Finding 624276 (2022-002)

Significant Deficiency
Requirement
C
Questioned Costs
-
Year
2022
Accepted
2023-09-21
Audit: 46816
Organization: Morrow County (OH)

AI Summary

  • Core Issue: The County submitted all 2022 quarterly invoices late, violating cash management requirements.
  • Impacted Requirements: Compliance with 2 CFR 200.305(b)(3) and ODOT reporting deadlines.
  • Recommended Follow-Up: Improve internal controls to ensure timely submission of reports and adherence to cash management regulations.

Finding Text

2022-002 Cash Management - Formula Grants for Rural Areas and Tribal Transit Program ALN 20.509 U.S. Department of Transportation Criteria: 2 CFR ?1200.1 gives regulatory effect to the Department of Transportation for 2 CFR ? 200.305(b)(3) which states reimbursement is the preferred method when the requirements in paragraph (b) cannot be met, when the Federal awarding agency sets a specific condition per ? 200.208 or when the non-federal entity requests payment by reimbursement. ODOT Federal Transit Administration Section 5311 Rural Transit Program Criteria and Application Instruction, Section VII, Part D provides that the grantee must submit via e-mail quarterly operating data reports on the 15th day of the month following the end of the calendar quarter. Condition: The County was required to submit quarterly invoices by the 15th day of the month following the end of the calendar quarter. Context: During our review of the quarterly reports, we noted the County had submitted all 2022 reports late. Effect: The County was not in compliance with cash management requirements in 2022. Cause: Lack of sufficient internal controls over the reporting requirements of the Rural Transit Program. Recommendation: We recommend the County enhance its internal controls over cash management requirements. View of Responsible Officials: See Corrective Action Plan

Categories

Cash Management Reporting Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 47834 2022-002
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $2.94M
20.205 Highway Planning and Construction $1.96M
93.558 Temporary Assistance for Needy Families $1.18M
20.509 Formula Grants for Rural Areas and Tribal Transit Program $909,162
93.667 Social Services Block Grant $680,018
93.778 Medical Assistance Program $499,198
93.563 Child Support Enforcement $485,525
93.658 Foster Care_title IV-E $318,033
10.561 State Administrative Matching Grants for the Supplemental Nutrition Assistance Program $159,059
20.106 Airport Improvement Program $156,514
17.278 Wia Dislocated Worker Formula Grants $67,724
93.659 Adoption Assistance $65,774
17.258 Wia Adult Program $60,094
16.575 Crime Victim Assistance $52,026
17.259 Wia Youth Activities $50,440
97.042 Emergency Management Performance Grants $42,500
93.645 Stephanie Tubbs Jones Child Welfare Services Program $40,973
93.575 Child Care and Development Block Grant $39,105
93.747 Elder Abuse Prevention Interventions Program $28,147
20.513 Enhanced Mobility of Seniors and Individuals with Disabilities $24,000
93.674 John H. Chafee Foster Care Program for Successful Transition to Adulthood $21,669
84.181 Special Education-Grants for Infants and Families $15,512
93.767 Children's Health Insurance Program $12,873
93.556 Promoting Safe and Stable Families $12,740
17.277 Workforce Investment Act (wia) National Emergency Grants $8,179
17.225 Unemployment Insurance $5,105
90.404 2018 Hava Election Security Grants $160