MINUTES OF THE MEETING

OF THE 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 Friday, June 20, 2003 at 10:00 a.m. at the Egret Room, 25000 Tamiami Trail, Naples, Florida.

 

            Present and constituting a quorum were:

 

            Richard Gatti                                                 Chairman

Bernie Wolsky                                                Vice Chairman

            John Robinson                                               Supervisor

            Ted Bissell                                                      Assistant Secretary (By Phone)

 

 

            Also present were:

 

            Craig Wrathell                                               District Manager

            Dan Cox                                                         Attorney

            Ron Benson                                                    Engineer

            Tim Stephens                                                 Operations Manager

            Several Residents

 

 

 

FIRST ORDER OF BUSINESS                              Roll Call

Mr. Gatti called the meeting to order and Mr. Wrathell called the roll.

 

SECOND ORDER OF BUSINESS                         Approval of the Minutes of the May 16, 2003 Meeting

            Mr. Gatti stated that each member of the Board had received a copy of the minutes of the May 16, 2003 meeting and requested any additions, corrections or deletions.

           

On MOTION by Mr. Bissell seconded by Mr. Robinson with all in favor the minutes of the May 16, 2003 meeting were approved as presented.

 

THIRD ORDER OF BUSINESS                            Consideration of Resolution 2003-07 Designating Rich Hans as Assistant Secretary

            Mr. Gatti stated Resolution 2003-07 is a resolution designating Mr. Hans as Assistant Secretary.

            Mr. Wrathell stated with the departure of Ms. Archer and Mr. Mossing we have been shuffling through who is the Assistant Secretary and Secretary for past month couple of months.  Mr. Hans is the gentleman who does the preparation of the tax roll for the District, so this allows him to sign off on the District when submitting those packages.

 

On MOTION by Mr. Wolsky seconded by Mr. Robinson with all in favor Resolution 2003-07 designating Mr. Hans as Assistant Secretary was adopted.

 

FOURTH ORDER OF BUSINESS                        Discussion of Proposed Budget for Fiscal Year 2004

            Mr. Wrathell stated after the last meeting I had some detailed questions from some of the Board members.  I thought it would be beneficial for us to go through the budget so that everybody understands the details of what is in the budget.  I put together a packet that was distributed.

            The first item you will see is the budget as it was presented at the May meeting.  The one in yellow is the proposed budget that was passed by the Board at the May meeting.  So everybody understands, that was very much a proposed or draft budget.  It is a pretty solid budget but there are still a few items that need to be fine-tuned.  I put that budget together for you and also worked with Mr. Tim Stephens and made several adjustments.  Some of them were related to personnel costs.  That was mostly related to the personnel side of it.  One of our staff members is moving on and that will have an impact on the budget.  From a financial perspective, we will probably bring in someone cheaper than the person who we had before, because they will not be at that experience level. 

We have the budget with my revisions from the May meeting on normal white paper; which I want to discuss in detail today.  Within the budget, there are three funds.  You have your general fund, your water and sewer fund and the debt service fund.  I will not go into the debt service fund in detail but with regards to the general fund; I did a breakdown of the monthly expenses through this current fiscal year.  It only runs through April, but it gives you a six-month time frame so you can see the cost per month.  For each line item of the budget you can see the actual physical cost per month that we have incurred.  That gives you a much clearer understanding of what our expenses are. 

The expense breakdown is entitled Port of the Islands Community Improvement District Statement of Revenues and Expenditures per Month.  The first sheet is the general fund.  It runs from  October 1, 2002 through September 30, 2003.  The first sheet is for the general fund and the second sheet is the water and sewer fund.  These are your operation and maintenance funds. 

Your debt service fund is the portion that you will pay for your long-term debt.  Those numbers are set.  They stay the same throughout the bond issue unless there is any particular issue that would result in a revision of how the assessments are calculated; which would be done through a revised assessment methodology.  The real focus is on the O & M general fund and the water and sewer fund.  As we go through the budget, I brought back the sheet I handed out in February or March.  This does apply to debt service.  When we get to the debt service portion of the budget, I will review that briefly.  This tells you how we derive the debt service and the methodology. 

The first budget in yellow, I will set it aside and you can look at that along with the following budget in white for comparison.  The only costs that have been changed are the personnel costs.  You will see that under the maintenance side.  The first page of the general fund is the administrative expenses and when you flip the page you will see maintenance and personnel and you will see total expenses for the two and the revisions made to the proposed May budget.  On the water and sewer you will also see the adjusted numbers for maintenance and personnel. 

I will begin with the white budget on page one.  I will break down starting with the revenues.  On page one we have the total revenues and maintenance assessment.  Across the top there is the adopted budget for Fiscal Year 2003, which is what we are working under today.  That runs from October 1, 2002 to September 30, 2003.  You can see the actual revenues, which you have to look at a bit differently in the sense that we have certain times of the year when we will receive our tax monies.  When we put that on the tax bill, the money will come in between December and April.  We have some folks who are being billed off roll.  That gives you an idea of the revenues through March 31st.  The projected next six months of revenue, you cannot count on that being exactly $150,000 because of the late payments issues we sometimes have. 

The two big items are the first line, showing the adopted budget for Fiscal Year 2003 and then you go to the last line, which is proposed budget for Fiscal Year 2004.  That is what we are discussing today.  The far right line is the budget we are discussing.  You can compare that to last year’s budget to see the differences.  After the budget has been massaged a bit, we are looking at an approximate difference of $9,000. 

