Finding 34693 (2022-002)

Material Weakness
Requirement
M
Questioned Costs
-
Year
2022
Accepted
2023-03-29
Audit: 36520
Organization: Josephine County, Oregon (OR)
Auditor: Moss Adams LLP

AI Summary

  • Core Issue: The County failed to document risk assessments for subrecipients, violating federal compliance requirements.
  • Impacted Requirements: Noncompliance with Title 2 U.S. Code of Federal Regulations Part 200.331, which mandates risk evaluation for subrecipients.
  • Recommended Follow-Up: Review and update internal controls to ensure compliance, and implement training and dedicated staff for ongoing monitoring and documentation.

Finding Text

2022-002 Subrecipient Monitoring, Significant Deficiency in Internal Controls over Compliance and Instance of Noncompliance Criteria: Under Title 2 U.S. Code of Federal Regulations Part 200.331, all pass-through entities must evaluate and document each subrecipient's risk of noncompliance with Federal statutes, regulations, and the terms and conditions of the subaward for purposes of determining the appropriate subrecipient monitoring as required by 200.331(b). Condition/Context: Per review of the subrecipient files for Coronavirus State and Local Recovery Funds assistance listing number 21.027, we noted both of the files tested out of a total population of four subrecipients did not document risk assessment. Cause: Lack of oversight of Federal Requirements related to subrecipient monitoring and documentation requirements for risk assessment contributed to this finding. Effect: The County is not in compliance with Federal requirement as outlined in 2 CFR 200 Section 200.331. Question costs: None. Repeat finding: No. Recommendation: We recommend internal controls be reviewed and updated to ensure that the County is in compliance with the Title 2 U.S. Code of Federal Regulation requirements for all subrecipient awards. Management?s Response: Management of Josephine County has acknowledged that evidence of subrecipient monitoring and risk assessments were not retained in the file. While vetting was done on subrecipients a risk assessment form was not formally written. We have addressed it by providing training to central staff as well as department staff who have responsibility over grants. Further, a dedicated staff member will be responsible for monitoring grant compliance and completing risk assessments that were not done based on the vetting process that did occur.

Corrective Action Plan

Management of Josephine County has acknowledged that evidence of subrecipient monitoring and risk assessments were not retained in the file. While vetting was done on subrecipients a risk assessment form was not formally written. We have addressed it by providing training to central staff as well as department staff who have responsibility over grants. Further, a dedicated staff member will be responsible for monitoring grant compliance and completing risk assessments that were not done based on the vetting process that did occur. Anticipated Completion date is June 30, 3023. The responsible contact person is Sandy Novak, Finance Director.

Categories

Subrecipient Monitoring

Other Findings in this Audit

  • 611135 2022-002
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
97.036 Disaster Grants - Public Assistance (presidentially Declared Disasters) $3.65M
21.027 Coronavirus State and Local Fiscal Recovery Funds $2.43M
20.106 Airport Improvement Program $2.25M
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $1.12M
10.557 Special Supplemental Nutrition Program for Women, Infants, and Children $561,635
20.205 Highway Planning and Construction $549,503
21.019 Coronavirus Relief Fund $538,214
93.959 Block Grants for Prevention and Treatment of Substance Abuse $419,536
93.788 Opioid Str $406,593
66.818 Brownfields Assessment and Cleanup Cooperative Agreements $378,000
16.575 Crime Victim Assistance $288,074
93.268 Immunization Cooperative Agreements $209,745
93.958 Block Grants for Community Mental Health Services $206,106
93.243 Substance Abuse and Mental Health Services_projects of Regional and National Significance $179,909
20.507 Federal Transit_formula Grants $168,242
16.585 Drug Court Discretionary Grant Program $147,654
93.889 National Bioterrorism Hospital Preparedness Program $113,160
93.354 Public Health Emergency Response: Cooperative Agreement for Emergency Response: Public Health Crisis Response $99,490
93.069 Public Health Emergency Preparedness $95,852
93.977 Preventive Health Services_sexually Transmitted Diseases Control Grants $83,231
97.039 Hazard Mitigation Grant $78,754
97.042 Emergency Management Performance Grants $74,561
20.513 Enhanced Mobility of Seniors and Individuals with Disabilities $47,442
93.994 Maternal and Child Health Services Block Grant to the States $38,899
66.468 Capitalization Grants for Drinking Water State Revolving Funds $35,300
20.509 Formula Grants for Rural Areas and Tribal Transit Program $33,842
66.432 State Public Water System Supervision $29,417
14.228 Community Development Block Grants/state's Program and Non-Entitlement Grants in Hawaii $17,024
10.555 National School Lunch Program $12,030
10.553 School Breakfast Program $4,361
93.558 Temporary Assistance for Needy Families $1,368
16.607 Bulletproof Vest Partnership Program $1,305
93.898 Cancer Prevention and Control Programs for State, Territorial and Tribal Organizations $1,116