Finding 50639 (2022-001)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2022
Accepted
2023-06-28
Audit: 52358
Organization: City of Olathe, Kansas (KS)

AI Summary

  • Core Issue: Monthly and annual reports submitted to HUD lacked a secondary review, leading to calculation errors in the SEMAP report.
  • Impacted Requirements: Reports must be reviewed by someone other than the preparer to ensure accuracy and compliance.
  • Recommended Follow-Up: Update policies to mandate secondary reviews and maintain documentation for all submissions to HUD.

Finding Text

Finding 2022-001 ? Assistance #14.871 ? Section 8 Housing Choice Vouchers ? Reporting (Material Weakness): Condition: A secondary review or approval of monthly and annual reporting submitted through HUD?s voucher management system was not being performed. One of the annual reports (SEMAP) had calculation errors. Criteria: Someone other than the preparer of the reports should be reviewing the submitted information. Questioned Costs: N/A Context: 3 of the 12 monthly financial reports and 62 annual performance reports were selected for review and did not contain evidence of a review or approval, and the SEMAP report was not reviewed and had calculation errors. The sample size was determined based upon guidelines provided by the AICPA which is not a statistically valid sample. Cause: The Housing Authority did not have a policy that required a secondary review or approval of the reports prior to submission to HUD. Effect: Information could be incorrectly reported or not timely reported to HUD. Recommendations: We recommend that the Housing Authority update policies and procedures to ensure that monthly and annual reports are being reviewed by someone other than the preparer, and also that copies of the submissions, along with supporting documentation, are being maintained to support the information being submitted to HUD. Views of Responsible Officials (Unaudited): Management acknowledges that secondary review of monthly and annual reports is a worthwhile internal control, and that there was a calculation error in one section of the annual SEMAP report. The Olathe Housing Authority will add secondary review of all portions of annual reporting to the Quality Control portion of the HCV procedures before the end of 2Q 2022. Secondary review of monthly reports was already adopted into the Quality Control potion of the HCV procedures in 3Q 2022. Management acknowledges that one of the monthly reports for 4Q 2022 is missing review documentation and is investigating the cause.

Corrective Action Plan

Finding 2022-001 ? Assistance #14.871 ? Section 8 Housing Choice Vouchers ? Reporting (Material Weakness): Condition: A secondary review or approval of monthly and annual reporting submitted through HUD?s voucher management system was not being performed. One of the annual reports (SEMAP) had calculation errors. Recommendations: We recommend that the Housing Authority update policies and procedures to ensure that monthly and annual reports are being reviewed by someone other than the preparer, and also that copies of the submissions, along with supporting documentation, are being maintained to support the information being submitted to HUD. Corrective Action Plan: Management plans to update the written procedures for SEMAP to require a secondary review. Contact Person: Joyce DePriest, Interim Executive Director. Anticipated Completion Date: This will be accomplished by the end of third quarter 2023.

Categories

HUD Housing Programs Reporting Material Weakness

Other Findings in this Audit

  • 50640 2022-002
    Material Weakness Repeat
  • 50641 2022-003
    Material Weakness Repeat
  • 50642 2022-004
    Significant Deficiency
  • 50643 2022-005
    Significant Deficiency
  • 627081 2022-001
    Material Weakness Repeat
  • 627082 2022-002
    Material Weakness Repeat
  • 627083 2022-003
    Material Weakness Repeat
  • 627084 2022-004
    Significant Deficiency
  • 627085 2022-005
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $10.21M
14.871 Section 8 Housing Choice Vouchers $3.75M
20.205 Highway Planning and Construction $1.45M
14.218 Community Development Block Grants/entitlement Grants $807,590
93.575 Child Care and Development Block Grant $412,675
14.872 Public Housing Capital Fund $382,263
14.850 Public and Indian Housing $293,071
16.738 Edward Byrne Memorial Justice Assistance Grant Program $133,693
20.933 National Infrastructure Investments $100,500
97.083 Staffing for Adequate Fire and Emergency Response (safer) $93,724
16.607 Bulletproof Vest Partnership Program $88,874
20.513 Enhanced Mobility of Seniors and Individuals with Disabilities $87,598
97.067 Homeland Security Grant Program $44,120
20.600 State and Community Highway Safety $23,233
95.001 High Intensity Drug Trafficking Areas Program $13,676
45.129 Promotion of the Humanities_federal/state Partnership $12,025
16.710 Public Safety Partnership and Community Policing Grants $5,425
20.616 National Priority Safety Programs $3,020
14.239 Home Investment Partnerships Program $0