2020-02-05T15:34:40-06:00 2019-09-30 205857627 TMH P O DRAWER 15099 HATTIESBURG MS 394045099 990 2018-10-01 640441554 SOUTHERN MS PLANNING & DEVELOPMENT DISTRICT INC SOUT 2288682311 10441 CORPORATE DRIVE NO 1 GULFPORT MS 395034317 LEONARD BENTZ II EXECUTIVE DIRECTOR 2288682311 2020-02-05 1 SUSAN A RILEY CPA P00144776 6012643519 2020-02-05 75.145.215.61 2020-02-05 15:33:13 CS P 8B5BBE09062532F1448F6B84596BBB811A81A006 4122E503A867F931AE72AA6491E103B8815F84E0 2018 2020-09-23 17:36:50Z LEONARD BENTZ II 10441 CORPORATE DRIVE NO 1 GULFPORT MS 395034317 28300874 0 1 X WWW.SMPDD.COM X 1966 MS THE MISSION OF SMPDD IS TO PROMOTE CIVIC IMPROVEMENT AND ECONOMIC DEVELOPMENT OF THE LOWER FIFTEEN COUNTIES IN THE STATE OF MISSISSIPPI. 34 34 319 0 0 0 24288453 26113584 1219122 1393754 512659 606120 0 0 26020234 28113458 10343338 10584200 0 0 9657907 9952919 0 0 0 5111665 6271877 25112910 26808996 907324 1304462 30401211 30912503 4859161 4070653 25542050 26841850 X THE MISSION OF SMPDD IS TO PROMOTE CIVIC IMPROVEMENT AND ECONOMIC DEVELOPMENT OF THE LOWER FIFTEEN COUNTIES IN THE STATE OF MISSISSIPPI. 0 0 9306024 6761192 122600 WORKFORCE DEVELOPMENT - WIOA,THROUGH FUNDING FROM THE U.S. DEPARTMENT OF LABOR, PROVIDED EMPLOYMENT AND EDUCATIONAL TRAINING SERVICES TO 3,277 PARTICIPANTS. AMONG THOSE SERVICED, 388 PARTICIPANTS RECEIVED INDIVIDUAL TRAINING ACCOUNTS (ITA) THAT WERE FUNDING AT A TOTAL AMOUNT OF $599,500. ITA FUNDS ASSIST PARTICIPANTS WITH THEIR EDUCATIONAL COSTS. THERE WERE 120 INDIVIDUALS ENROLLED IN ON-THE-JOB (OJT) TRAINING, AT A TOTAL AMOUNT OF $1,138,720. OJT FUNDS HELP BUSINESSES OFFSET TRAINING COSTS AND CUSTOMIZE THE TRAINING TO THEIR SPECIFIC NEEDS. IN ADDITION, 344 YOUTH WERE ENROLLED IN TWIN DISTRICTS WORKFORCE AREA'S IN-SCHOOL AND OUT-OF-SCHOOL YOUTH PROGRAMS. SCSEP, THROUGH FUNDING FROM THE SENIOR SERVICE AMERICA, INC. AND THE MS DEPARTMENT OF EMPLOYMENT SERVICES, PROVIDED COMMUNITY SERVICE AND TRAINING SERVICES TO LOW INCOME PEOPLE THROUGH THE SENIOR COMMUNITY SERVICE EMPLOYMENT PROGRAM. THERE WERE 161 ENROLLED IN THE PROGRAM, AND THEY RECEIVED 108,562 HOURS OF EMPLOYMENT TRAINING. 4969381 2318517 879969 AREA AGENCY ON AGING - CONSISTS OF PROGRAMS FOR PEOPLE 60 YEARS OF AGE AND OLDER. 566,983 UNITS OF THE FOLLOWING SERVICES WERE PROVIDED TO 7,409 CLIENTS: MEALS, HOMEMAKER SERVICES, INFORMATION AND REFERRAL, ADULT DAY CARE, CASE MANAGEMENT, LEGAL SERVICES, RESPITE CARE, SENIOR CENTER SERVICES AND TRANSPORTATION. INSURANCE COUNSELING WAS PROVIDED TO 904 INDIVIDUALS BY DIRECT CONTACT, AND 207 PEOPLE WERE REACHED THROUGH PUBLIC MEDIA EVENTS. 