Loading...
04/28/2014 Agenda owi Cedar Hammock Community Development Dist Lt / l, Board of Supervisors Frank Vaselewski,Chairman Calvin Teague,District Manager Tom Cook,Vice Chairman Dan Cox,District Counsel Gary McClellan,Assistant Secretary Sam Marshall,District Engineer Larry Minamyer,Assistant Secretary Bob Nocera,Assistant Secretary Regular Meeting Agenda Monday, April 28, 2014—3:00 p.m. 1. Roll Call 2. Approval of the Minutes of the March 10,2014 Regular Meeting and April 7, 2014 Continuation Meeting 3. Audience Comments 4. FY 2015 Budget Public Hearing A. Adoption of the Budget for Fiscal Year 2015 (Resolution 2014-2) B. Levy of Non-Ad Valorem Assessments(Resolution 2014-3) 5. Old Business A. Road Resurfacing Project Update-Pre-Construction Meeting 6. New Business 7. Manager's Report A. Financial Report for March,2014 B. Acceptance of the Audit for Fiscal Year 2013 C. Resolution 2014-4- General Election 8. Attorney's Report 9. Engineer's Report 10. Supervisors Request 11. Adjournment THE NEXT REGULAR MEETING IS SCHEDULED FOR MAY 12,2014 at 3:00 P.M. District Office: Meeting Location: 5911 Country Lakes Drive Cedar Hammock Clubhouse Fort Myers,Florida 8660 Cedar Hammock Boulevard 239-245-7118 Naples,Florida www.CedarHammockCDD.com RESOLUTION 2014-2 A RESOLUTION OF THE CEDAR HAMMOCK COMMUNITY DEVELOPMENT DISTRICT RELATING '1'0 THE ANNUAL APPROPRIATIONS OF THE DISTRICT AND ADOPTING THE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1,2014 AND ENDING SEPTEMBER 30, 2015, AND REFERENCING THE MAINTENANCE AND BENEFIT SPECIAL ASSESSMENTS TO BE LEVIED BY THE DISTRICT FOR SAID FISCAL YEAR WHEREAS, pursuant to the provisions of Section 190.008(2)(a), Florida Statutes, the District Manager has submitted to the Board of Supervisors(the "Board")a proposed budget for the next ensuing budget year along with an explanation and a complete financial plan for each fund of the District,prior to the fifteenth(15th)day in June,2014;and WHEREAS, at least sixty(60)days prior to the adoption of the proposed annual budget and any proposed long-term financial plan or program of the District for future operations(the"Proposed Budget) the District did file a copy of the Proposed Budget with the general purpose local governing authorities having jurisdiction over the area included in the District pursuant to the provisions of Section 190.008(2)(6),Florida Statutes;and WHEREAS, on February 10,2014,the Board set April 28, 2014,as the date for a public hearing thereon and caused notice of such public hearing to he given by publication pursuant to Section 190.008(2)(a)Florida Statutes;and WHEREAS, Section 190.008(2)(a), Florida Statutes requires that, prior to October 1 of each year,the District Board by passage of the Annual Appropriation Resolution shall adopt a budget for the ensuing fiscal year and appropriate such sums of money as the Board deems necessary to defray all expenditures of the District during the ensuing fiscal year;and WHEREAS,the District Manager has prepared a Proposed Budget on a Cash Flow Budget basis, whereby the budget shall project the cash receipts and disbursements anticipated during a given time period,including reserves for contingencies for emergency or other unanticipated expenditures during the fiscal year;and WHEREAS, Section 190.021, Florida Statutes provides that the Annual Appropriation Resolution shall also fix the Maintenance Special Assessments and Benefit Special Assessments upon each piece of property within the boundaries of the District benefited, specifically and peculiarly, by the maintenance and/or capital improvement programs of the District, such levy representing the amount of District assessments necessary to provide for payment during the ensuing budget year of all properly authorized expenditures to be incurred by the District, including principal and interest of special revenue, capital improvement and/or benefit assessment bonds, in order for the District to exercise its various general and special powers to implement its single and specialized infrastructure provision purpose; and WHEREAS, the Board of Supervisors of the Cedar Hammock Community Development District finds and determines that the non-ad valorem special assessments it imposes and levies on the parcels of property by this Resolution for the operations of the District and the maintenance of its facilities will constitute a mechanism by which the property owners lawfully and validly will reimburse the District for those certain special and peculiar benefits the District has determined are received by, and flow to, the parcels of property from the systems, facilities and services being provided, and that the special and peculiar benefits are apportioned in a manner that is fair and reasonable in accordance with applicable assessment methodology and related case law;and WHEREAS, the Chair of the Board of Supervisors may designate the District Manager or other person to certify the non-ad valorem assessment roll to the Tax Collector in and for Collier County political subdivision on compatible electronic medium tied to the property identification number no later than 15 September 2014 so that the Tax Collector may merge that roll with others into the collection roll from which the November tax notice is to be printed and mailed;and WHEREAS, the proceeds from the collections of these imposed and levied non-ad valorem assessments shall be paid to the Cedar Hammock Community Development District;and WHEREAS, the Tax Collector, under the direct supervision of the Florida Department of Revenue performs the state work in preparing, mailing out,collecting and enforcing against delinquency the non-ad valorem assessments of the District using the Uniform Collection Methodology for non-ad valorem assessments;and WHEREAS, if the Property Appraiser and the Tax Collector have adopted a different technological procedure for certifying and merging the rolls, then that procedure must be worked out and negotiated with Board approval through the auspices of the District Manager before there are any deviations from the provisions of Section 197.3632, Fla. Stat., and Rule 12D-18, Florida Administrative Code. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF CEDAR HAMMOCK COMMUNITY DEVELOPMENT DISTRICT; Section 1. The provisions of the whereas clauses are true and correct and are incorporated herein as dispositive. Section 2. Budget a. That the Board of Supervisors has reviewed the District Manager's Proposed Budget, a copy of which is on file with the office of the District Treasurer and the office of the Recording Secretary, and is hereby attached to this resolution, and hereby approves the Proposed Budget subject to amendments made at the public hearing, if any. b. That the District Manager's Proposed Budget, as amended by the Board, is adopted hereby in accordance with the provisions of Section 190.008(2)(a), Florida Statutes and incorporated herein by reference; provided, however, that the comparative figures contained in the adopted budget may be revised subsequently as deemed necessary by the District Manager to reflect actual revenues and expenditures for the Fiscal Year 2014 and/or revised projections for Fiscal Year 2015. c. That the adopted budget, as amended, shall be maintained in the office of the District Treasurer and the District Recording Secretary and identified as "The Budget for the Cedar Hammock Community Development District for the Fiscal Year Ending September 30,2015,as Adopted by the Board of Supervisors on April 28,2014." Community Development District for the Fiscal Year Ending September 30, 2015, as Adopted by the Board of Supervisors on April 28,2014." Section 3. Appropriations That there be, and hereby is appropriated out of the revenues of the Cedar Hammock Community Development District, for the Fiscal Year beginning October 1, 2014,and ending September 30, 2015 the sum of _ two hundred seventy thousand, four hundred eighty-four dollars ($_270.484)to be raised by the applicable imposition and levy by the Board of non-ad valorem special assessments and otherwise, which sum is deemed by the Board of Supervisors to be necessary to defray all expenditures of the District during said budget year,to be divided and appropriated in the following fashion: TOTAL GENERAL FUND $270,484 DEBT SERVICE FUND $0 Total All Funds $270,484 Section 4. Supplemental Appropriations The Board may authorize by resolution supplemental appropriations or revenue changes for any lawful purpose from funds on hand or estimated to be received within the fiscal year as follows: a. Board may authorize a transfer of the unexpended balance or portion thereof of any appropriation item. b. Board may authorize an appropriation from the unappropriated balance of any fund. c. Board may increase any revenue or income budget account to reflect receipt of any additional unbudgeted monies and make the corresponding change to appropriations or the unappropriated balance. The District Manager and Treasurer shall have the power within a given fund to authorize the transfer of any unexpended balance of any appropriation item or any portion thereof, provided such transfers do not exceed Ten Thousand ($10,000) Dollars or have the effect of causing more than 10%of the total appropriation of a given program or project to be transferred previously approved transfers included. Such transfer shall not have the effect of causing a more than $10,000 or 10% increase, previously approved transfers included, to the original budget appropriation for the receiving program. Transfers within a program or project may be approved by the applicable department director and the District Manager or Treasurer. The District Manager or Treasurer must establish administrative procedures, which require information on the request forms proving that such transfer requests comply with this section. Section 5. Maintenance and Benefit Special Assessment Levy: Fixed and Referenced and to be Levied by the Board a. That the Fiscal Year 2015 Maintenance and Benefit Special Assessment Levies (the "assessment levy")for the assessment upon all the property within the boundaries of the District based upon the special and peculiar benefit received and further