District C
Final Audit Resolution Summary
Region C, Northeast Missouri Solid Waste Management District
Date of Final Audit Report: June 18, 1998
For the Fiscal Years: 1991, 1992, 1993, 1994, 1995, 1996, 1997
Date of Final Resolution: January 5, 2001
This document is a summary of the actual findings and resolutions
determined by this audit. The document is posted here for informational
purposes only and not all data from the audit is included here.
A complete copy of the audit material may be requested under Section
610, Revised Statutes of Missouri and can be obtained by contacting
the Solid Waste Management Program at 573-751-5401.
1. Audit Finding and Recommendations: Inappropriate
Composition and Operation of the District Council and Executive
Board.
During the period of formation of the district several organizational
meetings were held. The decision was made to establish the district
based on the requirements of Senate Bill 530. However, some variances
from the required composition of the board were made. The executive
board composition does not appear to comply with RSMo, 260.315.
In addition, the district did not have sufficient records to support
the terms of most of the council members. The auditor recommended
the district obtain the required appointments to reconstitute the
council and establish a system to track council and board terms.
District Response:
The district provided to the departments Solid Waste Management
Program (SWMP) on January 28, 1999, copies of the signed resolutions
which indicated that the city and county agreed to administer the
district by an alternative management structure. On July 2, 1999,
the district also provided a copy of the March 24, 1999, executive
board meeting minutes in which the council/board were reelected
and all previous board decisions were reapproved to comply with
RSMo 260.300, .315.
Final Resolution:
The department considers Finding 1 resolved. The district provided
to the departments SWMP on January 28, 1999, resolutions indicating
the district was administering as an alternative management structure
and meeting minutes supporting previous board decisions as required
by RSMo, 260.300, .315. All documentation will be retained in the
districts permanent file.
2. Audit Finding and Recommendation:
Failure to Adopt and Implement Required Policies.
No policies were adopted in the following areas: Procurement,
Non-discrimination, Environmental Standards, Debarment/Suspension,
Disadvantaged Business Enterprises, or Compliance with General Terms
and Conditions (GTC) of grants. The district has not prepared or
filed Form 334 relating to Disadvantaged Business Enterprises. The
GTCs for state grant funding require the district to adopt and implement
these policies: Procurement, GTC, II.N, Non-discrimination, GTC,
I.A, Environmental Standards, GTC, I.B, Debarment, GTC, II.S. and
Disadvantaged Business Enterprises and Form 334, GTC, II.W.
District Response:
The district was, under the impression that it had bound itself
to all of these policies, and additional policies, through annual
signature of Financial Assistance Agreements containing the GTC
and through its own By-Laws.
Final Resolution:
The department considers Finding 2 resolved. The district provided
to the departments SWMP on May, 26, 2000, approved policies
as required by GTC, I.A., B., II.N., and II.S and has been providing
form 334 quarterly. All documentation will be retained in the districts
permanent file.
3. Audit Finding and Recommendation:
Failure to Obtain Approval for Service Contract.
The district entered a series of service contracts with the
Northeast Missouri Regional Planning Commission/Rural Development
Corporation for management services. No notification was made to
the department and no approval was received prior to entering the
contract. The auditor recommended the district should notify the
department and receive approval as required.
District Response:
The district indicated during the June 22, 1999, audit resolution
meeting that copies of all service contracts will be provided to
the departments SWMP.
Final Resolution:
The department considers Finding 3 resolved. The district provided
to the departments SWMP copies of service contracts between
the Northeast Missouri Regional Planning Commission/Rural Development
Corp and itself July 2, 1999, to comply with GTC, II. N. An approval
letter from the departments SWMP was sent to the district
on May, 15, 2000. All documentation will be retained in the districts
permanent file.
4. Audit Finding and Recommendation:
Failure to Use Post Consumer Content Paper.
The district is using recycled paper but post consumer content
amount was unverifiable. The departments GTC, II.V. requires
the use of recycled paper consisting of at least 50 percent waste
paper and that the chasing arrows symbol representing the recycled
content of the paper be displayed on at least one page of any materials
provided to outside parties other than the department. The auditor
recommended the district obtain the departments consideration
and/or waiver of the 50 percent rule and establish procedures to
ensure the use of the chasing arrows on at least one page of materials
distributed to outside parties.
