) expenditures OTHER FINANCING SOURCES (USES) Transfers in Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year 154 Final Budget $ 350,000 $ 200,000 3,950 553,950 595,654 200,000 795,654 (241,704) 20,750 20,750 (220,954) 220,954 Variance Actual Positive Amounts (Negative) 403,411 159,500 3,173 566,084 463,753 159,119 622,872 (56,788) 9,700 9,700 (47,088) 2,182,151 2,135,063 $ 53,411 (40,500) (777) 12,134 131,901 40,881 172,782 184,916 (11,050) (11,050) 173,866 1,961,197 2,135,063 Indian River County, Florida Budgetary Comparison Schedule Sheriff Special Revenue For the Year Ended September 30, 2016 REVENUES Intergovernmental. Charges for services Judgments, fines and forfeits Miscellaneous Total revenues EXPENDITURES Public safety Total expenditures Excess of revenues over (under) expenditures OTHER FINANCING SOURCES (USES) Transfers in Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year 155 Final Budget $ 207,981 185,000 70,000 342,521 805,502 1,655,000 1,655,000 (849,498) Variance Actual Positive Amounts (Negative) $ 207,981 $ 223,590 77,090 388,748 897,409 38,590 7,090 46,227 91,907 1,616,757 38,243 1,616,757 38,243 (719,348) 130,150 849,498 865,842 16,344 849,498 865,842 16,344 - 146,494 1,540,714 $ - $ 1,687,208 146,494 1,540,714 1,687,208 Indian River County, Florida Budgetary Comparison Schedule Supervisor of Elections Special Revenue For the Year Ended September 30, 2016 REVENUES Intergovernmental. Total revenues EXPENDITURES General government Total expenditures Excess of revenues over (under) expenditures OTHER FINANCING SOURCES (USES) Transfers in Total other financing sources (uses) Net change in fund balances Final Budget Variance Actual Positive Amounts (Negative) $ 6,408 $ 4,026 $ 6,408 4,026 10,017 10,017 10,017 10,017 (3,609) (5,991) 3,609 2,463 3,609 2,463 (3,528) Fund balances at beginning of year 3,528 Fund balances at end of year 156 (2,382) (2,382) (2,382) (1,146) (1,146) (3,528) 3,528 Indian River County, Florida Budgetary Comparison Schedule Street Lighting Districts For the Year Ended September 30, 2016 REVENUES Taxes Permits, fees and special assessments Interest Miscellaneous Total revenues Final Budget Variance Actual Positive Amounts (Negative) $ - $ 3,335 $ 264,660 268,652 1,023 3,015 2,318 2,440 268,001 277,442 EXPENDITURES Transportation 338,168 239,290 Total expenditures 338,168 239,290 Excess of revenues over (under) expenditures (70,167) 38,152 OTHER FINANCING SOURCES (USES) Transfers out (8,125) (6,768) Total other financing sources (uses) (8,125) (6,768) Net change in fund balances (78,292) 31,384 Fund balances at beginning of year 78,292 471,449 Fund balances at end of year $ - $ 502,833 157 3,335 3,992 1,992 122 9,441 98,878 98,878 108,319 1,357 1,357 109,676 393,157 502,833 Indian River County, Florida Budgetary Comparison Schedule CDBG NSP3 Grant For the Year Ended September 30, 2016 REVENUES Interest Miscellaneous Total revenues EXPENDITURES Economic environment Total expenditures Net change in fund balances Fund balances at beginning of year Fund balances at end of year 158 Final Budget Variance Actual Positive Amounts (Negative) 105 $ 105 38,528 38,528 38,633 38,633 5,000 1,992 5,000 1,992 (5,000) 36,641 5,000 (5,725) 3,008 3,008 41,641 (10,725) $ $ 30,916 $ 30,916 Indian River County, Florida Budgetary Comparison Schedule Spring Training Facility Bonds For the Year Ended September 30, 2016 REVENUES Taxes Intergovernmental Interest Total revenues EXPENDITURES Debt service: Principal Interest and other fiscal charges Total expenditures Net change in fund balances Fund balances at beginning of year Fund balances at end of year 159 Final Budget $ 513,000 475,000 Actual Amounts 608,373 $ 500,004 11,767 988,000 1,120,144 495,000 495,000 493,000 357,044 988,000 852,044 268,100 1,946,854 $ - $ 2,214,954 Variance Positive (Negative) 95,373 25,004 11,767 132,144 135,956 135,956 268,100 1,946,854 2,214,954 Indian River County, Florida Budgetary Comparison Schedule Land Acquisition Bonds For the Year Ended September 30, 2016 REVENUES Taxes Interest Total revenues EXPENDITURES Debt service: Principal Interest and other fiscal charges Total expenditures Excess of revenues over (under) expenditures OTHER FINANCING SOURCES (USES) Transfers out Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year 160 Final Budget Variance Actual Positive Amounts (Negative) $ 4,517,886 $ 4,594,381 $ 76,495 4,750 18,198 13,448 4,522,636 4,612,579 89,943 3,888,000 3,888,000 484,614 474,963 9,651 4,372,614 4,362,963 9,651 150,022 249,616 99,594 (122,982) (102,981) (122,982) (102,981) 27,040 146,635 (27,040) 967,599 $ 1,114,234 20,001 20,001 119,595 994,639 1,114,234 Indian River County, Florida Budgetary Comparison Schedule Optional Sales Tax Capital Projects Fund For the Year Ended September 30, 2016 REVENUES Taxes Permits, fees and special assessments Intergovernmental Interest Miscellaneous Total revenues EXPENDITURES Capital projects Total expenditures Excess of revenues over (under) expenditures 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 161 Final Budget 13,775,000 2,860,663 76,000 420,827 17,132,490 52,166,262 52,166,262 Variance Actual Positive Amounts (Negative) 16,858,894 45 1,915,979 355,337 2,476,958 21,607,213 $ 3,083,894 45 (944,684) 279,337 2,056,131 4,474,723 13,329,391 38,836,871 13,329,391 38,836,871 (35,033,772) 8,277,822 43,311,594 (2,471,440) (2,471,440) (37,505,212) 37,505,212 (1,224,916) 1,246,524 (1,224,916) 1,246,524 7,052,906 44,558,1 18 64,106,913 26,601,701 71,159,819 7 59,819 162 INTERNAL SERVICE FUNDS Fleet Management- 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. Self Insurance- 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. Information Technology- To account for the expenses incurred for maintaining the County's computer services and geographic information systems. Revenues are generated by charging user departments based on their number of computer equipment and their use of the geographic information system. 163 Indian River County, Florida Combining Statement of Net Position Internal Service Funds September 30, 2016 Fleet Management ASSETS Current assets: Cash and investments $ 360,260 Accounts receivable - net 122,428 Due from other funds Due from other governments Interest receivable Inventories Prepaid items Total current assets Non-current assets: Capital assets - depreciable Capital assets - accumulated depreciation Total non-current assets Total assets DEFERRED OUTFLOWS OF RESOURCES Deferred outflows related to pensions LIABILITIES Current liabilities (payable from current assets): Accounts payable Claims payable Accrued compensated absences Total current liabilities (payable from current assets) Non-current liabilities: Accrued compensated absences Claims payable Net pension liability Total non-current liabilities Total liabilities 37,024 424 162,059 682,195 Self Insurance $ 25,545,955 46,849 349,437 2,625 27,603 9,917,141 35,889,610 268,392 19,060 (265,017) (18,771) 3,375 289 685,570 35,889,899 108,174 54,556 169,970 32,255 202,225 19,144 275,354 294,498 496,723 DEFERRED INFLOWS OF RESOURCES Deferred inflows related to pensions 1.1,262 NET POSITION Net investment in capital assets Unrestricted Total net position 164 62,753 3,624,891 13,035 3,700,679 13,222 4,887,629 139,653 5,040,504 8,741,183 5,965 3,375 289 282,384 27,197,018 285,759 $ 27,197,307 Information Technology $ 788,363 Totals $ 26,694,578 169,277 349,437 39,649 931 28,958 162,059 35,325 9,952,466 824,619 37,396,424 2,391,274 2,678,726 (1,896,175) (2,179,963) 495,099 498,763 1,319,718 37,895,187 206,522 369,252 41,101 273,824 3,624,891 35,446 80,736 76,547 3,979,451 32,555 64,921 4,887,629 934,378 5,886,928 9,866,379 519,371 551,926 628,473 19,186 36,413 495,099 498,763 383,482 27,862,884 $ 878,581 $ 28,361,647 Indian River County, Florida Combining Statement of Revenues, Expenses, and Changes in Fund Net Position Internal Service Funds For the Year Ended September 30, 2016 OPERATING REVENUES Charges for services Total revenues OPERATING EXPENSES Personal services Material, supplies, services and other operating Depreciation Total operating expenses Operating income (loss) NONOPERATING REVENUES (EXPENSES) Interest income Total nonoperating revenues (expenses) Income (loss) before transfers Transfers in (out) Change in net position Total net position - beginning Total net position - ending Fleet Management $ 2,500,716 $ 2,500,716 420,369 1,986,976 6,677 2,414,022 86,694 2,071. 2,071 88,765 (13,217) 75,548 210,211 $ 285,759 $ 165 Self Insurance 19,847,595 $ 19,847,595 1,921,961 18,627,180 217 20,549,358 (701,763) 148,196 148,196 (553,567) 6,019,568 5,466,001 21,731,306 27,197,307 Information Technology Totals 912,446 $ 23,260,757 912,446 23,260,757 893,989 3,236,319 361,310 20,975,466 163,426 170,320 1,418,725 24,382,105 (506,279) (1,121,348) 5,534 155,801. 5,534 155,801 (500,745) (965,547) (70,064) 5,936,287 (570,809) 4,970,740 1,449,390 23,390,907 $ 878,581 $ 28,361,647 Indian River County, Florida Combining Statement of Cash Flows Internal Service Funds For the Year Ended September 30, 2016 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 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers Net cash provided by noncapital financing activities CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES 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 Net increase (decrease) in cash and investments Cash and investments at beginning of year Cash and investments at end of year Classified as: Current assets Fleet Ianagement $ 2,457,907 (1,886,530) (403,294) Self Insurance $ 19,667,146 $ (18,284,646) (10,909,288) Information Technology 912,446 (355,213) (849,014) Totals $ 23,037,499 (20,526,389) (12,161,596) 168,083 (13,217) (13,217) (9,526,788) 6,019,568 6,019,568 (291,781) (70,064) (70,064) (9,650,4861 5,936,287 5,936,287 (253,948) (253,948) (253,948) 1,786 139,293 5,575 (253,948) 146,654 1,786 139,293 5,575 156,652 (3,367,927) (610,218) 146,654 (3,821,493) 203,608 28,913,882 1,398,581 30,516,071 360,260 $ 25,545,955 $ 788,363 $ 26,694,578 360,260 $ 25,545,955 $ 788,363 $ 26,694,578 166 Indian River County, Florida Combining Statement of Cash Flows Internal Service Funds For the Year Ended September 30, 2016 Fleet Self Information Management Insurance Technology Totals RECONCILIATION OF OPERATING INCOME (LOSS) TO NET CASH PROVIDED BY OPERATING ACTIVITIES Operating income (loss) $ 86,694 $ (701,763) $ (506,279) $ (1,121,348) Adjustments to reconcile operating income (loss) to net cash provided by operating activities: Depreciation 6,677 217 163,426 170,320 (Increase) Decrease in assets: Accounts receivable (41,484) 171,613 - 130,129 Due from other funds - (349,437) - (349,437) Due from other governments (1,325) (2,625) (3,950) Inventories (13,741) - - (13,741) Deposits (8,961,491) (2,191) (8,963,682) Increase (Decrease) in liabilities: Accounts payable 114,187 (30,975) 8,288 91,500 Claims payable - 335,000 - 335,000 Net pension liability 12,856 6,454 24,787 44,097 Accrued compensated absences 4,219 6,219 20,188 30,626 Total adjustments 81,389 (8,825,025) 214,498 (8,529,138) Net cash provided by (used in) operating activities $ 168,083 $ (9,526,788) $ (291,781) $ (9,650,486) NONCASH CAPITAL AND RELATED FINANCING ACTIVITIES Change in fair value of investments $ 589 $ 38,377 $ 1,294 $ 40,260 167 168 FIDUCIARY FUND Agency Fund- To account for the assets held solely in a custodial. capacity by the County. 169 Indian River County, Florida Combining Statement of Changes in Assets and Liabilities Agency Fund For the Fiscal Year Ended September 30, 2016 ASSETS Cash and investments Total assets Balance Balance October 1, September 30, 2015 Additions Deductions 2016 $ 10,242,685 $ 358,007,428 $ 357,566,029 $ 10,684,084 $ 10,242,685 $ 358,007,428 $ 357,566,029 $ 10,684,084 LIABILITIES Due to other governments $ 4,493,810 $ 363,265,896 $ 362,386,179 $ 5,373,527 Other deposits held in escrow 5,748,875 26,920,130 27,358,448 5,310,557 Total liabilities $ 10,242,685 $ 390,186,026 $ 389,744,627 $ 10,684,084 170 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. 171 172-182 183-187 188-195 196-197 198-209 210-214 Indian River County, Florida Net Position by Component (Unaudited) Last Ten Fiscal Years (accrual basis of accounting) Governmental activities Net investment in capital assets Restricted Unrestricted Total governmental activities net pos Business -type activities Net investment in capital assets Restricted Unrestricted 2007 2008 $ 374,501,758 (A) $ 173,236,941 (B) 60,726,026 (B) on $ 608,464,725 $ Total business -type activities net position Primary government Net investment in capital assets Restricted Unrestricted $ 174,540,682 83,840,471 47,338,783 305,719,936 $ 549,042,440 257,077,412 108,064,809 Total primary government net position $ 914,184,661 2009 2010 445,541,175 $ 163,119,085 55,081,576 663,741,836 $ 461,709,848 $ 158,306,364 55,914,407 675,930,619 $ 480,243,738 132,928,838 85,810,359 698,982,935 $ 206,069,196 $ 75,814,407 24,624,779 306,508,382 $ 223,273,040 $ 51,021,928 37,122,462 311,417,430 $ 223,375,337 27,898,292 54,592,201 305,865,830 $ 651,610,371 $ 238,933,492 79,706,355 684,982,888 $ 209,328,292 93,036,869 703,619,075 160,827,130 140,402,560 970,250,218 $ 987,348,049 $ 1,004,848,765 (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. (C) The County reclassified water and sewer funds from restricted to unrestricted net position. 172 Schedule 1 2011 2012 2013 2014 2015 2016 492,300,301 $ 125,452,516 84,860,897 702,613,714 $ 509,076,923 121,189,228 76,523,757 706,789,908 217,876,742 $ 211,631,529 24,230,101 17,941,773 61,041,483 70,286,599 303,148,326 $ 299,859,901 710,177,043 149,682,617 145,902,380 $ 1,005,762,040 $ 720,708,452 139,131,001 146,810,356 $ 1,006,649,809 $ 518,255,719 $ 117,321,755 71,830,421 707,407,895 $ 514,764,316 116,203,827 72,873,567 703,841,710 $ 210,772,860 $ 20,871,037 68,686,611 300,330,508 $ $ 520,214,002 128,580,087 7,158,887 $ 655,952,976 $ 533,304,941 132,069,178 5,985,180 $ 671,359,299 211,660,190 $ 213,114,279 $ 206,497,575 88,420,541 91,057,348 100,336,692 300,080,731 $ 304,171,627 $ 306,834,267 - (C) 729,028,579 $ 13 8,192,792 140,517,032 726,424,506 116,203,827 161,294,108 $ 733,328,281 128,580,087 98,216,235 $ 739,802,516 132,069,178 106,321,872 1,007,738,403 $ 1,003,922,441 $ 960,124,603 $ 978,193,566 173 Indian River County, Florida Changes in Net Position (Unaudited) Last Ten Fiscal Years (accrual basis of accounting) 2007 2008 2009 2010 Expenses Governmental activities: General government $ 15,506,424 $ 7,416,850 $ 25,837,007 $ 23,506,576 Public safety 42,050,455 (E) 70,973,212 (F) 71,221,082 68,235,492 Physical environment 34,998,512 (A) 27,974,837 813,580 1,405,690 Transportation 26,173,989 25,742,974 23,711,653 20,861,672 Economic environment 950,024 4,583,763 (G) 661,897 2,525,988 Human service 13,925,599 12,590,578 8,453,562 7,370,995 Cultural/recreation 31,196,252 (C) 9,510,029 24,559,117(1) 16,009,122 Court related 6,870,466 7,265,471 6,765,203 6,251,773 Interest on long-term debt 3,220,907 (B) 2,764,803 2,906,802 2,714,422 Total governmental activities expenses 174,892,628 168,822,517 164,929,903 148,881,730 Business -type activities: Water and sewer 37,518,226 41,354,025 (H) 37,523,097 34,748,276 Solid waste 10,331,431 11,355,697 10,407,437 10,683,984 Golf course 3,084,837 2,775,497 2,937,141 2,715,607 Other 3,703,658 3,010,668 2,168,894 1,858,420 Total business -type activities expenses 54,638,152 58,495,887 53,036,569 50,006,287 Total primary government expenses $ 229,530,780 $ 227,318,404 $ 217,966,472 $ 198,888,017 Program Revenues Governmental activities: Charges for services: General government $ 7,957,770 $ 6,943,354 $ 6,028,321 $ 5,889,678 Public safety 5,728,644 5,754,082 5,884,118 5,267,209 Physical environment 1,447,553 972,865 636,219 21,006 Transportation 5,618,055 5,478,734 2,157,456 (K) 1,514,132 (K) Human service 545,305 331,856 204,299 295,812 Cultural/recreation 2,425,679 1,730,471 1,322,785 1,328,225 Court related 2,800,680 2,971,093 2,375,430 545,967 Operating grants and contributions 25,561,608 (D) 15,227,659 11,077,388 15,772,265 (L) Capital grants and contributions 13,441,915 29,165,641 (I) 15,032,731 7,016,429 (M) Total governmental activities program revenues 65,527,209 68,575,755 44,718,747 37,650,723 Business -type activities: Charges for services: Water and sewer 27,541,849 27,876,971 26,957,649 27,738,920 Solid waste 11,946,566 10,758,812 9,713,883 8,972,136 Golf course 3,374,772 3,313,994 3,279,135 3,148,029 Other 3,250,585 2,726,888 1,572,693 1,612,870 Operating grants and contributions 72,828 217,751 1,194,994 - Capital grants and contributions 9,729,371 10,802,859 3,748,585 1,713,074 Total business -type activities program revenues 55,915,971 55,697,275 46,466,939 43,185,029 Total primary government program revenues $ 121,443,180 $ 124,273,030 $ 91,185,686 $ 80,835,752 Notes: (A) Environmentally sensitive lands purchased with bond proceeds. (13) Issued new Limited G.O.S. debt for $48,600,000. (C) Completed sections of beach renourishment program. (D) Grants received for beach renourishment, environmental sensitive lands, and various road projects. (E) Includes adjustment for prior years' public safety expenses. (F) Includes full year impact of increase in personnel, raiscs, and the depreciation and operating cost of new jail. (G) Piper incentive of $4 million. (H) Increase in operating costs due to maintenance projects. (I) Received $ 16 million grant reimbursements for physical environment grants including beach restoration and stormwater. (J) Increase due to $5 million contribution towards joint use library and increased depreciation for beach restoration projects. (K) Decrease due to reduced impact fees collections (slowdown in construction activity). (L) Received Neighborhood Stabilization Grant of $2.6 million. (M) Contribution of $4.2 milion for Sector 3 beach renourishment from Sebastian Inlet District. (N) State Shared Revenues reclassified to operating grants and contributions. 174 Schedule 2 2011 2012 2013 2014 2015 2016 $ 21,324,680 $ 19,069,181 $ 20,637,750 $ 22,968,835 $ 24,732,636 $ 27,472,414 67,393,943 66,456,674 66,178,467 66,954,956 66,364,113 77,587,638 1,353,074 2,424,109 1,858,307 1,031,710 1,636,749 1,457,248 22,300,819 23,629,799 26,286,998 23,577,720 25,992,461 28,221,515 2,056,453 1,986,091 2,550,157 1,084,204 421,057 427,227 7,762,962 7,749,253 6,818,023 7,136,042 7,352,777 7,790,430 16,484,242 18,089,432 19,369,326 16,610,269 17,011,188 14,713,304 5,774,032 5,635,245 5,835,184 6,360,814 6,677,054 7,077,295 2,526,114 2,350,241 2,087,204 1,944,229 1,013,527 938,123 146,976,319 147,390,025 151,621,416 147,668,779 151,201,562 165,685,194 33,818,640 34,246,967 33,815,749 35,821,287 35,223,882 35,420,291 10,370,476 10,659,004 10,405,143 10,801,408 11,708,383 12,714,713 2,537,665 2,451,603 2,537,525 2,588,424 2,498,397 2,605,612 1,623,862 1,487,515 1,547,815 1,833,528 7,085,190 2,724,650 48,350,643 48,845,089 48,306,232 51,044,647 51,515,852 53,465,266 $ 195,326,962 $ 196,235,114 $ 199,927,648 $ 198,713,426 $ 202,717,414 $ 219,150,460 $ 5,845,567 $ 5,304,385 $ 5,482,814 $ 5,895,424 $ 6,641,363 $ 7,192,821 6,076,085 5,852,093 6,625,924 8,025,849 6,457,584 8,244,224 24,204 20,923 5,900 20,970 - 9,153 2,090,194 2,345,186 2,768,107 3,365,961 4,273,591 4,508,637 346,689 358,279 213,485 211,294 277,279 165,041 1,340,550 1,397,660 1,765,912 1,883,347 1,941,993 2,405,951 501,980 414,356 1,301,135 3,592,298 3,308,235 2,394,385 7,926,832 8,230,411 26,921,514 (N) 22,229,254 24,872,734 24,587,446 1,937,488 7,053,494 6,681,421 7,521,538 11,671,085 5,969,099 26,089,589 30,976,787 51,766,212 52,745,935 59,443,864 55,476,757 27,842,092 28,361,246 28,522,667 29,565,901 30,089,101 31,089,758 9,221,396 9,582,955 9,998,410 10,272,415 11,455,302 13,345,745 3,163,062 3,216,471 3,072,332 3,080,960 3,235,879 3,230,630 1,588,934 1,735,713 2,018,104 2,417,724 2,958,488 3,406,022 1,923,271 2,545,759 4,700,473 5,032,042 8,616,416 5,035,914 43,738,755 45,442,144 48,311,986 50,369,042 56,355,186 56,108,069 69,828,344 $ 76,418,931 $ 100,078,198 $ 103,114,977 $ 115,799,050 $ 111,584,826 Continued 175 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 2007 2008 2009 2010 $ (109,365,419) 1,277,819 Total primary government net expenses $ (108,087,600) $ (100,246,762) $ (120,211,156) $ (111,231,007) (2,798,612) (6,569,630) (6,821,258) $ (103,045,374) $ (126,780,786) $ (118,052,265) General Revenues and Other Changes in Net Position Governmental activities: Property taxes, levied for general purposes $ 92,592,309 $ 92,483,561 $ 87,265,989 $ 78,670,463 Property taxes, levied for debt service 7,094,485 7,343,180 7,131,231 5,933,535 Sales and use taxes 20,738,502 20,088,899 19,292,179 19,022,728 Franchise fees 9,732,773 9,443,399 9,670,169 9,254,621 State shared revenues 12,368,421 11,596,227 11,227,450 17,487,653 Insurance recoveries - - - - Interest earnings 16,004,890 10,347,019 5,747,573 2,079,873 Miscellaneous 1,583,343 2,170,033 2,018,901 2,061,415 Transfers (106,295) 2,051,555 (7,452,905) (25,965) Total governmental activities 160,008,428 155,523,873 134,900,587 134,484,323 Business -type activities: State shared revenues - - 417,500 Interest earnings 9,209,517 5,553,239 3,685,805 1,173,512 Miscellaneous 134,656 85,374 7,893 70,181 Transfers 106,295 (2,051,555) 7,452,905 25,965 Total business -type activities 9,450,468 3,587,058 11,564,103 1,269,658 Total primary government Change in Net Position Governmental activities Business -type activities Total primary government change in net position $ 169,458,896 $ 159,110,931 $ 146,464,690 $ 135,753,981 $ 50,643,009 $ 55,277,111 $ 14,689,431 $ 23,253,316 10,728,287 788,446 4,994,473 (5,551,600) 61,371,296 $ 56,065,557 $ 19,683,904 $ 17,701,716 Notes: (A) Gain on sale of capital assets due to the privatization of the County landfill. (B) State Shared Revenues reclassified to operating grants and contributions. 176 Schedule 2 2011 2012 2013 2014 2015 2016 $ (120,886,730) $ (116,413,238) $ (99,855,204) $ (94,922,844) $ (91,757,698) $ (110,208,437) (4,611,888) (3,402,945) 5,754 (675,605) 4,839,334 2,642,803 $ (125,498,618) $ (119,816,183) $ (99,849,450) $ (95,598,449) $ (86,918,364) $ (107,565,634) $ 69,856,750 $ 64,753,566 $ 62,305,177 $ 67,985,321 $ 71,825,109 $ 80,100,810 5,600,767 5,574,183 4,664,885 4,730,556 4,795,927 4,594,381 19,261,033 20,144,820 21,035,360 21,860,958 23,549,042 24,387,340 8,730,861 8,620,401 8,818,952 9,310,711 9,180,652 9,273,567 17,328,867 17,908,806 - (B) - - 1,299,894 668,012 637,099 542,542 1,051,822 1,333,048 3,082,481 3,079,701 2,903,771 2,459,033 1,799,538 5,141,162 (643,144) (32,957) - (44,000) (3,057,421) 784,452 124,517,509 120,716,532 100,365,244 106,845,121 109,144,669 125,614,760 723,870 (A) 600,116 427,041 381,497 625,525 791,683 562,651 8,400 37,812 331 56,887 12,606 643,144 32,957 - 44,000 3,057,421 (784,452) 1,929,665 641,473 464,853 425,828 3,739,833 19,837 126,447,174 $ 121,358,005 $ 100,830,097 $ 107,270,949 $ 112,884,502 $ 125,634,597 $ 3,630,779 $ 4,303,294 $ 510,040 $ 11,922,277 $ 17,386,971 $ 15,406,323 (2,682,223) (2,761,472) 470,607 (249,777) 8,579,167 2,662,640 $ 948,556 $ 1,541,822 $ 980,647 $ 11,672,500 $ 25,966,138 $ 18,068,963 177 Indian River County, Florida Fund Balances, Governmental Funds (Unaudited) Last Ten Fiscal Years (modified accrual basis of accounting) 2007 2008 2009 2010(A) General Fund Reserved $ - $ 8,000,000 $ 8,000,000 $ N/A Unreserved 50,321,956 44,874,259 47,616,773 N/A Total general fund 50,321,956 $ 52,874,259 $ 55,616,773 $ N/A All other governmental funds Reserved $ 23,047,708 $ 49,667,320 $ 53,252,040 $ N/A Unreserved, reported in: N/A Special revenue funds 149,564,925 96,950,614 91,600,421 N/A Total all other governmental funds $ 172,612,633 $ 146,617,934 $ 144,852,461 $ N/A Total governmental funds $ 222,934,589 $ 199,492,193 $ 200,469,234 $ N/A General Fund Nonspendable $ 162,760 Restricted 18,290 Committed 21,757,565 Assigned 1,415,000 Unassigned 33,160,873 Total general fund $ 56,514,488 All other governmental funds Nonspendable $ 2,316,373 Restricted 130,175,284 Committed 4,691,573 Assigned 9,471,022 Unassigned (1,184,722) Total all other governmental funds $ 145,469,530 Total governmental funds $ 201,984,018 Notes: (A) The County implemented GASB Statement 54, Fund Balance Reporting and Governmental Fund Types, in fiscal year 2010. (B) Reclassified emergency/disaster and budget stabilization reserves from Committed to Unassigned fund balance categories. (C) Budget appropriation of fund balance to balance budget no longer necessary. 178 Schedule 3 2011 N/A N/A N/A N/A N/A N/A N/A N/A 363,619 50,015 21,041,045 1,660,000 33,694,612 $ 56,809,291 814,858 125,082,370 4,661,146 10,013,457 (354,995) 140,216,836 $ 129,506,095 2012 N/A $ N/A N/A $ N/A $ N/A N/A N/A $ N/A $ 311,241 $ 1,120,087 2,374,790 (B) 1,808,000 48,722,929 (B) $ 54,337,047 $ 557,128 116,379,943 1,483,393 11,288,602 (202,971) 197,026,127 $ 183,843,142 2013 2014 2015 2016 N/A $ N/A N/A N/A N/A $ N/A N/A $ N/A $ N/A N/A N/A N/A N/A $ N/A N/A $ N/A 1,224,835 $ 1,000,000 2,370,079 900,000 44,385,674 49,880,588 $ 50,788 $ 112,523,743 1,481,312 8,964,238 (339,223) 122,680,858 $ N/A $ N/A N/A N/A N/A $ N/A N/A $ N/A N/A N/A N/A N/A N/A $ N/A N/A $ N/A 1,134,846 $ 459,546 $ 371,121 1,000,000 1,000,000 1,000,000 1,223,183 1,092,575 1,166,830 - (C) - 48,320,836 47,727,109 45,909,787 51,678,865 $ 50,279,230 $ 48,447,738 39,337 112,266,321 1,492,929 8,139,695 _201,587 121,736,695 69,907 $ 121,906 120,531,318 127,285,732 1,504,391 1,401,530 7,139,358 7,118,688 (439,479) 128,805,495 $ 135,927,856 172,561,446 $ 173,415,560 $ 179,084,725 $ 184,375,594 179 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 Intergovernmental Charges for services Judgments, fines and forfeits Interest Miscellaneous Total Revenues Expenditures Current: General government Public safety Physical environment Transportation Economic environment Human service Culture/recreation Court related Debt service: Principal Interest and fiscal charges Capital outlay Total Expenditures Excess of revenues over (under) expenditures Other Financing Sources (Uses) Debt issuance Issuance of refunding notes Payments from capital leases Transfers out Payments to refunded bond escrow agent Transfers in Total other financing sources (uses) Net change in fund balances Debt service as a percentage of noncapital expenditures 2007 2008 $ 130,158,069 8,397,437 54,252,074 18,997,529 2,403,093 15,777,318 3,495,610 130,1.58,069 8,397,437 54,252,074 18,997,529 2,403,093 15,777,318 3,495,610 233,481,130 233,481,130 2009 113,689,399 12,433,598 34,305,682 16,852,653 1,792,517 5,721,869 2,489,532 2010 $ 103,626,726 11,322,039 37,687,574 14,665,805 852,012 2,061,385 2,383,493 187,285,250 172,599,034 24,815,255 24,815,255 22,566,113 20,894,116 72,907,822 72,907,822 74,813,164 71,489,613 34,324,331 34,324,331 910,213 1,131,173 49,503,680 49,503,680 38,111,512 27,497,907 968,227 968,227 653,547 2,520,339 13,862,463 13,862,463 8,621,760 7,267,406 23,751,173 23,751,173 15,450,688 18,453,642 6,649,724 6,649,724 6,620,830 6,214,831 4,870,876 4,870,876 5,120,000 5,315,000 3,255,767 3,255,767 2,948,758 2,758,138 42,489,997 42,489,997 10,435,212 7,487,068 277,399,315 277,399,315 186,251,797 171,029,233 (43,918,185) (43,918,185) 1,033,453 1,569,801 264,467 264,467 - (19,736,023) (19,736,023) (14,366,145) (17,057,014) 19,629,728 19,629,728 14,309,733 17,001,997 158,172 158,172 $ (43,760,013) $ (43,760,013) 4.8% 4.8% (56,412) 977,041 (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. (C) Refunded all of General Obligation Bonds, Series 2006 with a fixed rate 7 -year note. (D) Completed widening of major north -south road. 180 5.4% (55,017) 1,514,784 5.6% Schedule 4 2011 2012 2013 2014 2015 2016 94,718,550 11,189,393 30,453,182 15,030,329 936,995 1,173,103 4,175,614 90,472,569 11,486,235 29,759,832 14,760,125 739,275 613,023 5,237,426 157,677,166 153,068,485 19,271,196 70,432,615 1,371,734 28,432,207 2,099,698 7,625,369 14,706,194 5,983,085 4,270,000 2,562,374 5,825,287 20,477,898 67,761,985 1,751,623 29,058,310 2,021,184 6,888,883 13,808,303 5,860,925 8,060,000 (A) 2,426,083 8,108,370 162,579,759 166,223, 564 (4,902,593) (13,155,079) (8,918,267) 8,862,969 88,005,422 12,769,844 30,086,479 15,887,241 778,575 570,559 3,841,294 151,939,414 19,056,322 66,908,328 771,942 28,223,229 2,581,401 6,952,460 11,538,809 6,054,822 6,050,000 (B) 2,118,704 13,037,552 163,293,569 (11,354,155) (11,622,984) (12,540,187) 11,595,078 12,504,699 (55,298) (27,906) (4,957,891 $ (13,182,985) (35,488) $ (11,389,643) 94,585,345 14,321,389 30,563,650 18,076,888 1,004,374 463,274 3,221,548 162,236,468 $ 100,170,078 $ 109,082,531 15,567,731 16,530,179 32,065,821 33,535,027 18,558,182 15,532,928 897,860 1,672,773 894,705 1,133,215 2,470,553 8,158,393 170,624,930 185,645,046 20,681,570 22,957,111 22,693,234 67,799,667 71,703,248 77,316,218 781,306 1,055,021 788,803 23,321,248 27,945,569 27,505,659 1,106,886 436,320 424,593 7,178,542 7,519,756 7,868,392 11, 627,286 15,719,709 13, 562,765 6,487,906 6,677,909 6,605,682 3,700,000 4,180,000 4,383,000 1,984,616 1,266,070 832,007 16,560,991 5,309,597 (D) 13,329,391 161,230,018 164,770,310 175,309,744 1,006,450 5,854,620 10,335,302 20,369,000 20,369,000 (C) (10,244,980) (11,354,519) (17,375,606) (20,340,959) (C) 10,092,644 11,141,023 20,216,664 21,223,114 (185,455) $ 5,669,165 12,331,173 (5,044,43 5,290,869 5.0% 7.6% 6.0% 4.3% 3.8% 3.6% 181 Indian River County, Florida Tax Revenues by Source, Governmental Funds (Unaudited) Last Ten Fiscal Years (modified accrual basis of accounting) Schedule 5 Fiscal Year 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Property (A) Sales & Use Tourist Franchise (B) Gasoline $ 99,686,794 $ 14,549,834 $ 1,449,083 $ 9,732,773 $ 3,482,514 $ 99,826,741 13,714,228 1,584,514 - 3,218,705 94,397,220 13,023,095 1,294,163 84,603,998 12,660,518 1,324,953 75,457, 517 12,942,483 1,487,060 70,327,749 13,708,911 1,604,920 66,970,062 14,422, 829 1,743,283 72,715, 877 15,228,3 04 1,918,201 76,621,036 16,190,352 2,267,101 84,695,191 16,858,894 2,433,491 - 3,369,962 - 3,498,698 3,346,362 3,329,183 3,303,751 - 3,294,709 - 3,672,972 - 3,741,935 Other Total 1,257,071 $ 1,571,452 1,604,959 1,538,559 1,485,128 1,501,806 1,565,497 1,428,254 1,418,617 1,353,020 119,915,640 113,689,399 103,626,726 94,718,550 90,472,569 88,005,422 94,585,345 100,170,078 109,082,531 109,082,531 (A) The County 's primary source of revenue is property taxes, amounting to 78 percent of Governmental Funds tax revenues in 2016. 