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HomeMy WebLinkAboutSingle Audit of Federal Financial Assistance Programs (2)SLP CERTIFIED PUBLIC ACCOUNTANTS County of Hawaii State of Hawaii Single Audit of Federal Financial Assistance Programs June 30, 2011 140 County of Hawar State of Hawaii Index June 30, 2011 Page(s) Introduction Audit Objectives 1 Scope of Audit 2 Organization of Report 2 Compliance and Internal Control over Financial Reporting Report of Independent Auditors on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards Compliance and Internal Control over Federal Awards Report of Independent Auditors on Compliance with Requirements That Could Have a Direct and Material Effect on Each Major Program and on Internal Control Over Compliance in Accordance with OMB Circular A-133 Schedule of Expenditures of Federal Awards 7-17 Notes to Schedule of Expenditures of Federal Awards 18-19 Schedule of Findings and Questioned Costs 20-27 Corrective Action Plan SECTION 1 Introduction CER'I'II<I '1I) PUB IC ACCOUNTANTS December 27, 2011 To the Chair and Members of the County Council County of Flawai`i We have completed our audit of the basic financial statements of the County of Hawaii, State of Hawaii (the "County"), as of and for the year ended June 30, 2011. Our report containing our opinion on those basic financial statements is included in the County's Comprehensive Annual Financial Report. We have also audited the County's compliance with requirements applicable to its major federal financial assistance programs. We submit herein our reports on compliance and on internal control over financial reporting and over federal awards, the County's schedule of expenditures of federal awards, and the schedule of findings and questioned costs. The audit objectives and scope of the audit were as follows: Audit Ob ectives 1. To provide opinions on the fair presentation of the County's basic financial statements and the schedule of expenditures of federal awards as of and for the year ended June 30, 2011 in accordance with accounting principles generally accepted in the United States of America. 2. To consider the County's internal control over financial reporting in order to design our auditing procedures for the purpose of expressing our opinions on the financial statements. 3. To perform tests of the County's compliance with certain provisions of laws, regulations, contracts, and grant agreements that could have a direct and material effect on the determination of financial statement amounts. 4. To consider the County's internal control over compliance with the requirements that could have a direct and material effect on a major federal program in order to determine our auditing procedures for the purpose of expressing our opinion on compliance and to test and report on internal control over compliance in accordance with U.S. Office of Management and Budget ("OMB") Circular A-133, Audits of States, Local Governments, and Non -Profit Organizations. 5. To provide an opinion on the County's compliance with the requirements of laws, regulations, contracts, and grants that could have a direct and material effect on each major program. 6. To report on the status of prior year findings and questioned costs. 999 BJSHOP STREET, SUITE 1900 HONOLULU, HAWAII 96813 TELEPHONE: 808 531 3400 F csrM {:o 808 5.3433 To the Chair and Members of the County Council County of Hawaii December 27, 2011 Page 2 Scope of Audit We performed an audit of the County's basic financial statements and schedule of expenditures of federal awards as of and for the year ended June 30,' 2011, in accordance with auditing standards generally accepted in the United States of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and the provisions of OMB Circular A-133. Organization of Report Our report is organized into three sections as follows: Section 1, entitled "Introduction," describes the objectives and scope of our audit and the organization and contents of this report. 2. Section II, entitled "Compliance and Internal Control over Financial Reporting," contains our report on the County's internal control over financial reporting and on compliance and other matters based upon our audit of the County's basic financial statements. 