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TAMPA BAY REGIONAL PLANNING COUNCIL - BASIC FINANCIAL STATEMENTS SEPTEMBER 30, 2010TAMPA BAY REGIONAL PLANNING COUNCIL Basic Financial Statements September 30, 2010 TAMPA BAY REGIONAL PLANNING COUNCIL Table of Contents Page Report of Independent Certified Public Accountants ........................................................................1 -2 Management Discussion and Analysis ................................................................................... ........ 3-10 Basic Financial Statements Government-Wide Financial Statements: Statement of Net Assets ............................................................................................ .............11 Statement of Activities ............................................................................................... ............. 12 Fund Financial Statements: Balance Sheet - General Fund ........................................................................................ ............. 13 Reconciliation of the Balance Sheet of the General Fund to the Statement of Net Assets .................................................................................... ............. 14 Statement of Revenues, Expenditures and Changes in Fund Balances - General Fund ................................................................................... ............. 15 Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balance of the General Fund to the Statement of Activities ............................................................................. 16 Statement of Revenues, Expenditures and Changes in Fund Balances - Budget and Actual - General Fund .................................................... ............ 17 Notes to Financial Statements ................................................................................................18 - 28 Report of Independent Certified Public Accountants 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 ....................................................................................... 30 - 31 Report of Independent Certified Public Accountants on Compliance with Requirements That Could Have a Direct and Material Effect on Each Major Federal Program and on Internal Control over Compliance in Accordance with OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General of the State of Florida ........................................................................................................................... .... 32 - 33 Schedule of Expenditures of Federal Awards .................................................................... ............ 34 Notes to the Schedule of Expenditures of Federal Awards ................................................ ............ 35 Schedule of Findings and Questioned Costs ..................................................................... ............ 36 Independent Auditors' Management Letter ........................................................................ .....37 - 38 Appendix A - Management Letter Comments ................................................................... ............ 39 Appendix B - Summary Schedule of Prior Audit Findings ................................................. ............ 40 Report of Independent Certified Public Accountants Tampa Bay Regional Planning Council Pinellas Park, Florida We have audited the accompanying financial statements of the governmental activities and the major fund of the Tampa Bay Regional Planning Council (the "Council"), as of and for the year ended September 30, 2010, which collectively comprise the Council's basic financial statements as listed in the table of contents. These financial statements are the responsibility of the Council's management. Our responsibility is to express an opinion on these basic financial statements based on our audit. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis for our opinions. In our opinion, the financial statements referred to above present fairly, in all material respects, the respective financial position of the governmental activities and the major fund of the Council as of September 30, 2010, and the respective changes in financial position and the respective budgetary comparison of the general fund for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued our report dated February 14, 2011 on our consideration of the Council'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 the internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government Auditing Standards and should be considered in assessing the results of our audit. Accounting principles generally accepted in the United States of America require that the management's discussion and analysis information on pages 3 through 10 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. Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the Council's financial statements as a whole. The accompanying schedule of expenditures of federal awards is presented for purposes of additional analysis as required by U.S. Office of Management and Budget Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, and is not a required part of the financial statements. The schedule of expenditures of federal awards is the responsibility of management and was derived from and relate directly to the underlying accounting and other records used to prepare the financial statements. The information has been subjected to the auditing procedures applied in the audit of the financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the financial statements or to the financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the information is fairly stated in all material respects in relation to the financial statements as a whole. a? Tampa, Florida February 14, 2011 TAMPA BAY REGIONAL PLANNING COUNCIL Management's Discussion and Analysis As management of Tampa Bay Regional Planning Council (the "Council"), we offer readers of the Council's financial statements this narrative overview and analysis of the financial activities of the Council for the fiscal year ended September 30, 2010. We encourage readers to read the information presented here in conjunction with additional information that we have furnished in the Council's financial statements, which follow this narrative. Financial Highlights • The assets of the Council exceeded its liabilities at the close of the fiscal year by $1,692,939 (net assets). • The government's total net assets increased by $255,910 due to an increase in operating grants & contributions. • At the end of the current fiscal year, unreserved fund balance for the General Fund was $1,560,528, or 58.1 percent of total general fund expenditures for the fiscal year. The unreserved fund balance consists of $625,000 that is designated and $935,528 that is undesignated. • The Council's total long term liabilities decreased by $127,994 compared to the prior fiscal year. The key factor in this decrease is the payment of principal on the series 2008 note payable. Overview of the Financial Statements This discussion and analysis are intended to serve as an introduction to the Council's basic financial statements. The Council's basic financial statements consist of three components; 1) government- wide financial statements, 2) fund financial statements, and 3) notes to the financial statements (see Figure 1). The basic financial statements present two different views of the Council through the use of government-wide statements and fund financial statements. In addition to the basic financial statements, this report contains other supplemental information that will enhance the reader's understanding of the financial condition of the Council. 