2018-02-22T14:55:33-06:00 2017-09-30 205857627 TOPP MCWHORTER HARVEY PLLC P O DRAWER 15099 HATTIESBURG MS 394045099 990 2016-10-01 640441554 SOUTHERN MS PLANNING & DEVELOPMENT DISTRICT INC SOUT 2288682311 9229 HIGHWAY 49 GULFPORT MS 395034317 LEONARD BENTZ II EXECUTIVE DIRECTOR 2288682311 2018-02-22 1 SUSAN A RILEY CPA P00144776 6012643519 2018-02-12 75.145.215.61 2018-02-22 14:54:58 CS P CC6351A67E3FABA2CE1EFDFC62170FD0812E040E 4EC26A82FB2C6A3AFF8A873DB7010BA68DC87C72 2016 2021-01-29 14:40:06Z LEONARD BENTZ II 9229 HIGHWAY 49 GULFPORT MS 395034317 26177982 0 1 X WWW.SMPDD.COM X 1966 MS THE MISSION OF SMPDD IS TO PROMOTE CIVIC IMPROVEMENT AND ECONOMIC DEVELOPMENT OF FIFTEEN COUNTIES IN THE STATE OF MISSISSIPPI. 33 33 346 0 0 0 22263717 24628742 1028787 1074073 385760 475167 0 0 23678264 26177982 9379287 9306438 0 0 8841309 9213891 0 0 0 4710052 5575882 22930648 24096211 747616 2081771 24353800 29567568 1630909 4848537 22722891 24719031 X THE MISSION OF SMPDD IS TO PROMOTE CIVIC IMPROVEMENT AND ECONOMIC DEVELOPMENT OF FIFTEEN COUNTIES IN THE STATE OF MISSISSIPPI. 0 0 8540552 6275787 134761 WORKFORCE DEVELOPMENT - WIOA,THROUGH FUNDING FROM THE U.S. DEPARTMENT OF LABOR, PROVIDED EMPLOYMENT AND EDUCATIONAL TRAINING SERVICES TO 635 PARTICIPANTS. AMONG THOSE SERVICED, 393 PARTICIPANTS RECEIVED INDIVIDUAL TRAINING ACCOUNTS (ITA) THAT WERE FUNDING AT A TOTAL AMOUNT OF $1,133,352.ITA FUNDS ASSIST PARTICIPANTS WITH THEIR EDUCATIONAL COSTS. THERE WERE 99 INDIVIDUALS ENROLLED IN ON-THE-JOB (OJT) TRAINING, AT A TOTAL AMOUNT OF $719,372. OJT FUNDS HELP BUSINESSES OFFSET TRAINING COSTS AND CUSTOMIZE THE TRAINING TO THEIR SPECIFIC NEEDS. IN ADDITION, 363 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 180 ENROLLED IN THE PROGRAM, AND THEY RECEIVED 120,050 HOURS OF EMPLOYMENT TRAINING. 5100528 2402999 967604 AREA AGENCY ON AGING - CONSISTS OF PROGRAMS FOR PEOPLE 60 YEARS OF AGE AND OLDER. 530,331 UNITS OF THE FOLLOWING SERVICES WERE PROVIDED TO 4,242 CLIENTS: MEALS, HOMEMAKER SERVICES, INFORMATION AND REFERRAL, ADULT DAY CARE, CASE MANAGEMENT, OUTREACH, LEGAL SERVICES, RESPITE CARE, SENIOR CENTER SERVICES AND TRANSPORTATION. INSURANCE COUNSELING WAS PROVIDED TO 8,524 INDIVIDUALS BY DIRECT CONTACT, AND 1,854 PEOPLE WERE REACHED THROUGH PUBLIC MEDIA EVENTS. THE FOSTER GRANDPARENT PROGRAM PROVIDES A STIPEND TO PEOPLE 55 YEARS OF AGE AND OLDER TO SERVE AS COMPANIONS, MENTORS, TUTORS AND ADVISORS TO YOUNG PEOPLE. 8169936 597087 16540 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. 3,583 ELDERLY AND DISABLED MEDICAID WAIVER CLIENTS RECEIVED 33,273 UNITS OF SERVICE OF CASE MANAGEMENT AND 462,244 HOME DELIVERED MEALS. 