8516095 614800 292 MEDICAID WAIVER - PROVIDES HOME AND COMMUNITY BASED SERVICES TO INDIVIDUALS OVER THE AGE OF 21 WHO, IN THE ABSENCE OF SUCH SERVICES, WOULD REQUIRE THE LEVEL OF CARE PROVIDED IN A NURSING FACILITY. PARTICIPANTS MUST MEET INCOME AND HEALTH REQUIREMENTS. 3,748 ELDERLY AND DISABLED MEDICAID WAIVER CLIENTS RECEIVED 38,244 UNITS OF SERVICE OF CASE MANAGEMENT AND 486,200 HOME DELIVERED MEALS. 456014 65007 359002 ECONOMIC DEVELOPMENT - PROVIDES TECHNICAL ASSISTANCE AND PLANNING FOR SMPDD'S 15 COUNTIES AND 38 MUNICIPALITIES. AN ACTION PLAN IS FOLLOWED BASED ON DISTRICT-WIDE COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY (CEDS). APPROXIMATELY 72 INITIATIVES WERE IMPLEMENTED THROUGH THE CEDS: 4 FACILITY CONSTRUCTION PROJECTS, 1 INFRASTRUCTURE PROJECT, 1 COMMERCIAL REVITALIZATION PROJECT, 45 TECHNICAL ASSISTANCE PROJECTS, AND 21 PLANNING PROJECTS. 1407214 703161 289323 BUSINESS OUTREACH - SERVICES INCLUDE IT ASSISTANCE AND PROJECT OVERSIGHT AT THE PROGRAM LEVEL; MONITORING AND MAINTAINING PROJECT BUDGETS, MILESTONES, AND TIMELINES; PROVIDING ASSISTANCE IN THE PREPARATION OF PERIODIC PEFORMANCE REPORTS AND GRANT CLOSE-OUT DOCUMENTS; AND SERVING AS A POINT OF CONTACT FOR PROJECT TEAM MEMBERS AND A LIAISON TO THE FEDERAL/STATE AWARDING AGENCY. DURING FY19, SMPDD PROVIDED IT ASSISTANCE TO TWO (2) CLIENTS, WORKED UNDER CONTRACT TO PROVIDE PROGRAM MANAGEMENT SERVICES FOR THE MISSISSIPPI COASTAL FLOOD MAP REVISION PROGRAM, MANAGED THE MISSISSIPPI ACCESS TO CARE CENTER FOR 24 COUNTIES, AND IMPLEMENTED A PAVEMENT ASSESSMENT AND MAINTENANCE PROGRAM TO ASSIST COUNTIES AND CITIES TO EFFICIENTLY APPROPRIATE THEIR ROAD MAINTENANCE BUDGETS. 361373 595821 REVOLVING LOAN FUND - SMPDD CLOSED NINETEEN (19) SMALL BUSINESS LOANS TOTALING $2,798,095 WHICH CREATED OR RETAINED ONE HUNDRED FIFTEEN(115) JOBS. ZERO (0) LOANS WERE CHARGED OFF. TEN (10) LOANS WERE PAID OFF CARRYING A TOTAL PRINCIPAL BALANCE OF $970,961 AT THE TIME OF PAYOFF. NINE (9) LOANS TOTALING $1,257,150 WERE APPROVED, BUT NOT CLOSED AT FISCAL YEAR END. 1161863 121522 75464 ALL OTHER SENIOR SERVICES PROGRAMS -THE VETERANS DIRECTED CARE PROGRAM SERVES VETERANS OF ALL AGES WHO ARE AT RISK OF NURSING HOME PLACEMENT. VETERANS ARE ALLOTTED FUNDS TO EMPLOY HOME HEALTH CARE WORKERS AND TO PURCHASE ITEMS TO INCREASE THEIR ABILITY TO REMAIN IN THEIR HOMES. DURING FY19, THIRTY-TWO (32) VETERANS PARTICIPATED IN THE THE PROGRAM.THE ADULT PROTECTIVE SERVICES PROGRAM INVESTIGATES TO DETERMINE IF MALTREATMENT OF A VULNERABLE PERSON HAS OCCURRED. DURING FY19, SEVEN HUNDRED TWENTY NINE (729) REPORTS OF POSSIBLE MALTREATMENT WERE RECEIVED.THE FOSTER GRANDPARENT PROGRAM PROVIDES A STIPEND TO THIRTY-EIGHT (38)PEOPLE 55 YEARS OF AGE AND OLDER TO SERVE AS COMPANIONS, MENTORS, TUTORS, AND ADVISORS TO YOUNG PEOPLE. 