3 TAMPA BAY REGIONAL PLANNING COUNCIL Management's Discussion and Analysis Required Components of Annual Financial Report Figure 1 Management's Basic Discussion and Financial Analysis Statements Government-wide Fund Notes to the Financial Financial Financial Statements Statements Statements Basic Financial Statements The first two statements (pages 11 and 12) in the basic financial statements are the Government- wide Financial Statements. They provide both short and long-term information about the Council's financial status. The next statements (Pages 13 through 17) are Fund Financial Statements. These statements focus on the activities of the individual parts of the Council's government. These statements provide more detail than the government-wide statements. The Fund Financial Statements are comprised of the governmental funds statements. The next section of the basic financial statements is the notes to the financial statements. The notes to the financial statements explain in detail some of the data contained in those statements. Government-wide Financial Statements The government-wide financial statements are designed to provide the reader with a broad overview of the Council's finances, similar in format to a financial statement of a private-sector business. The government-wide statements provide short and long-term information about the Council's financial status as a whole. The two government-wide statements report the Council's net assets and how they have changed. Net assets are the difference between the Council's total assets and total liabilities. Measuring net assets is one way to gage the Council's financial condition. 4 TAMPA BAY REGIONAL PLANNING COUNCIL Management's Discussion and Analysis The government-wide statements include the governmental activities category. The governmental activities include most of the Council's basic services such as Council and Program activities. Federal and state grants, charges for services and membership dues fund most of these activities. Fund Financial Statements The fund financial statements provide a more detailed look at the Council's most significant activities. 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 Council, like all other governmental entities, uses fund accounting to ensure and reflect compliance (or non-compliance) with finance-related legal requirements, such as the Council's budget adoption. All of the funds of the Council are included in only one category: governmental funds. Governmental Funds - Governmental funds are used to account for those functions reported as governmental activities in the government-wide financial statements. All of the Council's basic services are accounted for in governmental funds. These funds focus on how assets can readily be converted into cash flow in and out, and what monies are left at year-end that will be available for spending in the next year. Governmental funds are reported using modified accrual accounting which provides a current financial resources focus. As a result, the governmental fund financial statements give the reader a detailed short-term view that helps determine the amount of financial resources available to finance the Council's programs. The relationship between government activities (reported in the Statement of Net Assets and the Statement of Activities) and governmental funds is described in a reconciliation that is a part of the fund financial statements. The Council adopts an annual budget for its General Fund. The budgetary statement provided for the General Fund demonstrates how well the Council complied with the budget and whether or not the Council succeeded in providing the services as planned when the budget was adopted. The budgetary comparison statement uses the budgetary basis of accounting and is presented using the same format, language, and classifications as the legal budget document. The statement shows four columns: 1) the original budget as adopted by the board; 2) the final budget as amended by the board; 3) the actual resources, charges to appropriations, and ending balances in the General Fund; and 4) the difference or variance between the final budget and the actual resources and charges. 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 are on pages 18 - 28 of this report. 5 TAMPA BAY REGIONAL PLANNING COUNCIL Management's Discussion and Analysis Government-Wide Financial Analysis The Council's net assets for the past two fiscal years are summarized as follows. Primary Governmental Increase Activities (Decrease) 2010 2009 Current and other assets $2,126,789 $1,687,844 $ 438,945 Capital assets 2,294,957 2,396,502 (101,545) Total assets 4,421,746 4,084,346 337,400 Current and other liabilities 525,010 315,526 209,484 Long-term liabilities outstanding 2,203,797 2,331,791 (127,994) Total liabilities 2,728,807 2,647,317 81,490 Net assets: Invested in capital assets, net of related debt 132,968 108,157 24,811 Unrestricted 1,559,971 1,328,872 231,099 Total net assets $1,692,939 $1,437,029 $ 255,910 The increase in current and other assets is offset by the increase in net assets and total liabilities. The decrease in capital assets is the result of the current year's depreciation. 6 TAMPA BAY REGIONAL PLANNING COUNCIL Management's Discussion and Analysis Governmental Activities 2010 2009 Revenues: Program revenues: Charges for services Operating grants and contributions General revenues: Membership dues Rental income Interest Miscellaneous Total revenues Functions/Program Expenses: Financial and administration Comprehensive planning Public safety Physical environmental Debt service-interest and debt service amortization Total functions/program expenses Change in net assets $ 720,657 $ 704,727 1,065,135 539,779 Increase (Decrease) $ 15,930 525,356 916,612 914,213 2,399 181,974 180,513 1,461 9,357 22,765 (13,408) 32,199 34,210 (2,011) 2,925,934 2,396,207 529,727 232,513 257,512 (24,999) 1,483,312 1,304,623 178,689 537,972 473,115 64,857 326,347 332,339 (5,992) 89,880 94,888 (5,008) 2,670,024 2,462,477 207,547 $ 255,910 $ (66,270) $ 322,180 7 TAMPA BAY REGIONAL PLANNING COUNCIL Management's Discussion and Analysis Governmental Activities -Revenue 2010 for Services 25% General Revenues 391, Governmental Activities - Expenditures 2010 Physical Environment Public Safety 20% Debt Service-Interest & Amort. 3% Financial & Admin. 9% ehensive Planning 56% Net assets may serve over time as one useful indicator of a government's financial condition. The Council's net assets increased by $255,910 for the fiscal year ended September 30, 2010. The increase is primarily due to the following: • Increases in federal and state grants and local contracts. 8 Operating Grants & Contributions 36% TAMPA BAY REGIONAL PLANNING COUNCIL Management's Discussion and Analysis Financial Analysis of the Council's Funds As noted earlier, the Council uses fund accounting to ensure and demonstrate compliance with finance-related legal requirements. Governmental Funds - The focus of the Council's governmental funds is to provide information on near-term inflows, outflows, and balances of usable resources. Such information is useful in assessing the Council's financing requirements. Specifically, unreserved fund balance can be a useful measure of a government's net resources available for spending at the end of the fiscal year. The general fund is the chief operating fund of the Council. At the end of the current fiscal year, unreserved fund balance of the General Fund was $1,560,528. The total unreserved, designated fund balance of the General Fund was $625,000 which represents amounts designated by the board for specific purposes. Balance Sheet Figure 4 Governmental Funds 2010 2009 Increase (Decrease) Current and other assets $ 2,054,878 $1,610,381 $ 444,497 Liabilities and fund balance Liabilities 393,782 189,173 204,609 Fund balance: Reserved 100,568 31,014 69,554 Unreserved 1,560,528 1,390,194 170,334 Total 1,661,096 1,421,208 239,888 Total liabilities and fund balance $ 2,054,878 $1,610,381 $ 444,497 General Fund Budgetary Highlights: During the fiscal year, the Council revised the budget on several occasions. Generally, budget amendments fall into one of three categories: 1) amendments made to adjust the estimates that are used to prepare the original budget once exact information is available; 2) amendments made to recognize new funding amounts from external sources, such as Federal and State grants, contracts, etc.; and 3) increases in appropriations that become necessary to maintain services. Total amendments to the General Fund increased revenues by $381,139. The increase is mainly due to additional federal and state grants & fees and contracts. Capital Asset and Debt Administration Capital assets - The Council's investment in capital assets for its governmental activities as of September 30, 2010 totals $2,294,957, net of accumulated depreciation of $785,743. These assets include land of $470,041, building of $1,563,101 (net), building components of $155,466 (net), landscaping of $30,663 (net), and equipment, furniture and fixtures of $75,686 (net). 