based upon reasonable and fair apportionment of the special benefit, shall be in accordance with the attached Exhibit A, which levy represents the including principal and interest of special revenue, capital improvement and/or benefit assessment bonds. Said assessment levy shall be distributed as follows: General Fund 0&M $ [See Assessment Levy Resolution 2014-3 Debt Service Fund $ [See Assessment Levy Resolution 2014-3] b. The designee of the Chair of the Board of Supervisors of the Cedar Hammock Community Development District shall he the Manager or the Treasurer of the District designated to certify the non-ad valorem assessment roll to the Tax Collector in and for the Collier County political subdivision, in accordance with applicable provisions of State law (Chapters 170, 190 and 197, Fla. Stat.) and applicable rules (Rule 12D-18, Florida Administrative Code) which shall include not only the maintenance special assessment levy but also the total for the debt service levy, as required by and pursuant to law. Introduced,considered favorably,and adopted this 28th day of April,2014. Cedar Hammock Community Development District r 4 Chairman Attest: • - Calvin Teagu• Secretary CEDAR HAMMOCK Community Development District Annual Operating Budget Fiscal Year 2015 Version 3- Final Budget (Adopted on 4/28/14) Prepared by: SEVERN TRENT SERVICES CEDAR HAMMOCK Community Development District General Fund Summary of Revenues,Expenditures and Changes in Fund Balances Fiscal Year 2015 Adopted Budget ADOPTED ACTUAL PROJECTED TOTAL ANNUAL ACTUAL BUDGET THRU APR- PROJECTED BUDGET ACCOUNT DESCRIPTION FY 2013 FY 2014 MAR-2014 SEP-2014 FY 2014 FY 2015 REVENUES Interest-Investments $ 2,017 $ 2,080 $ 986 $ 986 $ 1,972 $ 2,017 Special ASSmnts-lax Collector 279,650 279,653 272,213 7,440 279,653 279,653 Special Assmnts-Discounts (10,223) (11,186) (10,180) - (10,180) (11,186) TOTAL REVENUES 271,444 270,547 263,019 8,426 271,445 270,484 EXPENDITURES Administrative ProfScrv-Engineering 18,179 10,000 8,475 11,865 20,340 20,000 ProfServ-Legal Services 3,238 1,500 865 1,730 2,595 3,000 ProtSery-Mgmt Consulting Sery 32,479 33,129 16,565 16,564 33,129 34,123 ProfSery-Property Appraiser 4,195 4,195 4,195 - 4,195 4,195 ProfSery-Special Assessment 2,718 2,772 2,772 - 2,772 2,772 Auditing Services 5,000 5,250 - 5,000 5,000 5,000 Communication-Telephone 7 20 - - - Postage and Freight 393 750 303 303 606 750 Insurance-General Liability 7,061 7,167 7,066 - 7,066 7,773 Printing and Binding 531 750 260 260 520 600 Legal Advertising 1,131 2,000 192 939 1,131 2,000 Misc-Bank Charges 514 1,000 325 408 733 1,000 Misc-Assessmnt Collection Cost 3,324 5,593 5,241 352 5,593 5,593 Office Supplies 469 250 176 176 352 400 Annual District Filing Fee 175 175 175 - 175 175 Total Administrative 79,414 74,551 46,610 37,597 84,207 87,380 Field ProfSery-Field Management 500 500 500 - 500 500 Contracts-Water Mgmt Services 7,200 7,200 3,600 3,600 7,200 7,200 Contracts-Water Quality 12,735 7,200 3,900 7,010 10,910 10,910 R&M-Bridge - 3,000 - - 3,000 R&M-take - 3,000 800 800 1,600 3,000 R&M-Plant Replacement - 5,000 - - - 5,000 Misc-Contingency 1,150 3,096 910 910 1,820 3,096 Capital Outlay 14,172 50,000 - 50,000 50,000 33,398 Reserve-Bridges - 15,000 - - - 15,000 Reserve-Bulkheads - 15,000 - - - 15,000 Reserve-Lakes - 15,000 - - - 15,000 Reserve-Roadways 2,016 72,000 - 95,000 95,000 72,000 Total Field 37,773 195,996 9,710 157,320 167,030 183,104 TOTAL EXPENDITURES 117,187 270,547 56,320 194,917 251,237 270,484 Net change in fund balance 154,257 - 206,699 (186,491) 20,209 - FUND BALANCE,BEGINNING 351,785 506,045 506,045 - 506,045 526,254 FUND BALANCE,ENDING $ 506,045 $ 506,045 $ 712,744 $ (186,491) $ 526,254 $ 526,254 FY2014 FY2015 Gross Assessments 279,653 279,653 Assessable Units 799 799 Gross Assessments Per Unit $350.00 $350.00 . Annual Operating Budget Page 1 Fiscal Year 2015 Cedar Hammock Community Development District General Fund Budget Narrative Fiscal Year 2015 REVENUES: Interest Income The District earns interest on the monthly average collected balance for their operating accounts,money market accounts and certificates of deposits. Special Assessments-Tax Collector The District will levy a Non-Ad Valorem assessment on all sold and platted parcels within the District in order to pay for the operating expenditures during the Fiscal Year. Special Assessments-Discounts Per Section 197.162, Florida Statutes, discounts are allowed for early payment of assessments. The budgeted amount for the fiscal year is calculated at 4%of the anticipated Non-Ad Valorem assessments. EXPENDITURES: Administrative: Prof Sery-Engineering The District's engineer will be providing general engineering services to the District, i.e., attendance and preparation for monthly board meetings,review invoices,etc. Prof Sery-Legal Services The District's legal counsel will be providing general legal services to the District, i.e., attendance&preparation for monthly meetings,review operating&maintenance contracts,etc. Prof Sery-Management Consulting Sery The District receives Management, Accounting and Administrative services as part of a Management Agreement with Severn Trent Environmental Services, Inc. These services are further outlined in Exhibit"A"of the Management Agreement. Prof Sery-Property Appraiser The Property Appraiser provides the District with a listing of the legal description of each property parcel within the District boundaries,and the names and addresses of the owners of such property. The District reimburses the Property Appraiser for necessary administrative costs incurred to provide this service. Per the Florida Statutes,administrative costs shall include,but not be limited to,those costs associated with personnel,forms,supplies,data processing, computer equipment,postage, and programming. The FY2015 budget for property appraiser costs was based on 1.5%of gross assessments. Annual Operating Budget Fiscal Year 2015 Page 2 Cedar Hammock Community Development District General Fund Budget Narrative Fiscal Year 2015 Prof Sery-Special Assessment The District's Collection Agent will he providing financials services which include the collection of prepaid assessments, maintenance of District's assessment roll and levying the annual operating and maintenance assessments. Auditing Services The District is required annually to conduct an audit of its financial records by an Independent Certified Public Accounting Firm. Postage and Freight Mailing of agenda packages,overnight deliveries,correspondence,etc. Insurance-General Liability The District's General Liability&Public Officials Liability Insurance policy is with The Florida League of Cities, Inc. The Florida League of Cities, Inc. specializes in providing insurance coverage to governmental agencies. Projected 10%added for FY15 Budget. Printing&Binding Printing and Binding agenda packages for board meetings, printing of computerized checks, stationary,envelopes etc. Legal Advertising The District is required to advertise various notices for monthly Board meetings,public hearings, etc.in a newspaper of general circulation. Misc-Bank Charges Bank analysis fees that are incurred during the year. Misc-Assessment Collection Costs The District reimburses the Tax Collector for her or his necessary administrative costs. Per the Florida Statutes, administrative costs shall include, but not be limited to, those costs associated with personnel, forms, supplies, data processing, computer equipment, postage, and programming. The District also compensates the Tax Collector for the actual cost of collection or 2% on the amount of special assessments collected and remitted, whichever is greater. The FY2015 budget for collection costs was based on a maximum of 2%of the anticipated assessment collections. . Office Supplies Miscellaneous office supplies required for the preparation of agenda packages. Annual District Filing Fee The District is required to pay an annual fee to the Department of Economic Opportunity Division of Community Development for$175. Annual Operating Budget Fiscal Year 2015 Page 3 Cedar Hammock Community Development District General Fund Budget Narrative Fiscal Year 2015 Field Services; Contracts—Water Mang Services Professional services for environmental permit compliance.Currently all fees associated with the renewal of the Water Use Permit. Contracts-Water Quality Monitoring Services Testing and other professional services in monitoring water quality for reporting to regulatory agencies. R&M-Bridge Repair and maintenance expenses related to bridge structures. R&M-Lake Repair and maintenance expenses related to lakes including washout repairs and erosion. R&M-Aquatic Plant Replacement For replacement or addition of littoral plantings to existing lake littoral shelves in an effort to prevent erosion and improve water quality within the lakes. R&M-Mitigation It is required that the District establishes a surface water quality program, which will consist of sampling and analysis from various points within the District. Misc-Contingency Any current year Field expenditure that may not have been provided for in the budget. Capital Outlay Capital expenditures for items such as irrigation equipment or other items meeting capital expenditure requirements with a cost of at least$1,000 and a life expectancy of at least 3 years. Reserve-Bridges Funds to be set aside for future bridge expenditures as determined by the BOS. Reserve-Bulkheads Funds to be set aside for future bulkhead expenditures as determined by the BOS. Reserve-Lakes Funds to be set aside for future lake expenditures as determined by the BOS. Reserve-Roadways Funds to be set aside for future roadway expenditures as determined by the BOS. Annual Operating Budget Fiscal Year 2015 Page 4 CEDAR HAMMOCK Community Development District General Fund Exhibit"A" Allocation of Fund Balances AVAILABLE FUNDS Amount Beginning Fund Balance-Fiscal Year 2015 $ 526,254 Net Change in Fund Balance-Fiscal Year 2015 Reserves-Fiscal Year 2015 Additions 117,000 ITotal Funds Available(Estimated)-9/30/2015 643,254 ALLOCATION OF AVAILABLE FUNDS Assigned Fund Balance Operating Reserve-First Quarter Operating Capital 38,371 (1) Reserves-Bridges FY 2011 Reserve Funding 