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Agenda 04/26/2016 Item #10E 4/26/2016 10.E. EXECUTIVE SUMMARY Recommendation to direct the County Manager to develop internal controls over Electronic Fund Transfers (EFTs) in conformance with § 668.006, Florida Statutes, and bring the proposed control measures back to the Board of County Commissioners for final approval. OBJECTIVE: That the Board of County Commissioners follow Florida Statutes, specifically § 668.006(1). CONSIDERATIONS: Section 668.006, Florida Statutes provides the following: The head of each agency shall be responsible for adopting and implementing control processes and procedures to ensure adequate integrity, security, confidentiality, and auditability of business transactions conducted using electronic commerce. In Auditor General Report No. 2013-085,the Okaloosa County BCC was required to develop internal controls over EFTs as is being recommended here. According to the Auditor General: The BCC should develop written policies and procedures addressing EFTs as required by Section 668.006, Florida Statutes, including providing for an adequate separation of duties over access to County assets and the related accounting records, and documenting independent approvals before the funds are transferred. (Finding No. 23) FISCAL IMPACT: There is no fiscal impact associated with this executive summary. LEGAL CONSIDERATIONS: GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this executive summary. RECOMMENDATION: To direct the County Manager to develop internal controls over Electronic Fund Transfers (EFTs) in conformance with § 668.006, Florida Statutes, Florida Statutes, and bring the proposed control measures back to the Board of County Commissioners for final approval. Prepared by: Georgia Hiller,Esq.,District 2 Commissioner Attachment: (1) § 668.006, Florida Statutes (2015) (2)Auditor General Report No. 2013-085 (Excerpt: Finding 23) Packet Page -56- 4/26/2016 10.E. COLLIER COUNTY Board of County Commissioners Item Number: 10.10.E. Item Summary: Recommendation to direct the County Manager to develop internal controls over Electronic Fund Transfers (EFTs) in conformance with § 668.006, Florida Statutes, and bring the proposed control measures back to the Board of County Commissioners for final approval. (Commissioner Hiller) Meeting Date: 4/26/2016 Prepared By Name: BrockMaryJo Title: Executive Secretary to County Manager,County Managers Office 4/20/2016 5:12:17 PM Submitted by Title: Executive Secretary to County Manager, County Managers Office Name: BrockMaryJo 4/20/2016 5:12:19 PM Approved By Name: OchsLeo Title: County Manager,County Managers Office Date: 4/20/2016 5:18:35 PM Packet Page -57- 4/26/2016 10.E. Online Sunshine The 2015 Florida Statutes 668.006 Control procedures.—The head of each agency shall be responsible for adopting and implementing control processes and procedures to ensure adequate integrity, security, confidentiality, and auditability of business transactions conducted using electronic commerce. History.—s. 7, ch. 96-224. Note.—Former s. 282.75. Packet Page -58- 4/26/2016 10.E. REPORT No.2013-085 JANUARY 2013 OKALOOSA COUNTY BOARD OF COUNTY COMMISSIONERS' OVERSIGHT OF THE TOURIST DEVELOPMENT COUNCIL AND USE OF TOURIST DEVELOPMENT TAXES AND FUNDS RECEIVED FROM BRITISH PETROLEUM Operational Audit „*. 11,111 ' WAR STATE OF FLORIDA •� AUDITOR GENERAL DAVID W. MARTIN,CPA Packet Page -59- 4/26/2016 10.E. BOARD OF COUNTY COMMISSIONERS, COUNTY ADMINISTRATOR, CLERK OF THE CIRCUIT COURT,TOURIST DEVELOPMENT COUNCIL,AND EXECUTIVE DIRECTOR OF THE TOURIST DEVELOPMENT COUNCIL The Okaloosa County Board of County Commissioners, County Administrator, Clerk of the Circuit Court, Tourist Development Council, and Executive Director of the Tourist Development Council who served during the period May 2010 through May 2012 are listed below: Board of County Commissioners District No. Wayne Harris,Chair to 12-31-2010 1 John Jannazo to 11-15-2010 2 Dave Parisot from 11-16-2010,Vice Chair from 1-1-2012 2 Bill Roberts,Vice Chair from 1-1-2011 to 12-31-2011 3 Don Amunds,Vice Chair to 12-31-2010,Chair from 1-1-2012 4 James Campbell,Chair from 1-1-2011 to 12-31-2011 5 County Administrator James D.Curry Clerk of the Circuit Court Don W.Howard Tourist Development Council Kathy Houchins,Chair from 10-1-2010 Robert"Bobby"Nabors,Vice Chair from 12-15-2010 Dennis"Nick"Nicholson,Chair to 9-30-2010 Warren Gourley,Vice Chair to 12-14-2010 Timothy M.Edwards Patricia Hardiman Larry Hines Lino Maldonado James Campbell,Board Liaison to 11-25-2011 Dave Parisot,Board Liaison from 11-26-2011 Executive Director of the Tourist Development Council Darrel Jones to 5-31-2010 Mark Bellinger from 5-13-2010 to 5-4-2012(Deceased) Greg Donovan,Interim from 5-5-2012 The audit team leader was Kenneth C. Danley, CPA,and the audit was supervised by James W.Ktedinger,Jr., CPA. Please address inquiries regarding this report to Marilyn D.Rosetti,CPA,Audit Manager,by e-mail at marilynrosetti@aud.state.fl.us or by telephone at(850)487-9031. This report and other reports prepared by the Auditor General can be obtained on our Web site www.myflorida.corn and en; by telephone (850) 487-9175; or by mail G74 Claude Pepper Building, 111 West Madison Street, Tallahassee, .Florida 32399-1450. Packet Page -60- 4/26/2016 10.E. JANUARY 2013 REPORT No.2013-085 entities,including a uniform classification of accounts, as it considers necessary to assure the use of proper accounting and fiscal management techniques. To that end, the DES developed a Uniform Accounting System Manual for Florida Counties (Manual) to be used as the standard for classifying and recording financial information. The Manual provides for expenditures to be recorded and reported using object (e.g., personnel expenses, operating expenses, capital outlay) and sub-object (e.g., salaries and wages,professional services, machinery and equipment) codes to identify the types of the expenditures. Our tests of 60 purchasing card transactions, totaling$37,000 and funded from tourist development taxes or BP grant funds, disclosed 5 transactions (8.3 percent), totaling$4,180.68, that were incorrectly classified and recorded by object or sub-object codes. Additionally, County records supporting many payments made to the two advertising and marketing firms were inadequate to determine whether the payments were