Audit 9488

FY End
2023-06-30
Total Expended
$22.76M
Findings
30
Programs
50
Organization: Rowan County, North Carolina (NC)
Year: 2023 Accepted: 2024-01-04

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
7312 2023-003 Significant Deficiency Yes A
7313 2023-002 Significant Deficiency - N
7314 2023-001 Material Weakness Yes E
7315 2023-002 Significant Deficiency - N
7316 2023-001 Material Weakness Yes E
7317 2023-002 Significant Deficiency - N
7318 2023-001 Material Weakness Yes E
7319 2023-002 Significant Deficiency - N
7320 2023-001 Material Weakness Yes E
7321 2023-002 Significant Deficiency - N
7322 2023-001 Material Weakness Yes E
7323 2023-002 Significant Deficiency - N
7324 2023-001 Material Weakness Yes E
7325 2023-002 Significant Deficiency - N
7326 2023-002 Significant Deficiency - N
583754 2023-003 Significant Deficiency Yes A
583755 2023-002 Significant Deficiency - N
583756 2023-001 Material Weakness Yes E
583757 2023-002 Significant Deficiency - N
583758 2023-001 Material Weakness Yes E
583759 2023-002 Significant Deficiency - N
583760 2023-001 Material Weakness Yes E
583761 2023-002 Significant Deficiency - N
583762 2023-001 Material Weakness Yes E
583763 2023-002 Significant Deficiency - N
583764 2023-001 Material Weakness Yes E
583765 2023-002 Significant Deficiency - N
583766 2023-001 Material Weakness Yes E
583767 2023-002 Significant Deficiency - N
583768 2023-002 Significant Deficiency - N

Programs

ALN Program Spent Major Findings
21.027 Covid-19 Coronavirus State and Local Fiscal Recovery Funds $8.80M Yes 1
93.778 Medical Assistance Program $2.95M Yes 1
93.563 Child Support Services $1.47M Yes 1
10.561 State Administrative Matching Grants for the Supplemental Nutrition Assistance Program $1.35M - 0
93.658 Foster Care_title IV-E - Administration $781,780 - 0
93.667 Social Services Block Grant $707,191 - 0
93.658 Foster Care_title IV-E - Direct Benefit Payments $667,494 - 0
10.557 Wic Special Supplemental Nutrition Program for Women, Infants, and Children $589,243 Yes 0
20.509 Formula Grants for Rural Areas and Tribal Transit Program - Operating $452,683 - 0
93.658 Foster Care_title IV-E $424,653 - 0
20.526 Buses and Bus Facilities Formula, Competitive, and Low Or No Emissions Programs $285,164 - 0
93.568 Low-Income Home Energy Assistance - Covid-19 Water Assistance Program $257,668 Yes 2
93.568 Low-Income Home Energy Assistance - Crisis Intervention Payments $256,928 Yes 2
93.596 Child Care Mandatory and Matching Funds of the Child Care and Development Fund $238,655 - 0
20.509 Covid-19 - Formula Grants for Rural Areas and Tribal Transit Program $237,428 - 0
10.561 Covid-19 -State Administrative Matching Grants for the Supplemental Nutrition Assistance Program $232,078 - 0
93.568 Low-Income Home Energy Assistance - Water Assistance Program - Caa $212,042 Yes 2
93.045 Special Programs for the Aging_title Iii, Part C_nutrition Services $195,087 Yes 0
20.509 Formula Grants for Rural Areas and Tribal Transit Program - Administration $185,236 - 0
93.568 Low-Income Home Energy Assistance $146,680 Yes 2
93.044 Special Programs for the Aging_title Iii, Part B_grants for Supportive Services and Senior Centers $122,903 Yes 0
93.354 Public Health Emergency Response: Cooperative Agreement for Emergency Response: Public Health Crisis Response $93,034 - 0
93.767 Children's Health Insurance Program $84,593 - 0
93.645 Stephanie Tubbs Jones Child Welfare Services Program $77,727 - 0
93.268 Immunization Cooperative Agreements $75,723 - 0
93.391 Activities to Support State, Tribal, Local and Territorial (stlt) Health Department Response to Public Health Or Healthcare Crises $67,734 - 0
93.217 Family Planning_services $67,532 - 0
93.994 Maternal and Child Health Services Block Grant to the States $63,026 - 0
97.067 Homeland Security Grant Program $60,000 - 0
21.016 Equitable Sharing $54,087 - 0
93.069 Public Health Emergency Preparedness $50,996 - 0
93.556 Marylee Allen Promoting Safe and Stable Families $37,838 - 0
20.513 Covid-19 Enhanced Mobility of Seniors and Individuals with Disabilities $35,019 - 0
20.513 Enhanced Mobility of Seniors and Individuals with Disabilities $29,523 - 0
93.674 John H. Chafee Foster Care Program for Successful Transition to Adulthood - Administration $28,366 - 0
