2024-02-28T15:50:42-06:00 2023-09-30 205857627 TMH P O DRAWER 15099 HATTIESBURG MS 394045099 990 2022-10-01 640441554 SOUTHERN MISSISSIPPI PLANNING & DEVELOPMENT DISTRICT INC SOUT 2288682311 10441 CORPORATE DRIVE 1 GULFPORT MS 39503 LEONARD BENTZ II EXECUTIVE DIRECTOR 2288682311 2024-02-28 1 LEONARD BENTZ II 999009999 0 PAIGE M JOHNSON CPA P00637479 6012643519 2024-02-08 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z LEONARD BENTZ II 10441 CORPORATE DRIVE 1 GULFPORT MS 39503 34482813 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 34 274 274 0 0 32030865 32242702 1766207 2059067 39987 115877 0 0 33837059 34417646 12716870 13378563 0 0 10648467 10917793 0 0 0 7806137 9325235 31171474 33621591 2665585 796055 44385657 45154630 4448550 4614211 39937107 40540419 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 12502562 8863593 145394 WORKFORCE DEVELOPMENT-WIOA, THROUGH FUNDING FROM THE U.S. DEPARTMENT OF LABOR (US DOL), PROVIDED EMPLOYMENT AND EDUCATIONAL TRAINING SERVICES TO 2,396 PARTICIPANTS. AMONG THOSE SERVICED, 413 PARTICIPANTS RECEIVED INDIVIDUAL TRAINING ACCOUNTS (ITAS) THAT WERE FUNDED AT A TOTAL AMOUNT OF $1,217,458. ITA FUNDS ASSIST PARTICIPANTS WITH THEIR EDUCATIONAL COSTS. THERE WERE 101 INDIVIDUALS ENROLLED IN ON-THE-JOB TRAINING(OJT), AT A TOTAL AMOUNT OF $776,534. OJT FUNDS HELP BUSINESSES OFFSET TRAINING COSTS AND CUSTOMIZE THE TRAINING TO THEIR SPECIFIC NEEDS. THERE WERE 117 PARTICIPANTS IN CUSTOMIZED TRAINING AND LAYOFF AVERSION PROJECTS AT A COST OF $588,341. IN ADDITION, 397 YOUTH WERE ENROLLED IN TWIN DISTRICTS WORKFORCE DEVELOPMENT AREA'S IN-SCHOOL AND OUT-OF-SCHOOL YOUTH PROGRAMS. MSWORKS, THROUGH FUNDING FROM ACCELERATEMS, PROVIDED TRAINING SERVICES TO 94 PARTICIPANTS, AT A TOTAL COST OF $830,261.SCSEP, THROUGH FUNDING FROM THE CENTER FOR WORKFORCE INCLUSION AND THE MS DEPARTMENT OF EMPLOYMENT SECURITY, PROVIDED COMMUNITY SERVICE AND TRAINING SERVICES TO LOW INCOME PEOPLE THROUGH THE SENIOR COMMUNITY EMPLOYMENT PROGRAM. THERE WERE 100 ENROLLED IN THE PROGRAM, AND THEY RECEIVED 94,468 HOURS OF EMPLOYMENT TRAINING. HIGH SCHOOL CAREER COACH- THROUGH FUNDING FROM ACCELERATEMS AND THE MS DEPARTMENT OF EMPLOYMENT SECURITY, AS THE FISCAL AGENET, SMPDD HAS HIRED 34 HIGH SCHOOL CAREER COACHES, WHICH SERVE STUDENTS IN 22 COUNTIES. THE CAREER COACH PROGRAM IS A STUDENTS' CONNECTION TO CAREER INFORMATION, OPTIONS, EDUCATION, TRAINING AND OPPORTUNITIES.TANF CAREER STEP, THROUGH FUNDING FROM THE MS DEPARTMENT OF HUMAN SERVICES, SERVED 364 PARTICIPANTS. 7034245 3516402 116179 AREA AGENCY ON AGING - CONSISTS OF PROGRAMS FOR PEOPLE 60 YEARS OF AGE AND OLDER. 729,507 UNITS OF THE FOLLOWING SERVICES WERE PROVIDED TO 5,554 CLIENTS: MEALS, HOMEMAKER SERVICES, INFORMATION AND REFERRAL, ADULT DAY CARE, CASE MANAGEMENT, LEGAL SERVICES, RESPITE CARE, SENIOR CENTER SERVICES, CONSUMER DIRECTED CARE, HOME MODIFICATIONS, AND TRANSPORTATION. INSURANCE COUNSELING WAS PROVIDED TO 440 INDIVIDUALS BY DIRECT CONTACT, 3,431 PEOPLE WERE REACHED THROUGH PUBLIC MEDIA EVENTS, AND 3,243 PEOPLE WERE REACHED THROUGH MAIL-OUTS. 8704680 534927 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. 3,560 ELDERLY AND DISABLED MEDICAID WAIVER CLIENTS RECEIVED 37,844 UNITS OF SERVICE OF CASE MANAGEMENT AND 372,328 HOME DELIVERED MEALS. 