Finding 396188 (2021-003)

Material Weakness
Requirement
B
Questioned Costs
$1
Year
2021
Accepted
2024-05-08
Audit: 305817
Organization: City of Manteca (CA)

AI Summary

  • Core Issue: The City improperly charged payroll costs to the Coronavirus Relief Fund, including annual stipends that should have been pro-rated.
  • Impacted Requirements: Non-compliance with 2 CFR Part 200.430(i), which mandates accurate payroll records and proper allocation of costs.
  • Recommended Follow-Up: Implement procedures for pro-rating payroll costs and consult with the grantor about replacing ineligible costs or returning questioned amounts.

Finding Text

Finding #SA2021-003: Pro-Rating Annual Payroll Costs Charged to Grant Assistance Listing Number: 21.019 Assistance Listing Title: COVID-19 - Coronavirus Relief Fund Name of Federal Agency: Department of Treasury Pass Through Entity: California Department of Finance Federal Award Identification Number: 390 Criteria: 2 CFR Part 200.430(i), “Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards” requires that grantees adhere to the following, “Payroll systems must be based on records that accurately reflect the work performed” and “be supported by a system of internal controls that provides reasonable assurances that charges are accurate, allowable, and properly allocated...” The payroll records must be a part of the official record, reflect the employee’s total activity and show if the specific activity of the person is being paid by more than one federal award. Condition: The City charged a portion of three months of police and fire salaries to the Coronavirus Relief Fund program, and we noted one employee’s pay during that time included an annual stipend of $12,333, of which 33% was charged to the federal award, or $4,070. Although the pay was related to the employee’s gross pay under the applicable memorandum of understanding for the period, since it was an annual amount paid during the time charged to the grant, it should have been pro-rated to charge only 25% of the stipend to the federal award. Therefore, only 33% of that 25%, or $1,017 should have been charged to the federal award. After the issue was discovered, we reviewed the other payroll charges for amounts that did not appear to be in line with regular salaries and noted the payroll charges included annual stipends for three employees totaling $35,905 of which 67% was charged to the federal award, or $24,061. Those amounts should have been prorated as noted above, therefore only 67% of 25%, or $6,015 should have been charged to the federal award. And, one employee’s vacation buy back, compensatory time off buy back, furlough used and administrative leave pay totaling $50,679 was charged to the grant, which does not appear to be related to the three-month period of salaries charged to the grant. Questioned Costs: We question costs in the amounts of $3,053, $18,046 and $50,679, for total questioned costs of $68,724. Effect: The City is not in compliance with the payroll documentation requirements set forth in 2 CFR Part 200.430(i). Cause: We understand that City staff compiled the report of eligible public safety payroll costs to be charged to the federal award and did not analyze to see if it included annual pay amounts that should be pro-rated for the time period of salaries charged. Recommendation: The City should establish procedures to ensure that payroll costs charged to the program are pro-rated when the costs cover a time period that is longer than that covered by or being charged to the grant award, to ensure that costs are allocated equitably between federal and non-federal funding sources. In addition, the City should work with the grantor to determine if other eligible public safety payroll costs are allowed to replace the ineligible costs, or if the questioned costs need to be returned to the grantor. View of Responsible Officials and Planned Corrective Actions: Please see Corrective Action Plan separately prepared by the City.

Corrective Action Plan

Finding Reference Number #SA2021-003: Pro-Rating Annual Payroll Costs Charged to Grant Assistance Listing Number: 21.019 Assistance Listing Title: COVID-19 - Coronavirus Relief Fund Name of Federal Agency: Department of Treasury Pass Through Entity: California Department of Finance Federal Award Identification Number: 390 • Name(s) of the contact person: Shay Narayan, Director of Finance; Carmen Gusman, Deputy Director of Finance • Corrective Action Plan: Now that payroll services and the budget unit are both fully staffed, the City will be able to develop procedures that will ensure personnel budgets and costs are accurately pro-rated to the appropriate funding source. Additionally, the City expects to have sufficient staffing to work more closely with grantors make certain the all eligible costs are accounted for. • Anticipated Completion Date: 06/30/24

Categories

Questioned Costs Allowable Costs / Cost Principles Eligibility Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 396187 2021-002
    Significant Deficiency Repeat
  • 396189 2021-004
    Significant Deficiency
  • 396190 2021-005
    Material Weakness
  • 396191 2021-004
    Significant Deficiency
  • 396192 2021-005
    Material Weakness
  • 972629 2021-002
    Significant Deficiency Repeat
  • 972630 2021-003
    Material Weakness
  • 972631 2021-004
    Significant Deficiency
  • 972632 2021-005
    Material Weakness
  • 972633 2021-004
    Significant Deficiency
  • 972634 2021-005
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
21.019 Coronavirus Relief Fund $1.05M
20.507 Federal Transit_formula Grants $988,218
14.218 Community Development Block Grants/entitlement Grants $378,077
97.083 Staffing for Adequate Fire and Emergency Response (safer) $266,170
20.205 Highway Planning and Construction $35,429
20.600 State and Community Highway Safety $34,079
20.608 Minimum Penalties for Repeat Offenders for Driving While Intoxicated $29,189
16.034 Coronavirus Emergency Supplemental Funding Program $3,798
16.738 Edward Byrne Memorial Justice Assistance Grant Program $2,207