2016-03-23T18:41:33-05:00 2015-09-30 205857627 TOPP MCWHORTER HARVEY PLLC P O DRAWER 15099 HATTIESBURG MS 394045099 990 2014-10-01 640441554 SOUTHERN MS PLANNING & DEVELOPMENT DISTRICT INC SOUT 2288682311 9229 HIGHWAY 49 GULFPORT MS 395034317 LEONARD BENTZ II EXECUTIVE DIRECTOR 2288682311 2016-03-23 1 SUSAN A RILEY CPA P00144776 6012643519 2016-02-12 2014 2016-08-17 19:52:53Z LEONARD BENTZ II 9229 HIGHWAY 49 GULFPORT MS 395034317 23836478 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 32 314 0 0 0 20912948 22653738 558029 752326 -20824 301583 0 47455 21450153 23755102 11031377 10223667 0 0 7508604 8486857 0 0 0 1942370 4282425 20482351 22992949 967802 762153 23363833 23370162 1505066 1397607 21858767 21972555 X THE MISSION OF SMPDD IS TO PROMOTE CIVIC IMPROVEMENT AND ECONOMIC DEVELOPMENT OF FIFTEEN COUNTIES IN THE STATE OF MISSISSIPPI. 0 0 9362085 7095358 WORKFORCE DEVELOPMENT - WIA,THROUGH FUNDING FROM THE U.S. DEPARTMENT OF LABOR, PROVIDED EMPLOYMENT AND EDUCATIONAL TRAINING SERVICES TO 704 PARTICIPANTS. AMONG THOSE SERVICED, 175 PARTICIPANTS RECEIVED INDIVIDUAL TRAINING ACCOUNTS (ITA) THAT WERE FUNDING AT A TOTAL AMOUNT OF $1,230,719.ITA FUNDS ASSIST PARTICIPANTS WITH THEIR EDUCATIONAL COSTS. THERE WERE 220 INDIVIDUALS ENROLLED IN ON-THE-JOB (OJT) TRAINING, AT A TOTAL AMOUNT OF $1,082,347. OJT FUNDS HELP BUSINESSES OFFSET TRAINING COSTS AND CUSTOMIZE THE TRAINING TO THEIR SPECIFIC NEEDS. IN ADDITION, 309 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 170 ENROLLED IN THE PROGRAM, AND THEY RECEIVED 124,707 HOURS OF EMPLOYMENT TRAINING. 5514121 2485228 ELDERLY SERVICES - CONSISTS OF PROGRAMS FOR PEOPLE 60 YEARS OF AGE AND OLDER. 602,900 UNITS OF THE FOLLOWING SERVICES WERE PROVIDED TO 4,696 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 7,665 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. 7278284 547438 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. 3,245 ELDERLY AND DISABLED MEDICAID WAIVER CLIENTS RECEIVED 32,511 UNITS OF SERVICE OF CASE MANAGEMENT AND 429,607 HOME DELIVERED MEALS. 287606 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 62 INITIATIVES WERE IMPLEMENTED THROUGH THE CEDS: 2 CONSTRUCTION PROJECTS, 45 TECHNICAL ASSISTANCE PROJECTS, AND 15 PLANNING PROJECTS. 76394 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. 8626 PROGRAM MANAGEMENT - SERVICES GENERALLY INCLUDE 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 FY15, SMPDD 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. 204905 REVOLVING LOAN FUND - SMPDD CLOSED ELEVEN (11) SMALL BUSINESS LOANS TOTALING $1,953,139 WHICH CREATED OR RETAINED ONE HUNDRED THIRTY-ONE (131) JOBS. SEVEN (7) LOANS WERE CHARGED OFF TOTALING $148,654 AND THREE (3) LOANS WERE PAID OFF CARRYING A TOTAL PRINCIPAL BALANCE OF $100,692 AT THE TIME OF PAYOFF. FOUR (4) LOANS TOTALING $1,294,401 WERE APPROVED, BUT NOT CLOSED AT YEAR END. 577531 22732021 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 1 0 0 0 0 1 0 0 0 1 15 0 1 314 1 0 0 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 PATRICK LEE 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 FRANCES FREDERICKS 1ST V