93.991 Preventive Health and Health Services Block Grant $26,811 - 0
93.898 Cancer Prevention and Control Programs for State, Territorial and Tribal Organizations $22,500 - 0
93.558 Temporary Assistance for Needy Families $21,127 - 0
93.674 John H. Chafee Foster Care Program for Successful Transition to Adulthood - Direct Benefit Payments $18,838 - 0
93.053 Nutrition Services Incentive Program $18,017 Yes 0
93.568 Low-Income Home Energy Assistance - Water Assistance Program - Administration $17,677 Yes 2
93.659 Adoption Assistance $14,493 - 0
16.738 Edward Byrne Memorial Justice Assistance Grant Program $11,428 - 0
20.106 Airport Improvement Program, Covid-19 Airports Program, and Infrastructure Investment and Jobs Act Programs $5,501 - 0
16.606 State Criminal Alien Assistance Program $5,036 - 0
16.922 Equitable Sharing Program $3,522 - 0
93.566 Refugee and Entrant Assistance_state/replacement Designee Administered Programs $3,050 - 0
93.116 Project Grants and Cooperative Agreements for Tuberculosis Control Programs $1,854 - 0
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $51 - 0
93.977 Sexually Transmitted Diseases (std) Prevention and Control Grants $42 - 0

Contacts

Name Title Type
GCB7UCV96NW6 Anna Bumgarner Auditee
7042168170 Erica Brown Auditor
No contacts on file

Notes to SEFA

Title: BASIS OF PRESENTATION Accounting Policies: Expenditures reported in the SEFSA are reported on the modified accrual basis of accounting. Such expenditures are recognized following the cost principles contained in Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. The County has elected not to use the ten percent de minimis indirect cost rate as allowed under the Uniform Guidance. De Minimis Rate Used: N Rate Explanation: The County has elected not to use the 10-percent de minimis indirect cost rate as allowed under the Uniform Guidance. The accompanying Schedule of Expenditures of Federal and State Awards (SEFSA) includes the federal and state grant activity of the County under the programs of the federal government and the state of North Carolina for the year ended June 30, 2023. The information in this SEFSA is presented in accordance with the requirements of Title 2 US Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards and the State Single Audit Implementation Act. Because the schedule presents only a selected portion of the operations of the County, it is not intended to and does not present the financial position, changes in net position or cash flows of the County.
Title: CLUSTERS OF PROGRAMS Accounting Policies: Expenditures reported in the SEFSA are reported on the modified accrual basis of accounting. Such expenditures are recognized following the cost principles contained in Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. The County has elected not to use the ten percent de minimis indirect cost rate as allowed under the Uniform Guidance. De Minimis Rate Used: N Rate Explanation: The County has elected not to use the 10-percent de minimis indirect cost rate as allowed under the Uniform Guidance. The following are clustered by the N.C. Department of Health and Human Services and are treated separately for state audit requirement purposes: Subsidized Child Care; Foster Care, Adoption and Guardianship Assistance Program; Refugee and Entrant Assistance; and Special Children Adoption Fund
Title: OPIOID SETTLEMENT FUND Accounting Policies: Expenditures reported in the SEFSA are reported on the modified accrual basis of accounting. Such expenditures are recognized following the cost principles contained in Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. The County has elected not to use the ten percent de minimis indirect cost rate as allowed under the Uniform Guidance. De Minimis Rate Used: N Rate Explanation: The County has elected not to use the 10-percent de minimis indirect cost rate as allowed under the Uniform Guidance. The NC Department of Justice does not consider Opioid Settlement Funds either Federal or State Financial assistance since they are from a settlement with private major drug companies. Since these funds are subject to the State Single Audit Implementation Act, they are reported as "Other Financial Assistance" on the SEFSA, and considered State Awards for State single audit requirements.

