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09/21/2015 AgendaD P -o Heritage Greens Community Development Distri BYA�q �- Board of Supervisors George Coombs, Chairman Calvin Teague, District Manager Jim Marshall, Vice Chairman Greg Urbancic, District Counsel Marsha Coghlan, Assistant Secretary James Carr, PE, District Engineer Henry Michaelson, Assistant Secretary John Jordan, Assistant Secretary Meeting Agenda September 21, 2015 — 6:00 p.m. Audit Committee Meeting 1. Roll Call 2. Ranking of the Audit Firm Proposals and Recommendation of Selected Audit Firm 3. Adjournment Regular Business Meeting 1. Roll Call 2. Approval of the Minutes of the August 17, 2015 Meeting 3. Consideration of Audit Committee Recommendations to Enter into a Three -Year Contract with the Selected Audit Firm 4. Audience Comments 5. Old Business A. Resident Data Base Update B. Sidewalk Repairs Update C. Security Contract Update 6. New Business A. Northeast Property Brazilian Pepper Removal B. Traffic Engineering Feedback C. Century Link Invoice Review 7. Manager's Report A. Follow -Up Items — Vehicle Violations Report B. Financial Statements 8. Attorney's Report 9. Engineer's Report 10. Supervisors' Requests and /or Comments 11. Audience Comments 12. Adjournment NEXT MEETING IS SCHEDULED FOR OCTOBER 19, 2015. District Office: Meeting Location: 210 N. University Drive, Suite 702 Heritage Greens Community Center Coral Springs, Florida 2215 heritage Greens Drive 954- 753 -5841 Naples, Florida www.heritagcgreensedd.org Naples Daily News Naples, FL 34110 Affidavit of Publication Naples Daily News -------------------------------------------------- +------------------ - - - - -- HERITAGE GREENS COMMUNITY DEVELOPMENT DISTRICT 210 N UNIVERSITY DR 4702 CORAL SPRINGS FL 33071 REFERENCE: 027769 59776924 REQUEST FOR PROPOSAL State of Florida Counties of Collier and Lee Before the undersigned authority, personally appeared Dan McDermott, says that he serves as the Inside Sales Supervisor, of the Naples Daily News, a daily newspaper published at Naples, in Collier County, Florida: distributed in Collier and Lee counties of Florida; that the attached copy of advertising was published in said newspaper on dates listed. Affiant further says that the said Naples Daily News is a newspaper published at Naples, in said Collier County, Florida, and that the said newspaper has heretofore been continuously day and has been entered as second class mail matter at the post office in Naples, in said Collier County, Florida, for a period of 1 year, next preceding the first publication of the attached copy of advertisement; and affiant 5eyern T further says that he has neither paid nor Nyijw Public -li promised any person, firm or corporation any auraoje discount, rebate, commission or refund for the purpose of securing this advertisement for rt�br tlrm hc5 publication in the said newspaper. Fou�aaE PUBLISHED ON: 08/24 AD SPACE: 68 LINE FILED ON: 08/24/15 ---- ------ -- --- -- -- ---- -- --- - ^ --?' - -- Signature of Affiant Sworn to and Subscribed before me this _11D day of �— 20J� Personally known by me �•C2t^ vw Notary Public State of Florida Susan D Flora y; . My commission FF 040250 OF Expires 07 /28/2017 Naples Daily News Naples, FL 34110 Affidavit of Publication Naples Daily News -------------------------------------------------- +------------------ - - - - -- HERITAGE GREENS CO DEVELOPMENT DISTRI 210 N UNIVERSITY D CORAL SPRINGS FL REFERENCE: 027769 59754500 State of Florida County of Collier Before the undersig appeared Daniel McDer serves as Inside Sale News, a daily newspap Naples, in Collier Cc attached copy of adve newspaper on dates li Affiant further say News is a newspaper p Collier County, Flori newspaper has heretof published in said Col day and has been ente matter at the post of Collier County, Flori next preceding the fi attached copy of adve further says that he promised any person, discount, rebate, core purpose of securing t publication in the sa PUBLISHED ON: 09/12 AD SPACE: 76 LINE FILED ON: 09/12/1 --------------------- Signature of Affiant Sworn to and Subscrib Personally known by m TEE- RfT—AGff GREENS COMB HERITAGE GREENS CON 210 N UNIVERSITY DR CORAL SPRINGS FL 33C REFERENCE: 531310 690519 State of Florida Counties of Collier Before the undersi4 appeared Dan McDermc the Inside Sales Sur news, a daily newspa Collier County, Flor advertising was publ listed. Affiant further say: News is a newspaper Collier County, Flor has heretofore been entered as second cl office in Collier Cou 1 year next precendi attached copy of adv any person, firm or c commission or refund this advertisement f_ newspaper. AD SPACE:43 FILED ON:10 /01/15 PUBLISHED ON: September 14, 2015 Signature of Affiant Sworn to and Subscri Personally known by Naples Daily News Naples, FL 34110 Affidavit of Publication Naples Daily News w L 0 C d E O 41 d Z, E 0 V N C V d Of r 0 0 N r O N LL. O a� L co co E E 7 N N Q O a m C J Q m c Q0. °c o C) ° ° cc rn o ; F. o 0 y iL - NNM OD L L LL LL LL LL p N c' 3E;7a= c maw aNrW m o LL y Qa CL N N O m .E S Imc° �am E� ` E 0 H 0 ` c Qa c N m o 0 ma, Im o LL w , U c o w c ao mE '•�� c O Im a N N � c Cm '.N a U � C1 w ° c m nd 7 ,,, _N � o m y W c" �_ N O N Q 3 U N E Im N O °Qcm�� �av� Q) 0 oaIm Q am0 L w Qmo daUo 0 m 0 rn m o o m m ui o L A Q U N 0 °O cx m C.) 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() C L.+ C rn N W� N w > 'c �0 N a7 U .�. - 'a OO •O y c N .0 .N C m c N v L C O tq C "mW �� '03°��� N�EN�� CD —° N w U E U w� �. c 2A) � M N 7 C 0 `min n ..4) j m 0 'C O C 0- o.N °�a` E� co p O] 7 o co m U m w E Im � 06 E o NU m 2 O.0 m ImJ w N E 0 E 00 m m °N LL 0) m w ii C) C9 Q U m L C1 m v 0 w m N LL -I- a) m a 4DGrau & Associates CERTIFIED PUBLIC ACCOUNTANTS Proposal to Provide Financial Auditing Services HERITAGE GREENS COMMUNITY DEVELOPMENT DISTRICT Proposal Due: September 4, 11:OOAM Submitted to: Heritage Greens Community Development District Attn: Auditing Services 210 N University Drive, Suite 702 Coral Springs, Florida 33071 Submitted by: Antonio J. Grau, Partner Grau & Associates 2700 North Military Trail, Suite 350 Boca Raton, Florida 33431 Tel (561) 994 -9299 / (800) 229 -5728 Fax (561) 994 -5823 tonyCZD-araucpa.com / www.graucpa.com Table of Contents PAGE EXECUTIVE SUMMARY / TRANSMITTAL LETTER ....................... ..............................1 FIRM QUALIFICATIONS & EXPERIENCE ..................................... ............................... 3 STAFFQUALIFICATIONS . ........................................................... ............................... 21 REFERENCES............................................................................... ............................... 28 COSTOF SERVICES ...................................................................... .............................31 SUPPLEMENTAL INFORMATION ................................................ ............................... 33 Graze &Associates 2700 North Military Trail, Suite 350 Boca Raton, Florida 33431 6 CERTIFIED PUBLIC ACCOUN'T'ANTS (561) 994 -9299 - (800) 299 -4728 Fax (561) 994 -5823 September 4, 2015 Heritage Greens Community Development District Attn: Auditing Services 210 N University Drive, Suite 702 Coral Springs, Florida 33071 Re: Request for Proposal for Professional Auditing Services for the fiscal years ended September 30, 2015 -2017 Grau & Associates (Grau) is pleased to respond to the Heritage Greens Community Development District's (the "District ") Request for Proposal (RFP), and look forward to working with you on your audit. We are a team of knowledgeable professionals with extensive experience in audits for organizations just like yours, and we know how to work with you to complete an effective and efficient audit. Since our focus is on government, we fully understand the professional services and work products required to meet your RFP requirements. Our team provided services in excess of 19,000 hours for our public sector clients last year, and we currently audit over 300 governmental entities. Our practice is unique as 98% of work is either audit or work related to government and non - profit entities. In addition to our firm's focus, Grau & Associates is a great fit for your audit for a variety of other reasons, Including: Experience Grau is proud of the fact that the personnel we assign to your audit are some of the most experienced auditors in the field. Unlike many other firms, our auditors work almost exclusively with governmental entities, which mean they are more knowledgeable and efficient on audits like yours. Our engagement partners have decades of experience and take a hands -on approach to our assignments, which all ensures a smoother process for you. Also, due to Grau's very low turnover rate for our industry, you won't have to worry about retraining your auditors from year to year. Service Our clients are pleased with the level of personalized service they receive from our talented professionals. Because of our extensive experience, we are adept at making the transition to a new firm as smooth as possible. We work with you to resolve any issues and keep in regular contact so there are no surprises when the final report delivers. In fact, your engagement team will report any potential audit adjustments to you on a regular basis so you will have adequate time to research and respond. Additionally, we have a disaster recovery plan that includes daily data back -ups and offsite file storage, so in the case of an emergency, your records would be safe. Heritage Greens Community Development District September 4, 2015 Responsiveness We pride ourselves on our high level of responsiveness. We answer emails and telephone calls within 24 hours, and usually right away. We are always accessible to clients during business hours, and make every effort to answer any questions as they arise. Additionally, we don't just complete your audit and disappear. We understand the "big picture" and think beyond the traditional auditor's perspective. We remain in touch for the entire year, suggesting ways you can improve your District's performance, procedures and controls. We will update, advise and educate you on new or revised reporting requirements so you are sure to always remain compliant. Reputation Our reputation in our field is impeccable. We have never been involved in any litigation, proceeding or received any disciplinary action. Additionally, we have never been charged with, or convicted of, a public entity crime of any sort We have the professional staff available to perform the engagement and resources required to complete the work. We are financially stable and have never been involved in any bankruptcy proceedings. Standards Grau & Associates is a professional association / licensed certified public accounting firm serving clients through the state of Florida. We are a member of the American Institute of Certified Public Accountants (AICPA) and the Florida Institute of Certified Public Accountants (FICPA). Additionally, individuals are members of both the (GFOA) and (FGFOA). Grau is also a member of the Governmental Audit Quality Center (GAQC). Our audit will follow the Auditing Standards of the AICPA, Generally Accepted Government Auditing Standards, issued by the Comptroller General of the United States, and the Rules of the Auditor General of the State of Florida, and any other applicable federal, state and local regulations. We will deliver our reports in accordance with your requirements. This proposal is a firm and irrevocable offer for 90 days. We certify this proposal is made without previous understanding, agreement or connection either with any previous firms or corporations offering a proposal for the same items. We also certify our proposal is in all respects fair, without outside control, collusion, fraud, or otherwise illegal action, and was prepared in good faith. Only the person(s), company or parties interested in the project as principals are named in the proposal. Grau has no existing or potential conflicts, and anticipates no conflicts during the engagement. Our Federal I.D. number is 20- 2067322. We would be happy to answer any questions or provide additional information as needed. Please do not hesitate to call or email either of our Partners, Antonio J. Grau, CPA (tgraua-graucpa.com) or Racquel McIntosh, CPA (rmcintoshCa)-araucpa.com) at 561.994.9299. We thank you for considering our firm's qualifications and experience, and look forward to serving you. Very truly yours, Grau & Associates cw� Antonio J. Grau 2 Grau &Associates CERTIFIED PUBLIC ACCOUNTANTS Firm Qualifications & Experience Grau & Associates is a medium -sized accounting firm providing comprehensive financial and compliance auditing, attestation and accounting, and other management consulting services and we are properly registered and licensed by the State of Florida. The Partners, Consultant and Managers of Grau are members of the American Institute of Certified Public Accountants and the Florida Institute of Certified Public Accountants. Grau & Associates is a properly registeredilicensed State of Florida professional corporation and all assigned supervisory professional staff are properly registered /licensed to practice in the State of Florida. Grau's Focus and Experience • We are dedicated to serving Special Districts. • We currently audit over 300 Special Districts. • Last year, Grau performed in excess of 19,000 hours of services for our Public Sector Clients under Governmental Auditing Standards. • Grau currently only provides audit and attestation services principally for governmental and non- profit entities under government auditing standards. The firm and staff are 100% dedicated to the audit practice. During Grau's history we have consistently focused on providing service to the public sector. By focusing our resources on this industry, we provide the highest level of services to our Public Sector Clients. Grau & Associates has a total of 16 employees, 14 professional staff, including 2 Partners and 12 professionals who specialize in providing accounting, consulting, monitoring and auditing services to the Public Sector and 2 administrative professionals. The number of professional staff by employee classification is as follows: Partners * 2 2 2 Managers * 1 1 1 Advisory Consultant 1 In order to maintain our high level of technical competence, we provide continuing professional education programs for all partners and professional staff members, which exceed national and state standards. All of the audit professionals of Grau & Associates exceed the education requirements as set forth in Government Auditing Standards, published by the Comptroller general of the United States, and our continuing professional education programs ensure that all audit professionals meet the requirements to participate in audits of government agencies. 4 Professional Staff Tr Partners - All of our Partners are CPA's and have diversified public accounting experience. They are responsible for overall engagement performance, policy, direction and quality control and have far exceeded minimum CPE requirements. Managers - All of our Audit Managers are CPA's who have demonstrated the ability to plan audit engagements, supervise personnel and maintain frequent contact with clients. They continually upgrade their skills through the firm's continuing education programs and courses sponsored by the AICPA, FICPA and GFOA. They have far exceeded minimum CPE Requirements. Seniors - All of our Seniors have a minimum of 3 years of diversified public accounting experience. They perform audits, evaluate staff, review findings and prepare audit reports. They possess the potential for upward mobility and have far exceeded minimum CPE requirements. Memberships All of the firm's CPA's are properly licensed as CPA's and members in good standing of both the American Institute of Certified Public Accountants and the Florida Institute of Certified Public Accountants. In addition, certain firm professionals are members or have been members of the following professional groups: • FICPA Committee on State and Local Government • Florida Government Finance Officers Association • Technical Resource Committee of the Government Finance Officers Association • Special Review Committee of the Government Finance Officers Association • Florida Institute of CPA Non - Profit Conference Committee • Florida Association of Special Districts • Florida Public Pension Trustees Association In addition, we have an ongoing recruitment program that seeks only those accountants with a proven record of academic success. When we recruit at the senior and manager level, we select CPA's with proven governmental accounting and auditing experience. Quality Control and Confidentiality Grau participates in an external quality review program requiring an on -site independent examination of our auditing practice. Grau has consistently received an unqualified opinion on the quality of our audit practice. During our firm's last external quality control review, six audits were reviewed, including five government audits. A copy of the report on the firm's most recent quality review can be found on the following pave. In addition to scheduled Peer Reviews, our firm continually monitors performance to ensure the h /ghest quality of services. Under the supervision of the Audit Partner, an Audit Manager is responsible for monitoring quality control of a// appropriate engagements. Results of State and Federal Reviews All state and federal reviews of the firm's reports and working papers have been accepted without change or revision to issued reports. L W d m d �a N �. C 72 N m � 3 c ; c a ° 0 a a d c �Uu `fi N IS N u E y aQ` a � a y M bi Q o5 u�J N C ay to m ro M A �a �a �Uy i Pri O •4-' � }. • O 9q a o U a O v it N U W U W L W d m d �a N �. C 72 N m � 3 c ; c a ° 0 a a d c �Uu `fi N IS N u E y aQ` a � a y M bi Q o5 u�J N C ay to m ro M A �a �a �Uy i Partial List of Clients The following is a partial list of clients served and related experience: COMMUNUDEVBLOPWD�CTS y Aberdeen Community Development District ✓ 9/30 Allen Plantation Community Development District ✓ 9/30 Amelia Concourse Community Development District ✓ 9/30 Amelia National Community Development District ✓ 9/30 Amelia Walk Community Development District ✓ 9/30 Anthem Park Community Development District ✓ 9/30 Antigua at St. Augustine Community District ✓ ✓ 9130 Aqua Isles Community Development District ✓ 9/30 Arbor Green Community Development District ✓ 9130 Arlington Ridge Community Development District ✓ 9/30 Artisan Lakes Community Development District ✓ ✓ 9/30 _ Ave Maria Stewardship Community Development District �Y ✓ ✓ 9/30 Aventura lies Community Development District ✓ ✓ 9/30 Bahia Lakes Community Development District ✓ ✓ 9/30 _ _ Ballantrae Community Development District ✓ ✓ 9/30 Ballantrae Hillsborough Community Development District ✓ ✓ 9/30 Bartram Park Community Development District _ ✓ ✓ 9/30 Bartram Springs Community Development District —� ✓ ✓ 9/30 Bay Creek Community Development District ✓ ✓ 9/30 Bay Laurel Community Development District ✓ ✓ ✓ 9/30 Bay Tree Community Development District ✓ ✓ 9130 Bayside Improvement Development District ✓ ✓ 9130 Baywinds Community Development District T— _ ✓ 9/30 Beach Community Development District —� — s ✓ ✓ 9130 Beacon Tradeport Community Development District ✓ 9/30 Beeline Community Development District ✓ ✓ 9130 Bella Verda East Community Development District ✓ 9/30 Bella Verda Lake Community Development District ✓ 9/30 Bella Vida Community Development District ✓ ✓ 9/30 Bellagio Community Development District ✓ ✓ 9130 _ Belmont Community Development District ✓ ✓ 9/30 Belmont Lakes Community Development District_^ ✓ ✓ 9/30 Blackburn Creek Community Development District ✓ ✓ 9/30 Bluewaters Community Development District ✓ ✓ 9/30 Bobcat Trail Community Developement District Boggy Creek Community Development District ✓ ✓ ✓ 9/30 9/30 Bonnett Creek Resort Community Development District _ y ✓ ✓ 9/30 OOMMiJI+ UDEMPMENTD�('I'3 (Continued) t Bonita Village Community Development District ✓ ✓ 9130 Brandy Creek Community Development District ✓ ✓ 9130 Bridgewater Community Development District ✓ ✓ 9/30 Bridgewater of Wesley Chapel Community Development District ✓ 9/30 Briger Community Development District ✓ ✓ 9/30 Brooks of Bonita Springs 1 Community Development District ✓ ✓ 9/30 Brooks of Bonita Springs II Community Development District ✓ ✓ 9/30 Candler Hills East Community Development District ✓ ✓ 9/30 Capital Region Community Development District ✓ 9/30 Captain's Key Dependent District ✓ ✓ 9/30 Caribe Palm Community Development District ✓ ✓ 9/30 Cascades at Groveland Community Development District ✓ 9/30 Catalina at Winkler Preserve Community Development District ✓ ✓ 9130 CBUBM Port Orange West Community Development District ✓ 9130 Cedar Pointe Community Development District ✓ ✓ 9/30 Celebration Point Community Development District ✓ 9/30 Central Lake Community Development District ✓ ✓ 9/30 Century Gardens Community Development District ✓ ✓ 9/30 Century Gardens at Tamiami Community Development District ✓ ✓ 9130 Century Parc Community Development District ✓ ✓ 9/30 CFM (Coolidge Fort Myers) Community Development District ✓ 9/30 Chapel Creek Community Development District ✓ 9/30 Champions Gate Community Development District _ ✓ ✓ 9/30 Channing Park Community Development District ✓ ✓ 9/30 City Center Community Development District ✓ 9/30 City Place Community Development District ✓ ✓ 9130 Clearwater Cay Community Development District ✓ 9/30 Coastal Lake Community Development District ✓ 9/30 Cuconut Cay Community Development District ✓ ✓ 9130 Concorde Estates Community Development District 9/30 Concorde Station Community Development District ✓ ✓ 9/30 Connerton West Community Development District ✓ 9130 Copper Creek Community Development District ✓ ✓ 9/30 Copper Oaks Community Development District ✓ 9130 Copperstone Community Development District ✓ ✓ 9130 Coral Bay Community Development District ✓ ✓ 9/30 Coral Keys Homes Community Development District ✓ ✓ 9130 Coral Town Park Community Development District ✓ 9130 Coronado Community Development District ✓ ✓ 9130 Cory Lakes Community Development District ✓ ✓ 9/30 (Continued)' Q ' " Country Club of Mount Dora Community Development District ✓ 9/30 Country Greens Community Development District ✓ ✓ 9/30 Country Walk Community Development District ✓ ✓ 9/30 Covington Park Community Development District ✓ ✓ 9/30 Creekside Community Development District y ✓ ✓ 9/30 Crestview 11 Community Development District ✓ ✓ 9/30 Crestview West Community Development District ✓ ✓ 9/30 Cross Country Home Services Community Development District ✓ 9130 Cross Creek Community Development District ✓ ✓ 9/30 Cutler Gay Community Development District ✓ 9/30 Cypress Cove Community Development District ✓ ✓ 9/30 Cypress Grove Community Development District ✓ ✓ 9/30 Cypress Lakes Community Development District ✓ ✓ 9/30 Cypress Shadows Community Development District ✓ ✓ 9/30 Deer Island Community Development District ✓ 9/30 Deer Run Community Development District ✓ 9/30 Diamond Hill Community Development District ✓ _ ✓ 9/30 Double Branch Community Development District ✓ ✓ 9/30 Dove Pond Community Development District ✓ 9/30 Downtown Doral Community Development District ✓ ✓ 9/30 Dunes Community Development District ✓ ✓ ✓ 9/30 Dupree Lakes Community Development District ✓ ✓ 9/30 Eagle Point Community Development District ✓ 9/30 East Bonita Bridge Road Community Development District ✓ ✓ 9/30 East Park Community Development District ✓ ✓ 9/30 Easton Park Community Development District ✓ ✓ 9/30 Enclave at Black Point Marina Community Development District ✓ ✓ 9130 Encore Community Development District ✓ ✓ _ 9/30 Enterprise Community Development District _ ✓ ✓ ✓ 9/30 Estancia at Wiregrass Community Development District ✓ ✓ 9/30 Estates at Cherry Lake Community Development District ✓ ✓ 9/30 Estates at Cherry Lake Community Development District ✓ ✓ 9/30 Estuary Community Development District ✓ ✓ 9130 Fallschase Community Development District ✓ ✓ 9130 Fiddler's Creek Community Development District — ✓ ✓ 9/30 Fishhawk I Community Development District ✓ ✓ 9/30 Fishhawk 11 Community Development District ✓ 9/30 Fishhawk III Community Development District ✓ 9130 Fleming Island Plantation Community Development District _ _ _✓ ✓ 9130 Founder's Ridge Community Development District �~ ✓ 9130 COMMUNITY DEVELOPMENT DMCT3 (Continued) s _ r Fountainbleau Lakes Community Development District ✓ ✓ 9/30 Forest Creek Community Development District �— — - - - -- --. __—.