HomeMy WebLinkAboutFin Single Audit Report 2016SAN RAFAEL
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THE CITY WITH A MISSION
Agenda Item No: 4.f
Meeting Date: March 6, 2017
SAN RAFAEL CITY COUNCIL AGENDA REPORT
Department: Finance
Prepared by: Mark Moses, City Manager Approval:
Finance Director
TOPIC: ANNUAL AUDIT OF FEDERAL GRANT EXPENDITURES
SUBJECT: SINGLE AUDIT REPORT FOR THE YEAR ENDED JUNE 30, 2016
RECOMMENDATION: ACCEPT REPORT
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BACKGROUND: Federal regulations provide that any local agency receiving or expending $500,000 or
more in combined federal grant funds, either directly or indirectly in a fiscal year, is subject to a
separate audit on those programs. This threshold was reached in fiscal year 2015-2016; therefore, a
separate (Single Audit) report was required.
The firm of Maze and Associates, Accountancy Corporation, who also performed the City's financial
audit, conducted the Single Audit for fiscal year 2015-2016. This report was reviewed by the City
Council Finance Committee at its February 13, 2017 meeting.
ANALYSIS: The City incurred a total of $3,841,188 in federal expenditures during fiscal year
2015-2016 that fell under the parameters of the audit. The auditor identified the following major
programs to be audited:
1. Community Development Block Grants/Entitlement Grants: $498,999 —funds supported childcare
services and curb ramps for ADA compliance.
2. Highway Planning and Construction: $2,859,238 — funds supported Puerto Suello Transit Center
Connector, Downtown Rail Readiness, Del Presidio Blvd. — Pt. San Pedro resurfacing, Downtown
Integrated Transit Center Study, and Downtown Parking and Wayfinding Study.
As required under the Single Audit Act, a number of separate reports are contained within this
document. Most of these reports comment on either compliance with Federal assistance regulations or
recommendations regarding the City's accounting practices. With respect to compliance, the auditors
found one significant deficiency related to the preparation of the Schedule of Expenditures of Federal
Awards (SEFA). The City's original SEFA incorrectly identified a project funded by the U.S. Department
FOR CITY CLERK ONLY
File No.: 8-9 x 9-3-20
Council Meeting: 03/06/2017
Disposition: Accepted report
SAN RAFAEL CITY COUNCIL AGENDA REPORT / Page: 2
of Transportation. The City has since taken corrective action to ensure the accurate reporting of
expenditures with the correct title and number.
FISCAL IMPACT: There is no fiscal impact resulting from the acceptance of this report.
RECOMMENDED ACTION: Accept Report.
ATTACHMENT:
Single Audit Report for the Year Ended June 30, 2016
CITY OF SAN RAFAEL
SINGLE AUDIT REPORT
FOR THE YEAR ENDED JUNE 30, 2016
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CITY OF SAN RAFAEL
SINGLE AUDIT REPORT
For The Year Ended June 30, 2016
TABLE OF CONTENTS
Page
Schedule of Findings and Questioned Costs.............................................................................. I
Section I - Summary of Auditor's Results........................................................................... 1
Section 11— Financial Statement Findings........................................................................... 2
Section III — Federal Award Findings and Questioned Costs ............................................. 2
Schedule of Expenditures of Federal Awards............................................................................ 4
Notes to Schedule of Expenditures of Federal Awards............................................................. 7
Independent Auditor's Report on internal Control over Financial Reporting
and on Compliance and Other Matters Based on an Audit of Financial
Statements Performed in Accordance with Government Auditing Standards ...................... 9
Independent Auditor's Report on Compliance for Each Major Federal Program;
Report on internal Control Over Compliance; and Report on the
Schedule of Expenditures of Federal Awards Required by the Uniform Guidance ..........11
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CITY OF SAN RAFAEL
SCHEDULE OF FINDINGS AND QUESTIONED COSTS
For The Year Ended June 30, 2016
SECTION I --SUMMARY OF AUDITOR'S RESULTS
Financial Statements
Type of auditor's report issued on whether the financial
statements were prepared in accordance with GAAP: Unmodified
Internal control over financial reporting:
• Material weakness(es) identified? Yes X No
None
• Significant deficiency(ies) identified? X Yes
Reported
Noncompliance material to financial statements noted? Yes X
No
Federal Awards
Type of auditor's report issued on compliance for major
programs: Unmodified
Internal control over major programs:
• Material weakness(es) identified? Yes X
No
None
• Significant deficiency(ies) identified? X Yes
Reported
Any audit findings disclosed that are required to be reported
in accordance with 2 CFR 200.516(a)? Yes X
No
Identification of major programs:
CFDA#(s) Name of Federal Program or Cluster
14.218 Community Development Block Grants/Entitlement Grants
20.205 Highway Planning and Construction
Dollar threshold used to distinguish between type A and type B programs: $750,000
Auditee qualified as low-risk auditee? X Yes
No
SECTION II — FINANCIAL STATEMENT FINDINGS
Our audit disclosed significant deficiencies, but did not disclose material weaknesses or instances of
noncompliance material to the basic financial statements. We have also issued a separate Memorandum on
Internal Control dated October 12, 2016, which is an integral part of our audits and should be read in
conjunction with this report.