Finding Details

Significant Deficiency, Activities Allowed/Allowable Costs Criteria: In accordance with 2 CFR 200, management should have an adequate system of internal control procedures in place to ensure that federal funds expended are for allowable costs under the terms of the grant agreement. Payroll costs that are charged to the program should be for authorized and approved hours actually worked. Condition: One hourly employee was paid for eight hours in excess of hours reported on her approved timesheet. Context: Of the 41 employee paychecks tested totalling $93,718 for 3,537 hour worked, one paycheck include eight hours, or $193, over the amount actually worked and approved by the supervisor. Effect: The employee was overpaid and the County charged the grant for expenditures that did not represent direct costs of responding to the COVID-19 pandemic. Cause: The accounting for EMS employee hours requires a true-up process by payroll personnel. During this true-up process, a clerical error was made by the payroll clerk and not caught and corrected by the County’s internal controls over payroll processing. Identification of Repeat Finding: This finding has been modified and repeated from the immediate previous audit, finding 2022-004. Questioned Cost: The error has been corrected and the employee paid back the over payment. Other eligible costs are available that satisfy CSLFRF requirements. This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County’s processing of payroll should incorporate further reconciliation and review procedures to ensure employees are paid for time actually worked. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan.
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Non-Material Non-Compliance Material Weakness, Eligibility Criteria: In accordance with 2 CFR 200, management should have an adequate system of internal control procedures in place to ensure that casefiles include all required documentation. In accordance with 45 CFR 435, documentation must be maintained to support eligibility determinations. Condition: The County Department of Social Services failed to obtain the applicant’s signature, including an online or telephonic signature, on the DSS-8178 Energy Programs Application. Upon further review, the applicants were ultimately eligible. Context: Of the 3,540 benefit payments valued at $2,012,801, we examined 60 payment records ($34,530 value) and determined that in two casefiles (3%) did not include a client’s signature authorizing the application. The applicants were deemed eligible. Effect: Casefile did not include documentation of a signed application form, which could allow benefits to be provided to individuals who are not eligible. Cause: Caseworker failed to obtain a signed application form. Identification of Repeat Finding: This finding has been modified and repeated from the immediate previous audit, finding 2022-001. Questioned Cost: The finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: Additional training should be provided to ensure caseworkers are aware of documentation requirements. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan.
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Non-Material Non-Compliance Material Weakness, Eligibility Criteria: In accordance with 2 CFR 200, management should have an adequate system of internal control procedures in place to ensure that casefiles include all required documentation. In accordance with 45 CFR 435, documentation must be maintained to support eligibility determinations. Condition: The County Department of Social Services failed to obtain the applicant’s signature, including an online or telephonic signature, on the DSS-8178 Energy Programs Application. Upon further review, the applicants were ultimately eligible. Context: Of the 3,540 benefit payments valued at $2,012,801, we examined 60 payment records ($34,530 value) and determined that in two casefiles (3%) did not include a client’s signature authorizing the application. The applicants were deemed eligible. Effect: Casefile did not include documentation of a signed application form, which could allow benefits to be provided to individuals who are not eligible. Cause: Caseworker failed to obtain a signed application form. Identification of Repeat Finding: This finding has been modified and repeated from the immediate previous audit, finding 2022-001. Questioned Cost: The finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: Additional training should be provided to ensure caseworkers are aware of documentation requirements. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan.