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. 182 Indian River County, Florida Assessed Value and Actual Value of Taxable Property (Unaudited) Last Ten Fiscal Years Schedule 6 Real Personal Less: Total Taxable Total Fiscal Property Property Total Tax -Exempt Assessed Direct Year Actual Value Actual Value Actual Value Property Value Tax Rate 2007 $ 25,458,676,130 $ 755,187,275 $ 26,213,863,405 $ 8,366,701,791 $ 17,847,161,614 4.3250 2008 25,155,652,635 782,529,196 25,938,181,831 7,357,884,893 18,580,296,938 4.1037 2009 24,141,420,963 739,467,578 24,880,888,541 7,431,618,464 17,449,270,077 4.1493 2010 21,272,439,325 761,011,306 22,033,450,631 6,237,291,938 15,796,158,693 4.1666 2011 18,741,543,869 711,180,228 19,452,724,097 5,313,689,267 14,139,034,830 4.1625 2012 17,291,910,945 644,205,795 17,936,116,740 4,731,112,173 13,205,004,567 4.1625 2013 16,563,604,291 635,119,066 17,198,723,357 4,497,471,382 12,701,251,975 4.1625 2014 16,832,196,339 697,294,522 17,529,490,861 4,670,052,667 12,859,438,194 4.3353 2015 17,855,660,837 696,658,855 18,552,319,692 5,150,260,231 13,402,059,461 4.4108 2016 19,941,465,452 698,630,083 20,640,095,535 6,338,690,254 14,301,405,281 4.4335 Source: Indian River County Property Appraiser; values are established as of January 1 of the previous calendar year, i.e., January 1, 2015 taxable values apply to the fiscal year ending September 30, 2016. 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. 183 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) 2007 2008 2009 2010 3.1914 3.0202 3.0689 3.0892 1.1336 1.0835 1.0804 1.0774 4.3250 4.1037 4.1493 4.1666 7.4430 7.5380 7.0400 7.5960 1.7639 1.7201 1.7148 1.7148 0.4108 0.4082 0.4220 0.3879 2.1747 2.1283 2.1368 2.1027 13.9427 13.7700 13.3261 13.8653 City rates Fellsmere 5.7500 4.4301 4.4300 4.4300 Indian River Shores 1.4730 1.3923 1.3923 1.3923 Sebastian 3.0519 2.9917 3.3456 3.3456 Orchid 0.4525 0.4494 0.4550 0.4550 Vero Beach 2.1425 1.9367 1.9367 1.9367 Average of cities rates 2.5740 2.2400 2.3119 2.3119 Other special district rates 1.4795 1.3817 1.5362 1.7515 (A) Per Florida State Statute 200.081, 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 184 Schedule 7 2011 2012 2013 2014 2015 2016 3.0892 3.0892 3.0892 1.0733 1.0733 1.0733 3.2620 3.3375 3.3602 1.0733 1.0733 1.0733 4.1625 4.1625 4.1625 4.3353 4.4108 4.4335 8.2500 8.2440 8.3130 8.1160 7.9950 7.9550 1.7148 1.7148 1.7148 0.4087 0.4364 0.3799 1.9799 1.9799 2.2551 0.3788 0.3694 0.3315 2.1235 2.1512 2.0947 2.3587 2.3493 2.5866 14.5360 14.5577 14.5702 14.8100 14.7551 14.9751 4.4300 5.2455 5.4999 1.4105 1.4731 1.4731 3.3041 3.3041 3.7166 0.4550 0.4550 0.5000 1.9367 2.0336 2.0336 2.3073 2.5023 2.6446 1.7663 1.6856 1.6859 185 5.6190 5.5309 5.2756 1.4731 1.6786 1.6786 3.7166 3.8556 3.8556 0.4864 0.5500 0.7000 2.0336 2.0336 2.3800 2.6657 2.7297 2.7780 1.7128 1.7124 1.6993 Indian River County, Florida Principal Property Taxpayers (Unaudited) Year 2016 and Year 2007 Schedule 8 2016 2007 Real Percentages Real Percentages Property of Total Property of Total Assessed Assessed Assessed Assessed Ta payer Valuation Rank Valuation Valuation Rank Valuation Florida Power & Light $ 126,936,400 1 0.89% $ 107,980,290 1 0.61% Disney Vacation Dev. Inc. 77,307,630 2 0.54 80,826,709 2 0.45 Windsor Properties 51,704,720 3 0.36 42,937,258 6 0.24 Johns Island Club Inc. 39,574,422 4 0.28 40,563,212 7 0.23 Bellsouth Communications 33,974,999 5 0.24 63,599,672 3 0.36 McGuire, Allen Robert Jr. 31,078,330 6 0.22 Health Care REIT 26,267,550 7 0.18 - - MHC Village Green 22,366,216 8 0.16 - - Vero Acquisition 22,206,200 9 0.16 - Wells Fargo Bank 21,733,313 10 0.15 - Indian River Mall Assoc., Inc. - - 56,688,230 4 0.32 ARC/DRCM Vero Beach FL, LLC - - 52,391,770 5 0.29 Adult Community Total Services - - 37,534,750 8 0.21. Wal-Mart - - 34,620,231 9 0.19 Fellsmere Joint Venture - - 30,287,490 10 0.17 Total Principal Property Taxpayers Real Property Assessed Valuation $ 453,149,780 3.18% $ 547,429,612 3.07% Total County Taxable Valuation (from schedule 6) 14,301,405,281 $ 17,847,161,614 Source: Indian River County Property Appraiser 186 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 L1j Collections To Tax Levy 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 2014 75,101,883 72,572,593 96.63 149,546 72,722,139 96.83 2015 79,309,078 76,537,192 96.50 91,754 76,628,946 96.62 2016 87,611,062 84,648,230 96.62 60,147 84,708,377 96.69 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 County includes those interest earnings as part of the total tax collection. 187 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) 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 2014 26,639,265 - 7,700,000 - 39,433,889 2015 23,594,000 - 7,230,000 - - 28,252,234 2016. 19,706,000 - 6,735,000 - - 25,198,884 (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. The Series 2006 bonds were refinanced in fiscal year 2015. This information is also presented on Schedules 11 and 13. (B) Recreational Revenue Refunding Bonds, Series 2003. The remaining balance was called early on September 30, 2013. (C) Water & Sewer Bonds include Series 1993, Refunding Series 2005, and Series 2009. The Series 2005 bonds were refinanced in fiscal year 2015.. (D) Information not available. (E) Refer to Schedule 15 for personal income and population information. Further information may be found in Note 12. Source of per capita income is University of Florida, Bureau of Economic and Business Research. 188 Schedule 10 Percentage Total of Total Debt Debt Primary to Personal Per Government Income (E) Capita (E) $ 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 1.05 581. 73,773,154 0.81 523 59,076,234 0.59 412 51,639,884 (D) 353 189 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 Ratio Of Gross General Debt Service Net Bonded Net Bonded Fiscal Taxable Obligation Monies Net Bonded Debt To Debt Per Year Population (A) Value (A) Bonded Debt Available (A) Debt Taxable Value Capita 2007 139,757 $ 17,847,161,614 $ 58,441,835 $ 1,956,189 $ 56,485,646 0.0032 $ 404.1704 2008 141,667 18,580,296,938 53,958,611 2,530,612 51,427,999 0.0028 363.0203 2009 141,475 17,449,270,077 49,305,387 2,841,769 46,463,618 0.0027 328.4228 2010 138,028 15,796,158,693 44,482,163 1,845,314 42,636,849 0.0027 308.9000 2011 138,694 14,139,034,830 40,723,939 1,743,781 38,980,158 0.0028 281.0515 2012 139,446 13,205,004,567 33,200,714 1,002,540 32,198,174 0.0024 230.9007 2013 139,586 12,701,251,975 29,987,489 828,029 29,159,460 0.0023 208.8996 2014 140,955 12,859,438,194 26,639,265 832,464 25,806,801 0.0020 183.0854 2015 143,326 13,402,059,461 23,594,000 967,599 22,626,401 0.0017 157.8667 2016 146,410 14,301,405,281 19,706,000 1,114,234 18,591,766 0.0013 126.9843 (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. The Series 2006 debt was refinanced in fiscal year 2015. Gross G.O.B. debt is also presented on Schedules 10 and 13. Total taxable assessed values also appear on Schedule 6 and 8. Source of population data is the University of Florida, Bureau of Economic and Business Research. 190 Indian River County, Florida Computation of Legal Debt Margin (Unaudited) September 30, 2016 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 set no legal debt limit. 191 Indian River County, Florida Direct and Overlapping Governmental Activities Debt (Unaudited) September 30, 2016 Schedule 13 Governmental Unit Debt repaid with property taxes: Share of Debt Percentage Overlapping Outstanding Applicable Debt Indian River County Limited General Obligation Refunding Note, Series 2015 $ 19,706,000 100% $ 19,706,000 Revenue Bonds - Spring Training Facility - Series 2001 6,735,000 100 6,735,000 Total direct debt of County: 26,441,000 Other debt: Indian River County School District Certificates of Participation 122,397,927 (A) 100 122,397,927 Total overlapping debt: 122,397,927 Total direct and overlapping debt: $ 148,838,927 (A) Indian River County School District, as of June 30, 2016 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. 192 193 Indian River County, Florida Pledged Revenue Coverage (Unaudited) Water and Sewer Revenue Bonds (Series 1993A, 1996, 2005, 2009) Last Ten Fiscal Years 2007 2008 2009 2010 Uniform Charges Water sales $ 13,529,341 $ 13,435,398 $ 13,001,743 $ 13,570,657 Wastewater sales 12,003,677 12,128,706 11,954,333 12,375,346 Other 1,386,198 1,460, l43 1,285,605 1,430,966 Total uniform charges 26,919,216 27,024,247 26,241,681 27,376,969 Septage/Sludge 290,955 256,785 294,459 302,187 Surcharges 243,919 245,343 244,619 245,011 Interest earnings 6,576,873 3,650,480 2,110,031 686,776 1989/1990 Special assessments 21,138 112 413 438 1996 Special assessments 268,883 220,754 184,272 151,316 Gross revenues 34,320,984 31,397,721 29,075,475 28,762,697 Less: Direct expenses 16,226,651 17,147,444 17,057,273 16,007,055 Net revenues available for debt service $ 18,094,333 $ 14,250,277 $ 12,018,202 $ 12,755,642 Annual debt service Principal $ 2,505,000 $ 2,620,000 $ 2,745,000 $ 2,870,000 Interest 3,041,150 2,922,950 2,047,513 2,510,910 Total debt service payment $ 5,546,150 $ 5,542,950 $ 4,792,513 $ 5,380,910 Debt service coverage 3.26x 2.57x 2.51x 2.37x 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 Toss on disposal of equipment. Note: Water and Sewer debt information can be found in Note 12. 194 Schedule 14 2011 2012 2013 2014 2015 2016 13,565,766 $ 13,621,878 $ 13,667,115 $ 14,059,231 $ 14,345,074 $ 14,829,381 12,203,750 12,515,394 12,546,429 12,879,006 13,116,393 13,498,090 1,639,985 1,727,411 1,763,426 2,025,378 2,005,106 2,068,865 27,409,501 27,864,683 27,976,970 28,963,615 29,466,573 30,396,336 314,969 373,616 426,634 478,555 483,828 531,432 245,245 246,298 246,363 242,073 98,163 491,260 315,377 239,270 258,741 294,303 363,597 8,718 - - - 93,513 75,037 69,757 22,091 30,872 31,915 28,563,206 28,875,011 15,404,503 15,657,085 13,158,703 $ 13,217,926 $ 28,958,994 29,965,075 15,217,294 16,040,433 30,373,739 31,323,280 16,129,860 18,064,619 13,741,700 $ 13,924,642 $ 14,243,879 $ 13,258,661 $ 2,990,000 $ 3,090,000 $ 3,205,000 $ 3,350,000 $ 3,485,000 $ 2,878,000 2,324,525 2,193,450 2,080,951 1,937,450 1,827,867 1,095,886 $ 5,314,525 $ 5,283,450 $ 5,285,951 $ 5,287,450 $ 5,312,867 $ 3,973,886 2.48x 2.50x 2.60x 2.63x 2.68x 3.34x 195 Indian River County, Florida Demographic and Economic Statistics (Unaudited) Last Ten Years Schedule 15 Total Per Capita Personal Personal Unemployment Year Po_pulation (A) Income (B) Income() Rate (C) 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 7,731,263,000 54,448 8.8 2014 140,955 9,139,920,000 63,140 7.9 2015 143,326 10,055,169,000 67,978 7.2 2016 146,410 (D) (D) 6.7 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. 196 Indian River County, Florida Principal Employers (Unaudited) Year 2016 and Year 2007 Schedule 16 Employer 2016. Percentage Number of of Total County Employees Employment School District of Indian River County 2,113 3.70% Indian River County* 1,328 2.32 Indian River Medical Center 1,753 3.07 Publix Supermarkets 1,250 2.19 Piper Aircraft Inc. 750 1.31 Sebastian River Medical Center 698 1.22 Wal-Mart 693 1.21 John's Island 526 0.92 City of Vero Beach 424 0.74 Indian River Estates 350 0.61 Total 9,885 17.29% Total County Employees 57,162 Employer 2007 Percentage Number of of Total County Employees Employment School District of Indian River County 2,125 3.67% Indian River County* 1,706 2.95 Indian River Medical Center 1,300 2.25 Piper Aircraft Inc. 1,029 1.78 Publix Supermarkets 950 1.64 City of Vero Beach 600 1.04 Sebastian River Medical Center 530 0.92 Hale Groves 500 0.85 Wal-Mart 449 0.78 John's Island 446 0.77 Total 9,635 16.65% Total County Employees 57,856 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 and Comptroller, Supervisor of Elections, Property Appraiser, Sheriff, and the Tax Collector. 197 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 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 2014 611 190,750,218 4,290 41,977,079 262 81,288,256 2015 666 241,065,285 5,528 53,561,372 239 95,276,289 2016 827 308,972,417 6,206 62,277,764 303 108,368,025 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. 198 Schedule 17 palities Countywide # of Additions & # of New # of Additions & Permits Alterations Permits Construction Peiniits Alterations 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 5,049 57,293,148 873 272,038,474 9,339 99,270,227 5,710 80,276,432 905 336,341,574 11,238 133,837,804 6,142 85,158,535 1,130 417,340,442 12,348 147,436,299 199 Indian River County, Florida Operating Indicators by Function/Program (Unaudited) Last Ten Fiscal Years Function/Program 2007 2008 2009 2010 General Government Purchasing 2,753 2,520 2,463 1,970 Purchase orders issued Public Safety Fire rescue Vehicle rescue response 32,488 (A) 33,845 34,480 34,529 Fire code inspections 2,593 3,527 5,917 2,358 Advanced life support calls 7,537 5,862 9,085 9,751 Basic life support calls (transport only) 3,643 5,759 3,486 3,269 Sheriff Arrests 5,012 5,620 4,331 5,065 Violent crimes 338 353 340 310 Non-violent crimes 6,192 6,383 6,099 5,719 Total calls for service 126,490 129,389 138,998 154,480 Building department Construction permits issued 1,404 857 442 394 Estimated value of construction (millions) $ 280.1 $ 222.2 $ 97.7 $ 83.0 Physical Environment Solid waste Waste stream tonnage received 295,977 239,296 207,344 201,561 Total recycled material (tons) 57,247 42,088 40,931 45,298 Utilities - water & sewer Number of water customers 41,101 42,000 42,972 43,723 Number of wastewater customers 24,666 25,000 25,192 25,205 Water ERUs 61,494 61,558 63,147 64,146 Wastewater ERUs 45,396 45,785 45,319 45,427 Water consumption (Average Daily Demand) 8,790,000 8,603,000 8,700,000 8,225,000 (A) Effective September 1.8, 2006, fire and advanced life support combined into fire rescue. Source: Internal reports prepared by the various departments of Indian River County. 200 Schedule 18 2011 2012 2013 2014 2015 2016 1,805 1,852 1,740 1,760 1,826 2,033 37,550 2,239 10,935 3,077 4,464 394 6,058 162,944 39,316 39,340 1,874 1,992 10,904 10,991 3,406 3,544 3,144 3,885 107 439 6,063 5,683 176,170 199,687 41,540 1,753 11,283 3,851 4,262 552 5,853 216,082 416 421 562 611 96.3 $ 95.7 $ 159.4 $ 190.8 $ 180,434 30,424 44,254 25,465 64,391 45,863 8,198,000 205,355 53,255 44,571 25,773 64,820 46,107 7,798,000 211,382 50,792 45,216 26,233 65,477 46,576 7,558,000 265,278 101,444 46,223 26,948 66,261 47,027 8,620,000 Continued 201 45,485 1,993 11,571 4,180 3,832 495 5,804 250,814 45,874 2,200 12,428 4,524 3,660 548 5,682 274,464 666 827 241.1 $ 309.0 265,958 86,564 46,865 27,448 66,829 47,596 9,200,000 279,910 98,009 48,540 28,767 72,488 53,428 9,200,000 Indian River County, Florida Operating Indicators by Function/Program (Unaudited) Last Ten Fiscal Years Function/Program 2007 2008 2009 2010 Transportation Public works Projects under design 5 6 29 13 Projects awarded for construction 5 5 5 7 Construction projects completed 5 5 12 6 County engineering Roads designed 7 8 5 6 Miles of roads designed 3.50 6.00 5.00 6.00 Traffic engineering Site plans reviewed 520 332 423 271 Culture/Recreation Library Circulation (County -wide) 1,188,366 1,250,075 1,314,372 1,403,367 Recreation department Total beach park attendance N/A 415,051 437,302 467,434 Athletic and event attedance N/A 8,673 14,730 23,750 Aquatic centers attendance 90,503 90,475 89,787 87,107 Shooting range Safety/Registration cards issued 6,784 6,784 9,050 6,471 Golf course Rounds played 100,539 104,716 101,810 96,593 Court Related Law library Circulation 24,759 21,107 18,512 13,079 (B) Law library circulation is now included in the County -wide Library Circulation. 202 Schedule 18 2011 2012 2013 2014 2015 2016. 26 19 20 43 34 13 7 10 5 7 9 3 8 8 5 20 17 17 4 4 6 8 8 6 1.00 8.00 6.00 8.35 10.00 8.50 218 290 357 387 554 412 1,362,857 1,277,253 1,300,764 (B) 1,317,458 1,295,310 1,389,188 449,213 420,609 404,287 434,397 416,962 669,465 24,112 23,979 23,841 23,900 24,073 24,267 98,515 97,965 97,183 105,459 110,186 116,997 8,176 8,302 8,462 7,911 7,655 5,984 94,713 96,723 91,770 90,306 93,739 91,426 9,168 9,428 N/A (B) N/A N/A N/A 203 Indian River County, Florida Full -Time Equivalent County Government Employees by Function/Program (Unaudited) Last Ten Fiscal Years 2007 2008 2009 2010 General Government Board of County Commissioners 10 11 10 10 County Attorney 7 7 7 6 Administration 3 3 3 2.72 Financial/Administrative Service 25.5 26.5 23 21.5 Comprehensive Planning 23 23 19 16 Other 62 49 44.5 36.5 Clerk of Circuit Court 118 116 99.5 98.5 Property Appraiser 50 45 40 40 Supervisor of Elections 12 12 9.5 9.5 Tax Collector 40 38 38 38 Public Safety Fire Department 232 241 240 246 Advanced Life Support Sheriff - Corrections 197 197 195 198 Sheriff - Court Service 29.5 29.5 29.5 29.5 Sheriff - Law Enforcement 301 301 301 301 Building Department 50 33 18 17 Other 12 12 10 9 Physical Environment Solid Waste 53 51 49 49 Utilities - water and sewer 139 130 128 118 Other 14 15 9 9 Transportation Road and Bridges 106 100 86.5 80 County Engineering 42 42 33 28 Traffic Engineering 26 24 21 21 Real Estate Acquisition 0 3 2 2.28 Economic Environment 6 4.5 3.5 3.5 Human Services 15 15 14.5 13 Culture/Recreation Libraries Parks Recreation Department Coastal Engineering Shooting Range Golf Course Court Related Law Library Total 52.5 50 45.5 47.5 42 41 39 37 58.5 57.5 46 37.5 3 3 3 2 6 5.5 5.5 5.5 21.5 18 16.5 15.5 1,757.5 1,704.5 1,589.5 1,549.0 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. 204 Schedule 19 2011. 2012 2013 2014. 2015 2016 10 8.5 9 9 9 9 6 6 6 6 6 6 2.35 2.35 2.35 2.35 2.35 2.35 19.85 19.85 19.35 20.85 21.85 22.85 14.32 15 15 14.5 14.5 14.5 34 34.75 33.9 33.4 33.4 33.4 98 96 98 93 93 85 36 35 35 36 36 39 8 8.5 8.5 9.5 9.5 9.5 38 38 44 45 47 47 244 243 243 243 244 265 207 163 163 163 163 168 29.5 27.5 27.5 27.5 27.5 34 301 303 303 303 303 278 15 14 15 18.5 21.5 25 6.68 6 4 4 4.5 5.5 10 9 9 9 10 10 112.5 112.5 113.5 116.5 118.5 120.5 8 8 7 8 8 10 77 77.25 77.1 78.1 78.1 79.1 27 26 24 24 26 26 20 20 19 19 20 21 1 1 1 1 1 1 2.5 2.5 2.5 2.5 2.5 2.5 13 13 12 12 12 12 46.5 42 41.5 41.5 42 42 34 28 28 28 28 28 33 33.3 32.3 32.8 38.3 38.3 2 2 2 2 2 2 5 5 5 5 5 5.5 15.5 15 13.5 13.5 13.5 13 1,478.0 1,416.0 1,415.0 1,422.5 1,442.0 1,456.0 205 Indian River County, Florida Capital Asset Statistics by Function/Program (Unaudited) Last Ten Fiscal Years Function/Program 2007 2008 2009 2010 General Government Buildings and grounds Total square footage maintained 715,215 715,215 715,215 715,215 Number of facilities and sites maintained 47 47 47 47 Vehicles 17 17 15 15 General government Vehicles 37 28 27 26 Planning Vehicles 7 7 7 7 GIS Vehicles 1 1 1 Public Safety Fire department Vehicles 54 53 54 51 Fire stations 11 11 11 12 Advanced life support Vehicles 21 20 20 17 E911 Center Vehicles 1 1 1 Sheriff Vehicles 276 295 291 288 Building department Vehicles 22 13 9 9 Physical Environment Solid waste Vehicles 34 32 30 30 Telecommunications Vehicles 1 1 1 Ag Extension Vehicles 2 2 2 1 Utilities - Water and Sewer Vehicles 86 82 82 81. Water treatment plants 2 2 2 2 Wastewater treatment facilities 6 6 6 6 Water main - miles 769 780 819 845 Force main - miles 217 240 230 226 Gravity sewer lines - miles 259 261 262 269 Transportation Road and bridge Miles maintained (paved & unpaved) 617 625 628 636 Bridges maintained 78 78 78 78 Vehicles 68 65 65 64 Source: Internal reports prepared by the various departments of Indian River County. 206 Schedule 20 2011. 2012 2013 2014. 2015 2016 715,215 720,215 720,215 720,215 720,215 760,801 47 48 48 48 48 49 15 15 15 16 15 15 31 31 30 30 28 26 7 6 5 6 6 6 51 51 46 47 58 60 12 12 12 12 12 13 18 18 19 19 17 19 1 1 1 1 1 1 298 295 274 293 282 323 9 9 9 10 16 25 1 1 1 2 2 1 81 85 79 80 81 81 2 2 2 2 2 2 6 6 6 6 6 6 839 843 847 852 857 859 229 223 225 225 221 223 271 270 273 269 268 267 636 638 650 650 650 653 75 75 71 72 72 72 67 67 64 64 67 63 Continued 207 Indian River County, Florida Capital Asset Statistics by Function/Program (Unaudited) Last Ten Fiscal Years Function/Program 2007 2008 2009 2010 Transportation - continued: Senior Resource Association Vehicles 25 23 25 32 Engineering Vehicles 12 17 16 16 Traffic engineering Traffic signals operated 132 133 133 137 Beacons operated 42 41 48 48 Vehicles 3 5 3 1 Traffic operations Vehicles 16 16 15 16 Human Services Health department Vehicles 16 16 16 15 Animal Control Vehicles 7 7 7 7 Rental Assistance Vehicles 2 2 2 2 Culture/Recreation Libraries Locations 2 2 2 3 Parks Number of neighborhood parks 12 12 12 12 Number of County parks 47 47 47 47 Acreage 4,014 4,014 4,014 4,014 Picnic shelters maintained 69 69 69 69 Boat ramps maintained 8 8 8 8 Vehicles 25 24 25 24 Recreation Vehicles 5 5 5 5 Shooting range Vehicles 1 1 1 1 Rifle range stations 29 29 29 29 Pistol range stations 35 35 35 35 Golf Course Holes maintained 36 36 36 36 Vehicles 2 2 2 2 208 Schedule 20 2011 2012. 2013 2014 2015 2016 34 34 38 35 35 39 16 13 13 13 14 13 137 137 150 150 150 160 53 46 45 45 43 47 1 1 1 1 1 1 18 18 19 21 20 22 15 17 17 17 17 9 7 7 7 6 6 6 2 2 2 2 2 3 3 3 3 3 3 3 12 12 10 10 11 12 47 47 40 37 37 37 4,014 4,014 4,014 3,429 3,429 3,429 69 69 69 69 69 69 8 8 8 8 8 8 25 24 22 23 20 20 5 5 5 5 7 6 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 2 209 36 1 Indian River County, Florida Department of Utility Services Historical Rate Structure (Unaudited) Last Ten Fiscal Years Schedule 21 Fiscal Years 2007-2016 * 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. Source: Indian River County Utilities Department 210 1.29 14.58 12.40 2.86 2.86 4.29 7.29 6.20 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 2007 through 2016 as set forth below: Fiscal Year Water ERUs Wastewater ERUs 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 2014 66,261 47,027 2015 66,829 47,596 2016 72,488 53,428 Source: Indian River County Utilities Department 211 Indian River County, Florida Top 10 High Volume Customers of Utility Services (Unaudited) Fiscal Year 2016 Schedule 23 Below is a table depicting the ten highest volume customers of the utility system for the fiscal year ended September 30, 2016: Customer Annual Water Annual Wastewater Volume Volume (x 1,000 gals.) (x 1,000 gals.) 1. Vista Royale 29,541 29,541 2. Acts, Inc. 26,581 26,659 3. City of Fellsmere - 24,531. 4. I.RC School Board 24,729 18,932 5. MHC Village Green LLC 22,218 22,218 6. IRC Facilities Management 19,414 19,414 7. Disney's Vero Beach Resort 17,215 17,215 8. NHC FI 1 LP/DBA Encore RV Park 16,987 16,987 9. Lakewood Village RO Association 15,211 1.5,21.1. 10. Vista Gardens 14,225 14,225 Source: Indian River County Utilities Department 212 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 2007 $ 1,159,803 $ 620,915 $ 1,780,718 (A) 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 2014. 1,081,355 1,625,404 2,706,759 2015 1,041,885 1,575,406 2,617,291 2016. 1,271,725 1,795,923 3,067,648 (A) Large decrease in capacity charges due to construction slowdown. 213 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) 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 2014 500,004 1,918,200 479,550 8,219,778 2015 500,004 2,267,100 566,774 8,684,772 2016 500,004 2,433,491 608,373 9,043,910 (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 in County Note 12. 214 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 7, 2017 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, 2016, 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 7, 2017. 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. 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 taws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth. Advisors Corporate Investigators 215 NEXT INTER. NATIONAL The Honorable Board of County Commissioners Indian River County, Florida March 7, 2017 Page 2 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. 216 Fkehmann MANAGEMENT LETTER March 7, 2017 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 financial statements of governmental activities, the business -type activities, each major fund and the aggregate remaining fund information of the Indian River County, Florida (the "County"), as of and for the year ended September 30, 2016, and have issued our report thereon dated March 7, 2017. Auditors' Responsibility 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; the audit requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements of Federal Awards (Uniform Guidance); and Chapter 10.550, Rules of the Florida Auditor General. Other Reports and Schedule 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; Independent Auditor's Report on Compliance with Each Major Program and State Project and Report on Internal Control over Compliance; Schedule of Findings and Questioned Costs; and Independent Accountants' Report on an examination conducted in accordance with AICPA Professional Standards, Section 601, regarding compliance requirements in accordance with Chapter 10.550, Rules of the Auditor General. Disclosures in those reports and schedule, which are dated March 7, 2017, should be considered in conjunction with this management tetter. Prior Audit Findings 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. Official Title and Legal Authority Section 10.554(1)(i)4., 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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Ihvestigators 217 3N FR NATIONAL. Financial Condition Section 10.554(1)(i)5.a. and 10.556(7), Rules of the Auditor General, requires that we report the results of our determination as to whether or not the County has met one or more of the conditions described in Section 218.503(1), Florida Statutes, and identification of the specific conditions 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. Pursuant to Sections 10.554(1)(i)5.c. and 10.556(8), 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 same. Annual Financial Report Section 10.554(1)(i)5.b. and 10.556(7), Rules of the Auditor General, require that we apply appropriate procedures and report the results of our determination as to whether the annual financial report for the County for the fiscal year ended September 30, 2016, 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 ended September 30, 2016. In connection with our audit, we determined that these two reports were in agreement. Other Matters Section 10.554(1)(i)2., 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)3., 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 which warrants the attention of those charged with governance. In connection with our audit, we did not have any such findings. Purpose of this Letter 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, the Board of County Commissioners and applicable management and is not intended to be and should not be used by anyone other than these specified parties. 218 Fkehmann INDEPENDENT ACCOUNTANTS' REPORT March 7, 2017 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 examined the compliance of Indian River County, Florida (the "County") with Sections 218.415, 28.35, 28.36, 365.172(10), 365.173(2)(d) and 61.181 Florida Statutes, during the year ended September 30, 2016. Management is responsible for compliance with those requirements. Our responsibility is to express an opinion on the County's compliance based on our examination. Our examination was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants and, accordingly, 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. We believe that our examination provides a reasonable basis for our opinion. Our examination does not provide a legal determination on the County's compliance with specified requirements. In our opinion, the County complied, in all material respects, with the aforementioned requirements for the year ended September 30, 2016. This report is intended solely for the information and use of management, the Board of County Commissioners and the Florida Auditor General and is not intended to be and should not be used by anyone other than these specified parties. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth. Advisors Corporate Investigators 219 NEXIA INTERNATIONAL. 