2017-02-22T16:19:47-06:00 2016-09-30 205857627 TOPP MCWHORTER HARVEY PLLC P O DRAWER 15099 HATTIESBURG MS 394045099 990 2015-10-01 640441554 SOUTHERN MS PLANNING & DEVELOPMENT DISTRICT INC SOUT 2288682311 9229 HIGHWAY 49 GULFPORT MS 395034317 LEONARD BENTZ II EXECUTIVE DIRECTOR 2288682311 2017-02-22 1 SUSAN A RILEY CPA P00144776 6012643519 2017-02-22 2015 2021-01-29 14:40:06Z LEONARD BENTZ II 9229 HIGHWAY 49 GULFPORT MS 395034317 23678264 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. 32 32 320 0 0 0 22653738 22263717 752326 1028787 301583 385760 47455 0 23755102 23678264 10223667 9379287 0 0 8486857 8841309 0 0 0 4282425 4710052 22992949 22930648 762153 747616 23370162 24353800 1397607 1630909 21972555 22722891 X THE MISSION OF SMPDD IS TO PROMOTE CIVIC IMPROVEMENT AND ECONOMIC DEVELOPMENT OF FIFTEEN COUNTIES IN THE STATE OF MISSISSIPPI. 0 0 8411418 6256347 209873 WORKFORCE DEVELOPMENT - WIOA,THROUGH FUNDING FROM THE U.S. DEPARTMENT OF LABOR, PROVIDED EMPLOYMENT AND EDUCATIONAL TRAINING SERVICES TO 635 PARTICIPANTS. AMONG THOSE SERVICED, 142 PARTICIPANTS RECEIVED INDIVIDUAL TRAINING ACCOUNTS (ITA) THAT WERE FUNDING AT A TOTAL AMOUNT OF $1,031,930.ITA FUNDS ASSIST PARTICIPANTS WITH THEIR EDUCATIONAL COSTS. THERE WERE 203 INDIVIDUALS ENROLLED IN ON-THE-JOB (OJT) TRAINING, AT A TOTAL AMOUNT OF $792,555. OJT FUNDS HELP BUSINESSES OFFSET TRAINING COSTS AND CUSTOMIZE THE TRAINING TO THEIR SPECIFIC NEEDS. IN ADDITION, 290 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 187 ENROLLED IN THE PROGRAM, AND THEY RECEIVED 114,694 HOURS OF EMPLOYMENT TRAINING. 5190557 2541580 200075 AREA AGENCY ON AGING - CONSISTS OF PROGRAMS FOR PEOPLE 60 YEARS OF AGE AND OLDER. 592,786 UNITS OF THE FOLLOWING SERVICES WERE PROVIDED TO 4,393 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 10,735 INDIVIDUALS BY DIRECT CONTACT, AND 78,516 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. 7960234 539144 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. 3,300 ELDERLY AND DISABLED MEDICAID WAIVER CLIENTS RECEIVED 33,273 UNITS OF SERVICE OF CASE MANAGEMENT AND 424,033 HOME DELIVERED MEALS. 1126716 42216 1004599 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 57 INITIATIVES WERE IMPLEMENTED THROUGH THE CEDS: 2 CONSTRUCTION PROJECTS, 45 TECHNICAL ASSISTANCE PROJECTS, AND 10 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 FY16, SMPDD PROVIDED IT ASSISTANCE TO ONE (1) CLIENT, WORKED UNDER CONTRACT TO THE HARRISON COUNTY BOARD OF SUPERVISORS TO PROVIDE PROGRAM MANAGEMENT SERVICES FOR THE COUNTY'S COASTAL IMPACT ASSISTANCE PROGRAM AS ADMINISTERED BY THE U.S. FISH & WILDLIFE SERVICE, AND MANAGED THE MISSISSIPPI ACCESS TO CARE