MINUTES OF MEETING

PORT OF THE ISLANDS

COMMUNITY IMPROVEMENT DISTRICT

 

            The regular meeting of the Board of Supervisors of the Port of the Islands Community Improvement District was held on Friday, February 9, 2007 at 10:00 a.m. in the Egret Room, 25000 Tamiami Trail, Naples, Florida.

 

            Present and constituting a quorum were:

 

            Ted Bissell                                                        Chairman

            Dale Lambert                                                   Vice Chairman

            Norine Dillon                                                    Secretary

            Richard Gatti                                                    Assistant Secretary

            Richard Ziko                                                    Assistant Secretary

 

            Also present were:

 

            Cal Teague                                                       District Manager

            Alan Baldwin                                                    Severn Trent Services

            Dan Cox                                                          Attorney

            Ron Benson                                                      Engineer

            Robert Edge                                                     Field Operator

            Paula Davis                                                      Severn Trent Services (via Telephone)

            Karen Ellis                                                        Severn Trent Services (via Telephone)

            Helena Randel                                                  Severn Trent Services (via Telephone)

            Tom Mack                                                       Staff

            James Shucart                                                  POI Hotel & Marina

            John Agnelli                                                      Power Corporation

            Sue Beck                                                         Resident

            Jim Dyer                                                           Resident

            Raul Ferella                                                      Resident

            Fred Fisher                                                       Resident

            Larry Kane                                                       Resident

            Maggie Marzelo                                               Resident

            Jim Meistor                                                      Resident

            Mike Motwani                                                  Resident

            Fred Osswald                                                   Resident

 

 

FIRST ORDER OF BUSINESS                               Roll Call

            Mr. Bissell called the meeting to order and Mr. Teague called the roll.

 

SECOND ORDER OF BUSINESS                          Approval of the Minutes of the January 12, 2007 Regular Meeting and January 22, 2007 Special Meeting

            Mr. Bissell stated each Board member received a copy of the January 12, 2007 Regular Meeting and requested any additions, corrections or deletions.

            Mr. Lambert stated on Page 33 just before the ninth order of business, Mr. Dennis Gassoway stated should replace Mr. McKay stated.

            Ms. Dillon stated on Page 10 in the fourteenth paragraph, and Windward Cay should be added at the end of the sentence.  On Page 14 in the last paragraph day should be added after 90.  On Page 17 in the fourth paragraph more should be deleted, for should be added after stated and the should replace than.  On Page 18 in the eighth paragraph they need should replace this is.  On Page 19 in the thirteenth paragraph, in error should be added at the end of the second sentence.  On Page 25 under the eleventh paragraph, automatic should replace automotive.

            Mr. Lambert stated in the same sentence blow should replace go.

 

On MOTION by Mr. Lambert seconded by Mr. Ziko with all in favor the minutes of the January 12, 2006 Regular Meeting were approved as amended.

 

            Mr. Bissell stated each Board member received a copy of the minutes of the January 22, 2007 Special Meeting and requested any additions, corrections or deletions.

            There not being any,

 

On MOTION by Mr. Lambert seconded by Ms. Dillon with all in favor the minutes of the January 22, 2007 Special Meeting were approved.

 

 

THIRD ORDER OF BUSINESS                             Manager’s Report

A.                 Consideration of Audit Fee Agreement Engagement Letter from Dufresne & Associates to Perform the Audit for the Fiscal Year Ending September 30, 2006

Mr. Teague stated this is a revised letter of renewal for the Board of Supervisors from your Auditor, Dufresne & Associates.  I ran the numbers and did not agree with them, which is why I met with Ms. Linda Dufresne last night and she agreed with the recalculation, for which you will see a reduction of $1,100.  This is a revised engagement letter to amend the existing contract, and I agree with the numbers represented here.

            Mr. Bissell asked are there going to be two or three funds?

            Mr. Teague responded there will be three funds, which has always been the case.  Ms. Dufresne’s quote was based on an assumption.

            Ms. Dillon stated we budgeted $14,000 for this audit and now we are looking at approximately $20,000.

            Mr. Teague stated I am not certain why this was done since I did not prepare the budget.

            Mr. Bissell stated I believe they thought there were going to be two funds as opposed to three.

            Mr. Teague stated you have your enterprise fund, general fund and debt service fund.  Do you have any comments?

            Mr. Baldwin responded I do not.

            Ms. Dillon asked do you know when the audit will be complete since it has been late every year prior to this?

            Mr. Baldwin responded my goal is to have all audits complete by April 30th.  Although Dufresne & Associates have given low responses, we are trying to speed them up to ensure they meet our deadline.  I am asking for this April 30th deadline in order to ensure the audit is complete for commencement of the budget process.  The actual figures for the carry forward balances from the previous year are correct.

            Mr. Lambert stated we just received the 2005 audit.

            Mr. Baldwin stated that is correct.  I heard there was an issue with the different management companies regarding the Enterprise Fund as well as the Water & Sewer Fund during this timeframe.

            Mr. Bissell stated although our previous auditor was supposed to have it ready in March, it was finished several months later.

            Mr. Ziko stated they have not yet started the current audit.

            Mr. Baldwin stated it is supposed to come in on Monday.

            Mr. Ziko stated they should have started after our fiscal year ended, and it has been four months now.

            Mr. Baldwin stated they are still finishing the prior year audit, and they cannot start a new audit until the first one is completed.