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Non-Material Non-Compliance Material Weakness, Eligibility Criteria: In accordance with 2 CFR 200, management should have an adequate system of internal control procedures in place to ensure that casefiles include all required documentation. In accordance with 45 CFR 435, documentation must be maintained to support eligibility determinations. Condition: The County Department of Social Services failed to obtain the applicant’s signature, including an online or telephonic signature, on the DSS-8178 Energy Programs Application. Upon further review, the applicants were ultimately eligible. Context: Of the 3,540 benefit payments valued at $2,012,801, we examined 60 payment records ($34,530 value) and determined that in two casefiles (3%) did not include a client’s signature authorizing the application. The applicants were deemed eligible. Effect: Casefile did not include documentation of a signed application form, which could allow benefits to be provided to individuals who are not eligible. Cause: Caseworker failed to obtain a signed application form. Identification of Repeat Finding: This finding has been modified and repeated from the immediate previous audit, finding 2022-001. Questioned Cost: The finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: Additional training should be provided to ensure caseworkers are aware of documentation requirements. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan.
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Non-Material Non-Compliance Material Weakness, Eligibility Criteria: In accordance with 2 CFR 200, management should have an adequate system of internal control procedures in place to ensure that casefiles include all required documentation. In accordance with 45 CFR 435, documentation must be maintained to support eligibility determinations. Condition: The County Department of Social Services failed to obtain the applicant’s signature, including an online or telephonic signature, on the DSS-8178 Energy Programs Application. Upon further review, the applicants were ultimately eligible. Context: Of the 3,540 benefit payments valued at $2,012,801, we examined 60 payment records ($34,530 value) and determined that in two casefiles (3%) did not include a client’s signature authorizing the application. The applicants were deemed eligible. Effect: Casefile did not include documentation of a signed application form, which could allow benefits to be provided to individuals who are not eligible. Cause: Caseworker failed to obtain a signed application form. Identification of Repeat Finding: This finding has been modified and repeated from the immediate previous audit, finding 2022-001. Questioned Cost: The finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: Additional training should be provided to ensure caseworkers are aware of documentation requirements. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan.
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Non-Material Non-Compliance Material Weakness, Eligibility Criteria: In accordance with 2 CFR 200, management should have an adequate system of internal control procedures in place to ensure that casefiles include all required documentation. In accordance with 45 CFR 435, documentation must be maintained to support eligibility determinations. Condition: The County Department of Social Services failed to obtain the applicant’s signature, including an online or telephonic signature, on the DSS-8178 Energy Programs Application. Upon further review, the applicants were ultimately eligible. Context: Of the 3,540 benefit payments valued at $2,012,801, we examined 60 payment records ($34,530 value) and determined that in two casefiles (3%) did not include a client’s signature authorizing the application. The applicants were deemed eligible. Effect: Casefile did not include documentation of a signed application form, which could allow benefits to be provided to individuals who are not eligible. Cause: Caseworker failed to obtain a signed application form. Identification of Repeat Finding: This finding has been modified and repeated from the immediate previous audit, finding 2022-001. Questioned Cost: The finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: Additional training should be provided to ensure caseworkers are aware of documentation requirements. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan.
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Non-Material Non-Compliance Material Weakness, Eligibility Criteria: In accordance with 2 CFR 200, management should have an adequate system of internal control procedures in place to ensure that casefiles include all required documentation. In accordance with 45 CFR 435, documentation must be maintained to support eligibility determinations. Condition: The County Department of Social Services failed to obtain the applicant’s signature, including an online or telephonic signature, on the DSS-8178 Energy Programs Application. Upon further review, the applicants were ultimately eligible. Context: Of the 3,540 benefit payments valued at $2,012,801, we examined 60 payment records ($34,530 value) and determined that in two casefiles (3%) did not include a client’s signature authorizing the application. The applicants were deemed eligible. Effect: Casefile did not include documentation of a signed application form, which could allow benefits to be provided to individuals who are not eligible. Cause: Caseworker failed to obtain a signed application form. Identification of Repeat Finding: This finding has been modified and repeated from the immediate previous audit, finding 2022-001. Questioned Cost: The finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: Additional training should be provided to ensure caseworkers are aware of documentation requirements. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan.