639729 294408 ECONOMIC DEVELOPMENT- PROVIDES TECHNICAL ASSISTANCE AND PLANNING FOR SMPDD'S 15 COUNTIES AND 38 MUNICIPALITIES. A PLAN OF ACTION IS FOLLOWED BASED ON A DISTRICT-WIDE COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY (CEDS). IN FY 2023, APPROXIMATELY 58 INITIATIVES WERE IMPLEMENTED: 2 INFRASTRUCTURE PROJECTS, 2 CONSTRUCTION PROJECTS, 45 MISCELLANEOUS TECHNICAL ASSISTANCE PROJECTS, AND 9 PLANNING PROJECTS. 1109310 419105 72047 SPECIAL PROJECTS DIVISION - SERVICES INCLUDE: PROJECT OVERSIGHT AT THE PROGRAM LEVEL; MONITORING AND MAINTAINING PROJECT BUDGETS, MILESTONES, AND TIMELINES; PROVIDING ASSISTANCE IN THE PREPARATION OF PERIODIC PERFORMANCE 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; AND BOTH IN-HOUSE AND CONTRACT IT SERVICES. DURING FY23, SMPDD: WORKED UNDER CONTRACT TO PROVIDE PROGRAMS MANAGEMENT SERVICES FOR THE MISSISSIPPI COASTAL MAP REVISION PROJECT; OVERSAW THE IMPLEMENTATION OF SMPDD'S FY23 EPA BROWNFIELD COMMUNITY WIDE ASSESSMENT GRANT; MANAGED THE MISSISSIPPI ACCESS TO CARE CENTER FOR 24 COUNTIES, INCLUDING IMPLEMENTING TRANSITION SUPPORT SERVICES THROUGH ACL COVID-19 GRANT; PROVIDED PAVEMENT ASSESSMENT AND MAINTENANCE PLANNING SERVICES TO ASSIST COUNTIES AND CITIES TO EFFICIENTLY APPROPRIATE THEIR ROAD MAINTENANCE BUDGETS; AND PROVIDED ASSISTANCE TO ONE (1) IT CLIENT. 535973 590885 BUSINESS & GOVERNMENT FINANCE DIVISION - SMPDD CLOSED SIXTEEN (16) SMALL BUSINESS LOANS TOTALING $2,192,972, WHICH CREATED OR RETAINED EIGHTY-THREE (83) JOBS. NO LOANS WERE CHARGED OFF. NINE (9) LOANS WERE PAID OFF CARRYING A TOTAL PRINCIPLE BALANCE OF $1,603,508, AT THE TIME OF PAYOFF. FIVE (5) LOANS TOTALING $951,000 WERE APPROVED BUT NOT CLOSED AT FISCAL YEAR END 9/30/2023. 1921345 44537 224166 ALL OTHER SENIOR SERVICES PROGRAMS - THE VETERAN 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 FY 2023, 54 VETERANS PARTICIPATED IN THE PROGRAM. THE FOSTER GRANDPARENT PROGRAMS PROVIDED A STIPEND TO 18 PEOPLE 55 YEARS OF AGE AND OLDER TO SERVE AS COMPANIONS, MENTORS, TUTORS AND ADVISORS TO YOUNG PEOPLE. 36100 657021 OTHER PROGRAMS 4242457 463642 1838527 32483944 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 54 0 1 274 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 WAYNE BARROW BOARD MEMBER 0.80 X 0 0 0 BOBBY BOLTON TREASURER 0.80 X X 0 0 0 LARRY BOLTON BOARD MEMBER 0.80 X 0 0 0 DEMARRIO BOOTH BOARD MEMBER 0.80 X 0 0 0 MITCH BRENT BOARD MEMBER 0.80 X 0 0 0 DEREK NECAISE 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 STERLING CRAFT BOARD MEMBER 0.80 X 0 0 0 TOMMY DEWS BOARD MEMBER 0.80 X 0 0 0 LESLIE KELLEY 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 DAVID HOGAN 2ND VICE PRES 0.80 X 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 JIM LUKE BOARD MEMBER 0.80 X 0 0 0 BEVERLY MARTIN BOARD MEMBER 0.80 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 LANCE PEARSON BOARD MEMBER 0.80 X 0 0 0 TROY ROSS BOARD MEMBER 0.80 X 0 0 0 BOBBY RUSHING BOARD MEMBER 0.80 X 0 0 0 DAVID SCRUGGS 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 PAUL WALLEY BOARD MEMBER 0.80 X 0 0 0 RAY WESSON BOARD MEMBER 0.80 X 0 0 0 RODERICK WOULLARD BOARD MEMBER 0.80 X 0 0 0 LEONARD BENTZ II EXEC. DIRECTOR 40.00 X 260674 0 42133 MARY LAROSA CFO 40.00 X 114169 0 26126 374843 0 68259 2 0 1 0 TRIO COMMUNITY MEALS LLC PO BOX 5454 JACKSON MS 39288 FOOD SERVICES 3936329 BLUE CROSS BLUE SHIELD OF MS 3545 LAKELAND DRIVE FLOWOOD MS 39232 INSURANCE SERVICES 1295405 VARIABLE ANNUITY LIFE INSURANCE COMPANY PO BOX 301104 DALLAS TX 75303 RETIREMENT SERVICES 1173364 MISSISSIPPI GULF COAST COMMUNITY COLLEGE PO BOX 609 PERKINSTON MS 39573 WORKFORCE