            Mr. Ziko stated the first one is already 18 months old.

            Mr. Baldwin asked are you referring to the 2005 audit?

            Mr. Ziko responded yes.

            Mr. Baldwin stated I thought it was just recently completed.

            Mr. Ziko asked why did it take 18 months to complete?

            Mr. Baldwin responded I am not certain.

            Ms. Dillon stated although we must have this report prepared, it is practically useless by the time the data comes in.

            Mr. Ziko asked is it a state requirement to send this audit to them?

            Mr. Teague responded that is correct, and it becomes your annual financial report which Mr. Bissell will sign today.

            Mr. Lambert asked can we indicate in this letter we want to have this finished by April 30th?

            Mr. Baldwin responded I do not believe so if you already signed the engagement letter and it is not stated there.

            Ms. Dillon stated we have not signed it.

            Mr. Teague stated you signed a three-year agreement with them last year.  This is an amendment for the CPI adjustment which was included in the agreement.

            Mr. Lambert stated we can include a deadline in the next agreement we sign with them.

            Mr. Baldwin stated it is going to become one of our policies to state a specific due date in the engagement letter.

            Ms. Dillon stated perhaps we can stipulate if they do not have it ready by a certain time we can reduce their fee.

            Mr. Cox stated when you have a penalty clause, you must also have a bonus clause.  For example, if you stipulated a charge of $100 from their fee for each day they are late after April 30th, they must be paid an additional $100 if they get it in before April 30th.

            Mr. Lambert stated this update is just an extension of our contract.

 


On MOTION by Mr. Gatti seconded by Mr. Lambert with all in favor the Audit Fee Agreement Engagement Letter from Dufresne & Associates indicating an increase of $511.50 as a result of the CPI Index increase of 3.1% increasing the total audit fee to $19,011.50 for the years ending September 30, 2005, 2006 and 2007 was approved.

 

            Mr. Cox stated since the contract expires at the end of this fiscal year, and this is the last fiscal year’s audit which must be done under the contract, there is a new procedure in place for next year which requires you to select an audit committee and determine the standards for which you are going to base your decision on hiring an auditor.  As a matter of fact, you may include timely performance as a standard.

            Mr. Lambert asked do we need an audit committee in order to go out for proposal?

            Mr. Cox responded you need an audit committee to set the standards for development of the proposals, solicit the audits and rank them for final consideration.

            Mr. Lambert asked can the committee consist of two or three community members?

            Mr. Cox responded that is correct.

            Mr. Lambert asked can there be more than one Board member on the committee?

            Mr. Cox responded since this committee is subject to the Sunshine Act, you must meet in noticed public hearings, but more than one Board member may serve on the committee as well.

            Ms. Dillon stated Severn Trent received bids from several audit companies the last time we did this.

            Mr. Cox stated this policy changed approximately one year ago.

            Mr. Bissell asked does anyone wish to serve on this committee with Mr. Lambert?

            Mr. Cox responded it is not necessary to do anything now, but we will have to go through this process at the end of the year.

            Mr. Bissell stated we should appoint the committee right now.

            Ms. Dillon asked what can Severn Trent do to expedite this process for the District?

            Mr. Teague responded we will send out RFPs for proposals which we will rank, and we will do a spreadsheet basically identifying strengths and weaknesses with regards to our experiences with them.  We also reflect a price.

            Mr. Lambert asked do all of your communities have to establish this audit committee?

            Mr. Teague responded we are already doing this.

            Mr. Lambert asked do any other districts have their Board members serve on the Audit Committee?

            Mr. Cox responded all districts who have been through this so have Board members on the committee.

            Mr. Bissell asked do you want the Board to act as the Audit Committee?

            Mr. Ziko responded this is a good idea.

            Ms. Dillon responded I agree.

            Mr. Lambert stated if there is a community member who is interested in being on the committee I have no problem.

            Mr. Bissell stated the Board will be considered the audit committee.

            Mr. Teague stated I have this.

B.                 Acceptance of the Financial Audit for Fiscal Year 2005

Mr. Teague the audit came back clean.  All of the auditor’s comments from previous years are identified at the back and have all been addressed.

            Mr. Lambert stated we were in a bad financial condition during previous years.

            Mr. Cox stated on Page 35 at the bottom it states you are no longer in a state of financial emergency which we can report to the Governor’s office.

            Mr. Lambert stated I recall you saying last year something had to be done which I believe is to report this to the Governor’s office.

            Mr. Cox stated we were waiting on an audit showing this situation cleared, and since we have this audit in hand we can report it to the Governor’s office as of this date.

            Mr. Lambert asked do you have to send a separate document?

            Mr. Cox responded I will send a short letter.

            Mr. Lambert asked can you send this letter as soon as we approve this audit?

            Mr. Cox responded I certainly can.

 

On MOTION by Mr. Gatti seconded by Ms. Dillon with all in favor the Financial Audit from Dufresne & Associates for the Fiscal Year Ended September 30, 2005 was accepted.

 

C.                 Discussion of Water Conservation Brochure

Mr. Teague stated I believe we actually have something we all agree on.  I received one verbal quote from OfficeMax which was extremely high.  I asked for three other written quotes, but I received two.  The first one was from Minuteman Press of Cape Coral in the amount of $540 and the second one was from Gulf Coast Printing in the amount of $494.60 for 1,000 copies.  However, I recommend getting 2,500 copies in the amount of approximately $605, since there is a cost break involved and it is within the budget.