9 TAMPA BAY REGIONAL PLANNING COUNCIL Management's Discussion and Analysis Additional information on the Council's capital assets can be found in Note 5 of the basic financial statements. Long-Term Debt - As of September 30, 2010 the Council's long term obligations consisted of a note payable for $2,161,989 and accrual for compensated absences of $173,036. Additional information regarding the Council's long-term debt can be found in Note 9 on pages 27 - 28 of this report. Economic Factors and Next Year's Budgets and Rates The following economic factors will have an impact on the Council's 2010/2011 budget: • The increase of 1.1 % in the CPI for the last twelve months provides a positive impact in keeping operating costs at a manageable level. • Interest income is expected to remain unchanged for 2011. • The Council's per capita dues rate remains at $30. This calculates to a $2,752 decrease as compared to the prior year's assessment. The Council has been able to absorb increased costs through contract and grant awards. • The Regional Planning Council funding by the Department of Community Affairs remains at the $2.5 million level. Budget Highlights for the Fiscal Year Ending September 30, 2011 Several changes to programs will impact the Council's 2010/2011 budget: Several programs completed in 2009/2010 will not impact the 2010/2011 budget. They include: Florida Catastrophic Planning, Statewide Regional Evacuation Study, Basis 5 Symposium, and Host Community Relocation Plan. These programs accounted for $365,000 of funding in 2009/2010. Several new or completed programs that have been renewed will impact the 2011 budget. These include: Integrating Nitrogen Goals with Planning, Training & Exercise Planning Workshop, Post Disaster Redevelopment Plan II, and Economic Development District. These programs will account for $174,000 of funding. The initial 2010/2011 budget anticipated approximately $2,778,000 in expenditures. Additionally, several programs, not anticipated in the initial budget, are pending final approval. The funding level of these programs is still to be determined. Requests for Information This report is designed to provide an overview of the Council's finances for those with an interest in this area. Questions concerning any of the information found in this report or requests for additional information should be directed to the Executive Director, Tampa Bay Regional Planning Council, 4000 Gateway Centre Boulevard, Suite 100, Pinellas Park, Florida 33782. 10 TAMPA BAY REGIONAL PLANNING COUNCIL Statement of Net Assets September 30, 2010 Assets Cash Investments Receivables: Federal and state grants Local government Other receivables Prepaid expenses and other assets Capital assets Total assets Liabilities Accounts payable and accrued liabilities Unearned revenue Long-term liabilities: Due within one year Due in greater than one year Total liabilities $ 1,306,308 75,713 524,558 98,512 9,892 111,806 2,294,957 4,421,746 218,045 175,737 131,228 2,203,797 2,728,807 Net assets Invested in capital assets, net of related debt 132,968 Unrestricted 1,559,971 Total net assets $ 1,692,939 The notes to the financial statements are an integral part of this statement. 11 TAMPA BAY REGIONAL PLANNING COUNCIL Statement of Activities Year Ended September 30, 2010 Net (Expense) Revenue and Changes in Program Revenues Net Assets Primary Operating Government Charges for Grants and Governmental Functions/Programs Expenses Services Contributions Activities Primary government: Governmental activities: General government: Financial and administration $ 232,513 $ 49,677 $ - $ (182,836) Comprehensive planning 1,483,312 291,374 663,919 (528,019) Public safety 537,972 235,421 341,247 38,696 Physical environment 326,347 144,185 59,969 (122,193) Debt service -interest and debt service amortization 89,880 - - (89,880) Total governmental activities 2,670,024 720,657 1,065,135 (884,232) Total primary government $2,670,024 $ 720,657 $ 1,065,135 (884,232) General revenues Membership dues 916,612 Rental income 181,974 Interest 9,357 Miscellaneous 32,199 Total general revenues 1,140,142 Change in net assets 255,910 Net assets - beginning 1,437,029 Net assets - ending $ 1,692,939 The notes to the financial statements are an integral part of this statement. 12 TAMPA BAY REGIONAL PLANNING COUNCIL Balance Sheet General Fund September 30, 2010 Assets Cash $ 1,306,308 Investments 75,713 Receivables: Federal and state grants 524,558 Local government 98,512 Other receivables 9,892 Prepaid expenditures 39,895 Total assets $ 2,054,878 Liabilities and fund balances Liabilities: Accounts payable and accrued liabilities $ 218,045 Deferred revenues 175,737 Total liabilities 393,782 Fund balances: Reserved for: Prepaid expenditures 39,895 Specialty license plate expenditures 60,673 Unreserved: Designated Grant matching funds 250,000 Development of regional impact and other council activities 125,000 Long term building renewal and replacement 250,000 Undesignated 935,528 Total fund balances 1,661,096 Total liabilities and fund balances $ 2,054,878 The notes to the financial statements are an integral part of this statement. 13 TAMPA BAY REGIONAL PLANNING COUNCIL Reconciliation of the Balance Sheet of General Fund to the Statement of Net Assets September 30, 2010 Total fund balance - General Fund $ 1,661,096 Amounts reported for governmental activities in the statement of net assets are different because: Capital assets used in governmental activities are not financial resources and, therefore, are not reported in the General Fund. 2,294,957 Debt issuance costs are not available to pay for current-period 71,911 expenditures, and therefore are expensed in future periods. Long-term liabilities are not due and payable in the current period and therefore, are not reported as liabilities in the General Fund. Long-term liabilities at year end consists of: Liability for compensated absences $ (173,036) Note payable (2,161,989) (2,335,025) Total net assets - Governmental Activities $ 1,692,939 The notes to the financial statements are an integral part of this statement. 14 TAMPA BAY REGIONAL PLANNING COUNCIL Statement of Revenues, Expenditures and Changes in Fund Balance General Fund Year Ended September 30, 2010 Revenues Federal grants $ 757,884 State grants 307,251 Membership dues 916,612 Fees/contracts 720,657 Other revenues 32,199 Interest 9,357 Rental income 181,974 Total revenues 2,925,934 Expenditures Current: General government: Finance and administration 210,662 Comprehensive planning 1,425,571 Public safety 517,741 Physical environment 317,614 Capital outlay 3,777 Debt service: Interest 84,325 Principal 126,356 Total expenditures 2,686,046 Excess of revenues over expenditures 239,888 Fund balance - beginning 1,421,208 Fund balance - ending $ 1,661,096 The notes to the financial statements are an integral part of this statement. 15 TAMPA BAY REGIONAL PLANNING COUNCIL Reconciliation of the Statement of Revenues, Expenditures and Changes in Fund Balance of the General Fund to the Statement of Activities Year Ended September 30, 2010 Net change in fund balances - total general fund Amounts reported for governmental activities in the statement of activities are different because: The General Fund reports capital outlays as expenditures. However, in the statement of activities the cost of those assets is allocated over their estimated useful lives and reported as depreciation expense. This is the amount by which depreciation of $105,322 exceeded capital outlay of $3,777 in the current period. Repayment of revenue note principal is an expenditure in the General Fund, but the repayment reduces long-term liabilities in the statement of net assets. In the statement of activities, debt issuance costs are amortized over the life of the related debt. In the statement of activities, the cost of compensated absences is $ 239,888 (101,545) 126,356 (5,552) measured by the amounts earned during the year, while in the General Fund expenditures are recognized based on the amounts actually paid for leave used. This is the net amount of vacation, sick leave and other incremental salary-related payments earned in excess of the amount used in the current period. (3,237) Change in net assets of governmental activities $ 255,910 The notes to the financial statements are an integral part of this statement. 