___.__...._..__.. .______._.__- ....._- .- ._.__.._. Gardens at Millenia Community Development District ✓ ....._✓ _ __ -- _ -- 9130 - - - -- -_ 9130 Glen St. Johns Community Development District ✓ ✓ 9/30 Gramercy Farms Community Development District ✓ 9130 Grand Hampton Community Development District ✓ ✓ 9130 Grand Haven Community Development District ✓ ✓ 9130 Greater Lakes /Sawgrass Community Development District ✓ ✓ 9130 Greyhawk Landing Community Development District — ✓ 9130 Groves Community Development District ✓ ✓ 9130 Habitat Community Development District ✓ ✓ 9730 Hacienda Lakes Community Development District ✓ ✓ 9130 Hamal Community Development District ✓ ✓ 9/30 Hammocks Community Development District Harbor Bay Community Development District ✓ ✓ 9130 9/30 Harbour Isles Community Development District ✓ ✓ 9/30 Harbourage at Braden River Community Development District ✓ ✓ 9/30 Harmony Community Development District ✓ ✓ 9130 Harrison Ranch Community Development District ✓ 9/30 Hawk's Point Community Development District ✓ ✓ 9130 Hemmingway Point Community Development District ✓ ✓ 9/30 Heritage Bay Community Development District ✓ ✓ 9/30 Heritage Greens Community Development District ✓ ✓ 9/30 Heritage Harbor Community Development District ✓ 9/30 Heritage Harbour Market Place Community Development District 9/30 Heritage Harbour South Community Development District ✓ 9/30 Heritage Isles at Viera Community Development District _ ✓ — 9130 Heritage Isles Community Development District HeritageL'andirig' Comm "urntyC7everopinen�Ttistncf _ . _..:.... _ . _..._.._ _......_.. ✓ _..y..... -., ._ ..._.�.... 9130 __9_ Heritage Oak Park Community Development District ✓ ✓ 9130 Heritage Park Community Development District ✓ ✓ 9130 _ Heritage Springs Community Development District - -- __ ✓ ✓ 9/30 Heron Isles Community Development District — _. LL 9/30 _ Hickory Hammock Community Development District _✓ ✓ 9130 High Ridge/Quantum Community Development District ✓ ✓ 9/30 Highlands Community Development District ✓ ✓ 9130 Homestead 50 Community Development District ✓ ✓ 9/30 Hypoluxo- Haverhill Community Development District ✓ ✓ 9/30 Independence Park Community Development District Indigo Community Development District ✓ ✓ ✓ 9130 9130 Indigo East Community Development District ✓ ✓ 9130 I� COMMUNITY DUMPMENT D1�TRIG'1'� �i Interlaken Community Development District ✓ ✓ 9/30 Islands at Doral III Community Development District ✓ ✓ 9/30 Islands at Doral (NE) Community Development District ✓ ✓ 9/30 Islands at Dora[ (SW) Community Development District - ...-- ✓ ------- _ ✓ - - -- 9/30 Islands at Doral Townhomes Community Development District ✓ ✓ 9/30 Journey's End Community Development District ✓ ✓ 9/30 Jurlington Creek Plantation Community Development District ✓ 9/30 Kendall Breeze Community Development District ✓ ✓ 9/30 Kendall Breeze West Community Development District ✓ ✓ 9/30 _ Keys Cove Community Development District ✓ ✓ 9/30 Keys Cove II Community Development District ✓ ✓ 9/30 Laguna Estates Community Development District ✓ ✓ 9/30 Laguna Lakes Community Development District ✓ ✓ 9/30 Lake Ashton Community Development District ✓ 9/30 Lake Ashton II Community Development District ✓ ✓ 9/30 Lake Padgett Estates Community Development District ✓ 9/30 Lake Powell Residential Golf Community Development District ✓ ✓ 9/30 Lakes by the Bay South Community Development District ✓ ✓ 9130 Lakeshore Ranch Community Development District ✓ ✓ 9130 Lakeside Community Development District ✓ 9/30 Lakeside Landings Community Development District ✓ ✓ 9/30 Lakeside Plantation Community Development District ✓ 9130 Lakewood Ranch 1 Community Development District ✓ 9/30 Lakewood Ranch 2 Community Development District ✓ 9/30 Lakewood Ranch 3 Community Development District ✓ 9130 Lakewood Ranch 4 Community Development District ✓ 9130 Lakewood Ranch 5 Community Development District -� ✓ — 9/30 Lakewood Ranch 6 Community Development District ✓ 9/30 Legacy Springs Community Development District ✓ 9130 Legends Bay Community Development District ✓ 9/30 Lexington Community Development District ✓_ ✓ 9/30 _ _ Live Oak No. 1 Community Development District A ✓ ✓ 9130 Long Lake Ranch Community Development District ✓ ✓ 9/30 Longleaf Community Development District ✓ 9130 _ Lucaya Community Development District - --------- - - - ----- Madeira Community Development District ✓ ✓ ✓ ✓ 9/30 9/30 Magnolia Park Community Development District ✓ 9/30 Magnolia West Community Development District _ ✓ 9/30 Main Street Community Development District ✓ 9/30 Mainstreet Community Development District ✓ 9/30 ijl COMMUNITY DEVELOPMENT DffMC S (Continued) � E { e' Majorca Isles Community Development District ✓ ✓ 9/30 Maple Ridge Community Development District ✓ ✓ 9130 Marsh Harbour Community Development District ✓ ✓ 9/30 Marshall Creek Community Development District ✓ 9130 Mayfair Community Development District ✓ _ _ Meadow Pines Community Development District �✓ ✓ _9130 9130 Meadow Point 1 Community Development District ✓ ✓ 9130 Meadow Point III Community Development District ✓ ✓ 9/30 Meadow Point IV Community Development District ✓ 9130 Meadow Woods Community Development District ✓ 9/30 Mediterra North Community Development District ✓ ✓ 9/30 Mediterra South Community Development District ✓ 9/30 Mediterranea Community Development District ✓ ✓ 9/30 Middle Village Community Development District ✓ y ✓ 9/30 Mira Lago West Community Development District ✓ ✓ 9130 Miromar Lakes Community Development District ✓ 9130 Montecito Community Development District ✓ ✓ 9/30 Monterey /Congress Community Development District ✓ ✓ 9/30 Moody River Estates Community Development District ✓ ✓ 9/30 Myrtle Creek Community Development District ✓ 9/30 Naples Heritage Community Development District ✓ ✓ 9130 Narcoossee Community Development District ✓ 9130 Newport Tampa Bay Community Development District ✓ 9130 North Dade Community Development District M` ✓ ✓ 9130 Northern Riverwalk Community Development District w Northwood Community Development District ✓ ✓ 9130 ✓ ✓ 9/30 Oak Creek Community Development District ✓ ✓ 9/30 Oakridge Community Development District ✓ ✓ 9130 Oak-sFead Community tseve-Fop-m-ent -District ° 9130 Old Palm Community Development District w ✓ ✓ 9130 Orchid Grove Community Development District ✓ ✓ 9130 Osprey Oaks Community Development District ✓ ✓ 9130 Community Development District ✓ ✓ 9130 _OTC Pal Mar Water Control District 9130 Palm Bay Community Development District ✓ ✓ 9130 Palm Beach Plantation Community Development District ✓ 9/30 Palm Coast Park Community Development District v �✓ ✓ 9130 Palm Glades Community Development District ✓ 9130 Palma Scla Trace Community Development District ✓_ ✓ 9/30 Pan American West Community Development District ✓ 9130 Panther Trace I Community Development District 9/30 12 DOM[btUNU DEVELOPMENT DL�TRIC'l (Continued) Panther Trace II Community Development District ✓ ✓ 9/30 Panther Trails Community Development District ✓ ✓ 9/30 Parker Road Community Development District ✓ ✓ 9/30 Parklands Lee Community Development District ✓ ✓ 9/30 Parklands West Community Development District ✓ ✓ 9/30 Parkway Center Community Development District ✓ ✓ 9130 Paseo Community Development District ✓ ✓ 9/30 PBR Community Development District ✓ 9130 Pebblewalk Village Community Development District ✓ 9130 Pelican Marsh Community Development District ✓ 9/30 Pembroke Harbor Community Development District ✓ ✓ 9/30 Pentathlon Community Development District ✓ ✓ 9/30 Pine Air Lakes Community Development District ✓ ✓ 9/30 Pine Island Community Development District ✓ 9/30 Pine Island South Community Development District ✓ 9/30 Piney -Z Community Development District ✓ 9/30 Pioneer Community Development District ✓ ✓ 9/30 Poinciana Community Development District ✓ 9/30 Poinciana West Community Development District ✓ ✓ 9/30 Portico Community Development District ✓_ 9/30 Portofino Cove Community Development District ✓ ✓ 9/30 Portofino Isles Community Development District ✓ ✓ 9/30 Portofino Landings Community Development District ✓ ✓ 9130 Portofino Shores Community Development District ✓ 9130 Portofino Springs Community Development District ✓ ✓ 9130 Portofino Vineyards Community Development District ✓ 9/30 Portofino Vista Community Development District ✓ ✓ 9130 Preserve at Wilderness Lake Community Development District ✓ 9130 Principal One Community Development District ✓ ✓ 9/30 Quantum Community Development District ✓_ ✓ 9/30 Quantum Park Overlay Community Development District — ✓ ✓ 9130 Randal Park Community Development District ✓ ✓ 9/30 Remington Community Development District ✓ 9130 Renaissance Independent Development District ✓ ✓ 9130 Reserve Community Development District ✓ 9130 Reserve 2 Community Development District ✓ ✓ 9130 Reunion East Community Development District T ^� ✓ 9/30 Reunion West Community Development District ✓ 9/30 River Bend Community Development District ✓ 9130 River Glen Community Development District ✓ ✓ 9130 _ River Hall Community Development District _ ✓ ✓ 9/30 13 a0 DEMP'MENT DISTRICTS (Continued), _...— - ..._ -. - - - - -- - - - - -- -- — - - - -- - - - -- -- River Place on the St. Lucie Community Development District a ✓ -- - y - -- -- 9130 River Ridge Community Development District ✓ ✓ 9130 Rivercrest Community Development District ✓ ✓ 9/30 Rivers Edge Community Development District i ✓ ✓ 9/30 Sabal Palm Community Development District ✓ ✓ 9130 Sail Harbour Community Development District ✓ ✓ 9/30 Sampson Creek Community Development District ✓ 9/30 Sandy Creek Community Development District ✓_ 9/30 Sausalito Bay Community Development District ✓ _ ✓ 9/30 _ _ Seven Oaks I Community Development District _ ✓ ✓ 9130 Seven Oaks II Community Development District ✓ 9/30 Silver Palms Creek Community Development District ✓ ✓ 9/30 Six Mile Creek Community Development District ✓ 9/30 Somerset Community Development District ✓ 9/30 _ Sonoma Bay Community Development District ✓ 9/30 South Bay Community Development District ✓ 9130 South -Dade Venture Development District ✓ ✓ 9/30 South Fork Community Development District ✓ 9/30 South Fork East Community Development District ✓ ✓ 9/30 South Kendall Community Development District ✓ 9/30 South Village Community Development District ✓ 9130 Southaven Community Development District ✓ ✓ 9130 Southern Hills Plantation I Community Development District ✓ 9130 Southern Hills Plantation II Community Development District ✓ 9130 Southern Hills Plantation III Community Development District ✓ 9130 Spicewood Community Development District ✓ ✓ 9/30 Split Pine Community Development District _ Springridge Community Development District (formerly Killarney) T ✓ ✓ ✓ 9/30 9/30 St. John's Forest Community Development District ✓ 9130 Sterling HIII Community Development District ✓ 9/30 Stonebrier Community Development District ✓ 9/30 Stonegate Community Development District ✓ ✓ 9/30 Stoneybrook Community Development District ✓ ✓ 9130 Stoneybrook at Vonico Community Development District ✓ ✓ 0130 Stoneybrook Oaks Community Development District ✓ 9/30 Summerville Community Development District ✓ ✓ 9130 Sunny Hills Units 12 -15 Dependent District ✓ 9/30 SWI Community Development District ✓ 9/30 Tails Park Community Development District ✓ ✓ 9/30 Tampa Palms Community Development District �^ ✓ ✓ 9/30 Tampa Palms Open Space and Transport Community Development District ✓ ✓ 9130 14 OO DEMOPENTDLSTRICT� (Continued) a, Tara Community Development District ✓ 9/30 Terra Bella Community Development District ✓ ✓ 9/30 Tesoro Community Development District ✓ ✓ 9/30 Thousand Oaks Community Development District ✓ ✓ 9/30 Tison's Landing Community Development District ✓ ✓ 9/30 Tolomato Community Development District ✓ 9/30 Tomoka Community Development District ✓ ✓ 9/30 Town Center at Palm Coast Community Development District ✓ ✓ 9/30 Tradition Community Development District ✓ 9130 Trails at Monterey Community Development District ✓ ✓ 9130 Trails Community Development District ✓ ✓ 9/30 Treaty Oaks Community Development District ✓ ✓ 9/30 Tree Island Estates Community Development District ✓ ✓ 9/30 Treeline Preserve Community Development District ✓ ✓ 9/30 Triple Creek Community Development District ✓ ✓ 9/30 Turnbull Creek Community Development District ✓ ✓ 9/30 Turtle Run Community Development District ✓ 9/30 Tuscany Reserve Community Development District ✓ 9130 Twelve Oaks Community Development District ✓ 9/30 Two Creeks Community Development District ✓ ✓ 9/30 University Place Community Development District ✓ ✓ 9/30 University Square Community Development District ✓ 9/30 Urban Orlando Community Development District ✓ ✓ 9/30 Valencia Acres Community Development District 9130 Vasari Community Development District ✓ 9130 Venetian Community Development District ✓ ✓ 9/30 Venetian Isles Community Development District ✓ 9/30 Verandah East Community Development District ✓ ✓ 9/30 Verandah West Community Development District ✓ 9/30 Verandahs Community Development District w ✓ 9/30 Verano Center Community Development District ✓ ✓ 9/30 Verona Walk Community Development District ✓ 9/30 Viera East Community Development District ✓ ✓ 9130 Villa Portofino East Community Development District ✓ ✓ 9/30 Villa Portofino West Community Development District�y ✓_ ✓ 9/30 Villa Vizcaya Community Development District ✓ ✓ 9/30 Village Walk of Bonita Springs Community Development District ✓ 9130 Villages at Bloomingdale Community Development District ✓ 9130 Village at Gulfstream Park Community Development District ✓ ✓ 9130 Villages of Westport Community Development District ✓ ✓ 9130 Vista Community Development District ✓ ✓ 9/30 15 CO DEVELOPIVNT DL�TRICI'� (Continued) r V E $ � e C V 9 IY 9 Vista Lakes Community Development District ✓ ✓ 9130 Vizcaya in Kendall Community Development District ✓ 9/30 Walnut Creek Community Development District ✓ �✓ 9/30 Water chase Community Development District — �— ✓ 9/30 Waterford Estates Community Development District ✓ ✓ 9/30 Watergrass Community Development District ✓ ✓ 9130 Waterlefe Community Development District 9130 _ Water's Edge Community Development District ✓ ✓ 9/30 Waterset North Community Development District ✓ 9/30 Waterstone Community Development District ✓ ✓ 9/30 Wentworth Estates Community Development District ✓ 9130 West Lake Community Development District ✓ ✓ 9/30 West Villages Independent District ✓ ✓ 9/30 Westchase Community Development District ✓ ✓ 9/30 Westchester Community Development District ✓ 9/30 Westridge Community Development District ✓ 9/3_0 Willow Creek Community Development District ✓ 9/30 Winston Trails East Community Development District ✓ 9/30 Winter Garden Village at Fowler Groves Community Development District ✓ 9130 Woodlands Community Development District ✓ 9/30 World Commerce Community Development District 9 /30 Wyndam Park Community Development District ✓ ✓ 9/30 Wynnfield Lakes Community Development District ✓ ✓ 9/30 Wynnmere West Community Development District ✓ ✓ 9/30 TOTAL 386: 3 245' 16 MUMPALMES OR rA1� OOMFONBNT UNITS �Er �i Broward County School District (Joint Venture) Assessment of Maintenance Operations) City of Cooper City ✓ ✓ ✓ ✓ ✓ 9130 City of Lauderhill ✓ ✓ ✓ ✓ ✓ ✓ ✓ 9/30 City of North Lauderdale ✓ 6130 ✓ ✓ ✓ 9/30 City of North Palm Beach (Internal Audit) ✓ ✓ 6/30 Highland County School District (Internal Funds Audit) ✓ 9/30 City of Pompano Beach (Joint Venture, 40 %) 6 /30 ✓ ✓ ✓ ✓ 9/30 Town of Cloud Lake 6/30 Palm Beach County School District (Joint Venture, 20 %) ✓ ✓ ✓ ✓ 9130 Town of Davie Migrant Health Services of Palm Beach County ✓ ✓ ✓ ✓ 9/30 Town of Glen Ridge ✓ ✓ ✓ 9130 Town of Haverhill ✓ N/A _ ✓ 9/30 Town of Hillsboro Beach ✓ ✓ N/A State of Florida Department of Transportation (Overhead Audits - Various) ✓ 9/30 Town of Hypoluxo ✓ ✓ N/A TOTAL ! ✓ 9/30 Town of Lantana ✓ ✓ ✓ 9/30 Town of Lauderdale by the Sea ✓ ✓ ✓ ✓ 9/30 Town of Mangonia Park ✓ ✓ 9/30 Village of Golf ✓ ✓ ✓ 9/30 Village of Wellington ✓ ✓ ✓ 9/30 TOTAL 17 �Er �i Broward County School District (Joint Venture) Assessment of Maintenance Operations) ✓ NIA Broward County School District (Joint Venture, 20 %) ✓ ✓ ✓ 6/30 Florida Community College at Jacksonville (Internal Audit) ✓ 6130 Florida Transit Association Finance Corporation ✓ ✓ ✓ 6/30 Highland County School District (Internal Funds Audit) ✓ 6 /30 Palm Beach County School District (Assessment of maintenance for Facility and Pro a Mana ement internal Funds Audit ✓ ✓ 6/30 Palm Beach County School District (Joint Venture, 20 %) ✓ ✓ ✓ 6/30 Migrant Health Services of Palm Beach County ✓ ✓ N/A South Florida Water Management District ✓ 9/30 . South Florida Water Management District CERP Program _ Management Services (Joint Venture) ✓ N/A _ State of Florida Department of Management Services (Construction) ✓ N/A State of Florida Department of Transportation (Overhead Audits - Various) ✓ ✓ N/A TOTAL ! a 4. 17 NON - PROFIT CLIB M SAS ww AND RHLAIM y ✓ ✓ ✓ ✓ ✓ Aid to Victims of Domestic Abuse, Inc. City of Cooper City General Employee Retirement Plan ✓ ✓ ✓ ✓ ✓_ ✓ 6/30 Alliance for Human Services, Inc. Brevard Workforce Development Board, Inc. ✓ ✓ ✓ ✓ ✓ ✓ ✓ 6130 6/30 N/A Broward County Human Rights Board /Division (Joint Venture, 30 %) Broward Education Foundation ✓ Florida Public Utilities 401(k) and Pension Plans ✓ ✓ ✓ ✓ 6130 Christian Manor ✓ ✓ ✓ ✓ ✓ ✓ 12/31 Delray Beach Community Land Trust _- _.__..._.................. - ✓ Town of Hypoluxo Defined Contribution Retirement Plan ✓ 9/30 Family Promise ✓ ✓ ✓ 9/30 TOTAL ✓ 12/31 Hispanic Human Resources Council ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ I i ✓ ✓ 9/30 6/30 Mae Voien Senior Center National Board for Registration of Registrars ✓ ✓ 3/31 National Cancer Registration Board ✓ ✓ ( 6/30 North Lauderdale Academy High School Northwood Development Corporation ✓ ✓ ✓ ✓ ✓ ✓ ✓ I ✓ 6/30 9/30 Palm Beach Community College Foundation __ _ _._..... _...__._ Palm Beach County Workforce Development Board (Joint Venture, _25%) ✓ � ✓ ✓ — __.T ✓ —__ 6/30 -- � i 6130 Pasco-Hernandez Workforce Board -- .._._. ._- ---- _._ .......... ✓ ✓ ✓ _ ✓ 6130 _. - - - - -- —' Southwest Florida Workforce Development Board Urban League of Palm Beach County _ ✓ ✓ _ _6130 6130 TOTAL NMS Campbell Property Management 401(k) ✓ ✓ ✓ ✓ ✓ 12/31 9/30 City of Cooper City General Employee Retirement Plan City of Lauderhill General Employee Retirement Plan ✓ 9/30 City of Parkland Police Pension Fund ✓ ✓ 9130 Cross County Home Services and Affiliates 401(k) Plan ✓ ✓ 9/30 _ _ Danmar Corporation 401(k) Plan ✓ ✓ 12/31 Florida Public Utilities 401(k) and Pension Plans ✓ ✓ 12131 Jacksonville Police and Fire Pension Fund ✓ 9/30 Pinetree Water Control District Defined Contribution Retirement Plan ✓ 9/30 Town of Davie General Employees Retirement Plan ✓ 9/30 Town of Hypoluxo Defined Contribution Retirement Plan ✓ ✓ 9/30 Town of Lauderdale By The Sea Volunteer Firefighters Pension Plan ✓ ✓ 9/30 TOTAL 12", 18 RMAL DL�TRIC'l� i 9 401, . v , a Belle Fontaine Improvement District 19130 Boca Raton Airport Authority ✓ ✓ 9130 Central Broward Water Control District ✓ ✓ 9130 Central County Water Control District ✓ ✓ 9130 Citrus County Mosquito Control District ✓ 9130 East Central Regional Wastewater Treatment Facility ✓ ✓ ✓ 9130 East Naples Fire Control and Rescue District ✓ ✓ 9/30 _ Greater Boca Raton Beach and Park District ✓ ✓ 9/30 Greeneway Improvement District ✓ 9/30 Hobe -St. Lucie Conservancy District ✓ ✓ 9/30 Homestead Educational Facilities Benefits District ✓ 9/30 Horizons Improvement District ✓ 9/30 Key Largo Waste Water Treatment District 19130 Lake Padgett Estates Independent Special District ✓ 9/30 Lakewood Ranch Inter - District Authority ✓ 9/30 Lost Rabbit Public Improvement District ✓ 9/30 Loxahatchee Groves Water Control District ✓ ✓ 9130 Myakka City Fire Control District ✓ 9/30 _ Pal Mar Water Control District T ✓ ✓ 9130 Palm Beach Soil and Water Conservation District ✓ 9/30 Pinellas Park Water Management District ✓ 9/30 Pinetree Water Control District ✓ ✓ 9/30 Ranger Drainage District 'Renaissance ✓ ✓ 9130 Improvement District 19130 San Carlos Park Fire Protection and Rescue Service District ✓ ✓ 9/30 South Indian River Water Control District ✓ ✓ ✓ 9130 South Trail Fire Protection & Rescue District ✓ ✓ 9130 _ St. Lucie West Special District ✓ �✓ 9/30 Sun 'N Lake of Sebring Improvement District Sunshine Water Control District ✓ ✓ 9130 ✓ ✓ 9130 Twelve Oaks Improvement District. ✓ ✓ 9130 West Lakeland Water Control District ✓ 9/30 West Villages Independent District ✓ ✓ 9130 _ TOTAL..;" " 19 THIS PAGE INTENTIONALLY LEFT BLANK 20 IM Grau &Associates CERTIFIED PUBLIC ACCOUNTANTS Staff Qualifications,, Experience & Resumes 21 QUALITY AND EXPERIENCE OF FIRM'S ASSIGNED AUDITING PERSONNEL You will have two partners available and our consultant for any technical assistance. In addition, an audit manager will be available for the engagement and a senior will be assigned to the engagement that will perform the majority of fieldwork. Additional staff are available to assist with the engagement should the need arise, Name _ Years CPE within last 2 years Professional performing Memberships government audits ANTONIO 7. GRAD, CPA /CFP/ Over 30 Government Accounting, AICPA PFS /ABV (Partner) Auditing: 36 hours FICPA FGFOA Accounting, Auditing and Other: GFOA 198 hours ANTONIO S. GRAD, CPA Over 40 Government Accounting and AICPA (Concurring Review Consultant) Auditing: 32 hours FICPA ICPA Accounting, Auditing and Other: 62 hours RACQUEL MCINTOSH, CPA Over 10 Government Accounting and _ AICPA (Partner) Auditing hours:41 FICPA Accounting, Auditing and Other 45 hours 22 POSITION DESCRIPTIONS Engagement Partner The engagement will be performed under the direct supervision of an Engagement Partner. The Engagement Partner will participate extensively during the various stages of the engagement and has direct responsibility for engagement policy, direction, supervision, quality control, security, confidentiality of information of the engagement and communication with client personnel. The Engagement Partner will also be involved in: coordinating all services; directing the development of the overall audit approach and plan; :• performing an overriding review of work papers; o resolving technical accounting and reporting issues; reviewing, approving and signing reports, management letters, and other audit engagement products; and, e• ascertaining client satisfaction with all aspects of our engagement, such as services and the personnel assigned. Concurring Review and Advisory Consultant A Concurring Review Consultant will be available as a sounding board to advise in those areas where problems are encountered. He will also perform a second review of all reports to be issued by Grau & Associates. Audit Manager and Senior The assigned personnel will work closely with the partner and the District to ensure that the financial statements and all other reports are prepared in accordance with professional standards and firm policy. Responsibilities will include: planning the audit; preparing or modifying audit programs, as needed; evaluating internal control and assessing risk; communicating with the client and the partners the progress of the audit; and determining that financial statements and all reports issued by the firm for accuracy, completeness and that they are prepared in accordance with professional standards and firm policy. Information Technology Consultants and Personnel In addition to the assigned personnel above, Grau and Associates has staff with significant IT auditing experience that will assist in the evaluation and testing of internal controls. Because our staff has both a financial audit and IT background, they are able to communicate effectively all IT related concerns to management. In addition, Grau contracts with an outside group of IT management consultants to assist with matters including, but not limited to; network and database security, internet security and vulnerability testing. CONTINUITY Grau's engagement team's workload is organized in such a way that additional OF STAFF AND,, activities brought about by this engagement will not impact our current commitments AUDIT TIEAM to our clients. We have sufficient staff capacity to integrate these professional services into our present operations, while continuing to maintain the highest standards of quality and time lines for our clients. 