            Mr. Lambert asked what are we going to do with the remaining 1,500 copies since we are probably only going to need approximately 1,000 for distribution?

            Mr. Teague responded we can leave some with Mr. Edge at the plant in case you ever need them, and we can leave some with your HOA or with the person who distributes new resident packages.  It makes sense to double your order for $100 extra.

 

Mr. Gatti moved to approve the proposal from Gulf Coast Printing in the amount of $604.60 to print 2,500 Water Conservation Brochures.

 

            Mr. Lambert asked how many pages does this brochure consist of?

            Mr. Teague responded it is going to be four pages which will be folded into a single document.

            Ms. Dillon asked have you seen a sample?

            Mr. Teague responded I have not seen it, but it is going to be in color on glossy, high resolution paper.

 

Mr. Lambert seconded the previous motion.

 

            Mr. Ziko asked is this the total price?

            Mr. Teague responded yes.  Severn Trent will handle the marketing.

            Mr. Ziko asked are we going to spend $600 less than we anticipated?

            Mr. Teague responded you will still have to pay postage if you are mailing them.

 

On VOICE vote with all in favor the proposal from Gulf Coast Printing to print 2,500 copies of the Water Conservation Brochure in the amount of $604.60 was approved.

 

            Mr. Lambert asked do we have to send this to any other entities?

            Mr. Benson responded I will send a couple of copies to SFWMD with a letter stating this is part of our program for the permanent requirement.

            Ms. Dillon asked what else will we have to do for SFWMD?

            Mr. Benson responded we must have an active program for which these brochures are considered the first step.

            Ms. Dillon stated we hope when everyone receives them they do not throw them away.

            Mr. Benson stated we hope to see a reduction in water usage for irrigation.

D.                Discussion of Fire Station Land Financing

Mr. Teague stated we were requested to do a financial analysis of your available cash for the purchase of the fire station.  We updated your capital improvement program, the status report and a cash flow analysis which is part of your budget.  The single page shows a revenue analysis.  The first one which was attached to your packet is from the budgeted numbers, and the second one which shows a lower amount is from the projected amount.  The adopted budget reflected retained earnings of $124,028, which is the reason the numbers are different.  Since you actually experienced a loss at the end of the fiscal year, we are really looking at a negative fund balance.

            Ms. Dillon asked what is included in the retained earnings?

            Mr. Teague responded retained earnings are excess revenues over expenses as well as your fund balance all the way through.  An Enterprise Fund also has Retained Earnings which are the same as fund balance.

            Ms. Dillon asked does this reflect the transfer of funds from the General Fund to the Water & Sewer Fund?

            Mr. Teague responded this was not done.  Water funds stay in the Water & Sewer Fund or the Enterprise Fund.  Your General Fund remains in the same place until there is a physical transfer for any purposes approved by the Board.  The projected amount is more applicable to the fund balances in which you will see Sewer & Water Retained Earnings with a negative value.  As we go through this at the beginning of the year, we are looking at $1.3 million in the General Fund and a negative balance in the Water & Sewer Fund at $36,000.  The General Fund revenue is at $422,000, which comes out of your budget, and the expenses are at $337,970.  Mr. Goscicki backed out capital reserves in the estimated amount of $375,000 which I agree with.  If you look at what you actually need for operation of general fund activities for this fiscal year, there is a positive balance of $84,093.  If you add this to $123,000,000 above your existing fund balance, you should have $1.4 million in the General Fund balance at the end of the fiscal year.  You also adopted a CIP in the amount of $715,000.  When you back this amount out, your adjusted fund balance becomes $695,902.

            Ms. Dillon asked are we committed to $715,000?

            Mr. Teague responded we have not awarded the contract.

            Ms. Dillon asked is it part of our plan?

            Mr. Teague responded that is correct.

            Ms. Dillon asked does this include items for which we already signed a contract?

            Mr. Teague responded according to your status report, there is approximately $480,000 which has been encumbered or contracted out.  You already paid out $219,000 leaving an overall available fund balance of $235,000.  We included $9,000 in the CIP for the fire hydrant relocation.  However, I am not certain this is where you intended it to be.

            Ms. Dillon asked where is this?

            Mr. Teague responded it is under Project I-3 under Paid.

            Mr. Lambert stated I believe you are referring to the relocation which resulted from the road paving.

            Mr. Teague stated we did the same analysis on the right-hand side of this section of your water and sewer.  This year’s revenue out of your budget is almost $1.3 million.  Your expenses minus $250,000 which was set aside for reserves is $546,000, giving you excess revenue over expenses in the amount of $736,000.  After you subtract the amount from the negative retained earnings which you held, you will have retained earnings of $670,000 this year.  Since you included $1,031,700 in your CIP this year, you actually have negative retained earnings of $332,000 in the Water & Sewer Fund as a result of the CIP program in your current budget.  It brought down the positive fund balance from the General Fund and the negative fund balance from the Water & Sewer Fund, for a total of $364,000 in funds.  However, I have a couple of cautionary items to discuss.  First of all, the engineer’s costs are not reflected in your CIP.  They were set out separately, along with your CIP, in the amount of $262,000 for engineering costs.  Secondly, the cash flow projection in the General Fund is reducing every year as a result of your capital improvement program.  Therefore, if you are looking at building a fire station, you should probably consider borrowing from an outside source.

