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HomeMy WebLinkAbout2019_Federal_and_State_AwardsCLAconnect.com WEALTH ADVISORY OUTSOURCING AUDIT, TAX, AND CONSULTING City of Oshkosh, Wisconsin FEDERAL AND STATE AWARDS REPORT December 31, 2019 City of Oshkosh, Wisconsin DECEMBER 31, 2019 Table of Contents FEDERAL AND STATE AWARDS Independent Auditors’ Report on Compliance for Each Major Federal and State Program and on Internal Control Over Compliance Required by the Uniform Guidance and the State Single Audit Guidelines 1 Schedule of Expenditures of Federal Awards 4 Schedule of Expenditures of State Awards 6 Notes to the Schedule of Expenditures of Federal and State Awards 8 Schedule of Findings and Questioned Costs 9 Schedule of Prior Year Audit Findings and Corrective Action Plan 11      FEDERAL AND STATE AWARDS    CLA (CliftonLarsonAllen LLP) CLAconnect.com 1 Independent auditors’ report on compliance for each major federal and state program and on internal control over compliance required by the Uniform Guidance and the State Single Audit Guidelines To the Common Council City of Oshkosh, Wisconsin REPORT ON COMPLIANCE FOR EACH MAJOR FEDERAL AND STATE PROGRAM We have audited City of Oshkosh, Wisconsin’s (the “City’s”) compliance with the types of compliance requirements described in the U.S. Office of Management and Budget (OMB) Compliance Supplement and the State Single Audit Guidelines issued by the Wisconsin Department of Administration that could have a direct and material effect on each of the City’s major federal and state programs for the year ended December 31, 2019. The City’s major federal and state programs are identified in the summary of auditors’ results section of the accompanying schedule of findings and questioned costs. MANAGEMENT’S RESPONSIBILITY Management is responsible for compliance with the requirements of federal and state statutes, regulations, and the terms and conditions of its federal and state awards applicable to its federal and state programs. AUDITORS’ RESPONSIBILITY Our responsibility is to express an opinion on compliance for each of the City’s major federal and state 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; 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), and the State Single Audit Guidelines issued by the Wisconsin Department of Administration. Those standards, Uniform Guidance and the State Single Audit Guidelines 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 or state 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 and state program. However, our audit does not provide a legal determination of the City’s compliance. OPINION ON EACH MAJOR FEDERAL AND STATE 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 and state programs for the year ended December 31, 2019. 2 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 or state 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 and state program and to test and report on internal control over compliance in accordance with the Uniform Guidance and the State Single Audit Guidelines, 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 or state 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 or state 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 or state 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 did identify a deficiency in internal control over compliance, described in the accompanying schedule of findings and questioned costs as item 2019-001 that we consider to be a significant deficiency. The City’s response to the internal control over compliance finding identified in our audit is 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 SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS AND THE SCHEDULE OF EXPENDITURES OF STATE AWARDS REQUIRED BY THE UNIFORM GUIDANCE AND THE STATE SINGLE AUDIT GUIDELINES We have audited the financial statements of the governmental activities, the business-type activities, the discretely presented component unit, each major fund, and the aggregate remaining fund information of the City of Oshkosh, Wisconsin as of and for the year ended December 31, 2019, and the related notes to the financial statements, which collectively comprise the City of Oshkosh, Wisconsin’s basic financial statements. We issued our report thereon dated July 31, 2020, which contained an unmodified opinion on those financial statements. Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the basic financial statements. The accompanying schedule of expenditures of federal awards and schedule of expenditures of state awards are presented for purposes of additional analysis as required by the Uniform Guidance and the State Single Audit Guidelines and are not a required part of the basic 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 basic financial statements or to the basic 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 and schedule of expenditures of state awards are fairly stated in all material respects in relation to the basic financial statements as a whole. 3 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 and the State Single Audit Guidelines. Accordingly, this report is not suitable for any other purpose. a CliftonLarsonAllen LLP Wausau, Wisconsin August 28, 2020 except for the Schedules of Expenditures of Federal and State Awards As to which the date is July 31, 2020 City of Oshkosh, Wisconsin SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS FOR THE YEAR ENDED DECEMBER 31, 2019 CFDA Pass-Throu h Grantor A enc /Federal Pro ram Title Number A enc U.S. DEPARTMENT OF DEFENSE Economic Ad ustment Assistance for State Governments 12.617 East Central Wisconsin Re ional Plannin Commission U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT CDBG - Entitlement Grants Cluster Communit Develo ment Block Gran Entitlement Pro ram 14.218 Direct Pro ram Total U.S. De artment of Housin and Urban Develo ment U.S. DEPARTMENT OF INTERIOR Land and Water Conservation Fund 15.916 WI De artment of Natural Resources Total U.S. De artment of Interior U.S. DEPARTMENT OF JUSTICE Bullet Proof Vest Partnershi Pro ram 16.607 Direct Pro ram Edward B rne Memorial Justice Assistance Gran 16.738 Direct Pro ram Internet Crimes A ainst Children 16.800 Direct Pro ram E uitable Sharin Funds 16.922 Direct Pro ram Total U.S. De artment of Justice U.S. DEPARTMENT OF TRANSPORTATION Federal Transit Cluster Federal Transit-Formula Grants Urbanized Areas Formula Pro ram 20.507 Direct Pro ram Bus and Bus Facilities Formula Pro ram 20.526 Direct Pro ram Total Federal Transit Cluster Hi hwa Safet Cluster Seat Belt Enforcement 20.616 Winneba o Count Total Hi hwa Safet Cluste Total U.S. De artment of Trans ortation ENVIRONMENTAL PROTECTION AGENCY Brownfield Trainin , Research and Technical Assistance 66.814 WEDC Total Environmental Protection A enc U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES Agin Cluste S ecial Pro rams for the A in Title III, Part B Grants for Su ortive Services and Senior Centers 93.044 Winneba o Count Committee on A in S ecial Pro rams for the A in Title III, Part C Nutrition Service 93.045 Winneba o Count Committee on A in Total A in Cluste Total U.S. De artment of Health and Human Services TOTAL FEDERAL AWARDS The notes to the schedule of ex enditures of federal awards are an inte ral art of this schedule. 4 Pass-Throu h Accrued Accrued Entit Deferred Cash Deferred Identif in Revenue Received Revenue Total Subreci ient Number 1/1/19 Refunded 12/31/19 Ex enditures Pa men ST1564-16-01 117,535$ 117,535$ -$ -$ -$ N/313,157 980,696 134,263 801,802 115,391 313,157 980,696 134,263 801,802 115,391 P19AP00030/55-01904 - 155,088 - 155,088 - - 155,088 - 155,088 - N/- 9,244 - 9,244 - N/- 25,440 - 25,440 - N/- 11,390 - 11,390 - N/- 592 - 592 - - 46,666 - 46,666 - N/1,525,715 1,525,715 1,575,546 1,575,546 - N/- 1,076,815 9,871 1,086,686 - 1,525,715 2,602,530 1,585,417 2,662,232 - 2017-25-05-M2 - 37,410 - 37,410 - - 37,410 - 37,410 - 1,525,715 2,639,940 1,585,417 2,699,642 - BF FY19-23000 - 150,000 - 150,000 - - 150,000 - 150,000 - N/1,725 22,425 - 20,700 - N/2,115 27,493 - 25,378 - 3,840 49,918 - 46,078 - 3,840 49,918 - 46,078 - 1,960,247$ 4,139,843$ 1,719,680$ 3,899,276$ 115,391$ 5 City of Oshkosh, Wisconsin SCHEDULE OF EXPENDITURES OF STATE AWARDS FOR THE YEAR ENDED DECEMBER 31, 2019 Pass-Throu h Entit State I.D. Pass-Throu h Identif in Grantor A enc /State Pro ram Title Number enc Number DEPARTMENT OF NATURAL RESOURCES Recycling Grant to Responsible Units 370.670 Direct Program N/A Recycling Consolidation Grants 370.673 Direct Program N/A Knowles Nelson Stewardship Program 370.TA10 Direct Program N/A Urban Nonpoint Source & Storm Water Grants 370.658 Direct Pro ram N/ Total Department of Natural Resources DEPARTMENT OF TRANSPORTATION Transit Operating Aids 395.104 Direct Program N/A 2015 2016 2017 2018 2019 Total Transit Operating Aids Paratransit Aids 395.xxx Direct Program N/A Transportation Economic Assistant Program (TEA) 395.510 Direct Program N/A Total Department of Transportation TOTAL STATE PROGRAMS The notes to the schedule of expenditures of state awards are an integral part of this schedule. 