As you flip on page two, I will get the revenues completed.  If you go to the bottom of page two, you will see how we derive our assessments and what we use on an annual basis.  We said here are our expected expenses.  What are the revenues we need to make to pay off those expenses for the fiscal year?  You can see along the bottom a line that says net assessment and the amounts for each year.  The net assessment is the actual money we need to collect to match the expenses in the budget.  That does not include the property appraiser and tax collector fees and the four percent discount.  That is included in your tax bill.  If you pay early you get the full four percent discount.  If you pay each month later, through the end of March, then you do not receive the discount.

The next line is the discount and commission at six percent.  We factored that in.  That is the property appraiser and tax collector.  This is actually the tax collector and the four percent discount.  We show the property appraiser as an expense, which I will address later.  Then there is the gross assessment.  We grossed up the number to include the discount and the fees. 

The number of units within the District that we are assessing is shown.  What you do is take the gross assessments and divide that by the number of units to calculate the assessment per unit.  You can see Fiscal Years 2001-2003 are shown.  If the budget were to remain the same as what I have in here today, you can see the assessment per unit for O & M would be.  The amounts per year are shown so you can see the difference.  That would be $366.94 for last year and $376.49 for this year as proposed.

If you have more detailed questions, I have a breakdown of every single vendor we have written checks to for each line item category.  I do not feel we need to go to that level of detail, but if we get stuck, I have that for reference so we can see what type of expenses are being classified in this particular are. 

The first item under administrative expenses is the supervisor fees.  By statute the Supervisors of the C.I.D. Board are allowed to receive a fee of $200 per meeting.  Of that $200 per meeting for Supervisors, $100 is put in the general fund and $100 of that is put into the water and sewer fund, which you will see later.  We have split some costs between the two funds. 

Engineering fees are the fees for the general day-to-day operations of our District performed by Mr. Benson’s group, Hole Montes.  You can see the engineering fees have increased quite a bit over the last year or so because we have a lot of activities going on right now.  We have the D.E.P. and E.P.A. who have a lot of regulatory requirements that we now have to meet with regard to reuse, so we have incurred additional engineering costs above what we typically would have budgeted.  This is a lot of responsibility above and beyond what we had typically anticipated.  Mr. Benson can give you more detail.  We may have to revise that number.  The $12,000 number seems to be very low considering the numerous activities we have going on in the District at this point.  These are more special projects than the usual day-to-day engineering responsibilities.  We may have to look at that number. 

Through the end of March we have incurred about $10,345 in expenses for the engineering category.  My detail sheet shows we have actually gone up to $15,650.  My strong recommendation is to consider increasing the engineering fees from that $12,000 annual expense and bumping that up to $15,000 for this particular fund.  That would be my initial recommendation. 

            Depending on activities we may incur throughout the year, there is a strong possibility we may go over that.  This is by no means indicative of Mr. Benson’s firm or whether they are charging too much.  Engineers get paid on an hourly basis for what we ask them to do.  When unforeseen issues pop up, we have to utilize our District engineer for those services.  My recommendation would be consideration of increasing that number from $12,000 to $15,000 for the general fund.

            Mr. Gatti asked do you want to do this on a per item basis?

            Mr. Wrathell responded I would like to do that.  If we start jumping around, between satisfying audience comments and everything else, I am concerned that this may be confusing and things may get out of order.  We can go through each line item.  A lot of these are pretty quick.  When all is said and done the residents should be on the same page as the Board and staff as far as where we stand on the budget.  For most of these items, we have taken the historical expenses for the last six months, sometimes look back a year or two and we project it out for a year.  Most of these expenses, I am comfortable with what they are budgeted for at this point. 

            We will address some questions the Board has regarding some relatively big numbers like capital outlay. 

            Mr. Gatti stated we will not know the overall impact until we go through each item.  If you tell us there are not very many recommendations that will exceed what you have shown here, that is one thing.  If there are more additions, perhaps we should wait to the end.  I agree with you.

            Mr. Wrathell stated I can advise you on this line item under the engineering fees and on the next page, is your capital outlay number of $40,000.  I am comfortable with the breakdown of personnel expenses.  My recommendation is the two big numbers are capital outlay and the general fund budget, the personnel costs, which I can go over and the engineering fees.  The rest can be reviewed quickly.

            Mr. Gatti asked do we have the revenues to cover the increases you foresee?

            Mr. Wrathell responded the second page reflects our maintenance expenses.  At the bottom of the maintenance expenses category, there is a line item for capital outlay and a line item for bad debt.  We have collection problems and I see those as line items as a cushion to assume for bad debt.  We discussed last time possibly reducing the $40,000 capital outlay.  I would caution against that.  Almost all of the expenses you will see on here are expenses you will pretty much expect to incur. 

            As we progress throughout the year if we continue our historical revenue collections for these O & M funds I would say that $87,000 between bad debt and your capital outlay ends up being what is in essence your bad debt.  If collections pick up as we keep selling units, you will see that the capital outlay component will be one that will be funded throughout the year.  My recommendation would be as we progress through the fiscal year, that we do not put any expenses to capital outlay until we saw what revenues are coming in like.  Then, we will see if there are any major capital purchases in the general fund.  We still have the renewal and replacement and we have some monies in the water and sewer fund.  Those are the ones for which I see the real capital outlay expenditures.  This ends up being almost a cushion. 

            Mr. Gatti asked what is that bad debt?

            Mr. Wrathell responded the bad debt is when the auditors audit the books they require us to put this line item as the bad debt.  I do not see that as problematic because I can easily assume that coming into the next fiscal year we will have at least $47,700 that we will not collect on these assessments.

            Mr. Gatti asked does this money come from the taxes?  That $300 plus dollars is added to the tax?

            Mr. Wrathell responded yes.

            Mr. Gatti stated if somebody does not pay his or her water bill that is bad debt.  This also could be someone that is not paying his or her taxes. 