16 TAMPA BAY REGIONAL PLANNING COUNCIL Statement of Revenues, Expenditures and Changes in Fund Balances Budget and Actual - General Fund Year Ended September 30, 2010 Variance With Final Original Final Positive Budget Budget Actual (Negative) Revenues Federal grants $ 425,421 $ 739,394 $ 757,884 $ 18,490 State grants 316,250 332,061 307,251 (24,810) Membership dues 916,610 916,610 916,612 2 Fees/contracts 551,538 620,052 720,657 100,605 Other revenues 44,200 28,700 32,199 3,499 Interest 10,500 10,500 9,357 (1,143) Rental income 183,632 181,973 181,974 1 Total revenues 2,448,151 2,829,290 2,925,934 96,644 Expenditures Current: Direct personnel service 1,529,132 1,464,194 1,444,456 19,738 Indirect costs 61,000 45,000 39,446 5,554 Other direct costs Publications, subscriptions and dues 32,850 32,339 30,383 1,956 Travel/conferences 62,300 61,216 53,822 7,394 Legal expenses 33,200 30,750 23,485 7,265 Printing/graphics 80,050 59,000 54,015 4,985 Contract services/consultants 214,623 598,725 576,928 21,797 Occupancy costs 128,640 128,626 69,951 58,675 Equipment lease/maintenance 80,275 79,809 77,815 1,994 Auditing 21,000 20,300 20,299 1 Other operating expenditures 86,504 104,496 80,988 23,508 Capital outlay 10,000 10,000 3,777 6,223 Debt service: Interest 84,325 84,325 84,325 - Principal 126,352 126,352 126,356 (4) Total expenditures $ 2,550,251 $ 2,845,132 2,686,046 $ 159,086 Excess of revenues over expenditures Fund balance - beginning Fund balance - ending 239,888 1,421,208 $ 1,661,096 The notes to the financial statements are an integral part of this statement. 17 TAMPA BAY REGIONAL PLANNING COUNCIL Notes to Financial Statements September 30, 2010 Note 1- Summary of Significant Accounting Policies The financial statements of the Tampa Bay Regional Planning Council (the "Council") conform to accounting principles generally accepted in the United States of America as applicable to governmental units. The Governmental Accounting Standards Board (GASB) is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. The following is a summary of the significant accounting policies. A - Reporting Entity The Council is a tax-exempt association of cities and counties, which is organized to assist governmental and private agencies in the planning and administration of government-aided programs in the Tampa Bay area. The Council was established by interlocal agreement September 8, 1975 pursuant to the authority of Section 163.01, Florida Statutes. The basic operations of the Council, as reflected in the accompanying statement of revenues and expenditures, are financed by dues charged to member governments. Criteria for determining if other entities are potential component units that should be reported within the Council's basic financial statements are identified and described in GASB's Codification to Governmental Accounting and Financial Reporting Standards, Sections 2100 and 2600. The application of these criteria provides for identification of any entities for which the Council is financially accountable and other organizations for which the nature and significance of their relationship with the Council are such that exclusion would cause the Council's financial statements to be misleading or incomplete. Based on the application of these criteria, the following component unit is included within the Council's reporting entity: Regional Cooperative Alliance. Inc. Regional Cooperative Alliance, Inc., a tax exempt 501(c)(3) nonprofit corporation, was formed by the Council for the exclusive purpose of researching, identifying, developing and disseminating strategies to regional issues. The Council's executive board is the governing board of Regional Cooperative Alliance, Inc. In the current year, there was no activity in the component unit to include in the reporting entity's basic financial statements as of September 30, 2010. 18 TAMPA BAY REGIONAL PLANNING COUNCIL Notes to Financial Statements September 30, 2010 Note 1- Summary of Significant Accounting Policies (continued) B - Basis of Presentation - Basis of Accounting Basis of Presentation Government-wide Statements: The statement of net assets and the statement of activities report information on the primary government. These statements distinguish between the governmental activities, generally financed through taxes, intergovernmental revenues, and other non-exchange transactions. The statement of activities presents a comparison between direct expenses and program revenues for each function of the Council's governmental activities. Program revenues include (a) fees and charges paid by the recipients of goods or services offered by the programs and (b) grants that are restricted to meeting the operational or capital requirements of a particular program. Revenues that are not classified as program revenues are presented as general revenues. Fund Financial Statements: The fund financial statements provide information about the Council's general fund, which accounts for all of the Council's operations. Measurement Focus, Basis of Accountinq Government-wide Financial Statements: The government-wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting. Revenue is recognized when earned and expenses are recognized when incurred, regardless of the timing of related cash flows. Non-exchange transactions, in which the Council gives (or receives) value without directly receiving (or giving) equal value in exchange, include grants, entitlements, and donations. Revenues from grants are recognized in the fiscal year in which all eligibility requirements have been satisfied. General Fund Financial Statements. The general fund is accounted for using a flow of current financial resources measurement focus and the modified accrual basis of accounting. Under this method, revenues are recognized when measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. Expenditures are recorded when the related fund liability is incurred, except for principal and interest on general long-term debt and compensated absences, which are recognized as expenditures to the extent they have matured. General capital asset acquisitions are reported as expenditures in governmental funds. Proceeds of general long-term debt and acquisitions under capital leases are reported as other financing sources. Under the terms of grant agreements, the Council funds certain programs by a combination of specific cost-reimbursement grants, categorical block grants, and general revenues. Thus when program expenses are incurred, there are both restricted and unrestricted net assets available to finance the program. It is the Council's policy to first apply cost-reimbursement grant resources to such programs, followed by categorical block grants, and then by general revenues. 19 TAMPA BAY REGIONAL PLANNING COUNCIL Notes to Financial Statements September 30, 2010 Note 1- Summary of Significant Accounting Policies (continued) C - Budgetary Data An annual budget is adopted for the general fund fiscal year end. All annual appropriations lapse amendments are made to the budget as necess project activity level. by the Council at the June meeting preceding the at the fiscal year end. Mid-year and year-end ry. The budget is prepared and controlled at the The Council's budget for the general fund is prepared under a budgetary basis. There were no adjustments necessary to convert the results of operations at end of the year from the budgetary basis of accounting to the modified accrual basis of accounting for the general fund. D - Assets, Liabilities and Fund Equity Investments Investments are recorded at fair value, except for amounts invested with the State Board of Administration's (SBA) Local Government Surplus Funds Trust Fund, a 2a7-like investment pool, which are recorded at amortized cost, which approximates fair value. Capital Assets Capital assets, which include furniture, fixtures, equipment and a building, are reported in the government-wide financial statements. Capital assets are defined by the government as assets with an initial, individual cost of more than $500 and an estimated useful life in excess of two years. Such assets are recorded at cost. The cost of normal maintenance and repairs that do not add to the value of the asset or materially extend assets' lives are not capitalized. Depreciation is provided on a straight-line method over the following estimated useful lives: Years Building 40 Building components 10-25 Landscaping 15 Equipment, furniture and fixtures 3-10 Compensated Employee Absences Sick leave - Employees with five years of service become eligible to receive 25% of accumulated sick leave upon termination, limited to 150 hours of compensation. Employees with ten years of service become eligible to receive 50% of accumulated sick leave upon termination, limited to 200 hours of compensation. Employees with twenty years of service become eligible to receive 50% of accumulated sick leave upon termination, limited to 250 hours of compensation. Employees with thirty years of service become eligible to receive 50% of accumulated sick leave upon termination, limited to 300 hours of compensation. As of September 30, 2010, the total accumulated sick leave pay benefit was $357,134 for all employees. Of this amount, an accrual representing vested benefits of $85,754 has been reported in the government-wide financial statements at September 30, 2010. 