3. Section III, entitled "Compliance and Internal Control over Federal Awards," contains our report on the County's compliance with requirements that could have a direct and material effect on each major program and on the internal control over compliance in accordance with OMB Circular A-133, the County's schedule of expenditures of federal awards, and the schedule of findings and questioned costs. Our report on the basic financial statements of the County as of and for the year ended June 30, 2011 is included under a separate cover. A separate management letter containing our observations regarding the County's internal controls dated December 27, 2011 has also been issued to the County Council. We would like to take this opportunity to express our appreciation to the personnel of the County of Flawai`i for the cooperation and assistance extended to us during our audit. We will be pleased to discuss any questions that you or your associates may have regarding our recommendations. Very truly yours, uArd-- SECTION 11 Compliance and Internal Control Over Financial Reporting • • • 0 r Report of Independent Auditors on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards To the Chair and Members of the County Council County of Hawaii We have audited the financial statements of the governmental activities, the business -type activities, the discretely presented component unit, each major fund, and the aggregate remaining fund information of the County of Hawaii, State of Hawaii (the "County") as of and for the year ended June 30, 2011, which collectively comprise the County's basic financial statements, and have issued our report thereon dated December 27, 2011. We conducted our audit in accordance with auditing standards generally accepted in the United States of America 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 Management of the County is responsible for establishing and maintaining effective 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 opinions 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. A deficiency in internal control 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 and correct misstatements on a timely basis. A material weakness is a deficiency, or combination of deficiencies, in internal control, such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected on a timely basis. Our consideration of the internal control over financial reporting was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over financial reporting that might be deficiencies, significant deficiencies, or material weaknesses. We did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses, as defined above. However, we identified a deficiency in internal control over financial reporting, described in Finding No. 2011-1 in the accompanying schedule of findings and questioned costs that we consider to be a significant deficiency in internal control over financial reporting. A significant deficiency is a deficiency, or a combination of deficiencies, in internal control that is less severe than a material weakness, yet important enough to merit attention by those charged with governance. 999 BISHOP STREET, SUITE 1900 HONOLULU, HAWAII 681 TELEPHONE: 808 531 3400 ACSI-11 I.,It:; 8) . 3433 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 the County Council in a separate letter dated December 27, 2011. The County's response to the finding identified in our audit is described in the accompanying corrective action plan. 