2015-02-11T16:03:50-06:00 2014-09-30 205857627 NICHOLSON & COMPANY PLLC P O DRAWER 15099 HATTIESBURG MS 394045099 990 2013-10-01 640441554 SOUTHERN MS PLANNING & DEVELOPMENT DISTRICT INC SOUT 2288682311 9229 HWY 49 GULFPORT MS 39503 LEONARD BENTZ II EXECUTIVE DIRECTOR 2288682311 2015-02-11 1 SUSAN A RILEY CPA P00144776 6012643519 2015-02-11 2013 2016-03-07 17:11:31Z LEONARD BENTZ II 9229 HWY 49 GULFPORT MS 39503 22085846 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. 34 34 283 0 0 0 21514824 20912948 488068 558029 4837 -20824 0 0 22007729 21450153 11459584 11031377 0 0 7105714 7508604 0 0 0 1653913 1942370 20219211 20482351 1788518 967802 22076299 23363833 1197950 1505066 20878349 21858767 X THE MISSION OF SMPDD IS TO PROMOTE CIVIC IMPROVEMENT AND ECONOMIC DEVELOPMENT OF FIFTEEN COUNTIES IN THE STATE OF MISSISSIPPI. 0 0 6660155 5629665 WORKFORCE DEVELOPMENT - THROUGH FUNDING FROM THE U.S. DEPARTMENT OF LABOR, EMPLOYMENT AND EDUCATIONAL TRAINING SERVICES WERE PROVIDED TO 764 PARTICIPANTS. AMONG THOSE SERVICED, 231 PARTICIPANTS RECEIVED INDIVIDUAL TRAINING ACCOUNTS (ITA) THAT WERE FUNDED AT A TOTAL AMOUNT OF $905,535.ITA FUNDS ASSIST PARTICIPANTS WITH THEIR EDUCATIONAL COSTS. $1,057,295 HELPED BUSINESSES OFFSET THE TRAINING COSTS OF 261 INDIVIDUALS WHO WERE ENROLLED IN ON-THE-JOB (OTJ) TRAINING THAT WAS CUSTOMIZED TO MEET THE SPECIFIC NEEDS OF THEIR EMPLOYERS. OJT FUNDS HELP BUSINESSES OFFSET TRAINNG COSTS, AND CUSTOMIZE THE TRAINING TO THEIR SPECIFIC NEEDS. IN ADDITION, 272 YOUTH WERE ENROLLED IN TWIN DISTRICTS WORKFORCE AREA'S IN-SCHOOL AND OUT-OF-SCHOOL YOUTH PROGRAM. 6087421 3471298 ELDERLY SERVICES - REPRESENTS PROGRAMS FOR THE ELDERLY. 623,472 UNITS OF SERVICE WERE PROVIDED TO 5,017 CLIENTS. THESE SERVICES WERE FOR MEALS, HOMEMAKER, INFORMATION AND ASSISTANCE, ADULT DAY CARE, CASE MANAGEMENT, LEGAL, RESPITE AND TRANSPORTATION. INSURANCE COUNSELING WAS PROVIDED TO 4,617 INDIVIDUALS BY DIRECT CONTACT AND 34,210 WERE REACHED THROUGH PUBLIC PRESENTATIONS. 139 INDIVIDUALS (55+) RECEIVED 93,189 HOURS OF EMPLOYMENT TRAINING. 6521956 1800329 MEDICAID WAIVER - PROGRAM TO PROVIDE MEDICAL ASSISTANCE PAYMENTS TO CASH-ASSISTANCE RECIPIENTS, CHILDREN, PREGNANT WOMEN, AND THE AGED WHO MEET INCOME AND RESOURCE REQUIREMENTS. 3,232 ELDERLY AND DISABLED MEDICAID WAIVER CLIENTS RECEIVED 31,614 UNITS OF SERVICE FOR CASE MANAGEMENT AND 435,430 HOME DELIVERED MEALS. 339932 0 PLANNING - THE PLANNING DEPARTMENT PROVIDES TECHNICAL ASSISTANCE AND ECONOMIC DEVELOPMENT WORK FOR THE DISTRICT'S 15 COUNTIES AND 38 MUNICIPALITIES. A PLAN OF ACTION IS FOLLOWED BASED ON A DISTRICT-WIDE COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY (CEDS). IN THE LAST YEAR, APPROXIMATELY 60 INITIATIVES WERE IMPLEMENTED THROUGHOUT THE CEDS: 1 FACILITY CONSTRUCTION PROJECTS, 45 TECHNICAL ASSISTANCE PROJECTS, AND 14 PLANNING PROJECTS. 