9,477 FY 2012 Reserve Funding 23,703 FY 2013 Reserve Funding 25,000 FY 2014 Reserve Funding 15,000 FY2015 Reserve Funding 15,000 88,180 Reserves-Bulkheads FY 2011 Reserve Funding 40,000 FY 2012 Reserve Funding 38,245 FY 2013 Reserve Funding 47,000 FY 2014 Reserve Funding 15,000 FY 2015 Reserve Funding 15,000 155,245 Reserves-Lakes FY 2011 Reserve Funding 14,627 FY 2012 Reserve Funding 36,833 FY 2013 Reserve Funding 19,000 FY 2014 Reserve Funding 15,000 FY 2015 Reserve Funding 15,000 100,460 Reserves-Roadways FY 2011 Reserve Funding 145,000 FY 2012 Reserve Funding 23,375 FY 2013 Reserve Funding 25,223 FY 2014 Reserve Funding 72,000 FY 2014 Use of Fund Balance (95,000) FY 2015 Reserve Funding 72,000 242,598 Subtotal 624,854 I Total Allocation of Available Funds 624,854 I Total Unassigned(undesignated)Cash $ 18,399 Notes (1)Represents approximately 3 months of operating expenditures Annual Operating Budget Fiscal Year 2015 Page 5 RESOLUTION 2014-3 A RESOLUTION LEVYING AND IMPOSING A NON AD VALOREM MAINTENANCE AND BENEFIT SPECIAL ASSESSMENT FOR THE CEDAR HAMMOCK COMMUNITY DEVELOPMENT DISTRICT FOR FISCAL YEAR 2015 Preamble WHEREAS, the Cedar Hammock Community Development District owns certain improvements and facilities incurs costs of operation, repairs and maintenance;and WHEREAS, the Board of Supervisors of the Cedar Hammock Community Development District find that the District's total General Fund operation assessments, taking into consideration other revenue sources during Fiscal Year 2015,will amount to$ 279,653 ;and WHEREAS, the Board of Supervisors of the Cedar Hammock Community Development District finds the District's Debt Service Fund Assessment during Fiscal Year 2015 will amount to$0;and WHEREAS, the Board of Supervisors of the Cedar Hammock Community Development District finds that the maintenance and benefit non-ad valorem special assessments it levies and imposes by this resolution for operations, repair and maintenance will reimburse the District for certain special and peculiar benefits received by the property subject to the assessment flowing from the operations, repair and maintenance of the systems, facilities and services provided by the District and are apportioned in a manner that is fair and reasonable,in accordance with the applicable assessment methodology;and WHEREAS, the District Board understands that this resolution levies the maintenance and benefit assessments for 2015 and the Chair of the District, or his designee, the District Manager, shall certify a total non-ad valorem assessment roll in a timely manner to the Tax Collector in and for Collier County for collection to include all assessments levied and approved by the District. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE CEDAR HAMMOCK COMMUNITY DEVELOPMENT DISTRICT OF COLLIER COUNTY, FLORIDA; Section 1. All the whereas clauses are incorporated herein and are dispositive. Section 2. A special assessment for maintenance as provided for in Section 190.021(3), Florida Statutes, and a special assessment for the exercise of the District's powers as provided for in Section 190.021(2), Florida Statutes (hereinafter referred to as Assessments) are hereby levied on the platted lots within the District. Section 3. That the collection and enforcement of the aforesaid Assessments on platted lots shall be by the Tax Collector serving as agent of the State of Florida in Collier County (Tax Collector) and shall be at the same time and in like manner as ad valorem taxes and subject to all ad valorem tax collection and enforcement procedures which attend the use of the official annual tax notice. Section 4. The levy and imposition of the Assessments on platted lots included in the District will be certified as a total amount on the non-ad valorem assessment roll to the Collier County Tax Collector by the designee of the Chair of the Board on compatible medium no later than 15 September 2014, and shall then be collected by the Tax Collector on the tax notice along with other non- ad valorem assessments from other local governments and with all applicable property taxes to each platted parcel of property. Section 5. The proceeds therefrom shall be paid to the Cedar Hammock Community Development District. Section 6. The Chair of the Board of the Cedar Hammock Community Development District designates the District Manager to perform the certification duties. Section 7. Be it further resolved,that a copy of this Resolution be transmitted to the proper public officials so that its purpose and effect may be carried out in accordance with law. PASSED AND ADOPTED this 28th day of April, 2014, by the Board of Supervisors of the Cedar Hammock Community Development District,Collier County,Florida.,.' , AP , ..„..........;...„._Calvin Teague Frank Vaselews Secretary Chairman Cedar Hammock Community Development District Financial Report !March 31, 2014 Prepared by SEVEN TRENT CEDAR HAMMOCK Community Development District Table of Contents FINANCIAL.STATEMENTS Balance Sheet Page 1 Statement of Revenues,Expenditures and Changes in Fund Balances General Fund Page 2 SUPPORTING SCHEDULE4 Non-Ad Valorem Special Assessments Page 3 Cash and Investment Report Page 4 Suntrust Bank Reconciliation Page 5 Check Register&Invoice Copies Page 6-17 CEDAR HAMMOCK Community Development District Financial Statements (Unaudited) March 31, 2014 CEDAR HAMMOCK Community Development District General Fund Balance Sheet March 31,2014 ACCOUNT DESCRIPTION TOTAL ASSETS Cash -Checking Account $ 132,076 Investments: Certificates of Deposit- 18 Months 25,294 Money Market Account 556,574 TOTAL ASSETS $ 713,944 LIABILITIES Accounts Payable $ - Accrued Expenses 1,200 TOTAL LIABILITIES 1,200 FUND BALANCES Assigned to: Operating Reserves 38,077 Reserves-Bridges 58,180 Reserves-Bulkheads 125,245 Reserves-Lakes 70,460 Reserves- Roadways 193,598 Unassigned: 227,184 TOTAL FUND BALANCES $ 712,744 TOTAL LIABILITIES&FUND BALANCES $ 713,944 Report Date:4/10/2014 Page 1 CEDAR HAMMOCK Community Development District General Fund Statement of Revenues, Expenditures and Changes in Fund Balances For the Period Ending March 31, 2014 ANNUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE($) MAR-14 ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ACTUAL REVENUES Interest-Investments $ 2,080 $ 1,040 $ 986 $ (54) $ 172 Special Assmnts-Tax Collector 279,653 266,369 272,213 5,844 12,075 Special Assmnts-Discounts (11,186) (10,655) (10,180) 475 (91) TOTAL REVENUES 270,547 256,754 263,019 6,265 12,156 EXPENDITURES Administration ProfServ-Engineering 10,000 5,000 8,475 (3,475) - ProfServ-Legal Services 1,500 750 865 (115) - ProfServ-Mgmt Consulting Sery 33,129 16,566 16,565 1 2,761 ProfServ-Properly Appraiser 4,195 4,195 4,195 - ProfServ-Special Assessment 2,772 2,772 2,772 - - Auditing Services 5,250 - - - - Communication-Telephone 20 10 - 10 - Postage and Freight 750 376 303 73 65 Insurance-General Liability 7,167 7,167 7,066 101 - Printing and Binding 750 376 260 116 54 Legal Advertising 2,000 1,002 192 810 - Misc-Bank Charges 1,000 498 325 173 40 Misc-Assessmnt Collection Cost 5,593 5,327 5,241 86 240 Office Supplies 250 126 176 (50) 44 Annual District Filing Fee 175 175 175 - - Total Administration 74,551 44,340 46,610 (2,270) 3,204 Field ProfServ-Fieki Management 500 500 500 - Contracts-Water Mgmt Services 7,200 3,600 3,600 - 600 Contracts-Water Quality 7,200 3,600 3,900 (300) - R&M-Bridge 3,000 1,500 - 1,500 - R&M-Lake 3,000 1,500 800 700 R&M-Plant Replacement 5,000 2,500 - 2,500 - MIsc-Contingency 3,096 1,548 910 638 - Capital Outlay 50,000 25,001 - 25,001 - Reserve-Bridges 15,000 15,000 - 15,000 - Reserve-Bulkheads 15,000 15,000 - 15,000 - Reserve-Lakes 15,000 15,000 - 15,000 - Reserve-Roadways 72,000 72,000 - 72,000 - Total Field 195,996 156,749 9,710 147,039 600 TOTAL EXPENDITURES 270,547 201,089 56,320 144,769 3,804 Net change in fund valance $ - $ 55,665 $ 206,699 $ 151,034 $ 8,352 FUND BAL,BEGINNING(OCT 1,2013) 506,045 506,045 506,045 FUND BALANCE,ENDING $ 506,045 $ 561,710 $ 712,744 Page 2 Report Date:4/10/2014 CEDAR HAMMOCK Community Development District Supporting Schedules March 31, 2014 Cedar Hammock Community Development District Non-Ad Valorem Special Assessments (Collier County Tax Collector- Monthly Collection Distributions) For the Fiscal Year Ending September 30,2014 Discount/ Gross Date Net Amount (Penalties) County Exp Amount Received Received Amount Amount Received Assessments Levied $279,650 Allocation % 100% 11/07/13 $ 2,437.41 $ 137.85 $ 49.74 $ 2,625.00 11/15/13 41,160.00 1,750.00 840.00 43,750.00 11/27/13 90,552.00 3,850.00 1,848.00 96,250.00 12/13/13 87,719.70 3,677.60 1,790.20 93,187.50 12/27/13 7,066.68 226.60 144.22 7,437.50 01/30/14 16,111.59 447.10 328.81 16,887.50 02/04/14 4,390.40 70.00 89.60 4,550.00 03/28/14 7,353.92 21.00 150.08 7,525.00 TOTAL $ 256,791.70 $ 10,180.15 $ 5,240.65 $ 272,212.50 % COLLECTED 97.34% I TOTAL OUTSTANDING $ 7,437.50 I Report Date: 4/11/2014 Prepared by: Page 3 Severn Trent Management Services CEDAR HAMMOCK All Funds Community Development District Cash and Investment Report March 3i,2014 General Fund Account Name Bank Name Investment Type Maturity Yield Balance Checking Account-Operating SunTrust Bank n/a n/a 0.10% $ 132,076 Certificate of Deposit 1st So Bank 18 month CD 2/7/15 0.55% 25,294 Money Market Account Florida Shores Public Funds MMA n/a 0.45% 556,574 Total $ 713,944 Report Date:4/11/2014 Prepared By: Severn Trent Management Services Page 4 Cedar Hammock CDD Bank Reconciliation Bank Account No. 9995 Statement No. 03-14 Statement Date 03/31/14 OIL Balance(S) 132,075.64 Statement Balance 134,999.85 OIL Balance 132,075.64 Outstanding Deposits 0.00 Positive Adjustments 0.00 Subtotal 134,999.85 Subtotal 132,075.64 Outstanding Checks 2,92421 Negative Adjustments 0.00 Total Differences 0.00 Ending OIL Balance 132,075.64 Ending Balance 132,075.64 Difference 0.00 Posting gyred Dame Document Tvoe Document No. Description Amount Amount Difference Deposits 03/04/14 CK#300070334 COLLIER CTY TAX COLL:ASSMNTS RCVD thru 2/26/1 4,390.40 4,390.40 0.00 03/20/14 ACH DEBIT SUNTRUST-BANK ANALYSIS FEE -39.52 -39.52 0.00 03/28/14 ACH CREDIT COLLIER CTY TAX COLL:ASSMNTS RCVD thru 3/27/1 7,353,92 7,353.92 0.00 03/31/14 