23 COMPOSITION OF ENGAGEMENT TEAM In contrast to the majority of both national and local firms, Grau's proposed engagement team is comprised of an exceptionally large percentage of high -level audit professionals. This gives us the ability to quickly recognize problems and be more efficient as a result of our Team's DECADES of governmental auditing experience. 30% Grau & Associates 30% V PARTNER! CONSULTANT - MANAGER ■ SENIOR STAFF 20% 80 percent of engagement will be performed by POFY"ers, Kanagelne"t and Sevier SAai'xi VS. Typical Local CPA Firm: Typical National CPA Firm - PARTNERS - PA NOS 10% , MANAGERS - MANAGERS E SENIOR • SENIOR 37AFF 37AFF 15% 20% Fifty -five percent of engagement is Forty -five percent of engagement is performed by "Management" performed by "Management" 24 Antonio J. Grau, CPA /CFP /PFS /ABV, Partner e -mail: tgrayAgraucp xom Education Bachelor of Arts, Business Administration, 1983 University of South Florida; Accredited in Business Valuation by the AICPA, 1998; Personal Financial Specialist, 1997 Professional History CPA, in Florida since February 28, 1985, Certificate No. 15330 Grau & Associates Partner 2006 - Present Grau & Company Partner 1995 -2005 Grau & Company Audit Manager 1987 -1995 International Firm Auditor 1985 -1986 Grau & Company Staff Accountant 1983 -1984 Clients Served (partial rst) ( >300) Various Special Districts Brevard Workforce Board Broward Education Foundation City of Cooper City City of Lauderdale Lakes City of Lauderhill City of Lauderhill General Pension City of North Lauderdale City of Oakland Park Delray Beach Housing Authority East Central Regional Wastewater Treatment Fad Florida Community College at Jacksonville Florida Department of Management Services Greater Boca Raton Park & Beach District Highland County School District Hispanic Human Resource Council Key Largo Water Treatment District Mae Volen Senior Center, Inc, North Lauderdale Academy High School Orlando Housing Authority Palm Beach County Workforce Development Board Peninsula Housing Programs School Board of Broward County School Board of Miami -Dade County School Board of Palm Beach County South Florida Water Management District Southwest Florida Workforce Development Board Town of Davie Town of Hypoluxo Village of Wellington West Palm Beach Housing Authority Professional Education (over the last two years) Course Hours Government Accounting and Auditing 36 Accounting, Auditing and Other 198 Total Hours 234 Other Qualifications As a member of the Government Finance Officers Association Special Review Committee, Mr. Grau participated in the review process for awarding the GFOA Certificate of Achievement in Financial Reporting. Mr. Grau was the review team leader for the Quality Review of the Office of Management Audits of School Board of Miami -Dade County. Professional Associations /Memberships American Institute of Certified Public Accountants Florida Government Finance Officers Association Florida Institute of Certified Public Accountants Government Finance Officers Association Member 25 Antonio S. Grau, CPA, Concurring Review Consultant e -mail. asarau(�graucpa.com Education Bachelor Degree, Business Administration, 1966, University of Miami, Certificate of Educational Achievement from the AICPA in Governmental and Not - For - Profit Accounting and Auditing, 199411995. Professional History CPA in Florida since April 29, 1970, Certificate No. 2623 Grau & Company Partner 1977 -2004 Public Company Financial Officer 1972 -1976 International Firm Auditor 1966 -1972 Clients Served (partial list) Mr. Grau was the head of the governmental audit department of Grau & Company, and performs the concurring review and advises on all the governmental audits of the firm. Atlanta Housing Authority Hispanic Human Resource Council Broward County Housing Authority Mae Volen Senior Center, Inc. City of Dania Beach Miami Beach Housing Authority City of Lauderdale Lakes North Lauderdale Academy High School City of Lauderhill Palm Beach County Workforce Development Board City of Lauderhill General Pension School Board of Miami -Dade County City of Miami Springs South Florida Water Management District City of Oakland Park Town of Hypoluxo City of Sweetwater Pension Town of Miami Lakes Florida Community College at Jacksonville Town of Southwest Ranches Highland County School District Village of Biscayne Park Downtown Development Authority of the City of West Palm Beach Housing Authority Miami I Community Development Block Grants Professional Education (over the last two years) Course Hours Government Accounting and Auditing 32 Accounting, Auditing and Other 62 Total Hours 94 Other Qualifications Mr. Grau was the review team leader for the Quality Review of the Office of Management Audits of School Board of Miami -Dade County. Professional Associations Member, American Institute of Certified Public Accountants Member, Florida Institute of Certified Public Accountants Past member, State and Local Government Committee, Florida Institute of Certified Public Accountants (1996 -1997) Past member, Quality Review Acceptance Committee, Florida Institute of Certified Public Accountants (1991 -1993) Past member of BKR International Committee on Government and Non - Profit Accounting and Auditing 26 Racquel C. McIntosh, CPA, Partner e -mail: rmcintoshAgraucpa.com / 661 -939 -6669 Education Master of Accounting, MACC; Florida Atlantic University, December 2004; Bachelor of Arts - Majors: Accounting and Finance; Florida Atlantic University, May 2003 Professional History Grau & Associates Grau & Associates Grau & Associates Grau & Associates Grau & Company FAU Foundation Partner Manager Senior Auditor Staff Auditor Staff Auditor Graduate Assistant Clients Served (partial list) ( >300) Various Special Districts Brevard Workforce Development Board Broward Education Foundation Central Broward Water Control District City of Cooper City City of Pompano Beach (Joint Venture) East Central Regional Wastewater Treatment Fac. East Naples Fire Control & Rescue District Greater Boca Raton Beach & Park District Key Largo Wastewater Treatment District 2014 - Present 2009 -2014 2007 -2009 2006 -2007 2005 -2006 2002 -2004 Pinetree Water Control District (Broward /Palm Beach) Ranger Drainage District San Carlos Park Fire Protection & Rescue District Southwest Florida Workforce Development Board South Trail Fire Protection & Rescue Sun N Lake of Sebring Improvement District Town of Hypoluxo Town of Lantana Town of Mangonio Park Town of Hillsboro Beach Village of Golf Professional Education (over the last two years) Course Hours Government Accounting and Auditing 41 Accounting, Auditing and Other 48 Total Hours 889 Professional Associations/ Memberships American Institute of Certified Public Accountants Florida Institute of Certified Public Accountants FICPA Young CPAs Committee FICPA Accounting Careers Committee 27 THIS PAGE INTENTIONALLY LEFT BLANK 28 (*I Grau &Associates CFRTIFIFD PUBLIC ACCOUNTANTS References 29 We have included three references of government engagements that require compliance with laws and regulations, follow fund accounting, and have financing requirements, which we believe are similar to the District. Scope of Work Financial audit Engagement Partner Antonio J. Grau Dates Annually since 2001 Client Contact Stephen Bloom 210 North University Drive, Suite 702 Coral Springs, Florida 33071 954-753-6841 Scope of Work Financial Engagement Partner ~ Antonio J. Grau Dates Annually since 1998 Client "on C�t Darrin Mossing, Finance Director 476 W. Town Place, Suite 114 St. Augustine, Florida 32092 904-940-5850 Scope of Work Financial audit Engagement Partner Antonio J. Grau Dates Annually since 2004 Client Contact Todd Wodraska, Vice President 2601 A Burns Road Palm Beach Gardens, Florida 33410 661-630-4922 �CEI Grau & Associates CERTIFIED PUBLIC ACCOUNTANTS Cost of Services 31 Our proposed all - inclusive fees for the financial audit for the fiscal years ended September 30, 2015 -2017 is as follows: Year Ended September 30, Fee 2014 $2,800 2016 $2,900 2017 $3,000 The above fees are based on the assumption that the District maintains its current level of operations. Should conditions change or Bonds are issued the fees would be adjusted accordingly upon approval from all parties concerned. 32 *1 Grau &Associates CERTIFIED PUBLIC ACCOUNTAN'T'S Supplemental Information 33 Specific Audit Approach SCOPE / WORK PRODUCTS / RESULTS Grau's Understanding of Work Product / Scope of Services: We recognize the District is an important entity and we are confident our firm is eminently qualified to meet the challenges of this engagement and deliver quality audit services. You would be a valued client of our firm and we pledge to commit all firm resources to provide the level and quality of services (as described below) which not only meet the requirements set forth in the RFP but will exceed those expectations. Grau & Associates fully understands the scope of professional services and work products requested. Our audit will follow the Auditing Standards of the AICPA, Generally Accepted Government Auditing Standards, issued by the Comptroller General of the United States, and the Rules of the Auditor General of the State of Florida and any other applicable Federal, State of Local regulations. We will deliver our reports in accordance with your requirements and will perform field work at the office where the District records are maintained. Proposed segmentation of the engagement Our approach to the audit engagement is a risk -based approach which integrates the best of traditional auditing techniques and a total systems concept to enable the team to conduct a more efficient and effective audit. The audit will be conducted in three phases, which are as follows: Phase I - Preliminary Planning A thorough understanding of your organization, service objectives and operating environment is essential for the development of an audit plan and for an efficient, cost- effective audit. During this phase, we will meet with appropriate personnel to obtain and document our understanding of your operations and service objectives and, at the same time, give you the opportunity to express your expectations with respect to the services that we will provide. Our work effort will be coordinated so that there will be minimal disruption to your staff. During this phase we will perform the following activities: • Review the regulatory, statutory and compliance requirements. This will include a review of applicable federal and state statutes, resolutions, bond documents, contracts, and other agreements. Read minutes of meetings. • Review major sources of information such as budgets, organization charts, procedures, manuals, financial systems, and management information systems. • Obtain an understanding of fraud detection and prevention systems. • Obtain and document an understanding of internal control. Consider the methods that are used to process accounting information which influence the design of the internal control. This understanding includes knowledge about the design of relevant policies, procedures, and records, and whether they have been placed in operation. • Assess risk and determine what controls we are to rely upon and what tests we are going to perform. Perform test of controls. • Develop audit programs to incorporate the consideration of financial statement assertions, specific audit objectives, and appropriate audit procedures to achieve the specified objectives. • Discuss and resolve any accounting, auditing and reporting matters which have been identified. 34 Phase II - Execution of Audit plan The audit team will complete a major portion of transaction testing and audit requirements during this phase. The procedures performed during this period will enable us to identify any matter that may impact the completion of our work or require the attention of management. Tasks to be performed in Phase II include, but are not limited to the following: • Apply analytical procedures to further assist in the determination of the nature, timing, and extent of auditing procedures used to obtain evidential matter for specific account balances or classes of transactions. • Perform tests of account balances and transactions through sampling, vouching, confirmation and other analytical procedures. • Perform tests of compliance. Phase III - Completion and Delivery In this phase of the audit, we will complete the tasks related to year -end balances and financial reporting. All reports will be reviewed with management before issuance, and the partners will be available to meet and discuss our report and address any questions. Tasks to be performed in Phase III include, but are not limited to the following: • Perform final analytical procedures. • Review information and make inquiries for subsequent events. • Meeting with Management to discuss preparation of draft financial statements and any potential findings or recommendations. You should expect more from your accounting firm than a signature in your annual financial report, Our concept of truly responsive professional service emphasizes taking an active interest in the issues of concern to our clients and serving as an effective resource in dealing with those issues. In following this approach, we not only audit financial information with hindsight but also consider the foresight you apply in managing operations. Application of this approach in developing our management letter is particularly important given the increasing financial pressures and public scrutiny facing today's public officials. We will prepare the management letter at the completion of our final procedures. In preparing this management letter, we will initially review any draft comments or recommendations with management. In addition, we will take necessary steps to ensure that matters are communicated to those charged with governance. In addition to communicating any recommendations, we will also communicate the following, if any: • Significant audit adjustments; • Significant deficiencies or material weaknesses; • Disagreements with management; and, • Difficulties encountered in performing the audit, Our findings will contain a statement of condition describing the situation and the area that needs strengthening, what should be corrected and why. Our suggestions will withstand the basic tests of corrective action: 35 • The recommendation must be cost effective; • The recommendations are to be the simplest to effectuate in order to correct a problem; • The recommendation must go to the heart of the problem and not just correct symptomatic matter; and • The corrective action must take into account why the deficiency occurred. To assure full agreement with facts and circumstances, we will fully discuss each item with Management prior to the final exit conference. This policy means there will be no "surprises" in the management letter and fosters a professional, cooperative atmosphere. LI•uu We emphasize a continuous, year -round dialogue between the District and our management team. We typically begin our audit process with an entrance conference before the onsite fieldwork begins. We regularly communicate through personal telephone calls and electronic mail throughout the audit and on a regular basis. Our clients have the ability to transmit information to us on our secure client portal with the ability to assign different staff with separate log on and viewing capability. This further facilitates efficiency as all assigned users receive electronic mail notification as soon as new information has been posted into the portal. We strive to continue to keep an open line of communication through the fieldwork and ending with an exit conference. KL� Additional Services Grau & Associates also provide a broad range of other management consulting services. Our expertise has been consistently utilized by Governmental and Non - Profit entities throughout Florida. Examples of engagements performed are as follows: • Accounting systems • Development of budgets • Organizational structures • Financing alternatives • IT Auditing • Fixed asset records • Cost reimbursement • Indirect cost allocation • Grant administration and compliance ARBITRAGE The federal government has imposed complex rules to restrict the use of tax - exempt financing. Their principal purpose is to eliminate any significant arbitrage incentives in a tax - exempt issue. We have determined the applicability of these requirements and performed the rebate calculations for more than 150 bond issues, including both fixed and variable rate bonds. Please find a partial list of clients served on the following pages. 37 GRAU HAS PROVIDED ARBITRAGE SERVICES FOR GOVERMENTAL CLIENTS INCLUDING: ■ Aberdeen Community Development District • Amelia Walk Community Development District • Arlington Ridge Community Development District • Bertram Park Community Development District • Bartram Springs Community Development District ■ Bayside Improvement District ■ Baywinds Community Development District ■ Beacon Lakes Community Development District ■ Beacon Tradeport Community Development District ■ Bobcat Trait Community Development District ■ Boynton Village Community Development District • Brandy Creek Community Development District • Briger Community Development District • Brighton Lakes Community Development District • Brooks of Bonita Springs Community Development District • Candller Hills East Community Development District • Capital Region Community Development District • Cedar Pointe Community Development District • Championsgate Community Development District • Chevel West Community Development District • City Place Community Development District • Coconut Cay Community Development District • Colonial Country Club Community Development District • Cory Lakes Community Development District • Country Greens Community Development District • Creekside Community Development District • Double Branch Community Development District • Dunes Community Development District • Durbin Crossing Community Development District • East Bonita Beach Road Plantation Comm. Development District ■ East Homestead Community Development District ■ East Park Community Development District • Enclave at Black Point Marina Community Development District • Falcon Trace Community Development District • Fiddler's Creek Community Development District I ■ Fiddler's Creek Community Development District 11 ■ Fleming Island Plantation Comm. Dev. District ■ Grand Haven Community Development District • Griffin Lakes Community Development District • Habitat Community Development District • Hamal Community Development District • Hammocks Community Development District • Harbour Lakes Estates Comm. Development District ■ Harmony Community Development District ■ Heritage Bay Community Development District • Heritage Palms Community Development District • Heritage Pines Community Development District • Heritage Springs Community Development District • Huntington Community Development District • Indigo East Community Development District • Islands of Doral III Community Development District • Julington Creek Plantation Comm. Dev. District • Laguna Lakes Community Development District • Lake Ashton Community Development District • Lake Ashton II Community Development District • Lake Powell Residential Golf Community Dev. District • Lakes By The Bay South Community Dev. District • Lakewood Ranch 1 Community Development District • I andmark at Doral Community Development District • Juritngton Creek Plantation Community Dev. District • Lakewood Ranch 2 Community Development District • Lakewood Ranch 3 Community Development District • Lakewood Ranch 4 Community Development District • Lakewood Ranch 5 Community Development District • Lakewood Ranch 6 Community Development District • Legacy Springs Improvement District No. 1 • Live Oak Community Development District • Main Street Community Development District • Marshall Creek Community Development District ■ Meadow Pointe It Community Development District ■ Mediterra North Community Development District ■ Mediterre South Community Development District • Mediterranea Community Development District ■ Midtown Miami Community Development District ■ Moody River Community Development District ■ Monterra Communty Development District ■ Narcossee Community Development District • North Springs Improvement District • Oakstead Community Development District ■ Old Palm Community Development District • Orchid Grove Community Development District ■ OTC Community Development District • Overoaks Community Development District ■ Palm Glades Community Development District • Parklands Lee Community Development District ■ Parklands West Community Development District • Parkway Center Community Development District • Pine Air Lakes Community Development District ■ Pine Island Community Development District • Pine Ridge Plantation Community Development District 38 ARBITRAGE SERVICES (Continued) • Portofino Cove Community