Audit 343621

FY End
2024-06-30
Total Expended
$5.88M
Findings
2
Programs
1
Year: 2024 Accepted: 2025-02-24

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
524387 2024-002 - Yes N
1100829 2024-002 - Yes N

Programs

ALN Program Spent Major Findings
10.766 Community Facilities Loans and Grants $5.88M Yes 1

Contacts

Name Title Type
JZ1GNZLT71B3 Peter Clark Auditee
3077513163 Jason Lund Auditor
No contacts on file

Notes to SEFA

Title: 1. BASIS FOR PRESENTATION Accounting Policies: The Board is an Enterprise fund and is accounted for in a manner similar to private business enterprises using the economic resources measurement focus and the accrual basis of accounting. Under this method, all assets and liabilities associated with the operation of the Board are included in the statement of net position. Revenues and recognized in the period in which they were earned and expenses are recognized in the period in which the liability is incurred. De Minimis Rate Used: N Rate Explanation: The Board does not utilize the 10 percent de minimis indirect cost rate as allowed under the Uniform Guidance. The accompanying schedule of expenditures of federal awards (The Schedule) includes the federal awards activity of the Board under programs of the federal government for the year ended June 30, 2024. The information in this Schedule is presented in accordance with the requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and the Audit Requirement for Federal Awards (Uniform Guidance). All federal financial awards received directly from federal agencies as well as federal financial awards passed through from other governmental agencies are included in the Schedule. Because the Schedule presents only a selected portion of the operations of the Board, it is not intended to and does not present the financial position, changes in net assets, or cash flows of the Board.
Title: 2. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Accounting Policies: The Board is an Enterprise fund and is accounted for in a manner similar to private business enterprises using the economic resources measurement focus and the accrual basis of accounting. Under this method, all assets and liabilities associated with the operation of the Board are included in the statement of net position. Revenues and recognized in the period in which they were earned and expenses are recognized in the period in which the liability is incurred. De Minimis Rate Used: N Rate Explanation: The Board does not utilize the 10 percent de minimis indirect cost rate as allowed under the Uniform Guidance. Expenditures reported on the Schedule are reported on the same basis of accounting used in preparation of the financial statements from which the information was derived as described in Note 1 to the Board's basic financial statements. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement.
Title: 3. INDIRECT COST RATES Accounting Policies: The Board is an Enterprise fund and is accounted for in a manner similar to private business enterprises using the economic resources measurement focus and the accrual basis of accounting. Under this method, all assets and liabilities associated with the operation of the Board are included in the statement of net position. Revenues and recognized in the period in which they were earned and expenses are recognized in the period in which the liability is incurred. De Minimis Rate Used: N Rate Explanation: The Board does not utilize the 10 percent de minimis indirect cost rate as allowed under the Uniform Guidance. The Board does not utilize the 10 percent de minimis indirect cost rate as allowed under the Uniform Guidance.
Title: 4. SUBRECIPIENTS Accounting Policies: The Board is an Enterprise fund and is accounted for in a manner similar to private business enterprises using the economic resources measurement focus and the accrual basis of accounting. Under this method, all assets and liabilities associated with the operation of the Board are included in the statement of net position. Revenues and recognized in the period in which they were earned and expenses are recognized in the period in which the liability is incurred. De Minimis Rate Used: N Rate Explanation: The Board does not utilize the 10 percent de minimis indirect cost rate as allowed under the Uniform Guidance. There were no awards to subrecipients.
Title: 5. DELINQUENT LOAN DISCLOSURE Accounting Policies: The Board is an Enterprise fund and is accounted for in a manner similar to private business enterprises using the economic resources measurement focus and the accrual basis of accounting. Under this method, all assets and liabilities associated with the operation of the Board are included in the statement of net position. Revenues and recognized in the period in which they were earned and expenses are recognized in the period in which the liability is incurred. De Minimis Rate Used: N Rate Explanation: The Board does not utilize the 10 percent de minimis indirect cost rate as allowed under the Uniform Guidance. The Tongue River Valley Joint Powers Board has a current Workout Agreement with the USDA Rural Housing Service Community Programs. OMB No. 0575-0066 was signed March 27, 2024 between the two entities due to the default of the USDA loans. The agreement has provisions to review monthly financial information and will work with State Land Investment Boards to come up with a plan. The USDA has a right to declare the whole balances of these loans immediately due and payable. The Tongue River Valley Joint Powers Board is required to submit monthly financial information for all transactions, as long as this requirement is met, the USDA is not exercising its right of full assignment of the loan amounts. The mutual agreement is in the best interests of both parties to review different avenues, and a future plan of action will be determined.

Finding Details

2024-002 (repeat of 2023-002) Loan Reserve Requirement Non-Compliance Criteria In accordance with USDA loan covenants, the Board is required to set aside an amount equal to one-tenth of one yearly payment until one average annual loan installment is reached. Condition & Cause As a result of significant financial difficulties, the Board has been unable to meet the requirement to fund the reserve account. Effect As a result, the Board is not in compliance with the reserve requirement. Recommendation We recognize that it may not be possible for the Board to meet this requirement. View of Responsible Officials and Planned Corrective Actions Please see the last page of this report for the written response from the Board.
2024-002 (repeat of 2023-002) Loan Reserve Requirement Non-Compliance Criteria In accordance with USDA loan covenants, the Board is required to set aside an amount equal to one-tenth of one yearly payment until one average annual loan installment is reached. Condition & Cause As a result of significant financial difficulties, the Board has been unable to meet the requirement to fund the reserve account. Effect As a result, the Board is not in compliance with the reserve requirement. Recommendation We recognize that it may not be possible for the Board to meet this requirement. View of Responsible Officials and Planned Corrective Actions Please see the last page of this report for the written response from the Board.