Finding 497345 (2023-004)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2024-09-19
Audit: 320057
Organization: Town of Paradise (CA)

AI Summary

  • Core Issue: The Town submitted federal financial reports late, missing key deadlines for both the final report and quarterly updates.
  • Impacted Requirements: Compliance with 2 CFR Part 200.303 mandates timely submission of financial reports, which the Town failed to meet.
  • Recommended Follow-up: Ensure timely completion of reports by reinforcing internal controls and utilizing newly hired staff to track deadlines.

Finding Text

Finding 2023-004 – Significant Deficiency Award No.: 16.710 Federal Grantor: U.S. Department of Justice Compliance Requirement: Reporting Condition: The Federal Financial Reports (SF-425) final report for the reporting period and date of December 31, 2022 was submitted on September 19, 2023. Quarterly federal financial report for the period of January 1, 2023 to March 31, 2023 was submitted on May 8, 2023. Criteria: According to 2 CFR Part 200.303, the Town is required to establish and maintain effective internal controls over Federal awards that provides reasonable assurance that the Town is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the Federal award. Police Safety Partnership and Community Policing Grant program resolutions require the Town to file financial reports throughout the year. Federal Financial Report (SF-425) final report shall be submitted no later than 120 days after the project or grant period end date. Also, quarterly federal financial reports shall be submitted no later than 30 days after the end of each reporting period. Cause: The Town experienced turnover and vacancies in key positions responsible for reporting during fiscal year 2022-23. Effect: The Town was not fully in compliance with reporting requirements. Recommendation: The Town needs to ensure that reports are complete by the due date. Views of Responsible Officials and Planned Corrective Action: We concur that the reports were filed late. Additional staff were hired to track reporting requirements.

Corrective Action Plan

Description of Finding: The Federal Financial Reports (SF-425) final report for the reporting period and date of December 31, 2022 was submitted on September 19, 2023. Quarterly federal financial report for the period of January 1, 2023 to March 31, 2023 was submitted on May 8, 2023. Statement of Concurrence or Nonconcurrence: Reporting was not submitted timely. Corrective Action: Staff turnover contributed to the delay in reporting. Contact information for new staff has been added to reporting agencies for correspondence in reporting and program requirements. Additionally, during FY22/23 additional staff was hired to track reporting requirements and submit reporting. Name of Contact Person: Aimee Beleu, Finance Director, (530) 872-6291, abeleu@townofparadise.com Projected Completion Date: 6/30/24

Categories

Reporting

Other Findings in this Audit

  • 497342 2023-001
    Material Weakness
  • 497343 2023-002
    Material Weakness Repeat
  • 497344 2023-003
    Material Weakness
  • 497346 2023-005
    Significant Deficiency
  • 1073784 2023-001
    Material Weakness
  • 1073785 2023-002
    Material Weakness Repeat
  • 1073786 2023-003
    Material Weakness
  • 1073787 2023-004
    Significant Deficiency
  • 1073788 2023-005
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $1.71M
14.228 Community Development Block Grants/state's Program and Non-Entitlement Grants in Hawaii $1.18M
16.710 Public Safety Partnership and Community Policing Grants $615,000
97.083 Staffing for Adequate Fire and Emergency Response (safer) $525,612
97.036 Disaster Grants - Public Assistance (presidentially Declared Disasters) $425,027
10.766 Community Facilities Loans and Grants $256,760
11.307 Economic Adjustment Assistance $243,300
20.205 Highway Planning and Construction $179,129
14.239 Home Investment Partnerships Program $117,119
14.218 Community Development Block Grants/entitlement Grants $40,000
97.039 Hazard Mitigation Grant $25,576