District Response:
The district has always attempted to use recycled paper; however,
the paper used did not specify the percentage of post consumer content.
The district has now procured the required paper. A copy of the
purchase invoice as well as the package label will be provided to
the grants manager.
Final Resolution:
The department considers Finding 9 resolved. The district provided
documentation to the departments SWMP on May 26, 2000, supporting
its use of the proper percentage of consumer content paper with
the chasing arrows symbol as required in GTC, II.V. All documentation
will be retained in the districts permanent file.
5. Audit Finding and Recommendation: Failure
to Print the Recycle Symbol on Required Materials.
Printed materials prepared by the district were not printed on recycled
paper and did not display the recycled paper symbol on at least
one page. The GTC, II.V, require the use of recycled paper and the
printing of the recycled symbol on at least one page of printed
material. The auditor recommended that the district ensure that
recycled paper is used for all documents and the recycle symbol
is printed on at least one page of all materials.
District Response:
The district has always attempted to use recycled paper with the
chasing arrow symbol on the paper. The district has implemented
this recommendation and has placed the symbol on all correspondence
created and distributed by the district. The district submitted
their responses on letterhead with the symbol.
Final Resolution:
The department considers Finding 5 resolved. The district provided
to the departments SWMP on July 2, 1999, several copies of
correspondence displaying the chasing arrow symbol as required by
GTC, II.V. All documentation will be retained in the districts
permanent file.
6. Audit Finding and Recommendation:
Failure to Establish an Education Program.
The district has applied for two district grants to establish a
public education program. The auditor recommended that the district
should complete the education program already funded by the end
of the fiscal year 1998 district grants cycle. Or the district will
establish an education program during the 1999 fiscal year district
grant cycle as required by RSMo, 260.320.3(4). If the district intends
to complete the education program already funded, timely Quarterly
Status Reports to the district grant manager will track the progress
of the report.
District Response:
The district indicated that the education program already funded
will be complete by June 30, 1999. Quarterly status reports to date
have been provided to the departments SWMP. To date, the project
is still open. Twenty-nine school loan kits have been developed,
used, and improvement suggestions recommended to the district. It
is anticipated that the project will be finalized by October 2000.
Final Resolution:
The department considers Finding 6 resolved. The district has provided
to the departments SWMP the required quarterly reports indicating
the projects progress as required by RSMo, 260.320.3(4). The department
s SWMP does not elect to take further action for non-compliance
on this finding as the district is complying with this requirement.
All documentation will be retained as part of the districts
permanent file.
7. Audit Finding and Recommendation: Failure
to Adopt and Implement Conflict of Interest Policies.
The district has made no positive efforts to adopt a conflict of
interest policy or to request information regarding council or board
members. RSMo, 260.320 (5) and the General Terms and Conditions,
II.Q refer to these conflicts and required the district to ensure
that there are no conflicts on the board or in the process of awarding
grants. The auditor recommends that the district develop and implement
a policy and ensure all board members are aware of the policy and
no previous decisions were conflictive.
District Response:
The district executive board will review sample policies and discuss
adoption of a conflict of interest policy. A copy of the policy
and meeting minutes confirming adoption will be provided to the
grants manager during the June 22, 1999, audit resolution meeting.
Final Resolution:
The department considers Finding 7 resolved. The district provided
to the departments SWMP on April 5, 2000, a copy of the adopted
policy as required by RSMO, 260.320 (50 and GTC, II.Q. with supporting
executive board meeting minutes approving the policy. All documentation
will be retained as part of the districts permanent file.
8. Audit Finding and Recommendation: Inappropriate
Handling of State Funded Equipment.
Title to grant funded equipment has been vested in the subgrantee
with a lien registered in the districts name in some cases.
The district has not maintained records of any equipment funded
with state grant funds. The district has used an arbitrary method
of determining the value of grant funded equipment. The GTCs for
district grants, as modified by the Special Terms and Conditions,
GTC, II.J, requires that equipment title be vested in the district.
Inventory records of grant funded equipment are required to be maintained.
