Civic Intelligence

Three Rivers Planning & Dev Dist Employee Medical Benefits Plan

990 • Fiscal year 2023 • EIN 64-0881920

Oct 01, 2022 to Sep 30, 2023 • Filed on Aug 12, 2023

Organization ProfileN/A
PO Box 690Pontotoc, MS 38863

(662) 489-2415

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$1,055,416

Flat from 2023

Net Assets

Flat

$1,055,416

Flat from 2023

Liabilities

Flat

$0

Flat from 2023

Revenue And Expenses

Revenue

Flat

$1,315,943

Flat from 2023

Expenses

Flat

$1,502,378

Flat from 2023

Net Income

Flat

-$186,435

Flat from 2023

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$1.5M$1.0M$500K$0Assets 2011: $1,091,259Liabilities 2011: $0Net Assets 2011: $1,091,2592011Assets 2012: $1,186,007Liabilities 2012: $0Net Assets 2012: $1,186,0072012Assets 2013: $1,124,592Liabilities 2013: $0Net Assets 2013: $1,124,5922013Assets 2014: $1,181,127Liabilities 2014: $0Net Assets 2014: $1,181,1272014Assets 2015: $1,164,718Liabilities 2015: $0Net Assets 2015: $1,164,7182015Assets 2016: $1,082,601Liabilities 2016: $0Net Assets 2016: $1,082,6012016Assets 2017: $1,012,564Liabilities 2017: $0Net Assets 2017: $1,012,5642017Assets 2018: $925,632Liabilities 2018: $0Net Assets 2018: $925,6322018Assets 2019: $980,558Liabilities 2019: $0Net Assets 2019: $980,5582019Assets 2020: $1,093,306Liabilities 2020: $0Net Assets 2020: $1,093,3062020Assets 2021: $1,220,622Liabilities 2021: $0Net Assets 2021: $1,220,6222021Assets 2022: $1,241,851Liabilities 2022: $0Net Assets 2022: $1,241,8512022Assets 2023: $1,055,416Liabilities 2023: $0Net Assets 2023: $1,055,4162023Assets 2023: $1,055,416Liabilities 2023: $0Net Assets 2023: $1,055,4162023Assets 2024: $959,994Liabilities 2024: $0Net Assets 2024: $959,9942024

Highlighted filing

2023

Assets$1,055,416
Liabilities$0
Net Assets$1,055,416
Open 2023 Filing

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$2.0M$1.5M$1.0M$500K$0-$500KRevenue 2011: $792,630Expenses 2011: $695,281Net Income 2011: $97,3492011Expenses 2012: $476,5832012Expenses 2013: $718,0622013Revenue 2014: $716,301Expenses 2014: $653,672Net Income 2014: $62,6292014Revenue 2015: $690,967Expenses 2015: $707,377Net Income 2015: -$16,4102015Revenue 2016: $761,250Expenses 2016: $843,367Net Income 2016: -$82,1172016Revenue 2017: $749,524Expenses 2017: $819,561Net Income 2017: -$70,0372017Revenue 2018: $808,077Expenses 2018: $895,009Net Income 2018: -$86,9322018Revenue 2019: $833,283Expenses 2019: $778,357Net Income 2019: $54,9262019Revenue 2020: $1,265,319Expenses 2020: $1,152,571Net Income 2020: $112,7482020Revenue 2021: $1,392,304Expenses 2021: $1,264,988Net Income 2021: $127,3162021Revenue 2022: $1,361,568Expenses 2022: $1,340,339Net Income 2022: $21,2292022Revenue 2023: $1,315,943Expenses 2023: $1,502,378Net Income 2023: -$186,4352023Revenue 2023: $1,315,943Expenses 2023: $1,502,378Net Income 2023: -$186,4352023Revenue 2024: $1,425,537Expenses 2024: $1,520,959Net Income 2024: -$95,4222024

Highlighted filing

2023

Revenue$1,315,943
Expenses$1,502,378
Net Income-$186,435
Open 2023 Filing
Jump To
Filing Snapshot
Filing Period
Oct 1, 2022 to Sep 30, 2023
Signed
Aug 12, 2023
Return Version
2022v5.0
Gross Receipts
$1,315,943
Mission and Program Overview

Mission

Voluntary employee beneficiary association

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$1,241,851$1,055,416▼ $186,435
Savings and Temporary Cash Investments$800,525$800,525→ $0
Cash and Non-Interest-Bearing Accounts$373,905$187,470▼ $186,435
Investments in Publicly Traded Securities$67,421$67,421→ $0
Total Assets$1,241,851$1,055,416▼ $186,435
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$1,241,851$1,055,416▼ $186,435
Total Liabilities and Net Assets / Fund Balance$1,241,851$1,055,416▼ $186,435
Compensation and Service Providers

Board Members and Trustees

NameTitle
Vernon R Kelley IiiPresident
Jeremy EptingFiscal Direc
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,291,720
Investment Income
$24,223
Other Revenue
$0
Change in Net Assets
$-186,435
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$0
Other Expenses$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$1,502,378
Total Functional Expenses$0$0$0$1,502,378
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

“The organization's trustee reviews the form 990 prepared by the cpa.”

Form 990, Page 6, Part VI, Line 12C

“Annually, trustees are asked to disclose relationships that could give rise to conflicts.”

Form 990, Page 6, Part VI, Line 19

“The pertinent public information is made available upon request at the facilities of operation.”