PRESIDENT 0.80 X 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 BOARD MEMBER 0.80 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 RICHARD SANTIAGO 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 MIKE MANGUM 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 151141 0 24178 MARY LAROSA CFO 45.00 X 88617 0 15834 239758 0 40012 1 0 1 0 MS DEPT OF EMPLOYMENT SECURITY PO BOX 1699 JACKSON MS 39215 WIA PROGRAM 4624239 VALLEY SERVICES INC POX BOX 5454 JACKSON MS 39288 FOOD SERVICES 3508560 EDUCATION & TRAINING INSTITUTE INC 5295 GALAXIE DRIVE SUITE F JACKSON MS 39206 TECH & TRADE SCHOOL 1046091 BLUE CROSS BLUE SHIELD OF MS 3545 LAKELAND DRIVE FLOWOOD MS 39232 INSURANCE SERVICES 797636 AM FED COMPANIES LLC PO BOX 1380 RIDGELAND MS 39158 INSURANCE SERVICES 284207 20 21826766 826972 57500 22653738 PROGRAM INCOME 900099 543092 543092 CONTRACTUAL SERVICE FEES 900099 180736 180736 LOAN FEES 900099 28498 28498 752326 310655 310655 72304 81376 -9072 -9072 -9072 BAD DEBT 900099 47455 47455 47455 23755102 1101364 0 0 10128022 10128022 95645 95645 216616 216616 6524675 5683183 841492 574987 574987 1076893 1076893 93686 93686 17697 17697 87000 6222 80778 166321 133726 32595 200446 141318 59128 489217 412393 76824 137660 55932 81728 60974 2073 58901 118743 49356 69387 MEALS 2535922 2535922 OTHER 445135 145094 300041 POSTAGE 23310 17050 6260 INDIRECT 0 1580519 -1580519 22992949 22732021 260928 0 364552 2151614 13371816 10354279 3314294 3544670 171610 289759 1073 0 4288668 5685387 304849 361732 1903902 926671 1541281 977231 5690 5490 23363833 23370162 1367496 1342958 137570 32423 22226 1505066 1397607 X 12097414 11732632 9761353 10239923 21858767 21972555 23363833 23370162 X 762153 -648365 X X 0 1 X 1 1 1 X 27731764 22717788 21514824 20912948 22653738 115531062 27731764 22717788 21514824 20912948 22653738 115531062 115531062 6225 6876 4837 9869 310655 338462 115869524 2936935 0.99710 0.99960 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 222000 222000 997051 884039 113012 684851 42632 642219 977231 X 23755102 0 23755102 0 23755102 22992949 0 22992949 0 22992949 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. STARTING 10/15/14, SMPDD DRAFTS TAXES AND INSURANCE EACH MONTH FROM ANTHONY'S INVESTMENTS LLC IN THE AMOUNT OF $1,495.22 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 10128022 SERVICES FOR THE ELDERLY, EDUCATION, TRAINING, AND ECONOMIC DEVELOPMENT. STIPEND 39 95645 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 1141 0 15000 0 9178 0 175319 0 0 0 RICHARD K MUSTERED BROTHER-IN-LAW 44525 TAXABLE WAGES 0 SCHEDULE L - PART IV RICHARD K MUSTERED IS THE BROTHER-IN-LAW OF THE EXECUTIVE DIRECTOR. X 1 57500 FMV 0 0 0 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 DECREASE IN ASSETS PURCHASED WITH FEDERAL/STATE FUNDS -648,365. FORM 990, PART XII, LINE 2C: THERE WERE NO CHANGES TO SMPDD'S OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE YEAR. SOUTHERN MS ECONOMIC DEVELOPMENT COMPANY 9229 HWY 49 GULFPORT MS 39503 640698098 SBA 504 LOANS MS SOUTHERN MS PLANNING & DEVELOPMENT DISTR C 12375 1.00000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0