1971572 30565 1144907 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 56 INITIATIVES WERE IMPLEMENTED THROUGH THE CEDS: 2 CONSTRUCTION PROJECTS, 45 TECHNICAL ASSISTANCE PROJECTS, AND 9 PLANNING PROJECTS. GEOGRAPHIC INFORMATION SYSTEMS - SERVICES INCLUDE REDISTRICTING ASSISTANCE, TECHNICAL ASSISTANCE, WEB MAPPING, COMPUTER TRAINING, AND MAP PRINTING TO COUNTIES, CITIES, SCHOOL DISTRICTS, AND BUSINESSES THROUGHOUT THE 15 COUNTIES. 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 FY17, SMPDD PROVIDED IT ASSISTANCE TO ONE (1) CLIENT, WORKED UNDER CONTRACT TO PROVIDE PROGRAM MANAGEMENT SERVICES FOR THE COASTAL IMPACT ASSISTANCE PROGRAM AND THE MISSISSIPPI COAST FLOOD MAPPING PROGRAM, AND MANAGED THE MISSISSIPPI ACCESS TO CARE CENTER FOR 24 COUNTIES. REVOLVING LOAN FUND - SMPDD CLOSED TWENTY (20) SMALL BUSINESS LOANS TOTALING $3,004,867 WHICH CREATED OR RETAINED TWO HUNDRED FOUR(204) JOBS. FOUR (4) LOANS WERE CHARGED OFF TOTALING $385,226 AND EIGHT (8) LOANS WERE PAID OFF CARRYING A TOTAL PRINCIPAL BALANCE OF $474,632 AT THE TIME OF PAYOFF. TWO (2) LOANS TOTALING $546,881 WERE APPROVED, BUT NOT CLOSED AT YEAR END. 1971572 30565 1144907 23782588 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 43 0 1 346 1 0 0 0 0 0 0 0 0 X 33 33 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 1 0 1 1 X LEONARD BENTZ 2288682311 9229 HWY 49 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 CHAMBLISS 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 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 154826 0 22522 MARY LAROSA CFO 45.00 X 92575 0 15185 247401 0 37707 1 0 1 0 MS DEPT OF EMPLOYMENT SECURITY PO BOX 1699 JACKSON MS 39215 WIOA PROGRAMS 3626202 VALLEY SERVICES INC POX BOX 5454 JACKSON MS 39288 FOOD SERVICES 3506964 EDUCATION & TRAINING INSTITUTE INC 5295 GALAXIE DRIVE SUITE F JACKSON MS 39206 EDUCATION & TRAINING 1142672 BLUE CROSS BLUE SHIELD OF MS 3545 LAKELAND DRIVE FLOWOOD MS 39232 INSURANCE SERVICES 846451 MERANTO CONSTRUCTION 2226 KILN WAVELAND ROAD WAVELAND MS 39576 CONSTRUCTION 803132 19 23914171 714571 24628742 PROGRAM INCOME 900099 758265 758265 CONTRACTUAL SERVICE FEES 900099 275408 275408 LOAN FEES 900099 40400 40400 1074073 475167 475167 26177982 1549240 0 0 9186553 9186553 119885 119885 273194 273194 7058054 6438708 619346 639032 553118 85914 1140917 987527 153390 102694 88894 13800 25608 7813 17795 23704 23704 122723 96642 26081 230907 166818 64089 499536 400442 99094 202429 73846 128583 131121 43698 87423 169851 56149 113702 PROGRAM DELIVERED MEALS 2553227 2553227 OTHER 1594281 1205693 388588 POSTAGE 22495 17363 5132 INDIRECT 0 1786212 -1786212 24096211 23782588 313623 0 4932603 4739449 4819063 8493457 2596424 2462360 196529 150690 7860734 9239118 56936 56532 5372851 1126560 3396744 4246291 133211 494767 46460 24353800 29567568 1568094 1882043 50100 2835697 12715 17996 112801 1630909 4848537 X 