Finding 1191814 (2023-002)

Material Weakness Repeat Finding
Requirement
P
Questioned Costs
-
Year
2023
Accepted
2026-03-30
Audit: 395638
Organization: County of Shelby, Illinois (IL)

AI Summary

  • Core Issue: The County lacks a centralized system to track and monitor grant activities, risking noncompliance with federal regulations.
  • Impacted Requirements: Federal regulations mandate effective internal controls for tracking expenditures and determining Single Audit thresholds.
  • Recommended Follow-Up: Establish a centralized grant tracking process and clearly define oversight responsibilities to ensure compliance and timely reporting.

Finding Text

Finding 2023-002: Grant Administration Condition: During our current year-end audit procedures, we noted that the County did not have adequate centralized procedures to track, monitor, and aggregate grant activity across grant departments to ensure compliance with grant requirements and to identify when the Single Audit threshold was met. Criteria: Federal regulations require non-federal entities to maintain effective internal controls over federal awards, including tracking grant expenditures, monitoring compliance, and determining when a Single Audit is required. Cause: The County did not clearly define responsibility for grant oversight or implement a centralized grant tracking process, resulting in inconsistent monitoring by individual departments. Effect: The County is at increased risk of grant noncompliance and may fail to timely identify when federal expenditures exceed the Single Audit threshold, potentially resulting in audit noncompliance, questioned costs, or loss of future funding. Recommendation: The County should establish a centralized grant tracking and monitoring process to ensure all State and Federal grants are properly recorded, monitored for compliance, and aggregated for determining Single Audit requirements. The County should also clearly define responsibilities for grant oversight, compliance monitoring, and reporting, including ongoing communication between departments and central administration. Corrective Action Plan: The County will designate a central function, such as the Treasurer’s Office, to maintain a comprehensive list of all grants awards received by County Departments. Departments will be required to notify the central function upon application for and receipt of grant funding and to provide periodic expenditure and compliance information. Standardized procedures will be implemented to monitor grant activity, track cumulative federal expenditures, and assess Single Audit applicability.

Corrective Action Plan

Finding 2023-002: Grant Administration Condition: During our current year-end audit procedures, we noted that the County did not have adequate centralized procedures to track, monitor, and aggregate grant activity across grant departments to ensure compliance with grant requirements and to identify when the Single Audit threshold was met. .Plan: The County will designate a central function, such as the Treasurer's Office, to maintain a comprehensive list of all grants awards received by County Departments. Departments will be required to notify the central function upon application for and receipt of grant funding and to provide periodic expenditure and compliance information. Standardized procedures will be implemented to monitor grant activity, track cumulative federal expenditures, and assess Single Audit applicability. Anticipated Date of Completion: Audit for Fiscal Year Ended November 30, 2024 Name of Contact Person: Erica Firnhaber, County Treasurer ', l Management Response: Management acknowledges this finding and will work to correct it by the anticipated date identified above.

Categories

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Other Findings in this Audit

  • 1191813 2023-001
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $818,027
20.509 FORMULA GRANTS FOR RURAL AREAS AND TRIBAL TRANSIT PROGRAM $353,647
20.205 HIGHWAY PLANNING AND CONSTRUCTION $73,943
93.354 PUBLIC HEALTH EMERGENCY RESPONSE: COOPERATIVE AGREEMENT FOR EMERGENCY RESPONSE: PUBLIC HEALTH CRISIS RESPONSE $62,540
20.106 AIRPORT IMPROVEMENT PROGRAM $39,301
93.967 CDC'S COLLABORATION WITH ACADEMIA TO STRENGTHEN PUBLIC HEALTH $28,173
93.994 MATERNAL AND CHILD HEALTH SERVICES BLOCK GRANT TO THE STATES $17,838
10.557 SPECIAL SUPPLEMENTAL NUTRITION PROGRAM FOR WOMEN, INFANTS, AND CHILDREN $5,320
21.032 Local Assistance and Tribal Consistency Fund $5,000
66.032 STATE INDOOR RADON GRANTS $2,821
66.605 PERFORMANCE PARTNERSHIP GRANTS $225