When equipment is no longer to be used for the grant purpose, the
fair market value of the equipment is to be used in determining
the disposition of the equipment. The auditor recommended the district
retain ownership of all state grant funded equipment during the
time the grant is in effect. Maintain records of the equipment including
location, use, serial number, date of the purchase, cost, etc. Account
for the fair market value at the time of the grant or program conclusion.
District Response:
The district indicated that the auditors report stated that
"the district has not maintained records of any equipment funded
with state grant funds." The district disagrees with this.
The district has always required a Certificate of Title or Uniform
Commercial Credit (UCC) filing be submitted to the district before
the grantee may receive reimbursement for equipment purchases. The
title or UCC must designate the solid waste management district
as lien holder for said equipment. The auditor was provided this
information.
The auditor also states that "it is not possible to determine the location or identity of some of the equipment or whether it is still being used for the grant purpose." A site visit was scheduled for the purpose of monitoring equipment. Each item that the auditor requested to see was accounted for, presented to him, and currently being used for the original purpose. Previous year grant funded equipment was also pointed out to him but the auditors comment was that the district had poorly utilized grant funds and made a poor decision when it funded a chipper/shredder project.
Regardless, the district has developed an inventory form. The form includes the programs recommended information: the programs issued project number, physical location, intended/approved use, district serial number, purchase date, item cost, equipment description, property source and life estimate as well as an area for monitoring insurance coverage. This form will be attached to future subgrantee Financial Assistance Agreements (FAA). Submittal of the form from the subgrantee will be required before reimbursement is released for purchases exceeding $1,000. Copies will be provided to the grant manager.
Final Resolution:
The department considers Finding 8 resolved. The district provided
to the departments SWMP on April 5, 2000, a grant funded equipment
policy as required by GTC, II.J. and the October 21, 1999, executive
board meeting minutes in which the policy was approved. Copies of
the districts completed inventory records were provided to
the departments SWMP on May 16, 2000. All documentation will
be retained in the districts permanent file.
9. Audit Finding and Recommendation: Lack
of Board Involvement in Internal Control Activity.
The executive board has met only twice since the formation of the
district. There is little or no supervision of the internal controls
for financial matters. The GTC, II.E, requires the district to provide
an adequate financial management system. The auditor recommended
that the executive board have regular and more frequents meetings
so that financial and operational controls can be maintained.
District Response:
The district meets on an as needed basis. At a minimum meetings
are held to review grant applications and select grant recipients,
close-out grants and hold board member elections. This works the
best for District C. The board tends to lose interest when meetings
are held regularly but there isnt pertinent district business
to discuss.
Final Resolution:
The department considers Finding 9 resolved. The district has provided
to the departments SWMP copies of executive board meeting
minutes as they have occurred as required by GTC, II.E. The department
s SWMP does not elect to take further action for non-compliance
on this finding. All documentation will be retained in the districts
permanent file.
10. Audit Finding and Recommendation: Failure
to Perform or Document Bank Reconciliations.
Bank reconciliations or documentation reconciliation were not performed
or reviewed and approved by the executive board. The GTC, II.E,
requires the district to provide an adequate financial management
system. The auditor recommended that the district have bank reconciliations
completed monthly by someone with no access to cash receipts and
disbursements and reviewed by the district treasurer.
District Response:
The Assistant Fiscal Officer of the Northeast Missouri Regional
Planning Commission currently reconciles the monthly bank statements
which are received directly from the bank via US mail. All deposits
have always been made by the District Chairperson. Documentation
for disbursements are:
- routed to the District Coordinator.
- coordinator then associates the disbursement with the proper
grant and/or fund to assure the disbursement has been approved
by the executive board. An executed subrecipient/District
Grant Agreement or Contract for Services (within the scope
and budget) is considered an approval for disbursement.
- the coordinator then calculates 15 percent retainage if applicable,
- records required information to the proper ledgers,
- prepares a payment request, and forwards it to the fiscal officer.
- the fiscal officer prepares a check for signature.
- the check is forwarded to two (2) of three (3) board members authorized to sign checks.
Presigning of checks in advance of purchases or making a check out to "cash" is not an allowable procedure. These procedures will be discussed and adopted as standard procedures at the next board meeting.
