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HomeMy WebLinkAbout20152655.tiff RECEIVED JUL 3 0 2015 ANNUAL REPORT WELD COUNTY (Year Ending December 31, 2014) COMMISSIONERS RESOURCE COLORADO WATER AND SANITATION METROPOLITAN DISTRICT (THE "DISTRICT") Pursuant to Section VIII of the Service Plan for the District approved August 25, 2004 by Weld County, the District hereby submits the following information and attachments. A. Changes in the District's taxing boundary or Service Area boundary. There were no changes to the District's taxing boundary or service area boundary in 2014. B. Intergovernmental Agreements The District entered into a Memorandum of Understanding with Pioneer Regional Metropolitan District as of November 13, 2014. C. Changes in the District's rules and regulations The District did not amend its rules and regulations in 2014. D. Summary of any litigation which involves the District The District is not currently involved in any litigation. E. Status of construction of improvements The District did not construct any improvements in 2014. F. Annual audited financial statements of the District or appropriate exemptions from Audit A copy of the Application for Exemption from Audit for the year ended December 31, 2014 is attached hereto. G. Summary of total debt authorized, issued and outstanding See attached summary. 12 2015-2655 4t- 5-i5 S7 olaa- • APPLICATION FOR EXEMPTION FROM AUDIT-SHORT FORM -FOR GOVERNMENTS WITH REVENUES AND EXPENDITURES OF$100,000 OR LESS Name of Government: Resource Colorado Water&Sanitation Metropolitan District For the Year Address: 8390 East Crescent Parkway Endue December Suite 500 or fiscal year ended Greenwood Village,CO 80111 Contact Person: Jason Carroll Telephone: 303-779-5710 Email: Jason.Carroll@CLAConnect.com Fax: 303-779-0348 Return to: Office of the State Auditor Local Government Audit Division PLEASE READ THE 1525 Sherman St.,7th Floor ABOVE INSTRUCTIONS Denver,CO 80203 BEFORE SUBMITTING Fax:303-866-4062 Email: OSA.LG@state.co.us Call(303)869-3000 if you need help completing this form. Section 29-1-604,C.R.S.,outlines the provisions for an exemption from audit. Generally,any local government for which neither revenues nor expenditures exceed$500,000 in any year may qualify for an exemption. If either revenues or expenditures are$100,000 or greater,but not more than$500,000,you may NOT use this form.Please use the LONG FORM of this application.If both revenues and expenditures are less than$100,000 individually,use this short form application for exemption from audit. Please review ALL instructions prior to the completion of this form. Instructions: 1. Prepare this form completely and accurately. Please note that there are 11 parts to this form,and all questions must be answered for the application to be considered complete. 2. File this form with the Office of the State Auditor within 3 months after the end of the year. For years ended December 31,the form must be received by the Office of the State Auditor by March 31. 3. The form must be completed by a person skilled in governmental accounting. 4. The application must be personally reviewed and approved by a majority of the governing body as evidenced by one of the following methods: a.Resolution of the governing body-application may be emailed,faxed,or mailed. b.Original signatures-application must be mailed. Email or fax will NOT be accepted. 5. The preparer must sign the application that is submitted in order for it to be accepted. 6. Additional information may be attached to the exemption at the preparer's discretion. CERTIFICATION OF PREPARER I certify that I am skilled in governmental accounting and that the information in the application is complete and accurate,to the best of my knowledge. Name: Jason Carroll Title: Accountant for the District Firm Name(if applicable): CliftonLarsonAllen LLP Address: 8390 East Crescent Parkway,Suite 500 Greenwood Village,CO 80111 Telephone Number. 