Filing and Contact Details

Filer

Filer Name
Three Rivers Planning & Dev Dist
EIN
64-0881920
Phone
6624892415
Address
PO BOX 690, PONTOTOC, MS 38863

Signing Officer

Name
Vernon R Kelley Iii
Title
President
Phone
6624892415
Signed
2023-08-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Jeremy Epting
Formed
1996
Legal Domicile
Ms
Voting Board Members
1
Independent Board Members
1
Employees
0

Preparer

Firm
Franks Franks Wilemon & Hagood Pa
Address
PO BOX 731, TUPELO, MS 38802-0731
Preparer
Bryon Wilemon
Phone
6628445226
Raw XML Appendix221 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
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IRS990/BenefitsToMembersGrp/TotalAmt01502378
IRS990/BooksInCareOfDetail/PersonNm0JEREMY EPTING
IRS990/BooksInCareOfDetail/PhoneNum06624892415
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 690
IRS990/BooksInCareOfDetail/USAddress/CityNm0PONTOTOC
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MS
IRS990/BooksInCareOfDetail/USAddress/ZIPCd038863
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IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompensationFromOtherSrcsInd0false
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IRS990/CompensationProcessOtherInd0false
IRS990/ConflictOfInterestPolicyInd0true
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt01502378
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt024223
IRS990/CYOtherExpensesAmt00
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt01291720
IRS990/CYRevenuesLessExpensesAmt0-186435
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt01502378
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt01315943
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/Desc0SELF-INSURED MEDICAL BENEFIT PLAN
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0true
IRS990/DonorAdvisedFundInd0false
IRS990/DonorRstrOrQuasiEndowmentsInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/ExpenseAmt01502378
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/PersonNm0JEREMY EPTING
IRS990/Form990PartVIISectionAGrp/PersonNm1VERNON R KELLEY III
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/TitleTxt0FISCAL DIREC
IRS990/Form990PartVIISectionAGrp/TitleTxt1PRESIDENT
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr01996
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt01
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt01315943
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt01
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InvestmentIncomeGrp/ExclusionAmt024223
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt024223
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsPubTradedSecGrp/BOYAmt067421
IRS990/InvestmentsPubTradedSecGrp/EOYAmt067421
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0MS
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0VOLUNTARY EMPLOYEE BENEFICIARY ASSOCIATION
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt01241851
IRS990/NetAssetsOrFundBalancesEOYAmt01055416
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/PartialLiquidationInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0JEREMY EPTING
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/Desc0EMPLOYER/EMPLOYEE CONTRIBUT
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt01291720
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt01291720
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYBenefitsPaidToMembersAmt01340339
IRS990/PYInvestmentIncomeAmt02152
IRS990/PYProgramServiceRevenueAmt01359416
IRS990/PYRevenuesLessExpensesAmt021229
IRS990/PYTotalExpensesAmt01340339
IRS990/PYTotalRevenueAmt01361568
IRS990/ReconcilationRevenueExpnssAmt0-186435
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt01291720
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt01241851
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt01055416
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0800525
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0800525
IRS990/ScheduleBRequiredInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION'S TRUSTEE REVIEWS THE FORM 990 PREPARED BY THE CPA.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ANNUALLY, TRUSTEES ARE ASKED TO DISCLOSE RELATIONSHIPS THAT COULD GIVE RISE TO CONFLICTS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE PERTINENT PUBLIC INFORMATION IS MADE AVAILABLE UPON REQUEST AT THE FACILITIES OF OPERATION.
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IRS990/SchoolOperatingInd0false
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IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt01241851
IRS990/TotalAssetsEOYAmt01055416
IRS990/TotalAssetsGrp/BOYAmt01241851
IRS990/TotalAssetsGrp/EOYAmt01055416
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt00
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IRS990/VotingMembersIndependentCnt01
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02024-08-08 14:25:15Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0VERNON R KELLEY III
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06624892415
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-08-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THREE RIVERS PLANNING & DEV DIST
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0EMPLOYEE MEDICAL BENEFITS PLAN
ReturnHeader/Filer/BusinessNameControlTxt0THRE
ReturnHeader/Filer/EIN0640881920
ReturnHeader/Filer/PhoneNum06624892415
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ReturnHeader/Filer/USAddress/ZIPCd038863
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0388020731
ReturnHeader/PreparerPersonGrp/PhoneNum06628445226
ReturnHeader/PreparerPersonGrp/PreparationDt02024-08-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BRYON WILEMON
ReturnHeader/ReturnTs02024-08-15T16:29:15-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02022-10-01
ReturnHeader/TaxPeriodEndDt02023-09-30
ReturnHeader/TaxYr02022

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2023 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,055,416
Liabilities
$0
Net assets
$1,055,416
Revenue
$1,315,943
Expenses
$1,502,378
Net income
-$186,435
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.96$0.00$0.96$1.43$1.52$0.10
2023Detailed filing. Detailed filing data is available for this year.$1.06$0.00$1.06$1.32$1.50$0.19
2023Summary only. Only limited summary data is available for this year.$1.06$0.00$1.06$1.32$1.50$0.19
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.24$0.00$1.24$1.36$1.34$0.02
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.22$0.00$1.22$1.39$1.26$0.13
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.09$0.00$1.09$1.27$1.15$0.11
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.98$0.00$0.98$0.83$0.78$0.05
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.93$0.00$0.93$0.81$0.90$0.09
2017Summary only. Only limited summary data is available for this year.$1.01$0.00$1.01$0.75$0.82$0.07
2016Detailed filing. Detailed filing data is available for this year.$1.08$0.00$1.08$0.76$0.84$0.08
2015Detailed filing. Detailed filing data is available for this year.$1.16$0.00$1.16$0.69$0.71$0.02
2014Detailed filing. Detailed filing data is available for this year.$1.18$0.00$1.18$0.72$0.65$0.06
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.12$0.00$1.12$0.72
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.19$0.00$1.19$0.48
2011Summary only. Only limited summary data is available for this year.$1.09$0.00$1.09$0.79$0.70$0.10