Finding 1229232 (2024-002)

Material Weakness Repeat Finding
Requirement
P
Questioned Costs
-
Year
2024
Accepted
2026-09-10
Audit: 410733
Organization: City of Cherokee (IA)

AI Summary

  • Core Issue: The City failed to obtain a required Single Audit on time due to a lack of awareness about the requirement triggered by Federal expenditures over $750,000.
  • Impacted Requirements: Non-compliance with Title 2, U.S. Code of Federal Regulations §200.501, which mandates timely Single Audits for entities exceeding the Federal funding threshold.
  • Recommended Follow-Up: The City should implement monitoring procedures for Federal expenditures and ensure timely communication with auditors to meet all audit requirements moving forward.

Finding Text

Failure to Obtain a Required Single Audit in a Timely Manner Criteria – Title 2, U.S. Code of Federal Regulations §200.501 requires a non-Federal entity that expends $750,000 or more in Federal awards during its fiscal year to obtain a Single Audit conducted in accordance with Uniform Guidance. Federal reporting requirements require the audit reporting package to be submitted to the Federal Audit Clearinghouse within the required timeframe. Condition – The City expended more than $750,000 in Federal awards during the fiscal year ended June 30, 2024. The City did not obtain a Single Audit within the required timeframe because management was unaware that the expenditure of Federal awards triggered the Single Audit requirement. Cause – The City’s management did not have procedures in place to monitor Federal expenditures and evaluate whether additional Federal audit requirements were applicable. As a result, management was not aware that a Single Audit was required. Effect – The City was not in compliance with Federal Single Audit requirements. In addition, Federal agencies and pass-through entities did not receive timely assurance regarding the City's compliance with applicable Federal program requirements. Recommendation – The City should establish procedures to monitor Federal expenditures throughout the year and assess whether expenditures exceed the Single Audit threshold. Management should communicate Federal funding activity to the auditors timely to ensure all applicable audit requirements are identified and completed within the required deadlines. Response and Corrective Action Planned – The City will implement procedures to track Federal expenditures and evaluate Single Audit requirements on an ongoing basis. Management will communicate Federal funding information to its auditors before the audit begins to ensure any required Single Audit is performed and submitted timely. Conclusion – Response accepted.

Corrective Action Plan

The City will implement procedures to track Federal expenditures and evaluate Single Audit requirements on an ongoing basis. Management will communicate Federal funding information to its auditors before the audit begins to ensure any required Single Audit is performed and submitted timely.

Categories

Reporting Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 1229233 2024-003
    Material Weakness Repeat
  • 1229234 2024-004
    Material Weakness Repeat
  • 1229235 2024-005
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
97.036 DISASTER GRANTS - PUBLIC ASSISTANCE (PRESIDENTIALLY DECLARED DISASTERS) $478,711
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $360,000
97.039 HAZARD MITIGATION GRANT $101,479