CENTER FOR 24 COUNTIES. REVOLVING LOAN FUND - SMPDD CLOSED FIFTEEN (15) SMALL BUSINESS LOANS TOTALING $2,694,901 WHICH CREATED OR RETAINED ONE HUNDRED FORTY-FIVE (145) JOBS. FOUR (4) LOANS WERE CHARGED OFF TOTALING $79,331 AND FIVE (5) LOANS WERE PAID OFF CARRYING A TOTAL PRINCIPAL BALANCE OF $68,742 AT THE TIME OF PAYOFF. TEN (10) LOANS TOTALING $2,052,700 WERE APPROVED, BUT NOT CLOSED AT YEAR END. 1126716 42216 1004599 22688925 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 1 1 0 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 30 0 1 320 1 0 0 0 0 0 0 0 0 X 32 32 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 1 0 0 X LEONARD BENTZ 2288682311 9229 HWY 49 GULFPORT MS 39503 SAMUEL ALSGOOD BOARD MEMBER 0.80 X 0 0 0 TROY ROSS BOARD MEMBER 0.80 X 0 0 0 TODD BROOME 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 TOMMY DEWS BOARD MEMBER 0.80 X 0 0 0 JOHNNY BURNETT 2ND VICE PRES 0.80 X X 0 0 0 LYNN CARTLIDGE PRESIDENT 0.80 X X 0 0 0 DONALD HART BOARD MEMBER 0.80 X 0 0 0 CONNIE MORAN BOARD MEMBER 0.80 X 0 0 0 LANCE PEARSON BOARD MEMBER 0.80 X 0 0 0 JERRY HUTTO BOARD MEMBER 0.80 X 0 0 0 HENRY MCCULLUM TREASURER 0.80 X X 0 0 0 CALVIN NEWSOM 1ST V PRESIDENT 0.80 X X 0 0 0 DR WILLIAM LEWIS BOARD MEMBER 0.80 X 0 0 0 STEVE SEYMOUR BOARD MEMBER 0.80 X 0 0 0 GUY EASTERLING BOARD MEMBER 0.80 X 0 0 0 JOHN THOMPSON BOARD MEMBER 0.80 X 0 0 0 CHRIS H ODOM BOARD MEMBER 0.80 X 0 0 0 MORRIS HILL BOARD MEMBER 0.80 X 0 0 0 JOHN JOHNSON BOARD MEMBER 0.80 X 0 0 0 DAVID HOGAN BOARD MEMBER 0.80 X 0 0 0 RAY WESSON BOARD MEMBER 0.80 X 0 0 0 LARRY MCDONALD 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 CONNIE ROCKCO BOARD MEMBER 0.80 X 0 0 0 WILLIAM SKELLIE JR BOARD MEMBER 0.80 X 0 0 0 SCOTT STRICKLAND SECRETARY 0.80 X X 0 0 0 GEROLENE RAYBORN BOARD MEMBER 0.80 X 0 0 0 SEDGIE FOXWORTH BOARD MEMBER 0.80 X 0 0 0 PHILLIP CARLISLE BOARD MEMBER 0.80 X 0 0 0 LEONARD BENTZ II EXEC. DIRECTOR 40.00 X 151809 0 21640 MARY LAROSA CFO 45.00 X 92000 0 15129 243809 0 36769 1 0 1 0 MS DEPT OF EMPLOYMENT SECURITY PO BOX 1699 JACKSON MS 39215 WIOA PROGRAMS 3813104 VALLEY SERVICES INC POX BOX 5454 JACKSON MS 39288 FOOD SERVICES 3452905 EDUCATION & TRAINING INSTITUTE INC 5295 GALAXIE DRIVE SUITE F JACKSON MS 39206 EDUCATION & TRAINING 1433103 BLUE CROSS BLUE SHIELD OF MS 3545 LAKELAND DRIVE FLOWOOD MS 39232 INSURANCE SERVICES 799223 CARES OF MISSISSIPPI INC 2129 CANTY STREET PASCAGOULA MS 39567 EDUCATION & TRAINING 248020 19 21420205 843512 22263717 PROGRAM INCOME 900099 848902 848902 CONTRACTUAL SERVICE FEES 900099 145798 145798 LOAN FEES 900099 34087 34087 1028787 385760 385760 23678264 1414547 0 0 9263316 9263316 115971 115971 280578 280578 