            Mr. Wolsky asked have we been carrying that up until now as a cash flow problem?

            Mr. Wrathell stated I think we introduced this line item into the budget last year.

            Mr. Gatti stated I have no problem with that.  When I first looked at that I thought somebody was not paying their water and sewer bill, but this is the general fund.  This money comes from taxes and it is not like we have vendors or somebody else that owes us money.  It is just that somebody is not paying his or her taxes. 

            Mr. Wrathell stated there are three properties that the tax certificates have stopped selling on, so we don’t receive any income from the seller of those tax certificates.

            Mr. Gatti stated please proceed on that basis.  We can do that per unit, fine, but if we just have three units, we can look at the whole thing and go over that.

            Mr. Wrathell stated the expense categories match up almost identically to what you see on the expense sheet, so you can look at the two lines and see how we made these assumptions.  I will go through attorney’s fees.  Historically, with the numbers we have had, I feel comfortable with the $12,000 we have on those.  The annual audit is for the independent auditors to audit your books on an annual basis.  The $4,900 is reasonable, particularly with the issues we have had, the Court issues and the bad debt issues we have. 

            The management fees are the fees for our firm for the general fund portion.  The accounting fee of $5,430 is for the accounting services our firm provides for the District; recording secretaries are also with our firm.  They prepare the agendas and the minutes and all that for the public record.

            Computer fees comprise a portion of the fees we charge for computerized research and utilization for the District.  Record storage is a charge of $50.  The Rebate calculations line item is actually related to your bond issue; which you have as a requirement for these tax-exempt municipal bonds that the District has taken on.  There is a requirement to maintain that tax exempt status, through arbitrage calculations, an independent group that will generate an arbitrage report.  There is an investment of the excess funds we have.  There is a requirement if the interest income is greater than the interest rate we are paying on the debt; we would have to pay an arbitrage rebate.  We cannot make more money on invested bond proceeds then we are paying on our debt.  We have authorized that firm to do that for us on an annual basis so we can continue to keep that tax-exempt municipal bond financing status. 

            Trustee fees are another debt service expense the District is responsible for.  There is a trustee as a requirement of the bonds.  The trustee is the middleman or woman between the District and the bondholder, which is Allstate.  When we collect the assessments we make payments to the Trustee and the trustee will pay the bondholder to make sure we do everything in line with the bond covenants.

            The reason you are showing the property appraiser as an expense, which we typically would not do, is in this County they send us a separate bill versus including the property appraiser fees in the tax bill.  We show that as an expense in this particular item.  That is for using the property appraiser’s services when we do compile the assessment roll submittal to the tax collector to be included on the tax bill.

            The assessment roll is a service our firm provides.  It is everything from preparing the assessments rolls to issuing estoppel letters.  With the Court case going on, we are working closely with the attorneys in providing updated information.  The bondholders often want information on tax certificate sales and where the money is being collected and that type of thing.  Travel & per diem; I don’t know that we are going to use that.  There may be an instance whereby a Board member wants to attend a conference, which is why we have that.  Telephone and postage are self-explanatory.  For rentals and leases this is a cost our firm charges for utilizing office space for the staff for the District. This expense is split between the general fund and the water and sewer fund.  The insurance in this instance is your general liability, plus automobile and property and also some contingency money in case they raise the rates.  Those insurances are mostly through the Florida League of Cities.

Printing and binding is for costs associated with putting together the agenda booklets and then we have legal advertising and other current charges, which are miscellaneous expenses that have been allocated to this particular category and then we have office supplies.  Under dues and licenses, the $175 you see is our annual filing we are required to do with the Department of Community Affairs.  Capital outlay of $500 is for minor expenses that may come up. 

Mr. Bissell asked was the only thing that changed on that page, the engineering fees?

Mr. Wrathell responded the ones that have seen changes are the annual audit, which we estimated at $200 higher than last year.  Often times the auditors will come in line with last year’s number.  Our management fees were increased from last year.  That is contained in our contract.  The same was done with the accounting and the recording secretary.  That is a CPI.

Mr. Bissell stated that is fine.  I was wondering if I understood you correctly that you went to $18,000 for engineer.

Mr. Wrathell stated at this point we are at $15,000.

Mr. Bissell asked did someone ask about the expenses for that large item of approximately $7,800 for the fence or what it was and then the $5,000 for that Stella Maris culvert?

Mr. Wrathell responded the fence is for security for the water and sewer plant.  That will be in the water and sewer fund and the cost for Stella Maris, I will let Mr. Stephens answer.

Mr. Bissell asked is it on here as an expense?  It is not on here unless you put it under capital outlay.

Mr. Wrathell responded part of the problem is the expense breakdown sheet.  We are ahead of the game as far as the financials for next month.  Unfortunately, our expenditure breakdown sheet only goes through the end of April and the expense for that is somewhere around May.

The second page, the maintenance expenditures, this is the personnel cost.  You will see from the last meeting, we made a significant reduction and I would like the Board’s direction on this.  On our personnel side, the first number of $50,110 is for two people.  That is for Mr. Stephens, our utilities director and operations manager.  That is half of his expense on salary.  Also, one of our long time District employees is moving on to another opportunity and we budgeted $34,000 for hiring a replacement for him.  Mr. Stephens feels we may be able to hire someone around the $32,000 range.  If they work out we may bump them up to the $34,000 range.  I have $34,000 budgeted and a five percent raise budgeted for Mr. Stephens.

The next item is part time labor.  Instead of lumping this all in with our overall personnel cost, we are looking on bringing a new person on full time and I would like to cut out the overtime expense because it has become very difficult to chart.  I want to create a new item exclusively for part time labor.  Mr. Stephens has ideas on who to hire for part time labor or whether this can even be multiple people, depending on the particular job. 