classified and recorded correctly. However, based on available supporting documentation at the time of payment and additional documentation subsequently obtained by the County, we noted several payments to the firms that were incorrectly classified and recorded by object or sub-object codes. Examples of payments that were incorrectly classified and recorded included the following: ➢ The County purchased two recreational vehicles for a total of $94,766. The recreational vehicles were purchased for the TDC to use in advertising projects and marketing campaigns. These expenditures were incorrectly classified and recorded as operating expenditures (contracted services—public relations) rather than as capital outlay expenditures (machinery and equipment). ➢ The County purchased an exterior marquee for the convention center for $81,237.50 that was incorrectly classified and recorded as an operating expenditure (contracted services — advertising) rather than as a capital outlay expenditure (infrastructure). ➢ The County purchased two televisions for a total of$2,208.88. The televisions were purchased to be used in the recreational vehicles noted above. These expenditures were incorrectly classified and recorded as operating expenditures (motor vehicle repair and maintenance) rather than as capital outlay expenditures (machinery and equipment). County personnel indicated that payments made to the two advertising and marketing firms were often coded to contracted services — advertising regardless of the purpose of the payments. When expenditures are not correctly classified and recorded in the accounting records, management may draw incorrect conclusions about the activities funded from restricted resources such as tourist development taxes and BP grant funds, and their ability to make informed decisions based upon these records may be compromised. Recommendation: The County should strengthen its procedures to ensure that expenditures are properly classified and recorded in accordance with the Manual. Electronic Funds Transfers Finding No.23: Controls Over Electronic Funds Transfers Section 668.006, Florida Statutes, requires the head of each agency to implement control processes and procedures to ensure adequate integrity, security, confidentiality, and auditability of business transactions conducted using electronic commerce. The County used electronic funds transfers (EFTs) to make certain types payments, including payments to vendors and banking institutions, and had established a funds transfer agreement with a bank to provide these services. County records indicated that 13 EFTs, totaling $15.5 million, were made during the period May 2010 25 Packet Page -61- 4/26/2016 10.E. JANUARY 2013 REPORT No.2013-085 through May 2012 that involved tourist development taxes or funds received from BP. Our review disclosed that the County needed to strengthen its controls over EFTs as follows: ➢ The BCC had not developed written policies and procedures regarding the authorization and processing of EFTs,contrary to law. ➢ Employees that could initiate wire transfers also had the ability to record journal entries in the accounting system,allowing them both access to County assets and the accounting records for these assets. ➢ The funds transfer agreement with the bank allowed authorized users designated by the CCC to electronically initiate EFTs without the approval of another employee before the funds were transferred. ➢ The funds transfer agreement with the bank did not restrict the locations where County funds could be transferred, allowed nonrepetitive EFTs up to $20,000,000, and allowed unlimited dollar amounts of repetitive EFTs. ➢ The funds transfer agreement with the bank had not been updated to reflect changes in CCC personnel and authorized an employee who terminated with the CCC in May 2005 to initiate and approve EFTs. While our tests did not disclose any EFTs that were made for unauthorized purposes, such tests cannot substitute for management's responsibility to establish effective internal controls. Without written policies and procedures and effective controls governing EFT activities, the County is at an increased risk that unauthorized transfers could occur and not be timely detected. In September 2012,the CCC updated its funds transfer agreement with the bank to delete the terminated employee noted above. Recommendation: The BCC should develop written policies and procedures addressing EFTs as required by Section 668.006, Florida Statutes, including providing for an adequate separation of duties over access to County assets and the related accounting records, and documenting independent approvals before the funds are transferred. In addition, the CCC should revise its funds transfer agreement with the bank to address the deficiencies noted above and timely update its funds transfer agreement with the bank when changes in authorized personnel occur. Information Technology Controls Finding No.24: Access Controls Access controls are intended to protect data and information technology(IT) resources from unauthorized disclosure, modification, creation, or destruction. Effective access controls provide employees access to IT resources based on a demonstrated need to view, change, add, or delete data. Further, effective access controls provide employees access privileges that restrict employees from performing incompatible functions or functions outside of their area of responsibility. Periodically reviewing the appropriateness of IT access privileges assigned to employees promotes good internal control and is necessary to ensure that employees cannot access IT resources inconsistent with their assigned job responsibilities. As part of our review of the County's expenditure payment process,we noted certain deficiencies in access controls as follows: ➢ All employees in the CCC's Finance Department, including accounts payable and payroll employees, had the ability to record journal entries. However, CCC procedures did not provide for an independent review of all journal entries recorded in the accounting system to determine that the journal entries were properly authorized. County IT personnel indicated that, due to software limitations, an employee's ability to record journal entries could not be limited without also limiting the employee's ability to view certain accounting records. 26 Packet Page -62-