Finding 576088 (2025-003)

Significant Deficiency
Requirement
C
Questioned Costs
-
Year
2025
Accepted
2025-09-10
Audit: 365991
Organization: Shelby Township (MI)

AI Summary

  • Core Issue: The Township lacks proper procedures to track disbursements for multiple grants, risking misallocation of funds.
  • Impacted Requirements: This finding violates Section 200.302(b)(3) of the Uniform Guidance, which mandates accurate tracking of federal funds.
  • Recommended Follow-Up: Implement procedures to ensure expenditures are accurately tracked by individual grant to prevent double allocation.

Finding Text

Finding 2025-003: Grant Account Reconciliation Procedures Type of Finding: Control U.S Department of Housing and Urban Development Direct program Assistance Listing Number: 14.251 Award Numbers: B-24-CP-MI-1149 Award Year End: August 31, 2032 Specific Requirement: (C.) Cash Management Criteria: Section 200.302(b)(3) of the Cost Principles of the Title 2 U.S. Code of Federal Regulations Part 200—Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance) indicates that a non-federal entity must provide records that adequately identify the source and application of funds for federally-funded activities. These records must contain information pertaining to federal awards, authorizations, financial obligations, unobligated balances, assets, expenditures, income and interest and be supported by source documentation. Questioned Costs: None. Condition: During our review of the Township’s controls over the monitoring of grant activity, we noted that the Township did not have adequate procedures to track disbursements by grant. Context: The Township has multiple grants for a single project. While examining eligible grant disbursements, we noted that the Township does not have adequate controls in place to allocate these disbursements to the various grants. Effect: Inadequate controls surrounding the allocation of eligible grant expenditures could cause the Township to inadvertently allocate the same disbursement to multiple grants. Cause: The Township is a small entity with limited experience in handling large federal grants and overseeing capital asset activity of this size with multiple funding sources. Repeat Finding: This is not a repeat finding. Recommendation: The Township should establish procedures to verify that expenditures are properly tracked by individual grant to ensure that individual disbursements are not allocated to more than one grant. Views of Responsible Officials: The Township agrees with this finding.

Corrective Action Plan

Finding 2025-003: Account Reconciliation Procedures Type of Finding: Control U.S Department of Housing and Urban Development Direct program Assistance Listing Number: 14.251 Award Numbers: B-24-CP-MI-1149 Award Year End: August 31, 2032 Recommendation: The Township should establish procedures to verify that expenditures are properly tracked by individual grant to ensure that individual disbursements are not allocated to more than one grant. Action Taken: The Township will create a spreadsheet to track expenditures by individual grants that will be updated as individual disbursements and receipts occur. Responsible Person and Anticipated Completion Date: Township Treasurer, March 31, 2026. If the Michigan Strategic Fund has questions regarding this plan, please call Rebecca Griffin at 231-861-5853.

Categories

Allowable Costs / Cost Principles Subrecipient Monitoring Cash Management Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 1152530 2025-003
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.228 Community Development Block Grants/state's Program and Non-Entitlement Grants in Hawaii $1.64M
15.916 Outdoor Recreation Acquisition, Development and Planning $500,000
21.027 Coronavirus State and Local Fiscal Recovery Funds $50,000
14.251 Economic Development Initiative, Community Project Funding, and Miscellaneous Grants $29,200