6 (Accrued ccrued Deferred Cash Deferred Revenue Received Revenue Total Subrecipient 1/1/19 Refunded 12/31/19 Expenditures Pa ment -$ 220,099$ -$ 220,099$ -$ - 17,032 - 17,032 - - 45,000 - 45,000 - - 5,000 - 5,000 - - 287,131 - 287,131 - (112,459) 112,459 - - - (76,034) 18,476 57,558 - - (120,822) 117,721 60,659 57,558 - 119,606 (3,600) (116,006) - - - 1,165,052 (119,606) 1,045,446 - (189,709) 1,410,108 (117,395) 1,103,004 - - 57,555 - 57,555 - - 471,736 - 471,736 - (189,709) 1,939,399 (117,395) 1,632,295 - (189,709)$ 2,226,530$ (117,395)$ 1,919,426$ -$ 7 City of Oshkosh, Wisconsin NOTES TO SCHEDULE OF EXPENDITURES OF FEDERAL AND STATE AWARDS FOR THE YEAR ENDED DECEMBER 31, 2019 8 NOTE 1: BASIS OF PRESENTATION The accompanying Schedules of Expenditures of Federal and State Awards for the City are presented in accordance with the 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) and the State Single Audit Guidelines issued by the Wisconsin Department of Administration. The Schedules of Expenditures of Federal and State Awards include all federal and state awards of the City. Because the schedules present only a selected portion of the operations of the City, it is not intended to and does not present the financial position, changes in net position, or cash flows of the City. NOTE 2: SIGNIFICANT ACCOUNTING POLICIES Revenues and expenditures in the schedules are presented in accordance with the modified accrual basis of accounting and are generally in agreement with revenues and expenditures reported in the City’s 2019 fund financial statements. Accrued revenue at year-end consists of federal and state program expenditures scheduled for reimbursement to the City in the succeeding year while unearned revenue represents advances for federal and state programs that exceed recorded City expenditures. Because of subsequent program adjustments, these amounts may differ from the prior year’s ending balances. The City has not elected to charge a de minimis rate of 10% of modified total costs. NOTE 3: OVERSIGHT AGENCIES The federal and state oversight agencies for the City are as follows: Federal - U.S. Department of Transportation State - Wisconsin Department of Transportation City of Oshkosh, Wisconsin SCHEDULE OF FINDINGS AND QUESTIONED COSTS FOR THE YEAR ENDED DECEMBER 31, 2019 9 SECTION I - SUMMARY OF AUDITORS’ RESULTS BASIC FINANCIAL STATEMENTS Type of auditors’ report issued: Unmodified Internal control over financial reporting: f Material weakness(es) identified? No f Significant deficiency(ies) identified? None Reported Noncompliance material to basic financial statements noted? None Reported FEDERAL AND STATE AWARDS Internal control over major program: f Material weakness(es) identified? No f Significant deficiency(ies) identified? Yes Type of auditors’ report issued on compliance for major programs Unmodified Any audit findings disclosed that are required to be reported in accordance with 2 CFR 200.516(a)? No Any audit findings disclosed that are required to be reported in accordance with the State Single Audit Guidelines?No Identification of major federal programs: CFDA Number Name of Federal Program 14.218 Community Development Block Grant Entitlement Progr Federal Transit Cluster 20.507 Federal Transit Formula Grant 20.526 Bus and Bus Facilities Formula Program Identification of major state programs: State ID Number Name of State Program 395.104 Transit Operating Aids Audit threshold used to determine between Type A and Type B programs: Federal Awards $750,000 State Awards $250,000 Auditee qualified as low-risk auditee Yes SECTION II - FINANCIAL STATEMENT FINDINGS There are no findings related to the basic financial statements required to be reported under governmental auditing standards generally accepted