Finding 1228640 (2022-007)

Material Weakness Repeat Finding
Requirement
B
Questioned Costs
-
Year
2022
Accepted
2026-09-02
Audit: 410277
Organization: TOWN OF SPRING LAKE (NC)

AI Summary

  • Core Issue: There was a lack of clear documentation for one out of ten transactions, leading to potential risks in managing allowable costs.
  • Impacted Requirements: Compliance with Section 200.303 of the Uniform Grant Guidance, which mandates effective internal controls over federal awards.
  • Recommended Follow-up: Ensure all expenditure documents are reviewed and approved according to departmental policy, maintaining clear documentation to support compliance.

Finding Text

U.S. Department of Homeland Security Pass-through Entity: North Carolina Department of Public Safety, Division of Emergency Management Program Name: Disaster Grants – Public Assistance Federal Assistance Listing Number 97.036 Significant Deficiency, Nonmaterial Noncompliance – Allowable Costs/Costs Principles Finding 2022-007 Criteria: Per Section 200.303 of the Uniform Grant Guidance, a non-federal entity must establish and maintain effective internal control over the federal award that provides reasonable assurance that the non-federal entity is managing the federal award in compliance with federal statutes, regulations, and the terms and conditions of the federal award, sufficient to ensure that only costs incurred for allowable activities that adhere to all appropriate cost principles are charged to federal grants. Condition: There was one out of 10 transactions tested where clear and consistent documentation of a control over allowable costs and activities was not present. Effect: Without consistent documentation and adherence to departmental policy for approving allowable costs, there is an increased risk that unallowable expenditures may be charged to the program, potentially resulting in noncompliance with federal requirements and questioned costs. Questioned Costs: None. Cause: The departmental policy to approve expenditure documents as an allowable cost for the program was not followed. Recommendation: The Town should consistently follow departmental policy by ensuring all expenditure documents for the program are properly reviewed and approved as allowable costs before being approved for payment and maintain clear documentation of controls over program activities to support compliance with federal requirements. Management Response: Management agrees with the findings and is implementing corrective procedures, which are further discussed in the corrective action plan.

Corrective Action Plan

SIGNIFICANT DEFICIENCY / NONMATERIAL NONCOMPLIANCE Finding 2022-007 Allowable Costs / Cost Principles Name of Contact Person: James C Overton, Finance Director Corrective Action: The Town has hired a purchasing agent and finance director who are working on implementing standard operating procedures and policies targeting the procurement process to ensure that the Town obtains competitive bids on all federal and state grant projects, and that such bids are documented to comply with North Carolina General Statutes and the Uniform Grant Guidance procurement standards. The Town has also contracted with the North Carolina League of Municipalities to provide additional training to the Town‘s staff. Proposed Completion Date: December 31, 2026.

Categories

Allowable Costs / Cost Principles

Other Findings in this Audit

  • 1228638 2022-005
    Material Weakness Repeat
  • 1228639 2022-006
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
97.036 DISASTER GRANTS - PUBLIC ASSISTANCE (PRESIDENTIALLY DECLARED DISASTERS) $596,241
97.083 STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE (SAFER) $171,109