184485 82 REVOLVING LOAN FUND - SMPDD CLOSED NINE (9) SMALL BUSINESS LOANS TOTALING $1,752,745 WHICH CREATED OR RETAINED FORTY-ONE (41) JOBS. SEVEN (7) LOANS WERE CHARGED OFF TOTALING $644,230 AND SIX (6) LOANS WERE PAID OFF CARRYING A TOTAL PRINCIPAL BALANCE OF $245,000 AT THE TIME OF PAYOFF. SEVEN (7) LOANS TOTALING $1,318,900 WERE APPROVED BUT NOT CLOSED AT YEAR END. 72482 0 GEOGRAPHIC INFORMATION SYSTEMS - PROVIDES REDISTRICTING ASSISTANCE, TECHNICAL ASSISTANCE, WEB MAPPING, COMPUTER TRAINING, AND MAP PRINTING TO COUNTIES, CITIES, SCHOOL DISTRICTS, AND BUSINESSES THROUGHOUT 15 COUNTIES. 211938 130003 THE FOSTER GRANTPARENT PROGRAM PROVIDES OPPORTUNITIES FOR HATTIESBURG'S OLDER RESIDENTS, AGGES 55 PLUS, TO UTILIZE THEIR VAST EXPERIENCE AND KNOWLEDGE TO BENEFIT THE COMMUNITY'S YOUTH. FOSTER GRANDPARENTS SERVE AS COMPANIONS, MENTORS, TUTORS AND ADVISORS TO OUR YOUTH, PROVIDING INDIVIDUALIZED ATTENTION AND BUILDING PERSONAL RELATIONSHIPS. DURING THE PAST FISCAL YEAR, APPROXIMATELY 40 FOSTER GRANDPARENTS PARTICIPATED IN THE PROGRAM, WITH OVER 37,867 HOURS OF SERVICE. 808837 130085 20078369 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 0 0 1 0 0 0 0 0 0 1 0 0 0 1 24 0 1 283 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 0 1 0 0 X LEONARD BENTZ 2288682311 9229 HWY 49 GULFPORT MS 39503 SAMUEL ALSGOOD BOARD MEMBER 0.80 0.00 X 0 0 0 PATRICK LEE BOARD MEMBER 0.80 0.00 X 0 0 0 TODD BROOME BOARD MEMBER 0.80 0.00 X 0 0 0 BOBBY BOLTON BOARD MEMBER 0.80 0.00 X 0 0 0 LARRY BOLTON BOARD MEMBER 0.80 0.00 X 0 0 0 TOMMY DEWS BOARD MEMBER 0.80 0.00 X 0 0 0 JOHNNY BURNETT 2ND VICE PRES 0.80 0.00 X X 0 0 0 LYNN CARTLIDGE PRESIDENT 0.80 0.00 X X 0 0 0 PHILLIP CARLISLE BOARD MEMBER 0.80 0.00 X 0 0 0 FRANCES FREDERICKS 1ST V PRESIDENT 0.80 0.00 X X 0 0 0 CONNIE MORAN BOARD MEMBER 0.80 0.00 X 0 0 0 LANCE PEARSON BOARD MEMBER 0.80 0.00 X 0 0 0 JERRY HUTTO BOARD MEMBER 0.80 0.00 X 0 0 0 HENRY MCCULLUM TREASURER 0.80 0.00 X X 0 0 0 CALVIN NEWSOM BOARD MEMBER 0.80 0.00 X 0 0 0 DR WILLIAM LEWIS BOARD MEMBER 0.80 0.00 X 0 0 0 STEVE SEYMOUR BOARD MEMBER 0.80 0.00 X 0 0 0 GUY EASTERLING BOARD MEMBER 0.80 0.00 X 0 0 0 JOHN THOMPSON BOARD MEMBER 0.80 0.00 X 0 0 0 CHRIS H ODOM BOARD MEMBER 0.80 0.00 X 0 0 0 MORRIS HILL BOARD MEMBER 0.80 0.00 X 0 0 0 RICHARD SANTIAGO BOARD MEMBER 0.80 0.00 X 0 0 0 DAVID HOGAN BOARD MEMBER 0.80 0.00 X 0 0 0 RAY WESSON BOARD MEMBER 0.80 0.00 X 0 0 0 LARRY MCDONALD BOARD MEMBER 0.80 0.00 X 0 0 0 MIKE MANGUM BOARD MEMBER 0.80 0.00 X 0 0 0 CHARLES MARSHALL BOARD MEMBER 0.80 0.00 X 0 0 0 CONNIE ROCKCO BOARD MEMBER 0.80 0.00 X 0 0 0 WILLIAM SKELLIE JR BOARD MEMBER 0.80 0.00 X 0 0 0 SCOTT STRICKLAND BOARD MEMBER 0.80 0.00 X 0 0 0 GEROLENE RAYBORN BOARD MEMBER 0.80 0.00 X 0 0 0 LEONARD BENTZ II EXEC. DIRECTOR 40.00 0.00 X 49432 0 7555 MARY LAROSA FINANCE DIRECTOR 45.00 0.00 X 18125 0 1949 BETSY HOLMES FORMER DEPUTY DIRECTOR 45.00 0.00 X 117903 0 21683 185460 0 31187 6 1 0 0 VALLEY SERVICES INC POX BOX 5454 JACKSON MS 39288 FOOD SERVICES 3402555 MS DEPT OF EMPLOYMENT SECURITY PO BOX 1699 JACKSON MS 39215 WIA PROGRAM 