Mr. Bissell asked when you interview for a new operator would it be possible to advise him that there may be a possibility of a shift from 5:00 p.m. to 1:00 a.m.?

Mr. Wrathell responded certainly.

Mr. Bissell stated it might not be a day shift as a possibility.

Mr. Wrathell stated since Mr. Stephens is the operations and utility director I will let him figure out the scheduling.  Mr. Stephens will figure out a way for this gentleman to keep his schedule open.  Mr. Stephens can decide how the shift goes.  I tried to set up the budget to put Mr. Stephens in a place where he can manage his resources, meaning himself, this new person hired, the part time labor expense, for which there is an amount that matches in the water and sewer fund.  He can manage his resources, which in this case is the money to hire part time labor in whatever manner he needs to in order to get the job done well and stay within budget.  That is why this has been broken out in this particular way. 

Mr. Stephens has a strong track record.  I am trying to set this up from a budget perspective so the Board will feel comfortable with where the expenses are and the concept of setting it up in this manner.

The third line item that I am recommending to the Board is the consideration of some money as a bonus pay for employees who have done an excellent job throughout the year and have gone above and beyond expectations.  It also provides a bit of flexibility for employees to remain competitive with other opportunities out there.  This District is remote in nature.  It is difficult to get the good employees we like and want to keep, so we definitely want to reward excellent work.  I defer to the Board on that recommendation.

The next category is FICA expenses, which applies to the full time employees.  Health Insurance is an estimate for the insurance as to how it is projecting over the year.  These expenses seem to be escalating on an ongoing basis.  We try to stay relatively in line with our numbers from last year.

Pension is for the full time employees at seven percent.  Workman’s compensation is required for us to carry for employees.  For landscape maintenance we have an agreement with Big Cypress Landscape Company.  As you go down on the first page, of the expense breakdown sheet, you will see landscape maintenance.  As you move along you will see $3,752 in the month of December and $3,752 in January and the same in February, then you see a bigger number in March.  We will pay $4,169 a month for that service, but we actually have a ten percent retainage.  We hold back ten percent of what we pay them and if we are pleased, we will return that ten percent to them later.  It is a protection on behalf of the District.  If service is not at the level we would like, we hold back that retainage as a normal practice. 

That works out to $50,028 based upon the $4,169 per month.  We then have an additional $9,972 for miscellaneous landscape expenses.  I would like to point out that there is a detailed explanation behind each one of these.

Street lighting is the next category and we area looking to stay the same on that.  We use the Lee County Coop. for that along with our historical numbers.  Next is our irrigation for the common areas, which is about $552 per month.  We spread that throughout the whole year.  Rentals and leases are for our truck.  The monthly payment is $467.35.  We split that expense between the general fund and water and sewer fund.  The maintenance for the roads is self-explanatory.  The number is the same as last year for maintenance and drainage.  Mosquito control is also self-explanatory and will remain the same as last year.  Repairs and maintenance also stay the same as last year.  That is for a street sign that is down and other miscellaneous related items.  Operating supplies is for chemicals and other supplies as needed.

The last two items are Capital outlay and bad debt.  We hope to get to the point where we are collecting enough assessment to fully fund the capital outlay.  I recommend we wait until around April of next year before we look to allocating anything to that line item, so we know what our collections are and do not go over budget.

You will see the total maintenance costs and the total administrative costs add up to $375,976.  With the recommended change on engineering fees, that will be a $3,000 increase, so you would add $3,000 to that at present.  You take the same amount with $3,000 on top and divide it by the existing number of units.  That is the general fund and it may be appropriate to take questions from the Board and then I can go over the water and sewer fund.

Mr. Gatti stated I thought the engineering fees were low to begin with, considering even the $15,000.  Increasing the engineering budget is reasonable considering everything we are doing.  Is that it?

Mr. Wrathell responded as long as you are comfortable with the modifications I made on the personnel side.

Mr. Gatti stated when you go into capital outlay and bad debt, before you spend that, I suggest you bring it before the Board.

Mr. Robinson asked a few years ago the Board made an authorized increase in the budget to put money aside for road resurfacing in the future and I believe that is where a lot of the capital outlay money is eventually supposed to go.  That is the only place I see it.

Mr. Wrathell stated there are two different sides.  I look at the business side of operating the District and from that perspective I agree that is the purpose.  When the District becomes financially healthier and we can count on that level, we can separate out those expenses and reserve them for that purpose.  You will be able to see on page two of the general fund budget, you have total maintenance and those numbers, then you go to total expenditures, then you see excess revenues, then you see beginning and ending fund balance.  As you can see, what we are projecting at the end of this fiscal year is to have approximately $250,000 in surplus.  If we have those types of resurfacing projects, the intent at this point is those funds, that reserve can build up for those purposes.

If we have a project that needs to be done we can amend the budget or put it in capital outlay.  Other than road resurfacing programs and those bigger projects, I will bring those to the Board.  From an operations manager’s perspective I do not want to purchase a new, shiny backhoe and put it into that category until we now where we really are.  That would be my recommendations.  That is more what I was focusing on.

Mr. Wolsky stated we had a problem in the past of now putting aside an escrow fund for road maintenance.  We decided as a Board that we would put $5,000 away.

Mr. Robinson stated it was more like $40,000.

Mr. Wolsky asked that was to be escrow that we would allocate in the budget and if it wasn’t spent this year it would be carried over as a reserve fund to next year; is that correct?

Mr. Robinson responded that is my recollection.  That $256,000 is the fund balance overall, so there has been some money building up.