Development District • Portofino Isles Community Development District • Portofino Landings Community Development District • Portofno Shores Community Development District • Portofino Vista Community Development District • Reunion East Community Development District • Reunion West Community Development District • Ridgewood Trails Community Development District • River Place on the St. Lucie Community Dev. District ■ Rolling Hills Community Development District • Sampson Creek Community Development District ■ South Dade Venture Community Development District ■ South Village Community Development District • Spicewood Community Development District • Split Pine Community Development District • Stonegate Community Development District • Stoneybrook Community Development District • Stoneybrook West Community Development District • The Crossings at Fleming Island Comm. Dev. District • Tison's Landing Community Development District ■ Treeline Preserve Community Development District • Turnbull Creek Community Development District • Tuscany Reserve Community Development District ■ University Place Community Development District ■ Urban Orlando Community Development District • Vasari Community Development District ■ Verandah East Community Development District • Verandah West Community Development District ■ Verano Center Commun ity Development District • Villa Portofino East Community Development District ■ Villa Vizcaya Community Development District • Villages of Westport Comm. Development District ■ Villasol Community Development District ■ Vista Lakes Community Development District ■ Vizcaya Community Development District ■ Vizcaya in Kendall Community Development District • Walnut Creek Community Development District ■ Waterchase Community Development District • Waterford Estates Community Development District • Waterstone Community Development District • Wentworth Estates Community Development District ■ Westchester Community Development District #1 • Woodlands Community Development District ■ Wynnfield Lakes Community Development District Grain provides value and service W above and beyond K K,{ onal auditor's "product" We look forward to providing Heritage Greens Community Development District with our resources and experience to accomplish not only those minimum requirements set forth in your Request for Proposal, but to exceed those expectations! For even more information on Grau & Associates please visit us on www.graucpa.com. 39 HERITAGE GREENS COMMUNITY DEVELOPMENT DISTRICT PROPOSAL FOR AUDIT SERVICES PROPOSED BY: Berger, Toombs, Elam, Gaines & Frank CERTIFIED PUBLIC ACCOUNTANTS, PL 600 Citrus Avenue, Suite 200 (772) 461 -6120 Fort Pierce, Florida 34950 CONTACT PERSON: J. W. Gaines, CPA, Director DATE OF PROPOSAL: September 4, 2015 TABLE OF CONTENTS DESCRIPTION OF SECTION PAGE A. Letter of Transmittal 1 -2 B. Profile of the Proposer Description and History of Audit Firm 3 Professional Staff Resources 4 -5 Ability to Furnish the Required Services 5 Arbitrage Rebate Services 6 C. Governmental Auditing Experience 7 -13 D. Fee Schedule 14 E. Scope of Work to be Performed 14 F. Resumes 15 -28 G. Peer Review Letter 29 H. Additional Documents Required Notice of Request for Proposal 30 Instructions to Proposers 31 -33 Evaluation Criteria Sheet 34 <<1 Gaies & Fra bk, Elam, Certified Public ACCOLMHnLi PL 600 Citrus Avenue Suite 200 Fort Pierce, Florida 34950 772/461 -6120 // 461 -1155 FAX: 772/468 -9278 September 4, 2015 Heritage Greens Community Development District Severn Trent Management Services 210 N. University Drive, Suite 702 Coral Springs, Florida 33071 Thank you very much for the opportunity to present our professional credentials to provide audit services for Heritage Greens Community Development District. Berger, Toombs, Elam, Gaines & Frank, Certified Public Accountants PL has assembled a team of governmental and nonprofit specialists second to none to serve our clients. Our firm has the necessary qualifications and experience to serve as the independent auditors for Heritage Greens Community Development District. We will provide you with top quality, responsive service. Experience Berger, Toombs, Elam, Gaines & Frank, Certified Public Accountants PL is a recognized leader in providing services to governmental and nonprofit agencies throughout Florida. We have been the independent auditors for a number of local governmental agencies and through our experience in performing their audits, we have been able to increase our audit efficiency and; therefore, reduce costs. We have continually passed this cost savings on to our clients and will continue to do so in the future. As a result of our experience and expertise, we have developed an effective and efficient audit approach designed to meet or exceed the performance specifications in accordance with auditing standards generally accepted in the United States of America, the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States and the standards for financial and compliance audits contained in OMS Circular A -133, "Audits of States, Local Government, and Nonprofit Organizations ", with minimal disruption to your operations. Our firm has frequent technical updates to keep our personnel informed and up- to -date on all changes that are occurring within the industry. Fort Piercg ! Stuart Member AICPA Member AICPA Division For CPA Firms Member FICPA Privare Companies Practice Section 1'' Berger, Toombs, Elam, Cep Gaines & Frank Heritage Greens Community Development District September 4, 2015 To facilitate your evaluation of our qualifications and experience, we have arranged this proposal to include a resume of our firm, including our available staff, our extensive prior governmental and nonprofit auditing experience and clients to be contacted. You need a firm that will provide an efficient, cost - effective, high - quality audit within critical time constraints. You need a firm with the prerequisite governmental and nonprofit experience to perform your audit according to stringent legal and regulatory requirements, a firm that understands the complex nature of community development districts and their unique compliance requirements. You need a firm with recognized governmental and nonprofit specialists within the finance and governmental communities. And, certainly, you need a firm that will provide you with valuable feedback to enhance your current and future operations. Berger, Toombs, Elam, Gaines & Frank, Certified Public Accountants PL is that firm. J. W. Gaines is the person authorized to make representations for the firm. Thank you again for the opportunity to submit this proposal to Heritage Greens Community Development District. Very truly yours, Berger, Toombs, Elam, Gaines & Frank Certified Public Accountants PL Fort Pierce, Florida -2- PROFILE OF THE PROPOSER Description and History of Audit Firm Berger, Toombs, Elam, Gaines & Frank, Certified Public Accountants PL is a Treasure Coast public accounting firm, which qualifies as a small business firm, as established by the Small Business Administration (13 CFR 121.38), with offices in Fort Pierce and Stuart. We are a member of the Florida Institute of Certified Public Accountants and the American Institute of Certified Public Accountants. The firm was formed from the merger of Edwards, Berger, Harris & Company (originated in 1972) and McAlpin, Curtis & Associates (originated in 1949). J. W. Gaines and Associates (originated in 1979) merged with the firm in 2004. Our tremendous growth rate experienced over the last 55 years is directly attributable to the firm's unrelenting dedication to providing the highest quality, responsive professional services attainable to its clients. We are a member of the Private Companies Practice Section (PCPS) of the American Institute of Certified Public Accountants (AICPA) to assure we meet the highest standards. Membership in this practice section requires that our firm meet more stringent standards than standard AICPA membership. These rigorous requirements include the requirement of a triennial peer review of our firm's auditing and accounting practice and annual Continuing Professional Education (CPE) for all accounting staff (whether CPA or non -CPA). For standard AICPA membership, only a quality review is required and only CPAs must meet CPE requirements. We have been extensively involved in serving local government entities with professional accounting, auditing and consulting services throughout the entire 63 year history of our firm. Our substantial experience over the years makes us uniquely qualified to provide accounting, auditing, and consulting services to these clients. We are a recognized leader in providing services to governmental and nonprofit agencies on the Treasure Coast and in Central and South Florida, with extensive experience in auditing community development districts and water control districts. We were the independent auditors of the City of Fort Pierce for over 37 years and currently, we are the independent auditors for St. Lucie County since 2002, and for 30 of the 34 years that the county has been audited by CPA firms. Additionally, we have performed audits of the City of Stuart, the City of Vero Beach, St. Lucie County, Indian River County and Martin County, We also presently audit over 50 Community Development Districts throughout Florida. Our firm was founded on the belief that we are better able to respond to our clients needs through education, experience, independence, quality control, and personal service. Our firm's commitment to quality is reflected in our endeavor of professional excellence via continuing education, the use of the latest computer technology, professional membership in PCPS and peer review. We believe our approach to audit engagements, intelligence and innovation teamed with sound professional judgment enables us to explore new concepts while remaining sensitive to the fundamental need for practical solutions. We take pride in giving you the assurance that the personal assistance you receive comes from years of advanced training, technical experience and financial acumen. -3- Professional Staff Resources Berger, Toombs, Elam, Gaines & Frank, Certified Public Accountants PL has a total of 26 professional and administrative staff (including 11 professional staff with extensive experience servicing government entities). The work will be performed out of our Fort Pierce office with a proposed staff of one senior accountant and one or two staff accountants supervised by an audit manager and audit partner. With the exception of the directors of the firm's offices, the professional staff is not specifically assigned to any of our individual offices. The professional and administrative staff resources available to you through Berger, Toombs, Elam, Gaines & Frank, Certified Public Accountants PL are as follows: Total Partners /Directors (CPA's) 5 Principals (CPA) 1 Managers (CPA) 1 Senior /Supervisor Accountants (CPA) 1 Staff Accountants (1 CPA) 8 Computer Specialist 1 Paraprofessional 6 Administrative 3 Total — all personnel 26 Following is a brief description of each employee classification: Staff Accountant — Staff accountants work directly under the constant supervision of the auditor -in- charge and, are responsible for the various testing of documents, account analysis and any other duties as his /her supervisor believes appropriate. Minimum qualification for a staff accountant is graduation from an accredited university or college with a master's degree in accounting or equivalent. Senior Accountant — A senior accountant must possess all the qualifications of the staff accountant, in addition to being able to draft the necessary reports and financial statements, and supervise other staff accountants when necessary. Managers — A manager must possess the qualifications of the senior accountant, plus be able to work without extensive supervision from the auditor -in- charge. The manager should be able to draft audit reports from start to finish and to supervise the audit team, if necessary. Principal — A principal is a partner /director in training. He has been a manager for several years and possesses the technical skills to act as the auditor —in- charge. A principal has no financial interest in the firm. Partner /Director — The director has extensive governmental auditing experience and acts as the auditor -in- charge. Directors have a financial interest in the firm. -4- Professional Staff Resources (Continued) Independence — Independence of the public accounting firm, with respect to the audit client, is the foundation from which the public gains its trust in the opinion issued by the public accounting firm at the end of the audit process. This independence must be in appearance as well as in fact. The public must perceive that the accounting firm is independent of the audit entity to insure that nothing would compromise the opinion issued by the public accounting firm. Berger, Toombs, Elam, Gaines & Frank, Certified Public Accountants PL is independent of Heritage Greens Community Development District, including its elected officials and related parties, at the date of this proposal, as defined by the following rules, regulations, and standards: Au Section 220 — Statements on Auditing Standards issued by the American Institute of Certified Public Accountants; ET Sections 101 and 102 — Code of Professional Conduct of the American Institute of Certified Public Accountants; Chapter 21A -1, Florida Administrative Code; Section 473.315, Florida Statutes; and, Government Auditing Standards, issued by the Comptroller General of the United States. On an annual basis, all members of the firm are required to confirm, in writing, that they have no personal or financial relationships or holding that would impair their independence with regard to the firm's clients. Independence is a hallmark of our profession. We encourage our staff to use professional judgment in situations where our independence could be impaired or the perception of a conflict of interest might exist. In the governmental sector, public perception is as important as professional standards. Therefore, the utmost care must be exercised by independent auditors in the performance of their duties. Ability to Furnish the Required Services As previously noted in the Profile of the Proposer section of this document, our firm has been in existence for over 65 years. We have provided audit services to some clients for over 30 years continually, Our firm is insured against physical loss through commercial insurance and we also carry liability insurance. The majority of our audit documentation is stored electronically, both on our office network and on each employee laptop or computer assigned to each specific job. Our office computer network is backed up on tape, so in the event of a total equipment loss, we can restore all data as soon as replacement equipment is acquired. In addition, our field laptop computers carry the same data and can be used in the event of emergency with virtually no delay in completing the required services. As evidence of our stability, we were able to resume business after the 2004 hurricanes within one week after the first hurricane and within three days after the second. -5- ADDITIONAL SERVICES PROVIDED Arbitrage Rebate Services Berger, Toombs, Elam, Gaines & Frank, Certified Public Accountants PL also provides arbitrage rebate compliance and related services to governmental issuers. The Tax Reform Act of 1986 requires issuers of most tax - exempt obligations to pay (i.e., "rebate ") to the United States government any arbitrage profits. Arbitrage profits are earnings on the investment of bond proceeds and certain other monies in excess of what would have been earned had such monies been invested at a yield equal to the yield on the bonds. Federal tax law requires that interim rebate calculations and payments are due at the end of every fifth bond year. Final payment is required upon redemption of the bonds. More frequent calculations may be deemed advisable by an issuer's auditor, trustee or bond counsel or to assure that accurate and current records are available. These more frequent requirements are usually contained in the Arbitrage or Rebate Certificate with respect to the bonds. Our firm performs a comprehensive rebate analysis and includes the following: • Verifying that the issue is subject to rebate; • Calculating the bond yield; • Identifying, and separately accounting for, all "Gross Proceeds" (as that term is defined in the Code) of the bond issue, including those requiring analysis due to "transferred proceeds" and /or "commingled funds" circumstances; • Determining what general and/or elective options are available to Gross proceeds of the issue; • Calculating the issue's excess investment earning (rebate liability), if any; • Delivering appropriate documentation to support all calculations; • Providing an executive summary identifying the methodology employed, major assumptions, conclusions, and any other recommendations for changes in recordkeeping and investment policies; • Assisting as necessary in the event of an internal Revenue Service inquiry; and, • Consulting with issue staff, as necessary, regarding arbitrage related matters. IMI GOVERNMENTAL AUDITING EXPERIENCE Berger, Toombs, Elam, Gaines & Frank, Certified Public Accountants PL has been practicing public accounting in Florida for 65 years. Our success over the years has been the result of a strong commitment to providing personalized quality service to our clients. The current members of our firm have performed audits of over 350 community development districts, and over 900 audits of municipalities, counties and other governmental entities such as the City of Fort Pierce and St. Lucie County. Our firm provides a variety of accounting, auditing, tax litigation support, and consulting services. Some of the professional accounting, auditing and management consulting services that are provided by our firm are listed below: • Performance of annual financial and compliance audits, including Single Audits of state and federal financial assistance programs, under both OMB A -133 audit criteria and the Single Audit Act Amendments of 1996; • Performance of special compliance audits to ascertain compliance with the applicable local, state and federal laws and regulations; • Issuance of comfort letters and consent letters in conjunction with the issuance of tax - exempt debt obligations, including compiling financial data and interim period financial statement reviews; • Calculation of estimated and actual federal arbitrage rebates; • Assistance in compiling historical financial data for first -time and supplemental submissions for GFOA Certificate of Achievement for Excellence in Financial Reporting; • Preparation of indirect cost allocation systems in accordance with Federal and State regulatory requirements; • Providing human resource and employee benefit consulting; • Performance of automation feasibility studies and disaster recovery plans; • Performance feasibility studies concerning major fixed asset acquisitions and utility plant expansion plans (including electric, water, pollution control, and sanitation utilities); and • Assistance in litigation, including testimony in civil and criminal court. • Assist clients who utilize QuickBooks software with their software needs. Our Certified QuickBooks Advisor has undergone extensive training through QuickBooks and has passed several exams to attain this Certification. Continuing Professional Education All members of the governmental audit staff of our firm, and audit team members assigned to this engagement, are in compliance with the Continuing Professional Education (CPE) requirements set forth in Government Auditing Standards issued by the Comptroller General of the United States. In addition, our firm is in compliance with the applicable provisions of the Florida Statutes that require CPA's to have met certain CPE requirements prior to proposing on governmental audit engagements. -7- GOVERNMENTAL AUDITING EXPERIENCE (CONTINUED) Our firm has completed successive Peer Reviews. These reviews included a representative sample of our firm's local governmental auditing engagements. As a result of these reviews, our firm obtained an unqualified opinion on our quality control program and work procedures. On page 29 is a copy of our most recent Peer Review report. It should be noted that we received an unqualified report. Certificate of Achievement for Excellence in Financial Reporting (CAFR) We are proud and honored to have been involved with the City of Fort Pierce and the Fort Pierce Utilities Authority when they received their first Certificates of Achievement for Excellence in Financial Reporting for the fiscal years ended September 30, 1988 and 1994, respectively. We were also instrumental in the City of Stuart receiving the award, in our first year of performing their audit, for the year ended September 30, 1999. We are equally proud of the fact that the City of Fort Pierce and the Fort Pierce Utilities Authority have received this highest honor in governmental financial reporting for each subsequent fiscal year to the present. We also assisted St. Lucie County, Florida for the year ended September 30, 2003, in preparing their first Comprehensive Annual Financial Report, and St. Lucie County has received their Certificate of Achievement for Excellence in Financial Reporting every year since. As continued commitment to insuring that we are providing the highest level of experience, we have had at least one employee of our firm serve on the GFOA — Special Review Committee since the mid- 1980s. This committee is made up of selective Certified Public Accountants throughout the United States who have demonstrated their high level of knowledge and expertise in governmental accounting. Each committee member attends a special review meeting at the Annual GFOA Conference. At this meeting, the committee reports on the Certificate of Achievement Program's most recent results, future goals, and common reporting deficiencies. Our firm is also a member of Governmental Audit Quality Center (GAQC), a voluntary membership center for CPA firms that perform governmental audits. This center promotes the quality of governmental audits. We feel that our previous experience in assisting the City of Fort Pierce, the Fort Pierce Utilities Authority and St. Lucie County obtain their first CAFRs, and the City of Stuart in continuing to receive a CAFR and our firm's continued involvement with the GFOA, and the CAFR review committee make us a valued asset for any client in the field of governmental financial reporting. GOVERNMENTAL AUDIT EXPERIENCE (CONTINUED) References Capron Trail Community Development District Jeff Walker, Special District Services (561) 630 -4922 The Reserve Community Development District Darrin Mossing, Governmental Management Services LLC (407) 841 -5524 Port of the Islands Community Development District Stephen Bloom, Severn Trent Management (954) 753 -5841 Anthem Park Community Development District John Daugirda, Development Planning & Financial Group, Inc. (407) 644 -4381 In addition to the above, we have the following additional governmental audit experience: Community Development Districts