            Ms. Dillon stated we do not have enough money to do this.

            Mr. Teague stated I contacted your underwriters.  According to the audit your current bonds are at 9% which is high, but it is for a short term as they will be paid off in the Year 2010.  Although you may refund the bonds, it may not be worthwhile since it does not involve a long enough maturation period before it becomes due.  However, the possibility of extending and rewriting it may provide an opportunity to generate additional funds, and reduce the last three years to a lower rate.

            Ms. Dillon asked do you have any idea what the rate may be?

            Mr. Teague responded I believe it is 6¼%.

            Mr. Lambert asked do we have the ability to go to get a new loan?

            Mr. Teague responded yes.

            Mr. Cox stated since the closing probably will not occur until August or September of next year, you may borrow some money from the bank, set up your repayment schedule and have an additional assessment.  You have plenty of time to hold the required public hearings to set this in place, pledge the revenue in the same way as the bond and do a short-term financing of three or five years.  These costs will be related to the bond issue.

            Mr. Lambert stated we also have a difficult time getting projects completed in the year we are planning to do them for any number of reasons.  When the time comes to pay for this, we may be able to write the check and not have to worry about going out for a loan as a result of projects we have not started or paid for.

            Mr. Cox stated this may be true, but the process for doing an assessment for a project not included in your capital program which is established by a bond issue must be done in a public hearing.  This involves identifying everyone by registered mail a certain amount of days in advance, and the purpose of this public hearing is to specifically determine whether or not to purchase this property and finance it through a special assessment.  Although this is legitimate use of your special assessment power, we must go through this process.  We may use short-term financing for this dollar amount in order to avoid a validation and court process.

            Mr. Ziko asked what dollar amount are you referring to?

            Mr. Gatti asked approximately how much do we need for the land and building?

            Mr. Bissell responded we do not need anything for the building.

            Mr. Cox stated the way the contract is currently written, the maximum amount is $496,000 for the land.  However, there are also some transactional costs involved such as title insurance as well as the survey update.

            Mr. Gatti stated we may want to do something in terms of the community building.

            Ms. Dillon stated I suggest we call this extra room for lack of a better term, an All Purpose Room since we can use it as well as the fire station personnel.  Therefore, it is not designated as a community training room.

            Mr. Gatti stated the point I am trying to make is we do not really know our total costs for this project.

            Mr. Ziko stated we have a ballpark figure from Mr. Cox for which we are going to base this loan amount.

            Mr. Lambert stated we will probably carry the full purchase price of the land for a short period of time and then we will be reimbursed by the county.

            Mr. Cox stated if the county decides not to purchase it, the District expressed an interest in leasing it.  You may lease it in an amount to cover your costs over the same period which may be used as revenue.

            Mr. Lambert asked do we need to look at the possibility of borrowing $500,000 from another source?

            Mr. Cox responded I suggest getting this in place in the event other methods do not come through.  The first step is to contact a couple of local banks and determine what they want to do.  The institution holding your depository accounts will probably be willing to work with us since they have seen the improvement in your financial future over the last couple of years.

            Mr. Ziko asked are we responsible as a CID for the impact tax which the state charges on these loans?

            Mr. Cox responded it is $.35 per $100 which amounts to $1,755.

            Mr. Ziko asked can we get exempt by the state for this charge?

            Mr. Cox responded I do not believe so, but I will check.

            Mr. Ziko stated the tax bills from the North Hotel are putting us in debt by $330,000.  We are looking for $500,000 for the fire station and the North Hotel is putting us in the same situation as Ms. Marchand did to us before.  They are $330,000 short on their tax collections.  Can we commence foreclosure proceedings?

            Mr. Cox responded no.

            Mr. Bissell asked can we take it off the county in order to do our own collection and shut off their water?

            Mr. Cox responded you cannot shut off their water unless they do not pay the water bill.  If you take it off roll for the next year’s assessment which is 2007, it becomes due March 31st at which time it will begin to accrue a 1% penalty.  It will be one year on March 31, 2008 before you may begin foreclosure proceedings.  Therefore, you are looking at March 31, 2009.

            Mr. Ziko stated in the meantime, $160,000 gets added on which we cannot collect.

            Mr. Lambert asked what is our risk in removing it from the tax roll?

            Mr. Cox responded there is more of a cost of collection issue.  There is no risk of lien against the property.  It goes to the RV Park property through the tax roll process.  If the tax certificates do not sell after a couple of years, the county is in a position where it has to commence the process of applying for a tax fee and they may ultimately lose the property.  We are protected since we have the same interest as the county.  If you wish to take it to foreclosure, you will have to pay me to handle the process.

            Mr. Lambert asked will either the CID or the county have to take it to foreclosure?

            Mr. Cox responded I will have to determine where we are in the process two years after the certificates are being stricken off to the county, in which case there may be a tax fee before we go into foreclosure.

            Mr. Ziko stated they already issued one tax certificate which no one has picked up.

            Mr. Cox stated I want to look at it quickly.

            Mr. Mack stated we need to come up with the money to purchase the land first after which we can determine whether or not we are missing anything from the county.  I know they are interested in leasing, but the purchase is currently being worked on.  I spoke to Chief Wilson with regards to the community center, and he said it is possible to have some type of combination building, which may help if you need to build a community center immediately.

            Ms. Dillon stated I do not believe we need a separate building.