303-779-5710 Date Prepared: February 19,2015 Preparer Signature (Required): The application will be rejected if not signed by the preparer. SEE ATTACHED ACCOUNTANT'S COMPILATION REPORT. --- ------ Please indicate whether the following financial information is Governmental Proprietary recorded using Governmental or Proprietary fund types X Page 1 PART 2-REVENUE REVENUE: All revenues for all funds must be reflected in this section,including proceeds from the sale of the government's land,building,and equipment,and proceeds from debt or lease transactions. Financial information will not include fund equity information. Line# Description (Omit cents) 2-1 Taxes: Property $ 2-2 Specific ownership $ - 2-3 Sales and use $ - 2-4 Other(specify): $ - 2-5 Licenses and permits $ 2-6 Intergovernmental:Grants $ 2-7 Conservation Trust Funds(Lottery) $ - 2-8 Highway Users Tax Funds(HUTF) $ 2-9 Other(specify): $ --- 2-10 Charges for services $ - 2-11 Fines and forfeits $ 2-12 Special assessments $ - 2-13 Investment income $ 2-14 Charges for utility services $ 2-15 Debt proceeds (should agree with line 4-3,column 2) $ - 2-16 Lease proceeds $ - 2-17 Developer Advances received (should agree with line 4-3) $ - 2-18 Proceeds from sale of capital assets $ - 2-19 Fire and police pension $ - 2-20 Donations $ 2-21 Other(specify): $ - 2-22 Transfer from Pioneer Regional $ 15,300 2-23 $ - 2-24 (add lines 2-1 through 2-23) TOTAL REVENUE all sources $ 15,300 PART 3-EXPENDITURES II EXPENDITURES: All expenditures for all funds must be reflected in this section,including the purchase of capital assets and principal and interest payments on long-term debt. Financial information will rot include fund equity information. Line# Description (Omit cents) 3-1 Administrative $ 7,739 3-2 Salaries $ - 3-3 Payroll taxes $ - 3-4 Contract services $ 3-5 Employee benefits $ 3-6 Insurance $ 1,298 3-7 Accounting and legal fees $ 14,307 3-8 Repair and maintenance $ 3-9 Supplies $ - 3-10 Utilities and telephone $ - 3-11 Fire/Police $ 3-12 Streets and highways $ 3-13 Public health $ 3-14 Culture and recreation $ - 3-15 Utility operations $ 3-16 Capital outlay (should agree with Part 6) $ 3-17 Debt service principal (should agree with Part 4) $ - 3-18 Debt service interest $ - 3-19 Repayment of Developer Advances (should agree with line 4-3) $ 3-20 Contribution to pension plan (should agree to line 7-2) $ - 3-21 Contribution to Fire&Police Pension Assoc. (should agree to line 7-2) $ - 3-22 Other(specify): $ - 3-23 $ 3-24 $ - 3-25 (add lines 3-1 through 3-24) TOTAL EXPENDITURES all categories $ 23,344 Note: If Total Revenue(Line 2-24)or Total Expenditures(Line 3-25)are greater than$100,000-STOP. You may not use this form. Please use the"Application for Exemption from Audit-Long Form". Page 2 PART 4-DEBT OUTSTANDING, ISSUED,AND RETIRED Please answer the following questions by marking the appropriate boxes. Yes No 4-1 Does the entity have outstanding debt? X Is the debt repayment schedule attached?If no,please explain: X The Districts debt is composed of Developer Advances,which are not general obligation debt.Repayment of M. S f ,;i (,% // / ;"'F t advances is subject to annual appropriation if and when eligible funds become available. / y/ �1/i,/ //// ggi 4-2 Is the entity current in its debt service payments?If no,please explain. X The Districts debt is comprised of Developer Advances,which are not general obligation debt.Repayment of �'' // /� // ;off'/ / ' Lii advances is subject to annual appropriation if and when eligible funds become available. / '/� .F ` /%`% 19 // // /i ii0%G�//i/ f/��, 1/ i /cicfa;, 4.3 Please complete the following debt schedule,if applicable: (please only include principal amounts) Outstanding at Issued during Retired during Outstanding at end of prior year year year year-end General obligation bonds $ - $ - $ - $ - Revenue bonds $ - $ - $ - $ - Notes/Loans $ - $ - $ $ - Leases $ $ - $ - $ - Developer Advances $ 135,054 $ $ - $ 135,054 Other(specify):Accrued interest $ 30,053 $ 10,804 $ - $ 40,857 Total: $ 165,107 $ 10,804 $ $ 175,911 Please answer the following questions by marking the appropriate boxes. Yes No 4-4 Does the entit have an authorized,but unissued,debt'? X / / ,/r/// of s/. If yes: How much? $ 2,318,000,000 00 ST:59,4WX1i)i/, �iArf k f/7 f Date the debt was authorized: 11/02/2004 ,,,,;,„J/,, ,,; ,;,rY,r ,�:„/ 4-5 Does the entit intend to issue debt within the next calendar ear? Ih/ //O/ X If yes: How much? $ - ra s;.,,: ,.