SECTION III — FEDERAL AWARD FINDINGS AND QUESTIONED COSTS
Our audit disclosed the following findings or questioned costs required to be reported in accordance with
Uniform Guidance.
Finding reference number: SA2016-001 Accurate Preparation of the Schedule of Expenditures of
Federal Awards
CFDA number - 20.205, 20.600
CFDA Title - Highway Planning and Construction, State and Community Highway Safety
Name of Federal Agency - Department of Transportation
Name of pass-through Entity - California Department of Transportation
• Criteria - In accordance with the requirements of OMB Uniform Administrative Requirements
Subpart D Section 200.302(b)(1), the City should report all Federal expenditures in the Schedule of
Expenditures of Federal Awards (SEFA) each fiscal year with the correct Catalog of Federal
Domestic Assistance (CFDA) title and number.
• Condition - The original SEFA prepared by the City included one grant project incorrectly
identified as funded by the State and Community Highway Safety Grant (CFDA 20.600) instead of
the Highway Planning and Construction Grant (CFDA 20.205).
• Effect — The City is not in compliance with the requirements as listed in the OMB Uniform
Administrative Requirements for Federal grant program expenditures.
• Cause — The City's staff in charge of the grant program did not provide the correct CFDA number
in the preparation of the SEFA.
• Recommendation — The City should develop policies and procedures for City departments to
ensure that the correct CFDA titles and numbers are included on the SEFA. For example, upon
receiving new grant awards, the City should contact the grantor to obtain the CFDA title and
number related to the award, if they are not clearly stated on the grant agreement. In addition, if the
SEFA is prepared by an outside consultant, the City should distribute the SEFA to grant program
managers to verify the accuracy of the information.
• View of Responsible Officials and Planned Corrective Actions: Please see Corrective Action
Plan separately prepared by the City.
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CITY OF SAN RAFAEL
SCHEDULE OF EXPENDITURES OF FEDERAL
AWARDS
For the Fiscal Year Ended June 30, 2016
Federal
Pass -Through
Federal Grantor/
CFDA
Identifying
Federal
Pass -Through Grantor/Program or Cluster Title
Number
Number
Expenditures
U.S. Department of Housing and Urban Development
Pass -Through County of Marin, California
Community Development Block Grants/ Entitlement Grants
Childcare
14.218
HUD -04527-01-13
S 16,552 i
ADA / DOJ Compliance Curb Ramps
14.218
HUD -04536-01-14
239,204
ADA / DOJ Compliance Curb Ramps
14.218
HUD -04536-01-15
243,243
Total U.S. Department of Housing and Urban Development
498,999
U.S. Department of Health and Human Services
Pass -Through the California Health and Human Services Agency
Medical Assistance Program
Department of Health Care Services - Ground Emergency Medical Transportation
93.778
SFY 2013/14
139,373
Pass -Through County of Marin, California
Special Programs for the Aging Title Ill,
Part B - Grants for Supportive Services and Senior Centers
93.044
10-204
8,390
Substance Abuse and Mental Health Services Projects of Regional and National Significance
Strategic Prevention Framework State Incentive Grant - Alcohol Compliance Team
93.243
2117
51,925
Total U.S. Department of Health and Human Services
199,688
U.S. Department of Transportation, Pass -Through Programs
Pass -Through State of California Department of Transportation
Highway Planning and Construction
Puerto Suello Transit Center Connector
20.205
04 -5043R -017-N
172,547
Downtown Rail Readiness Project
20.205
CML -5043(036)
1,591,986
Del Presidio Blvd. - Pt. San Pedro Resurfacing
20.205
STPL-5043 (035)
679,525
SR Downtown Integrated Transit Center Study
20.205
RSTPL-6406(014)
214,145
SR Downtown Parking and Wayfmding Study
20.205
RSTPL-6406(014)
201,035
Subtotal for Highway Planning and Construction
2,859,238
State and Community Highway Safety
