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Audit - 1976 I I I I I I I I I I I I I I I I I I I I CITY OF SALINA Salina, Kansas COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS REPORT ON EXAMINATION December 31, 1976 KENNEDY AND COE Certified Public Accountants Salina - Kansas I I I I I I I I I I I I I I I I I I I Exhibit A-l Exhibit A-2 Exhibit B-1 Exhibit B-2 CITY OF SALINA Salina, Kansas COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS INDEX ACCOUNTANTS' REPORT STATEMENT OF SOURCE AND STATUS OF FUNDS, PROGRAM YEAR 1975 STATEMENT OF SOURCE AND STATUS OF FUNDS, PROGRAM YEAR 1976 STATEMENT OF PROGRAM COSTS - PROGRAM YEAR 1975 STATEMENT OF PROGRAM COSTS - PROGRAM YEAR 1976 ACCOUNTANTS' COMMENTS Page 1 2 3 4 5 6-8 Index I I I I I I 1 I 1 I. I I I 1 1 I I I I KENNEDY AND CaE MEMBERS CERTIFIED PUBLIC ACCOUNTANTS O~ OFFICES IN KANSAS SALINA CONCORDIA GREAT BEND COLBY GOODLAND WICHITA AMERICAN INSTITUTE O~ CERTIFIED PUBLIC ACCOUNTANTS The Mayor and The Board of City Commissioners: We have examined the Statements of Source and Status of Funds and the Statements of Program Costs of the City of Salina, Kansas, for the period ended December 31, 1976, applicable to program years 1975 and 1976 under the Community Development grant numbers B-75-HN-20-00l5 and B-76-HN-20-00l5. Our examination was made in accordance with the prescribed auditing standards and audit requirements set forth in the Depart- ment of Housing and Urban Development's Audit Guide and Standards for Community Development Block Grant Recipients and accordingly included such tests of the accounting records and such other auditing procedures as we considered necessary in the circum- stances. In our opinion, the accompanying statements present fairly the disposition and status of the Community Development funds at December 31, 1976, in conformity with generally accepted accounting principles applied on a consistent basis and the requirements of HUD. Further; costs incurred are eligible under the Grant Agreement and are in accor- dance with Federal Management Circular (FMC) 74-4. We have also reviewed compliance and internal control matters in accordance with the provisions of the HUD audit guide for the Community Development Block Grant Program, and have included applicable comments on pages 7 and 8. Respectfully submitted, Salina, Kansas July 15, 1977 tr ~ ~ (!.øÁ.- -1- I I II CITY OF SALINA Salina, Kansas COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS Program Year 1975, CDBG No. B-75-HN-20-00l5 I I I I I I STATEMENT OF SOURCE AND STATUS OF FUNDS April 3, 1975, to December 31, 1976 Total Program Year 1975 funds allocated to recipient Less - Total Program Year 1975 funds drawn down by recipient - Net of repayment Funds still available from HUD - Program Year 1975 I I Total Program Year 1975 funds drawn down by recipient Program income applicable to Program Year 1975 Total Program Year 1975 funds received Funds applied to Program Year 1975 costs - Exhibit B-1 I Total Program Year 1975 funds held by recipient I I I Total Program Year 1975 funds available for disposition I I I I Exhibit A-l Grant Amount $695,000.00 175,447.90 519.552.10 175,447.90 85.32 175,533.22 75,447.90 100.085.32 $619.637.42 -2- I I I CITY OF SALINA Salina, Kansas COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS Program Year 1976, CD~G No. B-76-HN-20-00l5 I I I STATEMENT OF SOURCE AND STATUS OF FUNDS April 3, 1976, to December 31, 1976 I I I Total Program Year 1976 funds allocated to recipient Less - Total Program Year 1976 funds drawn down by recipient Funds still available from HUD - Program Year 1976 I Total Program Year 1976 funds drawn down by recipient Program income applicable to Program Year 1976 I Total Program Year 1976 funds received Funds applied to Program Year 1976 costs - Exhibit B-2 I I Total Program Year 1976 funds held by recipient Total Program Year 1976 funds available for disposition I I I I I I Exhibit A-Z Grant Amount $695,000.00 101,065.75 593.934.25 10 1,065.75 101,065.75 1,065.75 100.000.00 $693.934.25 -3- I I I I CITY OF SALINA Salina, Kansas Exhibit B-1 COMMUNITY DEVELOPMENT GRANT FUNDS - CDBG No. B-75-HN-20-00l5 Program Year 1975, Program Year Period June 5, 1975, to June 4, 1976 STATEMENT OF PROGRAM COSTS June 5, 1975, to December 31, 1976 I I I I I Program Activity and Related Projects Acquisition of Real Property (1) Senior citizen housing site (2) Multi-use neighborhood center site Code Enforcement Clearance, Demolition, Rehabilitation (1) Multi-use neighborhood center (2) Senior citizen housing I I Rehabilitation Loans and Grants (1) CD program area I I I I Relocation Payments and Assistance (1) Senior citizen housing (2) Multi-use neighborhood center Planning and Management Development Administrative Subtotal Contingencies and/or Unspecified Local Option Activities I I I I Totals Authorized Costs Expenditures Period Ended Questioned 12-31-76 Costs $113,750.00 $ $ 72,000.00 185,750.00 16,500.00 7,998.80 20,000.00 20,000.00 40,000.00 240,000.00 405.00 50,000.00 50,000.00 100,000.00 60,250.00 56,521.73 39,500.00 10,522.37 682,000.00 75,447.90 13,000.00 $695.000.00 $75.447 . 