20 TAMPA BAY REGIONAL PLANNING COUNCIL Notes to Financial Statements September 30, 2010 Note 1- Summary of Significant Accounting Policies (continued) Vacation pay - Employees can accumulate up to 1 1/2 times the normal amount earned for one year and is payable, if not used, upon termination. At September 30, 2010, accrued vacation payable of $65,088 has been reported in the government-wide financial statements. The liability for compensated absences includes an accrual for incremental salary-related payments. These include the Council's share of social security and Medicare payroll taxes and the Council's required contribution to the Florida Retirement System. At September 30, 2010 accrued salary-related payments totaling $22,194 has been reported in the government-wide financial statements. The amount of accrued compensated absences expected to be paid from current resources is not significant. Unearned Revenue Unearned revenue represents payments for programs received in advance of the service being performed. Employee Benefits, Indirect Costs and Direct Charge Allocations The Council uses cost allocations to share common or joint institutional costs. Costs are accumulated in pools and are equitably distributed among the programs based on an allocation method that demonstrate compliance with fair and objective cost-sharing among programs, including grant funded programs. Leave benefits consist of annual leave accrued and other types of leave paid (i.e. sick, military, holiday, and administrative leave). Leave costs are accumulated in an organizational leave pool and distributed to programs based on year-to-date in-service salary costs. In-service salaries include salaries paid for regular time, excluding leave benefit costs. This results in all programs bearing an equitable share of leave costs and diminishes the circumstantial effects of timing associated with leave usage. Actual leave benefit costs for the year ended September 30, 2010 areas follows: Leave benefit costs allocated $ 188,159 In-service salaries $ 931,894 Actual rate 20.19% Actual leave rates by employee classification (which reflects leave eligibility) are developed and applied to the year-to-date base of in-service salaries in each program to determine its share of leave costs. In the aggregate, $1,120,053 as charged among all programs operated during the fiscal year. Separate classes of employees are maintained to charge programs in accordance with each employee's leave benefit eligibility. 2. Employees are defined by class based upon fringe benefit eligibility. Employee fringe benefits are accumulated in an organizational pool and are prorated by employee class (i.e. eligibility) based on a year-to-date proportionate share of total year-to-date organizational salaries. Organizational salaries include salaries paid for regular time, overtime and leave benefit costs. Actual fringe benefit costs for the year ended September 30, 2010 are as follows: 21 TAMPA BAY REGIONAL PLANNING COUNCIL Notes to Financial Statements September 30, 2010 Note 1- Summary of Significant Accounting Policies (continued) Fringe benefit costs allocated $ 329,762 Organizational salaries $1,120,053 Actual rate 29.44% 3. Indirect costs consist of joint or common costs supporting all programs such as communication, office supplies, postage, depreciation and risk insurance. Indirect costs are accumulated in an organizational pool and distributed to programs based on year-to-date organizational salaries plus fringe benefits. Actual indirect costs for the year ended September 30, 2010 are as follows: Indirect cost allocated (including $ 74,407 depreciation of $34,961) Organizational salaries plus fringe benefits costs allocated $1,449,815 Actual rate 5.13% 4. Direct costs consist of building occupancy costs, equipment lease and maintenance expense, audit and internal services (printing, library, accounting and data processing). Direct costs are allocated to programs based on year-to-date organizational salaries plus fringe benefits. 5. Financial reporting - Programs completed during the fiscal year may have reported interim costs to grantor agencies, pending the determination of final costs at September 30, 2010. Interim reports may show higher or lower allocated costs which reflect changing rates after program termination. Final costs for completed programs can only be determined at the end of the fiscal year. Net Assets/Fund Balances Net Assets Net assets in government-wide financial statements are classified as invested in capital assets, net of related debt, restricted and unrestricted. It is the Council's policy to first apply restricted resources when an expense is incurred for the purpose for which both restricted and unrestricted net assets are available. There were no restricted net assets at September 30, 2010. Fund Balances In the governmental fund financial statements, reservations or restrictions of fund balance represent amounts that are not appropriable or are legally segregated for a specific purpose. Designations of fund balance represent tentative management plans that are subject to change. The governmental fund types classify fund balances as follows: Reserved Reserved for prepaid expenditures - portion of fund balance that is not expendable and not an available resource. 22 TAMPA BAY REGIONAL PLANNING COUNCIL Notes to Financial Statements September 30, 2010 Note 1- Summary of Significant Accounting Policies (continued) Reserved for specialty license plate expenditures - portion of fund balance reserved for the specialty license plate program. Unreserved Designated for grant matching funds - portion of fund balance not available for appropriation because it represents the year-end fund balance reserved for local expenditures related to grant programs. Designated for development of regional impact and other council activities - portion of fund balance not available for appropriation because it represents the year-end resources reserved for development of regional impact and council activities. Designated for long term building renewal and replacement - portion of fund balance reserved for the long term renewal and replacement of the Gateway Centre. Undesignated - portion of total fund balance available for appropriation that is uncommitted at year- end. Accounting Estimates - The preparation of the basic financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the basic financial statements and the reported amounts of revenues and expenses during the reporting period. Actual results could differ from those estimates. Note 2 - Deposits and Investments A - Deposits and Concentration of Credit Risk At September 30, 2010, the book balance of deposits was $1,036,308 and the bank balance was $1,350,358 The Council's bank balances include insured deposits under FDIC and the remaining balances are collateralized pursuant to Chapter 280 of the Florida Statutes. B - Investments Florida Statutes authorize the Council to invest in the SBA's Local Government Investment Pool, certain obligations of the U.S. Treasury and U.S. Agencies, repurchase agreements, and interest- bearing time deposits and savings accounts held in banks and savings and loans. The Council invests funds throughout the year with the SBA Local Government Surplus Funds Trust Fund, under the regulatory oversight of the State of Florida. Investments in the SBA consist of the Florida PRIME and the Fund B Surplus Trust Fund ("Fund B"). The Florida PRIME has met the criteria as a '2a7-like" pool; this pool was assigned a rating of "AAAm" by the Standard and Poor's Rating Service. As of September 30, 2010, the Council had a balance of $34,636 in the Florida PRIME. 