�e;�a;<ye -;„i srtzys Please answer the following questions by marking the appropriate boxes. f Yes No 4-6 Does the entity have debt that has been refinanced that it is still responsible for? 1 X If yes: What is the amount outstanding? $ - Please answer the following questions by marking the appropriate boxes. Yes No 4-7 Does the entity have any lease agreements? X If yes: What is being leased? ITVIESIMSEMMMIE What is the orginal date of the ease ,a %k"/ /' `/ 7/�: Number of ears of lease? nnl / /fS.,E%/Wy`/;%r' Is the lease subject to annual appropriation? What are the annual lease payments'? $ - ;, ;„ :; k%!?s/.tia Please use this space to provide any explanations or comments: 4-8 PART 5-CASH AND INVESTMENTS Please provide the entity's cash deposit and investment balances. Amount Total 5-1 Checking accounts 705 / // / j 5-2 Savings accounts $ c f?.%//£''y�% 5-3 Certificates of deposit $ ,,i,,,,,,,44:;..•,:%.,;;.:,.:•.;;;.,; %//%��/!% Total Cash Deposits ggat 4ig $ 705 ,Investments(if investment is a mutual fund please list underlying investments: s, %!,,., RA'z ;<,,/ ' ,;//5-4 ,.,$ hoe/ � "/ 5-5 $ /N'/ yr/ '� , // 5_g $ / //Y y/ ii) i ie// // 5-7 a yff, oil Total Investmentsr $ Total Cash and Investments .4:4:.:,,:,4;(b,/;;;(4.'w,,."'4' s $ 705 Please answer the following question by marking in the appropriate box Yes No 5-8 Are the entity's deposits in an eligible(Public Deposit Protection Act)public depository(Section 11-10.5- X 101,et seq.C.R.S.)? If no,please explain. Please use this space to provide any explanations or comments: 5-9 Page 3 PART 6-CAPITAL ASSETS Please answer the following questions by marking in the appropriate boxes. Yes No 6-1 Does the entity have capital assets? X If yes: Has the entity performed an annual inventory of capital assets in accordance with Section 29-1-506, X C.R,S.,?If no,please explain: /�//i/%4%/f //i r/f %�3/ ////.r ri f/J 1�/ "ru ;iii/;:;.,,?qf:./ L'ITP. :Vi'r <%' Complete the following table: Balance- beginning of the Additions Deletions Year-End Balance year Land $ - $ - $ - $ - Buildings $ - $ - $ - $ - Machinery and equipment $ - $ - $ - $ - Furniture and fixtures $ - $ - $ - $ - Construction In Progress(CIP) $ - $ - $ - $ Other(explain):Infrastructure $ 87,204 $ $ $ 87,204 Accumulated Depreciation $ $ - $ - $ - Total $ 87,204 $ - $ $ 87,204 Please use this space to provide any explanations or comments: 6-2 PART 7-PENSION INFORMATION Please answer the following questions by marking in the appropriate boxes. Yes No 7.1 Does the entity have an"old hire"firemen's pension plan? X 7-2 Does the entity have a volunteer firemen's pension plan? X If yes: Who administers the plan? /s ,/,/ /, % Indicate the contributions from: /. //// .. '/i/i,// ;//„ Tax(property,SO,sales,etc.): I$ ,/ ��'iFs /' / 'H� State contribution amount: $ � s /is"3 ��'*`""' Other(gifts,donations,etc.): $ - /. Total: $ - / sj'N%1%'0/s//'/ What is the monthly benefit paid for 20 years of service per retiree as of Jan 1? $ - hi/nsiyi.43i;3%Gh;�'f//%/ /f , Please use this space to provide any explanations or comments: 7-3 PART 8-BUDGET INFORMATION Please answer the following questions by marking in the appropriate boxes. Yes No 8-1 Did the entity file a budget with the Department of Local Affairs for the current year? If no,please X re5g4'4400,44%1444! §// / %' / /f / /.'/ i/ A< //a i:4 8-2 Did the entit •ass an a••ro•riations resolution?In no, .lease explain: 'kg[4ftFttgOft4nnt, If yes: Please indicate the amount a••ro riated for each fund for the ear ;",'''ti"''%`g /ipu ER# i uo: Fund Name Budgeted Ex•enditures .