3386464 889690 1319610 26177964 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 47 0 1 319 1 0 0 0 0 0 0 0 0 0 0 X 34 34 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 1 0 0 MS X LEONARD BENTZ 2288682311 10441 CORPORATE DRIVE SUITE 1 GULFPORT MS 39503 SAMUEL ALSGOOD BOARD MEMBER 0.80 X 0 0 0 PETEY BARNETT BOARD MEMBER 0.80 X 0 0 0 BOBBY BOLTON BOARD MEMBER 0.80 X 0 0 0 LARRY BOLTON BOARD MEMBER 0.80 X 0 0 0 JOHNNY BURNETT 2ND VICE PRES 0.80 X X 0 0 0 PHILLIP CARLISLE BOARD MEMBER 0.80 X 0 0 0 LYNN CARTLIDGE PRESIDENT 0.80 X X 0 0 0 ERIC CHAMBLESS BOARD MEMBER 0.80 X 0 0 0 TOMMY DEWS BOARD MEMBER 0.80 X 0 0 0 GUY EASTERLING BOARD MEMBER 0.80 X 0 0 0 SEDGIE FOXWORTH BOARD MEMBER 0.80 X 0 0 0 DONALD HART BOARD MEMBER 0.80 X 0 0 0 BILLY HEWES BOARD MEMBER 0.80 X 0 0 0 MORRIS HILL BOARD MEMBER 0.80 X 0 0 0 DAVID HOGAN BOARD MEMBER 0.80 X 0 0 0 JERRY HUTTO BOARD MEMBER 0.80 X 0 0 0 RICHARD HUX BOARD MEMBER 0.80 X 0 0 0 JOHN JOHNSON BOARD MEMBER 0.80 X 0 0 0 DARRIN LADNER BOARD MEMBER 0.80 X 0 0 0 PATRICK LEE BOARD MEMBER 0.80 X 0 0 0 CHARLES MARSHALL BOARD MEMBER 0.80 X 0 0 0 HENRY MCCULLUM TREASURER 0.80 X X 0 0 0 LARRY MCDONALD BOARD MEMBER 0.80 X 0 0 0 CALVIN NEWSOM 1ST VICE PRES 0.80 X X 0 0 0 CHRIS ODOM BOARD MEMBER 0.80 X 0 0 0 LANCE PEARSON BOARD MEMBER 0.80 X 0 0 0 DR ED PINERO BOARD MEMBER 0.80 X 0 0 0 CONNIE ROCKO BOARD MEMBER 0.80 X 0 0 0 TROY ROSS BOARD MEMBER 0.80 X 0 0 0 STEVE SEYMOUR BOARD MEMBER 0.80 X 0 0 0 DR JESSE SMITH BOARD MEMBER 0.80 X 0 0 0 SCOTT STRICKLAND SECRETARY 0.80 X X 0 0 0 JOHN THOMPSON BOARD MEMBER 0.80 X 0 0 0 RAY WESSON BOARD MEMBER 0.80 X 0 0 0 LEONARD BENTZ II EXEC. DIRECTOR 40.00 X 205281 0 28892 MARY LAROSA CFO 45.00 X 105826 0 17557 311107 0 46449 2 0 1 0 MS DEPT OF EMPLOYMENT SECURITY PO BOX 1699 JACKSON MS 39215 WIOA PROGRAMS 4508048 VALLEY SERVICES INC POX BOX 5454 JACKSON MS 39288 FOOD SERVICES 3675682 BLUE CROSS BLUE SHIELD OF MS 3545 LAKELAND DRIVE FLOWOOD MS 39232 INSURANCE SERVICES 1056073 MICHAEL BAKER INTERNATIONAL 2113 GOVERNMENT ST SUITE D3 OCEAN SPRINGS MS 39564 ENGINEERING CONSULTANT 724022 MISSISSIPPI GULF COAST COMMUNITY COLLEGE PO BOX 609 PERKINSTON MS 39573 EDUCATION & TRAINING 636808 5 25343662 769922 26113584 PROGRAM INCOME 900099 762178 762178 CONTRACTUAL SERVICE FEES 900099 592105 592105 LOAN FEES 900099 39471 39471 1393754 604723 604723 188813 187416 1397 1397 1397 28113458 1999874 0 0 10485053 10485053 99147 99147 360397 360397 7477500 6839748 637752 819923 706362 113561 1184989 1020866 164123 110110 94860 15250 31964 15719 16245 103165 103165 181250 150202 31048 311811 210080 101731 517259 377168 140091 285556 57040 228516 328521 116186 212335 206231 81207 125024 PROGRAM DELIVERED MEALS 2783297 2783297 OTHER 1503326 1165871 337455 POSTAGE 19497 14507 4990 INDIRECT 0 1960651 -1960651 26808996 26177964 631032 0 4132070 1990797 8783214 9499538 2169364 2295821 165482 582700 9174143 10167426 158574 311928 7481238 1568692 5547998 5912546 61372 69041 208994 82706 30401211 30912503 1869452 1938497 2654647 2055716 253738 32136 81324 44304 4859161 4070653 X 14208633 15520765 11333417 11321085 25542050 26841850 30401211 30912503 X 1304462 -4662 X 0 1 X 1 1 1 X 22653738 22263717 24628742 24288453 26113584 119948234 22653738 22263717 24628742 24288453 26113584 119948234 119948234 310655 385760 475167 509126 604723 2285431 122233665 5496912 0.98130 0.98550 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 741633 741633 4821988 1024541 3797447 1917617 544151 1373466 5912546 28203001 89543 89543 28113458 0 28113458 26890869 81873 81873 26808996 0 26808996 PART IV, LINE 2B: SMPDD OWNER FINANCED THE SALE OF 12293 HWY 49 TO ANTHONY'S INVESTMENTS LLC. AND THE SALE OF 15425 HWY 57 TO WADE SMITH. A REQUIREMENT OF THE LOAN WAS ESCROWING FOR TAXES AND INSURANCE. DURING FISCAL YEAR 2019, SMPDD DRAFTED TAXES AND INSURANCE EACH MONTH FROM ANTHONY'S INVESTMENTS LLC IN THE AMOUNT OF $843.73 AND $431.66, RESPECTIVELY, AND COLLECTED TAXES AND INSURANCE FROM WADE SMITH TOTALING $3,342.10 AND $948.47, RESPECTIVELY. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE FROM INVESTMENT 89,543. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES FROM INVESTMENT 81,873. 1 SUBRECIPIENTS 10441 CORPORATE DRIVE SUITE 1 GULFPORT MS 39503 10485053 SERVICES FOR THE ELDERLY, EDUCATION, TRAINING, AND ECONOMIC DEVELOPMENT. 