23 TAMPA BAY REGIONAL PLANNING COUNCIL Notes to Financial Statements September 30, 2010 Note 2 - Deposits and Investments (continued) Fund B is accounted for using a fluctuating net asset value pool. The fair value factor at September 30, 2010 was .707058094, and the weighted average life (based on expected cash flows) of Fund B investments is 7.49 years at September 30, 2010. However, because Fund B consists of restructured or defaulted securities, there is a considerable uncertainty regarding the weighted average life. This pool is not rated by any nationally recognized rating agency. As of September 30, 2010, the Council had a Fund B balance of $62,009 that was recorded at a fair value of $41,077. Interest Rate Risk - TBRPC has no specific policy regarding interest rate risk. Note 3 - Receivables - Allowance for Doubtful Accounts At September 30, 2010, there was no allowance for doubtful accounts since all receivable were considered to be collectible. Note 4 - Accounts Payable and Accrued Liabilities Accounts payables and accrued liabilities at September 30, 2010, were as follows: Accounts payable $ 174,628 Accrued payroll and related liabilities 33,426 Other 9,991 $ 218,045 24 TAMPA BAY REGIONAL PLANNING COUNCIL Notes to Financial Statements September 30, 2010 Note 5 - Capital Assets Capital asset activity for the year ended September 30, 2010 was as follows: Beginning Ending Balance Increases Decreases Balance Governmental activities: Capital assets not being depreciated Land Capital assets being depreciated: Equipment, furniture and fixtures Landscaping Building components Building $ 470,041 $ - $ - $ 470,041 405,242 3,777 (14,930) 394,089 55,195 - - 55,195 286,570 - - 286,570 1,874,805 - - 1,874,805 Total capital assets being depreciated 2,621,812 3,777 (14,930) 2,610,659 Less accumulated depreciation for: Equipment, furniture and fixtures (298,372) (34,961) 14,930 (318,403) Landscaping (20,852) (3,680) - (24,532) Building components (111,318) (19,786) - (131,104) Building (264,809) (46,895) - (311,704) Total accumulated depreciation Total capital assets being depreciated, net Governmental activities capital assets, net (695,351) (105,322) 14,930 (785,743) 1,926,461 (101,545) - 1,824,916 $ 2,396,502 $ (101,545) $ - $ 2,294,957 Depreciation was charged to the following functions: General government Financial and administration $ 21,064 Comprehensive planning 55,992 Public safety 19,203 Physical environmental 9,063 Total $ 105,322 25 TAMPA BAY REGIONAL PLANNING COUNCIL Notes to Financial Statements September 30, 2010 Note 6 - Unearned Revenue Unearned revenues in the government-wide and fund financial statements at September 30, 2010 were as follows: Development Regional Impact application fees $ 100,889 Advance - grants and contracts 72,848 Other 2,000 $ 175,737 Note 7 - Operating Leases The Council has entered into operating lease agreements for office equipment and an automobile. Minimum noncancellable lease commitments are as follows: 2011 $ 20,684 2012 20,684 2013 20,231 $ 61,599 Total rental expense for all operating lease agreements for the year ended September 30, 2010 was $21,162 Note 8 - Pension Plan All regular Council employees are participants in the Florida Retirement System (the "System"). The System is a cost-sharing multiple-employer defined benefit plan which is controlled by the State Legislature and administered by the State of Florida, Department of Administration, Division of Retirement. Benefit provisions are established under Chapter 121, Florida Statutes, which may be amended by the Florida Legislature. For regular class employees, the System provides for vesting of benefits after 6 years of creditable service. Normal retirement benefits are available to regular and senior class employees who retire at or after age 62 with 6 or more years of service or who retire after 30 years of creditable service regardless of age. For senior management class employees, the System provides for vesting of benefits after 6 years of creditable service. Early retirement is available any time after vesting with a 5% reduction of benefits for each year prior to the normal retirement age. Retirement benefits are based upon age, average compensation and years-of-service credit where average compensation is computed as the average of an individual's five highest years of earnings. Certain disability and survivor benefits are also available from the System. There are no required contributions from individual plan members. The System funding policy provides for monthly participating employer contributions at actuarially determined rates that, expressed as percentages of annual covered payroll, are adequate to accumulate sufficient assets to pay benefits when due. Level percentage of payroll employer contribution rates, established by state law, is determined using the entry-age actuarial funding method. Future plan benefit changes, assumption changes, and methodology changes are amortized within 30 years, using level dollar amounts. Except for gains reserved for rate stabilization, future actuarial gains and losses are amortized on a rolling 10% basis, as a level dollar amount. Following are the contribution rates. The 26 TAMPA BAY REGIONAL PLANNING COUNCIL Notes to Financial Statements September 30, 2010 Note 8 - Pension Plan (continued) rate applied to regular employee salaries was 9.85%. The rate applied to senior management salaries was 13.12%. These rates include a 1.11% health insurance subsidy. Total payroll for the Council employees covered by the system was approximately $1,107,573 for the year ended September 30, 2010. The Council's total payroll for the same period was $1,120,053. The Council's contribution to the System plan for the years ended September 30, 2010, 2009, and 2008 were $121,294, $126,738, and $127,681 respectively. These amounts are equal to the required contribution for each year. The Council has no responsibility to the System other than to make the periodic payments required by state statutes. The State of Florida annually issues a publicly available financial report that includes financial statements and required supplementary information for the FRS. The most recent available report is for the plan year ended June 30, 2007. That report may be obtained by writing to Division of Retirement, P.O. Box 9000, Tallahassee, FL 32315-9000, or by calling (877) 377-1737, or accessing their internet site at www.frs.state.fl.us. Note 9 - Long-Term Liabilities In September 2008, a $2,410,000 Revenue Note, Series 2008 (the "Note") was issued by Mercantile Bank of Florida, N.A. to refinance the $2,800,000 Revenue Note, Series 2002. The Note is payable in monthly installments of $17,578 with a final maturity date of September 2023, and bears interest at a fixed rate of 3.74%. The Note is secured by a lien upon the Council's pledged revenues which includes fees, rents, and other revenues. For the current year, principal and interest paid was $210,935 and total pledged revenue was approximately $1.8 million The future debt service requirements of the Revenue Note, Series 2008 are as follows: Fiscal Year Principal Interest Total 2011 $ 131,228 2012 136,083 2013 141,543 2014 147,004 2015 152,676 2016-2020 856,181 2021-2023 597,274 $ 2,161,989 $ 79,706 74,852 69,392 63,930 58,258 198,491 35,529 $ 580,158 $ 210,934 210,935 210,935 210,934 210,934 1,054,672 632,803 $ 2,742,147 27 TAMPA BAY REGIONAL PLANNING COUNCIL Notes to Financial Statements September 30, 2010 Note 9 - Long-Term Liabilities (continued) Debt issuance costs are reported in other assets on the Statement of Net Assets and are amortized over the life of the Note. A summary of changes in long-term liabilities follows: Balance Balance October 1, September 30, Current 2010 Additions Reductions 2010 Portion Compensated absences $ 169,799 $133,001 $ (129,764) $ 173,036 $ - Note payable - Series 2008 2,288,345 - (126,356) 2,161,989 131,228 $2,458,144 $133,001 $ (256,120) $ 2,335,025 $131,228 Note 10 - Contingency Expenditures incurred by the Council associated with the execution of various grants are subject to audit and possible disallowances by the grantor agency. Management believes that if audited, any adjustment for disallowed expenditures would be immaterial. 