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 County Council, Legislative Auditor, management, others within the entity, federal awarding agencies and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. LSP Honolulu, Hawaii December 27, 2011 SECTION III Compliance and Internal Control Over Federal Awards A C1JItJ CERT PUBLIC, ACC,OIJN TAN"I'S Report of Independent Auditors on Compliance with Requirements That Could Have a Direct and Material Effect on Each Major Program and on Internal Control Over Compliance in Accordance with OMB Circular A-133 To the Chair and Members of the County Council County of -lawai`i Compliance We have audited the compliance of the County of Hawaii, State of Fiawai`i (the "County"), with the types of compliance requirements described in the U.S. Office of Management and Budget ("OMB") Circular A-133 Compliance Supplement that could have a direct and material effect on each of the County's major federal programs for the year ended June 30, 2011. The County's major federal programs are identified in the summary of auditors' results section of the accompanying schedule of findings and questioned costs. Compliance with the requirements of laws, regulations, contracts, and grants applicable to each of its major federal programs 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 of America; the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States; and OMB Circular A-133, Audits of States, Local Governments, and Non -Profit Organizations. Those standards and OMB Circular A-133 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 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. in our opinion, the County complied, in all material respects, with the compliance requirements referred to above that could have a direct and material effect on each of its major federal programs for the year ended June 30, 2011. Internal Control over Compliance 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. In planning and performing our audit, we considered the County's internal control over compliance with the requirements that could have a direct and material effectona major federal program to determine the auditing procedures for the purpose of expressing our opinion on compliance and to test and report on internal control over compliance in accordance with OMB Circular A-133, 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. 999 SIS -HOP STREET, SUITE 1900 I ONOLU ., , 1-1AwArt 95813 TELEPHONE: 808 531 3400 FACSIMu ij. 0( 53 3433 A deficiency in 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 and correct, noncompliance with a type of compliance requirement of a federal program on a timely basis. A material weakness in internal control over compliance is a deficiency, or combination of deficiencies, in internal control over compliance, such that there is a reasonable possibility that material noncompliance with a type of compliance requirement of a federal program will not be prevented, or detected and corrected, on a timely basis. Our consideration of internal control over compliance was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over compliance that might be deficiencies, significant deficiencies, or material weaknesses. We did not identify any deficiencies in internal control over compliance that we consider to be material weaknesses, as defined above. Schedule of Expenditures of Federal Awards We have audited the financial statements of the governmental activities, the business -type activities, the discretely presented component unit, each major fund, and the aggregate remaining fund information of the County as of and for the year ended June 30, 2011, and have issued our report thereon dated December 27, 2011. Our audit was performed for the purpose of forming our opinions on the financial statements that collectively comprise the County's basic financial statements. The accompanying schedule of expenditures of federal awards is presented for purposes of additional analysis as required by OMB Circular A-133 and is not a required part of the basic financial statements. Such information has been subjected to the auditing procedures applied in the audit of the basic financial statements and, in our opinion, is fairly stated, in all material respects, in relation to the basic financial statements taken as a whole. This report is intended solely for the information and use of the County Council, Legislative Auditor, management, others within the entity, federal awarding agencies and pass-through entities and is not intended to be and should not be used by anyone other than these specified parties. Honolulu, Hawaii December 27, 2011 County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2011 Federal Grantor/Pass-through Grantor/Program Title Office of National Drug Control Policy Hawaii Impact Total Office of National Drug Control Policy U.S. Department of Agriculture Food and Nutrition Service Passed through the State Department of Education Summer Food Service Program for Children Forest Service Passed through the State Department of Land and Natural Resources Cooperative Forestry Assistance Subtotal CFDA 10.664 Natural Resources Conservation Service Watershed Protection and Flood Prevention Wailuku-Alenaio Watershed Kaumana Drive Flood Protection Total U.S. Department of Agriculture U.S. Department of Commerce Economic Development Administration Economic Adjustment Assistance — Disaster Recovery Coordinators National Oceanic and Atmospheric Administration Passed through the State Department of Business, Economic Development and Tourism Coastal Zone Management Administration Awards Hawaii Coastal Zone Management Program Subtotal CFDA 11.419 Passed through the State Department of Defense Meteorologic and Hydrologic Modernization Development Federal Program CFDA Award Federal Number Grant Number Amount Expenditures 07.000 GO9HI0004A $ 112,718 $ 2,224 G1OH10004A 99,578 67,728 69,952 10.559 N/A 61,378 61,378 10.664 08 -DG -11052012-180 84,187 27,550 09 -DG -11052011-255 97,364 73,088 10.904 65-9251-5-707 100,638 310,000 105,300 267,316 11.307 07-79-06009 160,250 12,016 11.419 NAO9NOS4190120 NA10NO54190180 25,000 15,000 306,152 301,074 316,074 11.467 NOAA-NWS-NWSOP-2008- 2001311 20,000 17,227 County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2011 n • Federal Grantor/Pass-through Grantor/Program Title National Telecommunications and Information Administration Passed through the State Department of Defense Public Safety Interoperable Communications Grants Program Total U.S. Department of Commerce U.S. Department of Housing and Urban Development Office of Housing Section 8 — Housing Assistance Payments Program — Special Allocations 00 Kulaimano Elderly Housing Office of Community Planning and Development CDBG — State -Administered Small Cities Program Cluster Community Development Block Grant/State's Program and Non -Entitlement Grants in Hawaii Passed through the Hawaii Housing Finance and Development Corporation Neighborhood Stabilization Program ARRA — Community Development Block Grant/State's Program and Non -Entitlement Grants in Hawaii Subtotal CDBG — State -Administered Small Cities Program Cluster Passed through the Hawaii Housing Finance and Development Corporation HOME Investment Partnerships Program Subtotal CFDA 14.239 Economic Development Initiative — Special Project, Neighborhood CFDA Number Grant Number 11.555 2007 -GS -H7-0005 14.195 H110-0002001 Federal Program Award Federal Amount Expenditures 1,275,000 673,895 1,019,212 250,800 133,215 14.228 B -09 -DH -15-0002 2,428,883 2,222,332 B -10 -DH -15-0002 2,998,922 137,354 Program Income 177,014 B -08 -DN -15-0001 5,374,200 4,867,652 14.255 B-09-HY-15-0002 647,364 242,434 7,646,786 14.239 M08 -SG -150102 989,346 10,000 M09 -SG -150102 996,793 561,130 M10 -SG -150102 999,573 18,583 Program income 42,519 632,232 Initiative and Miscellaneous Grant 14.251 B -06 -SP -H1-0273 198,000 76,828 • a am nwrh. nroxiiimmo County of Hawail State of Hawail Schedule of Expenditures of Federal Awards Year Ended June 30, 2011 Federal Grantor/Pass-through Grantor/Program Title Office of Public and Indian Housing Section 8— Housing Choice Vouchers Section 8— Housing Choice Vouchers — Family Self Sufficiency Program Subtotal CFDA 14.871 Passed through the State Department of Hawaiian Home Lands CFDA Number 14.871 Grant Number Federal Program Award Federal Amount Expenditures H1002V0 2010 15,143,758 8,719,817 H1002V0 2011 16,271,570 8,526,509 H1002 FSF005 32,775 29,473 H1002 FSF006 33,102 26,797 17,302,596 * Native Hawaiian Housing Block Grants 14.873 Native American Housing and Self Determination Act 03NHGH1001 65,000 15,000 Subtotal CFDA 14.873 Total U.S. Department of Housing and Urban Development U.S. Department of the Interior Bureau of Land Management National Fire Plan — Rural Fire Assistance