90 $ -4- I I I I I I I I I I I I I I I I I I I CITY OF SALINA Salina, Kansas Exhibit B-2 COMMUNITY DEVELOPMENT GRANT FUNDS - CDBG No. B-76-HN-20-00l5 Program Year 1976, Program Year Period June 5, 1976 to June 4, 1977 STATEMENT OF PROGRAM COSTS June 5, 1976 to December 31, 1976 Program Activity and Related Projects Public Works, Facilities, Site Improvements (1) Public improvements - CD target area (2) Multi-use neighborhood center Code Enforcement Clearance, Demolition, Rehabilitation (1) Multi-use neighborhood center Rehabilitation Loans and Grants (1) CD program area Special Projects for Elderly and Handicapped (1) Senior citizen activity center building improvements Relocation Payments and Assistance (1) Multi-use neighborhood center (2) Rehabilitation loan/grant program Planning and Management Development Administrative Subtotal Contingencies and/or Unspecified Local Option Activities Totals Authorized Costs $100,000.00 150,000.00 250,000.00 27,000.00 20,000.00 190,000.00 35,000.00 25,000.00 25,000.00 50,000.00 30,000.00 30,000.00 632,000.00 63,000.00 $695.000.00 Expenditures Period Ended Questioned 12-31-76 Costs $ $ 1,065.75 $1.065.75 $ -5- I I I I I I I I- I I I I I I I I I I I CITY OF SALINA Salina, Kansas COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS ACCOUNTANTS' COMMENTS December 31, 1976 -6- I. I I I I I I I- I I- I I I I I I I I I CITY OF SALINA Salina, Kansas COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS COMMENTS ON COMPLIANCE AND INTERNAL CONTROL We have examined the Statement of Source and Status of Funds and the Statement of Program Costs applicable to the Community Development grant of the City of Salina, Kansas, for the period ended December 31, 1976, and have issued our report thereon dated July 15, 1977. As a part of our examination, we reviewed and tested the City's system of internal accounting control to the extent we considered necessary to evaluate the system as required by generally accepted auditing standards. Under these standards, the purpose of such evaluation is to establish a basis for reliance thereon in determining the nature, timing, and extent of other auditing procedures that are necessary for expressing an opinion on the financial statements. Additionally, our examination included procedures necessary in our judgment to determine compliance with regulations, policies, and procedures prescribed by HUD, insofar as such com- pliance review was necessary under the provisions set forth in Paragraph 31 of the HUD Audit Guide for Community Development Block Grant Recipients, dated May, 1976. The objective of internal accounting control is to provide reasonable, but not absolute, assurance as to the safeguarding of assets against loss from unauthorized use or disposition, and the reliability of financial records for preparing financial statements and maintaining accountability for assets. The concept of reasonable assurance recognizes that the cost of a system of internal accounting control should not exceed the benefits derived and also recognizes that the evaluation of these factors necessarily requires estimates and judgments by management. There are inherent limitations that should be recognized in considering the potential effectiveness of any system of internal accounting control. In the performance of most control procedures, errors can result from misunderstanding of instructions, mistakes of judgement, carelessness, or other personal factors. Control procedures whose effectiveness depends upon segregation of duties can be circumvented by collusion. Similarly, control procedures can be circumvented intentionally by management with respect either to the execution and recording of transactions or with respect to the estimates and judgments required in the preparation of financial statements. Further, projection of any evaluation of internal accounting control to future periods is subject to the risk that the procedures may not be adequate because of changes in conditions, and that the degree of compliance with the procedures may deteriorate. Based on our study and evaluation of the City's system of internal accounting control and our review of its compliance with various statutes and regulations, as prescribed in Paragraph 31 of the HUD Audit Guide for Community Development Block Grant Recipients, the City has complied with HUD's statutory and regulatory requirements except for those conditions described in the "Findings and Recommendations" section on the following page. -7 - II I I I I 1 I I" I I I I I I I I I I I FINDINGS AND RECOMMENDATIONS Finding - The City did not comply with HUD political activity or personal gain requirements. Condition - We found that the City did not "have a plan developed to prevent or detect the following situations: . the use of Program Funds to finance ineligible political activity the participation of employees in ineligible political activity and employees using the Program Funds to obtain private gain for themselves or others. . . Criteria - HUD Community Development Block Grant Regulations [section 570 20l(e), 570.608, and 570.303(e)(14)] specify that recipients may not use Community Development funds and the persons employed in administering the program for the purposes of conducting any political activities; and recipient officials and employees may not use their positions to effect private gain for themselves or others. Effect - No assurance can be made that the City is in compliance with these regulations. Cause - The small number of persons involved and the minimum amount of activity to date had not evidenced a need for a formal plan. Recommendation - We recommend that the City formulate and institute a system to review the program and personnel activities in order to assure compliance with the regulations. Grantee's Response - We will develop a system to meet the requirements of the regulations. ALLOCATION OF INDIRECT COSTS Indirect costs were not allocated to the CDBG program during the period under review. -8-