28 Report of Independent Certified Public Accountants on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance With Gever=entAuditiag standards Tampa Bay Regional Planning Council Pinellas Park, Florida We have audited the financial statements of the governmental activities and the major fund of the Tampa Bay Regional Planning Council (the "Council") as of and for the year ended September 30, 2010, which collectively comprise the Council's basic financial statements, and have issued our report thereon dated February 14, 2011. 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. Internal Control Over Financial Reporting In planning and performing our audit, we considered the Council's internal control over financial reporting as a basis for designing our auditing procedures for the purpose of expressing our opinion on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the Council's internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the Council's internal control over financial reporting. 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. Our consideration of internal control over financial reporting 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 financial reporting that might be deficiencies, significant deficiencies, or material weaknesses. We did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses, as defined above. 30 Compliance and Other Matters As part of obtaining reasonable assurance about whether the Council's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. We noted a certain matter that we have reported to the management of the Council in a separate letter dated February 14, 2011. This report is intended for the information and use of the budget committee, Council members, management, and applicable federal and state agencies, and is not intended to be and should not be used by anyone other than these specified parties. Tampa, Florida February 14, 2011 31 Report of Independent Certified Public Accountants on Compliance with Requirements That Could Have a Direct and Material Effect on Each Major Program and on Internal Control Over Compliance in Accordance with OMB Circular A-133 Tampa Bay Regional Planning Council Pinellas Park, Florida Compliance We have audited Tampa Bay Regional Planning Council's (the "Council") compliance with the types of compliance requirements described in the U.S. Office of Management and Budget (OMB) CircularA- 133 Compliance Supplement that could have a direct and material effect on each of the Council's major federal programs for the year ended September 30, 2010. The Council's major federal programs are identified in the summary of auditor's results section of the accompanying schedule of findings and questioned costs. Compliance with the requirements of laws, regulations, contracts, and grants applicable to each of its major federal programs is the responsibility of the Council's management. Our responsibility is to express an opinion on the Council's compliance based on our audit. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133. Those standards and OMB Circular A-133 require that we plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program occurred. An audit includes examining, on a test basis, evidence about the Council's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We believe that our audit provides a reasonable basis for our opinion. Our audit does not provide a legal determination of the Council's compliance with those requirements. In our opinion, the Council complied, in all material respects, with the compliance requirements referred to above that could have a direct and material effect on each of its major federal programs for the year ended September 30, 2010. 32 Internal Control Over Compliance Management of the Council is responsible for establishing and maintaining effective internal control over compliance with the requirements of laws, regulations, contracts, and grants applicable to federal programs. In planning and performing our audit, we considered the Council's internal control over compliance with the requirements that could have a direct and material effect on a major federal program to determine the auditing procedures for the purpose of expressing our opinion on compliance and to test and report on internal control over compliance in accordance with OMB Circular A-133, 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 Council'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 will not be prevented, or detected and corrected, on a timely basis. 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 deficiencies, significant deficiencies, or material weaknesses. We did not identify any deficiencies in internal control over compliance that we consider to be material weaknesses, as defined above. This report is intended solely for the information and use of the budget committee, Council members, management, and federal awarding agencies, and is not intended to be and should not be used by anyone other than these specified parties. Tampa, Florida February 14, 2011 33 TAMPA BAY REGIONAL PLANNING COUNCIL Schedule of Expenditures of Federal Awards September 30, 2010 Federal Grantor/ Federal Pass through Grantor/ CFDA Program Title Number U.S. Department of Commerce Direct Programs Economic Adjustment Assistance 11.307 Economic Development District 11.302 Total U.S. Department of Commerce U.S. Department of Homeland Security Passed through Florida Division of Emergency Management Homeland Security Grant Program 97.067 Emergency Management Performance Grants 97.042 Total U.S. Department of Homeland Security U.S. Department of Transportation Passed through Florida Department of Community Affairs Interagency Hazardous Materials Public Sector Training and Planning Grants 20.703 Total U.S. Department of Transportation Total Federal Awards Grant/ Contract Number Expenditures 04-69-06169, $ 331,510 04-69-06337 04-83-06025 65,060 396,570 09-DS-51-13-00-21-357, 72,058 10-DS-39-13-00-21-300 10-PR-24-13-00-22-001, 10-PR-41-13-00-22-417 181,672 253,730 314-400-000-003 59,969 59,969 $ 710,269 34 TAMPA BAY REGIONAL PLANNING COUNCIL Notes to the Schedule of Expenditures of Federal Awards September 30, 2010 Note 1- Basis of Presentation The accompanying schedule of expenditures of federal awards includes the federal grant activity of Tampa Bay Regional Planning Council (the "Council") and is presented on the modified accrual basis of accounting. The information in this schedule is presented in accordance with accounting principles generally accepted in the United States of America as applicable to governmental units and the requirements of OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations. Note 2 - Contingencies Expenditures incurred by the Council associated with the execution of various grants are subject to audit and possible disallowance by the grantor agency. The Council would be held responsible for recovery (reimbursement to the grantor agency) of disallowed amounts. Management believes that, if audited, any adjustment for disallowed expenses would be immaterial in amount. 