Mr. Wrathell stated there are two ways we can do this.  One is we could physically show it as your fund balance and separate out as your road reserve.  The only thing I am telling you is I do not know how that road reserve fund will wind up being funded by the end of the year.  From a business sense, we can approach it with the $250,000, which can be used by the Board to fund the road projects.  That is my recommendation at this point.  I do not know if we are specifically holding it and creating a separate road fund reserve. 

Mr. Gatti stated if we do not have a disaster involving a huge expense, we have accumulated a reserve of about $250,000.  If toward the end of the year we have no major problems we can use that for whatever purpose we decide.  If it is roadways, that will work.

Mr. Wrathell stated when looking at these numbers you may want to report how much you are physically expecting.  When we do our audit we will know how much money is really there.

Mr. Bissell asked does that mean we will have no problem coming up with the $15,000 for that filter they want us to put into the canal?

Mr. Wrathell responded that will be classified under the water and sewer.

Mr. Gatti stated that is the other fund that we deal with.  The bottom line is, given no disasters; we have accumulated about $250,000 in reserve.  A couple of years ago we were in the negative, so we are doing okay.

Mr. Wrathell stated the condition of the District is improving dramatically.  Those commercial parcels, which were the most problematic, are being dealt with by the bondholder via expected foreclosure proceedings and the court case. .  Each year we are selling residential unit, we are getting in better shape.  When you move to page nine, this is the debt service fund.  Before I go to the water and sewer fund I will explain that to you.  The debt service fund is for all those capital improvements the District has constructed in the past.

If you go to the long spreadsheet, there are really two components to debt service.  There is the debt service that goes toward paying for the roads and that type of infrastructure and then there are the water and sewer items.  There was a methodology created back when the bonds were taken out to allocate that debt.  This is semi-unique in the sense that usually, whether it is Districts, Cities or Counties, when you have a wastewater utility system, you typically pay a connection fee when you hook into the system and then you pay a monthly facility or capacity fee.  That would typically be funded through rates, fees and charges.

In this instance the expense for building the plan utility system was funded through the special assessment process, so you have the actual plant facilities and the distribution and collection system and also the roadway system and all that.  If you see on your tax bill a breakdown between operations and maintenance and water and sewer fund and then there will be the debt service portion of the debt you will pay.  That is how that is broken out.  We have it calculated based upon ERC’s and equivalent residential connections and those types of formulas. 

Moving on to page ten, this is the water and sewer fund, this operates in the same manner as the general fund except for one thing.  The operation and maintenance of the water and sewer fund is funded via the user rates and charges so as we go through this there are actually two components.  The first line is revenue.  There will be standby fees/special assessments.  The special assessment is hard to explain.  These are the revenues that are coming in on your tax bill.  This is your debt service portion for the water and sewer.  Then you have sewer and water revenue, which are user charges.

Mr. Benson stated the standby fees do not pay the debt service.  That is a separate assessment.  I may have misunderstood you.

Mr. Wrathell stated the sewer; water and irrigation revenues are derived for user rates.  Dependent on the water usage times the rate, that is what you will pay on your water bill every month.  Meter fees are when a person for instance will move into a new home and are required to purchase a meter to account for water usage or there is an old meter that needs replacing or that type of thing.  Then there is interest income. 

As we move down to administrative expenses, the Supervisor fees are at $200 per Supervisor per month.  That is split between the general fund and the water and sewer fund.  For the engineering fees, we make the same recommendation as the general fund, that we increase that $12,000 up to $15,000.

Legal fees look fine at last year’s level.  The same goes for the audit fees.  We take the audit and break it down between the general fund and the water and sewer fund.  We do the same 50/50 split for the management and accounting fees along with the recording secretary fees, computer services and records storage.  The trustee fees are allocated here.  The property appraiser fees match up.  This is the percentage we are required to pay of the fees for this category.  Arbitrage calculations are the same as the last but the general fund is the other 50% of the cost to pay for the arbitrage.  Utility billing is a service that our firm provides.  If there are any issues with the bills you can talk to our staff and we will work through those issues.  That number is the same as last year.  Travel & per diem is the same, telephone, postage, rentals and leases and insurance are all split between the two funds.

Mr. Gatti stated move to bad debt because this is repetition.

Mr. Wrathell stated the bad debt is a similar issue as we have with the general fund.  It is the repayment of bad debt.  This is a capital cost component that we are paying for.

The user rates are different.  You get your bill and people pay it on a monthly basis.

Mr. Benson asked when you are talking about the bad debt, is that when people are not paying their standby fee?  It is not capital cost?  It is the fixed annual cost associated with standby fees that are not being paid. 

Mr. Gatti stated in that regard, take us back to the long sheet to see if we understand what we are looking at.  It would appear the maintenance and standby is where we lose money.

Mr. Wrathell stated we have been billing this first group off roll.  There are three components to that off roll assessment.  One would be maintenance, which would be the O & M portion.  In both cases it is the general fund portion.  Then you have the debt service, which is your capital to pay off your debt, then you have your water and sewer standby. 

Mr. Gatti stated what comes out of our sewer and water budget are pieces of maintenance and standby, is it not?

Mr. Wrathell responded your standby fees, meter fees, and water user fees are what fund your water and sewer budget.

Mr. Gatti stated if we do not get those fees that are a negative.  If people do not pay their standby fees and their assessments that is where we lose.  This is the portion of it that we lose, what looks like $181,000 and $192,000.  That also assumes that everybody on here does not pay that.

Mr. Wrathell stated these are the ones that were the most problematic that ended up being off roll.  There will still be other cases out there in addition to that, except the one payment.

Mr. Gatti asked have we been making up these losses in any place?  We can discuss those details afterward.

