Finding 43001 (2022-004)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2022
Accepted
2023-04-24

AI Summary

  • Core Issue: The County failed to adopt necessary compliance policies for the Coronavirus State and Local Fiscal Recovery Fund.
  • Impacted Requirements: Key policies on Eligible Use, Allowable Costs, and Civil Rights Compliance were not implemented, risking misuse of funds.
  • Recommended Follow-Up: County management should thoroughly review grant terms and Uniform Guidance to ensure all compliance requirements are met.

Finding Text

US Department of Treasury Passed through the NC Department of Health and Human Services Program Name: Coronavirus State and Local Fiscal Recovery Fund AL #: 21.027 Finding: 2022-004 Lack of General Compliance Policies SIGNIFICANT DEFICENCY Internal Control Criteria: In accordance with the U.S. Department of Treasury 31 CFR Part 35, Coronavirus State and Local Fiscal Recovery Funds Final Rule and the Uniform Guidance, General Financial Management Internal Controls, Eligible Projects Determination & Documentation Policy, Cost Principles/Allowable Costs Policy, Civil Rights Compliance / Nondiscrimination Policy, Records Retention Policy, and Conflict of Interest are required to be adopted as condition of receiving the funds. Condition: The County did not adopt and implement the following policies for Coronavirus State and Local Fiscal Recovery Fund (CSLFRF) expenditures: Eligible Use, Allowable Costs, and Civic Right Compliance. Effect: The County could have used the funds for activities and costs that were prohibited by the Final Rule. Cause: County oversight of the new federal grant requirements for the CSLFRF expenditures to have the stated policies in place. Recommendation: The county management should review the award terms and conditions, and the Uniform Guidance more carefully to ensure all compliance requirements are met. Views of responsible officials and planned corrective actions: The County agrees with the finding.

Corrective Action Plan

Finding: 2022-004 Name of contact person: Beth Hobbs, Finance Director Corrective action: The County followed the IRS guidance in the Final Rule document pertaining to the eligible uses and allowable costs of the ARPA funds. The County also had language in sub-recipient agreements regarding Title VI for Civil Rights Act. The County did not formally adopt policies for the items mentioned above. For future expenditures the County will adopt said policies to be in compliance. Proposed completion date: Immediately

Categories

Allowable Costs / Cost Principles Internal Control / Segregation of Duties Procurement, Suspension & Debarment

Other Findings in this Audit

  • 43002 2022-005
    Significant Deficiency
  • 43003 2022-006
    Significant Deficiency Repeat
  • 43004 2022-007
    Significant Deficiency
  • 43005 2022-008
    Significant Deficiency
  • 43006 2022-009
    Significant Deficiency
  • 619443 2022-004
    Significant Deficiency
  • 619444 2022-005
    Significant Deficiency
  • 619445 2022-006
    Significant Deficiency Repeat
  • 619446 2022-007
    Significant Deficiency
  • 619447 2022-008
    Significant Deficiency
  • 619448 2022-009
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.778 Medical Assistance Program $1.64M
21.027 Coronavirus State and Local Fiscal Recovery Funds $846,118
93.658 Foster Care_title IV-E $718,411
93.563 Child Support Enforcement $700,685
10.557 Special Supplemental Nutrition Program for Women, Infants, and Children $226,060
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $144,378
93.268 Immunization Cooperative Agreements $133,750
93.596 Child Care Mandatory and Matching Funds of the Child Care and Development Fund $93,559
93.994 Maternal and Child Health Services Block Grant to the States $79,021
16.034 Coronavirus Emergency Supplemental Funding Program $55,725
93.000 Foster Care $43,658
93.217 Family Planning_services $32,788
93.991 Preventive Health and Health Services Block Grant $30,608
93.069 Public Health Emergency Preparedness $22,581
10.561 State Administrative Matching Grants for the Supplemental Nutrition Assistance Program $21,181
93.767 Children's Health Insurance Program $17,112
20.509 Formula Grants for Rural Areas and Tribal Transit Program $15,763
97.042 Emergency Management Performance Grants $12,695
93.667 Social Services Block Grant $11,829
93.645 Stephanie Tubbs Jones Child Welfare Services Program $11,523
93.558 Temporary Assistance for Needy Families $10,163
20.703 Interagency Hazardous Materials Public Sector Training and Planning Grants $8,000
93.568 Low-Income Home Energy Assistance $7,050
93.556 Promoting Safe and Stable Families $6,801
93.674 John H. Chafee Foster Care Program for Successful Transition to Adulthood $4,206
16.607 Bulletproof Vest Partnership Program $1,920
93.659 Adoption Assistance $673
93.044 Special Programs for the Aging_title Iii, Part B_grants for Supportive Services and Senior Centers $450
93.391 Activities to Support State, Tribal, Local and Territorial (stlt) Health Department Response to Public Health Or Healthcare Crises $421
93.977 Preventive Health Services_sexually Transmitted Diseases Control Grants $100
93.116 Project Grants and Cooperative Agreements for Tuberculosis Control Programs $50
93.566 Refugee and Entrant Assistance_state Administered Programs $-1,291