Aberdeen Community Development District Amelia Concourse Community Development District Anthem Park Communnity Development District Arborwood Community Development District Beacon Lakes Community Development District Boggy Creek Community Development District Capron Trail Community Development District Cedar Hammock Community Development District Celebration Pointe Community Development District Cheval West Community Development District Colonial Country Club Community Development District Deer Run Community Development District Dovera Community Development District Durbin Crossing Community Development District Eastlake Oaks Community Development District Forest Brooke Community Development District Golden Lakes Community Development District Greyhawk Landing Community Development District Griffin Lakes Community Development District Heritage Isles Community Development District -10- GOVERNMENTAL AUDIT EXPERIENCE (CONTINUED) Community Development Districts (Continued) Heritage Lake Park Community Development District Heritage Palms Community Development District Julington Creek Community Development District Lake Bernadette Community Development District Live Oak No 2 Community Development District Magnolia Park Community Development District Midtown Miami Community Development District Myrtle Creek Community Development District Narcoossee Community Development District Overoaks Community Development District Pine Island Community Development District Pine Ridge Community Development District Piney -Z Community Development District Renaissance Commons Community Development District Reserve Community Development District Ridgewood Trails Community Development District Riverwood Community Development Distric Rolling Hills Community Development District Sampson Creek Community Development District Solterra Resort Community Development District South Village Community Development District Southern Hills Plantation I Community Development District St. John's Forest Community Development District Stoneybrook West Community Development District Terracina Community Development District The Crossings at Fleming Community Development District Turnbull Creek Community Development District Valencia Acres Community Development District Verandahs Community Development Distric Villages of Bloomingdale Community Development District Westside Community Development District Willow Creek Community Development District - 11 - GOVERNMENTAL AUDIT EXPERIENCE (CONTINUED) Other Governmental Organizations Office of the Medical Examiner, Coquina Water Control District District 19 Florida Inland Navigation District Fort Pierce Farms Water Control District Indian River Regional Crime Laboratory, District 19, Florida Jobs and Education Partnership Rupert J. Smith Law Library of St. Lucie County St. Lucie Education Foundation Town of Ocean Breeze Park Troup Indiantown Water Control District Current or Recent Audits in Accordance with OMB Circular A -133, St. Lucie County, Florida Members of our audit team have acquired extensive experience from performing or participating in over 900 audits of governments, independent special taxing districts, school boards, and other agencies that receive public money and utilize fund accounting. Much of our firm's auditing experience is with compliance auditing, which is required for publicly financed agencies. In this type of audit, we do a financial examination and also confirm compliance with various statutory and regulatory guidelines. Following is a summary of our other experience, including Auditor General experience, as it pertains to other governmental and fund accounting audits. Counties (Includes elected constitutional officers, utilities and dependent taxing districts) Indian River Martin Okeechobee Palm Beach Municipalities City of Port St. Lucie City of Vero Beach Town of Orchid -12- GOVERNMENTAL AUDIT EXPERIENCE (CONTINUED) Special Districts Lakewood Ranch Community Development District Martin Soil and Water Conservation District St. Lucie County — Fort Pierce Fire District The Crossings at Fleming Island St. Lucie West Services District Indian River County Mosquito Control District St. John's Water Control District Westchase and Westchase East Community Development Districts Pier Park Community Development District Schools and Colleges Federal Student Aid Programs — Indian River Community College Indian River Community College Okeechobee County District School Board St. Lucie County District School Board State and County Agencies Central Florida Foreign -Trade Zone, Inc. (a nonprofit organization affiliated with the St. Lucie County Board of County Commissioners) Florida School for Boys at Okeechobee Indian River Community College Crime Laboratory Indian River Correctional Institution -13- FEE SCHEDULE We propose the fee for our audit services described below to be $2,870 for the year ended September 30, 2015, and thereafter subject to an annual renewal. The annual renewal will be negotiated each year. This fee is contingent upon the financial records and accounting systems of Heritage Greens Community Development District being "audit ready ". If we discover that additional preparation work or subsidiary schedules are needed, we will consult with your authorized representative. We can assist with this additional work at our standard rates should you desire. SCOPE OF WORK TO BE PERFORMED if selected as the District's auditors, we will perform a financial and compliance audit in accordance with Section 11.45, Florida Statutes, in order to express an opinion on an annual basis on the financial statements of Heritage Greens Community Development District as of September 30, 2015. The annual renewal will be negotiated each year. The audits will be performed to the extent necessary to express an opinion on the fairness in all material respects with which the financial statements present the financial position, results of operations and changes in financial position In conformity with generally accepted accounting principles and to determine whether, for selected transactions, operations are properly conducted in accordance with legal and regulatory requirements. Reportable conditions that are also material weaknesses shall be identified as such in the Auditors' Report on Internal Control over Financial Reporting and on Compliance and Other Matters. Other (non - reportable) conditions discovered during the course of the audit will be reported in a separate letter to management, which will be referred to in the Auditors' Report on Internal Control over Financial Reporting and on Compliance and Other Matters. Our audit will be performed in accordance with standards for financial and compliance audits contained in Government Auditing Standards, as well as in compliance with rules and regulations of audits of special districts as set forth by the State Auditor General in Chapter 10,550, Local Governmental Entity Audits, and other relevant federal, state and county orders, statutes, ordinances, charter, resolutions, bond covenants, Administrative Code and procedures, or rules and regulations which may pertain to the work required in the engagement. The primary purpose of our audit will be to express an opinion on the financial statements discussed above. It should be noted that such audits are subject to the inherent risk that errors or irregularities may not be detected. However, if conditions are discovered which lead to the belief that material errors, defalcations or other irregularities may exist or if other circumstances are encountered that require extended services, we will promptly notify the appropriate individual. -14- Commitment to Quality Service Personnel Qualifications and Experience J. W. Gaines, CPA, CITP Director — 35 years Education • Stetson University, B.B.A. —Accounting Registrations • Certified Public Accountant — State of Florida, State Board of Accountancy • Certified Information Technology Professional (CITP) — American Institute of Certified Public Accountants Professional Affiliations /Community Service • Member of the American and Florida Institutes of Certified Public Accountants • Affiliate member Government Finance Officers Association • Past President, Vice President - Campaign Chairman, Vice President and Board Member of United Way of St. Lucie County, 1989 - 1994 • Past President, President Elect, Secretary and Treasurer of the Treasure Coast Chapter of the Florida Institute of Certified Public Accountants, 1988 - 1991 • Past President of Ft. Pierce Kiwanis Club, 1994 - 95, Member /Board Member since 1982 • Past President, Vice President and Treasurer of St. Lucie County Chapter of the American Cancer Society, 1980 -1986 • Member of the St. Lucie County Chamber of Commerce, Member Board of Directors, Treasurer, September 2002 - 2006, Chairman Elect 2007, Chairman 2008, Past Chairman 2009 • Member Lawnwood Regional Medical Center Board of Trustees, 2000 — Present, Chairman 2013 - Present • Member of St. Lucie County Citizens Budget Committee, 2001 — 2002 • Member of Ft. Pierce Citizens Budget Advisory Committee, 2010 — 2011 • Member of Ft. Pierce Civil Service Appeals Board, 2013 - Present Professional Experience • Miles Grant Development /Country Club — Stuart, Florida, July 1975 — October 1976 State Auditor General's Office — Public Accounts Auditor — November 1976 through September 1979 • Director - Berger, Toombs, Elam, Gaines & Frank, Certified Public Accountants PL, responsible for numerous government and nonprofit audits, • Over 30 years experience in all phases of public accounting and auditing experience, with a concentration in financial and compliance audits. Mr. Gaines has been involved in all phases of the audits listed on the preceding pages. -15- Commitment to Quality Service Personnei Qualifications and Experience J. W. Gaines, CPA, CITP (Continued) Director Continuing Professional Education ♦ Has participated in numerous continuing professional education courses provided by nationally recognized sponsors over the last two years to keep abreast of the latest developments in accounting and auditing such as: Governmental Accounting Report and Audit Update Analytical Procedures, FICPA Annual Update for Accountants and Auditors Single Audit Sampling and Other Considerations -16- Commitment to Quality Service Personnel Qualifications and Experience - -� David S. McGuire, CPA, CITP Accounting and Audit Principal — 7 years Accounting and Audit Manager — 5 years Staff Accountant — 11 years Education University of Central Florida, B.A_ — Accounting ♦ Barry University — Master of Professional Accountancy Registrations ♦ Certified Public Accountant — State of Florida, State Board of Accountancy ♦ Certified Information Technology Professional (CITP) — American Institute of Certified Public Accountants Professional Affiliations /Community Service ♦ Member of the American and Florida Institutes of Certified Public Accountants ♦ Associate Member, Florida Government Finance Office Associates • Assistant Coach — St. Lucie County Youth Football Organization (1994 — 2005) ♦ Assistant Coach — Greater Port St. Lucie Football League, Inc. (2006 — 2010) ♦ Board Member — Greater Port St. Lucie Football League, Inc, (2011 — present) • Treasurer, AIDS Research and Treatment Center of the Treasure Coast, Inc. (2000 — 2003) ♦ Board Member/Treasurer, North Treasure Coast Chapter, American Red Cross (2004 — 2010) • Member /Board Member of Port St. Lucie Kiwanis (1994 — 2001) • President (2014/15) of Sunrise Kiwanis of Fort Pierce (2004 — present) ♦ St. Lucie District School Board Superintendent Search Committee (2013 — present) Professional Experience ♦ Over twenty years public accounting experience with an emphasis on nonprofit and governmental organizations. • Audit Manager in- charge on a variety of audit and review engagements within several industries, including the following government and nonprofit organizations: St. Lucie County, Florida 19th Circuit Office of Medical Examiner Troup Indiantown Water Control District Exchange Club Center for the Prevention of Child Abuse, Inc. Healthy Kids of St. Lucie County Mustard Seed Ministries of Ft. Pierce, Inc. Reaching Our Community Kids, Inc. Reaching Our Community Kids - South St. Lucie County Education Foundation, Inc. Treasure Coast Food Bank, Inc. North Springs Improvement District ♦ Four years of service in the United States Air Force in computer operations, with a top secret (SCI /SBI) security clearance. -17- Commitment to Quality Service Personnel Qualifications and Experience _ David S. McGuire, CPA, CITP (Continued) Accounting and Audit Principal Continuing Professional Education ♦ Mr. McGuire has attended numerous continuing professional education courses and seminars taught by nationally recognized sponsors in the accounting auditing and single audit compliance areas. He has attended courses over the last two years in those areas as follows: Not - for - Profit Auditing Financial Results and Compliance Requirements Update: Government Accounting Reporting and Auditing Annual Update for Accountants and Auditors -18- Commitment to Quality Service Personnel Qualifications and Experience David F. Haughton, CPA Accounting and Audit Manager — 27 years Education • Stetson University, B.B.A. — Accounting Registrations Certified Public Accountant — State of Florida, State Board of Accountancy Professional Affiliations /Community Service Member of the American and Florida Institutes of Certified Public Accountants Former Member of Florida Institute of Certified Public Accountants Committee on State and Local Government Affiliate Member Government Finance Officers Association (GFOA) for over 10 years • Affiliate Member Florida Government Finance Officers Association (FGFOA) for over 10 years ♦ Technical Review — 1997 FICPA Course on State and Local Governments in Florida ♦ Board of Directors — Kiwanis of Ft. Pierce, Treasurer — 1994 -1999; Vice President — 1999 -2001 Professional Experience Twenty -seven years public accounting experience with an emphasis on governmental and nonprofit organizations. ♦ State Auditor General's Office — West Palm Beach, Staff Auditor, June 1985 to September 1985 ♦ Accounting and Audit Manager of Berger, Toombs, Elam, Gaines & Frank, Certified Public Accountants PL, responsible for audit and accounting services including governmental and not - for - profit audits. ♦ Over 20 years of public accounting and governmental experience, specializing in governmental and nonprofit organizations with concentration in special districts, including Community Development Districts which provide services including water and sewer utilities. Governmental and non - profit entities served include the following: Counties: St. Lucie County Municipalities: City of Fort Pierce City of Stuart Commitment to Quality Service Personnel Qualifications and Experience David F. Haughton, CPA (Continued) Accounting and Audit Manager Professional Experience (Continued) Special Districts: Bluewaters Community Development District Country Club of Mount Dora Community Development District Fiddler's Creek Community Development District #1 and #2 Indigo Community Development District North Springs Improvement District Renaissance Commons Community Development District St, Lucie West Services District Stoneybrook Community Development District Summerville Community Development District Terracina Community Development District Thousand Oaks Community Development District Tree Island Estates Community Development District Valencia Acres Community Development District Non - Profits: The Dunbar Center, Inc. Hibiscus Children's Foundation, Inc. Hope Rural School, Inc. Maritime and Yachting Museum of Florida, Inc. Tykes and Teens, Inc. United Way of Martin County, Inc. Workforce Development Board of the Treasure Coast, Inc. While with the Auditor General's Office he was on the staff for the state audits of the Martin County School District and Okeechobee County School District. During 1997 he performed a technical review of the Florida Institute of Certified Public Accountants state CPE course on Audits of State and Local Governments in Florida. His comments were well received by the author and were utilized in future updates to the course. Continuing Professional Education ♦ During the past several years, he has participated in numerous professional development training programs sponsored by the AICPA and FICPA, including state conferences on special districts and governmental auditing in Florida. He averages in excess of 100 hours bi- annually of advanced training which exceeds the 80 hours required in accordance with the continuing professional education requirements of the Florida State Board of accountancy and the AICPA Private Companies Practice Section, He has over 75 hours of governmental CPE credit within the past two years. -20- Commitment to Quality Service Personnel Qualifications and Experience Rhonda Wigglesworth, CPA Senior Accountant —13 years Education • Florida Atlantic University, B.S. — Accounting , B. S. — Business Management Registrations ♦ Certified Public Accountant — State of Florida, State Board of Accountancy ♦ Certified General Contractor Professional Affiliations /Community Service ♦ Florida Institute of Certified Public Accountants ♦ American Institute of Certified Public Accountants ♦ Treasure Coast Builders Association ♦ Royal Palms of St. Lucie ♦ Member Sunrise Kiwanis of Fort Pierce Professional Experience ♦ Thirteen years public accounting experience specializing in nonprofit and governmental organizations. ♦ Five years private accounting experience in for profit construction company. ♦ Performed audits of nonprofit and governmental organizations in accordance with Governmental Accounting Auditing Standards (GAAS). ♦ Performed Single Audits of nonprofit organizations in accordance with OMB Circular A- 133, Audits of State, Local Governments, and Non - Profit Organizations. ♦ Conducted audits, reviews, and compilations of private entities and closely held corporations in accordance with Generally Accepted Accounting Principles (GAAP). ♦ Managed audit staff overseeing all planning, fieldwork and financial statement preparation of nonprofit, governmental and private entities. Continuing Professional Education Ms. Wigglesworth has participated in numerous continuing professional education courses provided by nationally recognized sponsors to keep abreast of the latest developments. -21- Commitment to Quality Service Personnel Qualifications and Experience. Matthew R. Gonano Senior Accountant — 4 years Education • University of North Florida, B.B.A. — Accounting University of Alicante, Spain • Florida Atlantic University — Masters of Accounting Professional Experience Senior Accountant with Berger, Toombs, Elam, Gaines, & Frank providing professional services to nonprofit and governmental entities. Performed audits of nonprofit and governmental organizations in accordance with Governmental Accounting Auditing Standards (GAAS). Performed Single Audits of nonprofit organizations in accordance with OMB Circular A -133, Audits of State, Local Governments, and Non - Profit Organizations. Continuing Professional Education • Working to pass the Certified Public Accounting (CPA) exam. -22- Commitment to Quality Service Personnel Qualifications and Experience _ Paul Daly Staff Accountant Education • Florida Atlantic University, B.S. Accounting Professional Experience • Staff Accountant with Berger, Toombs, Elam, Gaines, & Frank providing professional services to nonprofit and governmental entities. Continuing Professional Education • Working to attain the requirements to take the Certified Public Accounting (CPA) exam. -23- Commitment to Quality Service Personnel Qualifications and Experience Melissa Arnold Staff Accountant Education Indian River State College, A.A. — Accounting Florida Atlantic University, B.B.A. — Accounting Professional Experience ♦ Accounting graduate beginning her professional career with Berger, Toombs, Elam, Gaines, & Frank providing professional services to nonprofit and governmental entities. Continuing Professional Education Ms. Arnold participates in numerous continuing professional education courses provided by nationally recognized sponsors to keep abreast of the latest developments. -24- Commitment to Quality Service Personnel Qualifications and Experience Bryan Snyder Staff Accountant Education • Florida Atlantic University, B.B.A. - Accounting Professional Experience • Accountant beginning his professional auditing career with Berger, Toombs, Elam, Gaines, & Frank. • Mr. Snyder is gaining experience auditing governmental & nonprofit entities. Continuing Professional Education • Mr. Snyder participates in numerous continuing education courses and plans on working to acquire his CPA certificate. -25- Commitment to Quality Service Personnel Qualifications and Experience Melinda Gwilt Staff Accountant Education ♦ Florida Atlantic University, B.B.A. - Accounting Professional Experience ♦ Staff Accountant beginning her professional auditing career with Berger, Toombs, Elam, Gaines, & Frank. ♦ Ms. Gwilt previously worked as a Staff Accountant in private companies. Continuing Professional Education ♦ Ms. Gwilt participates in numerous continuing education courses and plans on acquiring her CPA. -26- Commitment to Quality Service Personnel Qualifications and Experience W. Michael Lofley Staff Accountant Education • Florida Atlantic University, B.B.A. -Accounting Professional Experience • Staff Accountant beginning his professional auditing career with Berger, Toombs, Elam, Gaines, & Frank. • Mr. Lofley previously worked as a Staff Accountant in private companies. Continuing Professional Education • Mr. Lofley participates in numerous continuing education courses and plans on acquiring his CPA. -27- Commitment to Quality Service Personnel Qualifications and Experience Maritza Ahrens Staff Accountant Education ♦ Indian River State College, B.S.A. - Accounting Professional Experience ♦ Staff Accountant beginning her professional auditing career with Berger, Toombs, Elam, Gaines, & Frank. Continuing Professional Education ♦ Ms. Ahrens participates in numerous continuing education courses and plans on acquiring her CPA. -28- Baggett, Reutimann & Associates, CPAs PA Certified Public Accountants Judson B. Raggett, MBA, CPA, CVA, Partner 6815 Dairy Road Marti Reutimana, CPA, Partner Upbyrhills, FL 33542 Phone: (813) 788 -2135 Fax: (813) 782-8606 System Review Report To the Partners October 31, 2013 Berger, Toombs, Elam, Gaines & Frank, CPAs PL and the Peer Review Committee of the Florida Institute of Certified Public Accountants We have reviewed the system of quality control for the accounting and auditing practice of Berger, Toombs, Elam, Gaines & Frank, CPAs PL, (the firm), in effect for the year ended May 31, 2013. Our peer review was conducted in accordance with the Standards for Performing and Reporting on Peer Reviews established by the Peer Review Board of the American Institute of Certified Public Accountants. As a part of our peer review, we considered reviews by regulatory entities, if applicable, in determining the nature and extent of our procedures, The film is responsible for designing a system of quality control and complying with it to provide the firm with reasonable assurance