Total Department of the Interior U.S. Department of Justice Drug Enforcement Administration Drug Forfeitures Office of Juvenile Justice and Delinquency Prevention Passed through the State Department of Human Services Juvenile Accountability Incentive Block Grant Office for Victims of Crime Passed through the State Department of the Attorney General Crime Victim Assistance Subtotal CFDA 16.575 15.242 08HBGH10001 125,000 8,705 23,705 25,815,362 H8140100025 15,600 15,600 H83000500001 18,000 18,000 33,600 16.000 2011 122,182 122,182 16.523 DHS-06-0YS-3112 SA 5&6 58,032 31,240 16.575 07 -VA -4 331,447 173,374 08 -VA -4 309,717 156,806 330,180 0 County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2011 Federal Grantor/Pass-through Grantor/Program Title Recovery Act - State Victim Assistance Formula Grant Program ARRA - State Victim Assistance Formula Grant Program Bureau of Justice Assistance Passed through the Hawaii County Economic Opportunity Council Community Capacity Development Office - The Weed and Seed Program Pahoa Weed and Seed JAG Program Cluster Edward Byrne Memorial Justice Assistance Grant Program Justice Assistance Grant Elder Abuse and Exploitation Program Passed through the State Department of the Attorney General Hawaii Narcotics Task Force Passed through the State Department of Attorney General Recovery Act - Edward Byrne Memorial Justice Assistance Grant Program/Grants to States and Territories ARRA - Courthouse Booking Program Recovery Act - Edward Byrne Memorial Justice Assistance Grant Program/Grants to Units of Local Government ARRA - Justice Assistance Grant Subtotal JAG Program Cluster Violence Against Women Office Passed through the State Department of the Attorney General Violence Against Women Formula Grants Violence Against Women Formula Grants Recovery Specialized Investigative Training Sexual Assault Forensic Examiner Stand by Pay Sexual Assault Forensic Examiners Training inirr'dc'"n"`"" CFDA Number 16.801 16.595 16.738 16.803 16.804 16.588 Grant Number 09 -SG -04 N/A Federal Program Award Federal Amount Expenditures 108,459 63,688 63,933 52,910 2007 -DJ -BX -0275 109,370 42,032 2008 -DJ -BX -0509 41,602 32,005 2009 -DJ -BX -0614 101,815 70,849 09 -DJ -13 150,000 37,904 07 -DJ -13 42,500 17,774 09 -DJ -10 100,000 30,597 09 -SU -20 113,885 83,021 09 -SU -15 99,000 11,960 2009 -DB -B9-2403 216,489 119,468 445,610 09 -EF -08 81,678 81,678 09 -EF -09 43,822 39,611 06 -WF -03 39,865 1,494 07 -WF -03 31,298 18,404 08 -WF -12 47,438 30,067 09 -EF -04 43,800 41,950 07-W F-06 24,193 4,044 •,:•••••, County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2011 Federal Program CFDA Award Federal Federal Grantor/Pass-through Grantor/Program Title Number Grant Number Amount Expenditures Domestic Violence/Sexual Assault 08 -WF -08 65,304 35,856 Cell Phone/PDA Violence Against Women 08 -WF -07 40,110 27,192 Enforcement of Protective Orders 08 -GP -01 42,610 13,875 Sexual Assault/DNA Analysis 09 -EF -05 125,000 96,944 Naauao Where Knowledge is Learned 09 -DJ -04 145,457 72,729 Subtotal CFDA 16.588 463,844 Office of Community Oriented Policing Services Public Safety Partnership and Community Policing Grants Methamphetamine Initiative Grant 16.710 2007-CK-WX-0249 443,405 85,066 Total U.S. Department of Justice 1,594,720 U.S. Department of Labor Employment and Training Administration Passed through the State Department of Labor and Industrial Relations Unemployment Insurance Title IX Reed Act Senior Community Service Employment Program Special - Senior ComMunity Service Employment Program Subtotal CFDA 17.235 WIA Cluster WIA Adult Program WIA Youth Activities WIA Dislocated Workers ARRA - WIA Dislocated Workers Subtotal W1A Cluster ARRA - Program of Competitive Grants for Worker Training and Placement in High Growth and Emerging Industry Sectors Total U.S. Department of Labor 17.225 Reed -08-H 2,000,000 434,219 17.235 AD -18704-09-60-A-15 367,981 77,041 AD -19975-10-60-A-15 386,765 351,628 AD -19975-10-60-A-15 78,814 76,755 17.258 17.259 17.260 AA -18635-09.55 AA -20190-10.55 AA -18635-09.55 AA -20190-10.55 AA -18635-09.55 AA -20190-10.55 AA -17117-08.55 505,424 