35 TAMPA BAY REGIONAL PLANNING COUNCIL Schedule of Findings and Questioned Costs September 30, 2010 A. Summary of Audit Results The report of independent certified public accountants expresses an unqualified opinion on the financial statements. No significant deficiencies were reported during the audit of the financial statements. No instances of noncompliance material to the financial statements were reported during the audit. No significant deficiencies were reported during the audit of the major federal award programs and state projects. The auditor's report on compliance for the major federal award programs and state projects expresses an unqualified opinion. There were no audit findings relative to the major federal award programs. The programs tested as major programs were: CFDA # Federal Program 11.307 U.S. Department of Commerce Economic Adjustment Assistance 97.042 U.S. Department of Homeland Security Emergency Management Performance Grants The threshold for distinguishing Types A and B programs/projects was $300,000 for federal awards. Tampa Bay Regional Planning Council was not considered a low-risk auditee pursuant to OMB Circular A-133. Findings - Financial Statements Audit None. Findings and Questioned Costs - Major Federal Award Programs None. Prior Year Findings and Questioned Costs - Major Federal Award Programs None. 36 Independent Auditors' Management Letter Tampa Bay Regional Planning Council Pinellas Park, Florida We have audited the financial statements of the governmental activities and the major fund of the Tampa Bay Regional Planning Council (the "Council"), as of and for the year ended September 30, 2010, and have issued our report thereon dated February 14, 2011. 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. We have issued our Report of Independent Certified Public Accountants 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, our Report of Independent Certified Public Accountants on Compliance with Requirements That Could Have a Direct and Material Effect on Each Major Program and on Internal Control Over Compliance in Accordance with OMB Circular A-133 and the Schedule of Findings and Questioned Costs. Disclosures in these reports, which are dated February 14, 2011, should be considered in conjunction with this management letter. Additionally, our audit was conducted in accordance with Chapter 10.550, Rules of the Auditor General, which governs the conduct of local government entity audits performed in the State of Florida. This letter includes the following information, which is not included in the aforementioned report: Section 10.554(1)(i)1, Rules of the Auditor General, requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding annual financial audit report. See Appendix B for an update on the prior year's control deficiency. Section 10.554(1)(i)2, Rules of the Auditor General, requires our audit to include a review of the provisions of Section 218.415, Florida Statutes, regarding the investment of public funds. In connection with our audit, nothing came to our attention that would cause us to believe that the Council was in noncompliance with Section 218.415 regarding the investment of public funds. Section 10.554(1)(i)3, Rules of the Auditor General, requires that we address in a management letter any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations. Section 10.554(1)(i)4, Rules of the Auditor General, requires that we address violations of provisions of contracts or grant agreements, or abuse that have an effect on the financial statement that is less than material but more than inconsequential. In connection with our audit, we did not have any such findings. 37 Section 10.554(1)(i)5, Rules of the Auditor General, provides that an auditor may based on professional judgment, report the following matters that have an inconsequential effect on the financial statements, considering both quantitative and qualitative factors: (1) violations of provisions of contracts or grant agreements, fraud, illegal acts, or abuse, and (2) control deficiencies that are not significant deficiencies. See Appendix A for management letter comment with recommendation in connection with internal controls. We did not audit the Council's response to this matter, which is also provided in Appendix A and, accordingly, we express no opinion on it. Section 10.554(1)(i)6, 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 the management letter, unless disclosed in the notes to the financial statements. Such disclosure is included in the notes to financial statements. Section 10.554(1)(i)7.a., Rules of the Auditor General, requires a statement be included as to whether or not the Council has met one or more of the financial emergency conditions described in Section 218.503 (1), Florida Statutes, and the identification of the specific conditions met. In connection with our audit of the financial statements of the Council, the results of our tests did not indicate the Council met and of the specified conditions of a financial emergency contained in Section 218.503 (1). However, our audit does not provide a legal determination on the Council's compliance with this requirement. Section 10.554(1)(i)7.b., Rules of the Auditor General, requires that we determine whether the annual financial report for the Council for the fiscal year, 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. Our comparison of the financial report filed with the Department of Financial Services to the Council's audited financial statements resulted in no material differences. Pursuant to Sections 10.554(1)(i)7.c. and 10.556(7), Rules of the Auditor General, we applied financial condition assessment procedures. It is management's responsibility to monitor the Council's financial condition, and our financial condition assessment was based in part on representations made by management and the review of financial information provided by the same. Pursuant to Chapter 119, Florida Statutes, this management letter is a public record and its distribution is not limited. Auditing standards generally accepted in the United States of America require us to indicate that this letter is intended solely for the information and use of management, and the Florida Auditor General, and is not intended to be and should not be used by anyone other than these specified parties. Cj&?, Tampa, Florida February 14, 2011 38 TAMPA BAY REGIONAL PLANNING COUNCIL Appendix A - Management Letter Comments September 30, 2010 In planning and performing our audit of the financial statements of the governmental activities and the major fund of the Tampa Bay Regional Planning Council (the "Council"), as of and for the year ended September 30, 2010, which collectively comprise the Council's basic financial statements, we considered its internal control in order to determine our auditing procedures for the purpose of expressing our opinions on the basic financial statements and not to provide assurance on internal control. Current Year Observations and Recommendations: Internal Control : Criteria: Per TBRPC policies all employee time sheets should be signed by the employee and should be approved by their supervisor. Condition: We noted that through review of payroll files there was a timesheet that did not have proper approval per TBRPC policies. Recommendation: The Council should initiate proper supervisory approval of all employee time sheets. Management response: The management of the Council is responsible for establishing and maintaining a system of internal accounting control. The objective of the system is to provide reasonable assurances that assets are safeguarded against loss from unauthorized use, and that transactions are executed in accordance with generally accepted accounting principles. As part of this system, it is the Council's policy to make sure that all timesheets have been approved by the employee's supervisor. During the fiscal year ending September, 30, 2010, one timesheet was not signed by the appropriate supervisor. This was simply an oversight. In the future every effort will be made to make sure that all timesheets are approved by the appropriate supervisor. 39 TAMPA BAY REGIONAL PLANNING COUNCIL Appendix B - Summary Schedule of Prior Audit Findings September 30, 2010 Financial Statement Finding - Deficiency Finding 2009-1: Revenue Recognition Criteria: Revenue should be recognized in accordance with the contract or grant agreement provisions and in accordance with generally accepted accounting principles. Condition: We noted that approximately $20,000 of deferred/unearned revenue should have been recognized as revenue in the year ended September 30, 2009 relating to certain reimbursement based grant agreements. This amount is offset by the effect of the prior year passed adjustment of approximately $24,000. Recommendation: The Council should design and implement controls to ensure that revenue is recognized in the appropriate fiscal year based on the contract or grant provisions and in accordance with generally accepted accounting principles. Current status: There were no issues noted with deferred revenue in the current year. 40