12473770 13653385 10249121 11065646 22722891 24719031 24353800 29567568 X 2081771 -85631 X X 0 1 X 1 1 1 X 21514824 20912948 22653738 22263717 24628742 111973969 21514824 20912948 22653738 22263717 24628742 111973969 111973969 4837 9869 310655 385760 475167 1186288 113160257 3901283 0.98950 0.99350 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 656633 656633 3622882 864610 2758272 1093336 261950 831386 4246291 26179447 1465 1465 26177982 0 26177982 24139470 43259 43259 24096211 0 24096211 PART IV, LINE 2B: SMPDD OWNER FINANCED THE SALE OF 12293 HWY 49 TO ANTHONY'S INVESTMENTS LLC. ONE OF THE REQUIREMENTS OF THE LOAN WAS ESCROWING FOR TAXES AND INSURANCE. DURING THE 09/30/2017 FISCAL YEAR, SMPDD DRAFTED TAXES AND INSURANCE EACH MONTH FROM ANTHONY'S INVESTMENTS LLC IN THE AMOUNT OF $843.73 AND $431.66, RESPECTIVELY. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE FROM INVESTMENT 1,465. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES FROM INVESTMENT 43,259. 1 SUBRECIPIENTS 9229 HWY 49 GULFPORT MS 39503 9186553 SERVICES FOR THE ELDERLY, EDUCATION, TRAINING, AND ECONOMIC DEVELOPMENT. STIPEND 42 119885 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 152783 0 0 0 2043 0 15333 0 7189 0 177348 0 0 0 LATONYA MCCULLUM DAUGHTER 29180 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 BUSINESS DEVELOPMENT DIRECTOR 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 PRESIDENT. 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 -43,836. NET LOSS ON INVESTMENT -41,795. FORM 990, PART XII, LINE 2C: FOR YEAR ENDING SEPTEMBER 30, 2017, THE ORGANIZATION'S FINANCIAL STATEMENTS WERE AUDITED ON A CONSOLIDATED BASIS. THIS CHANGE WAS DUE TO THE ORGANIZATION'S INVESTMENT IN A WHOLLY OWNED SUBSIDIARY. SOUTHERN MS ECONOMIC DEVELOPMENT COMPANY 9229 HWY 49 GULFPORT MS 39503 640698098 SBA 504 LOANS MS SOUTHERN MS PLANNING & DEVELOPMENT DISTR C 12735 1.00000 1 MUNICIPAL ADVISORS OF MISSISSIPPI INC 9229 HWY 49 GULFPORT MS 39503 822007260 MUNICIPAL ADVISORS MS SOUTHERN MS PLANNING & DEVELOPMENT DISTR C 1.00000 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 MUNICIPAL ADVISORS OF MISSISSIPPI INC A 153 LEASE AGREEMENT MUNICIPAL ADVISORS OF MISSISSIPPI INC B 175000 SMPDD BOARD APPROVED MUNICIPAL ADVISORS OF MISSISSIPPI INC Q 12300 REIMBURSEMENT SCHEDULE R FORM 990 PART LINE 2 TRANSACTION TYPE J SMPDD HAS A LEASE AGREEMENT WITH AN UNRELATED PARTY. SMPDD USED TO THE SAME PER SQUARE FOOT PRICE TO DETERMINE THAT RENT SHOULD BE $102 PER MONTH. SCHEDULE R FORM 990 PART LINE 2 TRANSACTION TYPE B SMPDD BOARD APPROVED CAPITAL CONTRIBUTION FOR RELATED ORGANIZATION'S FIRST YEAR BUDGET SCHEDULE R FORM 990 PART LINE 2 TRANSACTION TYPE Q REIMBURSEMENT OF COMPANY START-UP COSTS AND SOME ONGOING COSTS MORE EASILY PAID THROUGH SMPDD