            Mr. Mack stated he is open to this possibility since it will save money in construction costs.  We need 90 days notice as to what the county wants to do.  As soon as I know it is in the works or is being submitted to the county, we will have a meeting and get assistance in the process.

            Mr. Lambert asked did the county step back?

            Mr. Mack responded this is not the case, but the process is lengthy.

            Mr. Lambert stated I was under the impression they are stepping back based on what you said.

            Mr. Mack stated this is not the case as it was all part of the original discussion.

            Ms. Dillon asked what can we do today in order to proceed?

            Mr. Mack responded there is nothing you can do.  EMS and fire department personnel have to put a proposal together which goes into the system, and is probably going to take 60 to 90 days or less to accomplish.  I hope Mr. Colletta can help push this through the system in order to have an answer in a short time.  However, we need to get the finances together to purchase this in the interim.

            Mr. Lambert asked does our offer to the property owner still stand?

            Mr. Cox responded since I have it with me, we can work on some of the language and I will have to get Mr. Bissell’s signature.

            Mr. Ziko asked did we establish the area which we are referring to?

            Mr. Cox responded we have done this.

            Mr. Lambert stated we basically need to decide whether or not we are going to proceed if we are possibly borrowing money from an external source.  We need to get some direction today.

            Mr. Cox stated they will sign 180 days from the effective date of the contract because if we sign it first it transfers, they sign and send it back.  Basically, we had a discrepancy with regards to the property size of 1.89 acres versus 2.12 acres.  I received the survey and sent a copy to Mr. Benson who had his staff calculate it.  The square footage to the smallest portion of the property on the far east side is subject to the conservation easement which changed the ratio from 1.89 to 2.78.  The contract was drafted to give us the right to claim this conservation easement as a title issue.  We can raise this issue now and discuss how we are going to handle it over the next couple of weeks and then sign the contract, or we can sign the contract and accompany it with a letter stating we are raising this as a title exception and argue about it after it is signed in order to keep with the period of due diligence.

            Mr. Ziko asked is he trying to take our easement as his property?

            Mr. Cox responded his property does underlie the easement.  He owns the property under the easement and we will be purchasing the property under the easement.

            Ms. Dillon stated I thought we owned it.

            Mr. Cox stated it is subject to a conservation easement of which the District is a party to but has no value.  If I were purchasing this land for a commercial project, I would argue it cannot be used for anything since it has no value.  This is the position I would take since we are back down to the number we came up with earlier which is substantially less than $500,000, and closer to $400,000.

            Mr. Ziko stated perhaps we can negotiate a 50/50 deal.

            Mr. Cox stated I will try to do better.  I have had easement evaluations such as a transmission line easement causing the property value to decline by 10% less than the overall parent parcel.  However, you can still use this property for a road crossover.  There is some value in developing this property for a fire station because it counts in your overall density calculations.

            Mr. Bissell asked does Florida have loan municipalities in which we can get a loan for 3% or 3.5%?

            Mr. Cox responded you are referring to the state development fund, which we have money invested in.  This is one of the depositories local governments use under the statute which allows you to invest your money safely.  They use your money to loan it to other local governments.  Therefore, you are eligible for this program.

            Mr. Bissell stated I would like you to check into this.

            Mr. Lambert asked who actually talks to the people about getting this loan?

            Mr. Teague responded I can talk to the underwriters, but our financial staff handles everything else.

            Mr. Cox stated I believe it is at 2.7%.

            Mr. Lambert stated we should consider this program.

            Mr. Bissell stated if we can get this money from the state, perhaps we can indicate in the contract the possibility of paying it off in less than five years without a penalty.

            Mr. Gatti asked how should we proceed?

            Mr. Lambert responded if we are serious about this fire station, we need to ensure we have funds available to close the deal.

            Ms. Dillon stated we should first pursue the state fund.

            Mr. Lambert stated we need to give some direction today if we are going to proceed with this.

            Mr. Cox stated first of all, you need to determine whether or not funds are available for this type of project.  If this is the case, we can use them.  If not, we need to look at local banks with a depository and account holder.  The third option would be for the Board to authorize at the next meeting direction to proceed with the special assessment appropriation and scheduling of the public hearing to have in place within 180 days.

            Mr. Ziko asked what is your estimate of the special assessment?  I recall discussing at a previous meeting $160 for a five-year period per ERC in order to get this financed.

            Mr. Cox responded the special assessment is estimated at approximately $500,000.  We have more than 1,000 ERCs at $500 per ERC.  However, it will be less when it is amortized over the period.

            Mr. Lambert stated I prefer to stay away from this.

            Ms. Dillon asked is it reasonable to expect you to have these financing options ready for us by the next meeting?

            Mr. Teague responded one of the Severn Trent staff members who will be calling in to us is Ms. Karen Ellis who handles these matters.  She also prepares methodology reports and works with our bond counsel.  Therefore, she may have some input if you want to ask her.  However, I will come back at the next meeting with a recommendation and a full range of options for financing $500,000.

            Mr. Lambert asked does this require a motion from the Board?

            Mr. Teague responded no.

            Mr. Gatti asked what kind of direction are we going to give for the purchase of the land?

            Ms. Dillon responded we did this at the last meeting.

            Mr. Cox stated you may want me to discuss the issue of the value price before we sign the contract.  You can sign the contract and raise the title issue.

            Ms. Dillon asked what happens if we sign a contract for a certain amount?

            Mr. Cox responded you can cancel the contract for any reason.