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 UNIFORM GUIDANCE AND CHAPTER 10.550, RULES OF THE AUDITOR GENERAL March 7, 2017 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, 2016, and the related notes to the financial statements, which collectively comprise the County's basic financial statements. We issued our report thereon dated March 7, 2017, 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 Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements of Federal Awards (Uniform Guidance), 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 220 NEXIA INTERNATIONAL. Indian River County, Florida Schedule of Expenditures of Federal Awards and State Projects For the Fiscal Year Ended September 30, 2016 Federal/State Agency Pass-through Entity Federal Program/State Project Department of Housing and Urban Development: Direct Programs: 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 Stabilization Program CDBG NSP Program Income Expenditures Subtotal CFDA - 14.228 Direct Programs: Shelter Plus Care Subtotal CFDA - 14.238 Indirect Program: Passed through Florida Housing Finance Corporation: Tenant Based Rental Assistance Tenant Based Rental Assistance Subtotal CFDA - 14.239 Direct Programs: Continuum of Care - Rental Assistance Rental Assistance Rental Assistance Homeless Management Rental Assistance Rental Assistance Rental Assistance Homeless Management Rental Assistance Rental Assistance Rental Assistance Homeless Management Homeless Management Rental Assistance Rental Assistance Information Systems Information Systems Information Systems Information Systems Subtotal CFDA - 14.267 Direct Programs: Section 8 Housing Choice Vouchers Total Department of Housing and Urban Development Department of Justice: Indirect Programs: Passed through Office of the Attorney General: Crime Victim Assistance Program Direct Programs: State Criminal Alien Assistance Program Bullet Proof Vest 2015 Local Solicitation Justice Assistance Grant Indirect Programs: Passed through Florida Department of Law Enforcement: Bryne Formula Grant Program Drug Enforcement Grant Subtotal CFDA - 16.738 CFDA/ CSFA No. 14.228 Contract/ Grant No. B -11 -UN -12-0022 Program Income $ 14.228 10DB-4X-10-40-01-F13 14.228 14.238 14.239 14.239 Program Income FL0380C4H091000 2013-210TBRA 030-2016 14.267 FL0113L4H091402 14.267 FL0114L4H091407 14.267 FL0114L4H091508 14.267 FL0116L4H091407 14.267 FL0119L4H091407 14.267 FL0119L4H091508 14.267 FL0120L4H091407 14.267 FL0308L4H091406 14.267 FL0338C4H091401 14.267 FL0360C4H091405 14.267 FL0360C4H091506 14.267 FL0418L4H091301 14.267 FL0418L4H091402 14.267 FL0440L4H091403 14.267 FL0440L4H091504 14.871 FL -132 -VO -014 to 017 16.575 16.606 16.607 16.738 V007-14050 2015 -AP -BX -0017 2014 -AP -BX -0791 2015 -DJ -BX -1001 16.738 2016-JAGC-INRI-3-H3-195 Expenditures 1,992 1,932 3,924 90,285 $ 90,285 103,516 101,602 205,118 94,272 40,578 19,412 35,400 86,440 25,462 114,177 24,821 67,152 65,387 16,699 12,022 17,488 61,376 24,587 705,273 2,158,738 3,163,338 42,596 45,022 15,809 22,335 10,842 33,177 Total Department of Justice 136,604 221 Transfers to Subrecipients 27,533 27,533 6,599 4,700 35,400 7,196 10,517 24,821 4,100 6,089 12,022 17,488 7,147 136,079 163,612 Indian River County, Florida Schedule of Expenditures of Federal Awards and State Projects For the Fiscal Year Ended September 30, 2016 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: LAP - Sidewalks 87th Street 20.205 ART06 $ 1,011,228 Metropolitan Planning Organization 20.205 AA080 360,328 Metropolitan Planning Organization 20.205 G0B28 70,161 Passed through University of Florida: Florida Safe Routes to School - 2016 20.205 BDV23I 52,625 Florida Safe Routes to School 20.205 G09E03 7,703 Subtotal CFDA - 20.205 1,502,045 Indirect Programs: Passed through Florida Department of Environmental Protection: Martin Luther King Trail 20.219 T14035 47,655 Total Highway Planning and Contruction Cluster 1,549,700 Transfers to Subrecipients Indirect Programs: Passed through Florida Department of Transportation: Federal Transit Metropolitan Planning Grant 20.505 G0359 79,124 Section 5311 Non -Urbanized Public Transit 20.509 ARQ46 66,964 $ 66,964 Florida Highway Safety Grant -Total Highway Safety Cluster 20.616 G0482 43,640 Direct Programs: Federal Transit Formula Section 5309 Grant 20.500 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 Subtotal CFDA - 20.507 Total Federal Transit Cluster Total Department of Transportation Elections Assistance Commission: Indirect Programs: Passed through the Florida Dept of State Division of Elections Federal Elections Activties 2014/2015 Total Elections Asssistance Commission 20.507 20.507 20.507 20.507 20.507 20.507 FL -04-0182 FL -2016-033-00 FL -90-X888 FL -90-X838 FL -90-X828 FL -90-X756 FL -90-X739 168,283 168,283 1,647,977 308,865 222,528 531,817 19,168 8,197 1,647,977 308,865 222,528 531,817 19,168 8,197 2,738,552 2,738,552 2,906,835 2,906,835 4,646,263 2,973,799 90.401 N/A 4,026 222 4,026 Indian River County, Florida Schedule of Expenditures of Federal Awards and State Projects For the Fiscal Year Ended September 30, 2016 Federal/State Agency CFDA/ Contract/ Pass-through Entity CSFA Grant Federal Program/State Project No. No. 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 Department of Homeland Security: Indirect Programs: Passed through Division of Emergency Management: Community Emergency Response Team Emergency Management Performance Grant Emergency Management Performance Grant Subtotal CFDA - 97.042 State Homeland Security Operation Stonegarden Operation Stonegarden Subtotal CFDA - 97.067 Expenditures 93.563 00331 $ 7,643 93.563 COC31 377,757 385,400 97.042 16 -CI -S9-10-40-02-324 97.042 16 -FG -5A-10-40-01-097 97.042 17 -FG -P9-10-40-01-104 97.067 15 -DS -P4-10-40-01-346 97.067 15 -DS -P9-10-40-02-404 97.067 16 -DS -U8-10-40-02-275 3,392 16,224 25,790 45,406 6,707 36,330 54,627 97,664 Total Department of Homeland Security 143,070 TOTAL EXPENDITURES OF FEDERAL AWARDS: 223 Transfers to Subrecipients $ 8,478,701 $ 3,137,411 Indian River County, Florida Schedule of Expenditures of Federal Awards and State Projects For the Fiscal Year Ended September 30, 2016 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: Emergency Management Programs Emergency Management Preparedness and Assistance 31.063 17 -BG -83-10-40-01-037 $ 27,684 Emergency Management Preparedness and Assistance 31.063 16 -BG -83-10-40-01-030 94,099 Subtotal CSFA - 31.063 121,783 Hazardous Materials Analysis Grant 31.067 16 -CP - 10 -40-01-174 3,503 Total Division of Emergency Management 125,286 Department of Environmental Protection: Direct Projects: Hurricane Sandy Beach Project Total Department of Environmental Protection Florida Housing Finance Corporation: Direct Projects: State Housing initiatives Partnership Total Florida Housing Finance Corporation Department of State: Direct Project: State Aid to Libraries Total Department of State 37.003 141R2 65,536 65,536 40.901 N/A 912,013 912,013 45.030 15 -ST -23 98,318 98,318 Department of Transportation: Direct Projects: Transportation Disadvantaged Planning Grant 55.002 G0053 3,268 Transportation Disadvantaged Planning Grant 55.002 G0231 17,646 Subtotal CSFA - 55.002 20,914 Commuter Assistance Grant 55.007 G0115 109,748 $ 109,748 SCOP - Aviation Boulevard SCOP - Old Dixie Highway SCOP - Old Dixie Highway Subtotal CSFA - 55.009 FI Public Transit Block Grant FDOT Service Development Grant Transit Corridor Grant Total Department of Transportation 55.009 ARU11 200,445 55.009 G0058 1,069,309 55.009 G0009 562,085 1,831,839 55.010 ARQ56 443,000 443,000 55.012 AQGO7 55.013 ARE86 224 310,923 310,923 106,443 106,443 2,822,867 970,114 Indian River County, Florida Schedule of Expenditures of Federal Awards and State Projects For the Fiscal Year Ended September 30, 2016 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 C4031 $ 41,823 Department of Revenue: Direct Project: Facilities for Retained Spring Training Franchise 73.016 N/A 500,004 TOTAL EXPENDITURES OF STATE FINANCIAL ASSISTANCE: $ 4,565,847 $ 970,114 225 Indian River County, Florida Notes to Schedule of Expenditures of Federal Awards and State Projects For the Fiscal Year Ended September 30, 2016 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 Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). 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 The Uniform Guidance 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. 226 ftehmann Rehmann Robson 5070 North Highway A1A Suite 250 Vero BeachFL 32963 Ph: 772.234.8484 Fx: 772.234.8488 rehmann.com INDEPENDENT AUDITORS' REPORT ON COMPLIANCE FOR EACH MAJOR FEDERAL PROGRAM AND MAJOR STATE PROJECT AND ON INTERNAL CONTROL OVER COMPLIANCE REQUIRED BY THE UNIFORM GUIDANCE AND CHAPTER 10.550, RULES OF THE AUDITOR GENERAL March 7, 2017 The Honorable Board of County Commissioner and Constitutionat Officers Indian River County, Florida Report on Compliance for Each Major Federal Program and Major State Project We have audited the compliance of Indian River County, Florida (the "County") with the types of compliance requirements described in the OMB 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, 2016. The County's major federal programs and state projects are identified in the summary of auditors' results section of the accompanying schedute of findings and questioned costs. Management's Responsibility Management is responsible for compliance with the requirements of taws, 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 comptiance 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 Comptrotter Generat of the United States; Title U.S. Code of Federat Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements of Federal Awards (Uniform Guidance); and Chapter 10.550' Rules of the Auditor General. Those standards and Uniform Guidance require that we pian 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. We betieve that our audit provides a reasonable basis for our opinion on comptiance for each major federal program and state project. However, our audit does not provide a legal determination of the County's compliance. aehmann is an independent member of Nexia International. CPAs &Consultants Wealth Advisors Corporate Investigators 227 NEXIA INTERNATIONAL The Honorable Board of County Commissioners Indian River County, Florida March 7, 2017 Page 2 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 projects for the year ended September 30, 2016. 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 Uniform Guidance 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 County'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. 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 Uniform Guidance and Chapter 10.550, Rules of the Auditor General. Accordingly, this report is not suitable for any other purpose. 228 INDIAN RIVER COUNTY, FLORIDA thedu a of Find gs anci goes For the Year Ended September 30, 2016 Financial Statements Type of auditors' report issued: Internal control over financial reporting: Material weakness(es) identified? Significant deficiency(ies) identified? Noncompliance material to financial statements noted? Federal Awards and State Projects Internal control over major programs and projects: Material weakness(es) identified? Significant deficiency(ies) identified? Type of auditors' report issued on compliance for major programs: Any audit findings disclosed that are required to be reported in accordance with 2 CFR 200.516(a)? Identification of major programs: CFDA Number 20.205/20.219 14.267 CSFA Number Unmodified yes X no yes X none reported yes X no yes X no yes X none reported Unmodified yes X no Name of Federal Program or Cluster Highway Planing and Construction Cluster Continuum of Care Program Name of State Project 31.063 Emergency Management Program 40.901 State Housing Initiatives Partnership Program (SHIP) 55.010 Public Transit Block Grant Program 55.012 Public Transit Service Development Program 73.016 Facilities for New Professional Sports, Retained Professional Sports, or Retained Spring Training Franchise Dollar threshold used to distinguish between Type A and Type B programs: Auditee qualified as low-risk auditee? 229 750,000 (Federal and State) X yes no INDIAN RIVER COUNTY, FLORIDA cbedu a of Find gs and quest For the Year Ended September 30, 2016 T None noted. None noted. 230 INDIAN RIVER COUNTY, FLORIDA • Sur Ohl ellule of Prior Audit Fin For the Year Ended September 30, 2016 None noted. 231 JEFFREY R. SMITH, CPA, CGFO, CGMA 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 govemrnerital entity of the State of Florida; 2, Indian River County adopted Ordinance No. 2005-015 on May 17, 2005 implementing eight new impact fee categories, plus revised transportation impact fees (9 total impact fee categories). The impact fees were 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 nine original impact fees from April 1, 2009 through March 31, 2011. On March 15, 2011 in Ordinance No. 2011-002, the impact fees were amended to suspend three of the nine original impact fees from April 1, 2011 through March 31, 2012. On March 13. 2012, Ordinance No. 2012-003 continued this suspension from April 1, 2012 through March 31, 2014. On March 11,2014, Ordinance No. 2014-004 continued this suspension from April 1, 2014 through March 31, 2015. On April 22, 2014, Ordinance No. 2014-009 adopted new non- residential impact fee schedules. On October 14, 2014, Ordinance No. 2014-016 was adopted. That ordinance contained new impact fee schedules comprised of the non-residential impact fees adopted as part of Ordinance 2014-009 and new impact fees for residential uses. That ordinance also continued the suspensions of three impact fee categories pending further trend evaluation during the next scheduled impact fee methodological update. 3. Indian River County has complied and, as of the date of this Affidavit, remains in compliance with Section 163.31801, Honda Statutes. FURTHER AFFIANT SAYETH NAUGHT. STATE OF FLORIDA, COUNTY OF INDIAN RIVER r ,2017. SWORN TO AND SUBSCRIBED before me this C.) day of jiltO` NOTARY IC Print Name Personally known V or produced identification Type of identification produced: My Commission Expires: liar 232 1k% OFF 65450 cnr. TeNwszrutsto...°D.,;e7 lek-ifacv 41.44.00000 233 Fkehmann INDEPENDENT AUDITORS' REPORT March 7, 2017 The Honorable Board of County 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, 2016, 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 from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the 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 234 INTERNATIONAL The Honorable Board of County Commissioners Indian River County, Florida March 7, 2017 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, 2016, 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. Reporting Entity 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, 2016, 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 7, 2017, on our consideration of the Board of County Commissioner'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 the Board of County Commissioner's internal control over financial reporting and compliance. 235 Indian River County, Florida Board of County Commissioners Balance Sheet Governmental Funds September 30, 2016 Secondary Impact Roads General Fees Construction ASSETS Cash and investments $ 43,516,057 $ 14,548,056 $ 12,91 1,668 Accounts receivable 489,139 - - Special assessments receivable - - - Due from other funds 378,414 - - Due from other governments 6,773,069 119,943 1,107,895 Interest receivable 29,165 9,055 7,505 Inventories 46,902 - - Prepaid items 69,839 - - Advances to other funds 150,925 - - Total assets $ 51,453,510 $ 14,677,054 $ 14,027,068 LIABILITIES Accounts payable $ 1,767,676 $ 24,947 $ 1,374,524 Retainage payable 434,350 226,210 Due to other funds - - Due to other governments 43,193 130,314 - Unearned revenues 216,842 - Other deposits 22,384 - Total liabilities 2,050,095 589,611 1,600,734 DEFERRED INFLOWS OF RESOURCES Unavailable revenue - special assessments - - Unavailable revenue - ambulance services - - Unavailable revenue - state and federal grants 955,677 - 640,815 Total deferred inflows of resources 955,677 640,815 FUND BALANCES Nonspendable: Inventories 46,902 Prepaid items 69,839 Advances to othcr funds 150,925 Restricted for: Transportation/road improvements 9,184,228 11,783,966 Court -related costs and improvements - - Housing assistance - Law enforcement/public safety - 974,638 Fire/emergency services 762,066 Tourism -related activities - Beach rcnourishment - - Boating related projects - - Library services 858,338 Land acquisition - - Stormwater, street lighting, and other special assessments - - Debt service - - Capital projects 1,180,827 Dodgertown repairs/improvements - Parks/recreational projects 1,000,000 1,127,346 Committed to: Economic incentives 1,081,907 Environmental conservation/preservation Law enforcement/public safety 4,289 Parks/recreational projects 80,634 Assigned to: Transportation/road improvements - - Unassigned 46,013,242 - 1,553 Total fund balances 48,447,738 14,087,443 11,785,519 Total liabilities, deferred inflows and fund balances $ 51,453,510 $ 14,677,054 $ 14,027,068 The accompanying notes are an integral part of the financial statements. 236 Transportation Emergency Optional Other Total Services Sales Governmental Governmental District Tax Funds Funds $ 7,349,315 $ 6,659,468 $ 70,467,632 $ 21,984,515 $ 177,436,711 172 1,358,443 - 1,601 1,849,355 191,624 191,624 - - 378,414 250,965 339,643 2,105,186 619,701 11,316,402 155,750 4,274 38,954 12,031 256,734 -- - 46,902 11,700 40,331 - 8,446 130,316 - - - - 150,925 $ 7,959,526 $ 8,402,159 $ 72,611,772 $ 22,626,294 $ 191,757,383 590,661 $ 982,995 $ 759,981 $ 502,356 $ 6,003,140 - 407,462 46,951 1,114,973 - - 13,000 13,000 - - 173,507 1,750 - 218,592 - - 22,384 592,411 982,995 1,167,443 562,307 7,545,596 343,265 - 343,265 - 1,350,495 - 1,350,495 - - 284,510 83,702 1,964,704 343,265 1,350,495 284,510 83,702 3,658,464 46,902 11,700 40,331 - 8,446 130,316 150,925 42,480 21,010,674 - - 644,426 644,426 - - 833,555 833,555 2,371,668 3,346,306 - 6,028,338 - - 6,790,404 - - 504,381 504,381 - - 10,469,411 10,469,411 1,136,371 1,136,371 - 2,830 861,168 - - 116,361 116,361 - - 1,249,818 1,249,818 - 3,329,188 3,329,188 - 71,159,819 - 72,340,646 - - 180,823 180,823 2,127,346 1,081,907 1,090,527 1,090,527 4,289 80,634 7,012,150 - 7,012,150 - - - - 46,014,795 7,023,850 6,068,669 71,159,819 21,980,285 180,553,323 7,959,526 $ 8,402,159 $ 72,611,772 $ 22,626,294 $ 191,757,383 237 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, 2016 Secondary Impact Roads General Fees Construction REVENUES Taxes $ 55,947,406 $ - $ 3,741,935 Permits, fees and special assessments 9,533,523 6,261,663 91 Intergovernmental 18,163,755 158,631 1,373,212 Charges for services 1,928,800 - - Judgments, fines and forfeits 347,600 - - Interest 343,955 86,129 74,219 Miscellaneous 4,211,185 311,754 36,065 Total revenues90,476,224 6,818,177 5,225,522 EXPENDITURES General government 10,845,302 192,022 Public safety 4,341,000 26,030 Physical environment 295,860 - - Transportation 4,724,438 3,718,740 6,438,954 Economic environment 420,669 - - Human services 3,828,810 - Culture/recreation 8,743,746 2,800,210 Court related 187,875 - - Debt service: Principal Interest and other fiscal charges Capital projects Total expenditures 33,387,700 6,737,002 6,438,954 Excess of revenues over (under) expenditures 57,088,524 81,175 (1,213,432) OTHER FINANCING SOURCES (USES) Transfers in - - Transfers out (12,725,457) (6,369) (681,005) Transfers to constitutional officers (46,194,559) (180,112) - Total other financing sources (uses) (58,920,016) (186,481) (681,005) Net change in fund balances (1,831,492) (105,306) (1,894,437) Fund balances at beginning of year 50,279,230 14,192,749 13,679,956 Fund balances at end of year $ 48,447,738 $ 14,087,443 $ 11,785,519 The accompanying notes are an integral part of the financial statements. 238 Transportation Emergency Services District $ 25,502,289 219,543 - 3,147,607 103,773 93,623 6,409,097 4,500 47,203 76,523 549,742 32,550 4,057,718 32,128,732 312,571 464,707 11,589,004 32,080,896 12,366,282 32,080,896 (8,308,564) 47,836 9,199,769 - (903,843) (630,573) (491,249) 8,295,926 (1,121,822) (12,638) (1,073,986) 7,036,488 7,142,655 7,023,850 6,068,669 Optional Sales Tax $ 16,858,894 45 1,915,979 355,337 2,476,958 21,607,213 239 Other Governmental Funds $ 7,032,007 515,314 8,264,407 749,816 177,758 127,627 86,120 16,953,049 875,186 474,173 28,236 1,034,523 3,924 4,039,582 2,018,809 584,890 Total Governmental Funds $ 109,082,531 16,530,179 33,127,364 9,181,336 529,858 1,110,993 7,704,374 177,266,635 12,225,081 36,922,099 788,803 27,505,659 424,593 7,868,392 13,562,765 772,765 4,383,000 4,383,000 832,007 832,007 13,329,391 - 13,329,391 13,329,391 14,274,330 118,614,555 8,277,822 2,678,719 58,652,080 - 10,110,613 (125,000) (15,155,046) (1,099,916)(48,412,656) (1,224,916) (53,457,089) 7,052,906 3,059,944 5,194,991 64,106,913 18,920,341 175,358,332 71,159,819 $ $ 180,553,323 910,844 (82,799) (446,820) 381,225 21 980 285 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, 2016 REVENUES Taxes Permits, fees and special assessments Intergovernmental Charges for services Judgments, fines and forfeits Interest Miscellaneous Total revenues EXPENDITURES General government Public safety Physical environment Transportation Economic environment Human services Culture/recreation Court related Total expenditures Excess of revenues over (under) expenditures OTHER FINANCING SOURCES (USES) Transfers out Transfers to constitutional officers Total other financing sources (uses) 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) $ 55,216,397 $ 55,216,397 $ 55,947,406 $ 731,009 8,627,900 8,627,900 9,533,523 905,623 11,681,200 17,033,348 18,163,755 1,130,407 1,356,571 1,433,813 1,928,800 494,987 361,950 361,950 347,600 (14,350) 139,715 139,715 343,955 204,240 3,617,120 3,683,260 4,211,185 527,925 81,000,853 86,496,383 90,476,224 3,979,841 10,353,907 11,584,335 10,845,302 739,033 4,337,630 4,513,578 4,341,000 172,578 298,144 315,376 295,860 19,516 750,000 6,113,992 4,724,438 1,389,554 411,520 437,003 420,669 16,334 3,937,003 3,997,892 3,828,810 169,082 8,727,616 9,344,787 8,743,746 601,041 194,715 200,113 187,875 12,238 29,010,535 36,507,076 33,387,700 3,119,376 51,990,318 49,989,307 57,088,524 7,099,217 (9,362,392) (12,725,457) (12,725,457) (46,338,277) (46,778,757) (46,194,559) (55,700,669) (59,504,214) (58,920,016) (3,710,351) (9,514,907) 3,710,351 9,514,907 584,198 584,198 (1,831,492) $ 7,683,415 50,279,230 48,447,738 The accompanying notes are an integral part of the financial statements. 240 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, 2016 REVENUES Permits, fees and special assessments Intergovernmental Interest Miscellaneous Total revenues EXPENDITURES General government Public safety Transportation Culture/recreation. Total expenditures Excess of revenues under expenditures OTHER FINANCING SOURCES (USES) Transfers out Transfers to constitutional officers Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year Budgeted Amounts Original Final 2,788,250 $ 2,788,250 $ 28,500 28,500 2,816,750 2,816,750 217,234 619,664 47,891 6,027,000 8,310,717 900,000 3,873,785 7,144,234 12,852,057 (4,327,484) (10,035,307) (100,000) (100,000) (6,369) (780,112) (786,481) (4,427,484) (10,821,788) 4,427,484 10,821,788 Actual Amounts 6,261,663 $ 158,631 86,129 311,754 6,818,177 192,022 26,030 3,718,740 2,800,210 6,737,002 81,175 (6,369) (180,112) (186,481) Variance with Final Budget Positive (Negative) 3,473,413 158,631 57,629 311,754 4,001,427 427,642 21,861 4,591,977 1,073,575 6,115,055 10,116,482 600,000 600,000 (105,306) $ 10,716,482 14,192,749 14,087,443 The accompanying notes are an integral part of the financial statements. 241 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, 2016 REVENUES Taxes Permits, fees and special assessments Intergovernmental Interest Miscellaneous Total revenues EXPENDITURES Transportation Total expenditures Excess of revenues under expenditures OTHER FINANCING SOURCES (USES) Transfers out Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year Budgeted Amounts Original Final 3,268,000 $ 3,268,000 $ 57,170 2,206,710 19,000 19,000 20,000 3,287,000 5,570,880 4,434,128 4,434,128 10,566,513 10,566,513 Actual Amounts 3,741,935 91 1,373,212 74,219 36,065 5,225,522 6,438,954 6,438,954 (1,147,128) (4,995,633) (1,213,432) (681,006) (681,006) (681,005) (681,005) Variance with Final Budget Positive (Negative) $ 473,935 (57,079) (833,498) 55,219 16,065 (345,358) 4,127,559 4,127,559 3,782,201 (1,147,128) (5,676,639) (1,894,437) $ 3,782,202 1,147,128 5,676,639 13,679,956 - $ 11,785,519 The accompanying notes are an integral part of the financial statements. 242 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, 2016 REVENUES Permits, fees and special assessments Intergovernmental Charges for services Interest Miscellaneous Total revenues EXPENDITURES General government Physical environment Transportation Total expenditures Excess of revenues under expenditures 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 Budgeted Amounts Original Final $ 175,750 $ 2,476,014 91,200 30,400 431,275 3,204,639 286,692 599,831 12,389,058 13,275,581 (10,070,942) 9,199,769 (107,667) 9,092,102 175,750 $ 2,552,627 91,200 30,400 431,275 3,281,252 329,438 788,844 12,854,548 13,972,830 (10,691,578) Actual Amounts 219,543 3,147,607 93,623 47,203 549,742 4,057,718 Variance with Final Budget Positive (Negative) $ 43,793 594,980 2,423 16,803 118,467 776,466 312,571 16,867 464,707 324,137 11,589,004 1,265,544 12,366,282 1,606,548 (8,308,564) 2,383,014 9,199,769 9,199,769 (903,843) (903,843) 8,295,926 8,295,926 (978,840) (2,395,652) 978,840 2,395,652 (12,638) $ 2,383,014 7,036,488 - $ 7,023,850 The accompanying notes are an integral part of the financial statements. 243 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, 2016 REVENUES Taxes Intergovernmental Charges for services Judgments, fines and forfeits Interest Miscellaneous Total revenues EXPENDITURES Public safety Total expenditures Excess of revenues under expenditures OTHER FINANCING SOURCES (USES) Transfers out Transfers to constitutional officers Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year Budgeted Amounts Original Final $ 25,209,922 45,125 5,174,952 11,400 28,500 37,820 30,507,719 30,711,290 30,711,290 (203,571) (494,569) (494,569) (698,140) 698,140 $ 25,209,922 74,434 5,174,952 11,400 28,500 37,820 30,537,028 37,061,374 37,061,374 (6,524,346) (630,573) (510,341) (1,140,914) (7,665,260) 7,665,260 Actual Amounts $ 25,502,289 $ 103,773 6,409,097 4,500 76,523 32,550 32,128,732 32,080,896 32,080,896 47,836 (630,573) (491,249) (1,121,822) Variance with Final Budget Positive (Negative) 292,367 29,339 1,234,145 (6,900) 48,023 (5,270) 1,591,704 4,980,478 4,980,478 6,572,182 19,092 19,092 (1,073,986) $ 6,591,274 7,142,655 6,068,669 The accompanying notes are an integral part of the financial statements. 244 ASSETS Current assets: Cash and investments Accounts receivable - net Due from other governments Interest receivable Inventories Prepaid items Current restricted assets: Cash and investments Total current assets Non-current assets: Capital assets - non -depreciable Capital assets - depreciable Capital assets - accumulated depreciation Non-current restricted assets: Special assessments receivable Impact fees receivable Liens receivable Total non-current assets Total assets DEFERRED OUTFLOWS OF RESOURCES Deferred outflows related to pensions Deferred amounts on refundings Total deferred outflows of resources Indian River County, Florida Board of County Commissioners Statement of Fund Net Position Proprietary Funds September 30, 2016 Solid Waste Disposal District $ 13,325,869 $ 99,011 139,720 20,435 Enterprise Funds Golf County County Course Utilities Building 10,275 $ 43,400,684 $ 6,649,154 2,451,958 - 11,400 - 341 554,532 7,762 127,571 1,139,501 - 19,805 35 16,296,093 - 29,881,128 149,587 13,293,870 31,794,449 (12,640,764) 32,447,555 62,328,683 6,681,423 3,420,390 (1,830,481) Total $ 63,385,982 $ 2,550,969 151,120 583,070 1,267,072 19,840 35,728,859 - 52,024,952 83,295,339 6,656,951 119,983,005 11,573,426 - 429,969,106 680,283 (252,114,279) (342,999) 463,810 - 629,901 - 5,072,949 - 8,271,332 195,594,913 337,284 8,420,919 278,890,252 6,994,235 166,720 134,913 2,003,184 425,689 1,212,035 166,720 134,913 3,215,219 425,689 LIABILITIES Current liabilities (payable from current assets): Accounts payable 1,270,367 Retainage payable Due to other funds Claims payable Due to other governments Other deposits Unearned revenues Accrued compensated absences 51,992 Total current liabilities (payable from current assets) 1,322,359 Current liabilites (payable from restricted assets): Accounts payable - - 25,706 - Accrued interest payable - - 81,939 - Notes payable - - 992,000 - Bonds payable - 2,000,000 - Customer deposits 133,626 - 3,048,622 - Total current liabilities (payable from restricted assets) 133,626 - 6,148,267 - Totalcurrentliabilities 1,455,985 549,145 8,650,882 281,754 111,995 1,846,537 163,782 84,401 - 365,414 - - 8,357 24,036 23,522 1,000 38,309 - 24,070 547,641 94,450 549,145 2,502,615 281,754 Non-current liabilities: Accrued compensated absences - Advance from other funds Claims payable Closure and maintenance costs payable 13,009,736 Net pension liability 410,143 Notes payable - Bonds payable - net of unamortized discount/premium - Total non-current liabilities 13,419,879 Total liabilities 14,875,864 DEFERRED INFLOWS OF RESOURCES Deferred inflows related to pensions NET POSITION Net investment in capital assets Unrestricted Total net position 47,039 143,256 3,245 150,925 - - 351,077 5,180,743 1,014,936 5,206,000 - 17,000,884 - 549,041 27,530,883 1,018,181 098,186 36,181,765 1,299,935 12,149 16,846 238,410 19,208 32,447,555 15,159,835 $ 47,607,390 $ 8,271,332 165,441,404 (830,532) 80,243,892 7,440,800 $ 245,685,296 $ The accompanying notes are an integral part of the financial statements. 245 337,284 5,763,497 6,100,781 $ 31,548,719 465,864,228 (266,928,523) 463,810 629,901 5,072,949 236,651,084 356,634,089 2,730,506 1,212,035 3,942,541 3,392,681 84,401 365,414 55,915 1,000 38,309 718,153 4,655,873 25,706 81,939 992,000 2,000,000 3,182,248 6,281,893 10,937,766 193,540 150,925 13,009,736 6,956,899 5,206,000 17,000,884 42,517,984 53,455,750 286,613 206,497,575 100,336,692 306,834,267 $ Internal Service Funds 26,694,578 169,277 389,086 28,958 162,059 9,952,466 37,396,424 2,678,726 (2,179,963) 498,763 37,895,187 369,252 369,252 273,824 3,624,891 80,736 3,979,451 3,979,451 64,921 4,887,629 934,378 5,886,928 9,866,379 36,413 498,763 27,862,884 28,361,647 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, 2016 OPERATING REVENUES Charges for services Charges for services pledged as security for revenue bonds Total operating revenues Enterprise Funds Solid Waste Disposal Golf District Course 13,345,745 $ 3,230,630 13,345,745 3,230,630 OPERATING EXPENSES Personal services 660,395 571,289 Material, supplies, services and other operating 10,978,915 1,864,433 Depreciation 1,075,403 152,480 Total operating expenses 12,714,713 2,588,202 Operating income (loss) 631,032 642,428 NONOPERATING REVENUES (EXPENSES) Interest income 233,656 3,732 Interest income pledged as security for revenue bonds - - Gain on disposal of equipment 150 25 Interest expense - (17,410) Loss on disposal of equipment - - Total nonoperating revenues (expenses) 233,806 (13,653) Income (loss) before transfers and capital contributions Capital contributions Transfers (63,694) (19,108) Change in net position 801,144 609,667 864,838 628,775 Total net position - beginning Total net position - ending 46,806,246 6,831,133 47,607,390 $ 7,440,800 The accompanying notes are an integral part of the financial statements. 