ACH CREDIT SUNTRUST INTEREST INC-MAR 2014 18.30 16.30 0.00 Total Deposits 11,721.10 11,721.10 0.00 Outstanding Checks 03/27/14 Payment 1551 FEDEX 62.18 0.00 62.18 03/27/14 Payment 1552 SEVERN TRENT ENVIRONMENTAL 2,862.03 0.00 2,062.03 Total Outstanding Checks 2,924.21 Page 5 8 8 8 m 80 K2 oaf° 88 C 8 0 ° � 2v 8 R 8 Ni �A d3 N !A N V3 M N H co - w ,ft. �i en C) S a v1. N it o a a 0 gi o 000 • o0 0 0 0 0 v C) A M )9 ^ M V- ") M 8 th M N M 0) M V )n ti 7) o N 7 M 8 yn N (§�pp :pp cg u'� C§ O N S O O O O O 0 0 0 0 0 O O C) 0 0 0 g E : 2oas2 ' ova R t A t r = L 2 d - Q e an d N F d E g v E Z C a m a LL LL i 3 a a a > a m ° a° a a a° n° a° a a a v r C7 Q iiiio ). Y OED) C C E m 0 0 `Cjr C a T Y 2 ^ N 0 C L L n c� t m I�� J a EEC E v 2 o- E E E LL 0 d K 2 0 �• a _o N N P _P NO M` tel ad a7 ob al atf 06 atl dl 8' - s m g G.t/1 @ $ E E E E E u of N Q C n N N Oa - L Q C C) ^ o f C C O O O O O rn m C C N Y LL C 6 N N N N N C a CL E 2 2 ` N LL m U N W H- 2 LL i ) it N 2 2 f f uO ,C)) u) tn n t m p m N o 2 o O C4 N 0 m N N N N N N 0 �p 0 0 0 0 M en M U 1 n N N 0 N 5 N U) (n co N co N 6 q M Qi N Qi (n fn [n (/) (/I O N N 0 �aa {a- a �a- a44a d z W W W W W W W w W LAJ 4)) 2 0 0 0 0 0 0 0 0 0 cn �X >K K K X a j j j N V W W W W W Y x A z r� o z z W W W w W g -F w o 0 ZZZZZ XXXX Y a m r o Ui o w W w w CO < w w w W w w a a) D a °d °w �d i �i �i (' w °W W° � uWivW Q E a a'i z _I m U u_ 0 v) N u) U u. u_ E 0 a 3 3 3 - °- .4 °- r � V- a a e rr a (a aT+ m` vl o m o` A o co m Op afi N m m Co' �: I� n N n [[VV [V �V N f) N N N £1 N (V A n N 0 MM 7 p 5 3- 0 -3 5. , 5 0 5 0 0 O O O 0 0 0 0 0 2 a v U 1 w Q 8 8 y8 S 885888 § 1 § .§. 1 § . '§ '- 8 ! x Cedar Hammock Community Development District ANNUAL FINANCIAL REPORT September 30, 2013 Cedar Hammock Community Development District ANNUAL FINANCIAL REPORT Fiscal Year Ended September 30, 2013 TABLE OF CONTENTS Page Number REPORT OF INDEPENDENT AUDITORS 1-2 MANAGEMENT'S DISCUSSION AND ANALYSIS 3-7 BASIC FINANCIAL STATEMENTS: Government-wide Financial Statements Statement of Net Position 8 Statement of Activities 9 Fund Financial Statements: Balance Sheet—General Fund 10 Reconciliation of Total Governmental Fund Balances to Net Position of Governmental Activities 11 Statement of Revenues, Expenditures and Changes in Fund Balances—General Fund 12 Reconciliation of the Statement of Revenues, Expenditures and Change in Fund Balances of Governmental Funds to the Statement of Activities 13 Statement of Revenues, Expenditures and Change in Fund Balances—Budget and Actual—General Fund 14 Notes to Financial Statements 15-23 INDEPENDENT AUDITOR'S REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS 24-25 MANAGEMENT LETTER 26-27 e Berger, Toombs, Elam, -ce Gaines & Frank Certified Public Accountants Pt 600 Citrus Avenue Suite 200 Fort Pierce, Florida 34950 772/461.6120//461-1155 FAX: 772/468-9278 REPORT OF INDEPENDENT AUDITORS To the Board of Supervisors Cedar Hammock Community Development District Collier County, Florida Report on the Financial Statements We have audited the accompanying basic financial statements of Cedar Hammock Community Development District as of and for the year ended September 30, 2013, as listed in the table of contents. Management's Responsibility for the Financial Statements Management is responsible for the preparation and fair presentation of these financial statements in accordance with accounting principles generally accepted in the United States of America; this includes the design, implementation, and maintenance of internal control relevant to the preparation and fair presentation of financial statements that are free from material misstatement,whether due to fraud or error. Auditor's Responsibility Our responsibility is to express an opinion on these financial statements based on our audits. We conducted our audits in accordance with auditing standards generally accepted in the United States of America. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement. An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the assessment of the risks of material misstatement of the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the entity's preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity's internal control. Accordingly, we express no such opinion. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion. Fort Pierce/Stuart Member AICPA Member AICPA t e ivision For CPA Firms Member FICPA Private Companies Practice Section Berger,Toombs, Elam, Gaines & Frank To the Board of Supervisors Cedar Hammock Community Development District Opinion In our opinion, the basic financial statements referred to above present fairly, in all material respects, the financial position of the governmental activities and the General Fund of Cedar Hammock Community Development District as of September 30, 2013, and the respective changes in financial position and the budgetary comparison for the General Fund for the year then ended in conformity with accounting principles generally accepted in the United States of America. Emphasis of Matter As described in Notes I and J to the financial statements, in fiscal year 2013, the District adopted new accounting guidance, Governmental Accounting Standards Board ("GASB") Statements No. 63, Financial Reporting of Deferred Outflows of Resources, Deferred Inflows of Resources and Net Position and No. 65, Items Previously Reported as Assets and Liabilities.As a result, net assets were renamed to net position, bond issuance costs were expensed as of October 1, 2012 and net position was restated in accordance with Cedar Hammock Community Development District's implementation of Governmental Accounting Standards Board Statement No.65. Our opinion is not modified with respect to this matter. Other Matters Management's Discussion and Analysis Accounting principles generally accepted in the United States of America require that the management's discussion and analysis be presented to supplement the basic financial statements. Such information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board who considers it to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economical or historical context. We have applied certain limited procedures to the required supplementary information in accordance with auditing standards generally accepted in the United States of America, which consisted principally of inquiries of management about the methods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We do not express an opinion or provide any assurance on the information because the limited procedures do not provide us with the su icient evidence to express an opinion or provide any assurance. J 1.10 t/L Berger, Toombs, Elam, Gaines& Frank Certified Public Accountants PL Fort Pierce, Florida April 14, 2014 -2- Cedar Hammock Community Development District MANAGEMENT'S DISCUSSION AND ANALYSIS For the Year Ended September 30, 2013 Management's discussion and analysis of Cedar Hammock Community Development District (the "District") financial performance provides an objective and easily readable analysis of the District's financial activities. The analysis provides summary financial information for the District and should be read in conjunction with the District's financial statements. OVERVIEW OF THE FINANACIAL STATEMENTS The District's basic financial statements comprise three components; 1) Government-wide financial statements, 2) Fund financial statements, and 3) Notes to financial statements. The Government-wide financial statements present an overall picture of the District's financial position and results of operations. The Fund financial statements present financial information for the District's major funds. The Notes to financial statements provide additional information concerning the District's finances. The Government-wide financial statements are the statement of net position and the statement of activities. These statements use accounting methods similar to those used by private-sector companies. Emphasis is placed on the net position of governmental activities and the change in net position. Governmental activities are primarily supported by special assessments. The statement of net position presents information on all assets and liabilities of the District, with the difference between assets and liabilities reported as net position. Net position are reported in two categories; invested in capital assets, net of related debt, and unrestricted. Assets, liabilities and net position are reported for all Governmental activities. The statement of activities presents information on all revenues and expenses of the District and the change in net position. Expenses are reported by major function and program revenues relating to those functions are reported, providing the net cost of all functions provided by the District. To assist in understanding the District's operations, expenses have been reported as governmental activities. Governmental activities financed by the District include general government, physical environment and interest on long term debt. Fund financial statements present financial information for governmental funds. These statements provide financial information for the major governmental funds of the District. Governmental fund financial statements provide information on the current assets and liabilities of the funds, changes in current financial resources (revenues and expenditures), and current available resources. -3- Cedar Hammock Community Development District MANAGEMENT'S DISCUSSION AND ANALYSIS For the Year Ended September 30, 2013 OVERVIEW OF THE FINANACIAL STATEMENTS(CONTINUED) Fund financial statements include a balance sheet and a statement of revenues, expenditures and changes in fund balances for all governmental funds. A statement of revenues,expenditures, and changes in fund balances—budget and actual, is provided for the District's General Fund. Fund financial statements provide more detailed information about the District's activities. Individual funds are established by the District to track revenues that are restricted to certain uses or to comply with legal requirements. The government-wide financial statements and the fund financial statements provide different pictures of