`.' % ;,% %/%r *ifyl,. Amended Front Ran•e Enter•rise Fund $ 25 000 %i/'9i75 Crag �/i% l g.' $ S / 4, /.`,/f/3> /.a/ Please use this space to provide any explanations or comments: 8-3 Page 4 1 PART 9-TAX PAYER'S BILL OF RIGHTS(TABOR) Please answer the following question by marking in the appropriate box Yes No 9-1 X Is the entity in compliance with all the provisions of TABOR[State Constitution,Article X,Section 20(5)]? Note: An election to exempt the government from the spending limitations of TABOR does not exempt the government ,5�'V�,r/ii j,,:� rf y;;�! H, iaF r / i /t r from the 3 percent emergency reserve requirement.All governments should determine if they meet this requirement of �r d/�j i'i� j iii/ly i ;' 'i7 it ✓, TABOR. Please use this space to provide any explanations or comments: 9-2 PART 10-GENERAL INFORMATION Please answer the following questions by marking in the appropriate boxes. Yes No 10-1 Is this application for a newly formed governmental entity? X If yes: Date of formation: I s id""/'!/'s''"'f!/','�%f%'% 10-2 Has the entity changed its name in the past or current year? If Yes: Please list the NEW name&PRIOR name: 10-3 Is the entit a metro•olitan district? X 10-4 Please indicate what services the entity provides: r;, � construction,installation,financing and operation of public improvements,including water and sanitary , f phi g,g; ,� ._r j,;/t. )0 sewer %, 'y'''Og i 4 fi�'r/iti g 10-5 Does the entity have an agreement with another government to provide services? X If yes: List the name of the other governmental entity and the services provided: /'iii/ /fir/,.,/i%:/f/ 10-6 Has the district filed a Title 32,Article 1 Special District Notice of Inactive Status during the year? [Applicable to Title 32 special districts only,pursuant to Sections 32-1-103(9.3)and 32-1-104(3), C.R.S.] X If yes: Date Filed: F s/q,/:4 /4 /s/y=RR 10.7 Please use this space to provide any explanations or comments: Page 5 • PART 11 -GOVERNING BODY APPROVAL �I Below is the certification and approval of the governing board. By signing the board member Is certifying they are a duly elected or appointed officer of the local governrnertt Governing board members may be verified.Also by signing.the board member certifies that this Application for Exemption from Audit has peen prepared consistent am Section ZB-r-604 F h which states that a governmental agency with revenue and expenditures of 8100,000 or less must have an application prepared by a person skilled in governmental accounting completed to the best of their knowledge and is accurate and true, Use additional pages if needed. Print the names of all current A MAJORITY of the governing board members must complete and sign in the column Print Board Members Name I,Toni L. Serra, attest I ama duly elected or appointed board member, and I have reviewq and approve4he application for exemption from audit. Board Sig ned r Member Toni L.Serra .-- I 1 Date: �, I • 1 My term Expires: May 018 Print Board Members Name I,Joel . F- kas, attest I am a duly elected or appointed board member, and I have evie -nd approve the application for exemption from audit. Board — Sign Member Joel H.Farkas Date: 2 t My term *xpires:May 2018 Print Board Members Name I,John"Mick"Todd, attest I am a duly elected or appointed board member, and I have reviewed and approve the application for exemption from audit. Board Signed Member John"Mick"Todd Date: 3 My term Expires: May 2016 Print Board Members Name I,Jean Gold, attest I am a duly elected or appointed board member, and I have reviewed and ap rove the applicgtion for exemption from audit. Board Jean Gold Signed s Lf� 4,- Member Date 1' My term Exp ies. May 2016 Print Board Members Name I, , attest I am a duly elected or appointed board member,and I have reviewed and approve the application for exemption from audit. Board Signed Member Date: 5 My term Expires: Print Board Members Name Board Member 6 Print Board Members