Mr. Cox stated for instance, with the development of the multi-family we have collected several back years when they came in and paid all the back certificates and a couple that were strictly to the County, so we are picking up.

Mr. Gatti stated as those funds come in, they offset the negatives.

Mr. Wrathell stated the water and sewer fund is considered an enterprise, a proprietary fund.  It is almost like a business.  The expenses are this much.  You hope to set up your revenues so that when you establish your rates and standby fees you are set up for two things.  You have your day-to-day operations and your renewal and replacement.  Mr. Benson has put together an engineer’s report showing each year we need to start accruing this much to pay for these facilities which have a life expectancy of a certain period of time.  That is what the renewal and replacement fund will continue to be generated for.

Over time we want to set the rates and assessments to make sure we cover day to day operations of the water and sewer services and also generate an accrual of renewal and replacement funds so that ten years from now our facilities are still operational and we have money for repairs.

Mr. Wolsky asked are we ever going to collect any of that $90,000 in bad debt, or is that gone forever?

Mr. Cox responded a lot of that is going to depend on how things play out over the next few months.  If someone were to come in to acquire that property and develop it, before they could initiate any kind of site development plan they would have to pay all existing tax certificates.  If that were done, we will recoup the monies that we had with that debt because of non-sale of the tax certificates as the related to the north side property, which is a substantial portion of what we have to classify as bad debt each year.  Under that scenario, we would collect our money.  If we take it through to foreclosure, the foreclosure sale will occur and whatever the property sells for there are two ways it could go.  There will be a pro rata distribution and we would get a portion, but not all of it.

Mr. Wolsky asked did we send a letter to Tallahassee saying that those owed monies have to be paid before that property can be developed, or am I confusing something?

Mr. Cox responded the way a foreclosure works, the Court will probably determine that all the tax certificate holders in the bond debt have equal dignity as to the priority for payment.  Take the hotel, for instance.  There is a mortgage on that also in addition to our tax lien.  That mortgage would be junior in dignity to us.  It would be extinguished by our foreclosure to the extent that there was no money.  We have some pretty good numbers here. 

On the North Hotel, there is $143,000 in off roll assessments.  In the last three years there is probably $500,000 more in debt that will be accelerated by the foreclosure.  Since that $650,000 in bond debt is against the property still, for the overall assessment on the North Hotel, there is about $65,000 that we have not collected.  There are two or three tax certificates out on that property also.  Their annual assessment is about $100,000 each, so we have a total of about $1 million in debt out there.  $650,000 of that is represented by bonds and $600,000 is being represented by bonds and $60,000 by unsold tax certificates that the tax collector is holding and $300,000 by tax certificates that have sold and we have received our money.  Say the property sold for $500,000 at the foreclosure sale, everybody is going to get half of what they have in lien against it and that is it.  We would get some of our money back, but not all of it.  The best case is that somebody comes in and buys out all that property and pays out all those tax certificates.  That is the least likely scenario, but not outside the realm of possibility. 

Mr. Gatti asked are you recommending that we increase the engineering budget by $3,000 and we are looking at bad debt as a cushion.

Mr. Wrathell stated from a business perspective, if we did not account for that bad debt and you lower everybody’s assessment; everybody would be happy but unfortunately the District wouldn’t have any money to run for the last quarter of the year.  We have to show that expense in order to have the revenue at an appropriate level where we will actually have money to run the District, moving through the entire fiscal year.  That is what that number does for us.

Those were the administrative expenses and then on the next page is the same breakdown for the maintenance expenses.  The personnel costs are the other 50% of the ones you saw on the general fund side of it.

Mr. Gatti asked could you take us through the numbers on operating supplies and renewal and replacement, please?

Mr. Wrathell responded for renewal and replacement is the number we are trying to match the engineer’s report that says we fail to keep up with the facility degradation ahead of time.

Mr. Benson stated I did a report a few years ago and came up with an analysis that said we needed $95,000 per year to maintain our equipment.  Some of the equipment may have a ten-year life span, some may have a twenty-year life span and some may have a five-year life span on the average.  In order to maintain all the equipment we need to spend approximately $95,000 a year.  We have not been spending that much so there is some equipment that could use replacement or upgrade in the near future that we are contemplating.

Mr. Gatti asked from your standpoint, is there any kind of urgency out there?

Mr. Stephens responded we do have a lot of things we will need to do.

Mr. Benson stated this is about the time of year we usually issue the engineers report.  Monday we are having the inspection of facilities.  I will be here on Monday with Mr. Stephens and we will come up with a list of anything that may be urgent, so you will be hearing about that over the next month or so.  We will confirm if that $95,000 seems to be a good number for the future and give specific recommendations each year of what needs to be done. 

Mr. Gatti stated operating supplies cannot be going down.  The City is going crazy with the chemicals.

Mr. Stephens stated our chemical costs have gone up.

Mr. Gatti asked is the $75,000 okay, because we are looking at almost $97,000 for the year?  What is going to change there?

Mr. Wrathell asked do you have particular times of the year when you might go buy the chemicals?

Mr. Stephens responded there is the mosquito control of course and we use more chemicals in the winter than we do in the summer. 

Mr. Gatti asked are you going to have some carry over from the $96,000?  Is that what you are asking?

Mr. Benson responded he probably will not spend the full $96,000.  He spent more during the winter and projected on a per month basis.  You are saying that you need $96,000.

Mr. Gatti asked you cannot store a lot of chemicals, can you?

Mr. Stephens responded we do not have a place for it, so we do not store much at all.

Mr. Wrathell stated you do not need as much detail on this page.  The big issue on the last page was the bump up of the engineering fees and the explanation of the personnel cost change, which is the same as the general fund.  As long as the Board is comfortable, that is fine.