TRAINING SERVICES 910869 MERIDIAN COMMUNITY COLLEGE 910 HWY 19 NORTH MERIDIAN MS 39307 WORKFORCE TRAINING SERVICES 485256 5 32147473 95229 32242702 OTHER PROGRAM INCOME 900099 782572 782572 CONTRACTUAL SERVICES 900099 685610 685610 REVOLVING LOAN FUND INTEREST & FE 900099 590885 590885 2059067 74844 74844 106200 65167 41033 41033 41033 34417646 2100100 0 74844 13299661 13299661 78902 78902 345262 345262 8167474 7497383 670091 908687 786845 121842 1363926 1199690 164236 132444 116496 15948 48792 41189 7603 113545 113545 891555 731113 160442 267379 203439 63940 297133 220071 77062 692793 432082 260711 519623 92831 426792 441204 95080 346124 242390 53293 189097 PROGRAM DELIVERED MEALS 3123098 3123098 OTHER COSTS 2687723 2289044 398679 INDIRECT COST ALLOCATIO 0 2223727 -2223727 33621591 32483944 1137647 0 2777735 3681657 8657721 9155188 4253825 5020733 271746 1172368 19508331 17647374 153021 108261 10340244 2591811 8008945 7748433 296530 103991 457803 516625 44385657 45154630 3473206 3880893 960960 717946 14384 15372 4448550 4614211 X 18103073 18651677 21834034 21888742 39937107 40540419 44385657 45154630 X 796055 -192743 X X 0 1 X 1 1 1 X 26113584 27357310 44628819 32030865 32147473 162278051 26113584 27357310 44628819 32030865 32147473 162278051 162278051 604723 563913 570830 39567 74844 1853877 164131928 9269356 0.98870 0.98540 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 728633 728633 9611611 2591811 7019800 7748433 X 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 2023, SMPDD DRAFTED TAXES AND INSURANCE EACH MONTH FROM ANTHONY'S INVESTMENTS LLC IN THE AMOUNT OF $843.73 AND $1,090.89, RESPECTIVELY, AND COLLECTED TAXES AND INSURANCE FROM WADE SMITH TOTALING $334.21 AND $494.04, RESPECTIVELY. PART X, LINE 2: FASB ASC 740 CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN TAX POSITIONS AND 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 ARE FILED. IN EVALUATING SMPDD'S TAX POSITIONS, SMPDD BELIEVES THEIR ESTIMATES ARE APPROPRIATE BASED ON CURRENT FACTS AND CIRCUMSTANCES AND THAT NO UNCERTAIN POSITIONS WERE TAKEN. 1 SUBRECIPIENTS 10441 CORPORATE DRIVE SUITE 1 GULFPORT MS 39503 13299661 0 SERVICES FOR THE ELDERLY, EDUCATION, TRAINING, AND ECONOMIC DEVELOPMENT. 24 15 STIPEND 159 78902 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 X 0 0 0 0 0 0 0 0 0 LEONARD BENTZ II EXEC. DIRECTOR 258337 0 0 0 2337 0 31350 0 10783 0 302807 0 0 0 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 PURCHASE WITH FEDERAL/STATE FUNDS -204. EQUITY OF SUBSIDIARY -192,539. FORM 990, PART XII, LINE 2C: PROCESS HAS NOT CHANGED FROM PRIOR YEAR. MUNICIPAL ADVISORS OF MISSISSIPPI INC 10441 CORPORATE DRIVE SUITE 1 GULFPORT MS 39503 822007260 MUNICIPAL ADVISORS MS SOUTHERN MS PLANNING & DEVELOPMENT DISTR C -192537 152755 1.00000 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 1 0 0 MUNICIPAL ADVISORS OF MISSISSIPPI INC J 9792 LEASE AGREEMENT OF SMPDD PROPERTY MUNICIPAL ADVISORS OF MISSISSIPPI INC Q 176847 EXPENSE REIMBURSEMENT PD BY SMPDD MUNICIPAL ADVISORS OF MISSISSIPPI INC L 6000 PERFORMANCE OF SERVICES FOR MAMS MUNICIPAL ADVISORS OF MISSISSIPPI INC M 172225 PERFORMANCE OF SERVICES FROM MAMS SCHEDULE R FORM 990 PART LINE 2 TRANSACTION TYPE J SMPDD HAD A LEASE AGREEMENT WITH AN UNRELATED PARTY. SMPDD USED THE SAME PER SQUARE FOOT PRICE TO DETERMINE WHAT RENT SHOULD BE PER MONTH. SCHEDULE R FORM 990 PART LINE 2 TRANSACTION TYPE Q REIMBURSEMENT OF COMPANY COSTS MORE EASILY PAID THROUGH SMPDD