2nd Street at Grand Ave Intersection Modification
20.600
HISPL 5043 (037)
18,990 1
Pass -Through California Office of Traffic Safety
State and Community Highway Safety
Selective Traffic Enforcement Program FY2016
20.600
PT1673
114,183
Subtotal for State and Community Highway Safety
133,173
Pass -Through California Office of Traffic Safety
Minimum Penalties for Repeat Offenders for Driving While Intoxicated
Avoid Grant FYI 5-16
20.608
AL1628
122,761
Total U, S. Department of Transportation
3,115,172
(Continued)
4
CITY OF SAN RAFAEL
SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS
For the Fiscal Year Ended June 30, 2016
See Accompanying Notes to Schedule of Expenditures of Federal Awards
Federal
Pass -Through
Federal Grantor/
CFDA
Identifying;
Federal
Pass -Through Grantor/Program or Cluster Title
Number
Number
Expenditures
U.S. Department of Justice, Direct Programs
Bulletproof Vest Partnership Program
PD Vest Grant 2014
16.607
1121-0035
9,732
Total U.S. Department of Justice
9,732
U.S. Department of Homeland Security, Pass -Through Programs
Pass -Through County of Marin, California
Homeland Security Grant Program
Marin County CERT FY 2015
97.067
SHSGP-2015
17,597
Total U.S. Department of Homeland Security
17,597
Total Federal Expenditures
S 3,841,188
See Accompanying Notes to Schedule of Expenditures of Federal Awards
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CITY OF SAN RAFAEL
NOTES TO THE SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS
For The Year Ended June 30, 2016
NOTE 1 -REPORTING ENTITY
The Schedule of Expenditure of Federal Awards (the Schedule) includes expenditures of federal awards for
the City of San Rafael, California and its component units as disclosed in the notes to the Basic Financial
Statements, except for federal awards of the San Rafael Sanitation District (District). Federal awards
expended by this entity, if any, are excluded from the Schedule and are subject to a separate Single Audit
performed by other auditors.
NOTE 2 -SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES
Basis of accounting refers to when revenues and expenditures or expenses are recognized in the accounts
and reported in the financial statements, regardless of the measurement focus applied. All governmental
funds and agency funds are accounted for using the modified accrual basis of accounting. All proprietary
funds are accounted for using the accrual basis of accounting. Expenditures of Federal Awards reported on
the Schedule are recognized when incurred.
NOTE 3 — INDIRECT COST ELECTION
The City has elected not to use the 10% de minimis indirect cost rate allowed under the Uniform Guidance.
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N� MAZE
INDEPENDENT AUDITOR'S REPORT ON
INTERNAL CONTROL OVER FINANCIAL REPORTING
AND ON COMPLIANCE AND OTHER MATTERS BASED ON AN
AUDIT OF FINANCIAL STATEMENTS PERFORMED IN ACCORDANCE
WITH GOVERNMENTAUDITING STANDARDS
To the Honorable Members of the City Council
City of San Rafael, California
We have' audited, in accordance with the auditing standards generally accepted in the United States of
America and the standards applicable to financial audits contained in Government Auditing ,Standards
issued by the Comptroller General of the United States, the basic financial statements of the City of San
Rafael as of and for the year ended June 30, 2016, and the related notes to the financial statements, and
have issued our report thereon dated October 12, 2016.
Internal Control Over Financial Reporting
In planning and performing our audit of the financial statements, we considered City's internal control
over financial reporting (internal control) to determine the audit procedures that are appropriate in the
circumstances for the purpose of expressing our opinions on the financial statements, but not for the
purpose of expressing an opinion on the effectiveness of City's internal control. Accordingly, we do not
express an opinion on the effectiveness of City's internal control.
