Finding 32812 (2022-003)

Material Weakness
Requirement
A
Questioned Costs
-
Year
2022
Accepted
2023-08-27
Audit: 29346
Organization: Sherburne County (MN)

AI Summary

  • Core Issue: The County inaccurately calculated overtime charges to the grant by using average wages instead of actual hours and rates, leading to underreporting of costs.
  • Impacted Requirements: Compliance with 2 CFR 200.430(i) was not met, as accurate records and internal controls for payroll expenditures were lacking.
  • Recommended Follow-Up: County management should enhance controls over payroll entries related to federal grants and ensure that all calculations are accurate and documented.

Finding Text

2022-003 ? CONTROLS OVER ACTVITIES ALLOWED OR UNALLOWED Federal Agency: U.S. Department of Treasury Federal Program Name: Coronavirus State and Local Fiscal Recovery Funds Assistance Listing Number: 21.027 Federal Award Identification Number and Year: SLFRP1643 - 2021 Award Period: March 3, 2021 through December 31, 2024 Type of Finding: ? Material Weakness in Internal Control over Compliance Criteria or Specific Requirement: 2 CRF ?200.430 (i) states that charges to Federal awards for salaries and wages must be based on records that accurately reflect the work performed. These records must be supported by a system of internal control which provides reasonable assurance that the charges are accurate, allowable, and properly allocated. Condition: It was noted that the sheriff office accountant and officer in-charge of pulling the overtime reports and tracking this used average wages for all jail employees multiplied by specific overtime time codes to calculate the amount to be charged to the grant instead of trying to calculate the actual hours for the specific over-time codes times the actual rates for each individual employee. Also, originally, they just used this average base rate, but later realized the actual wages at time and a half for overtime were paid to the employees, so the average rate should have been 150% the average rate using their chosen method. Condition (continued): Therefore, the County undercharged and under reported their jail overtime costs that were incurred due to COVID-19, but this was partially offset by some sheriff timekeeping software reporting issues that were doubling up the time for a few employees that used multiple overtime system codes on their timesheets. The issues with the hours and rates originally used were caught by the County after the fact in February of 2023, but, as the grant was undercharged, the County took no further action. As controls did not originally catch the over statement of hours used and understatement of rates, there is then a risk that the grant could have been overcharged, but there were no questioned costs, as the County could have charged more to the grant for these payroll costs. Questioned Costs: None Context: 4 of the 26 payroll disbursements selected for testing has the noted exception. Cause: The hours used were overstated due to a software issue. The pay rate used was too low due this being for overtime charged at 150% of the staff's base hourly rate, but the County accidentally just used the base hourly rate. Effect: Lack of proper procedures and controls related to payroll charged to the grant could result in inappropriate or inaccurate payroll expenditures being charged to the grant. Repeat Finding: No Recommendation: We recommend that County management reviews the controls around payroll journal entries that are reclassifying payroll to federal grants to ensure the payroll that is being reclassified is supported and accurate and that such review continues to be formally documented. Views of Responsible Officials: There is no disagreement with the audit finding.

Categories

Material Weakness Reporting Internal Control / Segregation of Duties

Other Findings in this Audit

  • 32806 2022-004
    Significant Deficiency
  • 32807 2022-001
    Significant Deficiency
  • 32808 2022-002
    Material Weakness Repeat
  • 32809 2022-003
    Material Weakness
  • 32810 2022-001
    Significant Deficiency
  • 32811 2022-002
    Material Weakness Repeat
  • 609248 2022-004
    Significant Deficiency
  • 609249 2022-001
    Significant Deficiency
  • 609250 2022-002
    Material Weakness Repeat
  • 609251 2022-003
    Material Weakness
  • 609252 2022-001
    Significant Deficiency
  • 609253 2022-002
    Material Weakness Repeat
  • 609254 2022-003
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
93.778 Medical Assistance Program $2.43M
93.563 Child Support Enforcement $1.71M
10.561 State Administrative Matching Grants for the Supplemental Nutrition Assistance Program $824,766
93.558 Temporary Assistance for Needy Families $548,899
93.658 Foster Care_title IV-E $503,554
10.557 Special Supplemental Nutrition Program for Women, Infants, and Children $429,194
93.667 Social Services Block Grant $324,682
20.205 Highway Planning and Construction $270,078
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $209,462
16.710 Public Safety Partnership and Community Policing Grants $170,984
16.575 Crime Victim Assistance $104,000
93.276 Drug-Free Communities Support Program Grants $101,339
93.354 Public Health Emergency Response: Cooperative Agreement for Emergency Response: Public Health Crisis Response $95,025
93.994 Maternal and Child Health Services Block Grant to the States $68,949
93.556 Promoting Safe and Stable Families $66,515
93.575 Child Care and Development Block Grant $49,630
20.615 E-911 Grant Program $46,486
97.042 Emergency Management Performance Grants $44,732
90.404 2018 Hava Election Security Grants $40,524
93.069 Public Health Emergency Preparedness $40,503
93.268 Immunization Cooperative Agreements $29,396
93.917 Hiv Care Formula Grants $22,371
93.590 Community-Based Child Abuse Prevention Grants $15,937
93.669 Child Abuse and Neglect State Grants $13,476
20.608 Minimum Penalties for Repeat Offenders for Driving While Intoxicated $12,350
93.674 John H. Chafee Foster Care Program for Successful Transition to Adulthood $11,958
93.645 Stephanie Tubbs Jones Child Welfare Services Program $11,054
93.104 Comprehensive Community Mental Health Services for Children with Serious Emotional Disturbances (sed) $7,338
10.575 Farm to School Grant Program $7,035
21.027 Covid 19 Coronavirus State and Local Fiscal Recovery Funds $6,000
97.012 Boating Safety Financial Assistance $5,500
93.767 Children's Health Insurance Program $4,592
20.600 State and Community Highway Safety $4,083
84.181 Special Education-Grants for Infants and Families $2,100
93.251 Early Hearing Detection and Intervention $1,800
10.572 Wic Farmers' Market Nutrition Program (fmnp) $1,437
93.566 Refugee and Entrant Assistance_state Administered Programs $1,269
93.315 Rare Disorders: Research, Surveillance, Health Promotion, and Education $75