the District. The government-wide financial statements provide an overall picture of the District's financial standing. These statements are comparable to private-sector companies and give a good understanding of the District's overall financial health and how the District paid for the various activities, or functions, provided by the District. All assets of the District, including buildings, land, roads, bridges, and traffic signals are reported in the statement of net position. All liabilities, including principal outstanding on bonds, are included. The statement of activities includes depreciation on all long lived assets of the District, but transactions between the different functions of the District have been eliminated in order to avoid "doubling up" the revenues and expenses. The fund financial statements provide a picture of the major funds of the District. In the case of governmental activities, outlays for long lived assets are reported as expenditures and long term liabilities, such as general obligation bonds, are not included in the fund financial statements. To provide a link from the fund financial statements to the government-wide financial statements, a reconciliation is provided from the fund financial statements to the government-wide financial statements. Notes to financial statements provide additional detail concerning the financial activities and financial balances of the District. Additional information about the accounting practices of the District, investments of the District, capital assets and long term debt are some of the items included in the notes to financial statements. Financial Highlights: The following are the highlights of financial activity for the year ended September 30,2013. ♦ The District's total assets exceeded total liabilities by $14,454,811 (net position). Unrestricted net position for Governmental Activities was $506,045. Invested in capital assets net of related debt was$13,948,766. ♦ Governmental Activities revenues totaled $271,444 while governmental activities expenses totaled $352,393. -4- Cedar Hammock Community Development District MANAGEMENT'S DISCUSSION AND ANALYSIS For the Year Ended September 30, 2013 OVERVIEW OF THE FINANCIAL STATEMENTS (CONTINUED) Financial Analysis of the District The following schedule provides a summary of the assets, liabilities and net position of the District and is presented by category for comparison purposes. Net Position Governmental Activities 2013 2012 Current assets $ 515,736 $ 361,363 Capital assets 13,948,766 14,183,975 Total Assets 14,464,502 14,545,338 Current liabilities 9,691 9,578 Invested in capital assets, net of related debt 13,948,766 14,183,975 Net position - unrestricted 506,045 351,785 Total Net Position $ 14,454,811 $ 14,535,760 The increase in current assets is primarily due to increases in cash and equivalents as a result of the excess of revenues over expenditures at the fund level. The decrease in capital assets and net position — invested in capital assets, net of related debt is primarily due to depreciation expense in the current year. - 5- • Cedar Hammock Community Development District MANAGEMENT'S DISCUSSION AND ANALYSIS For the Year Ended September 30, 2013 OVERVIEW OF THE FINANCIAL STATEMENTS (CONTINUED) Financial Analysis of the District(Continued) The following schedule provides a summary of the changes in net position of the District and is presented by category for comparison purposes. Change in Net Position Governmental Activities 2013 2012 Governmental Revenues Charges for services $ 269,427 $ 269,427 Investment earnings 2,017 1,403 Total Revenues 271,444 270,830 Expenses General government 79,411 68,425 Physical environment 272,982 307,238 Total Expenses 352,393 375,663 Change in Net Position (80,949) (104,833) Net Position-Beginning of Year 14,535,760 14,640,593 Net Position-End of Year $ 14,454,811 $ 14,535,760 The increase in general government expenditures is primarily due to an increase in engineering and legal fees. The decrease in physical environment expenditures is primarily due to a decrease in the use of reserve funds for bridges and less repair and maintenance costs. -6- Cedar Hammock Community Development District MANAGEMENT'S DISCUSSION AND ANALYSIS For the Year Ended September 30, 2013 OVERVIEW OF THE FINANCIAL STATEMENTS (CONTINUED) Capital Assets Activity The following schedule provides a summary of the District's capital assets as of September 30, 2013 and 2012. Governmental Activities Description 2013 2012 Land and improvements $ 10,991,512 $ 10,991,512 Buildings and improvements 230,362 230,362 Infrastructure 5,580,627 5,580,627 Equipment 29,841 23,625 Accumulated depreciation (2,883,576) (2,642,151) Total Capital Assets (Net) $ 13,948,766 $ 14,183,975 During the year, $6,216 in equipment was added and depreciation expense was$241,425. General Fund Budgetary Highlights The budget exceeded actual government expenditures primarily because of a budgeted increase in reserve funds and less capital outlay expenditures than were anticipated. There were no amendments to the September 30, 2013 budget. Economic Factors and Next Year's Budget Cedar Hammock Community Development District does not expect any economic factors to have any significant effect on the financial position or results of operations of the District in fiscal year 2014. Request for Information The financial report is designed to provide a general overview of Cedar Hammock Community Development District's finances for all those with an interest. Questions concerning any of the information provided in this report or requests for additional information should be addressed to the Cedar Hammock Community Development District, Severn Trent Management Services, Inc., 210 N. University Drive, Suite 702, Coral Springs, Florida 33071. - 7- Cedar Hammock Community Development District STATEMENT OF NET POSITION September 30, 2013 Governmental Activities ASSETS Current Assets: Cash and cash equivalents $ 488,377 Investments 25,294 Due from other governments 2,065 Total Current Assets 515,736 Non-Current Assets: Capital Assets Not Being Depreciated Land and improvements 10,991,512 Capital Assets Being Depreciated Buildings and improvements 230,362 Infrastructure 5,580,627 Equipment 29,841 Less: accumulated depreciation (2,883,576) Total Non-Current Assets 13,948,766 Total Assets 14,464,502 LIABILITIES Current Liabilities: Accounts payable and accrued expenses 9,691 NET POSITION Invested in capital assets, net of related debt 13,948,766 Unrestricted 506,045 Total Net Position $ 14,454,811 See accompanying notes to financial statements. -8- Cedar Hammock Community Development District STATEMENT OF ACTIVITIES For the Year Ended September 30, 2013 Net(Expense) Revenue and • Program Changes in Revenues Net Position Charges for Governmental Functions/Programs Expenses Services Activities Primary government Governmental Activities General government $ (79,411) $ 89,633 $ 10,222 Physical environment (272,982) 179,794 (93,188) Total Governmental Activities $ (352,393) $ 269,427 (82,966) General revenues: Interest earnings 2,017 Total General Revenues 2,017 Change in net position (80,949) Net position- October 1, 2012 14,535,760 Net position- September 30,2013 $ 14,454,811 See accompanying notes to financial statements. -9- Cedar Hammock Community Development District BALANCE SHEET- GENERAL FUND September 30, 2013 ASSETS Cash and cash equivalents $ 488,377 Investments 25,294 Due from other governments 2,065 Total Assets $ 515,736 LIABILITIES AND FUND BALANCES Liabilities Accounts payable and accrued expenses $ 9,691 Fund balances Assigned: Roadways 193,598 Bulkheads 125,245 Lakes 70,460 Bridges 58,180 First quarter operations 38,077 Unassigned 20,485 Total Fund Balances 506,045 Total Liabilities and Fund Balances $ 515,736 See accompanying notes to financial statements. - 10- Cedar Hammock Community Development District RECONCILIATION OF TOTAL GOVERNMENTAL FUND BALANCES TO NET POSITION OF GOVERNMENTAL ACTIVITIES September 30, 2013 Total governmental fund balances $ 506,045 Amounts reported for governmental activities in the statement of net position are different because: Capital assets not being depreciated, land and improvements, used in governmental activities are not financial resources and therefore, are not reported in the funds. 10,991,512 Capital assets being depreciated; building and improvements, $230,362, infrastructure, $5,580,627, and equipment, $29,841, net of accumulated depreciation, $(2,883,576), used in governmental activities are not financial resources and therefore, are not reported in the funds. 2,957,254 Net Position of Governmental Activities $ 14,454,811 See accompanying notes to financial statements. - 11 - Cedar Hammock Community Development District STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCES GENERAL FUND For the Year Ended September 30,2013 Revenues Special assessments $ 269,427 Interest earnings 2,017 Total Revenues 271,444 Expenditures Current General government 79,411 Physical environment 31,557 Capital outlay 6,216 Total Expenditures 117,184 Net change in fund balances 154,260 Fund Balances-October 1, 2012 351,785 Fund Balances-September 30, 2013 $ 506,045 See accompanying notes to financial statements. - 12- Cedar Hammock Community Development District RECONCILIATION OF THE STATEMENT OF REVENUES, EXPENDITURES AND CHANGE IN FUND BALANCES OF GOVERNMENTAL FUNDS TO THE STATEMENT OF ACTIVITIES For the Year Ended September 30, 2013 Net change in fund balances-total governmental funds $ 154,260 Amounts reported for governmental activities in the Statement of Activities are different because: Governmental funds report capital outlays as expenditures. However, in the Statement of Activities, the cost of those assets is allocated over their estimated useful lives as depreciation expense. This is the amount depreciation, $(241,425), exceeded capital outlay, $6,216, in the current period. (235,209) Change in Net Position of Governmental Activities $ (80,949) See accompanying notes to financial statements. - 13- Cedar Hammock Community Development District STATEMENT OF REVENUES, EXPENDITURES AND CHANGE IN FUND BALANCES - BUDGET AND ACTUAL GENERAL FUND For the Year Ended September 30, 2013 Variance with Final Budget Original Final Positive Budget Budget Actual (Negative) Revenues Special assessments $ 268,467 $268,467 $269,427 $ 960 Interest earnings 2,080 2,080 2,017 (63) Total Revenues 270,547 270,547 271,444 897 Expenditures Current General government 73,505 73,505 79,411 (5,906) Physical environment 147,442 147,442 31,557 115,885 Capital outlay 49,600 49,600 6,216 43,384 Total Expenditures 270,547 270,547 117,184 153,363 Net change in fund balances - - 154,260 154,260 Fund Balances-October 1, 2012 261,989 261,989 351,785 89,796 Fund Balances-September 30, 2013 $ 261,989 $261,989 $506,045 $ 244,056 See accompanying notes to financial statements. - 14- Cedar Hammock Community Development District NOTES TO FINANCIAL STATEMENTS September 30, 2013 NOTE A -SUMMARY OF ACCOUNTING POLICIES The financial statements of Cedar Hammock Community Development District (the "District") have been prepared in conformity with generally accepted accounting principles (GAAP) as applied to governmental units. The Governmental Accounting Standards Board (GASB) is the accepted standard-setting body for establishing governmental accounting and financial reporting principles. The District's more significant accounting policies are described below. 