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Significant Deficiency, Activities Allowed/Allowable Costs Criteria: In accordance with 2 CFR 200, management should have an adequate system of internal control procedures in place to ensure that federal funds expended are for allowable costs under the terms of the grant agreement. Payroll costs that are charged to the program should be for authorized and approved hours actually worked. Condition: One hourly employee was paid for eight hours in excess of hours reported on her approved timesheet. Context: Of the 41 employee paychecks tested totalling $93,718 for 3,537 hour worked, one paycheck include eight hours, or $193, over the amount actually worked and approved by the supervisor. Effect: The employee was overpaid and the County charged the grant for expenditures that did not represent direct costs of responding to the COVID-19 pandemic. Cause: The accounting for EMS employee hours requires a true-up process by payroll personnel. During this true-up process, a clerical error was made by the payroll clerk and not caught and corrected by the County’s internal controls over payroll processing. Identification of Repeat Finding: This finding has been modified and repeated from the immediate previous audit, finding 2022-004. Questioned Cost: The error has been corrected and the employee paid back the over payment. Other eligible costs are available that satisfy CSLFRF requirements. This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County’s processing of payroll should incorporate further reconciliation and review procedures to ensure employees are paid for time actually worked. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan.
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Non-Material Non-Compliance Material Weakness, Eligibility Criteria: In accordance with 2 CFR 200, management should have an adequate system of internal control procedures in place to ensure that casefiles include all required documentation. In accordance with 45 CFR 435, documentation must be maintained to support eligibility determinations. Condition: The County Department of Social Services failed to obtain the applicant’s signature, including an online or telephonic signature, on the DSS-8178 Energy Programs Application. Upon further review, the applicants were ultimately eligible. Context: Of the 3,540 benefit payments valued at $2,012,801, we examined 60 payment records ($34,530 value) and determined that in two casefiles (3%) did not include a client’s signature authorizing the application. The applicants were deemed eligible. Effect: Casefile did not include documentation of a signed application form, which could allow benefits to be provided to individuals who are not eligible. Cause: Caseworker failed to obtain a signed application form. Identification of Repeat Finding: This finding has been modified and repeated from the immediate previous audit, finding 2022-001. Questioned Cost: The finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: Additional training should be provided to ensure caseworkers are aware of documentation requirements. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan.
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Non-Material Non-Compliance Material Weakness, Eligibility Criteria: In accordance with 2 CFR 200, management should have an adequate system of internal control procedures in place to ensure that casefiles include all required documentation. In accordance with 45 CFR 435, documentation must be maintained to support eligibility determinations. Condition: The County Department of Social Services failed to obtain the applicant’s signature, including an online or telephonic signature, on the DSS-8178 Energy Programs Application. Upon further review, the applicants were ultimately eligible. Context: Of the 3,540 benefit payments valued at $2,012,801, we examined 60 payment records ($34,530 value) and determined that in two casefiles (3%) did not include a client’s signature authorizing the application. The applicants were deemed eligible. Effect: Casefile did not include documentation of a signed application form, which could allow benefits to be provided to individuals who are not eligible. Cause: Caseworker failed to obtain a signed application form. Identification of Repeat Finding: This finding has been modified and repeated from the immediate previous audit, finding 2022-001. Questioned Cost: The finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: Additional training should be provided to ensure caseworkers are aware of documentation requirements. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan.
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Non-Material Non-Compliance Material Weakness, Eligibility Criteria: In accordance with 2 CFR 200, management should have an adequate system of internal control procedures in place to ensure that casefiles include all required documentation. In accordance with 45 CFR 435, documentation must be maintained to support eligibility determinations. Condition: The County Department of Social Services failed to obtain the applicant’s signature, including an online or telephonic signature, on the DSS-8178 Energy Programs Application. Upon further review, the applicants were ultimately eligible. Context: Of the 3,540 benefit payments valued at $2,012,801, we examined 60 payment records ($34,530 value) and determined that in two casefiles (3%) did not include a client’s signature authorizing the application. The applicants were deemed eligible. Effect: Casefile did not include documentation of a signed application form, which could allow benefits to be provided to individuals who are not eligible. Cause: Caseworker failed to obtain a signed application form. Identification of Repeat Finding: This finding has been modified and repeated from the immediate previous audit, finding 2022-001. Questioned Cost: The finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: Additional training should be provided to ensure caseworkers are aware of documentation requirements. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan.