A deficiency in internal control exists when the design or operation of a control does not allow
management or employees, in the normal course of performing their assigned functions, to prevent, or
detect and correct, misstatements on a timely basis. A material weakness is a deficiency, or a
combination of deficiencies, in internal control such that there is a reasonable possibility that a material
misstatement of the City's financial statements will not be prevented, or detected and corrected on a
timely basis. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control
that is less severe than a material weakness, yet important enough to merit attention by those charged
with governance.
Our consideration of internal control was for the limited purpose described in the first paragraph of this
section and was not designed to identify all deficiencies in internal control that might be material
weaknesses or significant deficiencies and therefore, material weaknesses or significant deficiencies may
exist that were not identified. Given these limitations, during our audit we did not identify any
deficiencies in internal control that we consider to be material weaknesses. However, material
weaknesses may exist that have not been identified. We identified certain deficiencies in internal
control, we consider to be significant deficiencies as listed on the Schedule of Significant Deficiencies
included as part of our separately issued Memorandum on Internal Control dated October 12, 2016 which
is an integral part of our audits and should be read in conjunction with this report.
T 925.930,0902
Accountancy Corporation F 925.930.0135
3478 Buskirk Avenue, Suite 215 a maze®mazeassoclates.com
Pleasant HIII, CA 94523 9 w mazeassociates.com
Compliance and Other Matters
As part of obtaining reasonable assurance about whether the City's financial statements are free from
material misstatement, we performed tests of its compliance with certain provisions of laws, regulations,
contracts, and grant agreements, noncompliance with which could have a direct and material effect on the
determination of financial statement amounts. However, providing an opinion on compliance with those
provisions was not an objective of our audit, and accordingly, we do not express such an opinion.
City's Response to Findings
City's response to the findings identified in our audit are described in our separately issued
Memorandum on Internal Control dated October 12, 2016 which is an integral part of our audits and
should be read in conjunction with this report. City's response was not subjected to the auditing
procedures applied in the audit of the financial statements and, accordingly, we express no opinion on it.
Purpose of this Report
The purpose of this report is solely to describe the scope of our testing of internal control and compliance
and the result of that testing, and not to provide an opinion on the effectiveness of the City's internal
control or on compliance. This report is an integral part of an audit performed in accordance with
Government Auditing Standards in considering the City's internal control and compliance. Accordingly,
this communication is not suitable for any other purpose.
14a � e- t n40
Pleasant Hill, California
October 12, 2016
10
MAZE
&ASSOCIATES
INDEPENDENT AUDITOR'S REPORT ON COMPLIANCE FOR EACH MAJOR FEDERAL
PROGRAM; REPORT ON INTERNAL CONTROL OVER COMPLIANCE; AND REPORT ON
THE SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS REQUIRED BY THE
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To the Honorable Members of the City Council
City of San Rafael, California
Report on Compliance for Each Major Federal Program
We have audited the City of San Rafael's compliance with the types of compliance requirements
described in the OMB Compliance Supplement that could have a direct and material effect on each of the
City's major federal programs for the year ended June 30, 2016. The City's major federal programs are
identified in the summary of auditor's results section of the accompanying schedule of findings and
questioned costs.
Management's Responsibility
Management is responsible for compliance with the requirements of laws, regulations, contracts, and
grants applicable to its federal programs.
Auditor's Responsibility
Our responsibility is to express an opinion on compliance for each of the City's major federal programs
based on our audit of the types of compliance requirements referred to above. We conducted our audit of
compliance in accordance with auditing standards generally accepted in the United States of America;
the standards applicable to financial audits contained in Government Auditing Standards, issued by the
Comptroller General of the United States; and the audit requirements of Title 2 U.S. Code of Federal
Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements
for Federal Awards (Uniform Guidance). Those standards and the Uniform Guidance require that we
plan and perform the audit to obtain reasonable assurance about whether noncompliance with the types of
compliance requirements referred to above that could have a direct and material effect on a major federal
program occurred. An audit includes examining, on a test basis, evidence about the City's compliance
with those requirements and performing such other procedures as we considered necessary in the
circumstances.
We believe that our audit provides a reasonable basis for our opinion on compliance for each major
federal program. However, our audit does not provide a legal determination of the City's compliance.