1. Reporting Entity The District was created on November 23, 1999, pursuant to the Uniform Community Development District Act of 1980, Chapter 190, Florida Statutes, as amended (the"Act"), by ordinance of the Board of County Commissioners of Collier County, as a Community Development District. The District was established for the purposes of financing and managing the acquisition, construction, maintenance and operation of the infrastructure necessary for community development within its jurisdiction. The District is authorized to issue bonds for the purpose, among others, of financing, funding, planning, establishing, acquiring, constructing or re-constructing, enlarging or extending, equipping, operating and maintaining water management, water supply, sewer and waste water management, bridges or culverts, district roads, landscaping, street lights and other basic infrastructure projects within or outside the boundaries of the District. The District is governed by a five-member Board of Supervisors who are elected for four year terms. The District operates within the criteria established by Chapter 190. As required by GAAP, these financial statements present the District (the primary government) as a stand-alone government. The reporting entity for the District includes all functions of government in which the District's Board exercises oversight responsibility. Oversight responsibility includes, but is not limited to, financial interdependency, selection of governing authority, designation of management, significant ability to influence operations and accountability for fiscal matters. Based upon the application of the above-mentioned criteria as set forth by the Governmental Accounting Standards Board the District has identified no component units. 2. Measurement Focus and Basis of Accounting The basic financial statements of the District are composed of the following: • Government-wide financial statements • Fund financial statements • Notes to financial statements - 15- Cedar Hammock Community Development District NOTES TO FINANCIAL STATEMENTS September 30, 2013 NOTE A -SUMMARY OF ACCOUNTING POLICIES (CONTINUED) 2. Measurement Focus and Basis of Accounting (Continued) a. Government-wide Financial Statements Government-wide financial statements report all non-fiduciary information about the reporting government as a whole. These statements include the governmental activities of the primary government. The effect of interfund activity has been removed from these statements. Governmental activities are normally supported by special assessments and interest. Amounts paid to acquire capital assets are capitalized as assets, rather than reported as an expenditure. Proceeds of long-term debt are recorded as liabilities in the government-wide financial statements, rather than as an other financial source. Amounts paid to reduce long-term indebtedness of the reporting government are reported as a reduction of the related liability, rather than as an expenditure. b. Fund Financial Statements The underlying accounting system of the District is organized and operated on the basis of separate funds, each of which is considered to be a separate accounting entity. The operations of each fund are accounted for with a separate set of self-balancing accounts that comprise its assets, liabilities, fund equity, revenues and expenditures or expenses, as appropriate. Governmental resources are allocated to and accounted for in individual funds based upon the purposes for which they are to be spent and the means by which spending activities are controlled. Fund financial statements for the primary government's governmental funds are presented after the government-wide financial statements. These statements display information about major funds individually. - 16 - Cedar Hammock Community Development District NOTES TO FINANCIAL STATEMENTS September 30, 2013 NOTE A—SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES(CONTINUED) 2. Measurement Focus and Basis of Accounting (Continued) b. Fund Financial Statements (Continued) Governmental Funds The District classifies fund balance according to Governmental Accounting Standards Board Statement 54 - Fund Balance Reporting and Governmental Fund Type Definitions. The Statement requires the fund balance for governmental funds to be reported in classifications that comprise a hierarchy based primarily on the extent to which the government is bound to honor constraints on the specific purposes for which amounts in those funds can be spent. The classifications include non-spendable, restricted, committed, assigned and unassigned. The District has a policy governing the fund balance classifications. Nonspendable Fund Balance — This classification consists of amounts that cannot be spent because they are either not in spendable form or are legally or contractually required to be maintained intact. Restricted Fund Balance — This classification includes amounts that can be spent only for specific purposes stipulated by constitution, external resource providers, or through enabling legislation. Assigned Fund Balance—This classification consists of the Board of Supervisors' intent to be used for specific purposes, but are neither restricted nor committed. Unassigned Fund Balance — This classification is the residual classification for the government's general fund and includes all spendable amounts not contained in the other classifications. Unassigned fund balance is considered to be utilized first when an expenditure is incurred for purposes for which amounts in any of those unrestricted fund balance classifications could be used. Fund Balance Spending Hierarchy - For all governmental funds except special revenue funds, when restricted, committed, assigned, and unassigned fund balances are combined in a fund, qualified expenditures are paid first from restricted or committed fund balance, as appropriate, then assigned and finally unassigned fund balances. - 17- • Cedar Hammock Community Development District NOTES TO FINANCIAL STATEMENTS September 30, 2013 NOTE A—SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) 2. Measurement Focus and Basis of Accounting (Continued) b. Fund Financial Statements(Continued) Governmental Funds (Continued) Expenditures generally are recorded when a liability is incurred, as under accrual accounting. Interest associated with the current fiscal period is considered to be an accrual item and so has been recognized as revenue of the current fiscal period. Revenues are considered to be available when they are collected within the current period or soon thereafter to pay liabilities of the current period. Under the current financial resources measurement focus, only current assets and current liabilities are generally included on the balance sheet. The reported fund balance is considered to be a measure of "available spendable resources". Governmental fund operating statements present increases (revenues and other financial sources) and decreases (expenditures and other financing uses) in net current assets. Accordingly, they are said to present a summary of sources and uses of "available spendable resources"during a period. Because of their spending measurement focus, expenditure recognition for governmental fund types excludes amounts represented by non-current liabilities. Since they do not affect net current assets, such long-term amounts are not recognized as governmental fund type expenditures or fund liabilities. Amounts expended to acquire capital assets are recorded as expenditures in the year that resources were expended, rather than as fund assets. The proceeds of long-term debt are recorded as an other financing source rather than as a fund liability. 3. Basis of Presentation a. Governmental Major Funds General Fund-The General Fund is the District's primary operating fund. It accounts for all financial resources of the general government. - 18 - • Cedar Hammock Community Development District NOTES TO FINANCIAL STATEMENTS September 30, 2013 NOTE A—SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES(CONTINUED) 3. Basis of Presentation(Continued) b. Non-current Governmental Assets/Liabilities GASB Statement 34 requires that non-current governmental assets, such as land and buildings, and non-current governmental liabilities, such as bonds payable, be reported in the governmental activities column in the government-wide statement of net position. 