Finding 1217893 (2023-005)

Material Weakness Repeat Finding
Requirement
P
Questioned Costs
-
Year
2023
Accepted
2026-06-17

AI Summary

  • Core Issue: Dual signatures for disbursements involve signers from the same reporting hierarchy, limiting independent oversight.
  • Impacted Requirements: The lack of adequate segregation of duties undermines the effectiveness of cash disbursement controls.
  • Recommended Follow-Up: Reassess the authorization structure to include a governance-level signer and implement approval thresholds for larger transactions.

Finding Text

Check Signing and Authorization Criteria: A sound system of internal control over cash disbursements includes appropriate segregation of duties and independent authorization of payments. Condition: The District requires dual signatures for authorization of disbursements; however, one authorized signer is the Harbor Master, and the second authorized signer is a staff member subordinate to the Harbor Master. As a result, both signatories operate within the same reporting hierarchy, limiting independent oversight within the authorization process. Cause: The current authorization structure has not been formally evaluated to ensure adequate segregation of duties and governance-level oversight. Effect: Although dual signatures provide a control mechanism, assigning both signatories within the same reporting hierarchy reduces the effectiveness of the control and limits independent review of expenditures, particularly higher-dollar transactions. Recommendation: We recommend the District re-evaluate its check signing and disbursement authorization structure to strengthen segregation of duties and independent oversight. Specifically, we recommend retaining one operational signer within management while assigning the second approving authority to a governance-level position, such as a member of the Board of Commissioners. The District should also consider implementing approval thresholds requiring additional oversight for higher-dollar disbursements. Views of Responsible Officials and Planned Corrective Action: Management acknowledges the need to evaluate the current check signing and disbursement authorization structure and will consider incorporating governance-level participation and tiered approval thresholds to strengthen oversight.

Corrective Action Plan

Management acknowledges the need to evaluate the current check signing and disbursement authorization structure and will consider incorporating governance-level participation and tiered approval thresholds to strengthen oversight.

Categories

Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1217889 2023-001
    Material Weakness Repeat
  • 1217890 2023-002
    Material Weakness Repeat
  • 1217891 2023-003
    Material Weakness Repeat
  • 1217892 2023-004
    Material Weakness Repeat
  • 1217894 2023-006
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
97.036 DISASTER GRANTS - PUBLIC ASSISTANCE (PRESIDENTIALLY DECLARED DISASTERS) $12,022