Opinion on Each Major Federal Program
In our opinion, the City complied, in all material respects, with the types of compliance requirements
referred to above that could have a direct and material effect on each of its major federal programs for
the year ended June 30, 2016.
Accountancy Corporation
3478 Buskirk Avenue, Suite 215
Pleasant Hill, CA 94523
11
T 925.930.0902
F 925.930.0135
E maze®mazeassociates.com
w mazeassociates.com
Other Matters
The results of our auditing procedures disclosed instances of noncompliance, which are required to be
reported in accordance with the Uniform Guidance and which are described in the accompanying
schedule of findings and questioned costs as item SA 2016-001, Our opinion on each major federal
program is not modified with respect to these matters.
City's Response to Findings
The City's response to the noncompliance findings identified in our audit are described in the
accompanying schedule of findings and questioned costs. The City's response was not subjected to the
auditing procedures applied in the audit of compliance and, accordingly, we express no opinion on the
response.
Report on Internal Control Over Compliance
Management of the City is responsible for establishing and maintaining effective internal control over
compliance with the types of compliance requirements referred to above. In planning and performing our
audit of compliance, we considered the City's internal control over compliance with the types of
requirements that could have a direct and material effect on each major federal program to determine the
auditing procedures that are appropriate in the circumstances for the purpose of expressing an opinion on
compliance for each major federal program and to test and report on internal control over compliance in
accordance with the Uniform Guidance, but not for the purpose of expressing an opinion on the
effectiveness of internal control over compliance. Accordingly, we do not express an opinion on the
effectiveness of the City's internal control over compliance.
A deficiency in internal control over compliance exists when the design or operation of a control over
compliance does not allow management or employees, in the normal course of performing their assigned
functions, to prevent, or detect and correct, noncompliance with a type of compliance requirement of a
federal program on a timely basis. A material weakness in internal control over compliance is a
deficiency, or combination of deficiencies, in internal control over compliance, such that there is a
reasonable possibility that material noncompliance with a type of compliance requirement of a federal
program will not be prevented, or detected and corrected, on a timely basis. A significant deficiency in
internal control over compliance is a deficiency, or a combination of deficiencies, in internal control
over compliance with a type of compliance requirement of a federal program that is less severe than a
material weakness in internal control over compliance, yet important enough to merit attention by those
charged with governance.
Our consideration of internal control over compliance was for the limited purpose described in the first
paragraph of this section and was not designed to identify all deficiencies in internal control over
compliance that might be material weaknesses or significant deficiencies and therefore, material
weaknesses or significant deficiencies may exist that were not identified. We did not identify any
deficiencies in internal control over compliance that we consider to be material weaknesses. However,
we identified certain deficiencies in internal control over compliance, as described in the accompanying
schedule of findings and questioned costs as item SA 2016-001, that we consider to be significant
deficiencies.
The City's response to the internal control over compliance findings identified in our audit are described
in the accompanying schedule of findings and questioned costs. The City's response was not subjected to
the auditing procedures applied in the audit of compliance and, accordingly, we express no opinion on
the response.
The purpose of this report on internal control over compliance is solely to describe the scope of our
testing of internal control over compliance and the results of that testing based on the requirements of the
Uniform Guidance. Accordingly, this report is not suitable for any other purpose.
12
Report on Schedule of Expenditures of Federal Awards Required by the Uniform Guidance
We have audited the financial statements of the governmental activities, the business -type activities, each
major fund, and the aggregate remaining fund information of the City as of and for the year ended June
30, 2016, and the related notes to the financial statements, which collectively comprise the City's basic
financial statements. We issued our report thereon dated February 22, 2017 which contained unmodified
opinions on those financial statements. Our audit was conducted for the purpose of forming an opinion
on the financial statements as a whole. The accompanying schedule of expenditures of federal awards is
presented for purposes of additional analysis as required by the Uniform Guidance and is not a required
part of the financial statements. Such information is the responsibility of management and was derived
from and relates directly to the underlying accounting and other records used to prepare the financial
statements. The information has been subjected to the auditing procedures applied in the audit of the
financial statements and certain additional procedures, including comparing and reconciling such
information directly to the underlying accounting and other records used to prepare the financial
statements or to the financial statements themselves, and other additional procedures in accordance with
auditing standards generally accepted in the United States of America. In our opinion, the schedule of
expenditures of federal awards is fairly stated in all material respects in relation to the basic financial
statements as a whole.