246 Enterprise Funds County County Internal Utilities Building Total Service Funds $ - $ 3,406,022 $ 19,982,397 $ 23,260,757 31,089,758 - 31,089,758 31,089,758 3,406,022 51,072,155 23,260,757 8,182,717 1,756,121 11,170,522 3,236,319 11,705,131 930,067 25,478,546 20,975,466 14,384,481 38,462 15,650,826 170,320 34,272,329 2,724,650 52,299,894 24,382,105 (3,182,571) 681,372 (1,227,739) (1,121,348) 37,275 274,663 155,801 517,020 - 517,020 9,131 3,300 12,606 (1,094,748) - (1,112,158) (53,214) - (53,214) (621,811) 40,575 (361,083) 155,801 (3,804,382) 721,947 (1,588,822) (965,547) 5,143,316 - 5,143,316 - (668,925) (140,127) (891,854) 5,936,287 670,009 581,820 2,662,640 4,970,740 245,015,287 $ 245,685,296 5,518,961 304,171,627 23,390,907 6,100,781 $ 306,834,267 $ 28,361,647 Indian River County, Florida Board of County Commissioners Statement of Cash Flows Proprietary Funds For the Year Ended September 30, 2016 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 CASH FLOWS FROM NONCAPITAL FINANCING ACTIVITIES Transfers Proceeds from advances from other funds Payments on advances from other funds Net cash provided by (used in) noncapital financing activities CASH FLOWS FROM CAPITAL AND RELATED FINANCING ACTIVITIES Principal payments - bonds/notes Interest paid on long-term debt Proceeds from advances from other funds Payments on advances from other funds Proceeds from sales of capital assets Purchase of capital assets Bond paying agent and arbitrage fees Capital grants and contributions 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 Net increase (decrease) in cash and investments Cash and investments at beginning of year Cash and investments at end of year Classified as: Current assets Restricted assets Totals Enterprise Funds Solid Waste Disposal District $ 13,324,075 (9,666,689) (634,013) 3,023,373 (63,694) (63,694) 150 (216,775) (216,625) 223,756 Golf Course $ 3,239,266 (1,862,813) (548,025) 828,428 223,756 2,966,810 26,655,152 $ 29,621,962 $ $ 13,325,869 $ 16,296,093 $ 29,621,962 $ The accompanying notes are an integral part of the financial statements. 248 (19,108) 90,000 (135,000) (64,108) (17,410) 254,500 (705,254) 25 (294,909) (763,048) 3,619 3,619 4,891. 5,384 10,275 10,275 10,275 Enter_prise Funds County Utilities $ 32,153,668 $ (11,289,100) (.7,956,458) 12,908,110 (668,925) (668,925) (2,878,000) (1,095,886) 9,131 (3,435,037) (9,050) 3,067,648 (4,341,194) 484,431 484,431 8,382,422 County Building 3,406,022 $ (846,679) (1,687,788) 871,555 (140,127) (140,127) 3,300 (249,252) (245,952) 33,724 33,724 519,200 70,747,121 6,129,954 $ 79,129,543 $ 6,649,154 $ Total 52,123,031 (23,665,281) (10,826,284) 17,631,466 (891,854) 90,000 (135,000) (936,854) (2,878,000) (1,113,296) 254,500 (705,254) 12,606 (4,195,973) (9,050) 3,067,648 (5,566,819) 745,530 745,530 11,873,323 103,537,611 115,410,934 Internal Service Funds $ 23,037,499 (20,526,389) (12,161,596) (9,650,486) 5,936,287 5,936,287 (253,948) (253,948) 146,654 146,654 (3,821,493) 30,516,071 $ 26,694,578 $ 43,400,684 $ 6,649,154 $ 63,385,982 $ 26,694,578 35,728,859 52,024,952 $ 79,129,543 $ 6,649,154 $ 115,410,934 $ 26,694,578 Continued Indian River County, Florida Board of County Commissioners Statement of Cash Flows Proprietary Funds For the Year Ended September 30, 2016 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) $ 631,032 $ 642,428 Adjustments to reconcile operating income to net cash provided by operating activities: Depreciation 1,075,403 152,480 (Increase) Decrease in assets: Accounts receivable (130,345) - Due from other governments 110,175 (600) Inventories - (32,655) Liens receivable Impact fees receivable Special assessments receivable Prepaid items 1,136 - Increase (Decrease) in liabilities: Accounts payable 311,090 33,153 Due to other governments - 1,722 Retainage payable Customer deposits (1,500) - Closure and maintenance costs payable 1,000,000 Net pension liability 20,360 15,741 Unearned revenues - 8,636 Claims payable Accrued compensated absences 6,022 7,523 Total adjustments 2,392,341 186,000 Net cash provided by (used in) operating activities $ 3,023,373 $ 828,428 NONCASH CAPITAL AND RELATED FINANCING ACTIVITIES Change in fair value of investments $ 28,411 $ 474 Capital grants and contributions $ - $ Capital assets purchased through accounts payable $ 2,500 $ 36,627 The accompanying notes are an integral part of the financial statements. 250 Enterprise Funds County County Internal Utilities Building Total Service Funds $ (3,182,571) $ 681,372 $ (1,227,739) $ (1,121,348) 14,384,481 38,462 15,650,826 170,320 (64,593) - (194,938) 130,129 1,558,830 - 1,668,405 (353,387) (264,310) - (296,965) (13,741) (744,502) - (744,502) 53,385 - 53,385 142,759 - 142,759 122,113 1,023 124,272 (8,963,682) 517,096 84,804 946,143 91,500 24,036 (2,439) 23,319 17,096 - 17,096 118,031 - 116,531 1,000,000 234,948 53,218 324,267 44,097 8,636 - 335,000 (8,689) 15,115 19,971 30,626 16,090,681 190,183 18,859,205 (8,529,13 $ 12,908,110 $ 871,555 $ 17,631,466 $ (9,650,486) $ 120,706 $ 10,792 $ 160,383 $ 40,260 $ 2,075,668 $ - $ 2,075,668 $ $ 102,658 $ - $ 141,785 $ Indian River County, Florida Board of County Commissioners Statement of Fiduciary Net Position Fiduciary Funds September 30, 2016 ASSETS Cash Investments, at fair value: Index funds U.S. government securities funds Primary money market fund Total assets LIABILITIES Due to other governments Other deposits held in escrow Total liabilities NET POSITION Assets held in trust for other postemployment benefits Total net position Agency 3,118,835 $ $ 3,118,835 $ 496,563 2,622,272 3,118,835 Other Postemployment Benefits Trust The accompanying notes are an integral part of the financial statements. 252 3,001,455 11,289,261 9,183,810 2,028,784 25,503,310 25,503,310 25,503,310 Indian River County, Florida Board of County Commissioners Statement of Changes in Fiduciary Net Position Other Post Employment Benefits Trust Fund For the Year Ended September 30, 2016 ADDITIONS Employer contributions $ 12,096,411 Investment income 1,053,296 Investment expense (2,025) Net investment income 1,051,271 Total additions 13,147,682 DEDUCTIONS Benefits payments 2,494,528 Total deductions 2,494,528 Change in net position 10,653,154 Net position - beginning 14,850,156 Net position - ending $ 25,503,310 The accompanying notes are an integral part of the financial statements. 253 254 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 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 (a) serves as the governing body of the legally separate organization and there is a financial burden/benefit relationship or management has operational responsibility of the organization, (b) the organization provides almost exclusive service or benefit to the primary government, or (c) total debt of the organization is repayable almost entirely from the resources of the primary government. Based on these criteria, 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 governing body for and has operational responsibility over the SWDD. The Board also 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 governing body for and has operational responsibility over the EMS. The Board also 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. 255 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 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 15 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 15 for more information on the categories and descriptions of fund balances in the fund financial statements. 256 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 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 funds distinguish operating revenues and expenses from non-operating items. Proprietary fund operating revenues, such as charges for services and premiums charged to the Board and employees under various insurance programs, 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. Principal operating expenses include salary and benefits, cost of sales and services, claims, and insurance premiums. All revenues and expenses not meeting these definitions are reported as non-operating revenues and expenses. Amounts paid to acquire capital assets are capitalized as assets in the proprietary fund financial statements, rather than reported as an expense. Proceeds of long-term debt are recorded as a liability in the proprietary 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. 257 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued B. Fund Financial Statements - Continued 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. Governmental Major Funds General Fund — The General Fund is the general operating fund of the Board. 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. 258 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued B. Fund Financial Statements - Continued 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 County 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. Other Fund Types Internal Service Funds — Internal Service Funds account for Fleet Management, Self Insurance and Information Technology services provided to other departments of the Board on a cost reimbursement basis. Agency Fund — The Agency Fund is used to account for assets held in a custodial capacity by the Board 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 Investments Cash reported on the financial statements includes bank deposits, cash on hand, certificates of deposit, money market accounts, and all highly liquid investments with maturities of ninety days or less when purchased. Investments consist of U.S. Treasury Securities, U.S. Government Agency Securities, 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 FLGIT Fund 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. 259 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 1- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued C. Cash and Investments - Continued 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 investments 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 investments on these statements. When restricted and unrestricted resources are available, expenses are paid first from restricted resources. D. Allowance for Doubtful Accounts The Board provides an allowance for water and sewer and ambulance service accounts receivables that may become uncollectable. At September 30, 2016, the allowance for water and sewer was $424,493 and for ambulance services was $2,067,959. No other allowances for doubtful accounts are maintained since other accounts receivable are considered collectable as reported at September 30, 2016. E. Due from Other Governments This account represents funds due from State and Federal agencies for monthly revenue shares and grant reimbursements. It also includes excess fees due from the County's constitutional officers at September 30, 2016. 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. 260 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 1- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued 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. 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 30 261 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued 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. 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 has three items that qualify for reporting in these categories. The first item is unavailable revenue, which arises under a modified accrual basis of accounting, and is reported as a deferred inflow of resources in the governmental funds balance sheet. The sources of the unavailable revenue are special assessments on road paving, ambulance service billings, and state and federal grant revenues. These amounts are deferred and recognized as an inflow of resources in the period the amounts become available. The second item is the deferred charge on refunding which is reported as a deferred outflow of resources on the Statement of Fund 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. In addition to the above two deferred items, both deferred outflows and inflows related to pensions are calculated in accordance with GASB Statement 68, Accounting and Financial Reporting for Pensions. These deferred resources appear on the Statement of Fund Net Position for Proprietary Funds. These deferred outflows and inflows are an aggregate of various pension items and will be recognized as adjustments to pension expense or net pension liability in future reporting years. Further information and detail on the composition of these items is discussed in Note 12. 262 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued K. Pensions/Net Pension Liability In the Statement of Fund Net Position for Proprietary Funds, net pension liability represents the Board's proportionate share of the net pension liability of the cost-sharing pension plans in which it participates. This proportionate amount represents a share of the present value of projected benefit payments to be provided through the cost-sharing pension plan to current active and inactive employees. The benefit payments are attributable to those employees past periods of service, less the amount of the cost-sharing pension plans' fiduciary net position. The Board participates in both the Florida Retirement System (FRS), which operates a defined benefit and compensation plan, and the Health Insurance Subsidy Program (HIS), which is a defined benefit plan. For purposes of measuring the net pension liability, deferred outflows and inflows of resources related to pensions, pension expense, and fiduciary net position are determined on the same basis as the FRS. Benefit payments (including refunds of employee contributions) are recognized when due and payable in accordance with the benefit terms. Investments are reported at fair value. Change in Accounting Principles/New Accounting Pronouncement The Board implemented Governmental Accounting Standards Board (GASB) Statement No. 72, Fair Value Measurement and Application. This statement addressed accounting and financial reporting issues related to fair value measurements. It also provided guidance for applying fair value to certain investments and disclosures related to all fair value measurements. M. 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. Refer to Note 9B for further information. 263 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 1- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued N. 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. O. 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. P. 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 government -wide financial statements of the County. Proprietary fund types accrue compensated absences in the period they are earned. Q. Obligation for Bond Arbitrage Rebate Pursuant to Section 148(f) 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, 2016. 264 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 1 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES — Continued R. 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. 265 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 2 - CASH AND INVESTMENTS 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, 2016, the carrying value of the Board's deposits was $1.22,501,480 and the bank balance was $123,843,159. 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". On February 2, 2016, the Board of County Commissioners updated its cash and investment policy to increase the limit on certificates of deposit from $6.0 million to $6.5 million. 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, 2016, accrued interest for the Board's portfolio totaled $249,411 and was allocated to the funds based on their average monthly balance for September. The remaining accrued interest is reflected in utilities and road paving assessments. 266 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 2 - CASH AND INVESTMENTS - Continued C. Investments As of September 30, 2016, 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 Market Rate Investments: Florida Local Government Investment Trust Fund (FLGIT) W&S Sinking Fund Reserve: U.S. Treasuries Total Fair Value Weighted Average Maturity Portfolio Credit Fair Value In Years Percentage Risks* $ 82,039,092 0.87 40.99 % N/A 13,988,773 1.63 6.99 AA+ 26,640,150 1.16 13.31 AA+ 40,952,383 0.98 20.46 AA+ 19,964,070 0.53 9.97 AA+ AAAf and 12,467,718 0.08 6.23 S-1** 4,107,392 $ 200,159,578 0.96 2.05 N/A 100 Weighted Average Maturity of Investments 0.90 * 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). Fair Value Measurement The Board categorizes its fair value measurements within the fair value hierarchy established by generally accepted accounting principles. The hierarchy is based on the valuation inputs used to measure the fair value of the asset, as determined by the Board's investment advisors. Level 1 inputs are quoted priced in active markets for identical assets; Level 2 inputs are significant other observable inputs; Level 3 inputs are significant unobservable inputs. 267 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 2 - CASH AND INVESTMENTS - Continued C. Investments — Continued The Board had the following recurring fair value measurements as of September 30, 2016: U.S. Treasuries U.S. Agencies FLGIT Total Investments Interest Rate Risk Level 1 Level 2 - S 86,146,484 S - $ 86,146,484 - 101,545,376 - 101,545,376 - 12,467,718 - 12,467,718 - $ 200 159 578 $ - $ 200,159,578 Level 3 Total 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. Any intergovernmental investment pool, with the exception of SBA pools, authorized pursuant to the Florida Interlocal Cooperation Act as provided in Florida Statute 163.01; 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; 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. 268 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 2 - CASH AND INVESTMENTS - Continued C. Investments — Continued 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 $6.5 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, 2016 the Board'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 Florida Local Government Investment Trust which was held by the Bank of New York/Mellon. D. OPEB Trust 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 contribution for the year ended September 30, 2016 was $12,096,411. Cash balance in the Trust at September 30, 2016 was $3,001,455. 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 investments. Asset allocations are divided between short term and long term investments. Short term asset allocations include cash and investments 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 investments. 269 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 2 - CASH AND INVESTMENTS - Continued D. OPEB Trust - Continued As of September 30, 2016, the Indian River County OPEB Trust (IRCOT) had the following investments: Investment Type Vanguard 500 Index Vanguard All World Ex -US Vanguard Mid Cap Index Vanguard Small Cap Index Vanguard Short Term Treasury Vanguard Intermediate Treasury Vanguard Prime Money Market Vanguard Federal Money Market Total fair value Weighted Average Maturity Portfolio Fair Value In Years Percentage $ 5,086,893 4,517,800 1,124,120 560,448 6,734,605 2,243,094 2,028,784 206,1.1.1. 22,501,855 The Board has the following recurring fair value measure September 30, 2016: Index funds U.S. government securities funds Money market fund Total investments N/A N/A N/A N/A 2.30 5.60 0.14 0.15 22.60 20.08 4.99 2.49 29.93 9.97 9.02 0.92 100.00 % ents for investments in the OPEB Trust as of Level 1 Level 2 $ 11,289,261 $ 9,183,810 2,028,784 $ 22,501,855 $ Level 3 Total 11,289,261 9,183,810 2,028,784 22,501,855 270 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 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 2015-2016 fiscal year were levied in. October 2015. 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. NOTE 4 — CAPITAL ASSETS A. Governmental Fund Type Capital Assets A summary of changes in the Governmental fund type capital assets is as follows: Buildings And Construction Land Improvements Equipment Intangibles Infrastructure In Progess Total Balance 10/1/2015 $ 133,663,011 8 212,833,991 $ 38,863,637 $ 3,751,845 $ 385,665,017 85,6 5,017 $ 50,343,335 $ 825,120,836 Additions 113,868 18,003,113 4,893,393 616,141 30,588,334 22,517,040 76,731,889 Deletions - (958,576) (2,195,323) (28,833) (452,9 (49,151,965) (52,787,625) Balance 9/30/2016 $ 133,776,879 $ 229,878,528 $ 41,561,707 $ 4,339,153 $ 415,800,423 $ 23,708,410 $ 849,065,100 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 10/1/2015 Additions Deletions Less: Accumulated Depreciation Balance 9/30/2016 Land Buildings And Improvements Equipment Intangibles Construction In Progress Total 21,556,248 $ 450,213,827 4,027,193 (193,174) $ 15,857,628 1,596,743 (925,550) $ 2,808,717 166,336 $ 1,855,942 2,511,181 (2,062,144) $ 492,292,362 8,301,453 (3,180,868) 21,556,248 454,047,846 16,528,821 2,975,053 (252,824,571) (13,219,770) (884,182) 21,556,248 $ 201,223,275 $ 3,309,051 $ 2,090,871 2,304,979 497,412,947 (266,928,523) $ 2,304,979 $ 230,484,424 271 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 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 10/1/2015 Additions Deletions Less: Accumulated Depreciation Balance 9/30/2016 Buildings And Improvements Equipment Intangibles $ 2,837 $ 940,960 127,654 (118,889) $ 1,599,871 126,293 2,837 949,725 1,726,164 (2,837) (745,027) (1,432,099) $ 204,698 $ 294,065 Total $ 2,543,668 253,947 (118,889) 2,678,726 (2,179,963) $ 498,763 NOTE 5 — RESTRICTED CASH AND INVESTMENTS Sinking funds Renewal and replacement Customer deposits Capital construction. Closure and maintenance cost Total Solid Waste Disposal District County Utilities Total - $ 4,438,664 $ 3,152,731. 133,626 13,009,736 3,485,928 3,048,622 24,755,645 16,296,093 $ 35,728,859 4,438,664 6,638,659 3,182,248 24,755,645 13,009,736 $ 52,024,952 272 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 6 - INTERFUND BALANCES Interfund balances at September 30, 2016, consisted of the following: Receivable Fund Payable Fund Amount General Fund Nonmajor Governmental Funds $ 13,000 General Fund Golf Course Enterprise Fund 365,414 378,414 In September 2014,.the General Fund loaned $630,000 to the Golf Course Fund for a new irrigation system. In January 2016, the General Fund loaned $254,500 to the Golf Course Fund to purchase new golf carts. In September 2016,.the General Fund loaned the Golf Course Fund $90,000 as a short-term. cash loan to be repaid within the next twelve months. 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 2017..The remaining amount due from the Golf Course Fund is reported as an interfund advance. The amounts due from the Nonmajor Governmental Funds represent short-term cash loans that will be repaid within the next twelve months. Interfund advance at September 30, 2016, consisted of the following: Receivable Fund Payable Fund Amount General Fund Golf Course Fund $ 150,925 This amount is considered a long-term advance between major funds expected to be paid in fiscal years 2018, 2019 and 2020. This amount has been presented as nonspendable on the General Fund Balance Sheet. 273 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 7 - INTERFUND TRANSFERS Interfund transfers for the year ended September 30, 2016., consisted of the following: Transfers In: Nonmajor Internal Transportation Governmental Utilities Service Fund Funds Fund Funds Total Transfers Out: General Fund $ 9,199,769 $ 123,947 $ - $ 3,401,741 $ 12,725,457 Impact Fees Fund - - 6,369 6,369 Secondary Roads Construction Fund 661,897 - 19,108 681,005 Transportation Fund - 82,667 821,176 903,843 Emergency Services District Fund - - 630,573 630,573 Optional Sales Tax Fund 125,000 - - 125,000 Nonmajor Governmental Funds - - 82,799 82,799 Solid Waste Disposal District Fund - - 63,694 63,694 Golf Course Fund - - 19,108 19,108 County Utilities Fund - - 751,592 (a) 751,592 County Building Fund - - 140,127 140,127 Total $ 9,199,769 $ 910,844 $ 82,667 $ 5,936,287 $ 16,129,567 (a) Nets to $668,925 reported as Transfers for the Utilities Fund 274 (a) Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 7 - INTERFUND TRANSFERS - Continued 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 offset a portion of salaries and benefits expenses for an employee accounted for in the health insurance fund, 4) use secondary roads construction fund revenues to offset portions of a road millings and bus transfer site projects, 5) use unrestricted stormwater revenues to offset Egret Marsh employee costs accounted for in the utilities fund, 6) use transportation fund revenues to offset vehicle maintenance costs accounted for in the fleet internal service fund, 7) use capital project fund revenues for improvements to the Historic Dodgertown facility, and 8) use governmental and proprietary fund revenues to offset an additional contribution to the OPEB trust made by the self insurance internal service fund. 275 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 8 - ACCOUNTS PAYABLE Accounts payable at September 30, 2016, 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 Total Proprietary Funds Vendors $ 1,329,136 21,395 1,365,163 296,817 160,287 759,981 471,580 $ 4,404,359 Total Salaries and Accounts Benefits Payable $ 438,540 $ 1,767,676 3,552 24,947 9,361 1,374,524 293,844 590,661 822,708 982,995 759,981 30,776 502,356 $ 1,598,781 $ 6,003,140 1,247,370 $ 93,025 1,563,074 102,140 219,595 25,706 $ 3,250,910 $ 22,997 $ 1,270,367 18,970 111,995 283,463 1,846,537 61,642 163,782 54,229 273,824 25,706 441,301 $ 3,692,211 Included in salaries and benefits payable is a liability to the Florida Retirement System (FRS) for pension contributions due. The amounts due to FRS at September 30, 2016 were $193,207 for governmental funds and $30,106 for proprietary funds. The Board has not engaged in any short-term debt activity during fiscal year 2016 other than that listed in Note 6. 276 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 9 - LONG-TERM LIABILITIES A. Governmental Long -Term Debt Changes in Long -Term Liabilities Balance Balance October 1, September 30, 2015 Additions Deletions 2016 Accrued Compensated Absences: $ 4,102,706 $ 2,913,870 $ 2,988,862 $ 4,027,714 Bonds Payable: Limited General Obligation Bonds - 2006 Series 3,545,000 - 3,545,000 - Spring Training Facility Revenue Bonds - 2001 Series 7,230,000 - 495,000 6,735,000 Total Bonds Payable 10,775,000 - 4,040,000 6,735,000 Notes Payable: Limited General Obligation Refunding - 2015 Series 20,049,000 - 343,000 19,706,000 Grand Total $ 34,926,706 $ 2,913,870 $ 7,371,862 $ 30,468,714 Of the $4,027,714 liability for accrued compensated absences, management estimates that $2,685,312 will be due and payable within one year. The long -tern' 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 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 bond and note and the 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). 277 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 9 - LONG-TERM LIABILITIES — Continued A. Governmental Long -Term Debt - Continued Annual Debt Service Payments The annual debt service payments for bonds and notes outstanding at September 30, 2016, are as follows: Fiscal Year Ending September 30 Spring Training Facility Revenue Bonds Series 2001 Limited General Obligation Refunding Note Series 2015 2017 2018 2019 2020 2021 2022-2026 2027-2031 Total Less: Current portion Total Principal 520,000 550,000 585,000 615,000 650,000 1,695,000 2,120,000 Interest $ 344,050 316,750 287,875 257,163 224,875 793,000 324,750 6,735,000 2,548,463 520,000 Principal Interest $ 4,053,000 $ 327,119 4,158,000 259,840 4,227,000 190,817 4,298,000 120,649 2,970,000 49,302 19,706,000 947,727 4,053,000 6,215,000 $ 2,548,463 $ 15,653,000 $ 947,727 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 278 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 9 - LONG-TERM LIABILITIES - Continued A. Governmental Long -Term Debt — Continued Spring Training Facility Revenue Bonds - Continued 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. 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 $852,044 represent 9.59 percent of total pledged revenues. All three pledged revenue sources totaled $8,886,139 for the current fiscal year. The Board applied 100% of the state subsidy, 68% of the Fourth -Cent Tourist Tax, and none of the Half -Cent Sales Tax to the debt service payments. The total principal and interest remaining to be paid on the bonds is $9,283,463. Bonds Issued - At September 30, 2016, Spring Training Facility Revenue Bonds consisted of the following: Description Outstanding at Interest Rates September 30, and Date Maturity Issue 2016 Spring Training Facility Revenue Bonds, 2001 Series 3.30%-5.25% 4/1 and 10/1 279 2031 $ 16,810,000 $ 6,735,000 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 9 - 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, 2017 Date Principal Amount 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 Limited General Obligation Refunding Note, Series 2015 Purpose - On April 7, 2015, the Board voted to redeem $19,075,000 of outstanding 2006 Limited General Obligation Bonds with a 7 year note from Regions Capital Advantage, Inc. The refunding ultimately saved the Board $1.2 million over the 7 year remaining life of the bonds. 280 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 9 - LONG-TERM LIABILITIES - Continued A. Governmental Long -Term Debt - Continued Limited General Obligation Refunding Note, Series 2015 - Continued The aggregate difference in debt service between the 2015 note ($28,959,008) and the 2006 bonds ($30,315,331) was $1,356,323. These amounts include the 7/1/2015 and 7/1/2016 principal and interest payments which were excluded in the refunding. The net economic gain was $636,694 and is amortized over the life (72 months) of the new debt. The unamortized balance of $481,942 is reflected as a deferred outflow of resources on the government -wide Statement of Net Position. This refinancing lowered the annual debt service by $150,000. Pledge of revenues — The principal and interest on the bonds are payable from the sole source of ad valorem taxes not exceeding 1/z 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. The total tax revenue received was $4,594,381 of which 100% is pledged for payment of this note and the 2006 bond. Total principal and interest paid on this note was $675,813 and represents 15% of total pledged revenue. Maturity and Interest Rate - Interest payments are made semiannually beginning July 1, 2015 through July 1, 2021. Annual principal payments begin July 1, 2015 and end July 1, 2021. The interest rate is fixed at 1.66%. The note may be paid early without a prepayment penalty. B. Proprietary Long -Term Debt Changes in Long -Term Liabilities Accrued Compensated Absences Note Payable: Water & Sewer Refunding Note Series 2015 Bonds Payable: Water & Sewer Revenue Refunding Series 2009 Grand Total Balance October 1, 2015.Additions Balance September 30, Deletions 2016 $ 1,006,753 $ 7,171,000 19,525,000 27,702,753 924,282 $ 873,685 $ 1,057,350 973,000 6,198,000 1,905,000 924,282 $ 3,751,685 17,620,000 24,875,350 281 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 9 - LONG-TERM LIABILITIES - Continued B. Proprietary Funds Long -Term Debt - Continued Annual Debt Service Payments The annual debt service payments for bonds and notes outstanding at September 30, 2016 are as follows: Fiscal Year Ending September 30 2017 2018 2019. 