of performing and reporting in conformity with applicable professional standards in all material respects. Our responsibility is to express an opinion on the design of the system of quality control, and the firm's compliance therewith based on our review. The nature, objectives, scope, limitations of, and the procedures performed in a System Review are described in the standards at www.aiMa..org/prsummary. As required by the standards, engagements selected for review included engagements performed under Government Auditing Standards and audits of employee benefit plans. In our opinion, the system of quality control for the accounting and auditing practice of Berger, Toombs, Elam, Gaines & Frank, CPAs PL, in effect for the year ended May 31, 2013, has been suitably designed and complied with to. provide the firm with reasonable assurance of performing and reporting in conformity with applicable professional standards in all material respects. Firms can receive a rating of pass, pass with deficiency (ies), or fail. Berger, Toombs, Elam, Gaines & Frank, CPAs PL, has received a peer review rating of pass. Bag eutliann & Associates, CPAs, ®n1Oa RFMl4n Member: American Institute of Certified Public Accountants (AJCPA); Fiorida institute of Certified Public Accountants (FICPA); National Association ofCertilh Valuation Analysts (NACVA) Request for Proposals for Annual Auditing Services for Heritage Greens Community Development District Severn Trent Management Services, on behalf of the Heritage Greens Community Development District, is requesting proposals from qualified independent Certified Public Accounting firms for independent annual audit of the District's general purpose financial statements for the fiscal year 2015, and thereafter subject to an annual renewal of the engagement. A community development district is a special purpose local government established under Chapter 190, Florida Statutes. The certified public accounting firm licensed under chapter 473, Florida Statutes, responding to this proposal shall be qualified to audit according to government auditing standards under the Florida Board of Accountancy, AICPA, the General Accounting Office, and rules of the Auditor General of the State of Florida. Proposals packages, which include evaluation criteria and instructions to proposers are available from the District's Management Advisory Company at the address and telephone number listed below. More information related to the proposal may be obtained by contacting Severn Trent Management Services at the address and telephone number listed below. Personal solicitation of clients directly with the district board members is prohibited. Ten (10) copies of a proposal shall be sent to the address below by 11:00 a.m. on Friday, September 4, 2015. The envelope must be marked "Auditing Services ". Severn Trent Management Services Attn: Auditing Services 210 North University Drive, Suite 702 Coral Springs, Florida 33071 Telephone (954) 753 5841 -30- HERITAGE GREENS COMMUNITY DEVELOPMENT DISTRICT REQUEST FOR PROPOSALS District Auditing Services for Fiscal Years 2015, 2016 and 2017 Collier County, Florida INSTRUCTIONS TO PROPOSERS SECTION 1. DUE DATE. Sealed proposals must be received no later than 11:00 a.m., Friday, September 4, 2015, at the offices of the District Manager, located at 210 North University Drive, Suite 702, Coral Springs, FL 33071. Proposals will be publicly opened at that time. SECTION 2. FAMILIARITY WITH THE LAW. By submitting a proposal, the Proposer is assumed to be familiar with all federal, state, and local laws, ordinances, rules and regulations that in any manner affect the work. Ignorance on the part of the Proposer will in no way relieve it from responsibility to perform the work covered by the proposal in compliance with all such laws, ordinances and regulations. SECTION 3. QUALIFICATIONS OF PROPOSER. The contract, if awarded, will only be awarded to a responsible Proposer who is qualified by cxpericncc and licensing to do the work specified herein. The Proposer shall submit with its proposal satisfactory evidence of experience in similar work and show that it is fully prepared to complete the work to the satisfaction of the District. SECTION 4. SUBMISSION OF ONLY ONE PROPOSAL. Proposers shall be disqualified and their proposals rejected if the District has reason to believe that collusion may exist among the Proposers, the Proposer has defaulted on any previous contract or is in arrears on any previous or existing contract, or for failure to demonstrate proper licensure and business organization. SECTION 5. SUBMISSION OF PROPOSAL. Submit ten (10) copies of the Proposal Documents, and other requested attachments at the time and place indicated herein, which shall be enclosed in an opaque sealed envelope, marked with the title "Auditing Services — Heritage Greens Community Development District" on the face of it. SECTION 6. MODIFICATION AND WITHDRAWAL. Proposals may be modified or withdrawn by an appropriate document duly executed and delivered to the place where proposals are to be submitted at any time prior to the time and date the proposals are due. No proposal may be withdrawn after opening for a period of ninety (90) days. SECTION 7. PROPOSAL DOCUMENTS. The proposal documents shall consist of the notice announcing the request for proposals, these instructions, the Evaluation Criteria Sheet and a proposal with all required documentation pursuant to Section 12 of these instructions (the "Proposal Documents "). -31- SECTION S. PROPOSAL. In making its proposal, each Proposer represents that it has read and understands the Proposal Documents and that the proposal is made in accordance therewith, SECTION 9. BASIS OF AWARWRIGHT TO REJECT. The District reserves the right to reject any and all proposals, make modifications to the work, and waive any informalities or irregularities in proposals as it is deemed in the best interests of the District. SECTION 10. CONTRACT AWARD. Within fourteen (14) days of receipt of the Notice of Award from the District, the Proposer shall enter into and execute a Contract (engagement letter) with the District. SECTION 11. LIMITATION OF LIABILITY. Nothing herein shall be construed as or constitute a waiver of District's limited waiver of liability contained in Section 768.2R, Florida Statutes, or any other statute or law. SECTION 12. MISCELLANEOUS. All proposals shall include the following information in addition to any other requirements of the proposal documents. A. List position or title of all personnel to perform work on the District audit. Include resumes for each person listed; list years of experience in present position for each party listed and years of related experience. B. Describe proposed staffing levels, including resumes with applicable certifications. C. Three references from projects of similar size and scope. The Proposer should include information relating to the work it conducted for each reference as well as a name, address and phone number of a contact person. D. The lump sum cost of the provision of the services under the proposal E. Must perform the audit field work at the office where the District records are maintained. SECTION 13. PROTESTS. Any protest regarding the Proposal Documents, must be filed in writing, at the offices of the District Manager, within seventy -two (72) hours after the receipt of the proposed contract documents. The formal protest setting forth with particularity the facts and law upon which the protest is based shall be filed within seven (7) calendar days after the initial notice of protest was filed. Failure to timely file a notice of protest or failure to timely file a formal written protest shall constitute a waiver of any right to object or protest with respect to aforesaid contract award. -32- SECTION 14. EVALUATION OF PROPOSALS. The criteria to be used in the evaluation of proposals are presented in the Evaluation Criteria Sheet, contained within the Proposal Documents. -33- AUDITOR SELECTION EVALUATION CRITERIA L Ability of Personnel (20 Points) (E.g., geographic locations of the firm's headquarters or permanent office in relation to the project; capabilities and experience of key personnel; present ability to manage this project; evaluation of existing work load; proposed staffing levels, etc.) 2 Proposer's Experience. (20 Points) (E.g. past record and experience of the Proposer in similar projects; volume of work previously performed by the firm; past performance for other Community Development Districts in other contracts; character, integrity, reputation of respondent, etc.) 3. Understanding of Scope of Work. (20 Points) Extent to which the proposal demonstrates an understanding of the District's needs for the services requested. 4. Ability to Furnish the Required Services. (20 Points) Extent to which the proposal demonstrates the adequacy of Proposer's financial resources and stability as a business entity necessary to complete the services required. (E.g., the existence of any natural disaster plan for business operations) S Price. (20 Points) Points will be awarded based upon the price bid for the rendering of the services and reasonableness of the price to the services. -34- Dear Audit Selection Committee: Carr, Riggs & Ingram, LLC (CRI) appreciates the opportunity to propose on auditing services to Heritage Greens Community Development District (the "District"). We are genuinely excited about the prospect of serving you and establishing a long -term relationship. We pride ourselves on getting to know our clients and illuminating solutions by providing innovative IDEAS to move them from compliance to providing them a competitive advantage. nvestment in You. We believe in developing long -term, mutually beneficial relationships and quickly demonstrating value with a fee structure and service solutions that provide immediate and continued savings. Our investment starts on "Day 1" as your assigned team begins with our proven, streamlined process that minimizes your time and disruption during the service provider change and continues throughout the relationship. edicated Team. CRT's team consists of more than 1,250 professionals, which allows us to tailor your service team by aligning their industry, service, and specialty skills with your needs. Our dedicated teams deliver the highest level of business acumen and knowledge to your organization; our commitment to consistent staffing allows you to maximize savings and remain focused on your needs. quilibrium. CRI delivers big firm expertise with small firm service. Of approximately 45,000 public accounting firms in the United States, CRI currently ranks among the top 25. Additionally, as a part of PrimeGlobal, an association of independent accounting firms, we have access to international resources as — and when — needed. Leveraging these resources while maintaining local decision- making authority means that simplified solutions are only a phone call away. And we believe that's the best of both worlds for our clients. dive Partner Participation. Collectively, our partners deliver expertise derived from more than 4,200 years of business experience. With this level of talent, we thoughtfully choose a partner that aligns with your business' needs and industry. Our hands -on, working partners "show up" to convey our genuine commitment to your success. They strive to earn trusted advisor roles by digging in, proactively learning your business, and producing long -term value for you. implified Solutions. Having partners with approximately 200 cumulative partner certifications and designations is an impressive statistic, but we measure our success by our ability to translate complex concepts into easily understandable solutions for our clients. While accounting is the language of business, we're here to decipher the jargon and help you make educated decisions. We welcome the opportunity to demonstrate to you the same teamwork, expertise, and responsiveness that have made us one of the fastest growing public accounting firms in the United States over the past ten years. Please contact me with any questions. Again, we appreciate your consideration. Sincerely, �J K. Alan lowers, CPA Engagement Partner CRlcpa.com I blog.cricpa.com CARR, RIGGS & INGRAM ■ TABLE OF CONTENTS YOUR NEEDS UNDERSTANDING & MEETING YOUR NEEDS ................................................... ............................... 4 YOUR SERVICES & FEES YOURSERVICES & FEES .................................................................................... ............................... 5 YOUR CHOICE: CRI FIRMPROFILE ................................................................................................... ............................... 6 GOVERNMENTALCREDENTIALS ....................................................................... ............................... 7 RELEVANTEXPERIENCE .................................................................................... ............................... 8 YOURSOLUTION TEAM .................................................................................... ............................... 9 DELIVERINGQUALITY TO YOU ....................................................................... ............................... 17 WORKING TOGETHER: OVERVIEW SHARINGCRI'S VALUES WITH YOU ................................................................ ............................... 19 JOINING OUR CONVERSATION ....................................................................... ............................... 20 WORKING TOGETHER: DETAILS CRIAUDIT FRAMEWORK ................................................................................ ............................... 21 CRIAUDIT APPROACH .................................................................................... ............................... 23 APPENDIX APPENDIXA —PEER REVIEW .......................................................................... ............................... 25 APPENDIXB— RFP DOCUMENTS .................................................................... ............................... 26 CRlcpa.com 1 blog.cricpa.com CARR, RIGGS & INGRAM 3 ■ UNDERSTANDING & MEETING YOUR NEEDS From the RFP, we understood your team to express the following needs, requests, and /or issues. We've detailed our proposed solutions below and are happy to discuss other related projects as they arise and upon request. CRlcpa.com I blog.cricpa.com CARR, RIGGS & INGRAM NEEDS & ISSUES SOLUTIONS Technical The District is required to have independent Perform external audit services in audits performed on its financial statements. accordance with auditing standards generally accepted in the United States of America (GARS), in order to express an opinion on the District's financial statements. Relational The District's Board of Supervisors and • Communicate management expect open and continuous contemporaneously and communication with their CPA firm in order to directly with management avoid surprise findings at the end of the audit. regarding the results of our procedures. • Anticipate and respond to concerns of management and /or the Audit Committee (if /when formed). CRlcpa.com I blog.cricpa.com CARR, RIGGS & INGRAM YOUR SERVICES & FEES We value creating mutually- rewarding, long -term relationships with our clients. Our goal is to provide high quality, responsive service that yields returns far greater than your investment in our professional fees. Please find below our proposal of fees to provide the requested services for the upcoming three respective fiscal years. The above fee quote is based in part on the fact that the District has not yet issued bonds or other debt instruments to finance capital asset acquisition and construction. In the event the District issues such debt instruments or upon construction of major infrastructure additions, the audit fee will increase by an amount not to exceed $3,000 per year. If the District requests additional services outside of this proposal, professional fee hourly rates are as follows, but may be negotiated depending on the project request: CLASSIFICATION Partner i HOURLY RATE $225 Manager $140 Senior $100 Staff $80 IT Specialist $200 Fraud Specialist $200 CRlcpa.com I blog.cricpa.com CARR, RIGGS & INGRAM ■ FIRM PROFILE 1997 42 200 1250+ Y 'elr 1"ounded Pffices flartners llrqj ssionals Professional Organization Membership American Institute of Certified Public Governmental Audit Quality Center of Accountants (AICPA) Alliance for the AICPA CPA firms Information Systems Audit and Control AICPA Private Companies Association (ISACA) Practice Section Institute of Internal Auditors (11A) Center for Audit Quality (CAQ) Public Company Accounting Oversight Employee Benefit Plan Audit Quality Board (PCAOB) Center of the AICPA FARM AEP 041 Text CRI to 66866 to receizw CRI News and Alerts. r 6 AN 1d CPA 23; are different CIE PFS CMPE A8V CVA CTGA CFE CMA CGFM CFF CAM FARM AEP MCP MCSE CFE CITP Cr.FA CFP CFSA CGEIT CFE CISA CCIFP Cni-rentRanking. 22nd in the U.S. CRIcpa.com I blog.cricloaxom CARR, RIGGS & INGRAM 6 U GOVERNMENTAL CREDENTIALS E Our _ , i ... i4.111,41 y,,0 Ve l'II ill etztal eniiti,,i ..x. OVER Ike,. v , " , li ME stats i acrocc the S'ontl)will; annual reven lie;I0111111N 2 III bi NT tiOVEQ oat, ,,.. ,, te 1,O00+ ,vears Yvpert 7Se CGFfil , .,,,iedgovernmentaipartner I. C1TP FE aion in an ,,,i A inniLiil mi pa li fora/revz„n iev Iifientv of up P..., LAVA 'f C ISA , P,rib P Tr,SIngle..4hulit v lor approxnnateiy rt,r1E-IT CO OIL;; ?fail . ''' .,., vernmen tad(-bents I CTGA CFF *-----;,,,,.4.4"""'..,'"'-'' 1 44.,:f.'' ', ,,>.-,;'.,. '.•t4,, ),...4P1 ...W‘iis,''',: -,-,k..1,-4-'--",,,,4*-‘''. V',-- 'r.,,'X''''''91 A.:'"'I'k-^ '''''''.".1.1 -,*',•,..***4''' ,.,,,-1,* .."'': .,,,* ,,r,ir,-,I•.,cfr, ,',.■,„,1 ; .0 w ',,' 4.''''''T .-', ti',Z.; ', =-A-=',,:.=!,-:',,,„`-'-'-',-,t='.---,-,;-=:=''-'' =,'::,- =',.•=4=-""'is,--',"""Pi;,N ;.'7..t'',a'.'+' , -i- - ,l,.,-4.,'',-,, ' ,-"le ,`.r.-a 4,=', ..„;.,„,'= ---:.: Jik....; .!'',.:-...P$=,..,,....=4-=,--'1,---1-.-==k-''e.'.'=-1 ,,,,,'-.z,-',,‘).,.,,, ,,,,..„.„.."', 2.;==-4,ow.,-,, ,---•-,,::.:it ij.,..,,, -,,...,,y4,4 C'q ....'4.4 ,, ,,,e-,,, ,.$ .,, ,- "I , s, , q'y,-,' 4,4404- ,..,.,,L,,14,,,•,,,,,,:-,,,,,i"..,,xs! 1''-,..-",-,'...'z - '-- ,- _,...-4,N,".', -ay, i_..v.-..,,.,,, •,'-.-=`-',-'''''—'==":= 'F7'''''' '.- --.4. 0#,--$4.40.41=4,F-,*.'==1., ,4044,5---- .,..4.7,3s.,,,—,-% 41 An ., .- -: l•,tt ft. t ,,-4.,:.4,,,.;•,%4V-;+ 4,14-$3,-; , , 7-4p7. ,==fot..,..4 ,==0.,.= -,.:, =,,,,,,,,..5,1', :44-0 ' . .:...44! -.4 4",=!i'-==rx----`-re,-A. 7 CRIcpa.com 1 blog.cricpa.com CARR,RIGGS&INGRAM RELEVANT EXPERIENCE • CRI delivers a depth of resources that ensures our understanding of your challenges and innovative solutions for overcoming them. Our governmental team's 1,100+ years of combined experience is derived from providing audit and accounting outsourcing services to a client base that includes: • 450+ governmental entity clients across the South totaling approximately $22 billion in total revenues, • Perform single audits for approximately 30%of all governmental clients, • Municipality clients of up to$550 million in total revenues,and • Audit clients expending nearly$6 billion in federal funds annually. We parlay this vast experience and derived best practices into proven solutions that benefit you. Below we share specific,relevant client references;we encourage you to consult with them. RELATIONSHIP TIMELINE SERVICE DESCRIPTION RELEVANT POINTS TO CONSIDER Rizzetta&Company 2006— Present Annual Financial • Client service experience Shawn Wildermuth Statement Audits of • Responsiveness to client 3434 Colwell Avenue Multiple CDDs needs Suite 200 • Long-term relationship Tampa,FL 33614 • CDD management co. 813.933.5571 GMS,LLC 2006— Present Annual Financial • Client service experience Dave DeNagy Statement Audits of • Responsiveness to client 14785 Old St.Augustine Multiple CDDs needs Road,Suite 4 • Long-term relationship Jacksonville,FL 32258 • CDO management co. 904.288.9130 DMS 2006— Present Annual Financial • Client service experience Brian Lamb Statement Audits of • Responsiveness to client 5680 W.Cypress Street Multiple CDDs needs Suite 5680A • Long-term relationship Tampa,FL 33607 • CDD management co. 813.873.7300 Wrathell,Hart,Hunt& 2006— Present Annual Financial • Client service experience Associates,LLC Statement Audits of • Responsiveness to client Jeffrey Pinder Multiple CDDs needs 6131 Lyons Road • Long-term relationship Suite 100 • CDD management co. Coconut Creek,FL 33073 877.276.0889 Fishkind&Associates 2007— Present Annual Financial • Client service experience Jennifer Glasgow Statement Audits of • Responsiveness to client 12051 Corporate Blvd. Multiple CDDs needs Orlando,FL 32817 • Long-term relationship 407.382.3256 • CDD management co. CRlcpa.com ( blog.cricpa.com CARR,RIGGS&INGRAM 8 ■ 3 YOUR SOLUTION TEAM We have assembled a team of professionals who will ensure the highest level of personal dedication and professional excellence to you. Our team delivers exceptional services through a balanced blend of skills (service-driven,industry-specific,technical,and business)and experience that we know are important to you. Brief profiles of each member of the team identified below follow on subsequent pages. Alan Dowers i ENGAGEMENT I PARTNER Stephen Bruce Riggs,IV Nunnally l CONCURRING f CONSULTING PARTNER l PARTNER Grace Jonathan 1 Katie Sidrony ;i Ali Gorman 1 Hartness , I Hartness 1 MANAGER MANAGER ! ; MANAGER MANAGER [ J CRIcpa.com I blog.cricpa.com CARR,RIGGS&INGRAM 9 ■ .1 YOUR SOLUTION TEAM K. Alan Jowers Engagement Partner (850)837-3141 phone Aoowers @cricpa.com A Experience Representative Clients,;. Alan has over 20 years' experience in public accounting, • Santa Rosa County ',-- primarily on financial statement assurance engagements. His District School Board practice includes audits, reviews and compilations of local • :City of Crestview,Florida _' governmental entities, condominium and homeowner • ,Okaloosa Gas.District associations, non-profit organizations and nonpublic companies. He currently has direct engagement responsibility for over 50•• S,n�ta o a liar ', �z t s ,,,, t audits of local governmental entities, including cities, county .� y' ��a 4�o> wxir school boards, utility districts and Florida community f +1,� ,1 .)4. : � -� � development districts. a s flo t Alan is licensed to practice as a certified public accountant in the ?�r a-n , , a •. 4 states of Florida and Georgia. He is a member of the Board of Governors of the Florida Institute of Certified Public Accountants ee ,, .�3$ sL'.4 (FICPA). In addition, he is a member of the FICPA's State and Local Governmental Committee and chairs its Common Interest ' 3 g V, Realty Association Committee.He is also active in the Panhandle a�, n� E W z ,� � Chapter of the Florida Governmental Finance Officers 4k � � '- Association (FGFOA)and is a member of the FGFOA's statewide 4 ` �� :W Technical Resource Committee. k-.'*„ �,dai .`, Education,Licenses&Certifications ;4 • " , , - l • Masters of Accountancy,University of Alabama - ,• 1A,f', .a ss= • 1�� • BS,Accounting,Florida State University 5 ,� r� i P OC:r: ��_ • Certified Public Accountant r t �r 4,t „. Professional Affiliations i�; , ¢ `; m • American Institute of Certified Public Accountants !