3165288 EDUCATION & TRAINING INSTITUTE INC 5295 GALAXIE DRIVE SUITE F JACKSON MS 39206 TECH & TRADE SCHOOL 1027113 MERIDIAN PUBLIC SCHOOL DISTRICT PO BOX 31 MERIDIAN MS 39301 WIA PROGRAM 282020 GULF COAST COMMUNITY ACTION AGENCY 500 24TH STREET GULFPORT MS 39502 WIA PROGRAM - YOUTH 252167 16 19742665 1170283 20912948 PROGRAM INCOME 900099 332626 332626 CONTRACTUAL SERVICE FEES 900099 193230 193230 LOAN FEES 900099 32173 32173 558029 9869 9869 605000 635693 -30693 -30693 -30693 21450153 537205 0 0 10931030 10931030 100347 100347 273638 273638 5576952 4957937 619015 502859 502859 1074098 1074098 81057 81057 48209 48209 85630 9213 76417 230052 169689 60363 89186 53430 35756 469839 403150 66689 112842 55829 57013 54499 54499 OTHER 767152 1661733 -894581 EQUIPMENT RENTAL 56702 55090 1612 POSTAGE 28259 22907 5352 20482351 20078369 403982 0 9411254 364552 5453262 13371816 1758938 3314294 341734 171610 0 1073 2600170 4288668 225383 304849 2463458 922177 1513451 1541281 772107 5690 22076299 23363833 1099457 1367496 6252 0 92241 137570 1197950 1505066 X 11165490 12097414 9712859 9761353 20878349 21858767 22076299 23363833 X 967802 12616 X X 0 1 X 1 1 1 X 38305511 27731764 22717788 21514824 20912948 131182835 38305511 27731764 22717788 21514824 20912948 131182835 131182835 21103 6225 6876 4837 9869 48910 131231745 2688240 0.99960 0.99950 X 222000 222000 930886 842303 88583 1310572 79874 1230698 1541281 X 21462769 12616 12616 21450153 0 21450153 20482351 0 20482351 0 20482351 PART X, LINE 2: ON OCTOBER 1, 2009, THE DISTRICT 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 THE DISTRICT'S INCOME TAX RETURNS. THE DISTRICT'S INCOME TAX RETURNS ARE SUBJECT TO EXAMINATION BY THE IRS, GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. THE DISTRICT'S OPEN TAX PERIODS ARE 2011-2013. IN EVALUATING THE DISTRICT'S TAX POSITION, THE DISTRICT BELIEVES THEIR ESTIMATES ARE APPROPRIATE BASED ON CURRENT FACTS AND CIRCUMSTANCES AND THAT NO UNCERTAIN POSITIONS WERE TAKEN. PART XI, LINE 2D - OTHER ADJUSTMENTS: NET INCREASE IN EQUIPMENT PURCHASED WITH FEDERAL AND STATE FUNDS 12,616. 1 SUBRECIPIENTS 9229 HWY 49 GULFPORT MS 39503 10931030 EDUCATION SERVICES, FEEDING THE AGED, PLANNING, AND TRAINING STIPEND 960 100347 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 X 0 0 0 0 0 0 0 0 0 BETSY HOLMES FORMER DEPUTY DIRECTOR 117903 0 0 0 0 0 0 0 21683 0 139586 0 0 0 PART I, LINE 1A TO EXPEDITE TRAVEL, SMPDD BUYS TICKETS FOR SPOUSES TRAVELING WITH THEIR COMPANIONS ON DISTRICT BUSINESS WHICH ARE REIMBURSED BY THE THE OFFICERS AND BOARD MEMBERS. BOARD OF DIRECTORS SPOUSE TRAVEL EXPENSE X 1073 1073 0 1 0 1073 RICHARD K MUSTERED BROTHER-IN-LAW 38852 TAXABLE WAGES 0 SCHEDULE L - PART IV RICHARD K MUSTERED IS THE BROTHER-IN-LAW OF THE EXECUTIVE DIRECTOR. 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 12,616. FORM 990, PART XII, LINE 2C: NO CHANGES HAVE BEEN MADE FROM THE PRIOR YEAR. 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