2020 2021 2022-2024 Total Less: Current portion Add: Unamortized bond premium Total Water and Sewer Revenue Refunding Note Series 2015 Principal Water and Sewer Revenue Refunding Bonds Series 2009 Interest Principal Interest $ 992,000 1,007,000 1,025,000 1,042,000 1,058,000 1,074,000 $ 102,267 85,899 69,284 52,371 35,178 17,721 6,198,000 362,720 992,000 $ 5,206,000 $ 2,000,000 2,100,000 2,205,000 2,315,000 2,430,000 6,570,000 17,620,000 2,000,000 1,380,884 $ 881,000 781,000 676,000 565,750 450,000 596,500 3,950,250 362,720 S 17,000,884 $ 3,950,250 Water and Sewer Revenue Refunding Note, Series 2015 Purpose - On August 18, 2015, the Board voted to early call all of the outstanding Water and Sewer Revenue Refunding 2005 Bonds. The Board paid down 50% of the debt ($7,100,000) with cash and refinanced the remaining 50% ($7,105,000) with a 7 year note. The total amount borrowed included the cost of issuance and accrued interest totaling $66,000, for a grand total of $7,171,000. The aggregate difference in debt service between the Series 2005 bonds ($18,866,875) and the Series 2015 note ($7,653,356), cash contribution and September 1, 2016 principal and interest payment ($9,162,642) is $2,050,877. The net economic gain was $583,991; which included the refinancing, accrued interest, and cash contribution. This lowered the annual debt service by $1.2 million. The net economic gain is amortized over the 7 year life of the note. The unamortized balance of the deferred amount on the refunding at September 30, 2016.is $493,611 and is reflected as a deferred outflow of resources on the Statement of Net Position. 282 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 9 - LONG-TERM LIABILITIES - Continued B. Proprietary Funds Long -Term Debt - Continued Water and Sewer Revenue Refunding Note, Series 2015 - Continued Pledge of Revenues — The note is collateralized, for the remaining term of the note, 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 $1,092,636 represent approximately eight percent of net revenues of $13,258,661 of the utility system. The total principal and interest remaining to be paid on the 2015 note is $6,560,720. Refer to Schedule 14 in the statistical section for further detail. Rate Covenant — Net revenues shall be sufficient to pay 100% of reserve and 120% of current year principal and interest requirements. Maturity and Interest Rate - Interest payments are made semiannually beginning September 1, 2016 through September 1, 2022. Annual principal payments begin September 1, 2016 and end September 1, 2022. The interest rate is fixed at 1.65%. Note may be paid early without any prepayment penalty. 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, 2016 is $718,424 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 $2,881,000 represent approximately twenty- two percent of net revenues of $13,258,661 of the utility system. The total principal and interest remaining to be paid on the bonds is $21,570,250. Rate Covenant — Net revenues shall be sufficient to pay 100% of reserve and 120% of current year principal and interest requirements. 283 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 9 - LONG-TERM LIABILITIES - Continued B. Proprietary Funds Long Term Debt — Continued Water and Sewer Revenue Refunding Bonds, Series 2009 - Continued Bonds Issued - At September 30, 2016, the revenue refunding bonds consisted of the following: Outstanding at Interest Rates September 30, Description and Date Maturity Issue 2016 Water and Sewer 4-5% Revenue Refunding Bonds, 3/1 and 9/1 2024 $ 26,370,000 $ 17,620,000 Series 2009 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. 284 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 10 - 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 $2.9 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_ Closure Costs Class I - Segment III, Cell I Construction and Demolition Post -closure Costs Class I - Segments I and II Construction and Demolition Amount 33% 2020 $ 9,301,947 91% 2026 1,174,866 N/A N/A 2,338,435 N/A N/A 194,488 Total account balance at 9/30/16 $ 13,009,736 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 costs account to provide for the financing of future closure -related expenses. At September 30, 2016, $12,467,718 was on deposit at the Florida Local Government Investment Trust and $542,018 was on deposit in the Board's Operating account. A summary of changes in the landfill closure liability account is as follows: Closure and long-term care costs Balance Balance 10/1/2015 Deposits Withdrawals 9/30/2016 12,009,736 $ 1,000,000 $ - $ 13,009,736 Of the $13,009,736 liability for closure and long-term care costs, management estimates that no funds will be due and payable within one year. 285 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 11— POLLUTION REMEDIATION In accordance with GASB Statement 49, Accounting and Financial Reporting for Pollution Remediation Obligations, a consultant evaluated two 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 two sites requiring the Board (using the consultant's services) to attempt to accrue a liability for pollution remediation. The liability totaled $2,445,100 at September 30, 2016 for the two 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 FDEP. The amount of the estimated year end liability is $2,440,000 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 $5,100 and will be paid from the General Fund. Total governmental funds liability: $2,445,100 The Board does not report the liability for pollution remediation in the governmental fund statements since they are not current liabilities payable from available spendable resources. The liability is reported in the government -wide financial statements of the County. 286 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 12 - RETIREMENT PLAN - Florida Retirement System (FRS) General Information: All of the Board's employees participate in the Florida Retirement System (FRS). As provided by Chapters 121 and 112, Florida Statutes, the FRS provides two cost sharing, multiple employer defined benefit plans administered by the Florida Department of Management Services, Division of Retirement, including the FRS Pension Plan ("Pension Plan") and the Retiree Health Insurance Subsidy ("HIS Plan"). Under Section 121.4501, Florida Statutes, the FRS also provides a defined contribution plan ("Investment Plan") alternative to the FRS Pension Plan, which is administered by the State Board of Administration ("SBA"). As a general rule, membership in the FRS is compulsory for all employees working in a county, state university, community college, or a participating city or special district within the State of Florida. The FRS provides retirement and disability benefits, annual cost -of -living adjustments, and death benefits to plan members and beneficiaries. Benefits are established by Chapter 121, Florida Statutes, and Chapter 60S, Florida Administrative Code. Amendments to the law can be made only by an act of the Florida State Legislature. The State of Florida annually issues a publicly available financial report that includes financial statements and required supplementary information for the FRS. The latest available report may be obtained by writing to the State of Florida Division of Retirement, Department of Management Services, P.O. Box 9000, Tallahassee, Florida 32315-9000, or from the web site: www.dms.myflorida.com/workforce operations/retirement/publications. Pension Plan Plan Description: The Pension Plan is a cost-sharing multiple -employer defined benefit pension plan, with a Deferred Retirement Option Program ("DROP") for eligible employees. Benefits Provided: Benefits under the Pension Plan are computed on the basis of age, average final compensation, and service credit. Regular Class members who retire at or after age 62 with at least six years of credited service or 30 years of service regardless of age are entitled to a retirement benefit payable monthly for life. The benefit is equal to 1.6% of their final average compensation based on the five highest years of salary, for each year of credited service. Vested members with less than 30 years of service may retire before age 62 and receive reduced retirement benefits. Special Risk Administrative Support class members who retire at or after age 55 with at least six years of credited service or 25 years of service regardless of age are entitled to a retirement benefit payable monthly for life. This benefit is equal to 1.6% of their final average compensation based on the five highest years of salary, for each year of credited service. Special Risk class members (sworn law enforcement officers, firefighters, and correctional officers) who retire at or after age 55 with at least six years of credited service, or with 25 years of service regardless of age, are entitled to a retirement benefit payable monthly for life equal to 3.0% of their final average compensation based on the five highest years of salary for each year of credited service. 287 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 12 - RETIREMENT PLAN - Florida Retirement System (FRS) - Continued Pension Plan - Continued Senior Management Service class members who retire at or after age 62 with at least six years of credited service or 30 years of service regardless of age are entitled to a retirement benefit payable monthly for life, equal to 2.0% of their final average compensation based on the five highest years of salary for each year of credited service. Elected Officers' class members who retire at or after age 62 with at least six years of credited service or 30 years of service regardless of age are entitled to a retirement benefit payable monthly for life, equal to 3.0% (3.33% for judges and justices) of their final average compensation based on the five highest years of salary for each year of credited service. For Plan members enrolled on or after July 1, 2011, the vesting requirement is extended to eight years of credited service for all these members and increasing normal retirement to age 65 or 33 years of service regardless of age for Regular, Senior Management Service, and Elected Officers' class members, and to age 60 or 30 years of service regardless of age for Special Risk and Special Risk Administrative Support class members. Also, the final average compensation for all these members will be based on the eight highest years of salary. As provided in Section 121.101, Florida Statutes, if the member is initially enrolled in the Pension Plan before July 1, 2011 and all service credit was accrued before July 1, 2011, the annual cost -of -living adjustment is three percent per year. If the member is initially enrolled before July 1, 2011 and has service credit on or after July 1, 2011, there is an individually calculated cost -of -living adjustment. The annual cost -of -living adjustment is proportion of three percent determined by dividing the sum of the pre -July 2011 service credit by the total service credit at retirement multiplied by three percent. Plan members initially enrolled on or after July 1, 2011, will not have a cost -of -living adjustment after retirement. In addition to the above benefits, the DROP program allows eligible members to defer receipt of monthly retirement benefit payments while continuing employment with a FRS employer for a period not to exceed 60 months after electing to participate. Deferred monthly benefits are held in the FRS Trust Fund and accrue interest. There are no required contributions by DROP participants. Contributions: The State of Florida establishes contribution rates for participating employers and employees in section 121.71 Florida Statutes. 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, 2016 were: regular class 7.52%, special risk 22.57%, special risk administrative support 28.06%, senior management 21.77%, DROP 12.99%, and elected official class 42.47%. Included in these rates is a health insurance subsidy of 1.66%. Employer contributions to the FRS are based on a percentage of covered payroll that has been actuarially determined as an amount, when combined with the 3% employee contributions, is expected to finance the cost of benefits earned by employers during the year with an additional amount to finance any unfunded accrued liability. 288 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 12 - RETIREMENT PLAN - Florida Retirement System (FRS) - Continued Pension Plan - Continued The Board's actuarial contribution to FRS under the Pension Plan for the year ended September 30, 2016, was $4,41.1,928. Employee contributions for September 30, 2016 were $917,434. Both employer and employee contributions were equal to 100% of the required contribution for each year. Pension Liabilities, Pension Expense, and Deferred Outflow of Resources and Deferred Inflow of Resources Related to Pension Plan: At September 30, 2016, the Division of Retirement calculated the Board's liability of $43,723,982 for the FRS plan for its proportionate share of the net pension liability. The net pension liability was measured as of June 30, 2016, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of July 1, 2016. The Board's proportion of the net pension liability was based on a projection of the Board's long-term share of contributions to the pension plan relative to the projected contributions of all participating employers, actuarially determined. At June 30, 2016,.the Board's proportionate share was 0.1.73164% for the FRS pension plan. This was an increase of 0.017176% from its proportionate share measured as of June 30, 2015. For the year ended September 30, 2016, the Board's calculated total increase of actuarially determined pension expense was $3,513,650. Of this amount, the Board recognized $396,798 in the enterprise funds and $54,024 in the internal service funds. In addition, the Board's calculated deferred outflows of resources and deferred inflows of resources related to pensions from the following sources were: Description Differences between expected and actual experience Changes in assumptions Net difference between projected and actual earnings on pension plan investments Changes in proportion and differences between Board contributions and proportionate share of contributions Board contributions subsequent to the measure- ment date Total Deferred Outflows Deferred Inflows of Resources of Resources 3,347,845 2,645,170 11,302,116 407,100 2,041,338 1,262,252 1,258,099 $ 20,594,568 $ 1,669,352 Deferred outflows related to pensions recognized by enterprise funds were $2,730,506 and $369,252 for internal service funds. Deferred inflows related to pensions recognized by the enterprise funds were $286,613 and $36,413 for the internal service funds. 289 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 12 - RETIREMENT PLAN - Florida Retirement System (FRS) - Continued Pension Plan - Continued The deferred outflows of resources related to pensions totaling $1,258,099 resulting from Board contributions subsequent to the measurement date, will be recognized as a reduction of the net pension liability in the year ended September 30, 2017. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to pensions will be recognized in pension expense as follows: Fiscal Year Ending September 30: 2017 2018 2019 2020 2021 Thereafter Amount Recognized $ 2,438,062 2,438,062 7,049,180 4,805,456 706,685 229,672 Total $ 17,667,117 Actuarial Assumptions: The total pension liability in the July 1, 2016 actuarial valuation was determined using the following actuarial assumption, applied to all periods included in the measurement: Valuation date: Measurement date: Discount rate: Long-term expected rate of return: Inflation: Salary increase: Mortality: Actuarial cost method: July 1, 2016 June 30, 2016 7.60% 7.60%, net of pension plan investment expense, including inflation 2.60% 3.25%, including inflation Generational RP -2000 with Projections Scale BB Individual Entry Age The actuarial assumptions that determined the total pension liability used in the July 1, 2016 valuation were based on the results of an actuarial experience study for the period July 1, 2008 through June 30, 2013. The actuarial assumptions for demographic and economic assumptions were adjusted to those used in the previous valuation. Assumptions in the FRS actuarial study for funding purposes were also adjusted. These changes were approved by the 2016 FRS Actuarial Assumptions Conferences. The changes are explained as follows: • The discount rate and long-term expected rate of return, net of investment expense were both reduced since the prior actuarial valuation by 0.05 percent from 7.65 percent to 7.60 percent to increase the likelihood that FRS will meet or exceed its assumed investment return in future years. 290 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 12 - RETIREMENT PLAN - Florida Retirement System (FRS) - Continued Pension Plan - Continued • The mortality assumption applied to active members was updated to better anticipate expected future experience. Long -Term, Expected Rate of Return: The long-term expected rate of return on pension plan investments are not based on historical returns, but instead are based on a forward-looking capital market economic model. The allocation policy's description of each class was used to map the target allocation to the asset classes shown below. Each asset class assumption is based upon a consistent set of underlying assumptions and includes an adjustment for the inflation assumption. The target allocation and best estimates of arithmetic and geometric real rates of return for each major asset class are summarized in the following table: Asset Class Cash Fixed Income Global Equity Real Estate (Property) Private Equity Strategic Investments Total Assumed inflation -mean Annual Target Arithmetic Allocation Return 1% 3.0% 18% 4.7% 53% 8.1% 10% 6.4% 6% 11.5% 12% 6.1% 100% 291 Compound Annual (Geometric) Return 3.0% 4.6% 6.8% 5.8% 7.8% 5.6% 2.6% Standard Deviation 1.7% 4.6% 17.2% 12.0% 30.0% 11.1% 1.9% Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 12 - RETIREMENT PLAN - Florida Retirement System (FRS) - Continued Pension Plan - Continued Discount rate for Pension Plan: The discount rate used to measure the total pension liability was 7.60%. The projection of cash flows used to determine the discount rate assumed that plan member contributions will be made at the current contribution rate and that the Board's contributions will be made at statutorily required rates, actuarially determined. Based on those assumptions, the pension plans' fiduciary net position was projected to be available to make all projected future benefit payments of current active and inactive employees if future experience follows assumptions and the actuarially determined contribution is contributed in full each year. Therefore, the discount rate for calculation of the total pension liability is equal to the long-term expected rate of return. Sensitivity of the Board's Proportionate Share of the Net Position Liability to Changes in the Discount Rate for the Pension Plan: The following presents the Board's proportionate share of the NPL (net pension liability) of the pension plan calculated using the discount rate of 7.60%. Also presented is what the Board's proportionate share of the FRS plan NPL would be if it were calculated using a discount rate that is 1% lower or 1% higher than the current rate: 1% Decrease (6.60%) Current Discount 1% Rate (7.60%) Increase (8.60%) Board's proportionate share of NPL $80,498,810 $43,723,982 $13,113,793 Pension Plan Fiduciary Net Position: Detailed information regarding the Pension Plan's fiduciary net position is available in the separately issued FRS Pension Plan and Other State -Administered Systems Comprehensive Annual Financial Report. This report is available by writing to the State of Florida, Division of Retirement, Department of Management Services, P.O. Box 9000, Tallahassee, Florida 32315-9000 or by email at rep@dms.myflorida.com, or by telephone toll free at (844) 377-1888 or (850) 907-6500. This report identifies statements that were prepared in accordance with generally accepted accounting principles, the measurement focus and basis of accounting, various investment valuations, various pension plan benefits, assumptions used, and many other details. 292 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 12 - RETIREMENT PLAN - Continued Retiree Health Insurance Subsidy (HIS) Program Plan Description: The HIS Program is a cost-sharing, multiple -employer, defined benefit pension plan established to provide a monthly subsidy payment to retired members of any state -administered retirement system. It was established under Section 112.363, Florida Statutes. Benefits are not guaranteed and are subject to annual legislative appropriation. In the event legislative appropriation or available funds fail to provide full subsidy benefits to all participants, benefits may be reduced or canceled. HIS is administered by the Florida Department of Management Services, Division of Retirement. Benefits Provided: For fiscal year ended September 30, 2016, eligible retirees and beneficiaries received a monthly HIS payment of $5 for each year of creditable service completed. The payments are at least $30 but not more than $150 per month. To be eligible to receive a HIS benefit, a retiree under a state -administered retirement system must provide proof of health insurance coverage, which may include Medicare. Contributions: The HIS Program is funded by required contributions from FRS participating employers as set by the Florida Legislature. Employer contributions are a percentage of gross compensation for all active FRS members. For the fiscal year ended September 30, 2016, the HIS contribution rate was 1.66% for October 1, 2015 through September 30, 2016. There are no employee contributions required. The Board contributed 100% of its statutorily required contributions for the current and preceding three years. HIS contributions are deposited in a separate trust fund from which payments are authorized. The Board's actuarial contributions to the HIS Program totaled $666,421 for the fiscal year ended September 30, 2016. Pension Liabilities, Pension Expense, and Deferred Outflow of Resources and Deferred Inflow of Resources Related to HIS Program: At September 30, 2016, the Division of Retirement calculated the Board's liability of $14,890,663 for its proportionate share of the HIS Program's net pension liability. The net pension liability was measured as of June 30, 2016, and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of July 1, 2016. At September 30, 2016, the Board's proportion share was 0.127767% for the HIS Program. This was an increase of 0.006% from its proportionate share measured as of June 30, 2015. 293 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 12 - RETIREMENT PLAN - Continued Retiree Health Insurance Subsidy (HIS) Program - Continued For the year ended September 30, 2016, the Board's calculated total actuarially determined pension expense of was $794,188. Of this amount, the Board recognized $89,770 in the enterprise funds and $12,144 in the internal service funds. In addition, the Board's calculated deferred outflows of resources and deferred inflows of resources related to pensions from the following sources were: Deferred Outflows Deferred Inflows Description of Resources of Resources Differences between expected and actual $ - $ 33,915 experience Changes in assumptions 2,336,724 - Net difference between projected and actual earnings on pension plan investments 7,529 - Changes in proportion and differences between Board contributions and proportionate share of contributions 529,885 180,729 Board contributions subsequent to the measure- ment date 178,840 Total $ 3,052,978 $ 214,644 The deferred outflows of resources related to HIS totaling $178,840 resulting from Board contributions subsequent to the measurement date, will be recognized as a reduction of the net pension liability in the year ended September 30, 2016. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to HIS Program will be recognized in pension expense as follows: Amount Fiscal Year Ending September 30: Recognized 2017 $ 476,049 2018 476,049 2019 473,390 2020 473,390 2021 409,562 Thereafter 351,054 Total $ 2,659,494 294 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 12 - RETIREMENT PLAN - Continued Retiree Health Insurance Subsidy (HIS) Program - Continued Actuarial Assumptions: The total pension liability for the HIS Program in the July 1, 2016 actuarial valuation was determined using the following actuarial assumption, applied to all periods included in the measurement: Valuation date: July 1, 2016 Measurement date: June 30, 2016 Discount rate: 2.85% Long-term expected rate of return: N/A Municipal bond rate: 2.85% Inflation: 2.60% Salary increase: 3.25%, average, including inflation Mortality Generational RP -2000 with Projections Scale BB Actuarial cost method: Individual Entry Age The actuarial assumptions that determined the total HIS pension liability used in the July 1, 2016 valuation were based on the results of an actuarial experience study for the period July 1, 2008 through June 30, 2013. Discount Rate for HIS Program: In general, the discount rate for calculating the total pension liability is equal to the single rate equivalent to discounting at the long-term expected rate of return for benefit payments prior to the projected depletion date. Because the HIS Program is essentially funded on a pay- as-you-go basis, the depletion date is considered to be immediate. The single equivalent discount rate is equal to the municipal bond rate selected by the plan sponsor. The Bond Buyer General Obligation 20 - Bond Municipal Bond Index was adopted as the applicable municipal bond index. Long-term Expected Rate of Return: As stated above, the HIS program is essentially funded on a pay- as-you-go basis. As such, there is no assumption for a long-term expected rate of return on a portfolio, no assumptions for cash flows into and out of the pension plan, or assumed asset allocation. Sensitivity of the Board's Proportionate Share of the Net Position Liability to Changes in the Discount Rate for the HIS Program: The following presents the Board's proportionate share of the NPL (net pension liability) of the HIS Program calculated using the discount rate of 2.85%. Also presented is what the Board's proportionate share of the HIS Program NPL would be if it were calculated using a discount rate that is 1% lower or 1% higher than the current rate: 295 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 12 - RETIREMENT PLAN - Continued Retiree Health Insurance Subsidy (HIS) Program - Continued 1% Current Discount 1% Decrease (1.85%) Rate (2.85%) Increase (3.85%) Board's proportionate share of NPL $ 17,082,973 $14,890,663 $ 13,071,165 HIS Plan Fiduciary Net Position: Detailed information regarding the HIS Program's fiduciary net position is available in the separately issued FRS Pension Plan and Other State -Administered Systems Comprehensive Annual Financial Report. This report is available by writing to the State of Florida, Division of Retirement, Department of Management Services, P.O. Box 9000, Tallahassee, Florida 32315-9000 or by email at rep@dms.myflorida.com, or by telephone toll free at (844) 377-1888 or (850) 907-6500. FRS Investment Plan Plan Description: The Board contributes to the Investment Plan, a defined contribution pension plan, for its eligible employees electing to participate in the Investment Plan. The Investment Plan is administered by the State Board of Administration (SBA), and is reported in the SBA's annual financial statements and in the State of Florida Comprehensive Annual Financial Report. As provided in Section 121.4501, Florida Statutes, eligible FRS members may elect to participate in the Investment Plan in lieu of the FRS defined benefit plan. Board employees already participating in DROP are not eligible to participate in this program. Benefits Provided: Service retirement benefits are based upon the value of the member's account upon retirement. Employers and employee contributions, including amounts contributed to individual member's accounts, are defined by law, but the ultimate benefit depends in part on the performance of investment funds. Benefit terms, including contribution requirements, for the Investment Plan are established and may be amended by the Florida Legislature. 