            Mr. Ziko stated I think we should sign the contract in order to be able to proceed.

            Mr. Bissell asked have we given them $15,000?

            Mr. Cox responded $15,000 is given upon execution of the contract.  Mr. Teague will give me a check which I will hold in my escrow account.  There is no risk involved.  If you decide to cancel for any reason, Mr. Teague must file a motion, give me a letter and I will return the money.

            Ms. Dillon asked have you heard from the owner or has all communication been through correspondence?

            Mr. Cox responded I really have not spoken to him since I received the survey.  Since he is represented by counsel, I spoke to his attorney a couple of times.

            Mr. Gatti stated I believe we should have ownership of the property.  Although it is acceptable to go to any of these agencies and borrow money for this project, the revolving fund takes many years to put together.

            Mr. Cox stated you must have your project scope of work and the overall scheme of what you want to do prior to funding and you can get a commitment from them fairly quickly.  However, I am not certain whether or not the water and wastewater improvements have been used for this type of fire station.

            Mr. Gatti stated we used it in the city.

            Mr. Cox stated in that case, all of your engineering must be done.  Although knowledge of water and wastewater funds exists, you must ensure it is available for this type of project.

            Mr. Ziko asked does 180 days from the date the contract comes back to us allow enough time to get the funding in place?

            Mr. Cox responded I believe it does.  We can surely put a package together over the next 60 days.  We have been in situations in which we had to do pre-financing or gap financing for 90 days until the escrow is funded.

            Mr. Lambert asked can we use state funds to do some of our CIP projects?

            Mr. Cox responded this is another alternative we can certainly use.

            Mr. Lambert stated perhaps we can get the lower interest rate by doing this.

            Mr. Cox stated once the engineering is done, we can get it to them and Mr. Benson probably has this sort of financing experience as well.

            Mr. Lambert stated I believe this is the most sensible way of proceeding.

            Mr. Gatti stated if we ask for this amount of money for something they have not done before you have six months to a year.  We were told repeatedly the minute we show ownership of this property, there are several agencies ready to jump in there with us.  Is this a fair statement?

            Mr. Mack responded they need to get approval first.

            Mr. Gatti stated if EMS and the county are ready to come up with the money to build the station, we must show ownership of the land.

            Ms. Dillon asked is a signed contract sufficient to purchase the property?

            Mr. Cox responded a signed contract creates a beneficial interest.  Although you do not have legal title, it is basically recognized for purposes of planning and zoning.  When you go out for financing it shows you have a sufficient interest in the property.  Also, one of the planners from Mr. Benson’s firm is currently doing a conditional use approval for the county for one of the other fire stations.  Therefore, we do have to take it through the conditional use process.  However, I am not aware of who is funding this.

            Mr. Gatti stated I believe Mr. Lambert’s idea of revolving funding for other projects and building the fire station with cash we have on hand is a good one.

            Mr. Benson stated they usually look at their commitments with other municipalities relative to the money they have available, and there is usually different criteria for what they consider to be the highest priority.  There is also a process for the water and wastewater programs, which Mr. Cox and I can discuss.

            Mr. Gatti stated I recall they were reluctant to go with huge projects.  They prefer to go with some middle of the line and lower end projects.

            Mr. Benson stated for example, the City of Cape Coral was getting hundreds of millions of dollars each year even though there are certain projects in which they already have commitments.  Therefore, they must determine how to fit the funds into the program along with the timing.

            Mr. Gatti stated we received the funds from the city because we were ready to go with the projects.  Many people tie up the money because they are close to being ready to start the projects.  Therefore, the city decides to give the funds to someone else.

            Mr. Cox stated with regards to this program as it is related to the water loss issues, they are running between 35% and 56% continuously, and will be something they consider quickly as far as where we are at.

            Mr. Benson stated we must determine which current projects are receiving the highest priority.

            Mr. Gatti stated we need a list in order to proceed with the property purchase.

            Mr. Cox stated we are on track.  I need to get the contract signed and start the discussions over how much land we are actually purchasing.

            Mr. Gatti stated it is in place and we are actually coming to this point.

            Mr. Bissell asked should we sign the contract now?

            Mr. Cox responded I believe you should sign it.

            Ms. Dillon asked should we do so with those caveats you were discussing in terms of the property size?

            Mr. Cox responded this was all part of what we discussed at the other meeting.

            Mr. Lambert asked is staff aware of where we want to go as far as getting some state money as well as a better look at what it takes to go to a local bank?

            Mr. Cox responded yes.

            Mr. Mack stated Collier County is designated to build four stations this year, and I understand the one for Golden Gate fell through for now.  Therefore, since I want to be one of those four, it is imperative we get this moving in order for us to be committed and able to follow through.

            Mr. Bissell stated the Board is committed.

            Mr. Cox stated we want to go with a standard proposal for conditional use approval in the amount of $24,000, which holds our cash for engineering firm fees, and is slightly below the price to assure our consultants for competitive negotiations as requirements.

            Mr. Bissell asked can we negotiate this?

            Mr. Benson responded we did not give you a proposal for the project.  This was one for which the county already has a contract.

            Mr. Cox stated we need to be clear on this.  We need to find out from the county specifically if we are responsible for obtaining the conditional use approval.  If this is the case, we probably need to go out for RFQs to get some proposals from engineering planning firms who handle conditional use approvals, which can probably be discussed at your next meeting.