` ?$3- 1 ,z �g • Florida Institute of Certified Public Accountants �' uT �� 4� l � • (FICPA)—member of the Board of Governors r 0 • Governmental Finance Officers Association(GFOA) � . r*.N ` x #*. i, x- • Florida Governmental Finance Officers Association (FGFOA)—member of Technical Resource Committee CRIcpa.com I blog.cricpa.com CARR,RIGGS&INGRAM 10 ■ YOUR SOLUTION TEAM II Stephen Riggs Concurring Partner (850)837-3141 phone SCRiggs @cricpa.com Experience Representative Clients Stephen has over 11 years accounting and audit experience, • BainebndgeCDDS t,�-'o including three years with the international public accounting 4 -, firm, Ernst & Young, LLP. His experience includes numerous �{ ?C �� r 34 clients in industries including governmental, not-for-profit, x �1, 1 healthcare,SEC and privately held corporations. i„::{'_ . _,ia �, Stephen is licensed to practice as a certified public accountant in l 0 ,ti , sz Florida. He is as member of the State and local Governmental ., ��' "` a 0$ section of the Florida Institute of Certified Public Accountants `s ° t :i. • ` and exceeds all continuing professional education requirements _ + ,� a 1 related to Government Auditing Standards. a £Forens � He is currently a partner on engagements for many special ''''''f': Clkaloi, o � riff%y ' districts in the State of Florida, including community � ; � c development districts, fire districts and school districts. In '' • �8 ma b� �. Er . addition to his public accounting experience,Stephen has served s#r 7 i on the Board of Directors fora Community Development District >tttlgtfni ka �t-K �� g - 1,, and a non-profit organization. � bi ns a .n�� 4 Education, Licenses&Certifications Aol • � i . ,', time; t • Masters of Accountancy,University of West Florida • BA,Economics,University of Florida k Y ✓ tyt4.. s het4x .- • �'" -a r"�.x; f, t ` @ S • Certified Public Accountant °� �� • o� � Professional Affiliations � A ill i tats • American Institute of Certified Public Accountants } (AICPA) t,r - t 1''- * • Florida Institute of Certified Public Accountants(FICPA) x �� �' 107 'sue . • Past President,Emerald Coast Chapter of Florida � ,,Ar'u- 3 . . t. Institute of Certified Public Accountants(FICPA) • , :4 `s % , �.: , 4e;s x'Fa y �± CARR,RIGGS&INGRAM t CRlcpa.com i blog.cricpa.com III 1 YOUR SOLUTION TEAM Bruce Nunnally Consulting Partner ^ ;°� t , (850)837-3141 phone BNunnally @cricpa.com Experience Representative Clients Bruce Nunnally has over 30 years of public accounting • Okaloosa County Schools experience, including over 10 years with the international public accounting firm,Ernst&Young,LLP. • Pinellas County Schools • Santa Rosa County School'. Currently, Bruce serves as Engagement Partner on 8 significant District governmental audit engagements which encompass 50%of his • City of Destin client responsibility time. Bruce has extensive experience in • Destin Fire Control reviewing financial and internal controls of governmental District W'' entities, and serves as technical reviewer on over 50 • North Bay Fire District governmental audits. • Ocean City—Wright Fire Control District Bruce is a nationally sought-after lecturer and serves as an • Mid Bay Bridge Authority, instructor of accounting and auditing issues for the American • ;;.,Florida Community Institute of Certified Public Accountants. He has presented Services Corp. accounting and auditing continuing education classes for a "M quarter of the top 30 CPA firms in the U.S. Before Bruce was ",-4 { i, ;, t ', tiN 4 recognized as a national speaker,he was awarded by the Florida „S f ,,2zl -z� ' ' `��' Institute of Certified Public Accountants as the "Outstanding rFi i e - . 0 0 01 Discussion Leader"in 2000. 2 to .x, „r lltedi eA 'F '0Y ,cf 4 4 £ ; Bruce has been a partner with CRI since its inception. r 4 { `' Education, Licenses&Certifications ',-"�4° �` • BS,Accounting,summa cum laude,Harding University z ,, 1 ,, , • Certified Public Accountant .,:� 'i k� " 41,44 Professional Affiliations { ? • American Institute of Certified Public Accountants x (AICPA) • AICPA Technical Issues Committee—Government Section t.. �x4I����� ;, • Florida Institute of Certified Public Accountants(FICPA) ,:' .e, ,,g,t ay S kvk te4V. • Government Finance Officers Association(GFOA) • Florida Government Finance Officers Association(FGFOA) CRlcpa.com I blog.cricpa.com CARR,RIGGS&INGRAM 12 i YOUR SOLUTION TEAM III Grace Hartness Manager (850)837-3141 phone GHartness @cricpa.com Experience Representative Service Areas Grace has over eight years accounting and audit experience with • Community Development CRI. She has worked on several major construction companies, government entities, community development districts, Districts. condominium and homeowner associations and non-profit • Condominium and `, organizations. In addition,she has been involved in special audit Homeowner Associatiol projects for the Miami-Dade Airport Authority. • Utility Services 7 At a .School Di ;1 s ° '° Grace is licensed to practice as a certified public accountant in 4 ore ,Z z t ,;,,,...4t.-1 t Florida and exceeds all continuing professional education '4'.‘. '41:.-1.'M a requirements related to Government Auditing Standards. In o , t 40 f 5 ( ; addition, Grace fluently speaks several languages including " . French and Arabic. �; �. �z�.5.,'�`'Sir'a��ir�y�t'A dy n*sv' � 3ri'Fs'�,b„. Ali�y . .x„44, is, Grace currently supervises engagements for many special fr � eg C :A, t�"° t districts in the State of Florida including community : iit r ly ,,rr *A development districts and school districts. She g active in our iritit` -04# 414 z .i # ok r ;, firm's condominium and homeowner association practice. /.44 4-50r0oft#4,400410 `� Grace started with CRI in August 2006, upon completion of her �r��,i 44s35.ww�s f c � master's degree,and was promoted to manager in 2011. 11,14;7''; it�� x Education,Licenses&Certifications . Ate+ 4 � • MAcc,Accounting,University of West Florida >� � ' V41 • Certified Public Accountant IPA , ` r lti • Community Association Manager(CAM),Licensed in ,Y pw t° Florida � �'k ' ”a..Zso, :k s Professional Affiliations ' �t s` • American Institute of Certified Public Accountants h e (AICPA) ' '- , , �.a �� 02 • Florida Institute of Certified Public Accountants :,w�. .i, V' (FICPA) • Accounting&Financial Women's Alliance(AFWA) CRIcpa.com I blog.cricpa.com CARR,RIGGS&INGRAM 13 d ILA YOUR SOLUTION TEAM III Katie Sidrony Manager (850)837-3141 phone KSidrony @cricpa.com R a, a f rt „ e` w s3 `a uz> 0 Experience • Katie has over eight years accounting and audit experience with • , CRI. She is in-charge of fieldwork on audits of clients in a variety •x� � ,� �.��,���, ,s ��,��,��'��: of industries including governmental entities,condominium and r��etE .44 r. homeowner associations,non-profit organizations and privately on NnJu -' held corporations. (, ,y' P xt► % Katie is licensed to practice as a certified public accountant in ,. a' a Florida. She is a member of the Florida Institute of Certified l t $ "' P, s, , a � Public Accountants and exceeds all continuing professional ,�, � - education requirements related to Government Auditing ' ., , ,x Standards. �� '' ',��1 Katie currently supervises engagements for many special districts as Y a ' $ '*'-'f` I, k, ' k 1: in the State of Florida including community development • x , districts,fire districts, utility districts and school districts. She is e � . active in our firm's condominium and homeowner association �.`f x • .,,-. , practice. 1 WP*'1 15,,, i hart' ik aj 0 r PU1 ,� 4�, � �� g• Education,Licenses&Certifications 'a 4 .�, ok • Master of Business Administration,Troy University . t i' � � " • BSBA Professional Accountancy University of West ; 1,,• .; Florida � � t • Certified Public Accountant 4; k si • Community Association Manager(CAM),Licensed in gFlorida ,‘ ; �� i Professional Affiliations 16/4A- 3 ' _ 4 k_k. ` NN s • American Institute of Certified Public Accountants ^a 3`,3 t S 4 t6,4.,",j'- � S:s 1•. c k` (AICPA) ' • Florida Institute of Certified Public Accountants S � ' (FICPA) , r a , i P.. CRlcpa.com I blog.cricpa.com CARR,RIGGS&INGRAM 14 YOUR SOLUTION TEAM • All Gorman Manager t t. (850)837-3141 phone AGorman @cricpa.com Experience Representative Service Areas All has over seven years auditing and accounting experience in • Community Development both the Tallahassee and Destin offices of CRI. She is an audit manager with primary responsibility for fieldwork and reporting DISt,I•ic on audits of clients in a variety of industries including local • Cat� ▪ idwm and governmental and non-profit entities as well as financial•Hamner Associations fir. institutions and commercial businesses. She is currently the • Utility Services ` k T ' 1 audit manager for over 25 community development districts, �� ��-�, and works with several CDD management companies in the State rwi QIS-R� is :�g�r' n � a t of Florida. a � svivoo All is licensed to practice as a Certified Public Accountant in ;• .• '�, � ,Z , �; Florida. She is a member of the American Institute of Certified �� ` `` x * � ' < Public Accountants and the Florida Institute of Certified Public � r �41 i.} Accountants. She exceeds all continuing professional education " P4x � $ , 2 ,�� � ��5� requirements related to Government Auditing Standards. g:kLic'"' 't N L+'flJr'�7 , bq * Ali currently supervises engagements for many governmental 1 � 4�� 'i '4,��"�1' s entities in the State of Florida including community development „. �� i�3 10 }1� x. , .;��� ���;������r �4�`����; districts, municipalities, utility districts, and other special 1», �s ix°'���' -�x���� "a,�� � �.��}�-��;t �g governments. She is active in our firm's governmental industry .t r ' ���:10,- ;��y� �� _ � �� � 4�;"�'.,�� y4 ,�# line as well as the condominium and homeowner association � � �,.�� ��s��� practice. In addition, Ali has performed many single audits of { 4 '�• K4 �3 federal grants under OMB Circular A-133. -?e. } • p tufty� - Education,Licenses&Certifications X ' ' i r"Y t` � i • BS,Accounting,Florida State University - > >-° � 1 tt • Certified Public Accountant B �` *x • Community Association Manager(CAM),Licensed in y� - ' f !. x .'': Florida `" A rr '<-0�� � i K Professional Affiliations "b � �� �0 � • American Institute of Certified Public Accountants (AICPA) • Florida Institute of Certified Public Accountants (FCPA) CARR,RIGGS&INGRAM 15 CRlcpa.com I blog.cricpa.com ■ YOUR SOLUTION TEAM II Jonathan Hartness Manager (850)837-3141 phone JHartness @cricpa.com Experience Representative Service Areas Jonathan has over eight years auditing and accounting experience with CRI. He is an audit manager with primary + Community pevelopmeni res onsibilit for fieldwork and reporting on audits of clients in a k a P Y g 16 ,w �. - variety m of industries including local governments, condominium ti•` m�m anti and homeowner associations, and small businesses. He is (1.ot15t� ,,„44, ssoclafiohs currently the audit manager for approximately 20 community Non— l om o g nizaihoi'?V development districts and works with several CDD management ` x �e � � companies in the State of Florida. `� ,�"�"�^=p�€�°v"��!'i��,���a�,�sus�€� '� r ` a V .- ,' Jonathan is licensed to practice as a Certified Public Accountant ,e �'> � �� k ' in Florida. He is a member of the American Institute of Certified x� �, " Public Accountants and the Florida Institute of Certified Public ^� t * Accountants. He exceeds all continuing professional education + � 3 , a 7F requirements related to Government Auditing Standards. lto �� ������,���-����� Jonathan currently supervises engagements for many , * ;14att� 1* governmental entities in the State of Florida including x a�� =41 y community development districts. He is active in our firm's I� '.l„ ° "� b y� � r governmental industry line as well to our condominium and " x � s '' homeowner association practice. Jonathan is an integral part of q � E 1 ::',t441-',4 4,P 414' our community development district practice. 4 A} '�„_ ri � ' Education,Licenses&Certifications ` : �� • MAcc,Accounting,University of West Florida 3 • Certified Public Accountant � ,t,"--M � • Community Association Manager(CAM),Licensed in ,� 1,,,,,,,,,,01:1,� Florida 4 :0ACW £ � Professional Affiliations � . tt n{ AmericanlnstituteofCertified Public Accountants is, i �,� -<�s m3 (AICPA) � r uk�".�„ • Florida Institute of Certified Public Accountants (FICPA) CRIcpa.com blog.cricpa.com CARR,RIGGS&INGRAM 16 MIL. DELIVERING QUALITY TO YOU • TECHNICAL TRAINING LEADERSHIP TRAINING CRI'S CPE WEEK CRI'S LEADERSHIP ACADEMY You expect your service team iobeuiito date regarding In today's world of constant communication,business hot topics in the following service areas skills are as important as technical expertise.Building Ac<onto r the next generation of leaders is key to our success and essential for excellent client service.Therefore,we Attestation&Auditing make a unique investment in our professionals through • Business Consulting the CRI Leadership Academy,which is designed to Tax provide training on the"soft skills"of business leadership • including,but not limited to,teamwork,time and Our ion 'r.' '. 'nals gather annually for"CPC Week° project management,business writing,communication, a continuing professional education series designed to Presentation and our core values provldeneeded technical updates to keep our teams of client service,respect ; informed of the latest from the various and rrrlevant and integrity. standai d getters Additionally,it provides a forum for our professionals ro share hest r „z",:-,..! practices ensuring that you receive - the benefit of expertise from our - - E OUR PEOPLE firm4;profesunnals. #p The quality of a professional services firm is determined by its people and r ;, the firm's investment in them.To ensure r z the highest possible level of quality €� '` for every client,we employ carefully �V � ' ..`!P4TZ designed protocols for recruiting, developing,promoting,and su p ervising a�ti � ' ' 4 r our staff.Our comprehensive, formalized training programs focus s c on five areas of development training: r > < SPECIALTY p TM technical,leadership,ongoing,role/ rs TRAINING responsibility,and specialty. 9 a lust as every business is different,so 3'a4r a;4: are the accounting best practices for each industry and specialty service.Because of these differences,we deliver progressive training courses that address the current accounting issues affecting our clients served by our industry and specialty service teams,such as: • Business valuations • SEC/PCAOB ROLE/RESPONSIBILITY • International Accounting • Financial Institutions TRAINING &Tax &Insurance • IT Audit&Assurance Construction Ii addition to basic technical and leadership skills,we know that our team requires specialized training for • Employee Benefit Plan • Governmental their individual responsibilities.So CRI has developed (EBP)Audits &Not-for-Profits role-based training scenarios that include service- : • Forensic Accounting • Healthcare specific training and tools presented in a case study •Service Organization format.Our goal is to prepare all team members for Controls(SOC) their new level of responsibilities. CRlcpa.com I blog.cricpa.com CARR,RIGGS&INGRAM 17 ■ DELIVERING QUALITY TO YOU AUDIT METHODOLOGY Our audit, tax, consulting, and client accounting services documentation is maintained electronically. Compliance with our methodology is regularly reviewed and evaluated as part of our internal quality program, which is further discussed in this section under ",i11 P ;. Comprehensive policies and procedures governing all of our practices and addressing professional and regulatory standards and implementation issues are constantly updated for new professional developments and emerging issues. See for a more detailed description of the relevant approach and methodology. ENGAGEMENT QUALITY REVIEW PARTNER(CONCURRING PARTNER) Each audit has an assigned engagement quality review (EQR) partner with the appropriate experience.This role is one of the most important elements of our quality assurance process, as it provides for a timely, independent review of all key accounting and auditing issues. The EQR partner also reviews the financial statements and related supporting documentation—including the disclosures—to evaluate their fair presentation under accounting principles generally accepted in the United States of America(GAAP). INTERNAL QUALITY CONTROL REVIEWS AND EXTERNAL REVIEWS Experienced partners and professional staff of our firm conduct quality control reviews of our audits. Our partners'work is reviewed annually,and the inspection process includes periodic testing of the effectiveness of our quality controls and a continuous improvement program. Peer reviews are performed every three years by another independent public accounting firm. The most recent review of our firm was performed in 2013 by EideBailly, whose report was the most favorable possible. In addition, we are registered with the PCAOB and our 2006 and 2009 PCAOB inspection reports were also the most favorable possible—no audit deficiencies or quality control defects identified. The 2009 PCAOB report can be viewed at Nvo,` _. 3O.: .._'....la� >t'�_.,.�.. ---._,.2_... A r _!.iM. t' . CRIcpa.com blog.cricpa.com CARR,RIGGS&INGRAM 18 ■ SHARING CRI'S VALUES WITH YOU • We are proud of our hands-on,service-centric,and results-oriented approach.Combining that approach with quality controls and superior talent allows us to help you achieve your goals and strengthen your management systems and processes.This approach is further emphasized through our three core values which guide our team's behavior and function as the foundation for interactions with our clients and each other. Qs L 6,40 • C1a.sii� y ............... Unyielding Integrity • CLIENT.SERVICE INTEGRITY RESPECT Defining our Living with integrity, Building productive. brand by meeting transparency, long-term relationships or exceeding the and honesty with each other that highest expectations are based on • of our clients. £ mutual respect,trust,_ and sharing. CRI ARE S Additionally,using a separate 501(c)3,CRI aids team members during emergencies or hardships beyond control.What does it mean to our clients?CRI lives our values. We demonstrate respect and service to our team—just as we do for our clients. CRlcpa.com ( blog.cricpa.com CARR,RIGGS&INGRAM 19 ■ ., a JOINING OUR CONVERSATION • ,, V:—"^ WEBSITE(CRIcpa.com) =" CRI's website features financial calculators,current tax and . w „-, estate tax guides,a record retention schedule,glossary of ,;,,, common financial terms,and hundreds of articles with topics ,,... cn, ,l,t ranging from current legislation to industry-specific news. Idc'mow .. �• \ \ '''‘'A ,lAI1,17 ,,'' :,,,, C r t, SLOG SITE (blog.CRIcpa.com) Featuring articles and videos,CRI's interactive blog site provides helpful tips for readers both personally and professionally.Written by our partners from their perspective and experiences,these plain English explanations of current a regulations and trends exemplify our commitment to open dialogue. `� tel :.4tEC ei x' -� CRlnsights(CRIcpa.com) We understand that just because a topic makes perfect sense (��, C to a CPA doesn't mean that it will to our clients.That's why Cj \1" \ J we developed CRlnsights,our in-depth yet down-to-earth IRA\-. -) a�`�aec explanations of complex topics. - NEWSLETTER(Sign up at CRIcpa.com) 0 3 v ' Our team is dedicated to keeping our clients informed,and 1.': N we prove it by creating a custom monthly e-newsletter with """N' widely-applicable to ics.The articles are designed to help you �\C�`�. P 9 P Y s improve your business and personal finances.Popular recent topics include: ` • Reportable Health Care Coverage on W-2s • Navigating Alternative Minimum Tax(AMT) " • Key Considerations of Health Care Law • Six Commandments of Estate Planning CRIcpa.com I blog.cricpa.com CARR,RIGGS&INGRAM 20 ■ CRI AUDIT FRAMEWORK Our proposed services require a coordinated effort between us and Heritage Greens Community Development District's team. Planning and continual communication are essential to developing the appropriate procedures,working collaboratively to resolve any identified issues,and meeting your timelines. CRI's audit approach occurs within a framework of our client's business and industry; therefore, we assess risk by: • Understanding management's perspectives and goals,and • Considering business conditions and threats that could prevent management from achieving its business objectives. We assess risks in the following areas: Materials • Acquisition,Divestiture • Materiality &Reorganization • Financial Reporting • Audit Committee& Compliance Management Expectations • New Accounting - Operating Results Pronouncements Operational . Banking Covenant Requirements Financial & Governance C p Business, Environment • Internal Control • Investor/Market Environment t Expectations • IT Systems&Support ' ? • • Technological Innovation • • Legislative/Regulatory Changes CRIcpa.com I blog.cricpa.com CARR,RIGGS&INGRAM 21 ■ CRI AUDIT FRAMEWORK Our ultimate intent is to drill down from these broad risks to specific financial reporting risks.We understand both these risks and management's processes and procedures for mitigating them (i.e. internal controls) in order to develop our procedures to carry out our audit responsibilities. Although our audits are conducted through a structured, risk-based model, we focus on understanding the client's needs, requirements, and expectations. We work collaboratively with management and the Audit Committee (or similar function) to develop a communication and work plan to continuously improve client service, by doing so we help in moving your team from simple compliance to providing you with a competitive advantage. In planning,we concentrate on "key risks,"(items with a greater risk of a material misstatement,a material weakness in internal controls,or other matters resulting in the issuance of an inappropriate audit report).We focus on"material"items(i.e.those items that would be important to the user of your financial statements). When evaluating materiality of identified misstatements,certain quantitative and qualitative factors must be considered—which may include: • Impact on operating trends(revenue/income,expenses,net income,etc). • Nature of the misstatement(i.e.,did the misstatement result from an unlawful transaction?). • Impact on liquidity,capital/surplus,earnings capacity,etc. • Impact to loan covenants and contractual and regulatory requirements. Consistent communication is a key to completion of the audit.By ensuring constant involvement,we are in a better position to respond to your issues timely and efficiently. Therefore, we plan to meet with your management to: • Set-up the audit by reviewing the mapping of Heritage Greens Community Development District's financial information (financial statements and notes) to significant processes and IT systems to ensure that all significant account balances, transactions, procedures, and systems are tested as deemed necessary. • Discuss ongoing changes—specifically new accounting pronouncements and key business transactions in their early stages,enabling us to agree on the resolution of various complex business issues on a timely basis. CRlcpa.com blog.cricpa.com CARR,RIGGS&INGRAM 22 ail CRI AUDIT APPROACH Il Our audit approach is a four stage approach, as depicted in the summary below. Our client acceptance and risk assessment procedures (as noted on the previous page) occur during detailed conversations and observations with your team. The results of those procedures allow us to tailor an audit program to your specific risks and needs. We then execute the audit, report the results, and evaluate continuous improvement opportunities for ongoing service and benefit to you. CLIENT �# a gv , , rA a'�`lint, w V, AGCEPTANGE& sw f ) PUNT REPORT& 1 r EXEC17Tf(N MONITOR PREPLANNING ,,.t..P7ii ? ,_6 �. , s, �s ., ,, Client OperaUonaJ Information , 0k Substantive Audit &Governance &Transaction Acceptance E, 3z . An alytic s Wrap-up r.: : is t0 fir. .