296 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 12 - RETIREMENT PLAN - Continued FRS Investment Plan - Continued Benefits Provided, Continued: For all membership classes, employees are immediately vested in their own contributions and are vested after one year of service for employer contributions and investment earnings. Non -vested employer contributions are placed in a suspense account for up to five years. If the employee returns to FRS -covered employment within the five year period, the employee will regain control over his/her account. If the employee does not return within the five-year period, the employee will forfeit the accumulated account balance. For fiscal year ended September 30, 2016, the information for the amount of forfeitures was unavailable from the SBA; however, management believes that these amounts, if any, would be immaterial to the Board. If an accumulated benefit obligation for service credit originally earned under the Pension Plan is transferred to the Investment Plan, the member must have the years of service required for Pension Plan vesting (including the service credit represented by the transferred funds) to be vested for these funds and the earnings on the funds. After termination and applying to receive benefits, the member may rollover vested funds to another qualified plan, structure a periodic payment under the Investment Plan, receive a lump -sum distribution, leave the funds invested for future distribution, or any combination of these options. Disability coverage is provided; the member may either transfer the account balance to the FRS Pension Plan when approved for disability retirement to receive guaranteed lifetime monthly benefits under the FRS Pension Plan, or remain in the Investment Plan and rely upon that account balance for retirement income. Contributions: Cost of administering the Investment Plan, including the FRS Financial Guidance Program, are funded through an employer contribution of .04% of payroll and by forfeited benefits of Investment Plan members. The Investment Plan is funded with the same employer and employee contribution rates that are based on salary and membership class as the FRS defined benefit plan. Contributions are directed to individual member accounts, and the individual members allocate contributions and account balances to various approved investment choices. Allocations to the investment member's accounts during the 2015-16 fiscal year were as follows: regular class 6.30%, special risk class 14.00%, senior management service class 7.67%, and elected officers' class 11.34%. This includes the employee contribution of 3%. The Board's Investment Plan pension expense totaled $586,613 for fiscal year ended September 30, 2016. Employee contributions totaled $140,319 for the same period. 297 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 — 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 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, 2015 range from $320 for single coverage Medicare participants to $745 for family coverage. Life insurance is available to retirees at a flat rate of $.50 per $1,000 of coverage (to a maximum of $20,000 until the age of 70). After 70, the maximum amount of life insurance is $1.0,000. 298 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 — OTHER POSTEMPLOYMENT BENEFITS PLAN (OPEB) - Continued A. Plan Description - Continued 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: Hired Before 2/1/2006 Hired On or After 2/1/2006 Retirement Date Service Under Age 65 Retiree or Spouse Medicare Eligible Before 10/1/2004 No Subsidy 60%* No Subsidy ** After 10/1/2004 but on or before 1/31/2009*** Less than 15 years No Subsidy 20% Subsidy** At least 15 years 2% per Year of Service (maximum of 40%) Additional 20% Subsidy (maximum of 60%)** After 1/31/2009*** Less than 15 years No Subsidy No Subsidy At least 15 years 2% per Year of Service o (maximum of 40%) Subsidy Ceases**** *60% Subsidy if Medicare Eligible prior to October 1, 2004 or 20% if becoming Medicare Eligible after October 1, 2004 **Additional Subsidy will be paid to Medicare Eligible retirees regardless of which plan they are enrolled in (County's medical plan or Medicare Advantage Plan) and regardless of whether they become Medicare Eligible before or after October 1, 2004. ***Employees who commit by June 1, 2008 to retire before January 31, 2009 will receive subsidy as if retired before June 1, 2008. ****Effective May 1, 2016 and prospectively, subsidy does not cease until both Retiree and Spouse are Medicare eligible. 299 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 — 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, 2015, the date of the latest actuarial valuation, plan participation consisted of: Active participants 1,384 Retired participants 491 Total participants 1,875 There are two classes of participants at October 1, 2015: Regular and senior management 1,251. Special risk 624 Total participants 1,875 The average employer's contribution was $2,237 per employee, approximately 4.9% of current payroll. Financial statements for the OPEB Trust are included in this report and can be found on pages 252-253. 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 109. 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, 2016, the Board contributed $12.1 million to the qualifying OPEB Trust. This contribution included $9.0 million in additional contributions over and above the annual required contribution. Plan members receiving benefits contributed $2.5 million, or approximately 81 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. 300 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 — OTHER POSTEMPLOYMENT BENEFITS PLAN (OPEB) — Continued C. Annual OPEB Cost and Net OPEB Obligation (Asset) The employer's contribution (i.e. annual cost or expense) to the Board'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 Board's annual cost for the current and two preceding years, the amount actually contributed, and the changes in the net obligation. Annual Required Contribution Interest on Net OPEB Obligation (Asset) Adjustment to Annual Required Contribution Annual OPEB Cost Contributions (net of adjustments)* Change in Net OPEB Obligation Net OPEB Obligation (Asset) — beginning of year Net OPEB Obligation (Asset) — end of year Percentage of Annual OPEB Cost Contributed FY 2015/2016 $ 3,096,411 $ (54,895) 86,643 3,128,159 (11,948,249) (8,820,090) _ (914,909) $ (9,734,999) $ 382 % FY 2014/2015 2,977,075 $ (47,722) 72,521 FY 2013/2014 2,835,072 (18,036) 24,230 3,001,874 (3,121,416) 2,841,266 (3,336,027) (119,542) (795,367) (914,909) $ 104 % (494,761) (300,606) (795,367) 117% *Retiree adjustments are comprised of the actual amount withdrawn from the Trust plus premiums collected and less claims paid. For fiscal year 2016, these adjustments amounted to ($148,162). For fiscal years 2015 and 2014, these adjustments totaled $144,341 and ($90,852) respectfully. D. Funded Status and Funding Progress As of October 1, 2015 (the most recent actuarial valuation date), the funded status of the plan was as follows: Actuarial accrued liability (AAL) Less: Actuarial value of plan assets Unfunded actuarial accrued liability (UAAL) Funded ratio $ 40,096,693 14,850,156 $ 25,246,537 37.04% Covered payroll (annual payroll of active employees covered by the plan) $ 63,694,205 UAAL as a percentage of covered payroll 39.64% 301 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 13 — OTHER POSTEMPLOYMENT BENEFITS PLAN (OPEB) - Continued D. Funded Status and Funding Progress - Continued 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 Board Notes to the Financial Statements (on page 109), 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 three actuarial valuations and seven years of funding data. 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. 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 Entry age normal cost method Level percent of payroll projected to grow 3.50% per year 12 years Market value 6.0% (net administrative expenses) 4.0%-9.47% (dependent on years of service and age) 7.0% (decreasing over 25 -year period to the ultimate value of 4.55%) Inflation rate 2.50% 302 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 14 - OPERATING LEASES The Board has entered into noncancelable operating leases, both as lessor and lessee. Lease terms vary from 1 to 99 years. Lease revenues totaled $640,755 and lease expenditures totaled $97,348 for the year ended September 30, 2016. 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 Amount 2017 2018 2019 2020 2021 2022-2026 2027-2031 2032-2036 2037-2041 2042-2045 Total future minimum receipts: $ 599,772 595,067 611,929 629,382 582,557 2,259,802 1,011,813 411,241 277,466 211,918 7,190,947 The property being leased is reported in the financial statements of Board and has a cost of S29,307,479, and a carrying value of $19,589,213. Current year depreciation on property being leased was $532,258. 303 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 14 - 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, 2016: Year Amount 2017 $ 97,727 2018 44,432 2019 44,432 2020 1,500 2021 1,500 2022-2026 7,500 2027-2031 7,500 2032-2036 7,200 2037-2041 4,800 2042-2046 4,500 2047-2051 3,300 2052-2056 2,700 2057-2061 1,500 2062-2066 1,500 2067-2071 1,500 2072-2076 1,500 Total future minimum lease payments: $ 233,091 304 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 15 - 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 Board 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. This assignment is done through the budget approval and amendment process. 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. 305 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 15 - 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, 2016, reserve amounts for those funds were: Disaster Relief Budget Stabilization Total General Fund $ 5,800,000 $ 5,800,000 $ 11,600,000 Transportation Fund 800,000 800,000 1,600,000 Emergency Services District Fund 1,950,000 1,950,000 3,900,000 Total $ 8,550,000 $ 8,550,000 $ 17,100,000 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. 306 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 16 - 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: Worker's Compensation General Liability Auto Liability Property Damage Error or Omissions Annual Aggregate Liquor Liability 05/01/11 to 9/30/2013 $ 350,000 200,000 200,000 200,000 200,000 2,000,000 1,000,000 10/01/13 to 9/30/2014 $ 500,000 200,000 200,000 200,000 200,000 2,000,000 1,000,000 10/01/14 to 9/30/2015 10/01/15 to 9/30/2016 $ 750,000 200,000 200,000 200,000 200,000 2,000,000 1,000,000 $ 650,000 200,000 200,000 200,000 200,000 2,000,000 N/A 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 workers compensation reimbursements totaling $49,222 in fiscal year 2016. The Board received three workers compensation reimbursements totaling $409,914 in fiscal year 2015.and three in fiscal year 2014 totaling $125,213. 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 claim reimbursements in excess of the $250,000 limit for fiscal year 2016. In fiscal year 2015.there were four totaling $382,635 and in fiscal year 2014 there were six totaling $335,641. 307 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 16 - RISK MANAGEMENT - Continued General Liability, Property, Worker's Compensation and Medical — Continued The claims liability of $8,512,520 reported at September 30, 2016, 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, $3,624,891 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: Balance at Claims Balance Fiscal Year and Changes Claims at Fiscal Beginning in Estimates Payments Year End 2012-2013 $ 8,074,000 $ 14,396,726 $ (14,396,726) $ 8,074,000 2013-2014 8,074,000 16,860,869 (16,708,324) 8,226,545 2014-2015 8,226,545 17,188,927 (17,237,952) 8,177,520 2015-2016 8,177,520 17,953,550 (17,618,550) 8,512,520 Included in the charges to other funds is an amount to fund future catastrophic losses not actuarially determined; and at September 30, 2016, unrestricted net position of $27,197,018 has been designated for this purpose. The Board has elected to accrue the larger of the discounted liability or undiscounted liability. At September 30, 2016, the undiscounted liability was the greater of the two amounts. The discount rate used in the calculation was 2.0 percent. NOTE 17 - 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. 308 Indian River County, Florida Board of County Commissioners Notes To Financial Statements Year Ended September 30, 2016 NOTE 17 - COMMITMENTS AND CONTINGENCIES - Continued B. Contracts and Other Commitments The Board has various contracts and commitments outstanding at September 30, 2016..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 Old Dixie Highway resurfacing project, the 45th Street Beautification project, GO Line Bus hub, Fire Station# 14 construction, 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, Vero Lake Estates sidewalks, P25 radio system migration project, intersection improvements at 1st Street SW and 43rd Ave., and several sidewalk and road improvement projects throughout the County. In the Enterprise Funds, contracts are for the golf course maintenance, North RIO membrane replacement, aquifer wells rehabilitation project, and various other water and sewer projects. A summary of these projects at September 30, 2016, is as follows: General Special Revenue Capital Projects Enterprise Total Contract Price $ 857,767 $ 16,469,534 19,235,296 6,654,687 Total Paid as of September 30, 2016 (488,074) $ (11,225,151) (14,360,036) (2,054,855) Remaining Balance at September 30, 2016 369,693 5,244,383 4,875,260 4,599,832 Total $ 43,217,284 C. Grants (28,128,116) $ 15,089,168 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. NOTE 18 - SUBSEQUENT EVENTS The County was impacted by Hurricane Matthew in October 2016. The County has estimated $15 million in expenses related to the hurricane and has applied for reimbursement from FEMA for these costs. The majority of the costs ($13 million) are related to beach renourishment. 309 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 7, 2017 The Honorable Board of County Commissioners 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 Board of County Commissioners (the "Board"), as of and for the year ended September 30, 2016, which collectively comprise the Board's fund financial statements and have issued our report thereon dated March 7, 2017. 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 wilt 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 310 INTERNATIONAL. The Honorable Board of County Commissioners Indian River County, Florida March 7, 2017 Page 2 Compliance and Other Matters As part of obtaining reasonable assurance about whether the Board'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 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. 311 Fkehmann MANAGEMENT LETTER March 7, 2017 The Honorable Board of County 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 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, 2016 and have issued our report thereon dated March 7, 2017. Auditors' Responsibility 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; the audit requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements of Federal Awards (Uniform Guidance); and Chapter 10.550, Rules of the Auditor General. Other Reports and Schedule 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; Independent Auditor's Report on Compliance for Each Major Federal Program and State Project and Report on Internal Control over Compliance; Schedule of Findings and Questioned Costs; and Independent Accountants' Report on an examination conducted in accordance with AiCPA Professional Standards, Section 601, regarding compliance requirements in accordance with Chapter 10.550, Rules of the Auditor General. Disclosures in those reports, which are dated March 7, 2017, should be considered in conjunction with this management letter. Prior Audit Findings 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. Official Title and Legal Authority Section 10.554(1)(i)4., 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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth. Advisors Corporate Investigators 312 INTERNATIONAL Other Matters Section 10.554(1)(i)2., 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)3., 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 which warrants the attention of those charged with governance. In connection with our audit, we did not have any such findings. Purpose of this Letter 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. 313 Fkehmann INDEPENDENT ACCOUNTANTS' REPORT March 7, 2017 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 examined the compliance of Indian River County, Florida Board of County Commissioners (the "Board") with Sections 218.415, 365.172(10), and 365.173(2)(d) Florida Statutes, during the year ended September 30, 2016. Management is responsible for compliance with those requirements. Our responsibility is to express an opinion on the Board's compliance based on our examination. Our examination was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants and, accordingly, includes examining, on a test basis, evidence about the Board's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our examination provides a reasonable basis for our opinion. Our examination does not provide a legal determination on the Board's compliance with specified requirements. In our opinion, the Board complied, in all material respects, with the aforementioned requirements for the year ended September 30, 2016. This report is intended solely for the information and use of management, the Board of County Commissioners and the Florida Auditor General and is not intended to be and should not be used by anyone other than these specified parties. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth. Advisors Corporate Investigators 314 NEXIA INTERNATIONAL. CLERK OF THE CIRCUIT COURT AND COMPTROLLER 315 Fkehmann INDEPENDENT AUDITORS' REPORT March 7, 2017 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 aerk of Court (the "Clerk"), as of and for the year ended September 30, 2016, 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 from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the 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 316 INTERNATIONAL. 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, 2016, 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. Reporting Entity 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, 2016, 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 7, 2017, on our consideration of the Clerk's internal control over financial reporting and on our tests of its compliance with certain provisions of taws, 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 Clerk's interna( control over financial reporting and compliance. 317 Indian River County, Florida Clerk of the Circuit Court and Comptroller Balance Sheet Governmental Funds September 30, 2016 Total Nonmajor Fund Governmental General Special Revenue Funds ASSETS Cash $ 305,568 $ 2,059,668 $ 2,365,236 Accounts receivable 77,530 - 77,530 Prepaid items 16,688 42,192 58,880 Due from other governments 89,245 1,170 90,415 Due from other funds - 32,338 32,338 Total assets $ 489,031 $ 2,135,368 $ 2,624,399 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable $ 7,684 $ 207 $ 7,891 Due to other funds 32,338 - 32,338 Due to other governments 32,747 98 32,845 Other deposits held in escrow 101,667 - 101,667 Unearned revenues 314,595 - 314,595 Total liabilities 489,031 305 489,336 Fund Balances: Nonspendable: Prepaid items 16,688 42,192 58,880 Restricted for: Court -related costs and improvements - 2,092,871 2,092,871 Unassigned (16,688) - (16,688) Total fund balances - 2,135,063 2,135,063 Total liabilities fund balances $ 489,031 $ 2,135,368 $ 2,624,399 The accompanying notes are an integral part of the financial statements. 318 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, 2016 REVENUES Intergovernmental Charges for services Judgments, fines and forfeits Interest Total revenues Total Nonmajor Fund Governmental General Special Revenue Funds 195,656 3,178,105 906,325 7,684 4,287,770 EXPENDITURES General government 1,858,900 Court related 3,307,756 Total expenditures 5,166,656 Excess of revenues over (under) expenditures (878,886) OTHER FINANCING SOURCES (USES) Transfers from Board of County Commissioners 911,121 Transfer to Board of County Commissioners (32,235) Total other financing sources (uses) 878,886 9,700 Net change in fund balances - (47,088) Fund balances at beginning of year - 2,182,151 Fund balances at end of year $ - $ 2,135,063 $ 195,656 403,411 3,581,516 159,500 1,065,825 3,173 10,857 566,084 4,853,854 463,753 2,322,653 159,119 3,466,875 622,872 5,789,528 (56,788) (935,674) 9,700 920,821 (32,235) 888,586 (47,088) The accompanying notes are an integral part of the financial statements. 319 2,182,151 2,135,063 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, 2016 REVENUES Intergovernmental. Charges for services Judgments, fines and forfeits Interest Miscellaneous Total revenues EXPENDITURES General government Court related Total expenditures Excess of revenues over (under) expenditures OTHER FINANCING SOURCES (USES) Transfers from Board of County Commissioners Transfers out Transfers to Board of County Commissioners Total other financing sources (uses) Net change in fund balances Fund balances at beginning of year Fund balances at end of year Budgeted Amount Original Final 141,839 $ 4,011,600 3,900 4,157,339 1,566,740 3,458,940 5,025,680 (868,341) 900,001 (31,660) 868,341 141,839 $ 4,113,144 3,900 15,000 4,273,883 1,882,808 3,302,196 5,185,004 (911,121) 911,121 911,121 Variance with Final Budget Positive Actual (Negative) 195,656 $ 3,178,105 906,325 7,684 4,287,770 53,817 (935,039) 906,325 3,784 (15,000) 13,887 1,858,900 23,908 3,307,756 (5,560) 5,166,656 18,348 (878,886) 911,121 (32,235) 878,886 The accompanying notes are an integral part of the financial statements. 320 32,235 (32,235) (32,235) Indian River County, Florida Clerk of the Circuit Court and Comptroller Statement of Fiduciary Net Position Agency Fund September 30, 2016 ASSETS Cash Total assets $ 3,595,959 3,595,959 LIABILITIES Due to other governments $ 939,235 Escrow deposits 2,656,724 Total liabilities $ 3,595,959 The accompanying notes are an integral part of the financial statements, 321 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2016 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. 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 Operations Corporation. Non -court expenditures are funded by the Board of County Commissioners for both the finance and recording (board meeting recordings) departments. Additional non -court revenues include various fees assessed for the recording of documents, passports, marriage licenses and court reporter services. Both court and non -court operations are reported in these financial statements. 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. 322 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2016 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) by June 1 of each year (for consolidation to the Florida Legislative Budget Commission by August 1). 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 Cash reported on the financial statements includes bank deposits, cash on hand, certificates of deposit, money market accounts, 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. 323 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2016 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 non -court operations (finance function and board meeting recordings) were funded by the Board of County Commissioners in the amount of $911,121. In addition, the Board contributed $9,700 to a special revenue fund for the purchase of software. . 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. A total of $32,235 of excess fees was returned to the Board. This transfer is included in the amount reported as Due to Other Governments on the balance sheet. . 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. 324 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2016 NOTE 2 - CASH A. Deposits At September 30, 2016, the carrying value of the Clerk's deposits was $5,961,195 and the bank balance was $6,422,748. 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 Clerk's office follows the above state law (governing custodial credit risk) for cash deposits. Refer to the County -wide note on cash and investments for the definition of custodial credit risk. B. Deposit and Investment Policies The Clerk adopted a cash and investment policy on April 25, 2013 with the intent to match investment maturities with known cash needs and anticipated cash flow requirements. The policy was updated on April 24, 2014 to increase individual money market allocations from 35% to 40%. Interest Rate Risk The Clerk's cash and investment policy includes the following limits: • All final maturities are three years or less, • At least 50% of the portfolio shall be invested in readily available funds. Concentration Risk The following limits on portfolio compensation 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 40% of the portfolio may be placed in any money market fund or intergovernmental investment pool. Custodial Credit Risk The Clerk's cash and investment policy pursuant to 218.415, Florida Statutes, requires securities to be held in the name of the Clerk and separately identified from the assets of the financial institution. All cash and money market accounts are listed under the name of the Indian River County Clerk of Circuit Court. 325 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2016 NOTE 2 - CASH AND CASH EQUIVALENTS 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. 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 (DMS). Benefit provisions are established and may be amended by state statute. A financial report is available from the DMS website at www.dms.myflorida.com or by mail at Florida Division of Retirement, PO Box 9000, Tallahassee, FL 32315-9000. 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, 2016 were: regular class 7.52%, senior class 21.77%, DROP class 12.99%, and elected official class 42.47%. Included in these rates is a health insurance subsidy of 1.66%. 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 Pension Plan 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 Pension Plan on or after July 1, 2011, normal retirement is age 65 with 8 years of service or 33 years of service, regardless of age. 326 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2016 NOTE 3 — PENSION PLAN - Continued Florida Retirement System - Continued 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. Benefits Provided: 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. Contributions: Employer contributions to the FRS are based on a percentage of covered payroll that has been actuarially determined as an amount, when combined with employee contributions, is expected to finance the cost of benefits earned by employees during the year with an additional amount to finance any unfunded accrued liability. For the year ended September 30, 2016, the Clerk's actuarial contribution to FRS under the Pension Plan was $278,042 and the HIS Program was $56,804. Employee contributions for both plans were $95,980. Both employer and employee contributions were equal to 100% of the required contribution for each year. Pension Liabilities: At September 30, 2016, the Division of Retirement calculated the Clerk's liability of $2,776,923 for the FRS plan and $1,292,675 for the Health Insurance Subsidy (HIS) Program, for a total of $4,069,598 for its proportionate share of the net pension liability. The net pension liability was measured as of June 30, 2016 and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of July 1, 2016. The Clerk's proportion of the net pension liability was based on a projection of the Clerk's long-term share of contributions to the pension plan relative to the projected contributions of all participating employers, actuarially determined. At September 30, 2016, the Clerk's proportion was .010998% for the FRS pension plan and .011092% for the HIS Program. Discount Rate for Pension Plan: The discount rate used to measure the total pension liability was 7.60%. The projection of cash flows used to determine the discount rate assumed that plan member contributions will be made at the current contribution rate and that the Clerk's contributions will be made statutorily required rates, actuarially determined. Based on those assumptions, the pension plans' fiduciary net position was projected to be available to make all projected future benefit payments of current active and inactive employees. Therefore, the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability. 327 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2016 NOTE 3 — PENSION PLAN - Continued Florida Retirement System - Continued Sensitivity of the Clerk's Proportionate Share of the Net Position Liability to Changes in the Discount Rate for the Pension Plan: The following presents the Clerk's proportionate share of the NPL (net pension liability) of the pension plan calculated using the discount rate of 7.60%. Also presented is what the Clerk's proportionate share of the FRS plan NPL would be if it were calculated using a discount rate that is 1% lower or 1% higher than the current rate: 1% Decrease (6.60%) Current Discount Rate (7.60%) 1% Increase (8.60%) Clerk's proportionate share of NPL $ 5,112,504 $ 2,776,923 $ 832,861 Discount rate for the HIS Program: In general, the discount rate for calculating the pension liability is equal to the single rate equivalent to discounting at the long-term expected rate of return for benefit payments prior to the projected depletion date. Because the HIS Program is essentially funded on a pay- as-you-go basis, the depletion date is considered to be immediate. The single equivalent discount rate is equal to the municipal bond rate selected by the plan sponsor. The Bond Buyer General Obligation 20 - Bond Municipal Bond Index was adopted as the applicable municipal bond index. Sensitivity of the Clerk's Proportionate Share of the Net Position Liability to Changes in the Discount Rate for the HIS Program: The following presents the Clerk's proportionate share of the NPL (net pension liability) of the HIS Program calculated using the discount rate of 2.85%. Also presented is what the Clerk's proportionate share of the HIS Program NPL would be if it were calculated using a discount rate that is 1% lower or 1% higher than the current rate: 1% Decrease X1.85%) Clerk's proportionate share of NPL $ 1,482,992 Current Discount Rate (2.85%) $ 1,292,675 1% Increase (3.85%) $ 1,134,722 Refer to the County -wide note for actuarial assumptions (including the investment rate of return), pension liability on financial statements, and an explanation of pension expense components. The pension liability is not reported in the financial statements of the Clerk since they are not payable from available spendable resources. It is reported in the financial statements of the County by the fund which normally pays the personnel service costs of the employee. 