            Ms. Dillon asked if we purchase the land, and the county builds the station, how much engineering is the county responsible for as opposed to us paying to do this?

            Mr. Cox responded I have more experience with typical land transactions. The way we have always handled this is instead of using negotiable contracts, we have held the seller responsible for having the property ready for its intended use.  What was always negotiated at the actual closing was whether they were reimbursed for any costs they incurred in preparing the property by getting a conditional use approval or anything necessary to prepare it for your intended use.  The fact they are building the station implies they have a plan which is suitable for the building, and we may ask the county to reimburse our costs in obtaining the conditional use approval unless they intend to pay the entire cost.

            Mr. Ziko asked is the conditional use handed down by the county?

            Mr. Cox responded that is correct.  A conditional use involves a zoning category for your permitted uses as well as accessories to those permitted uses.  Conditional uses are typically considered to be appropriate for the underlying land use in which there may be additional considerations for protection of safety and welfare requiring a hearing before the county commissioner in order for them to determine whether or not there are conditions related to signage, traffic control devices and sound controls, among other issues.

            Mr. Lambert asked is this why you are looking at the retention pond?

            Mr. Cox responded this is related to the plan, and once you have conditional use approval, you may obtain site plan approval which ensures you have the appropriate capacities for stormwater, parking spaces and meeting their traffic standards with regards to separation of open curb cuts.

            Mr. Lambert stated with regards to the open retention pond, if the current capacity does not support building and paving on the line, will expansion by going down be an acceptable resolution to problem?

            Mr. Benson responded I anticipate some stormwater management requirements as part of the property development.  We may probably discharge into the existing stormwater management system.  We will have to do some stormwater improvement on the site as part of the site project, which we will be able to tie into the system without any question.

            Mr. Lambert stated it will be nice to take advantage of this.

            Mr. Benson stated the design of the stormwater management system was for properties which developed and excluded those lots which were required to have their own stormwater management system, although it could tie into the other system.

            Mr. Cox asked are they required to treat their own systems?

            Mr. Benson responded I have not done the research, but I believe it will be acceptable as long as we put in some kind of stormwater management system to a certain level on the site which does not comprise a large amount of land.  However, we may be able to tie it in with the type of development we are referring to, but we cannot put everything into the existing system.

            Ms. Dillon stated I want to go on the record I will not support spending $500,000 for this property unless we have a good sense the county is going to build a fire station here.

            Mr. Cox stated we have 90 days to get a commitment from the county.  We can express to them it is extremely important we have this commitment.

            Ms. Dillon stated otherwise we will end up owning unnecessary property.

            Mr. Bissell stated I will communicate with Mr. Cox in approximately two weeks.

 

ELEVENTH ORDER OF BUSINESS                     Discussion of District Financial Issues

            Ms. Davis, Ms. Ellis and Ms. Randel joined the meeting via telephone.

            Mr. Lambert stated since I do not necessarily need to see the revenue analysis every month, perhaps we can see it on a quarterly basis.  Can these other documents be part of what you give us every month?

            Mr. Teague responded with regards to the CIP Status Report, they are asking if this can be included in their financials every month.

            Ms. Randel stated I believe we can do this.

            Mr. Lambert stated this is what we have been looking for.

            Mr. Teague stated we have had it, but I believe we just need to know you needed this information.  We will go through the reporting format of the financials.  Ms. Randel put together the financials you received.  We realize you did not receive the check register and the three fund balances were not on the front page.  The fund balance in the Jet Report is reflected as retained earnings and was on a separate sheet.  I just distributed exactly what she had in September which was put into this month’s figures.

            Mr. Lambert asked is this document created out of your financial recording system?

            Ms. Randel asked can you repeat the question?

            Mr. Teague asked was the fund balance sheet you prepared which reflected all three funds done on an Excel spreadsheet or through the Jet Report?

            Ms. Randel responded it was done on an Excel spreadsheet.

            Mr. Teague stated we are still working with the Jet Reports and we are trying to identify which core reports we are going to prepare.

            Mr. Lambert asked what is on this report which you cannot get on a Jet Report?

            Mr. Baldwin responded since your Enterprise Fund is a non-governmental fund, the Jet Report does not pull a non-governmental fund into the report.  In other words, your general and debt service funds are in the capital projects which is a governmental fund-driven financial.  The other fund is basically similar to a company with excess revenues.  Therefore, it is not currently incorporating because we have to run two separate programs within our software to do so.  We are trying to go back to our IT Department in order to determine whether or not there is a way to automatically incorporate the balance sheet items as one balance sheet instead of running two separate balance sheets.

            Mr. Lambert asked do you believe the program can be set up to do this?

            Mr. Baldwin responded I am certain it can be done, but I do not want to put something on another department over which I have no control.

            Ms. Dillon stated I believe the Board wants to see this combined balance sheet every month.

            Mr. Teague stated I brought to the Accounting Department’s attention, and I sent Mr. Ziko the format of the core report as the type of report you want.  You want all of your fund balances on one sheet which they are working on.  Once they get a consensus from all of the District Managers as to what type of report they want to see, they are going to bring it to IT in order to determine whether or not we can work with the existing software package to prepare these types of reports.

            Mr. Lambert asked how long will it take for them to determine this?

            Mr. Teague responded since we already sent this out, the answer should come fairly quickly.