�, 'ga "'*2*�SiEa s3 Cy g g Engagement ¢ �- a �a Test Issue Scoping � Details Opimonls) Heritage Greens CDD ' �: f r 7 -i1;-;0 „„ -< # "1 yam. Team Team �.: ,.fr ;k: T > '< tf, Audit. Orientation , ` .h, Clebrief t �L `,,l' �y + Procedures Atigitaw 7:. CRIcpa.com I blog.cricpa.com CARR,RIGGS&INGRAM 23 i CR1 AUDIT APPROACH III Stage 1: Client Acceptance&Pre-planning Stage 3: Audit Execution • Perform client acceptance procedures where • Where possible,develop detailed analytical necessary. procedures to use as substantive tests to reduce • Collaborate with management to agree to tests of details. Examples include: expectations and scope. - ratio analysis, • Assign appropriate staff to engagement based - regression analysis, on client needs and assessed risk. - trend analysis, • - predictive tests or ... .. .. ,,..... - reasonableness tests. ,,. ;:;, • Where possible utilize Computer-Assisted Audit Interview client personnel and others,as Techniques(CAATs),such as IDEA or ACL to necessary to understand client-specific automate testing for more coverage and less • objectives and risks. disruption to the client. • Assess environmental and other external risks • Where possible,perform targeted testing and potential impact on the audit planning. (also known as'coverage"testing)of account Assess entity level controls including: control balances to tests large portions of account environment,risk assessment,information& balances. communication,and monitoring controls. • Perform tests of details,including sampling,if Assess management's fraud and IT risk applicable or necessary. assessment models. Develop independent • Perform general audit procedures,as and if fraud and IT risk assessment. applicable,such as tests related to: Assess IT General Computer(ITGC)controls, -commitments and contingencies, such as IT Environment,Developing&Delivering - legal letters, IT,and Operating IT&Monitoring IT. - management representations, - reviews of Board minutes, Assess materiality. - related party transactions, Perform preliminary analytical procedures. -debt covenants and Map financial statements to significant - going concern. transactions,processes,IT systems and related • Perform other tests for compliance such as controls. , Yellow Book or Single Audit Tests. • Develop understanding of significant processes and related controls. Determine existence of/reliance on SSAE 16 Stage 4: Report&Monitor (formerly SAS 70(s)). • Continually monitor the audit and provide • Test controls including ITGC,as and if deemed feedback as agreed during scoping or more appropriate.Tests will include a mix of: frequently,as deemed appropriate. - inquiry, • Conclude the audit(i.e.issue opinions and/or - observation, reports). - examination and • Develop and present required communications, - re-performance. including management letter comments. Determine reliance on Internal Audit,if • Perform an internal team de-briefing to identify applicable(e.g.controls or detailed tests). areas for improvement. Determine reliance on specialist(s),if applicable • Welcome the opportunity for an external de- (e.g.valuations,pension costs,etc.). briefing with our clients to improve. Finalize risk assessments and develop final audit strategy. CRIcpa.com i blog.cricpa.com CARR,RIGGS&INGRAM 24 ■ t APPENDIX A - PEER REVIEW EideBailly (TA,a BUSINESS ADVISORS System Review Report January 31,2014 To the Partners of Carr.Riggs&Ingrain,I.I.0 and the National Peer Review Committee We have reviewed the system of quality control for the accounting and auditing practice of Carr,Riggs&Ingram, LLC(the firm)applicable to non-SEC issuers in effect for the year aided June 30,2013.Our peer review was conducted in accordance with the Standards for Performing and Reporting on Peer Reviews established by the Peer Review Board of the American Institute of Certified Public Accountants.As a part of our peer review,we considered reviews by regulatory entities,if applicable,in determining the nature and extent of our procedures. The firm is responsible for designing a system of quality control and complying with it to provide the fine with reasonable assurance of performing and reporting in conformity ormity with applicable professional standards in all material respects.Our responsibility is to express an opinion on the design of the system of quality control and the firm's compliance therewith based on our review.The nature,objectives,scope,limitations of,and the procedures performed in a System Review are described in the standards at www.aicna.org/prsummarv. As required by the standards,engagements selected fir review included engagements performed under Government Auditing Standards;audits of employee benefit plans,and audits performed under PDICIA. In our opinion,the system of quality control for the accounting and auditing practice of Carr,Riggs&Ingram, LLC applicable to non-SEC issuers in Abet for the year ended June 30,2013,has been suitably designed and complied with to provide the firm with reasonable assurance of performing and reporting in conformity with applicable professional standards in all material respects.Films can receive a rating of pars,pass with deficienc,'(ies)or Pd.Carr,Riggs&Ingram,LLC has received a peer review rating of pass. Eide t3ailly L,LP www.nidohailly.com 506 NI<orae Mat,Si..1300 I Minnaapaia.MN 65402-7033 I T 612.25353600 I F 612.253.6600 I EOE CRlcpe.com I blog.cricpa.com CARR,RIGGS&INGRAM 25 1111"11 APPENDIX B - RFP DOCUMENTS Request for Proposals for Annual Auditing Services for Heritage Greens Community Development District Severn Trent Management Services,on behalf of the Heritage Greens Commzmity Development District,is requesting proposals from qualified independent Certified Public Accounting firms for independent annual audit of the District's general purpose financial statements for the fiscal year 2015,and thereafter subject to an annual renewal of the engagement. A community development district is a special purpose local government established under Chapter 190,Florida Statutes_ The certified public accounting firm licensed under chapter 473, Florida Statutes,responding to this proposal shall be qualified to audit according to government auditing standards under the Florida Board of Accountancy, AICPA,the General Accounting Office,and rules of the Auditor General of the State of Florida_ Proposals packages,which include evaluation criteria and instructions to proposers are available from the District's Management Advisory Company at the address and telephone number listed below. More information related to the proposal may be obtained by contacting Severn Trent Management Services at the address and telephone number listed below_ Personal solicitation of clients directly with the district board members is prohibited Ten(10)copies of a proposal shall be sent to the address below by 11.00 am on Friday, September 4,2015. The envelope must be marked"Auditing Services Severn Trent Management Services Atitn:Auditing Services 210 North University Drive,Suite 702 Coral Springs,Florida 33071 Telephone(954)753 5841 CRIcpa.com I blog.cricpa.com CARR,RIGGS&INGRAM 26 ■ APPENDIX B - RFP DOCUMENTS HERITAGE GREENS Comsr NrrY DEVELOPMENT Drs rsicr REQUEST FOR PROPOSALS District Auditing Services for Fiscal Years 2015,2016 and 2017 Collier County,Florida INSTRUCTIONS TO PROPOSERS SECTION 1. DUE DATE. Sealed proposals must be received no later than 11:00 am,Friday,September 4,2015,at the offices of the District Manager,located at 210 North University Drive,Suite 702,Coral Springs,FL 3307L Proposals will be publicly opened at that time SECTION 2. FAMILIARITY wrrH THE LAW. By submitting a proposal, the Proposer is assumed to be familiar with all federal,state,and local laws,ordinances,rules and regulations that in any manner affect the work. Ignorance on the part of the Proposer will in no way relieve it from responsibility to perform the work covered by the proposal in compliance with all such laws,ordinances and regulations. SECTION 3. QUALIFICATIONS OF PROPOSER. The contract, if awarded,will only be awarded to a responsible Proposer who is qualified by experience and licensing to do the work specified herein. The Proposer hall submit with its proposal satisfactory evidence of experience in airnilar work and show that it is frilly prepared to complete the work to the satisfaction of the District. SECTION 4. SUBMISSION OF ONLY ONE. PROPOSAL. Proposers %hall be disqualified and their proposals rejected if the District has reason to believe that collusion may exist among the Proposers,the Proposer has defaulted on any previous contract or is in arrears on any previous or existing contract, or for failure to demonstrate proper licenstue and business organization. SECTION S. SUBMISSION Of PROPOSAL. Submit ten (10) copies of the Proposal Documents, and other requested attachments at the time and place indicated herein,which shall be enclosed in an opaque sealed envelope, marked with the title "Auditing Services—Heritage Greens Community Development District"on the face of it. SECTION 6. l[ODIFICATION AND WITHDRAWAL. Proposals may be modified or withdrawn by an appropriate document duly executed and delivered to the place where proposals are to be submitted at any time prior to the lime and date the proposals are due. No proposal may be withdrawn after opening for a period of ninety(90)days. SECTION 7. PROPOSAL DOCUMENTS. The proposal documents shall consist of the notice announcing the request for proposals, these instructions, the Evaluation Criteria Sheet and a proposal with all required documentation pursuant to Section 12 of these insttuctioms(the"Proposal Doc rents'). CRIcpa.com blog.cricpa.com CARR,RIGGS&INGRAM 27 APPENDIX B - RFP DOCUMENTS SECTION 8. PROPOSAL. In making its proposal,each Proposer represents that it has read and understands the Proposal Documents and that the proposal is made in accordance therewith SECTION 9. Basis OF AWARD/RIGHT TO RrIECT. The District reserves the right to reject any and all proposals,make modifications to the work, and waive any informalities or iiregularities m proposals as it is deemed in the best interests of the District. SECTION 10. CONTRACT Await. Within fourteen(14)days of receipt of the Notice of Award from the District,the Proposer shall enter into and execute a Contract (engagement letter)with the District SECTION 11. LIMITATION OF LIABILITY. Nothing herein shall be construed as or constitute a waiver of District's limited waiver of liability contained in Section 768.28, Florida Statutes,or any other statute or law. SECTION 12. Mrcrerr MIEOIIS. All proposals shall inrhrri. the following information in addition to any other requirements of the proposal documents. A. List position or title of all personnel to perform work on the District audit. Jnrhid,resumes for each person listed;list years of experience in present position for each party listed and years of related experience_ B. Describe proposed staffing levels, including resumes with applicable certifications. C. Three references from projects of similar size and scope. The Proposer should include information relating to the work it conducted for each reference as well as a name, address and phone number of a contact person. D. The lump sums cost of the provision of the services under the proposal E. Must perform the audit field work at the office where the District records are maintained SECTION 13. PROTESTS. Any protest regarding the Proposal Documents,must be filed in writing,at the offices of the District Manager,within seventy-two(72)hours after the receipt of the proposed contract documents. The formal protest setting forth with particularity the facts and law upon which the protest is based shall be filed within seven(7)calendar days alter the initial notice of protest was Sled Failure to timely file a notice of protest or failure to timely file a formal written protest shall constitute a waiver of any right to object or protest with respect to aforesaid contract award 2 CRIcpa.com ( blog.cricpa.com CARR,RIGGS&INGRAM 28 APPENDIX B - RFP DOCUMENTS • SECTION 14. EvALRATLON OF PROPOSALS. The cntena to be used in the evaluation of proposals are presented in the Evaluation Criteria Sheet,contained within the Proposal Documents_ 3 CRIcpa.com blog.cricpa.com CARR,RIGGS&INGRAM 29 APPENDIX B - RFP DOCUMENTS Evaluation and Ranking Form Rank Firm Professional District experience Staff dept! Fee Score Name Standing/ability and knowledge ability to perform of personnel 25 pts 25 pts 25 pts 25 pts CRIcpa.com blog.cricpa.com CARR,RIGGS&INGRAM 30 N • o 0 0000 1 0 m. C.. 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Ship to: Heritage Greens CDD Heritage Greens Guard House c/o Severn Trent Services at entrance of 2215 Heritage Greens 210 N.University Dri Ste#702 Dr Coral Springs,FL 33071 Naples,FL 34119 Date: 7/27/2015 Cleaning Agreement Estimate: 1579 Rep: NE We are pleased to quote the following scope of work for Heritage Greens CDD&Severn Trent Services: S`IRIP AND WAX BATHROOM VCT TILE: Completely remove existing wax&sealer with emulsifier stripper.Apply stripper solution and machine scrub tile to dissolve old wax and embedded soil,scrub and scrape edges and corners with hand tools.Wet vacuum emulsified slurry and rinse tile repeatedly with pH neutral cleaner to remove any slurry remnants and leave tile pH neutral.Use Rayon mops to recoat tile with 2 coats of floor sealer and then apply 3 coats of wax finish. Service Fee:$390.00 Taxable Sale *Price includes:Worker's Compensation and General Liability Insurance,Employer Social Security Federal and State Unemployment Taxes *Commercial cleaning equipment and cleaning solutions,supervised and trained personnel. *Florida State Sales and Use Tax(when applicable)is not included. *Upon acceptance of this proposal the Customer hereby agrees NOT to offer employment to any employees or subcontractors that worked for *SWFL Crystal Clean LLC during the tern of this agreement and for a period of 24 months following termination of this agreement. *All prices are good for 90 days from the date of the estimate. *Either party may terminate this agreement upon 30 days written notification.Crystal Clean may terminate services for non payment. *The Customer agrees to pay any costs incured by Crystal Clean to collect past due money owed to Crystal Clean. *A late fee of.04%per day will be assessed to invoices not paid within 30 days. Crystal Clean Signature Date Agreement Accepted by: (Customer Signature) Date 3120 Winkler Ave.•6u16e 11 Poo\Ayers,Fl 33916 www(.leamiiug,FortMyems.com Tel 2.39.936.7700 Fax 239.936.7065 HERITAGE GREENS Community Development District Financial Report August 31, 2015 Prepared by SEVERN TRENT SFRV IC FS HERITAGE GREENS Community Development District FINANCIAL STATEMENTS Balance Sheet i Page 1 Statement of Revenues, Expenditures and Changes in Fund Balances General Fund Page 2-3 SUPPORTING SCHEDULES Non-Ad Valorem Special Assessments Page 4 Cash and Investment Report Page 5 Bank Reconciliation Page 6 Check Register Page 7-9 HERITAGE GREENS Community Development District Financial Statements (Unaudited) August 31, 2015 HERITAGE GREENS Community Development District General Fund Balance Sheet August 31,2015 ACCOUNT DESCRIPTION TOTAL ASSETS Cash-Checking Account $ 45,740 Acct Receivable-Returned Items 25 Investments: Money Market Account 176,785 SBA Account 627 TOTAL ASSETS $ 223,177 LIABILITIES Accounts Payable $ 3,774 Accrued Expenses 806 TOTAL LIABILITIES 4,580 FUND BALANCES Assigned to: Operating Reserves 50,947 Reserves-Drainage 6,000 Reserves-Fountains 5,500 Reserves-Irrigation System 7,500 Reserves-Roads and Sidewalks 24,651 Reserves-Signage 1,000 Reserves-Wall Painting 6,000 Reserves-Wall Replacement 12,786 Unassigned: 104,213 TOTAL FUND BALANCES $ 218,597 TOTAL LIABILITIES&FUND BALANCES $ 223,177 Report Date:9/8/2015 Page 1 HERITAGE GREENS Community Development District General Fund Statement of Revenues,Expenditures and Changes in Fund Balances For the Period Ending August 31,2015 AMENDED YEAR TO DATE YEAR TO DATE VARIANCE(8) AUG-15 ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ACTUAL REVENUES Interest-Investments $ 400 $ 366 $ 421 $ 55 $ 46 Interest-Tax Collector - - 7 7 - Special Assmnts-Tax Collector 242,903 242,903 242,787 (116) - Special Assmnts-Discounts (9,716) (9,716) (8,675) 1,041 - Other Miscellaneous Revenues - - 425 425 25 Gate Bar Code/Remotes 1,200 1,100 1,100 - - ITOTAL REVENUES 234,787 234,653 236,065 1,412 71 I EXPENDITURES Administration P/R-Board of Supervisors 7,200 6,800 5,600 1,000 600 FICA Taxes 551 506 428 78 46 ProfServ-Engineering 1,000 913 987 (74) - ProfSery-Legal Services 2,000 1,837 4,185 (2,348) 260 ProfSery-Mgmt Consulting Sery 38,081 34,903 34,908 (5) 3,173 ProfSery-Property Appraiser 3,644 3,644 3,644 - ProfServ-Special Assessment 5,463 5,463 5,463 - - ProfServ-Web Site Development 650 650 814 (164) 42 Auditing Services 3,200 3,200 3,200 - - Postage and Freight 850 781 547 234 46 Insurance-General Liability 8,225 8,225 7,557 668 - Printing and Binding 1,000 913 927 (14) 135 Legal Advertising 1,500 1,375 655 720 - Misc-Bank Charges 575 528 650 (122) 59 Misc-Assessmnt Collection Cost 4,858 4,858 4,652 206 - Office Supplies 175 165 162 3 - Annual District Filing Fee 175 175 175 - - Total Administration 79,147 74,736 74,554 182 4,361 Public Safety Contracts-Security Services 48,000 44,000 45,100 (1,100) 4,333 Contracts-HVAC 350 320 189 131 - Contracts-Sheriff 3,000 2,750 7,013 (4,263) - Communication-Telephone 1,500 1,375 1,586 (211) 146 Electricity-Entrance 2,200 2,018 1,762 254 341 Utility-Water&Sewer 900 825 601 224 55 Lease-Carts 1,500 1,500 1,500 - - R&M-Gate 7,000 6,413 138 6,275 - R&M-Gatehouse 1,130 1,034 830 204 160 Report Date:9/8/2015 Page 2 HERITAGE GREENS Community Development District General Fund Statement of Revenues,Expenditures and Changes in Fund Balances For the Period Ending August 31,2015 AMENDED YEAR TO DATE YEAR TO DATE VARIANCE($) AUG-15 ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ACTUAL OpSupplies-Transmitters 1,200 1,100 794 306 - Op Supplies-Gatehouse 800 734 613 121 66 Cap Outlay-Equipment 6,200 5,687 - 5,687 - Total Public Safety 73,780 67,754 60,126 7,628 5,101 Landscape Services Contracts-Landscape 18,000 16,500 19,896 (3,396) 1,381 Contracts-Preserve Management 2,000 2,000 1,760 240 - Electricity-Irrigation 2,200 2,013 1,867 146 326 R&M-Renewal and Replacement 1,000 913 - 913 - R&M-Canals 2,600 2,600 - 2,600 - R&M-Fountain 2,700 2,475 1,669 806 150 R&M-Grounds 4,000 3,663 1,750 1,913 - R&M-Irrigation 1,500 1,375 628 747 228 R&M-Preserves 100 90 - 90 - Misc-Special Projects 8,000 7,337 1,415 5,922 - Total Landscape Services 42,100 38,966 28,985 9,981 2,085 Road and Street Facilities Electricity-Streetlighting 11,000 10,084 9,583 501 1,744 R&M-Drainage 2,500 2,291 - 2,291 - R&M-Roads&Alleyways 2,000 1,837 800 1,037 - R&M-Sidewalks 3,000 2,750 - 2,750 - TrafficSignageRehabilitation 1,260 1,155 - 1,155 - Reserve-Roadways 20,000 20,000 - 20,000 - Total Road and Street Facilities 39,760 38,117 10,383 27,734 1,744 'TOTAL EXPENDITURES 234,787 219,573 174,048 45,525 13,291 1 Excess(deficiency)of revenues Over(under)expenditures - 15,080 62,017 46,937 (13,220) Net change in fund balance $ - $ 15,080 $ 62,017 $ 46,937 $ (13,220) FUND BALANCE,BEGINNING(OCT 1,2014) 156,580 156,580 156,580 FUND BALANCE,ENDING $ 156,580 S 171,660 $ 218,597 Report Date:9/8/2015 Page 3 HERITAGE GREENS Community Development District Supporting Schedules August 31, 2015 HERITAGE GREENS Community Development District Non-Ad Valorem Special Assessments-Collier County Tax Collector Monthly Collection Distributions For the Fiscal Year ending September 30,2015 Discount/ Gross Date Net Amount (Penalties) Collection Amount Received Received Amount Costs Received Assessments Levied FY 2015 $ 242,905 Allocation % 100% 11/12/14 1,536 1,536 11/14/14 21,248 904 434 22,585 11/25/14 111,443 4,739 2,274 118,456 12/12/14 65,327 2,732 1,333 69,392 01/06/15 4,865 154 99 5,118 01/29/15 9,501 238 194 9,934 03/05/15 2,674 37 55 2,766 03/31/15 7,509 14 153 7,676 05/05/15 2,100 (45) 43 2,098 06/03/15 931 (28) 19 922 06/22/15 2,326 (69) 47 2,305 TOTAL $ 229,460 $ 8,675 $ 4,652 $ 242,787 %Collected 99.95% TOTAL OUTSTANDING $ 118 Report Date:9/8/2015 Page 4 HERITAGE GREENS Community Development District Cash and Investment Balances August 31, 2015 ACCOUNT NAME BANK NAME MATURITY YIELD BALANCE GENERAL FUND Operating Account-Checking SunTrust n/a 0.10% $45,740 Money Market Account BankUnited n/a 0.45% $176,785 (1) State Board Account SBA n/a 0.18% $627 Total $223,153 NOTES: (1) Invested in Money Market Account at Bank United-rate increased from .35%to.449%in August. Report Date:9/9/2015 Page 5 Heritage Greene CDD Bank Reconciliation Bank Account No. 9920 Statement No. 08-15 Statement Date 08/31/15 G/L Balance(5) 49,169.26 Statement Balance 49,808.24 GIL Balance 49,169.26 Outstanding Deposits 0.00 Positive Adjustments 0.00 Subtotal 49,808.24 Subtotal 49,169.26 Outstanding Checks 638.98 Negative Adjustments 0.00 Total Differences 0.00 Ending GIL Balance 49,169.26 Ending Balance 49,169.26 Difference 0.00 Posting Cleared Date Document Type Document No. Description Amount Amount Difference Outstanding Checks 08/18115 Payment 3134 JOHN L JORDAN 184.70 0.00 184.70 08/28/15 Payment 3138 CRYSTAL CLEAN 226.28 0.00 226.28 08/28/15 Payment 3139 EXECTUTIVE HOME WATCHING,LLC 228.00 0.00 228.00 Total Outstanding Checks 638.98 Page 6 ' 8 h 8 2 8 o° A a 8 8 2 e m 8 ria 4 8 8 O " ^ 0) N Z O N b ' ..1. o S 0) O 0 O F p 6 % k 01 to M o _ L U v C O ° O O N O NCO CO Q M CO ') V U t[) "1 N N 9 N n 7 31 1 O N M O pp 7, N O O 8 8 O O O O 0 0 0 0 Og O O r z C 0 E g m m s O a) 0 c N Z n a m C 0) .q F � _ U 0 0 s 0 N Q m Ci n $ I E W m a 3 q V J co j § , c q OE o g) f0 F �2S c poi < ci a 8 U a a s a` a 0 s. in 0 0 E co F- W O^ n ❑ O (p lL 2 . m H C )..- Y 0 a aa w Z Y s,:. m s cL 8 N V n 0 0 U O U W W w w W 0 m e C J In U LL LL LL III LL LL O 2 a CO 2 m o o N� W n z W 2 2 2 2 2 w a m _ _ ~ uS t 4 3 = o E Lu V a a z J J J J , J J a 7 D U7 W >w it -, n w ---3 i -->i --/ 0 -i , , ❑ m N LL 2 04 N 0 .-1 N d' m CO CO CO CO O CO O 0 0 41 cil ti,0 0 00 0 0 0 8 n N A � 8 (0 (000CO CO W W W W W O 0 0 0 0 K• K K to CC W W W W W Z Z Z Z Z W W w w w > m U >• > > > > Z W w w w w U U W Z `n > z )- r F- H F w 0 Y O a } W W Z Z Z Z Z Z N ! > >- Z O CO CO � 1- H 1- W Z E o o w 3 3 a cc Ce IX CC Q W 0. z z a g 2 > > > > > I-- N W O to 0 to ¢ w w w ww w C Cg a) . . 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