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Non-Material Non-Compliance Material Weakness, Eligibility Criteria: In accordance with 2 CFR 200, management should have an adequate system of internal control procedures in place to ensure that casefiles include all required documentation. In accordance with 45 CFR 435, documentation must be maintained to support eligibility determinations. Condition: The County Department of Social Services failed to obtain the applicant’s signature, including an online or telephonic signature, on the DSS-8178 Energy Programs Application. Upon further review, the applicants were ultimately eligible. Context: Of the 3,540 benefit payments valued at $2,012,801, we examined 60 payment records ($34,530 value) and determined that in two casefiles (3%) did not include a client’s signature authorizing the application. The applicants were deemed eligible. Effect: Casefile did not include documentation of a signed application form, which could allow benefits to be provided to individuals who are not eligible. Cause: Caseworker failed to obtain a signed application form. Identification of Repeat Finding: This finding has been modified and repeated from the immediate previous audit, finding 2022-001. Questioned Cost: The finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: Additional training should be provided to ensure caseworkers are aware of documentation requirements. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan.
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Non-Material Non-Compliance Material Weakness, Eligibility Criteria: In accordance with 2 CFR 200, management should have an adequate system of internal control procedures in place to ensure that casefiles include all required documentation. In accordance with 45 CFR 435, documentation must be maintained to support eligibility determinations. Condition: The County Department of Social Services failed to obtain the applicant’s signature, including an online or telephonic signature, on the DSS-8178 Energy Programs Application. Upon further review, the applicants were ultimately eligible. Context: Of the 3,540 benefit payments valued at $2,012,801, we examined 60 payment records ($34,530 value) and determined that in two casefiles (3%) did not include a client’s signature authorizing the application. The applicants were deemed eligible. Effect: Casefile did not include documentation of a signed application form, which could allow benefits to be provided to individuals who are not eligible. Cause: Caseworker failed to obtain a signed application form. Identification of Repeat Finding: This finding has been modified and repeated from the immediate previous audit, finding 2022-001. Questioned Cost: The finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: Additional training should be provided to ensure caseworkers are aware of documentation requirements. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan.
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Non-Material Non-Compliance Material Weakness, Eligibility Criteria: In accordance with 2 CFR 200, management should have an adequate system of internal control procedures in place to ensure that casefiles include all required documentation. In accordance with 45 CFR 435, documentation must be maintained to support eligibility determinations. Condition: The County Department of Social Services failed to obtain the applicant’s signature, including an online or telephonic signature, on the DSS-8178 Energy Programs Application. Upon further review, the applicants were ultimately eligible. Context: Of the 3,540 benefit payments valued at $2,012,801, we examined 60 payment records ($34,530 value) and determined that in two casefiles (3%) did not include a client’s signature authorizing the application. The applicants were deemed eligible. Effect: Casefile did not include documentation of a signed application form, which could allow benefits to be provided to individuals who are not eligible. Cause: Caseworker failed to obtain a signed application form. Identification of Repeat Finding: This finding has been modified and repeated from the immediate previous audit, finding 2022-001. Questioned Cost: The finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: Additional training should be provided to ensure caseworkers are aware of documentation requirements. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan.
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan
Significant Deficiency, Special Tests and Provisions Criteria: In accordance with the Division of Social Services Fiscal Manual, DSS employees should control physical access to the state network terminals or personal computers that are connected to the state mainframe. Condition: Upon surprise inspection, one unattended workstation of a DSS employee was logged onto the state network without anyone attending to the workstation. Context: While performing testing of internal control over compliance related to the Division of Social Services, we noted the above condition. Effect: Unauthorized access to the state system could be obtained due to the unattended logon to the system throughout the DSS building. Cause: Lack of proper internal controls over data security. Questioned Cost: This finding represents an internal control issue; therefore, questioned costs are not applicable. Recommendation: The County should implement procedures to require logout of workstations where access to the state DSS system is granted. The control procedures should include random verification of logout in instances where offices are unattended. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding. See Corrective Action Plan