            Mr. Baldwin stated I already set up a spreadsheet which will document our progress in order to prepare your financials and determine whether or not it is necessary for the accountants to indicate everything on one spreadsheet.  I believe Accounts Payable is also creating their portion as well.

            Mr. Ziko stated perhaps we can break out the assets on the combined balance sheet and have a subtotal of cash operations to include the plant, equipment and property since the Total Assets line is misleading when compared to the cash we have to work with.  Perhaps we can put a subtotal line entitled, Other Assets under Due From Other Funds which will include the plant and property since it accounts for close to $4 million.  You can subtract $4 million from the $8 million you are showing us as total assets.  I prefer to see a cash asset.

            Mr. Teague stated you are really asking for identification of the statement of revenues and expenses.  A balance sheet is a snapshot of everything put together quickly.

            Mr. Ziko stated the snapshot only needs one other line.  You have total liabilities in here as one line broken out and then you total out down below.  Perhaps you can add another line titled, Total Cash in order for us to be able to determine how much money we have in a particular month.  Are you reevaluating the property every month?

            Mr. Teague responded no.

            Mr. Ziko stated it is basically going to stay the same except you are going to add an additional line titled, Total Cash.

            Ms. Randel asked are you looking for totals on fixed assets?

            Mr. Ziko responded yes.

            Ms. Randel asked do you want totals for both operating and state board account line items?

            Mr. Ziko responded give a subtotal on everything from Due to Other Funds to Cash Operating Account and put the subtotal in there as one extra line.

            Ms. Randel stated you only want to have two line items, one for Fixed Assets with a Subtotal and Current Assets with a Subtotal.  Is this correct?

            Mr. Ziko responded yes.

            Ms. Randel stated I believe we can do this.

            Mr. Teague stated you still need to keep it to one page.

            Mr. Ziko stated we are only going to add one more line to it.

            Ms. Dillon stated there is plenty of room.

            Mr. Teague stated I do not want one line to carry this to a second page.  Will it be on an Excel spreadsheet?

            Ms. Randel responded I believe we can do this because it is in Excel.

            Mr. Lambert stated I am concerned using another program will bring the human error factor into play.  Someone must check to ensure everything is correct.

            Mr. Teague stated Ms. Randel and I will handle this.  I am not certain the balance sheet is ever going to be a core jet report in the format you are requesting.  We may always have to do this on an Excel spreadsheet.  Since there are limitations to what we can do, I do not want to have to reconcile these ourselves.

            Mr. Baldwin stated this is understandable and is what we are here for.

            Mr. Lambert stated on the last page of our package there is a table which shows a distribution from the county for the assessment roll.  I tried to find some of these numbers on the Statement of Revenues.  For example, the net amount for the General Fund for December shows two entries, but I cannot find anything on the General Fund statements reflecting the same number.

            Ms. Randel stated we are combining tax collections with financials.  If you look on Page 2 under the General Fund, there is a line item under Revenues called Special Assessments: On Roll.  The Year to Date amount is $289,194.

            Mr. Lambert asked do you use gross instead of net?

            Ms. Randel responded that is correct.

            Mr. Teague stated if you take the discounts out and show them as expenditures, you will have the net.

            Ms. Randel stated you will find the discount portion on Page 4 toward the bottom under Other Current Charges, under the line item titled, Collection Fees & Early Payment Discount in the amount of $16,902.

            Mr. Lambert stated my error was in watching the net numbers.

            Mr. Cox stated the reason you need the gross is because your budget is gross.

            Mr. Lambert stated the other item I was unable to find came off of the Statement of Revenues Versus Expenditures, which I believe is an Excel spreadsheet.  This is Revenues for Meter Fees for the month of December in the amount of $5,000.  I had difficulty finding this on the Statement of Revenues for the Water.

            Ms. Randel stated I believe the issue is on Page 11 in which I see a total amount which does not technically show all of the revenues for the Water & Sewer Fund we would like to see.  Water & Sewer revenues are all being combined to one line, but the detail is not provided in the Jet Report.

            Mr. Lambert stated we should be able to look at the detailed information under Schedule Attached.  I cannot find any numbers, but it appears to be $5,000.

            Ms. Randel stated the $5,000 line items are not shown separately in the Jet Report.

            Mr. Lambert asked are these items under Special Assessments or Assessments?

            Ms. Randel responded the Year to Date figure in the table on Page 11 under Assessments is $43,223 which represents a combination of line items we see in the monthly detail as well as the combination of the water, sewer and irrigation revenue along with other fees.  When you combine those four line items, you are safe if you come up with $43,223.

            Mr. Lambert stated I also came up with some other questions which you may or may not be able to answer.  There is an item for Rentals & Leases in the amount of $100 per month on the Water & Sewer spreadsheet.

            Mr. Teague stated this is an overhead expense which we share with the Coral Springs office.

            Mr. Lambert stated we will continue to see Current Month Actual, Year to Date Actual and Adopted Budget & Variance on the statements.

            Mr. Teague stated this is what we are currently discussing.

            Mr. Baldwin stated we are currently investigating this because it seems different regions want to see their financials in different ways.  I supervise the western and southern parts of Florida.  It seems the northern and central parts of Florida like to see theirs in a different column format.

            Mr. Lambert stated I have a difficult time dealing with the format changing every two or three months and trying to determine where everything is going.

            Ms. Dillon stated you cannot get used to a format which keeps changing.

            Mr. Baldwin stated when the new Jet Report was initiated, I knew it was not going to be we