6743421 5933245 810176 606988 606988 1111867 1111867 98455 98455 32307 32307 100394 10125 90269 131815 106003 25812 208134 161029 47105 504365 413730 90635 199076 80000 119076 87718 18785 68933 162301 58389 103912 MEALS 2445379 2445379 OTHER 812582 547905 264677 POSTAGE 25981 20388 5593 INDIRECT 0 1697350 -1697350 22930648 22688925 241723 0 2151614 4932603 10354279 4819063 3544670 2596424 289759 196529 5685387 7860734 361732 56936 4392184 995440 977231 3396744 5490 494767 23370162 24353800 1342958 1568094 32423 50100 22226 12715 1397607 1630909 X 11732632 12473770 10239923 10249121 21972555 22722891 23370162 24353800 X 747616 2720 X 0 1 X 1 1 1 X 22717788 21514824 20912948 22653738 22263717 110063015 22717788 21514824 20912948 22653738 22263717 110063015 110063015 6876 4837 9869 310655 385760 717997 110781012 3439381 0.99350 0.99710 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 656633 656633 2706964 835816 1871148 1028587 159624 868963 3396744 X 23678264 0 23678264 0 23678264 22930648 0 22930648 0 22930648 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. AT 9/30/16, SMPDD DRAFTS TAXES AND INSURANCE EACH MONTH FROM ANTHONY'S INVESTMENTS LLC IN THE AMOUNT OF $843.73 AND $557.61, RESPECTIVELY. PART X, LINE 2: ON OCTOBER 1, 2009, SMPDD ADOPTED THE PROVISIONS OF FASB ASC 740, INCOME TAXES, FASB ASC 740 CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN TAX POSITIONS ND THE RECOGNITION OF SUCH INCOME TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN SMPDD'S INCOME TAX RETURNS. SMPDD'S INCOME TAX RETURNS ARE SUBJECT TO EXAMINATION BY THE IRS, GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. SMPDD'S OPEN TAX PERIODS ARE 2012-2014. IN EVALUATING SMPDD'S TAX POSITION, SMPDD BELIEVES THEIR ESTIMATES ARE APPROPRIATE BASED ON CURRENT FACTS AND CIRCUMSTANCES AND THAT NO UNCERTAIN POSITIONS WERE TAKEN. 1 SUBRECIPIENTS 9229 HWY 49 GULFPORT MS 39503 9263316 SERVICES FOR THE ELDERLY, EDUCATION, TRAINING, AND ECONOMIC DEVELOPMENT. STIPEND 43 115971 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 ONCE A YEAR PER FISCAL YEAR OF CONTRACTS ISSUED. X 0 0 0 0 0 0 0 0 0 LEONARD BENTZ II EXEC. DIRECTOR 150000 0 0 0 1809 0 15000 0 6640 0 173449 0 0 0 RICHARD K MUSTERED BROTHER-IN-LAW 54312 TAXABLE WAGES 0 LATONYA MCCULLUM DAUGHTER 29355 TAXABLE WAGES 0 SCHEDULE L - PART IV RICHARD K MUSTERED IS THE BROTHER-IN-LAW OF THE EXECUTIVE DIRECTOR. SCHEDULE L - PART IV LATONYA MCCULLUM IS THE DAUGHTER OF A BOARD MEMBER. FORM 990, PART VI, SECTION B, LINE 11 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 INCREASE IN ASSETS PURCHASED WITH FEDERAL/STATE FUNDS 2,720. 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0