Pleasant Hill, California
February 22, 2017
13
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SINGLE AUDIT
FOR THE YEAR ENDED JUNE 30, 2016
CORRECTIVE ACTION PLANS
FINANCIAL STATEMENT FINDINGS - CURRENT YEAR
Findine Reference Number: 2016 - 01
• Name(s) of the contact person: Mark Moses, Van Bach
• Corrective Action Plan: In July 2016, the City initiated a full reconciliation
between CLASS, the Quadrant cash receipts and the Eden general ledger
systems. The City was able to update the general ledger, and validate
revenue and deposit amounts by verifying against Community Services
customer account folders as of June 30, 2016.
A written policy regarding cash handling for the Community Services
Department has been drafted—and-is in the implementation process. The
policy addresses the need for courier pickup from the three Recreation
Centers, end of day cash closing, and limit of $100 in the pouch maintained
at the desk. Each location is equipped with a safe, and any cash in excess of
the minimum allowed at the counter is put in the safe. At the end of the
business day, staff counts the cash and the bank deposit is put in the safe
for courier pickup. Managers no longer transport cash in their cars.
Although there was no detailed substantiation of the accounts receivable
general ledger write-offs of the past two years, the City was able to
establish that most of the write offs were due to CLASS system hard coding
of the Volleyball class, which led to charging customers the full fee for
registration, even when the enrollment was not completed.
Although the Community Services Department has been operating without
formal, written collection and write-off policies and procedures, the
supervisors do monitor accounts receivable aging and routinely send
reminder and collection emails and letters with a copy of the registration
document and amount due. Customers with overdue balances are restricted
from future registration until their accounts are returned to current status.
The Community Services Department will formalize its policies and
procedures for this accounts receivable management and collections
activity.
CITY OF CALIFORNIA
Gary O. Phillips, Mayor • Maribeth Bushey, Vice Mayor • Kate Colin, Councilmember • John Gamblin, Councilmember • Andrew Cuyugan McCullough, Councilmember
Findiniz Reference Number: 2016 - 01 (Continued)
Community Services management commits to the monthly reconciliation
between CLASS and Eden. The software product performance has proven to
be an impediment to establishing routine reconciliations, due to a
limitation on the frequency of deposits (weekly), as well as the inability of
the vendor to guarantee timely crediting of credit and debit card
transactions. The Community Services Department intends to replace the
CLASS system during fiscal year 2016-2017, and will take steps to mitigate
the issues generated by the functionality of the current system. This
mitigation will include a procedure by which all payments received by the
Community Services Department will be recorded in CLASS, and then sent
to Finance.
The City will review the set-up of all revenue transaction systems that are
not directly integrated into the general ledger. Regular reconciliation
procedures will be developed and assigned to those employees who are
responsible for the collection of these revenues.
• Anticipated Completion Date: Fiscal Year 2017
Finding Reference Number: 2016 - 02
• Name(s) of the contact person: Van Bach
Corrective Action Plan: The City encountered a staffing shortage upon the
retirement of the prior Accountant II. For the subsequent several months,
the City was dependent upon third party support to perform bank
reconciliations. Although the position remains vacant, the Finance
Department has been able to use a combination of the third party support
and part-time staffing resources to bring all bank account reconciliations up
to date and has re-established its previous pattern of timely bank
reconciliations. The City has since caught up on the reconciliation process.
• Anticipated Completion Date: The City has implemented the corrective action
plan described above,
Gary 0 Phillips, Mayor • Maribeth Bushey, Vice Mayor • Kate Colin, Councilmember • John Gamblin, Councilmember • Andrew Cuyugan McCullough, Councilmember
3
• FEDERAL AWARD FINDINGS -CURRENT YEAR
Finding Reference Number: 2016-001
• Name(s) of the contact person: Van Bach
Corrective Action Plan: The City now requires that the grant program
manager provide the CFDA title and number with the grant documentation at
the time any federal grant is set up as a project on the City's financial system.
The CFDA title and number verified by the grant manager will be used for the
preparation of the SEFA.
• Anticipated Completion Date: The City has implemented the corrective action
plan described above.
