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Agenda 07/09/2013 Item #13B 7/9/2013 13.B. EXECUTIVE SUMMARY Presentation by the Clerk of the Circuit Court's Office regarding Interim Audit Report 2013-6 Tourism Department Limited Scope: Tourist Development Tax (TDT) Revenue — Grant Applications Fiscal Year 2011-2012 (formerly Interim Audit Report 2011-2A). OBJECTIVE: To present to the Board of County Commissioners (Board) the Tourism Department TDT Revenue - Grant Applications Fiscal Year 2011-2012 Interim Audit Report 2013-6 (formerly Interim Audit Report 2011-2A). The scope of the audit was limited to review of the Tourism Department's compliance with internal grant guidelines, Collier County Ordinance, and Florida Statute for Category B and Category C-2 grant applications for Fiscal Year 2011-2012. The objectives of the audit were to determine: 1) grant award compliance to Category B and Category C-2 grant guidelines, Collier County Ordinance, and Florida Statute; 2) whether grant applications included all required documentation; and 3) consistency of Collier County Ordinance language to Florida Statute. CONSIDERATIONS: The Clerk of Courts began an audit of Tourism Assets, Revenues, and Expenditures (Audit Report 2013-5, formerly Audit Report 2011-2) as a planned routine audit based on concerns of weak internal controls, ineligible expenditures, and inaccurate revenue calculation and allocation. The Interim Audit of Tourism Department: TDT Revenue Grant Applications for Fiscal Year 2011-2012 was completed in conjunction with the Tourism Assets, Revenues, and Expenditures Audit and was completed based on compliance concerns regarding eligibility of events and organizations applying for funds for Fiscal Year 2011-2012. The concerns were immediately reviewed and discussed with County Staff and the County Attorney's Office, in FY 2011, as resolution of grants requests was urgent, due to pending agenda items. The Final Interim Audit Report was presented to the Board on Wednesday, July 3, 2013 and is available electronically on the Clerk of Court's website. The PowerPoint presentation will be made to the Board at the Board meeting and available electronically after the Board meeting. Clerk of Courts website for Published Internal Audit Reports, once the reports are not confidential is: Report: http://www.collierclerk.com/resource-library/pdf/i nternal-audit-pdf/2013-6-tourism-department- tdt-revenue-grant-app I i cati on-fv-2011-2012 Presentation: http://www.col1ierclerk.com/resource-1 ibrary/pdf/internal-aud it-pd f/2013-6-tourism-department- tdt-revenue-grant-application-fv-2011-2012-presentation---bcc-on july-9-2013 Internal Audits do not become public record until presented to the Board by the Clerk of Court's Office. Packet Page -167- 7/9/2013 13.B. GROWTH MANAGEMENT IMPACT:None FISCAL IMPACT: There may be fiscal implications based on audit findings. LEGAL CONSIDERATIONS: RECOMMENDATION: The Board hear the presentation by the Clerk's Office regarding Interim Audit Report 2013-6 Tourism Department Limited Scope: Tourist Development Tax (TDT) Revenue — Grant Applications Fiscal Year 2011-2012 (formerly Interim Audit Report 2011-2A). Prepared by: Megan Gaillard, Senior Internal Auditor, Clerk's Office Packet Page-168- 7/9/2013 13.B. COLLIER COUNTY Board of County Commissioners Item Number: 13.13.B. Item Summary: This item to be heard immediately following 13A. Presentation by the Clerk of the Circuit Court's Office regarding Interim Audit Report 2013-6 Tourism Department Limited Scope:Tourist Development Tax (TDT) Revenue—Grant Applications Fiscal Year 2011- 2012 (formerly Interim Audit Report 2011-2A). Meeting Date: 7/9/2013 Prepared By Name: BrockMaryJo Title:Executive Secretary to County Manager, CMO 6/28/2013 7:54:07 AM Submitted by Title: Executive Secretary to County Manager, CMO Name: BrockMaryJo 6/28/2013 7:54:09 AM Approved By Name: KlatzkowJeff Title: County Attorney Date: 6/28/2013 8:25:42 AM Name: KinzelCrystal Date: 6/28/2013 9:59:22 AM Name: OchsLeo Title: County Manager Date: 6/30/2013 4:25:05 PM Packet Page-169-