Mr. Gatti asked are you comfortable, Mr. Bissell with the budget as proposed with the $6,000 increase in the engineering fee?  $3,000 will be in the general fund and $3,000 will be in the water and sewer fund.

Mr. Bissell responded I have no problems with that.

Mr. Gatti opened the meeting to public comment and stated if you want to look at this for a while and ask questions next month at the public hearing, that is okay too.

A resident stated we are spending a lot of money on the mosquito control and it does not seem to be doing much.  Is there another way of doing this?

Mr. Stephens responded if we had a helicopter, we could do a much better job.

Mr. Gatti stated let’s keep the context to whether spending more money will do a better job.

Mr. Stephens stated it would help if we had a helicopter.

Mr. Gatti asked within the realm of reality, could you get a bigger machine and increase your material supply?

A resident asked what is the speed they tell you to go?

Mr. Stephens responded 15 miles an hour.

A resident asked what if you went slower?

Mr. Stephens responded I would have to cut my chemical dosage down. 

A resident stated when I see you going around in the morning; it just stays behind the truck.  It is like a vacuum.  A lot of air goes over the curvature.  Maybe it would help if you went slower.

Mr. Stephens stated a lot of that depends on the direction I am going.  When I come by your house it is going to do that because nine times out of ten we have a north wind blowing and it directs it behind.  If I slowed down enough it will go to the side, but it will still blow straight back at you when the wind gets a hold of it.  It should blow over your house anyway.

Mr. Gatti stated I recognize that the County does it with the planes and such and we cannot get them to do it for us.  See what some other smaller municipalities are doing that might be within our resources.  When they did mosquito control ten to twelve years ago, they would go around to the houses.  There was a young man with a backpack and chemicals going around to each house.

Mr. Stephens stated we eliminated that because they were going on personal property and it would not be a good idea. 

Mr. Gatti asked what if you got permission from individuals?

Mr. Stephens responded that is another thing, but it is up to the District.

Mr. Gatti asked would we have the monies to do something like that?

Mr. Stephens responded that would take a lot of manpower to walk around to each house.

Mr. Gatti stated give it some thought.

A resident stated when we first moved here we were told that you were not allowed to do aerial spray because of the State laws.  Secondly, if you spray and you get a good breeze you will get mosquitoes that are flying in from twenty miles away.

Mr. Stephens stated that is true.  You can kill every one of them and thirty minutes later they will be back.

Mr. Wrathell stated we will bring this budget back at the next meeting.

Mr. Gatti stated your explanation gives everybody a good sense of the financial picture.  The fact that we are accumulating units out here at a pretty good rate indicates we seem to be getting in better condition.  Thanks for a good job.

 

FIFTH ORDER OF BUSINESS                             Staff Reports

            A.        Attorney

            Mr. Cox stated the Judge denied the request for reconsideration of his order.  The time period has started running for them to present a plan of reorganization.  I understand some information has been requested from the District manager’s office recently.  That information is going to be used in developing that plan. 

            Mr. Gatti asked what did they deny?

            Mr. Cox responded when the Judge issued his order, finding that the case was dismissed the plaintiff’s attorney filed a motion for reconsideration or motion for rehearing in the alternative.  The legitimate grounds were not presented for that and I did not expect it to be heard, so the Judge denied that.  The way this works in a Chapter 11, the debtor comes forward with a plan saying here is how I can work out of the situation that has gotten me into debt.  Here is how I propose to pay the debts and this gives me an opportunity to bring my business out of the protection of the bankruptcy code.

            The Judge said he was not going to require that plan to be presented until after final adjudication on the merit of the complaint as to whether these assessments were valid.  They had thirty days from the date of the original order finding in favor of the District to file that reorganization plan.  Under the rules of procedure if you have certain motions pending, any deadline is held until those motions are dispensed with and one of those was a motion for rehearing.  They have twenty-four days from the date of the Judge’s order.  We are looking at approximately twenty days before they must present their plan to the Court. 

            Mr. Gatti asked do the creditors get a chance at input?

            Mr. Cox responded we will have the authority to approve or object to the plan.  Three or four weeks ago we gave them an outline of what we needed to see in the plan in order for us to approve it.

            Mr. Wolsky asked how long does the Plaintiff have to achieve positive results once the plan is presented?  I am looking for a time frame.

            Mr. Cox responded I believe that all has to be paid off within a certain time frame.  I am not sure of what that time frame is, but once that plan is presented, they have to live by the plan from day one.

            Mr. Gatti asked would that plan initiate some repayment of the debt owed?

            Mr. Cox responded yes, and it may be that some of the debt is discounted, but it may be that it all has to get paid off.  One thing it will depend on is, we have a pending motion right now for valuation as collateral of the property they own.  That may impact whether all the creditors get a hundred percent or somewhat less. 

            Mr. Gatti stated if I am reading this right, it is $500,000 a year.  It is $60,000, $210,000 and $205,000.  Am I reading that right?

            Mr. Cox responded the $210,000 of North Fork; that is not Marchand.

            Mr. Gatti stated so it is the $60,000 and the $210,000. 

Mr. Cox stated code enforcement was driving down Highway 41 and they found some signs that are not permitted.  I asked the code enforcement officer to be here, but I do not see her today.  She was going to explain what we need to do about this.  Basically the signs are not permitted.  When you are coming onto Highway 41, just as you are coming up on the right hand side, there is a blank wall with a worn tile roof.  That is one of them. 

Mr. Gatti asked is there a sign there?

Mr. Cox stated back a couple years ago, they told us if we painted them, they were not signs any more.  Apparently now there is an issue.

Mr. Gatti stated I thought if they were District signs there was no problem with them.  If they belong to private individuals, then there was a problem with it.