4. Assets, Liabilities, and Net Position or Equity a. Cash and Investments Florida Statutes require state and local governmental units to deposit monies with financial institutions classified as "Qualified Public Depositories," a multiple financial institution pool whereby groups of securities pledged by the various financial institutions provide common collateral from their deposits of public funds. This pool is provided as additional insurance to the federal depository insurance and allows for additional assessments against the member institutions, providing full insurance for public deposits. The District is authorized to invest in those financial instruments as established by Section 218.415, Florida Statutes. The authorized investments consist of: 1. Direct obligations of the United States Treasury; 2. The Local Government Surplus Funds Trust or any intergovernmental investment pool authorized pursuant to the Florida Interlocal Cooperative Act of 1969; 3. Interest-bearing time deposits or savings accounts in authorized qualified public depositories; 4. Securities and Exchange Commission, registered money market funds with the highest credit quality rating from a nationally recognized rating agency. For purposes of the statement of cash flows, cash equivalents include time deposits, certificates of deposit and all highly liquid debt instruments with original maturities of three months or less and held in a qualified public depository as defined by Chapter 280.02, Florida Statutes. b. Restricted Assets Certain assets of the District and a corresponding liability or portion of net position is classified as restricted on the statement of net position because their use is limited either by law through constitutional provisions or enabling legislation; or by restrictions imposed externally by creditors. In a fund with both restricted and unrestricted assets, qualified expenses are considered to be paid first from restricted net position and then from unrestricted net position. - 19- • Cedar Hammock Community Development District NOTES TO FINANCIAL STATEMENTS September 30, 2013 NOTE A—SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) 4. Assets, Liabilities, and Net Position or Equity(Continued) c. Capital Assets Capital assets, which include property, plant and equipment, are reported in the applicable governmental or business-type activities column. The District defines capital assets as assets with an initial, individual cost of $5,000 or more and an estimated useful life in excess of one year. The valuation basis for all assets is historical cost. The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend its useful life are not capitalized. Major outlays for capital assets and improvements are capitalized as projects are constructed. Depreciation of capital assets is computed and recorded by utilizing the straight-line method. Estimated useful lives of the various classes of depreciable capital assets are as follows: Buildings 7-39 years Improvements other than buildings 20-40 years Machinery and equipment 5-10 years d. Budgets Budgets are prepared and adopted after public hearings for the governmental funds, pursuant to Section 200.065 of the Florida Statutes. The District utilizes the same basis of accounting for budgets as it does for revenues and expenditures in its various funds. The legal level of budgetary control is at the fund level. All budgeted appropriations lapse at year end. Formal budgets are adopted for the general and debt service funds. As a result, deficits in the budget columns of the accompanying financial statements may occur. - 20- • Cedar Hammock Community Development District NOTES TO FINANCIAL STATEMENTS September 30,2013 NOTE B — RECONCILIATION OF GOVERNMENT-WIDE AND FUND FINANCIAL STATEMENTS 1. Explanation of Differences Between the Governmental Fund Balance Sheet and the Government-wide Statement of Net Position "Total fund balances" of the District's governmental funds, $506,045, differs from "net position" of governmental activities, $14,454,811, reported in the statement of net position. This difference primarily results from the long-term economic focus of the statement of net position versus the current financial resources focus of the governmental fund balance sheet. The effect of the differences is illustrated below. Capital related items When capital assets (land, buildings, infrastructure and equipment that are to be used in governmental activities) are purchased or constructed, the cost of those assets is reported as expenditures in governmental funds. However, the statement of net position included those capital assets among the assets of the District as a whole. Land and improvements $ 10,991,512 Buildings and improvements 230,362 Infrastructure 5,580,627 Equipment 29,841 Accumulated depreciation (2,883,576) Total $ 13,948,766 2. Explanation of Differences Between the Governmental Fund Operating Statements and the Statement of Activities The"net change in fund balances"for government funds, $154,260, differs from the"change in net position" for governmental activities, $(80,949), reported in the statement of activities. The differences arise primarily from the long-term economic focus of the statement of activities versus the current financial resources focus of the governmental funds. The effect of the differences is illustrated below. Capital related items When capital assets that are to be used in governmental activities are purchased or constructed, the resources expended for those assets are reported as expenditures in governmental funds. However, in the statement of activities, the costs of those assets is allocated over their estimated useful lives and reported as depreciation expense. As a result, fund balances decrease by the amount of financial resources expended, whereas net position decrease by the amount of depreciation expense charged for the year. Depreciation expense $ (241,425) Capital outlay 6,216 Total $ (235.209) -21 - Cedar Hammock Community Development District NOTES TO FINANCIAL STATEMENTS September 30, 2013 NOTE C -CASH AND INVESTMENTS All deposits are held in qualified public depositories and are included on the accompanying balance sheet as cash and investments. Custodial Credit Risk- Deposits Custodial credit risk is the risk that in the event of a bank failure, the District's deposits may not be returned to it. The District does not have a formal deposit policy for custodial credit risk; however, they follow the provisions of Chapter 280, Florida Statutes regarding deposits and investments. As of September 30, 2013, the District's bank balance was $491,235 and the carrying value was $488,377. Exposure to custodial credit risk was as follows. The District maintains all deposits in a qualified public depository in accordance with the provisions of Chapter 280, Florida Statutes, which means that all deposits are fully insured by Federal Depositors Insurance or collateralized under Chapter 280, Florida Statutes. Investments The District's investment policy allows management to invest funds in investments permitted under Section 218.415, Florida Statutes. The District invested in a certificate of deposit with a fair market value and book value of$25,294. Concentration of Credit Risk The District places no limit on the amount it may invest in any one issuer. NOTE D—SPECIAL ASSESSMENT REVENUES Special assessment revenues recognized for the 2012-2013 fiscal year were levied in October 2012. All taxes are due and payable on November 1 or as soon as the assessment roll is certified and delivered to the Tax Collector. Per Section 197.162, Florida Statutes, discounts are allowed for early payment at the rate of 4% in November, 3% in December, 2% in January, and 1% in February. Taxes paid in March are without discount. All unpaid taxes become delinquent as of April 1. Virtually all unpaid taxes are collected via the sale of tax certificates on, or prior to, June 1; therefore, there were no material taxes receivable at fiscal year end. -22 - Cedar Hammock Community Development District NOTES TO FINANCIAL STATEMENTS September 30,2013 NOTE E -CHANGES IN FIXED ASSETS Capital asset activity for the year ended September 30, 2013 was as follows: Balance Balance October 1, September 30, 2012 Additions Deletions 2013 Governmental Activities: Capital assets,not being depreciated: Land and Improvements $10,991,512 $ - $ - $ 10,991,512 Total Capital Assets,Not Depreciated 10,991,512 - - 10,991,512 Capital assets,being depreciated: Building and improvements 230,362 - - 230,362 Infrastructure 5,580,627 - - 5,580,627 Equipment 23,625 6,216 - 29,841 Total Capital Assets,Being Depreciated 5,834,614 6,216 - 5,840,830 Less accumulated depreciation for: Building and improvements (129,976) (11,518) - (141,494) Infrastructure (2,507,844) (225,182) - (2,733,026) Equipment (4,331) (4,725) - (9,056) Total Accumulated Depreciation (2,642,151) (241,425) - (2,883,576) Total Capital Assets Depreciated,Net 3,192,463 (235,209) - 2,957,254 Governmental Activities Capital Assets $14,183,975 $ (235,209) $ - $ 13,948,766 Depreciation expense of$241,425 was charged to physical environment. NOTE F -RISK MANAGEMENT The government is exposed to various risks of loss related to torts; theft of, damage to and destruction of assets; errors and omissions; and natural disasters for which the government carries commercial insurance. NOTE G—NET POSITION The District adopted Governmental Accounting Standards Board Statement(GASB) No. 63, which amends net asset reporting by establishing deferred outflows and deferred inflows of resources and renamed the residual measure net position. No changes to the financial statements were required as a result of GASB 63 except for renaming net assets to net position. -23- � ' Gaines &Toombs, Elam, Frank Certified Pudic Accountants Pl 600 Citrus Avenue Suite 200 Fon Pierce,Florida 34950 772/461-6120 11 461-1155 FAX: 7721468.9278 INDEPENDENT AUDITOR'S REPORT ON INTERNAL CONTROL OVER FINANCIAL REPORTING AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE WITH GOVERNMENT AUDITING STANDARDS To the Board of Supervisors Cedar Hammock Community Development District Collier County, Florida We have audited, in accordance with the auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of Cedar Hammock Community Development District, as of and for the year ended September 30, 2013, and the related notes to the financial statements, and have issued our report thereon dated April 14, 2014. Internal Control Over Financial Reporting In planning and performing our audit,we considered Cedar Hammock Community Development District's internal control over financial reporting to determine the audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of Cedar Hammock Community Development District's internal control. Accordingly, we do not express an opinion on the effectiveness of Cedar Hammock Community Development District's internal control over financial reporting. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency, or combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected on a timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. Our consideration of internal control over financial reporting was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. Fort Pie cg/Stuart Member AICPA Member AICPA Division For CPA Firms Member FICPA Private Companies Practice Section Berger,Toombs, Elam, Gaines& Frank Board of Supervisors Cedar Hammock Community Development District Compliance and Other Matters As part of obtaining reasonable assurance about whether Cedar Hammock Community Development Districts financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the entity's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity's internal control and compliance. Accordingly, this communication is not suitable for any other pur•ose. I' / '. a . yy Berger, Toombs, Elam, Gaines&Frank Certified Public Accountants Fort Pierce, Florida April 14, 2014 -25- chgc Berger, Toombs, Elam, Gaines & Frank Certified Public Accountants PL 600 Citrus Avenue Suite 200 Fort Pierce,Florida 34950 772/461-6120//461-1155 FAX: 772/468-9278 MANAGEMENT LETTER To the Board of Supervisors Cedar Hammock Community Development District Collier County, Florida We have audited the financial statements of the Cedar Hammock Community Development District, Florida as of and for the year ended September 30, 2013, and have issued our report thereon dated April 14, 2014. We conducted our audit in accordance with auditing standards generally accepted in the United States; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States and Chapter 10.550, Rules of the Florida Auditor General. We have issued our Independent Auditor's Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards. Disclosures in that report which is dated April 14, 2014 should be considered in conjunction with this Management Letter. Additionally, our audit was conducted in accordance with the provisions of Chapter 10.550, Rules of the Auditor General, which governs the conduct of local entity audits performed in the State of Florida. The Rules of the Auditor General (Section 10.554(1)(i)1.) require that we address in the Management Letter, if not already addressed in the auditor's report on compliance and internal controls, whether or not recommendations made in the preceding annual financial report have been followed. There were no recommendations made in the preceding audit report. As required by the Rules of the Auditor General (Section 10.554(1)(i)2.), the scope of our audit included a review of the provisions of Section 218.415, Florida Statutes regarding the investment of public funds. In connection with our audit, we determined that Cedar Hammock Community Development District complied with Section 218.415, Florida Statutes. The Rules of the Auditor General (Section 10.554(1)(i)3,4 and 5.) require that we address in the Management Letter, if not already addressed in the auditor's report on compliance and internal controls: improvements in financial management and violations of contracts or grant agreements, fraud, illegal acts or abuse and deficiencies in internal control that are not significant deficiencies, other inaccuracies, shortages, defalcations, and instances of fraud discovered by, or that come to the attention of the auditor. Our audit did not discover any of the above items that require to be disclosed. Fort Pierce/Stuart Member AICPA Member AICPA Drvl iota For CPA Firms Member FICPA Private Companies Practice Section Berger,Toombs, Elam, qi9V Gaines& Frank To the Board of Supervisors Cedar Hammock Community Development District As required by the Rules of the Auditor General(Section 10.554(1)(i)7.c and Section 1 0.556(7)), we applied financial conditions assessment procedures. It is Management's responsibility to monitor the entity's financial condition; our financial condition assessment was based in part on the representations made by management and the review of the financial information provided by the same. Cedar Hammock Community Development District has not met one or more of the conditions described in Section 218.503(1), Florida Statutes. As required by the Rules of the Auditor General (Section 10.554(1)(i)7.b.), we determined that the annual financial report for the District for the fiscal year ended September 30, 2013, filed with the Department of Financial Services pursuant to Section 218.32(1)(a), Florida Statutes, is in agreement with our annual financial audit report for the fiscal year ended September 30, 2013. Pursuant to Chapter 119, Florida Statutes, this Management Letter is a public record and its distribution is not limited. However, in accordance with auditing standards generally accepted in the United States of America, this Management Letter is intended solely for the information of Cedar Hammock Community Development District and Management, and the State of Florida Office of the Auditor General, and is not intended to be and should not be used by anyone other than these specified parties. • iiljoorit64,), ait Q',�xe� f Berger,Toombs, Elam, Gaines& Frank Certified Public Accountants PL Fort Pierce, Florida April 14, 2014 -27 - Qualifying to Run for Office 2014 Qualifying Dates Noon,June 16,2014—Noon,June 20,2014 What happens when you go to the Supervisor of Elections office to qualify? You will file a loyalty oath, a financial disclosure Form 1 and either pay the $25 qualifying fee or file a certification for 25 signatures. Qualifying Fees $25.00 (Unless qualifying by petition) Qualifying by Petition l.n order to qualify by petition and thereby have the qualifying fee waived, a person needs to gather the signatures of 25 qualified voters residing within Cedar Hammock COD. The Division of Elections has prescribed the format of the petition, a copy of which can be obtained on the Division of Elections website,http://elections.dos.state.fl.us/ The deadline to submit petitions to the Supervisor of Elections is Noon, May 19, 2014. (Candidates must still qualify during the candidate qualifying period). Please note that petitions may he submitted prior to the deadline. There is a verification fee of$.10 per signature to ensure the signers are valid residents within the CDD. Cash is accepted. The Supervisor of Elections recommends bringing your petitions in person. If you want to campaign, you are permitted to do so as long as you do not expend any funds. if you are going to expend money for signage, business cards, etc., even if it is your own money, you must open a campaign account and will need to file the required forms. You will also need to appoint a campaign treasurer and designate a campaign depository. If campaigning, signatures may not be obtained until the candidate has filed his or her appointment of campaign treasurer and designation of campaign depository. Contact the Supervisor of Elections for more specific information on qualifying by petition. Qualifying Officers The Qualifying Officer for Special District Offices is the Supervisor of Elections. Supervisor of Elections Jennifer J. Edwards Collier County 3301 Tamiami Trail East,Bldg B Naples,Florida 33962 RESOLUTION 2014-4 A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE CEDAR HAMMOCK COMMUNITY DEVELOPMENT DISTRICT CONFIRMING THE DISTRICT'S USE OF THE COLLIER COUNTY SUPERVISOR OF ELECTIONS TO CONTINUE CONDUCTING THE DISTRICT'S ELECTION OF SUPERVISORS IN CONJUNCTION WITH THE GENERAL ELECTION. WHEREAS, the Cedar Hammock Community Development District (hereinafter the "District")is a local unit of special-purpose government created and existing pursuant to Chapter 190,Florida Statutes, being situated entirely within Naples,Florida; and WHEREAS, the Board of Supervisors of Cedar Hammock Community Development District (hereinafter the `Board") seeks to implement section 190.006(3)(A)(2)(c), Florida Statutes and to instruct the Collier County Supervisor of Elections (the"Supervisor")to conduct the District's General Elections. WHEREAS, the Supervisor has requested the District adopt a resolution confirming the District's use of the Supervisor for the purpose of conducting the District's future supervisor elections in conjunction with the General Election; and WHEREAS, the District desires to continue to use the Supervisor for the purpose of conducting the District's supervisor elections in conjunction with the General Election. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE CEDAR HAMMOCK COMMUNITY DEVELOPMENT DISTRICT: Section 1. The Board is currently made up of the following individuals: Section 2. The term of office for each member of the Board is as follows: Supervisor Term(Including Expiration Date) Frank Vaselewski 11/2014 Thomas D. Cook 11/2014 Gary McClellan 11/2014 Robert Nocera 11/2016 Larry D. Minamyer 11/2016 Section 3. Seat 1, currently held by Frank Vaselewski, Seat 2, currently held by Gary McClellan and Seat 3, currently held by Tom Cook and, are scheduled for the General Election in November 2014. Section 4, Pursuant to section 190.006(8), Florida Statutes, members of the Board shall be entitled to receive for his or her services an amount not to exceed $200 per meeting of the Board,not to exceed$4,800 per year per member. Section 5. The term of office for the individuals to be elected to the Board in the November 2014 General Election is four years. Section 6. The new Board members shall assume office on the second Tuesday following their election. Section 7. The District hereby instructs the Supervisor to continue conducting the District's elections in conjunction with the General Election. The District understands that it will be responsible to pay for its proportionate share of the General Election cost and agrees to pay same within a reasonable time after receipt of an invoice from the Supervisor. PASSED AND ADOPTED THIS 28th DAY OF APRIL,2014. ATTEST: CEDAR HAMMOCK COMMUNITY DEVELOPMENT DISTRICT Calvin Teagu �r rank Vasel-wski Secretary Chairman