Gary 0 Phillips, Mayor • Maribeth Bushey, Vice Mayor • Kate Colin, Councilmember • John Gamblin, Councilmember • Andrew Cuyugan McCullough, Councilmember
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FINANCIAL STATEMENT FINDINGS - PRIOR AUDIT
Findinu Reference Number: 2015 -1
• Fiscal Year of Initial Finding: 2015
Current Status: Recommendation partially implemented. Since discovering
the inaccurate tax assessment information, the City has dedicated a fixed -
term analyst to complete the review of the fiscal year 2015-2016
assessments. This effort has been completed and yielded additional
Paramedic Tax revenues. In July 2016, the City used a third -party industry
specialist to develop a comprehensive database of key property assessment
information. This information was used to assist City staff with the review
of the City's data to ensure the accuracy of fiscal year 2016-2017
assessments.
The City plans to develop internal operating procedures during fiscal year
2016-2017 to ensure that the ongoing administration of all assessments are
coordinated between the Finance and Community Development, and that
up-to-date and accurate tax assessment information is maintained and used
to inform assessment -related transmissions to the County.
Finding Reference Number: 2015 - 2
• Fiscal Year of Initial Finding: 2015
Current Status: Corrective action partially implemented, The Human
Resources (HR) department staff verified most employee record/master
data changes over the past year. Personnel Action Report (PAR) forms and
documentation of health benefits changes with calculated amounts are
provided to the Finance Department during payroll processing for
additional verification. The City plans to improve this process by attaching
the employee documentation with the PAR so that the employee change can
be verified with the HR calculations. Over the past year, HR staff has
improved internal process controls by utilizing a second reviewer to double
check broader group master data/salary changes (e.g., negotiated salaries
or benefits, annual open enrollment updates). When discrepancies or
errors in payroll processing or benefits are brought to the Finance
Department or Human Resources Department's attention, City staff has
performed sampling tests to determine if a discrepancy is an isolated
Gary 0 Phillips, Mayor • Maribeth Bushey, Vice Mayor • Kate Colin, Councilmember • John Gamblln, Councilmember • Andrew Cuyugan McCullough, Councilmember
2
Finding Reference.Number: 2015 - 2 (continuedl
incident or needs to be investigated further as a system -wide error. The
City plans to continue to evaluate the benefit administration process to
improve internal controls and opportunities for employee verification to
ensure accuracy of master data changes.
For Workers' Compensation, City staff has verified settlement payments are
consistent with the written authorization provided by the City of San
Rafael. The Finance Department conducted an audit of a sample of claims
payments to ensure accuracy of processing. The City has obtained REMIFs
audit report to evaluate effective internal controls, but still needs to obtain
any available audit reports for the Dental and Section 125 Flexible Benefits
TPA to ensure they have effective internal controls. City staff has verified at
least quarterly that claimants reported by the Dental and Section 125
Flexible Benefits TPAs are eligible City employees.
FindinLy Reference Number: 2015 - 3
• Fiscal Year of Initial Finding: 2015
• Current Status: Corrective action implemented. In August 2016, the City of
San Rafael and San Rafael Sanitation District amended their agreement to
include a provision that describes the commitments and obligations of the
District with respect to pension and OPEB costs.
Gary 0 Phillips, Mayor - Maribeth Bushey, Vice Mayor • Kate Colin, Councilmember - John Gamblin, Councilmember - Andrew Cuyugan McCullough, Councilmember
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AGENDA ITEMS 4 AGENDA ITEM APPROVAL PROCESS 4 [DEPT -
AGENDA TOPIC]
Agenda Item #
Date of Meeting: 3/6/2017
From: Mark Moses
Department: Finance
Date: Click here to enter a date.
Topic: ANNUAL AUDIT OF FEDERAL GRANT EXPENDITURES
Subject: SINGLE AUDIT REPORT FOR THE YEAR ENDED JUNE 30, 2016
Type: ❑ Resolution ❑ Ordinance
❑ Professional Services Agreement ❑ Other: Staff Report
APPROVALS
® Finance Director
Remarks: approved - MM 2/24/17
® City Attorney
Remarks: Approved with recommended minor changes to Staff Report. ETD. 2/27/17
® Author, review and accept City Attorney / Finance changes
Remarks: completed 2/27/2017
® City Manager
Remarks: