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Backup Documents 12/16/2008 Item #16B 6 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SL! 6 B 6 TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OHICE FOR SIGNATURE Print on pink paper. Attach to OJiginal document. Original documents should be hond delivered to the Board Office, The completed routing slip and OIiginal documents afC to be forwarded to the Board OtTicc only after the Board has taken action on the item) ROUTING SLIP Complete routing lines #1 through #4 as appropriate for addilional signatures, dates, and/or information needed. If the document is already complete with the exceotion of the Chairman's signature, draw a line through routing lines #1 through #4, complete the checklist, and forward to Sue Filson line#5), Route to Addressee(s) Office Initials Date (List in routing order) 1. 2 -- 3. ,---- / 4. Scott R. Teach, Deputy County Attorney County Attorney 12/16/08 5. Sue Filson, Executive Manager Board of County Commissioners 6. Minutes and Records Clerk of Court's Office PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending Bee approval. Normally the primary contact is the person who created/prepared the executive summary. Primary contact information is needed in the event one ol'thc addressees above, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the Bee Chaimlan's signature are to be delivered to the Bee office only after the Bee has acted to approve the item. Name of Primary Staff Contact Agenda Date Item was A roved b the BCC Type of Document Attached Sue Faulkner Phone Number (239) 252-5889 16B6 Resolution - I A lications - 3 Yes (Initial SRT 12116/08 Agenda Item Number N/A SRT SRT N/A SRT Resolution for Federal Transit Agency Section 5311 Grant & Application / Number of Original Documents Attached J: Forms! County Formsl Bee Forms/ Original Documents Routing Slip WWS Original 9.flJ,04. Revised 1.26.05, Rcvisl:d 2.24.05 ((matter _numhem/((document._ number>> INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N/A" in the Not Applicable column, whichever is appropriate. I. Original document has been signed/initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BeC Chairman and Clerk to thc Board and possibly State Officials. All handwritten strike-through and revisions have been initialed hy the County Attorney's Office and all other arties excc t the BCe Chairman and the Clerk to the Board The Chairman's signature line date has been entered as the date of Bee approval of the document or the final ne otiated contract date whichever is a licable. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are re uired. In most cases (some contracts are an exception), the original document and this routing slip should be provided to Sue Filson in the Bee office within 24 hours of Bee approval. Some documents arc time sensitive and require forwarding to Tallahassee within a certain time frame or the BeC's actions are nullified. Be aware of our deadlines! The document was approved by the BCe on December 16.2008 and all changes made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the chan es, if a licable. 2. 3. 4. 5. 6. l68 6 MEMORANDUM Date: December 17,2008 To: Sue Faulkner, Principal Planner Alternative Transportation From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Resolution 2008-363 & Section 5311 Grant Application Attached are four original documents (one resolution and three amendments (Agenda Item #16B6) adopted by the Board of County Commissioners on Tuesday, December 16, 2008. Please forward a fully executed original to the Minutes and Records Department for the Board's Records. If you should have any questions, please contact me at 252-7240. Thank you. RESOLUTION NO. 2008-l.2.L A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN TO EXECUTE AND FILE ALL DOCUMENTS NECESSARY TO APPLY FOR A FEDERAL TRANSIT AGENCY SECTION 5311 GRANT, TO REVISE AND EXECUTE ANY REQUIRED DOCUMENTATION, AND TO ACCEPT, ON BEHALF OF THE COUNTY, ANY SUCH GRANT AWARDED. 168 6 WHEREAS, 49 U.S.C. ~ 5311 authorizes the Secretary of Transportation to make grants and loans to local government authorities such as Collier County to help provide rural transit services; and WHEREAS, each year, through an application process administered by the Florida Department of Transportation, Collier Area Transit has obtained funds that are used for providing rural transportation services to the residents of Collier County; and WHEREAS, the Board of County Commissioners of Collier County, Florida, has authority to apply for and accept grants from the Florida Department of Transportation as authorized by Chapter 341, Florida Statutes, and by the Federal Transit Administration Act of 1964, as amended. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners, Collier County, Florida, that: I. The BOARD authorizes its Chairman to revise and execute any and all documents necessary to apply for the Federal Transit Administration Section 5311 Grant, including but not limited to executing the Section 5333 (b) Assurance, a copy of which documents are attached hereto, to approve any budget amendments necessary to receive these funds, and to accept these funds on behalf of the County. 2. The BOARD'S registered agent in Florida is: Jeffrey A. Klatzkow, County Attorney. The registered agent's address is 3301 East Tamiami Trail, Naples, FL 34112. 3. Any decision to terminate or otherwise not accept the Grant shall first require approval by the Board of County Commissioners as an agenda item. 4. This Resolution shall be effective immediately upon signature by the Chairman. This Resolution adopted after motion, second and majority vote favoring same, this 16th day of December, 2008. \.,-.\'i-/ ','. ,i,;> BOARD OF COUNTY CO MISSIONERS :L~TY' F IDA . ~ Tom Henning, Chairm By: Attest it- .t&-. . slgnatunOA1i8. .. A~il;ZZ~CienCY: Scott Teach Deputy County Attorney ... 16 B *6 COLLIER COUNTY GOVERNMENT TRANSPORTATION SERVICES DIVISION Alternative Transp9rtation Modes Departmt.'nt 2885 Horseshoe Drive South 0 Naples, Florida 34104 0239-774-8192 0 FAX 239.213.5899 .. December 19, 2008 Mr. Terry Beacham Fiorida Department of Transportation Post Office Box 1249 801 N. Broadway Bartow, Florida 33830-1249 RE: 5311 Grant Submittal Dear Mr. Beacham: Collier County Board of County Commissioners submits this Application for Section 5311 Program Grant Funds and agrees to comply with all assurances and exhibits attached hereto and by this reference made a part thereof, as itemized in the Checklist for Application Completeness. This Application is submitted on this 19th day of December, 2008 with two original resolutions .. authorizing the Chairman of the Board of County Commissioners to sign and execute this application and any other supporting documentation. Thank you for you assistance in this matter. Sincerely, ", ~{ I}I) ___J )~."- III (L<.".I)f" ----;'-..-." Sue Faulkner, Principal Planner Alternative Transportation Modes Collier County Enclosures cc: Michelle E. Arnold, Alternative Transportation Modes Director Norman Feder, Transportation Administrator Therese Stanley, Transportation Grants Coordinator Kelly Jones, Finance Department .. c " (~~ e , c " ~ .. \. 168 '6 APPLIES TO APPLICANTS FOR OPERATING ASSISTANCE (ONLY) CHECKLIST FOR APPLICATION COMPLETENESS Name of Applicant: Collier County Board of County Commissioners Check One: New Applicant Recurring Applicant x The following documents must be included in section 5311 Operating Assistance Applications in the order listed: L This checklist. L Applicant's cover letter and 2 copies of the governing board's Resolution. ...2S- Forms B-1 and B-2 (Operating and Administrative Expense & Revenues; Grant Request.) L Application for Federal Assistance (Form 424, Code 20.509). 1- Exhibit A-1: Fact Sheet. L Exhibit E: Single Audit Act, and a copy of the latest completed audit, if applicable. N/A Exhibit E-1: Certification of Exemption from Single Audit Act, if applicable. 1- Exhibit F: Federal Certifications and Assurances. L Exhibit I: FTA Section 5333(b) Assurance. Date Application submitted to Local Clearinghouse Agency 12-1-08 Additional documents required from New Applicants: L Exhibit A - Current System Description. Exhibit B - Proposed Project Description. 16 B ~'6 EXHIBIT A Current System Description EXHIBIT A 168 6 SYSTEM DESCRIPTION FROM THE TRANSPORTATION SERVICE DEVELOPMENT PLAN INTRODUCTION TO THE SERVICE AREA Background Collier County Government's Alternative Transportation Modes Transportation Department serves as the Community Transportation Coordinator (CTC) for Collier County. Collier County CTC is considered a complete brokerage, contracting all fixed-route, paratransit, and transportation disadvantaged operations to McDonald Transit who operates as Collier Area Transit (CAT). CAT obtains prior authorization for all trips (ADA, TO, and Medicaid), schedules the trip(s) and invoices the Collier County Alternative Transportation Modes Department on a monthly basis. Collier Area Transit operates nine routes on a fixed-route system. The entire fleet is equipped with lifts that are compatible with the Americans with Disabilities Act of 1990 (ADA). CAT sub- contracts with private operators to provide TO paratransit service throughout the remaining portions of Collier County. As the management company for the CTC, CAT performs the basic elements of coordination for the paratransit program in Collier County, e.g., call intake, certification, eligibility, reservations, scheduling, transportation, reporting, cost-sharing and information sharing. Collier County provides administrative support such as grant writing, planning, budgeting, and public information and also program approval for all aspects of the Paratransit program. Three distinct transportation programs are provided under Collier Area Transit's Paratransit Program: Americans with Disabilities Act (ADA). Transportation Disadvantaged (TO) and Medicaid. The ADA program provides service to people who reside within % miles of an existing CAT bus route and have transportation needs that fall within the service schedule of CAT, but cannot access the bus system due to a disability. The TO program provides service to people residing in areas where CAT bus routes are not available and who have no other means of transportation. The Medicaid program provides transportation to Medicaid eligible people who cannot travel by the CAT bus routes and have no other means of transportation. Collier Area Transit currently employs seventy-five people. 168 6 Collier Area Transit Ridership History FISCAL YEAR TOTAL FY01 97,571 FY02 324,037 FY03 475,820 FY04 627,824 FY05 951,601 FY06 1,052,536 FY07 1,180,147 FY08 1,166,358 Collier Area Transit Ridership on the 5311 Route in the Township of Immokalee, Florida OCT NOV DEe JAN FEB MAR APR MAY JUN JUL AUG SEP TOTAL FY 06 3,126 5,984 6,120 6,610 5634 6,283 3,587 4,199 5,430 5,923 6,099 4,835 58,995 FY07 5,708 6,553 5,622 6,888 5,958 6,452 3,940 5,325 5,382 5,548 5,711 5,532 68,619 FY08 6,748 5,411 5,564 6293 8593 7,867 8,412 8,520 9,821 8,926 8,303 7,520 91,978 FY09 8,900 Collier Area Transit's Route 8 (5311 Route) serves the township of Immokalee, FL, which is situated in the rural Northeast portion of Collier County. Route 8 is currently the only one of nine routes receiving FTA 5311 funds. The 2000 US Census estimated the population of Immokalee, FL was 21,845. The 2008 population estimate of Immokalee is 25,946. Collier Area Transit transported the equivalent of 34% of the total population of Immokalee. FL during the month of October 2008. Ridership on Collier Area Transit's 5311 Route in the Township of Immokalee. Florida is showing a steady increase in ridership. Capacity issues were addressed with the expansion of Collier Area Transit's 5311 Route occurred at the end of January 2008. A reverse route service was added to Route 8 (the Immokalee Circulator, which doubled the service on this route. This route is critical to ensure the transportation needs of the elderly, disabled. and low income citizen's of Immokalee, Florida are met. 168 6 PART B TRANSPORTATION-RELATED OPERATING and ADMINISTRA liVE EXPENSES & TRANSPORTATION-RELATED OPERATING and ADMINISTRATIVE REVENUES 16B 6 PART 8 APPLIES TO ALL APPLICANTS FOR OPERATING ASSISTANCE FORM B-1 TRANSPORTATION-RELATED OPERATING and ADMINISTRATIVE EXPENSES Fiscal period from 7-1-09 to 6-30-10 EXPENSE CATEGORY TOTAL EXPENSE FTA ELIGIBLE EXPENSE Labor (501) $ $ Fringe and Benefits (502) Services (503) Materials and Supplies (504) $165051 Vehicle Maintenance (504.01) $1,254,610 Utilities (505) $50,000 Insurance (506) Licenses and Taxes (507) Purchased Transit Service (508) $2,829,574 Miscellaneous (509) $165050 Leases and Rentals (512) Depreciation (513) TOTAL $4,464,285 $ (a) SECTION 5311 GRANT REQUEST Total FTA Eligible Expenses (from Form 8-1, above) $ (a) Rural Passenger Fares (from Form 8-2) $ 65.842 (b) Operating Deficit $ (c) [FTA Eligible Expenses (a) minus Rural Passenger Fares (b)] Section 5311 Request $ (d) (No more than 50% of Operating Deficit) Grand Total Revenues (from Form B-2) $ (e) Note: If Grand Total Revenues (e) exceeds FTA Eligible Expenses (a), reduce the Section 5311 Request (d) by that amount. 168 6 PART B APPLIES TO ALL APPLICANTS FOR OPERATING ASSISTANCE FORM B-2 TRANSPORTATION-RELATED OPERATING and ADMINISTRATIVE REVENUES Fiscal period from 7-1-09 to 6-30-10 OPERATING REVENUE TOTAL REVENUE REVENUE USED AS CATEGORY FTA MATCH Passenger Fares for Transit Service Total- $734,158 Rural =$65,842 (401) Ibl Special Transit Fares (402) School Bus Service Revenues (403) Freight Tariffs (404) Charter Service Revenues (405) Auxiliary Transportation Revenues (406) Non-transportation Revenues (407) Total Operating Revenue $800,000 $ OTHER REVENUE CATEGORY Taxes Levied directly by the Transit Svstem (408) Local Cash Grants and $2,360,000 Reimbursements (409) Local Special Fare Assistance (410) State Cash Grants and $623,319 Reimbursements (411) State Special Fare Assistance (412) Federal Cash Grants and $680,966 Reimbursements (413) Interest Income (414) Contributed Services (430) Contributed Cash (431) Subsidy from Other Sectors of Ooerations (440) Total of Other I Revenue $3,664,285 $ GRAND TOTAL $4,464,285 $ (e) ALL REVENUE 168 6 APPLICATION FOR Version 7103 2. DATE SUBMITTED Applicant Idenlifier 12-22-08 3. DATE RECEIVED BY STATE Slale Applicalion Idenlifier FEDERAL ASSISTANCE 1. TYPE OF SUBMISSION: Application Pre-application o Construction 0 Construction En Non.Constructlon Ii Non..constructlon 5. APPLICANT INFORMATION Legal Name: Collier County Board of County Commissioners Organizational DUNS: 4. DATE RECEIVED BY FEDERAL AGENCY Federalldenlifler Address: Street: 2885 S Horseshoe Drive iCily: Naples , Cou.nty: : Calher County State: Zip Code Florida 34104 Country" USA 6. EMPLOYER IDENTIFICATION NUMBER IE/N): @]12J-@]@][Q][Q]@]@]@] 8. TYPE OF APPLICATION: !l7 New III Continuation If Revision, enter appropriate letter(s) in box(es) (See back of form for description of letters.) fl Revision o o Other (specify) 10. CATALOG OF FEDERAL DOMESTIC ASSISTANCE NUMBER: @][]-[][i]0 TITLE (Name of Program): 12. AREAS AFFECTED BY PROJECT (Cities, Counties. States, ete.): Community of lmmokalee, Naples, Marco Island, Everglades City, Collier County, 13. PROPOSED PROJECT Start Date: 7-1-2009 15. ESTIMATED FUNDING: I Ending Date: I 6-30-2010 a. Federal $ 265,555 b. Applicant $ c. State ."" w 178,780 . d. Local e. Other $ 86,775 f. Program Income Oraanlzatlonal Unit: Department Alternative Transportation Modes Division: Transportation Name and telephone number of person to be contacted on matters Involvlna this apDllcatlon (alve area code) Prefix: I First Name: Ms i Sue Middle Name Last Name Faulkner Suffix: Email: suefaulkner@colliergov.net Phone Number (give area code) 239-252-8192 Fax Number (give area code) 239-252-3029 7. TYPE OF APPLICANT: (See back of form for Application Types) B- County :Jther (specify) 9. NAME OF FEDERAL AGENCY: Federal Transit Administration 11. DESCRIPTIVE TITLE OF APPLlCANrS PROJECT: 5311 operating assistance requested to continue public transportation services in rural areas of Collier County such as in Immokalee. 14. CONGRESSIONAL DISTRICTS OF: a. Applicant b. Project 14 14 16. IS APPLICATION SUBJECT TO REVIEW BY STATE EXECUTIVE JRDER 12372 PROCESS? !\Z! THIS PREAPPLICATIONIAPPLlCATION WAS MADE a. Yes. . AVAILABLE TO THE STATE EXECUTIVE ORDER 12372 PROCESS FOR REVIEW ON DATE: 12-1-08 b. No. rn PROGRAM IS NOT COVERED BY E. O. 12372 o OR PROGRAM HAS NOT BEEN SELECTED BY STATE FOR REVIEW 17. IS THE APPLICANT DELINQUENT ON ANY FEDERAL DEBT? g.TOTAL!$ 531,110 QYeSlf''YesMattachanexplanation. ~No 18. TO THE BEST OF MY KNOWLEDGE AND BELIEF, ALL DATA IN THIS APPLlCATION/PREAPPLlCATION ARE TRUE AND CORRECT. THE DOCUMENT HAS BEEN DULY AUTHORIZED BY THE GOVERNING BODY OF THE APPLICANT AND THE APPLICANT WILL COMPLY WITH THE ATTACHED ASSURANCES IF THE ASSISTANCE IS AWARDED. , a Authorized R re entativ Prefix Mr. First Name Tom Last Name Henning b. Title "I' . Chairman ,',': \ I,~' :!. [d, Signature of Autho~~zed~Rep"r~~~f'!tativ"e ''., ! .--,- ,j,; ,I..' Previous Edition Usable ~ ;. ~ Authorized for Locat,Reoroduction r . ,TEST'" ..C .____~~~~~R~~ Middle Name uffix , // ../1 . Date Signed I ;) - /(. - 0 6 y--. 41: ~.. Standard Form 424 (Rev.9-2003) '2::. ,...~~c.-y PrescribedbvOMBCircularA-102 / ~ ..,.( o " . Telephone Number (give area code) 239.252-8097 Deputy Counly Attorney 16B 6 EXHIBIT A-1 FACT SHEET 168 6 A- 1 FACT SHEETfor 5311 CURRENT IF GRANT IS AWARDED 1. Number of one-way 1,166,358 1,175,000 passenger trips. PER YEAR 2. Number of individuals 1,166,358 1,200,000 served (unduplicated). PER YEAR 3. Number of vehicles used for 16 PER DAY 16 PER DAY this service. AVERAGE 4. Number of ambulatory 24 PER VEHICLE 24 PER VEHICLE seats. 5. Number of wheelchair 2 PER VEHICLE 2 PER VEHICLE positions. 6. Vehicle Miles traveled. 1,239,610 1,300,000 7. Normal vehicle hours in 66,490 68,039 operation. 8. Normal number of days in 7 per week 7 per week operation. 9. Trip length. Average Route length for one Average Route length for one trip is 22 miles trip Is 22 miles 168 6 EXHIBIT C Public Hearing Naples Daily News Naples, FL 34102 Affidavit of publication Naples Daily News ----- - ---- -- -- ------------+ -- , I COLLIER Co-CNT'f M. P.O. BRANDY OTERO 2885 S HORSESHOE DR NAPLES FL 34104 REFERENCE: 057522 59546165 NOTICE OF PUBLIC HEA State of Florida County of Collier Before the undersigned authority, personally appeared Susan Rogge, who on oath says that she serves as the vice President of Finance of the Naples Daily News, a daily newspaper published at Naples, in Collier County, Florida: that the attached copy of advertising was published in said newspaper on dates listed. Affiant further says that the said Naples Daily News is a newspaper published at Naples, in said Collier County, Florida, and that the said newspaper has heretofore been continuously published in said Collier County, Florida, each day and has been entered as second class mail matter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. PUBLISHED ON: 12/07 12/07 16B 6 130.000INCI 12/08/08 :::::'::e.:: :::::::bedbefO"~'~ ~J1~O:"'~Cf",~'~'O~~~ ~~~~ Personally known by me Ltcx::Ll\..\..L~!{l\Ci.~(, l1~i ,,- ',.",,'. .,..... -cFWlEt A:lilCl)()IqALD i} A:.', Commission 00 650475 ':1.~:..'t) Expiras June 29, 2011 <:,~l,~;';t. <l._~.,."....T_'._I"...",__~~7Il1~ AD SPACE: FILED ON: 168 6 Exhibit E Single Audit Act 168 6 Single AuditlFederal and State Schedule of Financial Assistance The Single AuditlFederal and State schedule of fInancial assistance section presents Grants compliance reports filed by Collier County with Federal government and State government, respectively. THIS PAGE INTENTIONALLY LEFf BLANK 168 6 168 6 i!J ERNST & YOUNG . ErnSI&Youngul' . Phullt.; ,ff;.1,/11I1I.1I00l1 Suilt'-Utl \\W\\.t'v.n'lll lOll '1onh{'<lsI111jrd '\vt>nut' Fort l~'lld('rd.li(>. fi(>fi{j;, .IIUlI-111,{, Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of the Financial Statements Performed in Accordance with Government Auditing Standards Members of the Board of County Commissioners Collier County, Florida We have audited the financial statements of the governmental activities, the business-type activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information for Collier County, Florida (the County) as of and for the year ended September 30, 2007, which collectively comprise the County's basic financial statements and have issued our report thereon dated March 17, 2008. We conducted our audit in accordance with auditing standards generally accepted in the United States and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Internal Control Over Financial Reporting In planning and performing our audit, we considered the County's internal control over financial reporting as a basis for designing our auditing procedures for the purpose of expressing our opinion on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the County's internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the County's internal control over financial reporting. Our consideration of internal control over financial reporting was for the limited purpose described in the preceding paragraph and would not necessarily identifY all deficiencies in internal control over [mancial reporting that might be significant deficiencies or material weaknesses. However, as discussed below, we identified certain deficiencies in internal control over financial reporting that we consider to be significant deficiencies. A control deficiency exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect misstatements on a timely basis. A significant deficiency is a control deficiency, or combination of control deficiencies, that adversely affects the entity's ability to initiate, authorize, record, process, or report financial data reliably in accordance with generally accepted accounting principles such that there is more than a remote likelihood that a misstatement of the entity's financial statements that is more than inconsequential will not be prevented or detected by the entity's internal control. We consider the deficiencies described in the accompanying schedule of [mdings and questioned costs to be significant deficiencies in internal control over financial reporting. These deficiencies are described in the accompanying schedule as items 2007-1 through 2007-4. 1\ l11ember iirl11 oi Ernst ,,,-< Young (;Iobill Limit<'d 0806-09S4714 151 168 6 ill ERNST & YOUNG . Ernst & Young llP A material weakness is a significant deficiency, or combination of significant deficiencies, that results in more than a remote likelihood that a material misstatement of the financial statements will not be prevented or detected by the entity's internal control. Our consideration of the internal control over financial reporting was for the limited purpose described in the first paragraph of this section and would not necessarily identify all deficiencies in the internal control that might be significant deficiencies and, accordingly, would not necessarily disclose all significant deficiencies that are also considered to be material weaknesses. However, of the significant deficiencies described above, we consider items 2007-1 and 2007-2 to be material weaknesses. Compliance and Other Matters As part of obtaining reasonable assurance about whether the County's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit and, accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. We noted certain matters that we reported to management of the County in a separate letter dated March 17, 2008. This report is intended solely for the information and use of the members of the County Commissioners, management, and others within the entity, federal and state awarding agencies, and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. ~of hLLP March 17,2008 A 11)(;l11lwl' linn of [rnS! & Youl1g (;Iob,,1 Limited 0806-0954714 152 168 6 au ERNST & YOUNG . I:rnsf & Young UP . Phnl1\': .'1:;..\, mUHmOll Suiw:OO W\\\\.l'\.lOll1 lOll \j"rlh{',ISl [hire! A,\'t'flU(' ron lo1l1dl'fd.lle f"I"rido1'-\ all-11M, Report of Independent Certified Public Accountants on Compliance With Requirements Applicable to Each Major Federal Program and State Project and on Internal Control Over Compliance in Accordance With OMB Circular A-133, Section 215.97, Florida Statutes, and Chapter 10.550, Rules of the Auditor General Members of the Board of County Commissioners Collier County, Florida Compliance We have audited the compliance of Collier County, Florida (the County), with the types of compliance requirements described in the U.S. Office of Management and Budget (OMB) Circular A-I33 Compliance Supplement, and the requirements described in the State of Florida's State Projects Compliance Supplement, that are applicable to each of its major federal programs and state projects for the year ended September 30, 2007. The County's major federal programs and state projects are identified in the summary of auditor's results section of the accompanying schedule of fmdings and questioned costs. Compliance with the requirements of laws, regulations, contracts, and grants applicable to each of its major federal programs and state projects is the responsibility of the County's management. Our responsibility is to express an opinion on the County's compliance based on our audit. We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; OMB Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations; Section 215.97, Florida Statutes (Section 215.97); and Chapter 10.550, Rules of the Auditor General (Chapter 10.550), State of Florida. Those standards, OMB Circular A- 133, Section 215.97 and Chapter 10.550 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 program or state project occurred. An audit includes examining, on a test basis, evidence about the County'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. Our audit does not provide a legal determination of the County's compliance with those requirements. ;\ member linn ni ErnSI ,'<, Young c;lnbal Limited 0806-0954714 153 168 6 ill ERNST & YOUNG . Ernst & Young LlP As described in item 2007-11 in the accompanying schedule of findings and questioned costs, the County did not comply with requirements regarding allowable costs that are applicable to its Community Development Block Grant (CDBG) Program. As described in items 2007-11 and 2007-14 in the accompanying schedule of findings and questioned costs, the County did not comply with requirements regarding allowable costs and reporting that are applicable to its State Housing Initiative Partnership (SHIP) Program. As described in items 2007-9, 2007-11 and 2007 -12 in the accompanying schedule of findings and questioned costs, the County did not comply with requirements regarding subrecipient monitoring, allowable costs, and matching that are applicable to its Home Investment Partnerships Program (HOME) Program. As described in item 2007-7 in the accompanying schedule offmdings and questioned costs, the County did not comply with requirements regarding reporting that are applicable to its State Criminal Alien Assistance Program (SCAAP). Compliance with such requirements is necessary, in our opinion, for the County to comply with requirements applicable to these programs. In our opinion, except for the noncompliance described in the preceding paragraph, the County complied, in all material respects, with the requirements referred to above that are applicable to each of its major federal programs and state projects for the year ended September 30, 2007. The results of our auditing procedures also disclosed other instances of noncompliance with those requirements, which are required to be reported in accordance with OMB Circular A-133, Section 215.97, or Chapter 10.550, and which are described in the accompanying schedule of findings and questioned costs as items 2007-6, 2007-13, 2007-15, and 2007-16. Internal Control Over Compliance The management of the County is responsible for establishing and maintaining effective internal control over compliance with the requirements of laws, regulations, contracts, and grants applicable to federal programs and state projects. In planning and performing our audit, we considered the County's internal control over compliance with requirements that could have a direct and material effect on a major federal program or state project in order to determine our auditing procedures for the purpose of expressing our opinion on compliance, 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 County's internal control over compliance. Our consideration of internal control over compliance was for the limited purpose described in the preceding paragraph and would not necessarily identify all deficiencies in the County's internal control that might be significant deficiencies or material weaknesses as defined below. However, as discussed below, we identified certain deficiencies in internal control over compliance that we consider to be significant deficiencies and others that we consider to be material weaknesses. t\ m('mber jirm oj [mst ,'Ix Young (;Inbill Limited 0806-0954714 154 168 6 !!l ERNST & YOUNG . Ernst & Young llP A control deficiency in an entity's internal control over compliance exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect noncompliance with a type of compliance requirement of a federal program or state project on a timely basis. A significant deficiency is a control deficiency, or combination of control deficiencies, that adversely affects the entity's ability to administer a federal program or state project such that there is more than a remote likelihood that noncompliance with a type of compliance requirement of a federal program or state project that is more than inconsequential will not be prevented or detected by the entity's internal control. We consider the deficiencies in internal control over compliance described in the accompanying schedule of findings and questioned costs as items 2007-5 through 2007-16 to be significant deficiencies. A material weakness is a significant deficiency, or combination of significant deficiencies, that results in more than a remote likelihood that material noncompliance with a type of compliance requirement of a federal program or state project will not be prevented or detected by the entity's internal control. Of the significant deficiencies in internal control over compliance described in the accompanying schedule of findings and questioned costs, we consider items 2007-8, 2007-9, 2007-11,2007-12, and 2007-14 to be material weaknesses. The County's response to the findings identified in our audit are described in the accompanying schedule of findings and questioned costs. We did not audit the County's response and, accordingly, we express no opinion on it. This report is intended solely for the information and use of the members of the County Commission, management and others within the entity, the Auditor General of the State of Florida, federal and state awarding agencies, and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. ~ThLLP May 29, 2008 .A member iirm of frnst & Young (;lnhrll Limitt'd 0806-0954714 155 168 6 COLLIER COUNTY. FLORIDA SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS AND STATE PROJECTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2007 Federal or State GrantorlPass-Throulith Grantor Proafam Title CFDA #/ CSFA # GraDtlContrad Number Expenditures United States Denartmcnt of AR'riculturc Direct Programs: Rural Business..cooperative Service: Rural Business Enterprise Grant 10.769 Collier County $ 35.840 lndirect Programs: Florida Department of Education: Summer Food Service Program for Children Florida Deparnnerlt of Agriculture and Conswner Services: Forestry State Grant Forestry State Grant Forestry State Grant Total CFDA 10.559 04-804 465.167 10.664 10.664 10.664 Isles of Capri Fire District Isles of Capri Fire District Ochopee Fire District 2,779 1,670 1,675 6,124 507.131 Total Unitrd States Department of Agriculture United States DeD_rimeD. of Housiosr and Urban DenloDment Direct Programs: Community Planning and Development Conununity Development Block Grant Program (COSO) Community Development Block Grant Program (COSO) Conununity Development Block Grant Program (CDBO) Conununity Development Block Grant Program (COBO) Conununity Development Block Grant Program (CDBO) Community Development Block Grant Program (CDBO) Total CFDA Emergency Shelter Grant (ESG) Emergency Shelter Grant (ESG) Total CFDA 14.218 B-07-UC-12-0016 80,758 14.218 B-06-UC-12-0016 1.271.244 14.218 B-05-UC-12-0016 777.556 14.218 B-04-UC-12-0016 251.184 14.218 B-03-UC-12-0016 148.805 14.218 B-02-UC-12-0016 24,522 2,554.069 14.231 S-06-UC-12-0024 96.494 14.231 S-05-UC-12-0024 96,119 192,613 14.235 FLl4B50-6003 32,229 14.235 FLl4B50-6002 49,096 14.235 FLl4B40.6004 88.123 14.235 FLl4B40-6003 12,660 14.235 FL14B40-6002 17,936 200.044 14.239 M-07-UC-12-0217 39,549 14.239 M-06-UC-12-0217 282,122 14.239 M-05-UC-12-0017 103,161 14.239 M-04-UC-12-00 17 266.947 691,779 (Continued) Continuum of Care Continuwn of Care Continuum of Care Continuum of Care Continuum ofCarc Total CFDA Home Investment Partnerships Program (HOME) Home Investment Partnerships Program (HOME) Home Investment Partnerships Program (HOME) Home Investment Partnerships Program (HOME) Total CFDA See accompanying notes to the schedule of expenditures of federal awards and state projects. 0806-0954714 156 COLLIER COUNTY, FLORIDA SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS AND STATE PROJECTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2007 Federal or State Grantor/Pan-Throua:h Grantor Program Title CFDA #/ CSFA# Indirect Programs: Department of Community Affairs: Community Development Block Grant - DRI 14.228 Total United States Department of Housing and Urban Development United Stlltes DeDartmental tbe Interior Direct Programs: Fish and Wildlife Service: Conservation Collier Land Habitat Restoration Project Derelict Vessel Removal 15.631 15.631 Total United States Department of the Interior United States [)e,Dartment of Justice Direct Programs: Office on Violence Against Women: Safe Havens 16.527 Office of Justice Programs: Anti Trafficking Task Force 16.320 16.595 16.606 Weed and Seed State Criminal Alien Assistance Program (SCAAP) Indirect Programs: Department of Juvenile Justice: FlRAC PMP Total CFDA 16.523 16.523 Florida Office of Attorney General: Victim of Crime Act (VOCA) Florida Department of Law Enforcement Sexual Predator 16.575 16.579 Department of Children and Families: STOP DCF 16.588 Total United States Department of Justice 0806-0954714 157 Grant/Contract Number 07DB-3V-09-21-01-Z01 401815J021 401816J091 2005CW AXOO 18 2005V1BXOOO2 2006- WS-Q5-0213 Collier COImty GS120 SB-105 V6007 2007JAGCCOLLlP3009 LN016 168 6 Expenditures $ 3,660 3,642,165 3,500 31.000 34.500 41.593 104,820 50.640 1,429.192 51,104 21.830 72,934 140.395 108.516 144.644 2.092,734 (Continued) 168 6 COLLIER COUNTY, FLORIDA SCHEDULE OF EXPENDITVRES OF FEDERAL A WARDS AND STATE PROJECTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30,2007 CFDA #/ Federal or State Grantor/Pa!ls~ThrouEh Grantor Program Title CSFA # Grant/Contract Number Expenditures United Std~. Denntment nfTr.llln~nortlltioD Direct Programs: Federal Aviation Administration: Marco Apron Phase I & II 20.106 3.12-0142.003-2006 S 376.627 Marco Master Plan Study Update - FAA 20.106 3.12-0142.002.2006 43,925 Immokalcc Taxiway Construction. FAA 20.106 3.12-0031-004.2006 842.802 Immokalee Master Plan Update - FAA 20.106 3.12-0031.003.2006 141,080 Marco Taxiway - FAA 20.106 3.12.0142.00 ).2003 8.658 Everglades Taxiway. FAA 20.106 3.12-0021.001.2003 6,100 Total CFDA 1,419,192 Federal Transit Administration: Federal Transit Cluster: Section 5309 ~ FT A 20.500 FL.03.0264.00 53.627 Section 5307 20.507 FL-90-X508-00 153,063 Section 5307 20.507 FL.90-X553-00 107,647 Section 5307 20.507 FL.90-X645 696.454 Total CFDA 957.164 Total Federal Tnmsil Cluster 1,010,791 Indirect Programs: Florida Department ofTransponation: Highway Planning and Construction I Pathways 20.205 404677 176,953 Highway Planning and Construction J Sidewalks & Lighting 20.205 415566 22,056 Highway Planning and Construction I BicycleIPcdcstrian Bridges 20.205 415590 40,358 Highway Planning and Construction I Highway Enhancements 20.205 195430 225.000 Highway Planning and Construction I Roadway Lighting 20.205 412646 114,277 Highway Planning and Construction I Sidewalks 20.205 415545 437.500 Highway Planning and Construction I Sidewalks 20.205 415546 321,518 Highway Planning and Construction 20.205 412417 306.480 Highway Planning and Construction 20.205 414327 87,648 Highway Planning and Construction I Landscaping 20.205 419239 50.000 Highway Planning and Construction I Landscaping 20.205 415623 69,800 Highway Planning and Construction I Lighting 20.205 412559 18.635 Totlll CFDA 1,870.225 Section 5303 20.505 AM 356 29.174 Immokalee Circulator 20.509 AM 357 104.397 Total United States Department of Transportation 4,433.779 (Continued) 0806-0954714 158 COLLIER COUNTY, FLORIDA SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS AND STATE PROJECTS FOR THE FISCAL YEAR ENDED SEPTEMBER 3D, 2007 Federal or State GnDtorlP.Js-Throulil:b Grantor Proarlm Tide General Service Admlni.!ltratloD Indirect Programs' Florida Department of State: VateT Education Election Reform Total General Service Admlniltratlon Envirnnment81 ProtedloD Atrcnr:v Indirect Programs: Florida Department ofEnvironmentaJ Protection: Capitalization Grants for Clean Water State Revolving Funds Capitalization Grants For Drinking Water State Revolving Funds Total Environmental Protection Aleney Election AAlIldlllDce Commkllloa tEAC\ Indirect Programs; Division of Elections: Poll Workers Recruitment Ballot On Demand (HA V A) Optical Scan Agreement (HAVA) V oling Systems Assistance (HA V A 2002) Total Eledion A9Slstanc::e Commiulon (EAC) United Statel Debartment of Health and Human Servlus Indirect Programs: Florida Department of Elder Affairs - Area Agency on Aging for Southwest Florida, Inc.: Aging Cluster: Special Programs for the Aging - Title III, Part B - Grants for Supportive Services and Senior Centers Special Programs for the Aging - Title HI, Part B - Grants for Supportive Services and Senior Centers Total CFDA Special Programs for the Aging-Title III, Part C-I-Nutrition Services Special Programs for the Aging-Title Ill, Part C-I-Nutrition Services Special Programs for the Aging-Title III. Part C.2-Nutrition Services Special Programs for the Aging-Title III, Part C-2-Nutrition Services Total CFDA Total Aging Cluster: National Family Caregiver Support - Title III-E National Family Caregiver Support - Title IIt.E Total CFDA 0806..0954114 159 CFDA #/ CSFA # 39.011 66.458 66.468 90.401 90.401 90.401 90.401 Grant/Contract Number Collier County Collier County Collier County Collier County Collier County Collier County Collier County 93.044 OAA 203.07 93.044 OAA 203.06 93.045 OAA 203.07 93.045 OAA 203.06 93.045 OAA 203.07 93.045 OAA 203.06 93.052 93.052 OAA 203.07 QAA 203.06 168 6 Expenditures $ 21.676 2],676 3,291,272 20,941,214 24,232,486 2,595 143,645 542,850 117,801 806.891 213,875 91,612 305,487 28,851 6,426 26,522 11,041 72,840 378,327 68,778 29,061 97,839 (Continued) 16 B ~6 COLLIER COUNTY, FLORIDA SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS AND STATE PROJECTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, Z007 CFDA HI Federal or State Grantor/Pass- Tbrou2b Grantor Prosr:ram Title CSFAH GrantlContract Number Expenditures Florida Department of Revenue: Child Support Enforcement 93.563 CC311 $ 249,635 Total United States Department of Healtb and Human Services 725,801 Corooration for National and Communitv Service Direct Programs: Retired and Senior Volunteer Program 94.002 06SRSFLOO4 67.312 Total Corporation for National and Community Service 67,312 DeD.rimeD. of Homeland Securitv Direct Programs: FEMA Firefighter Asst.Isle of Capri 97.044 EMW-2006-FG-04104 62.898 Indirect Programs: Florida Department of Community Affairs: State Homeland Security Grant 97.004 2007SHSPCOLL2Q5003 25,303 State Homeland Security Grant 97.004 2006SHSPCOLL3N9012 88,000 State Homeland Security Grant 97.004 2006SHSPCOLLl Q5004 18.756 State Homeland Security Grant 97.004 2006LETPCOLL2NlOI2 39,687 State Homeland Security Grant 97.004 2006LETPCOLL3N to 13 97,029 Total CFDA 268.775 Emergency Management Performance Grant 97.042 0780.04-09-21-01-320 42.031 State Homeland Security Grant 97.067 06-DS-3W-09-21-0 1-282 3,249 State Homeland Security Grant 97.067 07-DS-5N-09-21-Q1 53.848 State Homeland Security Grant 97.067 07-DS-5N.09.21-Q1-21O 36.523 Total CFDA 93.620 Total Department of Homeland Security 467.324 TOTAL EXPENDITURES OF FEDERAL AWARDS $ 37,031,799 (Continued) 0806.()954714 160 168 6 COLLlERCOUNlY, FWRIDA SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS AND STATE PROJECTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2001 Federal or State GrantorlPass-ThrouKh Grantor Program Title CFDA#/ CSFA # GrantlContract Number Expenditures Florida Extcutive Office of the Governor Office of Tourism, Trade and Economic Development: Total Florida Housing Finance Corporation 31.006 Collier County $ 3.815 31.030 OT05-136 132,616 136.431 31.003 01-CO! 251.391 31.003 OS-CO! 2,124,800 2,316,191 31.039 4600000589 1.100.000 31.039 4600000610 112.000 1.212.000 3,588.191 45.030 01-ST-12 182,198 45.030 06-ST-12 165,894 45.030 05-ST-12 5,883 353.915 52.002 01-cT -96-Q6-F6-A 1-043 9,898,650 52.008 01-80-04-09-21.01-320 102.421 52.023 01-CP-Il-09-21-01-244 8.100 10,009.171 52.901 FY 01 625.181 52.901 FYQ6 2,188.361 52.901 FY05 1,231.152 4,045.300 (Continued) Paradise Coast Slueway Rural Infrastructure, Immokalee Airport Total Florida Executive Offic:e Drlbe Governor Florida DrD_rlmeD. of Environmental Prntrdinn South Marco Beach Nourishment Beach Erosion Control Program Total CSFA South County Reverse Osmosis Expansion Pelican Bay Reclaimed Water Facility Phase II Tola! CSFA Total Florida Department of Environmental Protection Florida Denartment neStalt and SeeretJlrv of State State Aid to Libraries State Aid to Libraries State: Aid to Libraries Total Florida Department of State Florida Deoartment ofCommlloitv Affairs Florida Forever Act I Gordon River Greenway Park Emergency Preparedness and Assistance: Trust Fund Hazardous Materials Analysis Total Florida Department oCCommunlty Affairs Florida Houling- Finance Cornnratlon State: Housing Initiatives Partnership Program (SHIP) State Housing Initiatives Partnership Program (SHIP) State Housing Initiative:s Partnership Program (SHIP) 0806-0954714 161 168 6 COLLIER COUNTY, FLORIDA SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS AND STATE PROJECTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2007 CFDA HI Federal or SlBte GrantorlPan-Throulh Grantor Proeram Title CSFA H GrantIContract Number Expenditures Florida Denarbnent of TraDsDortation Trip & Equipment Grant 55.001 ADF73 S 445,734 Rural Area Capital Equipment 55.001 ADG73 46,553 Trip & Equipment Grant 55.001 ADT48 140,914 Total CSFA 633,201 Transportation Disadvantaged Planning Grant 55.002 AOF83 10.189 Transportation Disadvantaged Planning Grant 55.002 AOR72 12.776 Total CSFA 22.965 Conceptual ERP 55.004 ANK47 6,285 Marco Mitigation 55.004 A1526 44 Marco Land Acquisition 55.004 A1935 29,054 Marco Mitigation Phase II 55.004 ANHI7 481 Everglades Taxiway 55.004 ANHI9 339 Immokalcc Emergency Generator 55.004 ADFIO 48,253 Marco Fuel Fann 55.004 AOOIO 140,175 Immokalee Master Plan Study 55.004 ANF46 3.713 Marco Master Plan Study 55.004 ANF50 1.156 Immokalce Taxiway C Construction 55.004 ANF44 22,179 Marco Apron Phase I & II 55.004 AOK80 1.499 Marco Apron Phase I & II . Land Acquisition 55.004 AOK79 8,405 Total CSFA 261.583 PD&E Study SR82 55.008 419950-2-22-01 55.616 State Block Grant 55.010 AM350 392.863 Marco Island Transit 55.012 ANL03 44.674 Red Route Service Development 55.012 AOK37 88,941 Total CSFA 133,615 Jolly Brid8e FeasabOity Study 55.019 ANY74 256.580 Transportation Regional Incentive Program I CR951 GO 10 Imk 55.026 420991-1-58-01 3,198.313 Total Florida Department of Transportation 4,954,736 Florida DeD8rtmcnt of Health Emergency Medical Services County Award 64.005 C6011 30,348 Emergency Medical Services County Award 64.005 C5011 18.031 Total Florida Department of Health 48,379 (Continued) 0806-0954714 162 16Bi6 COLLIER COUNTY, FLORIDA SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS AND STATE PROJECTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2007 CFDA #/ Federal or State Grantor/Pas... Throulth Grantor Prol!ram Title CSFA # GrantIContract Number Expenditures Florida Dcn.rlment of Elder Affairs Area Agency on Aging for Southwest Florida, Ine: Home Care for the Elderly 65.001 HCE 311/312.203.07 S 1.676 Home Care for the Elderly 65.001 HCE 3151316.203.06 5,624 Total CSFA 7,300 Alzheimets Disease Initiative 65.004 AD! 203.07 20,800 Alzheimets Disease Initiative 65.004 AD! 306.203.06 76,360 Alzheimer's Disease Initiative 65.004 ADI305.203.05 2,427 Total CSFA 99.587 Conununity Care for the Elderly 65.0!0 CCE 203.07 122,329 Community Care for the Elderly 65.010 CCE 304.203.06 492.627 Total CSF A 614.956 Total Florida Department of Elder Affairs 721.843 Florida FI!lh and Wildlife Conservation Commlulon Boater Education 77.006 6174 7.832 Total Florida Fisb and Wildlife Conservation Commission 7.832 Florida Deollrtment of Juvenile .Jultice TRAC 80.029 DP-576 66,108 Total Florida Department of Juvenile Justice 66,108 TOTAL EXPENDITURES OF STATE FINANCIAL ASSISTANCE S 23.931.972 0806-0954714 163 168 6 Collier County, Florida Notes to the Schedule of Expenditures of Federal Awards and State Projects Year Ended September 30, 2007 1. Basis of Presentation The accompanying Schedule of Expenditures of Federal Awards and State Projects (the Schedule) includes the Federal and State grant activity for Collier County, Florida (the County) and is presented on the modified accrual basis of accounting for expenditures accounted for in the governmental funds and the accrual basis of accounting for expenditures in proprietary funds. Under the modified accrual basis, revenue is recognized if it is both measurable and available for use during the fiscal year and expenditures are recognized in the period liabilities are incurred, if measurable. Under the accrual basis, expenditures are recognized in the period liabilities are incurred. The information in the Schedule is presented in accordance with the requirements of U.S. Office of Management and Budget (OMB) Circular A-133, Audits of States, Local Governments, and Non-Profit Organizations, and Section 215.97, Florida Statutes. Therefore, some amounts presented in the Schedule may differ from amounts presented, or used in the preparation of, the basic financial statements for the fiscal year ended September 30, 2007. 2. State Revolving Funds Reconciliation of State Revolving Funds (CFDA# 66.458 and CFDA# 66.468) expended to cash received during fiscal year 2007: Expenses reported on Single Audit Schedule Reimbursements received for prior year expenses Current year retainage not claimed Less current year expenses that have not been reimbursed Prior year expenditures reported but not reimbursed Total State Revolving Fund reimbursements received $ 24,232,486 868,046 (485,312) (788,199) 679,729 $ 24,506,750 0806-0954714 164 Collier County, Florida 168 16 Notes to the Schedule of Expenditures of Federal Awards and State Projects (continued) 3.SubgrantAlVards The following subgrant awards were made by Collier County during fiscal year 2007: PrOlUam Title CFDA/CSFA Number Subgrant Amount Community Development Block Grant Emergency Shelter Grant Continuum of Care Home Investment Partnerships Program 14.218 14.231 14.235 14.239 $ 2,257,196 192,613 200,044 401,477 4. Contingency The grant revenue amounts received are subject to audit and adjustment. If any expenditures or expenses are disallowed by the grantor agencies as a result of such an audit, any claim for reimbursement to the grantor agencies would become a liability of the County. In the opinion of management, all grant expenditures are in compliance with the terms of the grant agreements and applicable federal and state laws and regulations. 0806-0954114 165 Collier County, Florida 168 '6 Schedule of Findings and Questioned Costs For the Year Ended September 30, 2007 Part I-Summary of Auditor's Results Financial Statements Section Type of auditor's report issued: Internal control over fmancial reporting: Material weakness(es) identified? Significant deficiency(ies) identified that are not considered to be material weaknesses? Noncompliance material to financial statements noted? Federal Awards and State Projects Section Internal control over major programs: Material weakness( es) identified? Significant deficiency(ies) identified that are not considered to be material weaknesses? Type of auditor's report issued on compliance for major programs: Any audit findings disclosed that are required to be reported in accordance with section .510(a) ofOMB Circular A -13 3, Section 215.97, Florida Statutes, and Chapter 10.550, Rules of the Auditor General, State of Florida? 0806-0954714 166 X Yes X Yes Yes X Yes Unqualified No None reported X No No X Yes None reported Qualified for the Community Development Block Grant Program (CFDA# 14.218), the Home Investment Partnerships Program (CFDA# 14.239), the State Housing Initiatives Partnership Program (CSFA# 52.901), and the State Criminal Alien Assistance Program (CFDA# 16.606); and Unqualified for all other major programs X Yes No Collier County, Florida 168 6 Schedule of Findings and Questioned Costs (continued) Identification of major federal programs and state projects: Federal Programs CFDA Number 14.218 14.239 16.606 20.205 66.468 State Projects CSFA Number 37.039 52.901 52.002 55.026 Dollar threshold used to distinguish between Type A and Type B programs: . Federal Programs . State Projects Auditee qualified as low-risk auditee? 0806-09:54714 Federal Al!encvlName of Federal Prol!ram U.S. Department of Housing and Urban Development: Community Development Block Grant Program (CDBG) Home Investment Partnerships Program (HOME) U.S. Department of Justice: State Criminal Alien Assistance Program (SCAAP) U.S. Department of Transportation: Highway Planning and Construction U.S. Environmental Protection Agency: Capitalization Grants For Drinking Water State Revolving Funds State Al!encvlName of State Project Florida Department of Environmental Protection: Statewide Surface Water Restoration and Wastewater Projects Florida Housing Finance Corporation: State Housing Initiatives Partnership Program (SHIP) Florida Department of Community Affairs: Florida Forever Act Florida Department of Transportation: Transportation Regional Incentive Program $ 1.110.954 $ 717.959 Yes X No 167 Collier County, Florida 168 6 Schedule of Pin dings and Questioned Costs (continued) Part II-Financial Statement Findings Section This section identifies the significant deficiencies, material weaknesses, fraud, illegal acts, violations of provisions of contracts and grant agreements, and abuse related to the fmanciaI statements for which Government Auditing Standards require reporting. Finding 2007-01 Fixed Asset Capitalization and Depreciation Criteria Controls should be in place to ensure fixed assets are properly capitalized and depreciated. Condition In performing the fiscal 2007 audit of fixed assets, we identified certain differences resulting in adjustments to the County's basic financial statements. These differences included a prior period restatement to expense amounts incorrectly capitalized, and reclassifications of amounts improperly transferred to and from construction-in-progress. Context Approximately $4.2 million in maintenance costs that should have been expensed in prior years were recorded as capital assets as of September 30, 2007. Certain completed projects remained in construction-in-progress and certain uncompleted projects had been transferred to fixed assets. Effect Audit adjustments were recorded to correct the overstatement of net assets of the governmental activities and certain capital assets were reclassified between depreciable and nondepreciable capital asset categories. Cause In years prior to 2007, accounting personnel improperly capitalized costs related to a road maintenance contract. In addition, the County's criteria for the transfer of projects from construction-in-progress to fixed assets do not ensure that transfers are recorded when the related projects are substantially complete. 0806-0954714 168 168 6 Collier County, Florida Schedule of Findings and Questioned Costs (continued) Recommendation The County should revise its construction and fixed assets accounting processes and procedures to include: . Review of contract terms for significant projects to determine proper classification of project costs as capital assets or maintenance expense . Expanded definition of capital assets . Enhanced criteria for transfer of projects from construction-in-progress to fixed assets . Periodic reconciliations of construction-in-progress costs to determine the proper and timely capitalization of project costs In addition, we recommend that the County utilize a fixed asset software program to accumulate construction-in-progress costs. Much of the process involved in reconciling capital construction costs is labor intensive and could be better automated. These expenditures should be reconciled during the year rather than performing a comprehensive review at the end of the fiscal year. This would accelerate this portion of the financial statement close process and reduce the risk of manual errors. Management Response and Corrective Action Plan The Finance and Accounting Department concurs that all contracts need stringent initial review to ensure proper expenditure classification. The initial review of contracts will be taken up as part of the Board of County Commissioners' agenda review. Criteria for transfer of projects from construction in progress to depreciable assets will not be purely quantitative for future fiscal years. Increased reliance will be placed upon County departments and project managers for information relating to capital asset in service dates. Reconcilement of construction in progress costs are now occurring on a monthly basis. The County is currently working on a project management system that will be fully integrated with the County's existing SAP database. Construction in progress status information will be captured within that project management system and will be followed with a confirmation process to ensure capital assets are captured appropriately and efficiently. Finding 2007-02 Accounting for Impact Fee Deferrals Criteria Controls should be in place to ensure the proper tracking and recording of impact fee deferrals. 0806.0954714 169 168 6 Collier County, Florida Schedule of Findings and Questioned Costs (continued) Condition During fiscal 2007 the Clerk's internal audit department performed a review of the County's public records. This review identified approximately $5.6 million in impact fee deferrals that had not been recorded on the County's books. This balance was recorded as a prior period restatement to increase net assets in the government-wide fmancial statements and water and sewer fund. Context As a result of these errors, the beginning net assets of the governmental activities, business type activities and the water and sewer fund were restated. Effect Audit adjustments were recorded to correct the understatement of net assets of the governmental activities, business type activities and the water and sewer fund. Cause The County's process for tracking impact fee deferrals in prior years was not adequate in ensuring that all contracts were recorded. Recommendation The County should review and revise its process for identifying impact fee deferrals to ensure that all contracts are recorded. 0806-0954714 170 Collier County, Florida 168 6 Schedule of Findings and Questioned Costs (continued) Management Response and Corrective Action Plan Moving forward, a standard process will be instituted to ensure that impact fee deferrals are communicated by the County to Clerk's Finance. Once both an impact fee deferral agreement has been recorded in Official Records and the transaction has been posted to the CD Plus system in Community Development Services, the County will provide notification to the Finance Department to record the deferral in SAP. In addition, on a quarterly basis Clerk's Finance will reconcile impact fee deferrals recorded in SAP against the County's list of deferrals to validate that all deferrals have been recorded. Finding 2007-03 Accounting for Nonexchange Revenue Criteria GASB Statement No. 33, Accounting and Financial Reporting for Nonexchange Transactions, sets forth the accounting criteria for recognition of revenues for nonexchange transactions. Condition In 2007 and prior years, the County has recorded funds received for the Emergency 911 Wireless Tax as deferred revenue. The criteria for revenue recognition pursuant to GASB 33 related to this tax had been met. Context Approximately $1.2 million in funds recorded as deferred revenue as of September 30, 2007 related to prior years. Approximately $100,000 of additional funds were received in 2007 and recorded as deferred revenue as of September 30, 2007. Effect An audit adjustment was recorded to correct the understatement of revenue. Cause The County has consistently recorded all Emergency 911 Wireless Tax receipts as deferred revenue. The related revenue was recorded when the funds were ultimately expended; however, the criteria for revenue recognition had been met at the time the funds were received. 0806-0954714 171 168 6 Collier County, Florida Schedule of Findings and Questioned Costs (continued) Recommendation The County should review the supporting documentation for all significant nonexchange revenue streams to determine when the revenue recognition criteria in GASB 33 have been met. Management Response and Corrective Action Plan We have reviewed all non-exchange revenue transactions of which we are aware to determine that the recognition criteria of GASB 33 has been met. Finding 2007-04 Accounting for State Housing Initiatives Partnership (SHIP) Deferred Impact Fee Receivables Criteria All receivables should be measured net of estimated uncollectible amounts. Condition During our audit of impact fee deferrals, we noted that the County recorded notes receivable of approximately $2.8 million which represented SHIP-related deferred impact fee credit agreements entered into in prior years. Under the County's Consolidated Impact Fee Ordinance (2001-13), the SHIP deferral program allows for the waiver of the impact fee revenue after 15 years unless an agreement is defaulted. In the past, the County has not recorded a reserve for SHIP notes that are not expected to be collected. Context In fiscal 2007, the County recorded a reserve for uncollectible SHIP notes of approximately $2.8 million. Effect An audit adjustment was recorded to correct the overstatement of net assets related to SHIP notes receivable. Cause The County does not have a formal policy in place to reserve for SHIP related deferred impact fees. 0806...()954714 172 .~--"_.._---,-~,~_._<.__.,,- Collier County, Florida 168 6 Schedule of Findings and Questioned Costs (continued) Recommendation The County should establish and implement a policy for reserving impact fee amounts that are not expected to be collected. Management Response and Corrective Action Plan We agree that the asset needs to be recorded at net realizable value and will work with the department to establish an appropriate allowance for financial statement reporting purposes. Part III-Federal Awards and State Projects Findings and Questioned Costs Section This section identifies the audit findings required to be reported by Circular A-133 section .510(a), Section 215.97, Florida Statutes, and Chapter 10.550, Rules of the Auditor General, State of Florida, such as material weaknesses, significant deficiencies, and material instances of noncompliance, including questioned costs, as well as any abuse findings involving federal awards or state projects that are material to a major program. Finding 2007-05 Federal Program lriformation U.S. Department of Transportation Highway Plarming and Construction CFDA Number: 20.205 Criteria Cash Management: Effective internal controls over the request for reimbursement of federal funds from the grantor agency are required to be in place. Condition The same individual IS responsible for both completing and approving the reimbursement requests. Questioned Costs N/A 0806-09547]4 173 Collier County, Florida 16S 6 Schedule of Findings and Questioned Costs (continued) Context The grant coordinator prepares the reimbursement requests and submits them to the grantor agency for reimbursement. However, there is no review of the reimbursement requests by someone other than the preparer for completeness and accuracy. Cause/Effect The County does not have effective supervisory review of reimbursement requests and also lacks adequate segregation of duties between the person preparing and approving the reimbursement request. Recommendation The County should ensure review and authorization by someone other than the preparer is obtained in order to properly segregate the duties of requesting and approving reimbursement requests, and to help ensure completeness and accuracy of the requests. Such reviews and approvals should be documented to evidence that the review took place. Views of Responsible Officials Management agrees with the comment. Planned Corrective Action The following actions will be implemented. All grant reimbursement requests will be reviewed by the appropriate Official(s). For all LAP funded highway projects, the Grants Coordinator will prepare the reimbursement request. The Operations Manager will review and approve the request prior to submission to the grantor and Finance. The Operations Manager's review will be documented to provide an audit trail to demonstrate segregation of duties. For all grants other than LAP, invoices/reimbursement requests will be developed and/or approved by the appropriate project manager and forwarded to the Grants Coordinator for review, approval and processing. The Grants Coordinator will provide Finance a copy of the grant invoices/reimbursement requests with all reconciliation documentation attached the same day the request is submitted to the grantor. Payments from the grantor will continue to be received by the Finance Department. 0806-0954714 174 168 6 Collier County, Florida Schedule of Pin dings and Questioned Costs (continued) Finding 2007-06 State Program Information Florida Department of Environmental Protection Statewide Surface Water Restoration and Wastewater Projects CFSA Number: 37.039 Criteria Reporting: Reports submitted to the grantor agency should include all activity of the reporting period, be supported by applicable accounting or performance records, and be fairly presented in accordance with project requirements. Condition/Context The project's grant agreement required that a final report be submitted to the South Florida Water Management District (the "District," pass though entity) by August 1, 2007 to provide a final summary of the project. The fmal report to the grantor agency indicated "Scheduled Value" for the deliverables totaling $16.5 million. The County was not able to provide support for or reconcile this total to the expenditures for the project as recorded in the general ledger system. However, we were able to agree the District's cost share in the final report to the grant agreement and we noted that the expenditures in the general ledger system and in the fmal report were significantly higher than the District's cost share under the grant agreement. Questioned Costs N/A Cause/Effect The County did not maintain support for or reconcile the amount reported in the final project report submitted to the grantor to the expenditures for the project as recorded in the general ledger system. Accordingly, we were unable to verify the accuracy and completeness of the amounts reported as required by the State' compliance supplement. Recommendation The County should implement procedures to ensure that reports are completed properly and that adequate supporting documentation is maintained. Additionally, a more organized/systematic approach should be taken to better identify specific project expenditures to be wholly or partially reimbursed by a grantor agency vs. other general project expenditures. 0806-09S4714 175 1~.B 6 Collier County, Florida Schedule of Findings and Questioned Costs (continued) Views of Responsible Officials Management agrees with the Auditor comment. The first paragraph below explains the specific circumstance that generated the comment. The second paragraph defmes the corrective action to be taken. Planned Corrective Action At the completion of the project (actua11y four different projects combined under CFSA Number: 37.039), staff recorded that the incurred costs were equal to the original costs projected in the grant. In fact, the actual costs incurred were greater than anticipated in the grant. As a result, since actual costs exceeded the costs projected in the grant, staff felt that this satisfied the grant agreement. For the current year and going forward, the Public Utilities Engineering Department Grant Coordinator will write and submit all interim and final project reports to the grantor, with guidance on the exact project status from the respective project manager. The Coordinator will maintain all project documents for each grant. Invoices and payment receipts for grant reimbursements are issued by the Utility Billing and Customer Service section of Public Utilities. Finally, an Excel spreadsheet will be created to track and identifY expenditures associated with purchase order numbers by grant task. Finding 2007-07 Federal Program Information U.S. Department of Justice State Criminal Alien Assistance Program (SCAAP) CFDA Number: 16.606 Criteria Reporting: The County applied for the FY 2006 SCAAP grant and received the award funds during fiscal year 2007. The FY 2006 SCAAp reporting period is from July 1, 2004 through June 30, 2005. Applicants provide correctional officer staffing and salary costs, the total of all inmate days, and details about eligible inmates housed in their correctional facilities during this 12-month reporting period. Using financial data supplied on the application, including each applicant's annual correctional officer salary costs, the award amount is determined pursuant to an established formula. 0806-0954714 176 Collier County, Florida 168 6 Schedule of Findings and Questioned Costs (continued) The "FY 2006 SCAAP Guidelines" indicates the following with respect to the "Correctional Officer Salary Calculation:" "Salary infornlation reported in the SCAAP application must reflect the total salaries and wages paid to full- and part-time correctional officers and others who meet the SCAAP definition. The reported sum should total the jurisdiction's actual salary expenditures for the applicable reporting period, not a projection, estimate, or average. Correctional officer salary costs may include premium pay for specialized service (e.g., bilingual officers), shift differential pay, and fixed-pay increases for time in service. It may also include overtime required by negotiated contract, statute, or regulation (e.g., union agreements, contractual obligations, required post staffing minimums, etc )" In the "FY 2005 SCAAP Guidelines," the last sentence above made reference to benefits and stated that correctional officer salary costs "may also include employee benefits and overtime required by negotiated contract, statute, or regulation (e.g., union agreements, contractual obligations, required post staffing minimums, etc). Oftice of Management and Budget (OMB) Circular A-87 (www.whitehousq'.ov/omb/circulars/a087/toc.html) provides general guidance on how benefits are defined for units of government." However, the FY 2006 SCAAP Guidelines omitted this reference and do not provide any mention of benefits being a qualifying officer salary cost. We contacted the DOJ for clarification with respect to the FY 2006 SCAAP award and were informed that "only actual salary costs, regular salary or overtime required by either contractual agreement or written policy, were allowable costs for the FY 2006 SCAAP applications." Condition/Context In addition to overtime which appears to be allowable based on the information stated above, the County included wage benefits (i.e. incentives, training costs, retirement, group life and health insurance, and workers compensation) totaling $5.2 million in the calculation of total correctional salaries reported in the SCAAP grant application for the FY 2006 SCAAP grant. Questioned Costs N/A 0806-095471'1 177 168 6 Collier County, Florida Schedule of Findings and Questioned Costs (continued) Cause We were informed by representatives of the Collier County Sheriffs Office (Sheriff) that in connection with their FY 2005 SCAAP grant application they verbally communicated with the head of SCAAP in Washington D.C. who stated that benefits were an allowable salary cost, and that the rules had been recently amended to provide for the inclusion of overtime and benefits which were previously not allowable. Additionally, the Sheriff provided documentation indicating that beginning with the FY 2005 SCAAP grant, the Sheriff began including allowed overtime as well as benefits and they so informed the DOJ via an electronic submission of an explanation for the increase in salary costs from the prior year's application which exceeded 15%. The application for the FY 2005 SCAAP grant was accepted by the DOJ. There is no documentation in the SCAAP guidelines and related materials of the change in rules as described with respect to the FY 2006 SCAAP grant. Effect The award amount received for the FY 2006 SCAAP grant would have been impacted by the amount of benefits included in the salary cost total reported on the grant application. Recommendation The Sheriff should review program guidelines and contact the grantor agency if reporting criteria are not clearly stated or if clarification is needed in interpreting information contained in the program guidelines. Written documentation from the grantor agency should be retained to support any such correspondence. Views of Responsible Officials and Planned Corrective Action The Collier County Sheriffs Office (CCSO) concurs with this recommendation to contact the grantor agency in writing, as is CCSO's practice, if reporting criteria are not clearly stated or if clarification is needed in interpreting information contained in the program guidelines. Written documentation from the grantor agency will be retained, as CCSO normally does, to support any such correspondence. The Collier County Sheriffs Office has received SCAAP awards every year since 1997. SCAAP guidelines are followed regarding all application submission requirements and eligible and ineligible application inclusions. Questions arise when SCAAP Guidelines and SCAAP online application forms have used different verbiage. The Bureau of Justice Assistance' Grant Management System (GMS) has a "SCAAP HELP" link in its SCAAP application site that is available for applicant clarification or to resolve conflicting statements. SCAAP HELP refers grantees directly to the applicable year's State Criminal Alien Assistance Program Guideline for proper direction in resolving questionable grant rules to follow for or in the grant application. The SCAAP Guidelines clearly state if a cost is eligible or ineligible. For example the FY 2006 0806-0954714 178 16B 6 Collier County, Florida Schedule of Findings and Questioned Costs (continued) SCAAP Guidelincs clearly indicate in the "Correctional Officer Definition" who does and does not qualify for inclusion in the officer count. The "FY 2006 SCAAP Guidelines" with respect to the "Correctional Officer Salary Calculation" is included in the audit Criteria section above. There is no reference to benefits not being eligible for inclusion in the "actual salarv expenditures" for the application reporting period. The 2006 SCAAP Guidelines are silent about benefits and management believes that it was reasonable to include them in the calculation. We do not believe it is logical for benefits to be an allowable cost for only one year (FY2005) and then to revert back to years prior to 2005. When comparing the above referenced SCAAP 2006 Guidelines Correctional Officer Salary Calculation section to the SCAAP 2005 Guidelines Correctional Officer Salary Calculation section, commencing in 2005, benefits are allowable inclusions in the correctional officer salary calculation. No SCAAP Guideline after 2005 states that benefits are excluded. The CCSO maintains DOJ/BJA did not exclude benefits in SCAAP Guidelines after 2005 and that SCAAP 2005 Guidelines supersede 2002 SCAAP Frequently Asked Questions about the eligibility of the inclusion of benefits in the SCAAP 2006 corrections ofticer salary calculation. FY 2005 SCAAP Guidelines indicates the following with respect to the "Correctional Officer Salary Calculation:" "Salary information reported in the SCAAP application must reflect the total salaries and wages paid to full- and part-time correctional officers and others who meet the SCAAP definition. The reported sum should total the jurisdiction's actual salary expenditures for the applicable reporting period, not a projection, estimate, or average. Correctional officer salary costs may include premium pay for specialized service (e.g., bilingual officers), shift differential pay, and fixed-pay increases for time in service. It mav also include emplovee benefits and overtime required by negotiated contract, statute, or regulation (e.g., union agreements, contractual obligations, required post staffing minimunls, etc). Office of Management and Budget (OMB) Circular A-87 (www.whitehouse.~ov/oll1b/ circulars/a087/toc.html) provides general guidance on how benefits are defined for units of government." To correct arty possible questionable DOJ/BJA verbiage in the future, however, management will request written clarification, as it normally does. from the DOJ/BJA when there is an unclear SCAAP directive, contradiction, or what appears to be an omission in SCAAP Guidelines and not depend on SCAAP Guidelines to be complete. Nonetheless, there is a duty on the part of the grantor agency (DOJ/BJA) to explicitly state and include specific language in the SCAAP Guidelines each year about what costs are eligible and ineligible for application content. Suppressing words in SCAAP Guidelines by DOJ/BJA does not indicate benefit eligibility exclusion. It should also be noted that grantees and auditors are not privy to the numbers DOJ/BJA uses in the formula to calculate and determine SCAAP awards which are only partial reimbursement for the costs associated with the control and custody of criminal illegal aliens. 0806-0954714 179 168 6 Collier County, Florida Schedule of Findings and Questioned Costs (continued) Grantees must interpret grantor developed applications that may omit important application sections that would offer both the grantor and the grantee with application field options to indicate what is in compliance with grantor guidelines (e.g., a separate field for wages, a separate field for fringe benefits, a separate field for overtime). Also, there is the concept of fixed compensation that is not addressed as eligible or ineligible by DOJ/BJA in their SCAAP Guidelines, and would be applicable to grantees nationwide since fixed compensation includes all benefits. This would mean that DOJ/BJA would be obligated, unless explicitly stated about what would be ineligible, to include wages, fringe benefits, and overtime in actual salary expenditures. Management believes the intent of the SCAAP 2005 Guidelines was there to continue to permit the inclusion of benefits in the correctional officer salary calculation since DOJ/BJA did not state otherwise in writing. Finding 2007-08 Federal/State Program lriformation Schedule of Expenditures of Federal Awards and State Financial Assistance Projects Criteria Reporting: Recipients of federal and state awards are to maintain adequate controls over their books and records in order to prepare appropriate fmancial statements, including the Schedule of Expenditures of Federal Awards and State Financial Assistance Projects (OMB Circular A-B3, Section .300(d) and Section 215.97, Florida Statutes). Condition/Context The Schedule of Expenditures of Federal Awards and State Financial Assistance Projects (the Schedule) provides total federal and state fmancial assistance project awards expended for each individual federal and state program. Various revisions were required from the original Schedule to the final Schedule due to errors and/or omissions that were identified by the County throughout the reconciliation process which extended for several months or through inquiries we posed in relation to specific grants or variances from prior year amounts. We were also notified of a communication the County recently received from a grantor agency indicating that certain programs were not reported in the Schedule in prior years. Questioned Costs N/A 0806-09:54714 180 .~".__.._..._-" .-- _.__....._-^~..~---"._---,~.....""---,,. 16B 6 Collier County, Florida Schedule of Findings and Questioned Costs (continued) Cause/Effect The Schedule is centrally developed through coordination with various departments and agencies within the County and the accuracy and completeness of the Schedule is dependent upon the accuracy and completeness of information provided by the various departments. Certain departments did not report accurately or timely, and therefore the original fiscal 2007 Schedule required updating to correct any identified errors and/or omissions. Additionally, the programs erroneously omitted from the prior year's Schedule, as notified by a grantor agency, were omitted because the respective department did not appropriately identify the awards as grants and therefore did not report the information to the Clerk's finance department, which is responsible for preparation of the Schedule. Recommendation The County should implement additional procedures and internal controls to ensure the information used to develop the Schedule is accurate and complete and submitted on a timely basis. Views of Responsible Officials Management agrees with the Auditor comment. Planned Corrective Action The County will review its current policies, processes and procedures. Additional procedures and internal controls will be developed and implemented to monitor the information used to develop the Schedule for grants and aid programs. A major consideration will be a central coordination point for the processing and control of reporting requirements. 0806..o9S4714 181 168 6 Collier County, Florida Schedule of Findings and Questioned Costs (continued) Finding 2007-09 Federal Program Information U.S. Department of Housing and Urban Development Home Investment Partnerships Program (HOME) CFDA No. 14.239 Criteria Subrecipient Monitoring: Recipients of HOME funding should have policies and procedures in place to indicate how subrecipients are monitored. This should include an understanding of the scope, frequency, and timeliness of monitoring activities and the number, size, and complexity of awards to subrecipients. Entities that pass-through funds to subrecipients are also required to obtain and review the subrecipients' audit reports for the project year. For subrecipients that are not required to submit a copy of the reporting package to a pass-through entity because there were no audit fmdings, the pass-through entity may use the information in the Federal Audit Clearinghouse database as evidence to verify that the subrecipient had no audit findings and that the required audit was performed. In addition, the "Monitoring" section in the County's One-Year Action Plan presented to and approved by HUD in April 2006, states that "Each project is monitored on an ongoing basis though a combination of desk and phone monitoring, site visits and monthly reporting. Onsite monitoring of subrecipients is scheduled and completed annually by the Project Management Staff. A checklist is completed and reviewed to ensure all aspects of the activity are carried out in accordance with applicable regulations." Condition/Context While the County has a broad standard of monitoring subrecipients, outlined in the One-Year Action Plan, they do not have detailed policies and procedures in place to carry out such monitoring. We selected two of the three subrecipients (Big Cypress, Inc. and Collier County Housing Authority-CCHA) to which HOME funds were disbursed during the fiscal year. At the time we performed our testing, we noted Collier County had not obtained or reviewed the audit reports for either subrecipient during the year. County staff subsequently obtained the audit reports. We also noted that there was no evidence of the monitoring (phone, desk or onsite reviews) as described by the One-Year Action Plan, approved by HUD. Questioned Costs N/A 0806-0954714 182 Collier County, Florida 168'6 Schedule of Findings and Questioned Costs (continued) Cause/Effect Collier County does not have established procedures regarding subrecipient monitoring. This may lead to undetected audit findings at the subrecipient or pass-through entity level. In addition, the County is not in compliance with the subrecipient monitoring requirement. Recommendation We recommend that management document and implement the policies and procedures required to properly monitor subrecipients, and that management keep records to evidence such monitoring. Views of Responsible Officials Management agrees with this finding. Planned Corrective Action Staff performs extensive desk and phone monitoring of all subrecipients. Desk monitoring occurs during the receipt, analysis and processing of each payment request and phone monitoring occurs on an ongoing basis. In addition, subrecipients provide a monthly status report on projects which is a type of monitoring. Annual audits are requested from each subrecipient and those noted in the finding have been received and placed in their files. Management will, however, document and implement more detailed policies and procedures regarding monitoring and ensure that accurate records are kept as evidence of project monitoring. Details should include dates of phone and desk monitoring, items covered and any follow-up needed. Finding 2007-10 Federal Program Information U.S. Department of Housing and Urban Development Home Investment Partnerships Program (HOME) CFDA No. 14.239 Criteria Eligibility: HOME funds are provided only to eligible recipients. 0806..()954714 183 Collier County, Florida J68 6 Schedule of Findings and Questioned Costs (continued) Condition/Context During our testing of the HOME grant and review of the participants' files that were selected for eligibility testing, we noted that one participant to whom HOME funds were provided during the year was assigned an incorrect file number and was actually a participant for the CDBG. Questioned Costs $5,500 Cause/Effect The amount disbursed to the participant was incorrectly charged to the wrong expenditure account and the wrong federal program. This in turn affected the FY 2007 Schedule of expenditures for the HOME and CDBG programs. Based on a review of the HOME detail of expenditures, we noted that this was an isolated incident; however, controls were not in place to identify this error. Recommendation We recommend that management review monitoring controls to ensure that participants are charged to the correct program and that any errors are identified and corrected. Views of Responsible Officials Management agrees with this finding. While the amount disbursed to the participant was incorrectly charged to the wrong expenditure/program account, this was an isolated incident due to the transposition of a number. There are at least two levels of review to determine the correct account code. In this one particular case, it was entered incorrectly. The procedure to determine eligibility to the CDBG program was followed correctly and it was determined that the recipient qualified to receive assistance from the CDBG funds. Planned Corrective Action 1) A journal entry will be processed to post the expenditure to the proper fund account. 2) Controls over data entry will be reviewed, and if necessary, revised. 0806-0954714 184 Collier County, Florida J. 6 8'6 Schedule of Findings and Questioned Costs (continued) Finding 2007-11 Federal/State Program Information Federal Agency: US Department of Housing and Urban Development (HOD) Home Investment Partnerships Program (HOME) - CFDA No. 14.239 Community Development Block Program (CDBG) - CFDA No. 14.218 State Agency: Florida Housing Finance Corporation State Housing Initiatives Partnership Program (SHIP) - CSF A No. 52.901 Criteria Allowable Costs: Compensation for personnel services rendered in connection with Federal awards must be documented and supported as described in OMB Circular A-87, Cost Principles for State, Local and Indian Tribal Governments (A-87). Additionally, pursuant to the SHIP Program Manual, administrative costs for the SHIP state program should also be in conformance with A-87. According to A-87, the standards regarding time distribution are in addition to the payroll documentation and require the following: . Charges to Federal awards for salaries and wages, whether treated as direct or indirect costs, will be based on payrolls documented in accordance with the generally accepted practice of the governmental unit and approved by responsible official(s) of the governmental unit. · Where employees are expected to work solely on a single Federal award or cost objective, charges for their salaries and wages will be supported by periodic certifications that the employees worked solely on the program for the period covered by the certification. These certifications will be prepared at least semi-annually and will be signed by the employee or supervisory official having first-hand knowledge of the work performed by the employee. . Where employees work on multiple activities or cost objectives, a distribution of their salaries or wages will be supported by personnel activity reports or equivalent documentation which meets the following standards (unless a statistical system or other substitute system has been approved by the cognizant Federal agency): a) must reflect an after-the-fact distribution of the actual activity of each employee, b) must account for the total activity for which each employee is compensated, c) must be prepared at least monthly and must coincide with one or more pay periods, and d) must be signed by the employee. 0806..0954114 185 Collier County, Florida 168 '6 Schedule of Findings and Questioned Costs (continued) e) Budget estimates or other distribution percentages determined before the services are performed do not qualify as support for charges to Federal awards but may be used for interim accounting purposes. Condition/Context We noted that the County's documentation supporting payroll allocations for employees that work on multiple grants did not meet federal standards as described in OMB Circular A-87 as described above. The County uses a Personnel Activity Report (PAR) to allocate payroll salaries for employees who work on multiple activities. These reports are prepared annually, at the beginning of each fiscal year, based on an estimate of the time the employees are expected to work on a grant. The PAR does not show the total activity for which an employee is compensated and does not require the employee's signature. The County's Department of Housing and Human Services (the department responsible for the administration of the HOD grants) initiated a timesheet process in FY 2006 whereby employees in the department indicate the projects (HOME, SHIP, or CDBG) to which their time relates each week. These timesheets are signed by the employees and supervisors and kept in the department for internal control purposes. These timesheets are not provided to the County's payroll department to adjust the allocation of payroll costs from the estimate as indicated in the annual PAR form to actual time spent. Thus, there is not an "after the fact" accounting based on actual activity. Also, we noted a salaried employee in our sample for the CDBG program whose payroll is allocated 100% to the grant; however, semi-annual certifications were not completed as described above. 0806.0954714 186 Collier County, Florida 168 16 Schedule of Findings and Questioned Costs (continued) Questioned Costs Total salaries and related costs are summarized as follows: HOME (CFDA # 14.239) CDBG (CFDA # 14.218) SHIP (CSFA # 52.901) $ 94,202 $ 329,301 $ 200,486 Cause/Effect The PARs and timesheets used do not meet the requirements of OMB Circular A-87 with respect to the documentation supporting the allocation of salaries and related costs. The payroll charged to a grant is based on the PAR, or budgeted amount, and there is no process in place to compare the PAR percentage used by the payroll department to allocate costs during the year to the actual time incurred by the employee based on the timesheets. Additionally , PAR reports do not include the employee's signature and are completed annually; however, for employees who work solely on one grant, certification forms are required to be completed at least semi-annually. Recommendation We recommend that the County continue to use the timesheet process implemented during fiscal year 2006 whereby the employees and a supervisor sign each timesheet. In addition, the County should implement a process to provide the timesheets to the payroll department on a periodic basis to match the related payroll allocated to each grant (as based on the PAR), to the actual time spent working on the federal/state grant based on the after-the-fact timesheet, and any adjustments necessary to true-up the estimated payroll charged to the grant (based on the PAR) to the actual amount (based on the timesheets) should be made. Alternatively, the payroll department could charge payroll costs to the grants based on actual time sheets submitted weekly as opposed to using the budgeted PAR percentage as the basis for allocating costs each pay period. PAR reports should be signed by the employee and completed at least semi-annually for those employees who work solely on one grant. Views oj Responsible Officials Management agrees with the comment. 0806-09j4714 187 Collier County, Florida 168 6 Schedule of Findings and Questioned Costs (continued) Planned Corrective Action I) Housing and Human Services Department will work with Human Resources Payroll staff regarding the SAP module for time tracking to develop a process that will enable us to charge the actual time incurred by the employee (after the fact) to a grant versus projected budgeted allocation based on the PAR. 2) Housing and Human Services staff will continue utilizing the timesheet documentation process developed in FY 2006. 3) Management will review the timesheets quarterly and compare them against cost allocations to make adjustments accordingly. 4) The PAR forms will be revised to accommodate employee's signature. 5) Departmental policies and procedures will be revised to reflect changes. Finding 2007-12 Federal Program Information u.s. Department of Housing and Urban Development Home Investment Partnerships Program (HOME) CFDA No. 14.239 Criteria Matching: Participating jurisdictions are required to maintain records, including individual project records and a running log, demonstrating compliance with the matching requirements, including the type and amount of contributions by project. Matching information is provided on the HOME Match Report (HUD-40107-A) (24 CFR sections 92.218 through 92.220, 92.222, and 92.508). Per review of the instructions on the HOME Match Report (HUD-40107-A) we noted that "The HOME Match Report is a part of the HOME APR and must be filled out by every participating jurisdiction that incurred a match liability. A participating jurisdiction not required to submit this report either because it did not incur any match or because it had a full match reduction, may submit a HOME Match Report if it wishes." Condition/Context The HOME Match Report was not submitted for fiscal year 2007. The County was not aware that this report was required, and did not meet any of the exemption criteria. In addition, the records used to track the HOME match contributions are not in accordance with 24 CFR 92.504. The tracking spreadsheet utilized by the County shows the matching 0806-0954714 188 Collier County, Florida 168 6 Schedule of Findings and Questioned Costs (continued) contributions by program but does not indicate the exact amount that was contributed. There is no clear indication in the spreadsheet as to the date the contribution was made to the program and we were unable to validate the amount contributed from the spreadsheet to the general ledger as there are no index numbers or dates in the spreadsheet. In addition, the spreadsheet is not reviewed to ensure compliance with the matching requirements. Upon drawdown of entitlements the County is required to input the match contributed to the project to HUD's Integrated Disbursement and Information System (IDIS), however, IDIS is unable to generate a report that identifies the matching previously submitted. Questioned Costs N/A Cause/Effect The County is not in compliance with the reporting or recordkeeping portion of the matching compliance requirement. Recommendation We recommend that the County/Department of Housing and Human Services review HOME program guidelines and provide the program managers with the reporting and recordkeeping requirements. The County should implement a tracking system to ensure reporting requirements are being met. The County should improve its method of tracking matching contributions to support the amounts reported in IDIS (including source of funding: index numbers to trace source to general ledger) and the general ledger. Views of Responsible Officials Management agrees with the comment. Planned Corrective Action 1) Housing and Human Services (HHS) staff will review the HOME program guidelines to further understand the HOME match requirements. 2) HHS staff has recently developed a tracking system to track the HOME match contributions in compliance with 24 CFR 92.504 which is an improvement to the current tracking mechanism,. 3) The HOME Match Report (HUD-40107-A) will be completed by September 30 of each year and included in the Consolidated Annual Performance and Evaluation Report (CAPER). 4) Departmental policies and procedures will be revised to reflect the changes made. 0806.09S4714 189 16B 6 Collier County, Florida Schedule of Findings and Questioned Costs (continued) Finding 2007-13 Federal Program Iriformation u.s. Department of Housing and Urban Development Home Investment Partnerships Program (HOME) CFDA No. 14.239 Criteria Reporting: Section 3 Summary Report, Economic Opportunities for Low- and Very Low-Income Persons (OMB No. 2529-0043) requires that for each grant over $200,000 that involves housing rehabilitation, housing construction, or other public construction, the prime recipient must submit Form HUD 60002 (24 CFR sections I 35.3(a) and 135.90). Condition/Context The County did not submit Form HUD 60002 during the program year. The program received a grant of which $200,000 went to a subrecipient, Big Cypress, to provide financial assistance with the construction of low-income housing. Questioned Costs N/A Cause/Effect The County did not submit HUD 60002, Section 3 Summary Report, Economic Opportunities for Low- and Very Low-Income Persons to the field office for fiscal year 2007. Recommendation We recommend that the County/Department of Housing and Human Services review HOME program guidelines and provide the program managers with the reporting requirements. The County should implement a tracking system to ensure reporting requirements are being met. Views of Responsible Officials Management agrees with this finding. 0806-0954714 190 168 '6 Collier County, Florida Schedule of Findings and Questioned Costs (continued) Planned Corrective Action Housing and Human Services will review the HOME program guidelines and update our checklist to ensure that the Section 3 reports are completed as indicated. Whenever a subrecipient receives $200,000 or more in CDBG or HOME assistance as it relates to construction, a Section 3 form will be included in the award package and completed. The report will be sent to the field office by the deadline required. Finding 2007-14 State Program Information Florida Housing Finance Corporation (the Corporation) State Housing Initiatives Partnership Program (SHIP) CSFA No. 52.901 Criteria Reporting: · In accordance with Section 420.9075(10), Florida Statutes, each county or eligible municipality shall submit to the Corporation by September 15 of each year a report of its affordable housing programs and accomplishments through June 30, immediately preceding submittal of the report. . Annual reports for the Closeout Fiscal Year (2004/2005), Interim Fiscal Year 2 (2005/2006), and Interim Fiscal year 3 (2006/2007) (the Annual Report) must be included in the submission to the Corporation. · The local SHIP administrator's tracking system and annual reports must exactly match the information recorded in the local city or county's general ledger. . SHIP administrators, therefore, are required to regularly reconcile their tracking system with the local finance department's general ledger. They should meet with the director of their fmance department to create a process that will ensure compliance with the single audit act. 0806..()9S4714 191 Collier County, Florida 168 6 Schedule of Findings and Questioned Costs (continued) Cash Management: · Interest income earned on state program advances must either be returned to the awarding agency or applied against the agency's obligation to pay the contract amount. The SHIP guidelines provide that the application of program income and recaptured funds from loan repayments, reimbursements or other repayments, and interest earnings on the local housing distribution funds shall evidence compliance with the provisions of Rule 67-37.007, FAC., Uses of and Restrictions Upon SHIP Local Housing Distribution Funds for Local Housing Assistance Plans. Condition/Context The financial information included in the submitted Annual Report was not reconciled to the County's general ledger. Accordingly, we were unable to validate the amount of expenditures reported in the Annual Report. Additionally, we noted that there were no amounts reported for "program income (interest)" for the 2004/2005 and 2005/2006 grant award periods, however, interest was earned on the unspent portion of the respective advances and should have been reflected as program revenue. Questioned Costs Unknown Cause/Effect The financial information submitted in the annual statutory reports did not agree to and was not reconciled with the general ledger. This results in incorrect and/or inconsistent information between the reports filed and the underlying fmancial records and indicates that the County is not in compliance with the provisions of the SHIP Program Manual requiring that amounts reported in the Annual Report match the amounts reported in the general ledger. Additionally, interest income on unspent funds was not allocated, tracked, or reported by award year. Internal controls with respect to reporting and accounting for interest income were not operating effectively. Recommendation The County should implement procedures that require that the statutory reports be reconciled to the general ledger and reviewed and approved by finance department staff prior to being filed with the State. The County should also establish a separate general ledger account or index code for each entitlement year for interest income and ensure that interest income is appropriately captured, reported, and expended as appropriate. 0806-0954714 192 168 6 Collier County, Florida Schedule of Findings and Questioned Costs (continued) Views of Responsible Q/Jicials Management agrees with this comment. As preparation for the submission of the SHIP Annual Report, staff matches all expenditures listed on the SHIP tracking spreadsheets to the general ledger. However, staff did not reconcile the complete general ledger as relates to SHIP. Planned Corrective Action The HHS staff will perform a reconciliation of SHIP transactions monthly to ensure that the Annual SHIP report tracks to the SHIP annual report. This is a new procedure that was just implemented. The SHIP grant support specialist will run reports at the end of each month and reconcile those transactions to the activity in the SHIP spreadsheet. These reports are maintained throughout the year and are expected to greatly improve staff's ability to reconcile with the general ledger when preparing the SHIP Annual Report. Finding 2007-15 Federal Program Information U.S. Department of Housing and Urban Development (HOD) Community Development Block Program (CDBG) CFDA No. 14.218 Criteria Procurement, Suspension and Debarment: Non-Federal entities are prohibited from contracting with or making subawards under covered transactions to parties that are suspended or debarred or whose principals are suspended or debarred. All nonprocurement transactions (i.e., subawards to subrecipients), irrespective of award amount, are considered covered transactions. When a non-federal entity enters into a covered transaction with an entity at a lower tier, the non-federal entity must verify that the entity is not suspended or debarred or otherwise excluded. This verification may be accomplished by checking the Excluded Parties List System (EPLS) maintained by the General Services Administration (GSA), collecting a certification from the entity, or adding a clause or condition to the covered transaction with that entity. Condition/Context The County did not maintain documentation indicating that it had checked the EPLS for subawards to subrecipients. Additionally, there was no certification from the entity or clause or condition included in subrecipient agreements. 0806.0954714 193 Collier County, Florida ~6B 6 Schedule of Findings and Questioned Costs (continued) Questioned Costs N/A Cause/Effect Internal controls with respect to suspension and debarment for subrecipients were not opemting effectively as no documentation was maintained indicating that the EPLS was checked prior to making subawards. Additionally, there was no evidence that the County had obtained a certification from the entity, or added a clause or condition to the contract with the entity. Therefore, we could not verifY whether the County met its requirement to verify that subrecipeients were not suspended or debarred or otherwise excluded. Recommendation The County should perform verification of subrecipients by checking the EPLS (and documenting evidence of the verification, when it was performed and by whom), collecting a certification from the entity, or adding a clause or condition to the contract with that entity in accordance with the Federal requirements. Views of Responsible Officials Management agrees with this finding. Planned Corrective Action HHS has reviewed the debarment status of every contractor and sub-contractor working on construction projects in the EPLS system. The department will add debarment certification criteria to the application process for each sub-recipient. No contract will be executed with a sub- recipient until debarment review for that entity is performed. The debarment certification will be added to our checklist for the project file. 0806-0954714 194 Collier County, Florida 168 6' Schedule of Findings and Questioned Costs (continued) Finding 2007-16 Federal Program Information U.S. Department of Housing and Urban Development (HOD) Community Development Block Program (CDBG) CFDA No. 14.218 Criteria Performance Reporting: For each grant over $200,000 that involves housing rehabilitation, housing construction, or other public construction, the prime recipient must submit Form 60002, Section 3 Summary Report, Economic Opportunities for Low- and Very Low-Income Persons (24 CFR sections 135.3(a), 135.90, and 570.607). The Dollar Amount of Award is considered a key line item. For performance reports, OMB Circular A-133 requires that reports are accurate and complete and prepared based on the appropriate supporting data. Financial Reporting: Grantees may include reports generated by IDIS as part of their annual performance and evaluation report that must be submitted for the CDBG Entitlement Program 90 days after the end of a grantee's program year. Auditors are expected to test information extracted from IDIS in the system-generated reports including the C04PR26 - CDBG Financial Summary . For financial reports, OMB Circular A-133 requires that amounts reported are in agreement with the accounting records that support the audited financial statements (Le. general ledger) and the Schedule of Expenditures of Federal Awards and State Financial Assistance (SEFA). Condition/Context The Form 60002, Section 3 Summary Report, Economic Opportunities for Low- and Very Low- Income Persons submitted by the County on January 18, 2008 for the reporting period of July I, 2006 to June 30, 2007 specified that the total amount of award was $2,400,655. However, this award amount relates to the 2007-2008 entitlement for the program year that began on July 1, 2007. Accordingly, it appears that the incorrect award was used to complete this report. The expenditures reported in the C04PR26 - CDBG Financial Summary report for the period of July 1, 2006 through June 30, 2007 based on the IDIS system had not been appropriately reconciled to the County's general ledger. 0806-0954714 195 l6a 6 Collier County, Florida Schedule of Findings and Questioned Costs (continued) Questioned Costs Unknown Cause/Effect Internal controls with respect to reporting were not operating effectively. The expenditures reported in the C04PR26 report referred to above had not been reconciled with the general ledger and the Form 60002, Section 3 Summary Report, was not properly prepared. This results in incorrect and/or inconsistent information between the reports filed and the underlying financial records. Recommendation The County should implement procedures that require that financial reports extracted from IDIS be reconciled to the general ledger and reviewed and approved by appropriate staff on a timely basis. Evidence of the reconciliation and of the review should be documented and retained. Performance reports should be thoroughly reviewed for accuracy and completeness before they are submitted. Views of Responsible Q/ficials Management agrees with this finding. Planned Corrective Action I) Housing and Human Services (HHS) staff will review the HUD program guidelines regarding report submission requirements. 2) HHS staff is in the process of development a reporting calendar whereas all HUD reports will be submitted in a timely manner. 3) Report Form 60003, Section 3 Summary Report will be completed and submitted prior to the deadline of September 30 of each year. 0806-0954714 196 Ji69 ~ Collier County, Florida Schedule of Prior Audit Findings For the Year Ended September 30, 2007 A. The current status of a finding reported by the County's prior auditor for the year ended September 30, 2006 related to the basic financial statements is as follows: Finding 2006-1 Criteria or Specific Requirement Government Accounting Standards Board Statement No. 33, Accounting and Financial Reporting for Nonexchange Transactions (GASB 33), states that governments should recognize assets from imposed nonexchange revenue transactions in the period when an enforceable legal claim to the assets arises or when the resources are received, whichever occurs first. All imposed nonexchange revenues should be recognized in lhe same period that the assets are recognized unless the enabling legislation includes time requirements. Impact fees revenue is classified as an imposed nonexchange legislation. Additionally, the County never recorded certain developer donated properties which were received in lieu of impact fees. Since the County retained ownership in the property at the time of receiving these properties, the County should have recorded the capital contributions when donated. Condition The County had historically recorded impact fee revenues as unearned revenue until the County had met all the restrictions in the enabling legislation related to the fee. Also, the County has not recorded developer donated properties received in lieu of impact fees in previous years. Current Status Corrective action was taken. Currently, impact fee credit ledgers are supplied by the Community Development and Environmental Services Department at the end of the fiscal year. These ledgers map to Developer Contribution Agreements and list value received, or to be received, in return for impact fee credits, as well as outstanding impact fee credit balances by Developer Contribution Agreement (DCA). Rights of way, easements and land are recorded as provided for in the DCA and construction improvements are recorded as accounts receivable until completion. Capital assets related to impact fee credit balances are current and booked through September 30, 2007. 0806-0954714 197 Collier County, Florida J.6S 6 Schedule of Prior Audit Findings (continued) B. The current status of findings reported by the County's prior auditor for the years ended September 30, 2006 and 2005 related to major federal programs and state projects is as follows: Finding 2006-2 Federal Agency: Program: U.S. Department of Housing and Urban Development Community Development Block Grant (CDBG) Home Investment Partnerships Program (HOME) #14.218,14.239 M-05-UC-120217, B-04-UC-120016, B-05-UC-120016 2004,2005 CFDA Number: Award Numbers: Award Years: Recommendation The County has now completed an Environmental Review Record for each of the projects mentioned in this fmding. Environmental reviews should be completed for each project prior to IDIS set-up and prior to expending any grant funds. To ensure completion of environmental assessments, we recommend implementation of oversight controls. After each ERR is completed, it should (1) be signed and dated by the appropriate staff member and (2) be reviewed and approved by management. The approved ERR should then be forwarded to the person responsible for IDIS set-up (to initiate this process) and subsequently placed in the appropriate file. We recommend the County update its policies and procedures to document all controls and processes associated with environmental reviews. Management's Response Collier County concurs with this finding and as indicated in the recornmendation above has already implemented additional environmental practices and procedures. Consequently, our positive completion of all environmental reviews and implementation of additional practices and procedures has validated all HOD eligible activities and any and all questioned costs associated with these and future projects. 0806-0954714 198 Collier County, Florida 168 6 Schedule of Prior Audit Findings (continued) Current Year Status Collier County Housing and Human Services Department has updated the Environmental Review policies and procedures already in place to reflect the process in a more comprehensive and detailed manner when completing the Environmental Reviews (ERR). To ensure compliance with HOD regulations, Collier County will require the appropriate staff members to attend HOD sponsored Environmental training. This will be accomplished in the first three months of 2008. Another level of control added to the Environmental Review process is the review of each of the ERRs by the Grants Operations Coordinator (GOC) after the Grants Management Coordinators complete ERR documents for their projects/activities to determine the appropriate level of clearance. The GOC will check the ERRs to make sure the projects/activities have correctly been categorized as to the level of environmental review required, therefore assuring that the established procedures have been followed and all HOD required forms are included in the ERR. Finding 2006-3 Federal Agency: Program: CFDA Number: Award Numbers: Award Years: u.s. Department of Housing and Urban Development Home Investment Partnerships Program (HOME) #14.239 M-03-UC-120217, M-04-UC-120217, M-05-UC-120217 2003,2004,2005 Recommendation We recommend formal policies and procedures with respect to Community Housing Development Organization (CHDO) certifications. The policies should address initial CHDO certification as well as CHDO re-certifications, and require completion of an armual checklist. For initial certifications, the County should have documentation to support each item on this checklist. Documentation required for re-certifications should also be described. To ensure proper controls are in place, we recommend coordination of CHDO documentation by one individual and review and approval by another. 0806-0954714 199 Collier County, Florida 168 6 Schedule of Prior Audit Findings (continued) Management's Response Collier County Housinll: Development Cor,poration (CCHDC) Low Income Community Input: The by-laws of CCHDC include a statement of compliance that CCHDC would create a "process for low income community input." CCHDC did adopt by Board motion a formal written process for low income community input. CCHDC's actions since its inception have reinforced this policy. CCHDC has now adopted an official corporate resolution on January 11, 2007 validating that their official policy of low income community input has been in existence since creation of the organization. Low income Board representation: As part of the County's CHDO Certification checklist process, low-income board participation is verified by staff. CCHDC has always and continues to maintain their required minimum number of low income board members. CHDO Certification Date: The certification process for CCHDC occurred over approximately a 9 month period. On December 8, 2005 county staff attended the Board meeting where the CCHDC adopted the two remaining policy items, thus completing all of the HOD checklist requirements for their CHDO certification status. Empowerment Alliance of Southwest Florida CEASF) CHDO Low-income community input and CHDO Capacity: EASF has been a State of Florida certified CHDO since 2002. The State guidelines for CHDO certification are identical to HUD guidelines. Documentation of State CHDO approval is on file with Collier County. EASF has been operating in Collier County since 2000 which substantiates their capacity and experience working in the low-income cornmunity of Immokalee. Bill: Cvpress Housinll: Como ration CDHO Capacity and Staffing: Big Cypress CHDO operates as a subsidiary of Everglades Community Association. The staff of the organization is allocated to the parent organization supporting the CHDO and charges their time accordingly. Everglades Community Association operates 3 certified CHDOs throughout Florida in Collier, Manatee, and Miami-Dade counties utilizing the same staffing relationships. Everglades Community Association and its subsidiaries have developed over 1,000 units throughout Florida. It is common practice for nonprofits to create new corporate entities for each new housing development. As a result, staff remains on the parent corporation's payroll for administrative expediency. Big Cypress retains the staff talent by absorbing the appropriate cost of their share of the parent corporation's payroll cost. 0806..Q9S4714 200 Collier County, Florida l6e 6 Schedule of Prior Audit Findings (continued) Chapter 8 of Building HOME (page 8-11) specifically provides for alternative staffing plans that would allow this staffing arrangement to satisfy the requirement for staff capacity and experience. Big Cypress Housing Corporation developed and owns the 79-unit Main Street Village in Immokalee. In addition, Steve Kirk, President and Executive Director received a national award from the Housing Assistance Council in Washington, D.C. in December 2006 for his efforts to develop housing for migrant farm workers. In essence, it is our opinion, that this CHDO meets the HOME requirements in substance over form. General Collier County is confident that all three organizations have been appropriately certified as Community Housing Development Organizations (CHDOs) and that all expenditures are in compliance with HUD HOME regulations. The HUD CHDO Certification checklist will continue to be used annually for recertifying all organizations seeking CHDO status in Collier County . Current Year Status The HUD CHDO Certification checklist is used annually to recertify all organizations seeking CHDO status in Collier County. It is the responsibility of one Grant Coordinator to certify the CHDO status which is then confirmed by a member of the HHS management team. All paperwork is contained within the files of the organizations seeking CHDO status. CCHDC: As part of the recertification process, Collier County Housing and Human Services requires CHDO's to complete an HUD CHDO Certification annual checklist. Low-income board participation is noted on CCHDC's By-laws, corporate resolution and board list. EASF: As part of the recertification process, Collier County Housing and Human Services requires CHDO's to complete an HUD CHDO Certification annual checklist. Low-income board participation is noted on EASF's by-laws, board resolution, and board list. BCHC: As part of the recertification process, Collier County Housing and Human Services requires CHDO's to complete an HUD CHDO Certification annual checklist. Low-income board participation is noted on Big Cypress' by-laws, board resolution and board list. 0806-09'4714 201 Collier County, Florida 16R 6 Schedule of Prior Audit Findings (continued) Finding 2006-4 Federal Agency: Program: CFDA Number: Award Numbers: Award Years: U.S. Department of Housing and Urban Development Home Investment Partnerships Program (HOME) #14.239 M-05-UC-120217 2005 Recommendation We recommend thorough research and review of CHDO requirements prior to entering into a contractual agreement. Additional review and approval procedures should be developed with respect to CHDO expenditures to ensure that all conditions are met prior to the release of any CHDO funds. We recommend formal documentation of all CHDO requirements and controls. Management's Response Collier County reviewed HUD HOME rules and made the determination that the Collier County Housing Development Corporation (CCHDC) was acting as a developer in the case of the Cirrus Pointe project. The joint venture agreement between CCHDC and Jim Fields states that both parties are responsible for the development of the project. This contractual agreement details the property owner and the CHDO's specific obligations to bring this project from conception to completion. "The parties desire to form a joint venture for the development and sale of the parcel according to this agreement. The parties hereby create a Joint Venture for the construction and sale of 108 residential condominium units on the. parcel." In addition, the CHDO will be involved in efforts to secure additional financing for this project and the prequalification and sale of the affordable units. HOD encourages CHDO's to develop partnerships in order to more successfully develop, construct, fmance and sell affordable housing. According to HUD regulations a CHDO is defined as a "Developer" when it "has a contractual obligation to a property owner to develop a project." In addition, "In the Developer role, the CHDO carries out some or all of the principal project development activities." (Building HOME pgs 8-12 and 8- 15). On January 16, 2007, staff requested clarification from the Miami HUD office on this matter. Corrective Action: Attend training on CCHDO's sponsored by the National Association for County, Community and Economic Development in June, 2007 and update the certification checklist and policies and procedures to reflect the training within 30 days. 0806-0954714 202 l68 6 Collier County, Florida Schedule of Prior Audit Findings (continued) . Current Year Status Because of the transition of staff members in Housing and Human Services, attendance at the CHDO training in June was not possible. Training has been scheduled for February of 2008. In a conference call with the Miami Field Office, it was determined that HUD would not render an opinion based on the audit. For future CHDO contractual agreements, technical assistance will be requested to clarify CHDO requirements and all proposed CHDO expenditures will be reviewed to ensure that all conditions are met prior to the release of funds. Finding 2006-5 Federal Agency: Program: CFDA Number: Award Number: A ward year: U.S. Department of Housing and Urban Development Home Investment Partnerships Program (HOME) #14.239 M-05-UC-120217 2005 Recommendation We recommend the County review any future joint venture agreements that are associated with CHDO set-aside funds and ensure that the requirements described above are met prior to the expenditure of HOME funds. Management's Response Collier County will continue to review all joint venture (JV) agreements as an integral part of its evaluation of HOME CHDO projects and their compliance with HUD regulations. Current Year Status Staff attended Joint Venture training on April 19, 2007. The staff members then provided in house training for the rest of the Grants staff on July 16, 2007. Legal documents continue to be reviewed by the County Attorney. The contract with the Cirrus Pointe was extended by the Board of County Commissioners for the work to be completed by 12/09. The developer is in the process of applying for building permits. Housing and Human Services grants staff is providing technical assistance to the developer to ensure a successful completion of this project. 0806.0954714 203 Collier County, Florida 168~6 Schedule of Prior Audit Findings (continued) Finding 2006-6 Federal Agency: Program: CFDA Number: Award Number: Award Year: u.s. Department of Housing and Urban Development Home Investment Partnerships Program (HOME) #14.239 M-03-UC-120217 2003 Recommendation We recommend the County develop and utilize a checklist describing all documentation requirements for real property acquisitions. Management level personnel should review and formally approve all significant steps (as described on the checklist) in the property acquisition process. We also recommend sending any future Uniform Relocation Act (ORA) letters via "certified" mail to document compliance with the above-noted requirements. Management's Response With regards to this land acquisition activity, the seller was delinquently notified of all URA requirements by the co-developer of the project, Beneficial Communities. Collier County has implemented a project checklist requiring management approval certifying URA requirements have been met by sub-recipients prior to disbursement of funds. Current Year Status Staff attended URA training in April 2007. Policies and procedures were updated to reflect the training in July, 2007. Subrecipients will receive training and technical assistance on policies and procedures regarding the Uniform Relocation Act. Appropriate paperwork will be on file, including documentation of URA letters sent by certified mail. 0806-0954714 204 Collier County, Florida 160'6 Schedule of Prior Audit Findings (continued) Finding 2006-7 Federal Agency: Program: CFDA Number: Award Number: Award Year: U.S. Department of Housing and Urban Development Home Investment Partnerships Program (HOME) #14.239 M-03-UC-120217, M-04-UC-120217 2003,2004 Recommendation As noted in this finding, the County has already corrected this error. This was the fust year the County utilized HOME funds for a tenant-based rental assistance (TBRA) program. In the future, we recommend careful review of all HOME regulations and guidance when starting programs/projects that are new to the County. Management's Response Collier County has corrected this situation. Current Year Status Collier County Housing and Human Services will carefully review all procedures and regulations before starting new programs. Staff members will attend the requisite training as it is offered and request technical assistance from the Miami Field Office. The department will scrutinize administrative costs and ensure these costs are expended from the appropriate categories. 0806-0954714 205 Collier County, Florida 168116 Schedule of Prior Audit Findings (continued) Finding 2006-8 Federal Agency: Program: CFDA Number: A ward Number: Award Year: U.S. Department of Housing and Urban Development Home Investment Partnerships Program (HOME) #14.239 M-03-UC-120217, M-04-UC-120217, M-05-UC-120217 2003,2004,2005 Recommendation We recommend the County develop detailed policies and procedures with respect to HOME match and provide training for all personnel involved in the HOME match process. As part of this process, the County needs to develop procedures to separately identify SHIP "match" loans and ensure repayment of these loans is deposited into the HOME Investment Trust Fund local account. The County should revise and re-file its 2006 match report with HUD, based upon the new procedures. Management's Response No HOME activities using SHIP match have been re-paid to Collier County. The situation described in the recommendation has not occurred. Collier County will develop a detailed policy and procedure to handle the re-payment of matched funds should the situation ever arise. Current Year Status The County uses SHIP funds as match contribution to the HOME funds. HOME recipients that receive SHIP match will be identified and setup in IDIS. A written procedure to address this issue has been completed. 0806-0954714 206 Collier County, Florida 16B 6 Schedule of Prior Audit Findings (continued) Finding 2006-9 Federal Agency: Program: CFDA Number: Award Number: Award Year: U.S. Department of Housing and Urban Development Community Development Block Grant (CDBG) #14.218 B-04-UC-120016, B-05-UC-120016 2004,2005 Recommendation We recornmend Collier County Human Services provide payroll and/or other documentation to support the cost of providing intake services. Any costs that cannot be supported by underlying documentation should be returned to the CDBG program. We recommend the County adhere to the payment and documentation standards established in its contractual agreements. If changes are considered necessary, the County and its subrecipient should amend the appropriate sections of the agreement. The County should carefully consider all documentation and monitoring requirements prior to entering into subrecipient agreements for medical-related services and other "Public Services" (as defmed by the CDBG program). Such contracts often require significant oversight from both a progranunatic and financial management (documentation review) perspective. Management's Response All reimbursements made for these projects were made in accordance with the executed contracts. Management continues to ensure that programmatic and fiscal controls are in place for all public service projects and other CDBG eligible activities. Current Year Status This project was closed out on October 19, 2007. During the monitoring, it was observed that each file contained sufficient documentation to support the cost of providing intake services. 0806..0954714 207 Collier County, Florida 168 6 Schedule of Prior Audit Findings (continued) Finding 2006-10 Federal Agency: Program: CFDA Number: Award Number: Award Year: U.S. Department of Housing and Urban Development Home Investment Partnerships Program (HOME) #14.239 M-05-UC-120217 2005 Recommendation The County utilized this program income prior to year-end and developed a process to incorporate program income into its cash draw process. We recommend the County update its written policies and procedures for cash draws to reflect the requirements associated with program income. Management's Response Collier County concurs with this finding. Staff has developed policies and procedures to address this situation as described by the auditor in the context/effect section above. Current Year Status The County received Home program income for the first time in FY 2006. The income was spent, but not drawn in IOIS. Procedures are in place to ensure all future program income are spent and drawn in IDIS before entitlement funds are used. 0806..{)9S4714 208 Collier County, Florida 16 B"~6 Schedule of Prior Audit Findings (continued) Finding 2006-11 Federal Agency: Program: CFDA Number: Award Number: Award Year: U.S. Department of Housing and Urban Development Home Investment Partnerships Program (HOME) #14.239 M-03-UC-120217 2003 Recommendation Using reasonable allocation methods, we recommend the County determine and document the wnount/cost ofland associated with the 4 single-family units and the amount associated with the 51 apartment units. The County should then either: (1) require Big Cypress to return the portion of HOME funds associated with the 51-unit apartment complex; or (2) amend its contractual agreement with Big Cypress to include the 51 units of rental housing and impose the applicable "period of affordability" requirements for the HOME program. We also recommend the County clearly describe the intended use of HOME funds in its contractual agreements. The County should not approve and fund HOME expenditures that are not detailed in the contract "scope of work". Management's Response Collier County has amended this contractual agreement effective March 2, 2007 to include the 51 units of rental housing and the applicable period of affordability. Current Year Status This contract was amended in March 2007 to include all 55 units. All legal contracts, including the scope of work, are reviewed by the County Attorney. The scope of work for each project clearly reflects the intended use of all grant funding. 0806-0954714 209 Finding 2006-12 Federal Agency: Program: CFDA Number: Award Number: Award Year: Recommendation Collier County, Florida 168 ~6 Schedule of Prior Audit Findings (continued) U.S. Department of Housing and Urban Development Community Development Block Grant (CDBG) and Home Investment Partnerships Program (HOME) #14.218 and #14.239 M-05-UC-1202l7, B-05-UC-120016 2005 We recommend the County continue utilizing the timesheet documentation process it developed in FY 2006. Management's Response Collier County will continue utilizing the timesheet documentation process developed in FY 2006. Current Year Status Collier County Housing and Human Services continues to utilize the timesheet documentation process for all grants staff members. Any new employees hired are also trained on the timesheet documentation process. See current year fmding 2007-11. Finding 2006-13 Federal Agency: Program: CFDA Number: Award Number: Award Year: Recommendation U.S. Department of Housing and Urban Development Home Investment Partnerships Program (HOME) #14.239 M-03-UC-120217, M-04-UC-120217, M-05-UC-120217 2003,2004,2005 We recommend the County carefully review the language of all HOME contracts to ensure compliance with 24 CFR 92.504. Written agreements should specifically address each provision as described in this HOME regulation. 0806-0954714 210 Collier County, Florida 16 B.6 Schedule of Prior Audit Findings (continued) Management's Response Collier County will review all contractual agreements to ensure they comply with all requirements of 24 CFR including 92.504. Regarding the Big Cypress deed restrictions referenced above, the developer requested an additional change to reflect a revised legal description. This agreement has been reviewed by the County attorney's office and will be on the agenda for approval by the Board of County Commissions in July 2007. All agreements are reviewed by the County attorney's office. Management will pursue review by HUD source for compliance with HUD legal sufficiency. Current Year Status The contract in question has been amended and approved by the Board of County Commissioners. Additionally, the contracts from Housing and Human Services have undergone a rigorous review process by the County Attorney, Purchasing and staff members with the Clerk of Courts. These revised contracts will be submitted to HUD for review of legal sufficiency to ensure that written agreements specifically address each provision described in the program regulations. Finding 2006-14 Federal Agency: Program: CFDA Number: Award Number: A ward Year: U.S. Department of Transportation Highway Planning and Construction #20.205 195431 October 1, 2005 - September 30, 2006 Recommendation KPMG recommends that the County implement procedures to ensure that Davis-Beacon Act requirements are included in contracts and that certified payrolls are obtained from contractors and subcontractors when required. 0806.0954714 211 Collier County, Florida 16 B '~6 Schedule of Prior Audit Findings (continued) Management's Response Management concurs with this finding; however, proper steps to assure this problem does not occur in the future have already been taken. This finding pertains to a construction contract that was let in 2004. At the time the contract was let, the Purchasing Department was not aware that this project was to be grant funded and hence did not insert the requirements raised under the finding. The issue of grant compliance in certain County contracts was brought to our attention in a subsequent annual audit finding. Purchasing staff formally addressed this issue in March 2006 by modifying the pre-bidding checklist. The modified list includes a determination of the funding source. If grant funds are part of the revenue for the project, the Purchasing staff inserts the appropriate additional conditions to the bid and contract terms. Current Year Status A new Grants Coordinator with prior grant compliance experience was hired in June of 2007. All newly executed LAP-funded and FTA-funded contracts continue to include the Davis-Bacon Act requirements and are reviewed for updates. Currently, there are no nonlocal LAP projects in the construction phase that would require the collection of certified payrolls. A written procedure has been developed for future contracts which require certified payroll collection. This procedure will include informing contractors at pre-bid meetings and post-award meetings that Davis Bacon applies, and certified payroll records are a requirement of the project. Internal procedures include informing project managers and budget analysts of Davis Bacon requirements as well as identifying which projects require payroll certification compliance. The Grants Coordinator will monitor collection of the reports and be the official holder of record. Finding 2006-15 Federal Agency: Program: CFDA Number: Award Number; Award Year: U.S. Department of Agriculture Watershed Protection and Flood Prevention #10.904 69-4209-6-1617 October 1,2005 - September 30, 2006 Recommendation The County should implement procedures to ensure that special provisions are included in contracts when required by grant agreements. 0806-09547]4 212 168 6 Collier County, Florida Schedule of Prior Audit Findings (continued) Management's Response Management concurs with this fmding; however, the contract was placed by the Purchasing Department prior to the event that became the basis for the grant. The work was ordered by the Stormwater Management Department pursuant to the clean up and removal of debris from County drainage canals following Hurricane Wilma. The contract was placed by the Purchasing Department several months prior to the event. The contract is available for use by any County department and is not linked to a particular funding source or end user. Current Year Status A new Grants Coordinator with prior grant compliance was hired in June of 2007 and will monitor all grants within the Transportation Division to ensure projects using grant funded sources are properly procured following the requirements specific of the grantor. Finding 2006-16 State Agency: Program: CFDA Number: Award Number: Award Year: Florida Department of State State Aid to Libraries #45.030 06-ST-12 October 1, 2005 - September 30, 2006 Recommendation The County should implement procedures to ensure that reports are completed properly and that adequate supporting documentation is maintained. Management's Response Management concurs with this fmding. This reporting issue is related to staff turnover and implementation of a new library automation system. Management will ensure that when staff members are hired, they are trained to run the appropriate reports and cross trained with other staff members. This will provide additional staff that can run and reproduce the reports when needed and to show from where the information was derived. Prior to submittal, all reports will be reviewed by cross trained staff and the director to verify the accuracy and completeness of information provided. The Library will retain supporting documentation to be made available after reports are submitted. 0806-0954714 213 Collier County, Florida 168 '6 Schedule of Prior Audit Findings (continued) Current Year Status Director is compiling and reviewing all reports, with assistance from current employees. We are scheduling an additional training session with automation vendor, at a time when most library staff needing this training will be available. Records and paper trail of information used as basis for reports are being archived locally. Two additional staff members have been designated to report on and keep track of particular data elements that are used to compile reports. Finding 2006-17 State Agency: Florida Department of Elder Affairs/Area Agency on Aging for Southwest Florida, Inc. Community Care for the Elderly #65.010 CCE 304.203.06, CCE 302.203.05 July 1, 2005 - June 30, 2006 and July I, 2006 - June 30, 2007 Program: CFDA Number: Award Number: Award Year: Recommendation The County should ensure authorization by someone other than the preparer is obtained in order to properly segregate the duties of requesting and approving state reimbursement requests. Management's Response Management concurs with the finding and has implemented practices and procedures to resolve this issue. The required reporting duties of preparer and approver have now been delegated to separate individuals. Fiscal support staff has been trained to prepare the expenditure and request for funds reports and have now accepted this responsibility. The reports will in turn be reviewed for completeness and accuracy by the accounting supervisor, who will then sign off as the approver. Current Year Status The accounting staff implemented the practices and procedures as outlined in the Management's Response. Fiscal staff has been trained to prepare the reports and now completes them with great accuracy. The supervisor continues to sign off on the reports for completeness, timeliness and accuracy. 