Finding 1214482 (2024-005)

Material Weakness Repeat Finding
Requirement
B
Questioned Costs
-
Year
2024
Accepted
2026-05-12
Audit: 401190
Organization: City of Lake City (SC)

AI Summary

  • Core Issue: Expenditures for the program were not approved before funds were disbursed.
  • Impacted Requirements: Federal grant expenditures must be reviewed and approved by City management prior to disbursement.
  • Recommended Follow-Up: Strengthen internal controls to ensure all grant-funded expenditures are approved before payment.

Finding Text

CONDITION: Expenditures for this program were not approved prior to disbursement. CRITERIA: All expenditures funded through Federal grants should be reviewed and approved by appropriate City management prior to being disbursed. CONTEXT, CAUSE, AND EFFECT: The City has undergone significant staffing changes and did not monitor how the Coronavirus State and Local Fiscal Recovery Funds were being used. Because the City elected to use its full distribution under the revenue loss provisions, all government services during the period of performance are considered allowable uses of the grant funds. However, policies and procedures should be in place to ensure that only approved disbursements are paid for using the grant funding. RECOMMENDATION: We would recommend that the City strengthen its internal controls related to grants to ensure all expenditures funded through grant awards are reviewed and approved prior to disbursement. RESPONSE: The City agrees with this finding and will adhere to the corrective action plan included in this audit report.

Corrective Action Plan

CONTACT PERSON: A. Nicole Verner, Finance Director, averner@cityoflakecity.org CORRECTIVE ACTION: The City acknowledges the finding related to expenditures not being approved prior to disbursement for federally funded programs. Management recognizes that staffing changes contributed to insufficient oversight and monitoring of grant-related expenditures. To address this finding, the City is implementing strengthened internal controls over grant expenditures to ensure that all costs are properly reviewed and approved prior to payment. The City will require that all expenditures charged to grant funds, including Coronavirus State and Local Fiscal Recovery Funds, receive documented pre-approval from appropriate management personnel prior to disbursement. This approval will confirm that the expenditure is allowable, properly classified, and consistent with the purpose of the grant. A standardized grant expenditure approval form or checklist will be implemented to document the review process. This documentation will be maintained with the supporting records for each transaction. The City will establish a segregation of duties within the grant management process so that no single individual is responsible for initiating, approving, and processing grant-related disbursements. In addition, a secondary review process will be implemented for all grant expenditures to ensure compliance with federal requirements and City policies. The City will also maintain detailed records of all grant expenditures and perform periodic internal reviews to ensure compliance with applicable guidelines, even when funds are used under the revenue loss provision. Training will be provided to staff responsible for grant administration and financial processing to ensure a clear understanding of allowable costs, approval requirements, and documentation standards. Management will monitor compliance with these procedures on an ongoing basis and take corrective action if any deficiencies are identified. PROPOSED COMPLETION DATE: June 30, 2027

Categories

Period of Performance Internal Control / Segregation of Duties Special Tests & Provisions

Other Findings in this Audit

  • 1214481 2024-004
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 COVID-19 - CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $2.29M
10.760 WATER AND WASTE DISPOSAL SYSTEMS FOR RURAL COMMUNITIES $1.45M
66.458 CLEAN WATER STATE REVOLVING FUND $101,328
97.036 DISASTER GRANTS - PUBLIC ASSISTANCE (PRESIDENTIALLY DECLARED DISASTERS) $70,181
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $38,300
16.540 JUVENILE JUSTICE AND DELINQUENCY PREVENTION $28,195
15.916 OUTDOOR RECREATION ACQUISITION, DEVELOPMENT AND PLANNING $3,687