328 Indian River County, Florida Clerk of the Circuit Court and Comptroller Notes To Financial Statements Year Ended September 30, 2016 NOTE 4 — OTHER POSTEMPLOYMENT BENEFITS The Clerk participated in the Indian River County Other Postemployment Benefits Trust (IRCOT). The Clerk's 2016 annual contribution of $127,291 was funded by: the Board of County Commissioners in the amount of $20,301; non -court operations in the amount of $13,975; court operations in the amount of $80,703; and special revenue funds in the amount of $12,312. 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 $632,400. 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, 2016: Beginning Ending Balance Balance 10/01/15 Additions Deletions 9/30/16 Accrued Compensated Absences $ 260,901 $ 272,922 $ 261,224 272,599 Of the $272,599 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. 329 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 7, 2017 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, 2016, which collectively comprise the Clerk's fund financial statements and have issued our report thereon dated March 7, 2017. 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 alt 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 Ihvestigators 330 3N FR NATIONAL. The Honorable Jeffrey R. Smith Clerk of the Circuit Court and Comptroller March 7, 2017 Page 2 Compliance and Other Matters As part of obtaining reasonable assurance about whether the Clerk'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 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. 331 Fkehmann MANAGEMENT LETTER March 7, 2017 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 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, 2016, which collectively comprise the Clerk's fund financial statements and have issued our report thereon dated March 7, 2017. Auditors' Responsibility 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. Other Reports and Schedule 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; and Independent Accountants' Report on an examination conducted in accordance with AICPA Professional Standards, Section 601, regarding compliance requirements in accordance with Chapter 10.550, Rules of the Auditor General. Disclosures in those reports, which are dated March 7, 2017, should be considered in conjunction with this management letter. Prior Audit Findings 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. Official Title and Legal Authority Section 10.554(1)(i)4., 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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Ihvestigators 332 3N FR NATIONAL. Other Matters Section 10.554(1)(i)2., Rules of the Auditor General, requires that we address in the management tetter any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations. Section 10.554(1)(i)3., 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 which warrants the attention of those charged with governance. In connection with our audit, we did not have any such findings. Purpose of this Letter 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, the Clerk of Court and applicable management and is not intended to be and should not be used by anyone other than these specified parties. 333 Fkehmann INDEPENDENT ACCOUNTANTS' REPORT March 7, 2017 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 examined the compliance of Indian River County, Florida perk of Court and Comptroller (the "Clerk") with Sections 218.415, 28.35, 28.36, and 61.181 Florida Statutes, during the year ended September 30, 2016. Management is responsible for compliance with those requirements. Our responsibility is to express an opinion on the Clerk's compliance based on our examination. Our examination was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants and, accordingly, includes examining, on a test basis, evidence about the Clerk's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our examination provides a reasonable basis for our opinion. Our examination does not provide a legal determination on the Clerk's compliance with specified requirements. In our opinion, the Clerk complied, in all material respects, with the aforementioned requirements for the year ended September 30, 2016. This report is intended solely for the information and use of management, the Clerk, the Board of County Commissioners and the Florida Auditor General and is not intended to be and should not be used by anyone other than these specified parties. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth. Advisors Corporate Investigators 334 NEXIA INTERNATIONAL. 335 Fkehmann INDEPENDENT AUDITORS' REPORT March 7, 2017 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, 2016, 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 from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the 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 336 INTERNATIONAL 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, 2016, 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. Reporting Entity 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, 2016, 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 7, 2017 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 the Property Appraiser's internal control over financial reporting and compliance. 337 Indian River County, Florida Property Appraiser Balance Sheet General Fund September 30, 2016. ASSETS Cash $ 282,715 Accounts receivable 3,385 Prepaid items 182 Total assets $ 286,282 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable Due to other governments Other deposits Total liabilities Fund Balances: Nonspendable: Prepaid items Unassigned Total fund balances Total liabilities and fund balances $ 80,823 198,735 6,724 286,282 182 (182) 286,282 The accompanying notes are an integral part of the financial statements. 338 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, 2016 REVENUES Charges for services Interest Miscellaneous Total revenues EXPENDITURES General government Total expenditures Excess of revenues over (under) expenditures OTHER FINANCING USES Transfers to Board of County Commissioners Total other financing uses Net change in fund balances Fund balances at beginning of year Fund balances at end of year Budgeted Amount Original Final 3,477,094 $ 3,477,094 3,477,094 3,477,094 3,477,508 $ 3,477,508 3,477,508 3,477,508 Actual 3,477,979 $ 929 7,029 3,485,937 3,306,289 3,306,289 179,648 (179,648) (179,648) The accompanying notes are an integral part of the financial statements. 339 Variance with Final Budget Positive (Negative) 471 929 7,029 8,429 171,219 171,219 179,648 (179,648) (179,648) Indian River County, Florida Property Appraiser Notes To Financial Statements Year Ended September 30, 2016 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. 340 Indian River County, Florida Property Appraiser Notes To Financial Statements Year Ended September 30, 2016 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 $198,735 at September 30, 2016 and are included as due to other governments on the balance sheet. Of this amount, $179,648 was owed to the Board of County Commissioners and is reported as Transfers to Board of County Commissioners on the Statement of Revenues, Expenditures and Changes in Fund Balances. 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, 2016, the carrying amount of the Property Appraiser's deposits was $282,715 and the bank balance was $316,315. 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 investments for the definition of custodial credit risk. 341 Indian River County, Florida Property Appraiser Notes To Financial Statements Year Ended September 30, 2016 NOTE 3 — PENSION PLAN Florida Retirement System Plan Description: The Property Appraisers'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 (DMS). Benefit provisions are established and may be amended by state statute. A financial report is available from the DMS website at www.dms.myflorida.com or by mail at Florida Division of Retirement, PO Box 9000, Tallahassee, FL 32315-9000. 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, 2016 were: regular class 7.52%, senior class 21.77%, DROP class 12.99%, and elected official class 42.47%. Included in these rates is a health insurance subsidy of 1.66%. 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. Benefits Provided: 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. Contributions: Employer contributions to the FRS are based on a percentage of covered payroll that has been actuarially determined as an amount, when combined with employee contributions, is expected to finance the cost of benefits earned by employees during the year with an additional amount to finance any unfunded accrued liability. For the year ended September 30, 2016, the Property Appraiser's actuarial contributions to FRS under the Pension Plan were $174,897 and the HIS Program were $33,853. Employee contributions were $56,124. Both employer and employee contributions were equal to 100% of the required contribution for each year. 342 Indian River County, Florida Property Appraiser Notes To Financial Statements Year Ended September 30, 2016 NOTE 3 — PENSION PLAN - Continued Florida Retirement System - Continued Pension Liabilities: At September 30, 2016, the Division of Retirement calculated the Property Appraiser's liability of $1,722,855 for the FRS plan and $771,943 for the Health Insurance Subsidy (HIS) Program, for a total of $2,494,798 for its proportionate share of the net pension liability. The net pension liability was measured as of June 30, 2016 and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of July 1, 2016. The Property Appraiser's proportion of the net pension liability was based on a projection of the Property Appraiser's long-term share of contributions to the pension plan relative to the projected contributions of all participating employers, actuarially determined. At September 30, 2016, the Property Appraiser's proportion was .006823% for the FRS pension plan and .006624% for the HIS Program. Discount Rate for Pension Plan: The discount rate used to measure the total pension liability was 7.60%. The projection of cash flows used to determine the discount rate assumed that plan member contributions will be made at the current contribution rate and that the Property Appraiser's contributions will be made statutorily required rates, actuarially determined. Based on those assumptions, the pension plans' fiduciary net position was projected to be available to make all projected future benefit payments of current active and inactive employees. Therefore, the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability. Sensitivity of the Property Appraiser's Proportionate Share of the Net Position Liability to Changes in the Discount Rate for the Pension Plan: The following presents the Property Appraiser's proportionate share of the NPL (net pension liability) of the pension plan calculated using the discount rate of 7.60%. Also presented is what the Property Appraiser's proportionate share of the FRS plan NPL would be if it were calculated using a discount rate that is 1% lower or 1% higher than the current rate: 1% Decrease (6.60%) Current Discount Rate (7.60%) 1% Increase (8.60%) Property Appraiser 's proportionate share of NPL $ 3,171,893 $ 1,722,855 $ 516,722 Discount rate for the HIS Program: In general, the discount rate for calculating the pension liability is equal to the single rate equivalent to discounting at the long-term expected rate of return for benefit payments prior to the projected depletion date. Because the HIS Program is essentially funded on a pay- as-you-go basis, the depletion date is considered to be immediate. The single equivalent discount rate is equal to the municipal bond rate selected by the plan sponsor. The Bond Buyer General Obligation 20 - Bond Municipal Bond Index was adopted as the applicable municipal bond index. 343 Indian River County, Florida Property Appraiser Notes To Financial Statements Year Ended September 30, 2016 NOTE 3 — PENSION PLAN - Continued Florida Retirement System - Continued Sensitivity of the Property Appraiser's Proportionate Share of the Net Position Liability to Changes in the Discount Rate for the HIS Program: The following presents the Property Appraiser's proportionate share of the NPL (net pension liability) of the HIS Program calculated using the discount rate of 2.85%. Also presented is what the Property Appraiser's proportionate share of the HIS Program NPL would be if it were calculated using a discount rate that is 1% lower or 1% higher than the current rate: 1% Discount (1.85%) Current Discount Rate (2.85%) 1% Increase (3.85%) Property Appraiser's proportionate share of NPL $ 885,594 $ 771,943 $ 677,619 Refer to the County -wide note for actuarial assumptions (including the investment rate of return), pension liability on financial statements, and an explanation of pension expense components. The pension liability is not reported in the financial statements of the Property Appraiser since they are not payable from available spendable resources. It is reported in the financial statements of the County by the fund which normally pays the personnel service costs of the employee. NOTE 4 — OTHER POSTEMPLOYMENT BENEFITS The Property Appraiser participated in the Indian River County Other Post Employment Benefits Trust (IRCOT). The Property Appraiser's 2016.annual contribution of $54,318 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. 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 2016 at an annual cost of approximately $285,234. Further details on the self-insurance program are discussed in the County -wide financial statements and County notes. 344 Indian River County, Florida Property Appraiser Notes To Financial Statements Year Ended September 30, 2016 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 10/01/15 Additions Deletions 09/30/16 $ 18,148 $ 168,395 $ 167,569 $ 18,974 Of the $18,974 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. 345 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 7, 2017 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, 2016, which comprises the Property Appraiser's fund financial statements, and have issued our report thereon dated March 7, 2017. 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 wilt 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 alt 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 Ihvestigators 346 EX A INTER NATIONAL The Honorable David Nolte Property Appraiser March 7, 2017 Page 2 Compliance and Other Matters As part of obtaining reasonable assurance about whether the Property Appraiser's financial statements are free from material misstatement, we performed tests of its compliance with certain provisions of taws, 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'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. 347 Fkehmann MANAGEMENT LETTER March 7, 2017 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 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, 2016, which comprises the Property Appraiser's fund financial statements and have issued our report thereon dated March 7, 2017. Auditors' Responsibility 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. Other Reports and Schedule 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 7, 2017, should be considered in conjunction with this management letter. Prior Audit Findings 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. Corrective actions have been taken to address recommendations made in the preceding annual financial audit report. Official Title and Legal Authority Section 10.554(1)(i)4., 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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate hivestigators 348 INTERNATIONAL Other Matters Section 10.554(1)(i)2., Rules of the Auditor General, requires that we address in the management tetter any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations. Section 10.554(1)(i)3., 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 which warrants the attention of those charged with governance. In connection with our audit, we did not have any such findings. Purpose of this Letter 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, the Property Appraiser and applicable management and is not intended to be and should not be used by anyone other than these specified parties. 349 Fkehmann INDEPENDENT ACCOUNTANTS' REPORT March 7, 2017 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 examined the compliance of Indian River County, Florida Property Appraiser (the "Property Appraiser") with Section 218.415, Florida Statutes, during the year ended September 30, 2016. Management is responsible for compliance with those requirements. Our responsibility is to express an opinion on the Property Appraiser's compliance based on our examination. Our examination was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants and, accordingly, includes examining, on a test basis, evidence about the Property Appraiser's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our examination provides a reasonable basis for our opinion. Our examination does not provide a legal determination on the Property Appraiser's compliance with specified requirements. In our opinion, the Property Appraiser complied, in all material respects, with the aforementioned requirements for the year ended September 30, 2016. This report is intended solely for the information and use of management, the Property Appraiser, the Board of County Commissioners and the Florida Auditor General and is not intended to be and should not be used by anyone other than these specified parties. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth. Advisors Corporate Investigators 350 NEXIA INTERNATIONAL. 351 Fkehmann INDEPENDENT AUDITORS' REPORT March 7, 2017 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, 2016, 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 from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the 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 welt 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 352 INTERNATIONAL. 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, 2016, 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. Reporting Entity 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, 2016, 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 7, 2017 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 the Sheriff's internal control over financial reporting and compliance. 353 Indian River County, Florida Sheriff Balance Sheet Governmental Funds September 30, 2016 General Nonmajor Fund Total Special Governmental Revenue Funds ASSETS Cash $ 1,746,762 $ 1,743,888 $ 3,490,650 Accounts receivable - net 63,739 69,661 133,400 Inventories 48,762 19,237 67,999 Total assets $ 1,859,263 $ 1,832,786 $ 3,692,049 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable Due to other governments Total liabilities Fund Balances: Nonspendable: Inventories Restricted for: Law enforcement/public safety Committed to: Law enforcement/public safety Assigned to: Law enforcement/public safety Unassigned Total fund balances Total liabilities and fund balances 1,452,747 $ 72,110 $ 1,524,857 406,516 73,468 479,984 1,859,263 145,578 2,004,841 48,762 19,237 67,999 1,250,430 1,250,430 311,003 311,003 106,538 106,538 (48,762) 1,687,208 1,832,786 $ 3,692,049 (48,762) - 1,687,208 1,859,263 The accompanying notes are an integral part of the financial statements. 354 Indian River County, Florida Sheriff Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds For the Year Ended September 30, 2016 REVENUES Intergovernmental Charges for services Judgments, fines and Miscellaneous Total revenues 0 EXPENDITURES Public safety Court related Total expenditures eits General Nonmajor Fund Total Special Governmental Revenue Funds $ 207,981 $ 207,981 223,590 223,590 77,090 77,090 79,076 388,748 467,824 79,076 897,409 976,485 38,777,362 1,616,757 40,394,119 2,366,042 - 2,366,042 41,143,404 1,616,757 42,760,161 Excess of revenues over (under) expenditures (41,064,328) (719,348) (41,783,676) OTHER FINANCING SOURCES (USES) Transfers from Board of County Commissioners 41,470,844 939,310 42,410,154 Transfers to Board of County Commissioners (406,516) (73,468) (479,984) Total other financing sources 41,064,328 865,842 41,930,170 Net change in fund balances - 146,494 146,494 Fund balances at beginning of year - 1,540,714 1,540,714 Fund balances at end of year $ - $ 1,687,208 $ 1,687,208 The accompanying notes are an integral part of the financial statements. 355 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, 2016 REVENUES Miscellaneous Total revenues EXPENDITURES Public safety Court related Total expenditures 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 Net change in fund balances Fund balances at beginning of year Fund balances at end of year Budgeted Amounts Original Final 38,668,393 2,232,297 40,900,690 (40,900,690) 40,900,690 40 900 690 79,076 $ 79,076 39,116,282 2,433,638 41,549,920 (41,470, 844) 41,470,844 41 470 844 Actual 79,076 $ 79,076 38,777,362 2,366,042 41,143,404 (41,064,328) 41,470,844 (406,516) 41,064,328 The accompanying notes are an integral part of the financial statements. 356 Variance with Final Budget Positive (Negative) 338,920 67,596 406,516 406,516 (406,516) (406,516) Indian River County, Florida Sheriff Statement of Fiduciary Net Position Agency Fund September 30, 2016 ASSETS Cash $ Total assets $ LIABILITIES Escrow deposits Total liabilities 31,561 31,561 S 31,561 $ 31,561 The accompanying notes are an integral part of the financial statements. 357 Indian River County, Florida Sheriff Notes To Financial Statements Year Ended September 30, 2016 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. 358 Indian River County, Florida Sheriff Notes To Financial Statements Year Ended September 30, 2016 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 Sheriff's 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 8. 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. The September 30, 2016 amount totaled $406,516 and was reported as a transfer to the Board of County Commissioners at year end. This transfer is also reported 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. 359 Indian River County, Florida Sheriff Notes To Financial Statements Year Ended September 30, 2016 NOTE 2 - CASH Deposits At September 30, 2016, the carrying amount of the Sheriff's deposits was $3,522,211, and the bank balance was $4,992,402. 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 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 investments 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 10/01/15 Additions Deletions 09/30/16 Tangible Personal Property $ 22,236,154 $ 2,133,260 $ 880,417 $ 23,488,997 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 represents law enforcement gear, miscellaneous clothing and store items. 360 Indian River County, Florida Sheriff Notes To Financial Statements Year Ended September 30, 2016 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 (DMS). Benefit provisions are established and may be amended by state statute. A financial report is available from the DMS website at www.dms.myflorida.com or by mail at Florida Division of Retirement, PO Box 9000, Tallahassee, FL 32315-9000. 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, 2016 were: regular class 7.52%, special risk 22.57%, senior management class 21.77%, DROP class 12.99%, and elected official class 42.47%. Included in these rates is a health insurance subsidy of 1.66%. 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. Benefits Provided: 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. Contributions: Employer contributions to the FRS are based on a percentage of covered payroll that has been actuarially determined as an amount, when combined with employee contributions, is expected to finance the cost of benefits earned by employees during the year with an additional amount to finance any unfunded accrued liability. For the year ended September 30, 2016, the Sheriffs actuarial contributions to FRS under the Pension Plan were $3,565,124 and the HIS Program were $404,419. Employee contributions were $647,863. Both employer and employee contributions were equal to 100% of the required contribution for each year. 361 Indian River County, Florida Sheriff Notes To Financial Statements Year Ended September 30, 2016 NOTE 5 — PENSION PLAN - Continued Florida Retirement System - Continued Pension Liabilities: At September 30, 2016, the Division of Retirement calculated the Sheriffs liability of $34,204,143 for the FRS plan and $8,806,281 for the Health Insurance Subsidy (HIS) Program, for a total of $43,010,424 for its proportionate share of the net pension liability. The net pension liability was measured as of June 30, 2016 and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of July 1, 2016. The Sheriffs proportion of the net pension liability was based on a projection of the Sheriffs long-term share of contributions to the pension plan relative to the projected contributions of all participating employers, actuarially determined. At September 30, 2016,.the Sheriff's proportion was .135462% for the FRS pension plan and .0755606% for the HIS Program. Discount Rate for Pension Plan: The discount rate used to measure the total pension liability was 7.60%. The projection of cash flows used to determine the discount rate assumed that plan member contributions will be made at the current contribution rate and that the Sheriffs contributions will be made statutorily required rates, actuarially determined. Based on those assumptions, the pension plans' fiduciary net position was projected to be available to make all projected future benefit payments of current active and inactive employees. Therefore, the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability. Sensitivity of the Sheriffs Proportionate Share of the Net Position Liability to Changes in the Discount Rate for the Pension Plan: The following presents the Sheriffs proportionate share of the NPL (net pension liability) of the pension plan calculated using the discount rate of 7.60%. Also presented is what the Sheriffs proportionate share of the FRS plan NPL would be if it were calculated using a discount rate that is 1% lower or 1% higher than the current rate: 1% Decrease (6.60%) Current Discount Rate (7.60%) 1% Increase (8.60%) Sheriffs proportionate share of NPL $ 62,972,142 $ 34,204,143 $ 10,258,582 Discount rate for the HIS Program: In general, the discount rate for calculating the pension liability is equal to the single rate equivalent to discounting at the long-term expected rate of return for benefit payments prior to the projected depletion date. Because the HIS Program is essentially funded on a pay- as-you-go basis, the depletion date is considered to be immediate. The single equivalent discount rate is equal to the municipal bond rate selected by the plan sponsor. The Bond Buyer General Obligation 20 - Bond Municipal Bond Index was adopted as the applicable municipal bond index. 362 Indian River County, Florida Sheriff Notes To Financial Statements Year Ended September 30, 2016 NOTE 5 — PENSION PLAN - Continued Florida Retirement System - Continued Sensitivity of the Sheriffs Proportionate Share of the Net Position Liability to Changes in the Discount Rate for the HIS Program: The following presents the Sheriffs proportionate share of the NPL (net pension liability) of the HIS Program calculated using the discount rate of 2.85%. Also presented is what the Sheriffs proportionate share of the HIS Program NPL would be if it were calculated using a discount rate that is 1% lower or 1% higher than the current rate: 1% Decrease (1.85%) Current Discount Rate (2.85%) 1% Increase (3.85%) Sheriffs proportionate share of NPL $ 10,102,805 $ 8,806,281 $ 7,730,236 Refer to the County -wide note for actuarial assumptions (including the investment rate of return), pension liability on financial statements, and an explanation of pension expense components. The pension liability is not reported in the financial statements of the Sheriff since they are not payable from available spendable resources. It is reported in the financial statements of the County by the fund which normally pays the personnel service costs of the employee. NOTE 6 — OTHER POSTEMPLOYMENT BENEFITS The Sheriff participated in the Indian River County Other Post Employment Benefits Trust (IRCOT). The Sheriff's 2016 annual contribution of $1,106,926 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 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 2016 at an annual cost of approximately $3,930,822. Further details on this self-insurance program are disclosed in the County -wide financial statements and County notes. 363 Indian River County, Florida Sheriff Notes To Financial Statements Year Ended September 30, 2016 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, 2016: Beginning Ending Balance Balance 10/01/15 Additions Deletions 09/30/16 Accrued Compensated Absences $ 6,474,761 $ 3,833,381 $ 3,932,317 $ 6 375 825 Of the $6,375,825 liability for accrued compensated absences, management estimates that $3,443,484 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 $100,651 for the year ended September 30, 2016.. The following is a schedule by years of minimum future rentals to be paid by the Sheri noncancelable operating leases as of September 30: Year Amount 2017 $ 85,849 2018 25,615 2019. 715 Total Future Minimum Lease Payments $ 112,179 NOTE 10 — COMMITMENTS AND CONTINGENCIES f for 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. 364 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 7, 2017 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, 2016, which collectively comprise the Sheriff's fund financial statements and have issued our report thereon dated March 7, 2017. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the Sheriff'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 Sheriff's internal control. Accordingly, we do not express an opinion on the effectiveness of the Sheriff'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 365 INTER The Honorable Deryl Loar Sheriff March 7, 2017 Page 2 Compliance and Other Matters As part of obtaining reasonable assurance about whether the Sheriff'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 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. 