0806-0954714 214 Finding 2006-18 State Agency: Program: CFDA Number: Award Year: Recommendation Collier County, Florida 169 6 Schedule of Prior Audit Findings (continued) Florida Housing Finance Corporation State Housing Initiatives Partnership (SHIP) Program #52.901 2003/04, 2004/05 Reconciliations of both revenue and expense (between the SHIP Annual Report and the general ledger) should be formally documented, reviewed, and approved. Policies and procedures should be written to describe the entire reporting process, including reconciliation controls, the manner in which data is compiled and the documentation to be maintained. Management's Response As indicated in the fmding the reconciliation of the SHIP report and General Ledger has been completed and are correct. The SHIP Annual Report submitted to the State was correct. A policy and procedure has been implemented requiring reconciliations to be completed for the SHIP program on a monthly basis. Current Year Status Staff is working towards a monthly reconciliation of the SHIP program on a monthly basis. See current year fmding 2007-14. Finding 2006-19 State Agency: Program: CFDA Number: Award Year: Recommendation Florida Housing Finance Corporation State Housing Initiatives Partnership (SHIP) Program #52.901 2004/05 The County budgeted for increased SHIP activity in FY 2007 and believes that they will meet the encumbrance and expenditure requirements as of June 30, 2007. The County periodically reviews the expenditure and encumbrance levels of the SHIP program. We recommend written policies that address this process and formal documentation of this control on a quarterly (or more frequently) basis. 0806-0954714 215 Collier County, Florida 168 6 Schedule of Prior Audit Findings (continued) Management's Response Collier County agrees with this finding, however all 2004/2005 SHIP funds were not only encumbered but also expended by December 31, 2006, six months prior to their statutory expenditure deadline. Collier County has amended its LHAP to allow greater flexibility to encumber and expend all SHIP funds consistent with statutory requirements. The State of Florida was notified of the situation prior to July 2006 and agreed to the County's plan to encumber and expend the SHIP funds in the fall of 2006. Current Year Status Due to market conditions, the 2004/2005 funds could not be encumbered in a timely manner. The State of Florida was notified of the situation and an extension was given. The SHIP coordinator keeps a log on encumbered and spent activities. Finding 2006-20 State Agency: Program: CFDA Number: Award Year: Florida Housing Finance Corporation State Housing Initiatives Partnership (SHIP) Program #52.901 2003/04, 2004/05, 2005/06 Recommendation We recommend the County continue utilizing the timesheet documentation process it developed in FY 2006. Management's Response Collier County will continue utilizing the timesheet documentation process developed in FY 2006. Current Year Status Collier County Housing and Human Services continues to utilize the timesheet documentation process for all grants staff members. Any new employees hired are also trained on the timesheet documentation process. See current year fmding 2007-11. 0806-09547]4 216 168 6 Collier County, Florida Schedule of Prior Audit Findings (continued) Finding 2005-1 Federal Agency: Program: U.S. Department of Housing and Urban Development Community Development Block Grant (CDBG) Home Investment Partnerships Program (HOME) #14.218,14.239 CFDA Number: Recommendation The Housing Department should consider the use of weekly timesheets (instead of a time study) to support allocations of payroll costs, since the tasks performed by each employee and the grants they work on vary from week to week. If time studies continue to be used, the Department should further refme and document this process. Employees that work exclusively on one grant can sign a semi-annual statement to this effect. They would not be required to complete timesheets or time studies. All processes relating to costs allocation should be documented in the Policies and Procedures manual. Management's Response All employees of the Housing and Grants section will complete daily time sheets which will be reviewed quarterly and evaluated against cost allocations which will be adjusted as warranted. Housing and Grants will contact Human Resources regarding the SAP module for time tracking. The final time tracking format will be documented in the Policies & Procedures manual. Current Year Status Housing and Human Services staff continue to utilize the time sheet documentation process developed in FY 2006. See current year finding 2007-11. 0806..0954714 217 168 6 Collier County, Florida Schedule of Prior Audit Findings (continued) Finding 2005-2 Federal Agency: Program: CFDA Number: U.S. Department of Housing and Urban Development Home Investment Partnerships Program (HOME) #14.239 Recommendation We recommend the County draw HOME funds only after closings. If funds are drawn but not utilized as anticipated, the County should revise the draw request in the IDIS system within the 15-day timeframe. Management's Response Effective immediately, the County will only draw down funds through HOD's Integrated Disbursement Information System (ImS) after a settlement statement or other closing documents have been received in Operational Support and Housing. This will be further documented in the Policies and Procedures Manual. Current Year Status Following the implementation of procedure 2-110 ImS Dmw Down, the Housing and Human Services staff consistently adheres to the policy. A settlement statement / closing document is required documentation when submitting a payment request. The fiscal staff responsible for reviewing all payment requests will ensure this document is included and will approve the payment request. Draw down will be performed after verification that the check was issued and the expenditure has been posted to the general ledger. 0806-0954714 218 Collier County, Florida 16B 6 Schedule of Prior Audit Findings (continued) Finding 2005-3 Federal Agency: Program: U.S. Department of Transportation Airport Improvement Program, Marco, Irnmokalee and Everglades Taxiway #20-106 CFDA Number: Recommendation Prior to remitting any payment to contactors, the payroll certification should be reviewed to ensure compliance with prevailing rates as defmed by the Department of Labor. In addition, documentation should exist that a formal approval or review has been completed that all wages paid are in compliance with the Davis-Bacon Act. Management's Response In order to rectify this deficiency Airport Authority personnel will review payroll submittals and provide documentation to assure compliance with the Davis-Bacon Act. In addition our procedure manual will be updated. Current Year Status As a result of the 2005 audit comments the Authority has updated its procedures as they apply to the Davis-Bacon Act and we are now noting compliance on all payrolls. 0806-0954714 219 l68 6 Collier County, Florida Schedule of Prior Audit Findings (continued) Finding 2005-4 Federal Agency: Program: CSF A Number: Florida Housing Finance Commission State Housing Initiatives Partnership (SHIP) Program #52.901 Recommendation We recommend the County amend its SHIP Annual Report to correct the following reporting errors: . The County has a process in place to reconcile expenditures per the SHIP Annual Report to expenditures in the general ledger. We noted, however, several differences that had not been identified by the Housing Department and that require reclassification entries in the general ledger . . Revenue per the SHIP Annual Report was supported by detail schedules, but was not reconciled to the general ledger . . Expenditures associated with some rehabilitation cases were reported in multiple SHIP years, thus inflating the number of household assists. . Administrative costs exceeded SHIP limits in the 2003-2004 SHIP year and were less than the allowable amount in the 2002-2003 SHIP year. . We noted 2 expenditures (one in the 2002-2003 SHIP year and one in the 2003-2004 SHIP year) that did not meet the SHIP definition of an expenditure. The Housing Department has improved its controls and documentation related to SHIP reporting in FY 2005, however this process needs to be further refmed. Reconciliations of both revenue and expense (Between the SHIP Annual Report and the General Ledger) should be formally documented, reviewed and approved. Policies and procedures should be written to describe the entire reporting process, including reconciliation controls, the manner in which data is compiled and the documentation to be maintained. 0806-0954714 220 16B "6 Collier County, Florida Schedule of Prior Audit Findings (continued) Current Year Status Staff reviewed the concerns raised by the auditor relative to reconciling SHIP expenditures to the General Ledger. A revised SHIP Annual Report was submitted to the Florida Housing Finance Corporation on April 7, 2006. The revised report is available for review. See current year fmding 2007-14. Finding 2005-5 Federal Agency: Program: CSF A Number: Florida Housing Finance Commission State Housing Initiatives Partnership (SHIP) Program #52.901 Recommendation The Housing Department should consider the use of weekly timesheets (instead of a time study) to support allocations of payroll costs, since the tasks performed by each employee and the grants they work on vary from week to week. If time studies continue to be used, the Department should further refine and document this process. They would not be required to complete time sheets or time studies. All processes relating to cost allocation should be documented in the Policies and Procedures Manual. Management's Response All employees of the Housing and Grants section will complete daily time sheets which will be reviewed quarterly and evaluated against cost allocations which will be adjusted as warranted. Housing and Grants will contact Human Resources regarding the SAP module for time tracking. The final time tracking format will be documented in the Policies & Procedures manual. Current Year Status All staff is preparing daily, color-coded time sheets using the Microsoft Outlook Calendar. See current year finding 2007-11. 0806-0954714 221 THIS PAGE INTENTIONALLY LEFT BLANK 168 6 768 6 EXHIBIT F Federal Certifications and Assurances 168 6 APPENDIX A FEDERAL FISCAL YEAR 2009 CERTIFICATIONS AND ASSURANCES FOR FEDERAL TRANSIT ADMINISTRATION ASSISTANCE PROGRAMS (Signature page alternative to providing Certifications and Assurances in TEAM-Web) Name of Applicant: Collier Countv Board of Countv Commissioners The Applicant agrees to comply with applicable provisions of Categories 01 - 24. OR The Applicant agrees to comply with applicable provisions of the Categories it has selected: Catel!orv 01. 02. 03. 04. 05. 06. 07. 08. 09. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. Description Assurances Required For Each Applicant. Lobbying. Procurement Compliance. Protections for Private Providers of Public Transportation. Public Hearing. Acquisition of Rolling Stock for Use in Revenue Service. Acquisition of Capital Assets by Lease. Bus Testing. Charter Service Agreement. School Transportation Agreement. Demand Responsive Service. Alcohol Misuse and Prohibited Drug Use. Interest and Other Financing Costs. Intelligent Transportation Systems. Urbanized Area Formula Program. Clean Fuels Grant Program. Elderly Individuals and Individuals with Disabilities Formula Program and Pilot Program. Nonurbanized Area Formula Program for States. Job Access and Reverse Commute Program. New Freedom Program. Paul S. Sarbanes Transit in Parks Program. Tribal Transit Program. Infrastructure Finance Projects. Deposits of Federal Financial Assistance to a State Infrastructure Banks. 169 6 APPENDIX A FEDERAL FISCAL YEAR 2009 FTA CERTIFICATIONS AND ASSURANCES SIGNATURE PAGE (Required of all Applicantsfor FTA assistance and all FTA Grantees with an active capital or formula project) AFFIRMATION OF APPLICANT Name of Applicant: Collier County Board of County Commissioners Name and Relationship of Authorized Representative: Tom Henning. Chairman BY SIGNING BELOW. on behalf of the Applicant, I declare that the Applicant has duly authorized me to make these certifications and assurances and bind the Applicant's compliance. Thus, the Applicant agrees to comply with all Federal statutes and regulations, and follow applicable Federal directives, and comply with the certifications and assurances as indicated on the foregoing page applicable to each application it makes to the Federal Transit Administration (FTA) in Federal Fiscal Year 2009. FT A intends that the certifications and assurances the Applicant selects on the other side of this document, as representative of the certifications and assurances in this document, should apply, as provided, to each project for which the Applicant seeks now, or may later, seek FT A assistance during Federal Fiscal Year 2009. The Applicant affirms the truthfulness and accuracy of the certifications and assurances it has made in the statements submitted herein with this document and any other submission made to FT A, and acknowledges that the Program Fraud Civil Remedies Act of 1986,31 U.S.c. 3801 et seq., and implementing U.S. DOT regulations, "Program Fraud Civil Remedies," 49 CFR part 31 apply to any cenification, assurance or submission made to FT A. The criminal provisions of 18 U.S.c. 100 I apply to any certification, assurance, or submission made in connection with a Federal public transponation program authorized in 49 U.S.c. chapter 53 or any other statute In signing this document, I declare un er penalties of perjury that the foregoing cenitications and assurances, and any other statement ade by me 0 half ofth~ Applicant are true and correct. Date: I:L -(Co- u j ," .. ('1'. Signatur Name Tom Henning. Chairman .\ , . . For (Name of Applicant): Collier Countv Board of County Commissioners _ As the undersigned Attorney for the above named Applicant, I hereby affirm to the Applicant that it has authority under State, local, or tribal government law, as applicable, to make and comply with the cenifications and assurances as indicated on the foregoing pages. I further affirm that, in my opinion, the certifications and assurances have been legally made and constitute legal and binding obligations on the Applicant. I further affirm to the Applicant that, to the best of my knowledge, there is no legislation or litigation pending or imminent that might a~ly affect the va' ityof ese cenifications and assurances, or of the performance of the project. , R. Date: -.lI }.) ~ ) I) !{ Signature Name '5 cott- Attorney for Applicant Each Applicant for FT A financial assistance and each FT A Grantee with an active capital or formula project must provide an Affirmation of Applicant's Attorney pertaining to the Applicant's legal capacity. The Applicant may enter ils signature in lieu oflhe Attorney's signature, provided the Applicant has on tile this Aftirmation, signed by the attorney and dated this Federal fiscal year. l68 6 APPLIES TO APPLICANTS FOR CAPITAL ASSISTANCE EXHIBIT H APPLICANT CERTIFICATION AND ASSURANCE TO FOOT To be completed and signed by an individual authorized by the governing board of the applicant agency and submitted with the grant application. The (undersigned) certifies and assures to the Florida Department of Transportation in regard to its Application under U.S.C. Section 5311 dated 1) It shall adhere to all Certifications and Assurances made to the federal govemment in its Application. 2) It shall comply with Section 341.051 Florida Statutes and Chapter 14-73 Florida Administrative Code. 3) It has the fiscal and managerial capability and legal authority to file the application. 4) Local matching funds will be available to purchase vehicles/equipment at the time an order is placed. 5) It will carry adequate insurance to maintain, repair, or replace project vehicles/equipment in the event of loss or damage due to an accident or casualty. 6) It will maintain project vehicles/equipment in good working order for the useful life of the vehicles/equipment. 7) It will retum project vehicles/equipment to the Department if, for any reason, they are no longer needed or used for the purpose intended. 8) It recognizes the Departmenrs authority to remove vehicles/equipment from its premises, at no cost to the Department, if the Department determines the vehicles/equipment are not used for the purpose intended, improperly maintained, uninsured, or operated unsafely. 9) It will not enter into any lease of project vehicles/equipment or contract for transportation services with any third party without prior approval of the Department. 10) It will notify the Department within 24 hours of any accident or casualty involving project vehicles/equipment, and submit related reports as required by the Department. 11) It will submit an annual financial audit report to the Department. if required by the Department. Date: \}-\\.-06 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY,_FLORIDA Tom ATTB8'1' ,.\1" 'I . DWl9BT"~_, ,," .:'."J, "'" 'zed representative) BY: Attest II to Ilgnatun 011". ,.f <, An ~~7(7~~:J DepUty ('0 lint , All",""., 168 6 EXHIBIT I FTA Section 5333 (b) Assurance 168 6 APPLIES TO ALL APPLICANTS EXHIBIT I FTA Section 5333 (b) Assurance (Note: By signing the following assurance, the recipient of Section 5311 and/or 5311(f) assistance assures it will comply with the labor protection provisions of 49 U.S.C. 5333(b) by one of the following actions: (1) signing the Special Warranty for the Non- urbanized Area Program; (2) agreeing to alternative comparable arrangements approved by the Department of Labor (DOL); or (3) obtaining a waiver from the DOL.) The Collier County Board of County Commissioners (hereinafter referred to as the "Recipient") HEREBY ASSURES that the "Special Section 5333 (b) Warranty for Application to the Small Urban and Rural Program" has been reviewed and certifies to the Florida Department of Transportation that it will comply with its provisions and all its provisions will be incorporated into any contract between the recipient and any sub-recipient which will expend funds received as a result of an application to the Florida Department of Transportatio under the FTA Section 5311 Program. f Dated I::l,- \ ~-06 --.:J ~ -, " ~ Tom Henning. Chairman ATTEST '. "... DWI~'t'S.. B~, C ERK r/~ BY:" Note: Alrapplican 5 . ost cbmp ete the following form and submit it with the above Assurance. (Signature of Authorized Representative) , . , J . ,."J LISTING OF ijecl!'jiNTS, OTHER ELIGIBLE SURFACE TRANSPORTATION PROVIDERS, AND LABOR ORGANIZATIONS REPRESENTING EMPLOYEES OF SUCH PROVIDERS, IF ANY (See Appendix for Example) 2 1 Site Project by Name, 3 4 Identify Recipients of Description, and Identify Other Eligible Identify Unions (and Transportation Provider (e.g. Recipien~ Surface Transportation Providers) Representing Assistance Under this other Agency, or Providers (Type of Employees of Providers Grant. Contracto,i Service')' in Columns 1, 2, and 3 Collier County Board Application for Section Collier Area Transit Transport Workers I of County 5311 funds for Operating (Urban Transit . Commissioners Assistance for FY1 0 for Service) Union j Collier Area Transit to 122 Dixie Lane I provide public Coco Beach, FL 32931 I transportation service to residents of rural areas , of Collier County I traveling within the rural area andlor to the adjacent urban area and return to rural domicile. AIfr;;:;Oj2L~KJ .__._~ Co~tJ Attoroey ......_._._, __.