35 9 STIPEND 38 99147 PART I, LINE 2: MONITORING FOR SMPDD, AREA AGENCY ON AGING IS CONDUCTED USING THE MS DEPARTMENT OF HUMAN SERVICES, DIVISION OF AGING AND ADULT SERVICES QUALITY ASSURANCE REVIEW INSTRUMENTS. THESE CAN BE LOCATED AT THE END OF EACH OF THE MS DEPARTMENT OF HUMAN SERVICES, DIVISION OF AGING AND ADULT SERVICES QUALITY ASSURANCE STANDARDS FOR ALL SERVICES PROVIDED. PROGRAMMATIC MONITORING IS CONDUCTED AT LEAST ONCE A YEAR PER FISCAL YEAR OF CONTRACTS ISSUED. X 0 0 0 0 0 0 0 0 0 LEONARD BENTZ II EXEC. DIRECTOR 201874 0 0 0 3407 0 21457 0 7435 0 234173 0 0 0 LATONYA MCCULLUM DAUGHTER 31491 TAXABLE WAGES 0 SCHEDULE L - PART IV LATONYA MCCULLUM IS THE DAUGHTER OF A BOARD MEMBER. FORM 990, PART VI, SECTION B, LINE 11B LINE 11A EXPLANATION - THE FORM 990 IS PRESENTED TO THE BOARD OF DIRECTORS AT THE FEBRUARY BOARD MEETING. THE BOARD ADDRESSES ANY ISSUES WITH THE FORM 990 AND APPROVES IT AT THE BOARD MEETING SO THAT THE FORM 990 CAN BE FILED BY ITS DUE DATE. FORM 990, PART VI, SECTION B, LINE 12C SMPDD ANNUALLY SENDS A QUESTIONNAIRE TO EACH MEMBER OF THE BOARD OF DIRECTORS REGARDING TRANSACTIONS BETWEEN SMPDD AND MEMBERS OF THE BOARD OF DIRECTORS. THESE QUESTIONNAIRES ARE COMPLETED AND RETURNED TO THE AUDIT FIRM. AT EACH LOAN COMMITTEE MEETING, THE LOAN PROGRAM MANAGER INFORMS THE COMMITTEE MEMBERS OF THE NAME OF THE BUSINESS AND THE BORROWERS AND ASKS IF THERE IS ANY RELATIONSHIP OR CONFLICT OF INTEREST BETWEEN ANY COMMITTEE MEMBER AND THE BUSINESS OR BORROWER. THE LOCAL WORKFORCE INVESTMENT AND LOCAL ELECTED OFFICIALS BOARDS HAVE ADOPTED A CONFLICT OF INTEREST CLAUSE INTO THEIR BYLAWS AND ALL GOVERNING POLICIES WHICH PREVENTS ANY BOARD MEMBER FROM RECEIVING FUNDS UNDER THEIR GOVERNANCE. EVERY BOARD MEMBER IS NOTIFIED OF THESE POLICIES AND SIGNS AN AKNOWLEDGEMENT FORM. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR'S SALARY IS DETERMINED BY THE BOARD OF DIRECTORS EXECUTIVE COMMITTEE, THEN RATIFIED/APPROVED BY THE FULL BOARD. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: NET DECREASE IN ASSETS PURCHASED WITH FEDERAL/STATE FUNDS -12,332. NET GAIN ON INVESTMENT 7,670. MUNICIPAL ADVISORS OF MISSISSIPPI INC 10441 CORPORATE DRIVE SUITE 1 GULFPORT MS 39503 822007260 MUNICIPAL ADVISORS MS SOUTHERN MS PLANNING & DEVELOPMENT DISTR C 129441 75672 1.00000 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 1 0 0 MUNICIPAL ADVISORS OF MISSISSIPPI INC A 1224 LEASE AGREEMENT MUNICIPAL ADVISORS OF MISSISSIPPI INC Q 32513 REIMBURSEMENT MUNICIPAL ADVISORS OF MISSISSIPPI INC M 38675 PERFORMANCE OF SERVICES SCHEDULE R FORM 990 PART LINE 2 TRANSACTION TYPE J SMPDD HAS A LEASE AGREEMENT WITH AN UNRELATED PARTY. SMPDD USED THE SAME PER SQUARE FOOT PRICE TO DETERMINE THAT RENT SHOULD BE $102 PER MONTH. SCHEDULE R FORM 990 PART LINE 2 TRANSACTION TYPE Q REIMBURSEMENT OF COMPANY COSTS MORE EASILY PAID THROUGH SMPDD