366 Fkehmann MANAGEMENT LETTER March 7, 2017 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 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, 2016, which collectively comprise the Sheriff's fund financial statements and have issued our report thereon dated March 7, 2017. Auditors' Responsibility 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. Other Reports and Schedule 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 7, 2017, should be considered in conjunction with this management letter. Prior Audit Findings 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. Corrective actions have been taken to address recommendations made in the preceding annual financial audit report. Official Title and Legal Authority Section 10.554(1)(i)4., 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. Other Matters Section 10.554(1)(i)2., Rules of the Auditor General, requires that we address in the management tetter any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Ihvestigators 367 EX A INTER NATIONAL Section 10.554(1)(1)3., 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 which warrants the attention of those charged with governance. In connection with our audit, we did not have any such findings. Purpose of this Letter 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, the Sheriff and applicable management and is not intended to be and should not be used by anyone other than these specified parties. 368 369 Fkehmann INDEPENDENT AUDITORS' REPORT March 7, 2017 The Honorable Leslie 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, 2016, 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 from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the 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 welt 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 370 INTERNATIONAL 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, 2016, 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. Reporting Entity 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, 2016, 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 7, 2017 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 the Supervisor of Elections' internal control over financial reporting and compliance. 371 Indian River County, Florida Supervisor of Elections Balance Sheet Governmental Funds September 30, 2016 ASSETS Cash Prepaid items Total assets LIABILITIES AND FUND BALANCES Liabilities: Accounts payable Due to other governments Unearned revenues Total liabilities Fund Balances: Nonspendable: Prepaid items Restricted for: Unassigned Total fund balances Total liabilities and fund balances $ Nonmajor Fund Total Special Governmental General Revenue Funds 88,855 $ 35,913 $ 124,768 5,080 - 5,080 93,935 $ 35,913 $ 129,848 49,901 $ - $ 49,901 44,034 - 44,034 - 35,913 35,913 93,935 35,913 129,848 5,080 - 5,080 (5,080) - (5,080) 93,935 $ 35,913 $ 129,848 The accompanying notes are an integral part of the financial statements. 372 Indian River County, Florida Supervisor of Elections Statement of Revenues, Expenditures, and Changes in Fund Balances Governmental Funds For the Year Ended September 30, 2016 General Nonmajor Fund Total Special Governmental Revenue Funds REVENUES Intergovernmental $ - $ 4,026 $ 4,026 Charges for services 6,215 - 6,215 Miscellaneous 58,174 - 58,174 Total revenues 64,389 4,026 68,415 EXPENDITURES General government 1,257,164 10,017 1,267,181 Total expenditures 1,257,164 10,017 1,267,181 Excess of revenues over (under) expenditures (1,192,775) (5,991) (1,198,766) OTHER FINANCING SOURCES (USES) Transfers from Board of County Commissioners 1,239,272 - 1,239,272 Transfers from other funds 2,463 2,463 Transfers to Board of County Commissioners (44,034) - (44,034) Transfers to other funds (2,463) - (2,463) Total other financing sources (uses) 1,192,775 2,463 1,195,238 Net change in fund balances - (3,528) (3,528) Fund balances at beginning of year Fund balances at end of year 3,528 3,528 The accompanying notes are an integral part of the financial statements. 373 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, 2016 Variance with Final Budget Budgeted Amount Positive Original Final Actual (Negative) REVENUES Charges for services $ - $ - $ 6,215 $ 6,215 Miscellaneous - 58,174 58,174 - Total revenues 58,174 64,389 6,215 EXPENDITURES General government 1,235,663 1,293,837 1,257,164 36,673 Total expenditures 1,235,663 1,293,837 1,257,164 36,673 Excess of revenues over (under) expenditures (1,235,663) (1,235,663) (1,192,775) 42,888 OTHER FINANCING SOURCES (USES) Transfers from Board of County Commissioners 1,239,272 1,239,272 1,239,272 Transfers to Board of County Commissioners - - (44,034) (44,034) Transfers to other funds (3,609) (3,609) (2,463) 1,146 Total other financing sources (uses) 1,235,663 1,235,663 1,192,775 (42,888) 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. 374 Indian River County, Florida Supervisor of Elections Notes To Financial Statements Year Ended September 30, 2016 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. 375 Indian River County, Florida Supervisor of Elections Notes To Financial Statements Year Ended September 30, 2016 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 Elections' 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 Elections' 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 $44,034 and was reported as a transfer to the Board of County Commissioners. These transfers are also reflected as due to other governments on the balance sheet. . 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. 376 Indian River County, Florida Supervisor of Elections Notes To Financial Statements Year Ended September 30, 2016 NOTE 2 - CASH Deposits At September 30, 2016, the carrying amount of the Supervisor of Elections' deposits was $124,768, and the bank balance was $1.91,267. 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 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 investments 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 (DMS). Benefit provisions are established and may be amended by state statute. A financial report is available from the DMS website at www.dms.myflorida.com or by mail at Florida Division of Retirement, PO Box 9000, Tallahassee, FL 32315-9000. 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, 2016 were: regular class 7.52%, senior class 21.77%, DROP class 12.99%, and elected official class 42.47%. Included in these rates is a health insurance subsidy of 1.66%. 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. 377 Indian River County, Florida Supervisor of Elections Notes To Financial Statements Year Ended September 30, 2016 NOTE 3 — PENSION PLAN - Continued Florida Retirement System - Continued Benefits Provided: 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. Contributions: Employer contributions to the FRS are based on a percentage of covered payroll that has been actuarially determined as an amount, when combined with employee contributions, is expected to finance the cost of benefits earned by employees during the year with an additional amount to finance any unfunded accrued liability. For the year ended September 30, 2016, the Supervisor of Elections' actuarial contribution to FRS under the Pension Plan were $61,453 and the HIS Programs were $7,892. Employee contributions were $14,149. Both employer and employee contributions were equal to 100% of the required contribution for each year. Pension Liabilities: At September 30, 2016,.the Division of Retirement calculated the Supervisor of Elections' liability of $640,314 for the FRS plan and $178,994 for the Health Insurance Subsidy (HIS) Program, for a total of $819,308 for its proportionate share of the net pension liability. The net pension liability was measured as of June 30, 2016 and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of July 1, 2016. The Supervisor of Elections' proportion of the net pension liability was based on a projection of the Supervisor of Elections' long-term share of contributions to the pension plan relative to the projected contributions of all participating employers, actuarially determined. At September 30, 2016, the Supervisor of Elections' proportion was .002536% for the FRS pension plan and .001536% for the HIS Program. Discount Rate for Pension Plan: The discount rate used to measure the total pension liability was 7.60%. The projection of cash flows used to determine the discount rate assumed that plan member contributions will be made at the current contribution rate and that the Supervisor of Elections' contributions will be made statutorily required rates, actuarially determined. Based on those assumptions, the pension plans' fiduciary net position was projected to be available to make all projected future benefit payments of current active and inactive employees. Therefore, the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability. 378 Indian River County, Florida Supervisor of Elections Notes To Financial Statements Year Ended September 30, 2016 NOTE 3 — PENSION PLAN - Continued Florida Retirement System - Continued Sensitivity of the Supervisor of Elections's Proportionate Share of the Net Position Liability to Changes in the Discount Rate for the Pension Plan: The following presents the Supervisor of Elections' proportionate share of the NPL (net pension liability) of the pension plan calculated using the discount rate of 7.60%. Also presented is what the Supervisor of Elections' proportionate share of the FRS plan NPL would be if it were calculated using a discount rate that is 1% lower or 1% higher than the current rate: Supervisor of Elections's proportionate share of NPL 1% Decrease Current Discount I% Increase (6.60%) Rate (7.60%) (8.60°/9j $ 1,178,861 $ 640,314 $ 192,044 Discount rate for the HIS Program: In general, the discount rate for calculating the pension liability is equal to the single rate equivalent to discounting at the long-term expected rate of return for benefit payments prior to the projected depletion date. Because the HIS Program is essentially funded on a pay- as-you-go basis, the depletion date is considered to be immediate. The single equivalent discount rate is equal to the municipal bond rate selected by the plan sponsor. The Bond Buyer General Obligation 20 - Bond Municipal Bond Index was adopted as the applicable municipal bond index. Sensitivity of the Supervisor of Elections's Proportionate Share of the Net Position Liability to Changes in the Discount Rate for the HIS Program: The following presents the Supervisor of Elections' proportionate share of the NPL (net pension liability) of the HIS Program calculated using the discount rate of 2.85%. Also presented is what the Supervisor of Elections's proportionate share of the HIS Program NPL would be if it were calculated using a discount rate that is 1% lower or 1% higher than the current rate: Supervisor of Election's proportionate share of NPL 1% Decrease (1.85%) $ 205,346 Current Discount Rate (2.85%) $ 178,994 1% Increase (3.85%) 157,122 Refer to the County -wide note for actuarial assumptions (including the investment rate of return), pension liability on financial statements, and an explanation of pension expense components. The pension liability is not reported in the financial statements of the Supervisor of Elections since they are not payable from available spendable resources. It is reported in the financial statements of the County by the fund which normally pays the personnel service costs of the employee. 379 Indian River County, Florida Supervisor of Elections Notes To Financial Statements Year Ended September 30, 2016 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 2016 annual contribution of $14,814 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 2016 at an annual cost of approximately $59,234. 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, 2016: Beginning Ending Balance Balance 10/01/15 Additions Deletions 09/30/16 Accrued Compensated Absences $ 18,417 $ 28,590 $ 21,984 $ 25,023 Of the $25,023 liability for accrued compensated absences, management estimates that S10,887 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. 380 Indian River County, Florida Supervisor of Elections Notes To Financial Statements Year Ended September 30, 2016 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 $6,672 for the year ended September 30, 2016. 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 2017 381 Amount $..5,004 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 7, 2017 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, 2016, which collectively comprise the Supervisor of Elections' fund financial statements and have issued our report thereon dated March 7, 2017. 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 alt 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 Supervisor of Elections' financial statements are free from material misstatement, we performed tests of its compliance with certain Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth. Advisors Corporate Investigators 382 INTERNATIONAL The Honorable Leslie Swan Supervisor of Elections March 7, 2017 Page 2 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. 383 Fkehmann MANAGEMENT LETTER March 7, 2017 The Honorable Leslie 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 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, 2016, which collectively comprise the Supervisor of Elections' fund financial statements and have issued our report thereon dated March 7, 2017. Auditors' Responsibility 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. Other Reports and Schedule 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 7, 2017, should be considered in conjunction with this management letter. Prior Audit Findings 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. Official Title and Legal Authority Section 10.554(1)(i)4., 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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Ihvestigators 384 3N FR NATIONAL. Other Matters Section 10.554(1)(i)2., Rules of the Auditor General, requires that we address in the management tetter any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations. Section 10.554(1)(i)3., 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 which warrants the attention of those charged with governance. In connection with our audit, we did not have any such findings. Purpose of this Letter 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, Supervisor of Elections and applicable management and is not intended to be and should not be used by anyone other than these specified parties. 385 386 387 Fkehmann INDEPENDENT AUDITORS' REPORT March 7, 2017 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, 2016, 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 from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the 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 388 INTER.NATIONAI. 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, 2016, 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. Reporting Entity 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, 2016, 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 7, 2017 on our consideration of the Tax Collector's internal control over financial reporting and on our tests of its compliance with certain provisions of taws, 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 Tax Collector's internal control over financial reporting and compliance. 389 Indian River County, Florida Tax Collector Balance Sheet General Fund September 30, 2016 ASSETS Cash $ 3,148,612 Accounts receivable 203,758 Inventories 3,505 Prepaid items 29,238 Total assets $ 3,385,113 LIABILITIES AND FUND BALANCES Liabilities: Accounts payable Due to other governments Unearned revenues Other deposits Total liabilities 331,987 3,003,325 49,478 323 3,385,113 Fund Balances: Nonspendable: Inventories 3,505 Prepaid items 29,238 Unassigned (32,743) Total fund balances Total liabilities and fund balances $ 3,385,113 The accompanying notes are an integral part of the financial statements. 390 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, 2016 Variance with Final Budget Budgeted Amount Positive Original Final Actual (Negative) REVENUES Charges for services $ 5,963,950 $ 5,963,950 $ 6,343,182 $ 379,232 Interest 8,500 8,500 10,436 1,936 Total revenues 5,972,450 5,972,450 6,353,618 381,168 EXPENDITURES General government 3,632,921 3,632,921 3,651,038 (18,117) Total expenditures 3,632,921 3,632,921 3,651,038 (18,117) Excess of revenues over (under) expenditures 2,339,529 2,339,529 2,702,580 363,051. OTHER FINANCING USES Transfers to Board of County Commissioners Total other financing uses Net change in fund balances Fund balances at beginning of year Fund balances at end of year (2,339,529) (2,339,529) (2,702,580) (363,051) (2,339,529) (2,339,529) (2,702,580) (363,051) The accompanying notes are an integral part of the financial statements. 391 Indian River County, Florida Tax Collector Statement of Fiduciary Net Position Agency Fund September 30, 2016 ASSETS Cash $ 4,198,724 Total assets $ 4,198,724 LIABILITIES Due to other governments Total liabilities $ 4,198,724 $ 4,198,724 The accompanying notes are an integral part of the financial statements. 392 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2016 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. 393 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2016 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 Cash includes cash on hand, bank deposits, certificates of deposit, money market accounts, and short term investments with original maturities of ninety days or less from the date of acquisition. 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 $49,478 represents prepaid vehicle registrations. 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. 394 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2016 NOTE 1- SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES - Continued 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 $3,003,325 at September 30, 2016 and are included as due to other governments on the balance sheet. Of this amount, $2,702,580 was owed to the Board of County Commissioners and is reported as Transfers to Board of County Commissioners on the Statement of Revenues, Expenditures and Changes in Fund Balances. 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 A. Deposits All bank deposits and certificates of deposit 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. At September 30, 2016, the carrying amount of the Tax Collector's deposits was $7,347,336 and the bank balance was $7,343,977. B. Deposit and Investment Policy The Tax Collector last modified their investment and deposit policy in September 2016. 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 investments for the definition of custodial credit risk. 395 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2016 NOTE 2 - CASH - Continued B. Deposit and Investment Policy - Continued Concentration Risk The Tax Collector's cash and investment policy limits portfolio composition to the following maximum guidelines: Local Government Surplus Funds Trust Fund 50% Florida Trust Day to Day Fund 50% Florida Cooperative Liquid Assets Securities System 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% 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. At September 30, 2016 the Florida PRIME and the Florida Trust Day to Day Fund held a rating of AAAm. 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. 396 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2016 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 (DMS). Benefit provisions are established and may be amended by state statute. A financial report is available from the DMS website at www.dms.myflorida.com or by mail at Florida Division of Retirement, PO Box 9000, Tallahassee, FL 32315-9000. 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, 2016 were: regular class 7.52%, senior class 21.77%, DROP class 12.99%, and elected official class 42.47%. Included in these rates is a health insurance subsidy of 1.66%. 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, nonnal 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. Benefits Provided: 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. 397 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2016 NOTE 4 — PENSION PLAN - Continued Florida Retirement System - Continued Contributions: Employer contributions to the FRS are based on a percentage of covered payroll that has been actuarially determined as an amount, when combined with employee contributions, is expected to finance the cost of benefits earned by employees during the year with an additional amount to finance any unfunded accrued liability. For the year ended September 30, 2016, the Tax Collector's actuarial contributions to FRS under the Pension Plan were $169,463 and the HIS Program were $29,088. Employee contributions were $50,334. Both employer and employee contributions were equal to 100% of the required contribution for each year. Pension Liabilities: At September 30, 2016, the Division of Retirement calculated the Tax Collector's liability of $1,668,795 for the FRS plan and $638,003 for the Health Insurance Subsidy (HIS) Program, for a total of $2,306,798 for its proportionate share of the net pension liability. The net pension liability was measured as of June 30, 2016 and the total pension liability used to calculate the net pension liability was determined by an actuarial valuation as of July 1, 2016. The Tax Collector's proportion of the net pension liability was based on a projection of the Tax Collector's long-term share of contributions to the pension plan relative to the projected contributions of all participating employers, actuarially determined. At September 30, 2016, the Tax Collector's proportion was .006609% for the FRS pension plan and .005474% for the HIS Program. Discount Rate for Pension Plan: The discount rate used to measure the total pension liability was 7.60%. The projection of cash flows used to determine the discount rate assumed that plan member contributions will be made at the current contribution rate and that the Tax Collector's contributions will be made statutorily required rates, actuarially determined. Based on those assumptions, the pension plans' fiduciary net position was projected to be available to make all projected future benefit payments of current active and inactive employees. Therefore, the long-term expected rate of return on pension plan investments was applied to all periods of projected benefit payments to determine the total pension liability. 398 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2016 NOTE 4 — PENSION PLAN - Continued Florida Retirement System - Continued Sensitivity of the Tax Collector's Proportionate Share of the Net Position Liability to Changes in the Discount Rate for the Pension Plan: The following presents the Tax Collector's proportionate share of the NPL (net pension liability) of the pension plan calculated using the discount rate of 7.60%. Also presented is what the Tax Collector's proportionate share of the FRS plan NPL would be if it were calculated using a discount rate that is 1% lower or 1% higher than the current rate: Current Discount 1% Decrease 0..60%) Rate (7.60%) 1% Increase (8.60%) Tax Collector's proportionate share of NPL $ 3,072,365 $ 1,668,795 $ 500,509 Discount rate for the HIS Program: In general, the discount rate for calculating the pension liability is equal to the single rate equivalent to discounting at the long-term expected rate of return for benefit payments prior to the projected depletion date. Because the HIS Program is essentially funded on a pay- as-you-go basis, the depletion date is considered to be immediate. The single equivalent discount rate is equal to the municipal bond rate selected by the plan sponsor. The Bond Buyer General Obligation 20 - Bond Municipal Bond Index was adopted as the applicable municipal bond index. Sensitivity of the Tax Collector's Proportionate Share of the Net Position Liability to Changes in the Discount Rate for the HIS Program: The following presents the Tax Collector's proportionate share of the NPL (net pension liability) of the HIS Program calculated using the discount rate of 2.85%. Also presented is what the Tax Collector's proportionate share of the HIS Program NPL would be if it were calculated using a discount rate that is 1% lower or 1% higher than the current rate: l% Decrease (1.85%) Current Discount Rate (2.85%) 1% Increase (3.85%) Tax Collector's proportionate share of NPL $ 731,935 $ 638,003 $ 560,046 Refer to the County -wide note for actuarial assumptions (including the investment rate of return), pension liability on financial statements, and an explanation of pension expense components. The pension liability is not reported in the financial statements of the Tax Collector since they are not payable from available spendable resources. It is reported in the financial statements of the County by the fund which normally pays the personnel service costs of the employee. 399 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2016 NOTE 5 — OTHER POSTEMPLOYMENT BENEFITS The Tax Collector participated in the Indian River County Other Postemployment Benefits Trust (IRCOT). The Tax Collector paid their 2016.annual contribution of $74,070 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 2016 at an annual cost of approximately $250,188. Further details of this self-insurance program are discussed in the risk management note in the County- wide financial statements. 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, 2016: Accrued Compensated Absences Beginning Ending Balance Balance 10/01/15 Additions Deletions 09/30/16 $ 110,551 $ 32,416 $ 17,777 $ 125,190 Of the $125,190 liability for accrued compensated absences, management estimates that $1.6,235 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. 400 Indian River County, Florida Tax Collector Notes To Financial Statements Year Ended September 30, 2016 NOTE 8 — OPERATING LEASES The Tax Collector has entered into noncancelable operating leases as lessee for office space and office equipment. Lease expenditures totaled $116,252 for the fiscal year ended September 30, 2016.. 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: Year Amount 2017. $ 119,724 2018 65,284 2019 64,820 2020 66,765 2021 51,192 Total future minimum lease payments $ 367,785 401 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 7, 2017 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, 2016, which collectively comprise the Tax Collector's fund financial statements and have issued our report thereon dated March 7, 2017. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the Tax Collector'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 Tax Collector's internal control. Accordingly, we do not express an opinion on the effectiveness of the Tax Collector'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 alt 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 Tax Collector'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 Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Investigators 402 INTiR. NATIONAL The Honorable Carole Jean Jordan Tax Collector March 7, 2017 Page 2 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. 403 Fkehmann MANAGEMENT LETTER March 7, 2017 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 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, 2016, which collectively comprise the Tax Collector's fund financial statements and have issued our report thereon dated March 7, 2017. Auditors' Responsibility 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. Other Reports and Schedule 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; and Independent Accountants' Report on an examination conducted in accordance with AICPA Professional Standards, Section 601, regarding compliance requirements in accordance with Chapter 10.550, Rules of the Auditor General. Disclosures in those reports, which are dated March 7, 2017, should be considered in conjunction with this management letter. Prior Audit Findings 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. Official Title and Legal Authority Section 10.554(1)(i)4., 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. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth Advisors Corporate Inver gators 404 IN 1':';R. iNATIONAL. Other Matters Section 10.554(1)(i)2., Rules of the Auditor General, requires that we address in the management tetter any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations. Section 10.554(1)(i)3., 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 which warrants the attention of those charged with governance. In connection with our audit, we did not have any such findings. Purpose of this Letter 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, the Tax Collector and applicable management and is not intended to be and should not be used by anyone other than these specified parties. 405 Fkehmann INDEPENDENT ACCOUNTANTS' REPORT March 7, 2017 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 examined the compliance of Indian River County, Florida Tax Collector (the "Tax Collector") with Section 218.415, Florida Statutes, during the year ended September 30, 2016. Management is responsible for compliance with those requirements. Our responsibility is to express an opinion on the Tax Collector's compliance based on our examination. Our examination was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants and, accordingly, includes examining, on a test basis, evidence about the Tax Collector's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our examination provides a reasonable basis for our opinion. Our examination does not provide a legal determination on the Tax Collector's compliance with specified requirements. In our opinion, the Tax Collector complied, in all material respects, with the aforementioned requirements for the year ended September 30, 2016. This report is intended solely for the information and use of management, the Tax Collector, the Board of County Commissioners and the Florida Auditor General and is not intended to be and should not be used by anyone other than these specified parties. Rehmann is an independent member of Nexia International. CPAs & Consultants Wealth. Advisors Corporate Investigators 406 NEXIA INTERNATIONAL.