Name Board Member 7 Page 6 I, 7.s, CliftonLarsonAllen LLP a',TVA www.cliftonlarsonallen.com CliftonLarsonAllen Accountant's Compilation Report Board of Directors Resource Colorado Water&Sanitation Metropolitan District Weld County,Colorado We have compiled the Application for Exemption from Audit of Resource Colorado Water & Sanitation Metropolitan District as of and for the year ended December 31, 2014, included in the accompanying prescribed form. Our compilation is limited to presenting, in the form prescribed by the Colorado State Auditor's Office, information that is the representation of management. We have not audited or reviewed the accompanying Application for Exemption from Audit and, accordingly, do not express an opinion or provide any assurance about whether the Application for Exemption from Audit is in accordance with accounting principles generally accepted in the United States of America. Management is responsible for the preparation and fair presentation of the Application for Exemption from Audit in accordance with accounting principles generally accepted in the United States of America, and for designing, implementing and maintaining internal control relevant to the preparation and fair presentation of the Application for Exemption from Audit. Our responsibility is to conduct the compilation of the Application for Exemption from Audit in accordance with Statements on Standards for Accounting and Review Services issued by the American Institute of Certified Public Accountants.The objective of a compilation is to assist management in presenting financial information within the Application for Exemption from Audit without undertaking to obtain or provide any assurance that there are no material modifications that should be made to the Application for Exemption from Audit. The Application for Exemption from Audit is presented in accordance with the requirements of the Colorado State Auditor's Office, which differ from accounting principles generally accepted in the United States of America, This report is intended solely for the information and use of the Colorado State Auditor's Office and is not intended to be and should not be used by anyone other than this specified party. We are not independent with respect to Resource Colorado Water&Sanitation Metropolitan District. ete/e.".4cyaiLba.e.). .. fc Greenwood Village,Colorado February 19, 2015 MEMORANDUM To: Weld County, CO From: McGeady Sisneros, PC Date: July 30, 2014 Re: Resource Colorado Water and Sanitation Metropolitan District Election Authorization as of 12/31/13 Principal Principal Amount Amount of Principal Amount of Authorized Authorization of Authorization Debt Used Remaining Purpose-Improvments 5A Streets $324,000,000.00 $0.00 $324,000,000.00 5B Water Supply System $324,000,000.00 $0.00 $324,000,000.00 5C Sanitary Sewer System $324,000,000.00 $0.00 $324,000,000.00 5D Mosquito Control $324,000,000.00 $0.00 $324,000,000.00 Purpose -Other Authorizations Refunding of District debt or other 5E obligations $324,000,000.00 $0.00 $324,000,000.00 IGAs that are MFY obligations; payable from unlimited ad valorem 5F property tax levy $324,000,000.00 $0.00 $324,000,000.00 Operating Expenses and Reimbursement of Operating 5G Advances to the District $50,000,000.00 $0.00 $50,000,000.00 IGAs that are MFY obligations; payable from unlimited ad valorem 5H property tax levy $324,000,000.00 $0.00 $324,000,000.00 IGAs for Regional Improvements 51 that are MFY obligations Allowed Authority to Collect/Spend Facilities 5J Fees, charges,tap fees Allowed Note: IGA = Intergovernmental Agreement; MFY = Multiple Fiscal Year Debt: All authorized debt is in the form of revenue bonds or other obligations of the District including but not limted to contracts, leases and other agreements, except as otherwise noted. C:\Users\Karen Steggs\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\RJDBOH6W\Resource Colo W S 2014 Annual Rprt-Debt author. 12-31-14 Page 1 (00420052x9C7A0).xls Hello