Final Resolution:
The department considers Finding 10 resolved. The district provided
to the departments SWMP on April 5, 2000, the above referenced
procedure as approved as policy and a copy of the October 21, 1999,
executive board meeting in which it was approved as required by
GTC, II(E), 2.3 and 3. All documentation will be retained in the
districts permanent file.
11. Audit Finding and Recommendation: Failure
to Maintain Accounting Records on the basis of Generally Accepted
Accounting Principles.
The districts accounting records are maintained on the cash
basis. The district has made no effort to determine the method of
accounting for subrecipients. 10 CSR 80-9.050 requires that the
records of grant recipients and subrecipients be maintained on the
basis of generally accepted accounting principles. The auditor recommended
the district provide a full Generally Accepted Accounting Principles
system for the district and ensure that subrecipients are on that
basis of accounting as well.
District Response:
The districts funds and accounting records are currently and
have always been audited by a CPA as a part of the annual audit
of the Northeast Missouri Regional Planning Commission and Rural
Development Corporation. Therefore, the solid waste management district
feels that this is an unnecessary audit finding and recommendation.
Final Resolution:
The department considers Finding 11 resolved. The district provided
to the departments SWMP on June 22, 1999, an independent audit
performed by a CPA for the Northeast Missouri Regional Planning
Commission and Rural Development Corporation which is the contracted
administering entity of the solid waste management district as required
by 10 CSR 80-9.050. The report indicates that the entity is maintaining
accounts in accordance with the principles of fund accounting. All
documentation will be retained in the districts permanent
file.
12. Audit Finding and Recommendation: Failure to
Establish Cash Management Procedures.
The district has requested state grant funds prior to the time
the funds are needed and prior to the time the related expenditures
have been made. District Grant 96102 was funded two to four months
prior to the related payout to subgrantees. District Grant 97019
was funded in May 1997 and no activity had been initiated prior
to the audit date. The Special Terms and Conditions (STC) 1, requires
the district to "report project expenses and submit standard
invoices, attached to the agreement, for payment." The auditor
recommended that the district establish cash management policies
and procedures to more closely match the cash requirements of the
district to cash draw downs.
District Response:
The district has always understood that the department preferred
the district to drawdown the full amount of the approved funding
at the beginning of each grant cycle. If this were not the case,
the alternative would be to request funds from the department as
subgrantees submit request for funds to the district. The district
does not feel that a specific policy needs to be developed to drawdown
funding.
Final Resolution:
The department considers Finding 12 resolved. The district provided
to the departments SWMP on July 2, 1999, correspondence indicating
it was committed to making every effort to spend district grant
funds as expeditiously as practical as recommended by the contracted
auditor as required by the STC 1. The departments SWMP does
not elect to take further action for non-compliance on this finding.
All documentation will be retained in the districts permanent
file.
13. Audit Finding and Recommendation: Failure
to Use Grant Money as Proposed
District Grant 93056 was proposed by the Northeast Missouri
Regional Planning Commission and was described as a public education
grant with money to be used to develop educational materials for
high school curriculum. The money was spent to clean up roadside
dumps in several counties by covering the expense of county heavy
equipment. The GTC, II.G, require prior approval for and budget
changes or changes in the scope of work. The auditor recommended
that the district return the funds inappropriately spent.
District Response:
A copy of past board minutes specifically approving this change
in scope can not be located. The district could not find documentation
of discussions concerning selecting locations for the demonstration
projects and reminders for participants to get started and/or complete
their projects. The issue would be presented at the next board meeting.
If the board approved the previous change in scope for this project,
a copy of the minutes approving such will be provided.
Final Resolution:
The department considers Finding 13 resolved. The district provided
to the departments SWMP on June 22, 1999, a copy of the executive
board meeting minutes approving the subgrantees change in
scope as required by GTC, II. G. The departments SWMP does
not require the district to refund the questioned $24,921.67 because
the district provided a valuable solid waste activity that enhanced
the quality of life in its area. Though not the original intent
of the project, by discussing and approving the change and providing
activities that accomplish requirements of the solid waste management
law, the departments SWMP contends the funds were spent for
appropriate activities. All documentation will be retained in the
districts permanent file.
