Finding 35943 (2022-003)

Material Weakness
Requirement
M
Questioned Costs
-
Year
2022
Accepted
2023-09-06
Audit: 27011
Organization: Johnson County, Iowa (IA)
Auditor: Eide Bailly LLP

AI Summary

  • Core Issue: The County failed to communicate and monitor subrecipient requirements, leading to potential noncompliance with federal regulations.
  • Impacted Requirements: Internal control over compliance as per 2 CFR 200.303(a) and subrecipient monitoring guidelines in 2 CFR 200.331-333 were not followed.
  • Recommended Follow-Up: Implement a control process to ensure subrecipient monitoring requirements are communicated and documented effectively.

Finding Text

U.S. Department of Labor Federal Financial Assistance Listing 17.258/17.259/17.278 WIOA Cluster Subrecipient Monitoring Material Weakness in Internal Control over Compliance and Material Noncompliance Criteria ? 2 CFR 200.303(a) establishes that the auditee must establish and maintain effective internal control over the federal award that provides assurance that the entity is managing the federal award in compliance with federal statutes, regulations, and conditions of the federal award. Subrecipient monitoring requirements are contained in 2 CFR 200.331 through 2 CFR 200.333 and include requirements to identify the award and applicable requirements to the subrecipient and monitor the activities of the subrecipient. Condition ? Iowa Workforce Development did not formally communicate subrecipient monitoring requirements to the County. Consequently, the County did not formally communicate the required information to the subrecipient. No subrecipient agreement was executed. In addition, no monitoring activities were documented. Cause ? The County did not have an internal control process in place to ensure subrecipient monitoring requirements were met. Effect ? Without the proper communication of applicable requirements and monitoring of the subrecipient, there is a possibility that federal statutes, regulations, and the terms and conditions of the federal award were not complied with. Questioned Costs ? None reported. Context/Sampling ? $1,120,541 was passed through to one subrecipient during the year ended June 30, 2022. Repeat Finding from Prior Years ? No. Recommendation ? We recommend the County implement a control process which includes the applicable subrecipient monitoring requirements. View of Responsible Officials ? Johnson County disagrees with the underlying premises of this finding. This finding is due in part to the fiscal agent agreement with Iowa Workforce Development (?IWD?) which does not state that subrecipient monitoring has to be done. Recently, IWD received a finding from the Department of Labor stating that the template fiscal agent agreements imposed upon fiscal agents by IWD improperly placed liability of disallowed costs onto the fiscal agents. According to DOL, IWD?s form of fiscal agent contract was incorrect, i.e., the liability was to stay with the local CEOs. In the wake of the finding, IWD is reissuing the contracts out to the regions to create compliant subrecipient entities within each, and then new fiscal agent agreements will be issued. Additionally, Johnson County will be ending it fiscal agent agreement, and no longer continue to be the fiscal agent as of June 30, 2023.

Categories

Subrecipient Monitoring

Other Findings in this Audit

  • 35938 2022-002
    Material Weakness
  • 35939 2022-003
    Material Weakness
  • 35940 2022-002
    Material Weakness
  • 35941 2022-003
    Material Weakness
  • 35942 2022-002
    Material Weakness
  • 35944 2022-002
    Material Weakness
  • 35945 2022-003
    Material Weakness
  • 612380 2022-002
    Material Weakness
  • 612381 2022-003
    Material Weakness
  • 612382 2022-002
    Material Weakness
  • 612383 2022-003
    Material Weakness
  • 612384 2022-002
    Material Weakness
  • 612385 2022-003
    Material Weakness
  • 612386 2022-002
    Material Weakness
  • 612387 2022-003
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.272 National Resilient Disaster Recovery Competition $1.49M
10.557 Special Supplemental Nutrition Program for Women, Infants, and Children $721,682
17.259 Wia Youth Activities $606,289
21.027 Coronavirus State and Local Fiscal Recovery Funds $418,333
17.258 Wia Adult Program $296,822
17.278 Wia Dislocated Worker Formula Grants $278,696
66.475 Gulf of Mexico Program $219,015
93.994 Maternal and Child Health Services Block Grant to the States $216,317
16.575 Crime Victim Assistance $196,248
93.940 Hiv Prevention Activities_health Department Based $192,097
93.217 Family Planning_services $174,763
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $173,829
20.205 Highway Planning and Construction $164,279
15.226 Payments in Lieu of Taxes $71,641
93.074 Hospital Preparedness Program (hpp) and Public Health Emergency Preparedness (phep) Aligned Cooperative Agreements $70,118
12.112 Payments to States in Lieu of Real Estate Taxes $62,699
93.778 Medical Assistance Program $61,414
10.561 State Administrative Matching Grants for the Supplemental Nutrition Assistance Program $51,972
93.268 Immunization Cooperative Agreements $44,000
93.354 Public Health Emergency Response: Cooperative Agreement for Emergency Response: Public Health Crisis Response $33,805
16.738 Edward Byrne Memorial Justice Assistance Grant Program $33,333
21.019 Coronavirus Relief Fund $21,309
20.531 Technical Assistance and Workforce Development $20,664
20.600 State and Community Highway Safety $19,730
93.667 Social Services Block Grant $14,157
93.658 Foster Care_title IV-E $13,872
20.219 Recreational Trails Program $13,605
93.596 Child Care Mandatory and Matching Funds of the Child Care and Development Fund $13,556
93.659 Adoption Assistance $7,592
97.036 Disaster Grants - Public Assistance (presidentially Declared Disasters) $3,862
17.207 Employment Service/wagner-Peyser Funded Activities $3,560
97.039 Hazard Mitigation Grant $2,525
93.472 Title IV-E Prevention and Family Services and Programs (a) $1,850
93.556 Promoting Safe and Stable Families $1,596
93.116 Project Grants and Cooperative Agreements for Tuberculosis Control Programs $1,550
20.509 Formula Grants for Rural Areas and Tribal Transit Program $1,341
93.767 Children's Health Insurance Program $1,075
16.710 Public Safety Partnership and Community Policing Grants $781
21.009 Volunteer Income Tax Assistance (vita) Matching Grant Program $490
93.566 Refugee and Entrant Assistance_state Administered Programs $60