in the United States of America for the year ended December 31, 2019. City of Oshkosh, Wisconsin SCHEDULE OF FINDINGS AND QUESTIONED COSTS FOR THE YEAR ENDED DECEMBER 31, 2019 10 SECTION III - FEDERAL AND STATE AWARD FINDINGS AND QUESTIONED COSTS FINDING NO. UNIFORM GUIDANCE AND STATE SINGLE AUDIT GUIDELINES FINDINGS 2019-001 Time & Effort Documentation Federal Agency: US Department of Housing and Urban Development Federal program title: Community Development Block Grant Entitlement Program CFDA Number: 14.218 Pass-Through Agency: n/a Pass-Through Numbers(s): n/a ward Period: 5/1/2019 – 4/30/2020 Type of Finding: Significant Deficiency in Internal Control over Compliance Compliance Requirement: llowable Costs Criteria: Total salaries charged to Federal awards (including extra service pay) are subject to the Standards of Documentation as described by 2 CFR §200.430(i). Per this section, salaries and wages charged to Federal awards must be based on records that accurately reflect the work performed. These records must: x Be incorporated into the organization’s official records; x Reasonably reflect the total activity for which the employee is compensating across all grant-related and non-grant related activities (100% effort); x Support the distribution of employee salary across multiple activities or cost objectives (for example, effort spent on multiple federal awards, spent on general/or administrative activities, vacation, sick leave, leave without pay, etc.); and x Utilize an "after-the-fact" review of the employee’s actual hours worked during the reporting period for identifying and correcting significant changes (as defined by the organization’s written policies). Condition: The Community Development Department of the City of Oshkosh is responsible for the operation of the Community Development Block Grant. Our audit noted that the City’s Community Development Department utilizes time studies to allocate payroll costs between grant and non- grant activities. Documentation was not maintained for one individual within the department to support the allocation of payroll costs. Questioned Costs: None Cause: The individual in question is no longer employed by the City and as such the City was not able to locate the necessary documentation. Effect: The City did not have the required documentation to support the allocation of payroll costs to the grant program. The City did not allocate all of the employee’s wages, and the position was directly associated with the grant program and therefore no questioned costs were identified. Recommendation: We recommend the Department establish a policy and implement procedures to ensure compliance with the standards associated with the documentation of payroll costs under Uniform Guidance View of Responsible Officials There is no disagreement with the audit finding. Please refer to the management response in the City’s corrective action plan. City of Oshkosh, Wisconsin SCHEDULE OF FINDINGS AND QUESTIONED COSTS FOR THE YEAR ENDED DECEMBER 31, 2019 11 SECTION IV - OTHER ISSUES 1. Does the auditor have substantial doubt as to the auditee’s ability to continue as a going concern? No 2. Does the audit report show audit issues (i.e. material non-compliance, non-material non-compliance, questioned cost, material weakness, significant deficiencies, management letter comment, excess revenue or excess reserve) related to grant/contracts with funding agencies that require audits to be in accordance with the State Single Audit Guidelines: Department of Transportation No Department of Natural Resources No 3. Was a Management Letter or other document conveying audit comments issued as a result of this audit? Yes 4. Name and signature of partner ____________________________ Jon Trautman, CPA 5. Date of report August 28, 2020 City of Oshkosh, Wisconsin SCHEDULE OF PRIOR YEAR AUDIT FINDINGS AND CORRECTIVE ACTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2019 12 PRIOR YEAR AUDIT FINDINGS There were no findings or questioned costs for federal and state awards for the year ended December 31, 2018. CORRECTIVE ACTION PLAN No corrective action plan is required. Investment advisory services are offered through CliftonLarsonAllen Wealth Advisors, LLC, an SEC-registered investment advisor. | CliftonLarsonAllen LLP