Mr. Cox stated they are saying they would like to have these signs permitted.  That one is a blank wall with the tiles on it.  There is one at the entrance of Newport Drive, there is another one going into the North Road, there are two signs that say The Cays on that side and that is it.

Mr. Gatti stated it would be nice if we could do something to indicate the marina and the hotel and our streets down here.  On the other side it would be nice if we could do something that would indicate the trailer park.  These are District signs I am talking about that were informational, not advertising and that type of thing.  We should do something to indicate the hotel, restaurant and that sort of thing.

Mr. Cox stated I will try to get her to come in next month.  If you will give me direction to find out what we need to do to permit those as informational signs, what type of content we can have, approximately what the permitting costs would be and whether to determine whether we want some of the folks who will put those signs on there to subsidize the cost of the permitting.

Mr. Robinson stated the signs at the entrance of the hotel are angled out.  One is ours and one is the C.I.D.’s.  I spoke with them about that and was told we would not get a permit to put anything on those signs except Port of the Islands Community because of the way they are set up.  They are only to be used to show a residence or development.  I cannot put a sign there for the hotel or restaurant.

Mr. Cox stated I wonder if the same would be true on the north side.

Mr. Stephens stated because you have one sign there, you could probably get it permitted.  If you have two signs that are set up at the entrance of a community it has to be used for the community.

Mr. Gatti stated find out the details and come back to us.  If nothing else, we need to know what it would cost.

 

 

            B.         Engineer

            Mr. Benson stated we have an item that was briefly mentioned last month regarding the inspections of the water and wastewater facility.  Mr. Stephens and I had a meeting scheduled with the D.E.P.  We met with them.  There are two issues referenced in the letters in your agenda package.  The first relates to the water system.  They identified a couple of minor things that have been corrected.  Has that all been resolved?

            Mr. Stephens responded yes.

            Mr. Benson stated there was a light bulb out in the chlorine storage room and a couple of record keeping items.  Also another one had to do with the drinking water consumer confidence report, which I believe was sent out.

            Mr. Stephens stated that has been done.

            Mr. Gatti stated I received a threatening letter on that, so is that sent in?

            Mr. Stephens responded yes, I sent in the consumer confidence report.

            Mr. Benson stated that was the water treatment plant issue.  On the inspection on the wastewater treatment plant there were a few more items.  I will go over that real quickly.  One item we discussed for two years or so relates to our permit for the wastewater treatment plant.  We were trying to get our permit so we could do reuse to go along with our grant from the Water Management District and the money we were spending.

During that process we kept trying to get them to issue the permit.  It would have been a modification of the then existing permit.  A permit is good for five years.  If anything happens before the renewal then they do a modification.  We kept going back and forth and they did not want to give us what we needed and what was reasonable.  During that process we started to get into our five-year cycle for renewal of our permit.  More than once during that process they suggested we send them a little bit more money because the renewal fee is more.  If you stop asking for reuse we will start evaluating your five-year renewal the way your system is. 

I said that was not acceptable and told them we need the permit modification, which we received.  That allowed us to build the system we needed to comply with our grant.  During that time period we had a six-month window.  Our permit was not expired but they want you to start applying.  I did not officially get them all the information they needed for the five-year permit renewal within the technical time frame.  We were negotiating conditions at the same time.  The permit application was in prior to expiration, but technically we had a window within which we where supposed to have everything in.  Technically, we were not really operating without a permit, because the permit application is pending, but it was a timeliness issue. 

They technically have something they can put on an evaluation form.  Another issue has to do with a series of parameters that Mr. Stephens monitors for us throughout the day and reports.  One of them we report every day is chlorine residual.  We have two requirements for chlorine.  One is we have to chlorinate the effluent to a high level to show we meet this infection requirement and that the water is not harmful.  There is no question about that.  The question is because of the way we are discharging the water, we have a permit condition that says when the water leaves the plant, after it has been disinfected and proven safe, we then have to take the chlorine away from the water.  We add another chemical to do that.  There is a tank where we add air and strip all the chlorine away.  When we measure the chlorine again it is supposed to read .01 or less. 

If we report on the monthly form that any day or any time of day we exceeded that and the water was being released through our normal disposal, that is a permit violation.  That is a compliance issue.  If you have those types of issues, the D.E.P. does this program on behalf of the Federal E.P.A.  Periodically the E.P.A. audits the D.E.P. to make sure they are really doing their job.  Once they know something is out of compliance they have to show that they did something about it so they meet their conditions to keep the State program going on behalf of the E.P.A.

When they did the inspection they checked the chlorine residual with their own equipment and found it was higher than zero.  The equipment at the wastewater plant at that time was reading just slightly higher than zero.  There are now two issues.  One is they documented that we were out of compliance with their measurement device.  The second one is our device was not calibrated.  Calibration of equipment is something we need to do periodically.  There are a lot of things that can cause a piece of equipment to go out of calibration.

I do not know why it was out.  It could have been a power surge.  It could have been lots of different reasons.  It could be a piece of equipment that needs to be replaced.  I do not think this needs to be replaced yet.  Eventually when it wears out we will have to do that.  We spoke with D.E.P. and have an understanding on that issue.  Mr. Stephens will have a calibration book to record when he calibrates that equipment and the results.  That way when the D.E.P. comes in, if they were to find something like this again, they can say it has only been out of range for a few hours or a day.

Mr. Gatti asked do we track this in some physical way?

Mr. Benson responded there are chart recorders on the wall that also monitor this.  The electronic device that measures the chlorine in the water is not reading correctly.

Mr. Gatti stated if we have been in compliance some of the time, that should show up and we should be able to show it to him.