470,993 217,825 527,605 306,867 479,857 81,076 496,124 405,533 361,297 186,935 607,025 480,201 378,105 70,082 1,748,519 17.275 GJ -19909-10-60-A-15 543,726 105,294 2,793,456 County of Hawah State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2011 Federal Grantor/Pass-through Grantor/Program Title CFDA Number Grant Number Federal Program Award Federal Amount Expenditures U.S. Department of Transportation Federal Highway Administration Passed through the State Department of Transportation Highway Planning and Construction 20.205 Bridge Inspection/Appraisals BR -0100(29) 80,000 37,054 Reeds Island Bridge on Kaiulani Street in Hilo BR -0100(47) 474,400 14,157 Route 2760 - Kawailani Street at Waiakea Stream BR -2760(3) 6,782,088 33,040 Bridge Inspection/Appraisals BR-NBIS(48) 80,000 75,679 Mamalahoa Highway Earthquake Repairs - MP4.4, MP8.9; Palani Road Pedestrian Overpass Repairs ER -15(9) 4,264,123 256,114 Earthquake Repairs for Mamalahoa Highway - MP110.4 and Napoopoo Road MP9 ER -15(11) 617,383 11,498 Alii Drive ROW RS -0187(1) 3,127,200 95,219 Alii Drive Design/Archaeological RS -0187(4) 6,441,250 110,613 Waimea Trails and Greenways STP -0100(51) 313,644 20,500 Kuakini Highway Improvements - Palani to Hualalai STP -0110(1) 11,914,263 2,833,264 Alii Drive Culvert Replacement STP -0186(1) 252,000 9,158 Alii Drive Improvements - Hualalai to Walua STP -0186(2) 240,000 11,570 Palani Road Safety Improvements STP -0190(14) 6,359,754 551,156 Lindsey Road Bridge/Waikoloa Stream STP -0191(43) 577,940 71,187 Kamehameha Avenue Resurfacing - Wailoa Bridge to Ponohawai Street STP -1910(1) 40,000 3,678 Puainako Street Extension - Kilauea Avenue to Upper Kaumana Drive STP -2000(3) 494,880 652 Puainako Street Extension - Komohana Street to Country Club Road STP -2000(4) 28,730,980 14,915 Kawailani Street Improvements - lwalani to Pohakulani Street STP -2760(2) 1,517,320 27,420 ARRA - Waimea ADA Sidewalks and Ramps ARRA-0191(42) 841,010 359,045 ARRA - Ane Keohokalole Highway ARRA-1880(1) 37,364,492 10,543,421 Puna Makai Alternate Road TCSP-0100(70) 188,084 2,254 Subtotal CFDA 20.205 Federal Transit Administration Passed through the State Department of Transportation Federal Transit - Capital Investment Grants 5309 Capital Grant 20.500 15,081,594 H1-03-0039 2,140,007 28,603 H1-04-0002 901,200 719,200 HI -04-0003 1,485,000 164,462 y ;!°;,,i,, • County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2011 Federal Grantor/Pass-through Grantor/Program Title Job Access Reverse Commute Subtotal CFDA 20.500 Formula Grants for Other Than Urbanized Areas Subtotal CFDA 20.509 National Highway Traffic Safety Administration CFDA Number 20.509 Passed through the State Department of Transportation State and Community Highway Safety Program 20.600 Prosecutor's Training Roadblock Program Seatbelt Enforcement Click It or Ticket Speed Enforcement Aggressive Driving Project Traffic Investigation Program Data Grant Distracted Driving Subtotal CFDA 20.600 Total U.S. Department of Transportation Grant Number Federal Program Award Federal Amount Expenditures HI -04-0004 2,152,133 454,806 H1 -37-X003 312,716 312,716 1,679,787 RTAP 20,000 10,863 HI -18-X025 465,131 87,709 Hl -18-X027 1,082,378 453,907 H1 -18-X020 25,154 21,306 HI -18-028 565,534 433,836 1,007,621 ALI 0-02(03-5-01) 80,000 44,921 N/A 66,287 11,473 ALI 0-02(01-H-02) 95,340 20,739 AU 1-02(01-H-02) 94,000 53,464 OP10-05(01-H-02) 72,000 23,374 OP11-05(01-H-02) 72,000 43,412 OP10-05(02-H-01) 14,800 14,645 OP11-05(02-H-01) 15,400 9,024 SC10-06(01-H-02) 78,000 37,971 SC11-06(01-H-02) 78,168 54,253 SC10-06(02-H-01) 36,000 7,903 SC11-06(02-H-01) 36,112 10,841 PT10-01(02-H-01) 8,125 1,506 PT11-01(02-H-01) 13,510 4,974 TRIO -03 (05-I-1-01) 78,000 1,393 TR11-03(05-H-01) 78,000 3,346 DD1-10(02-H-02) 25,278 7,897 351,136 18,120,138 • County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2011 Federal Grantor/Pass-through Grantor/Program Title U.S. Environmental Protection Agency Office of Water Passed through the State Department of Health CFDA Number Grant Number Federal Program Award Federal Amount Expenditures Capitalization Grants for Clean Water State Revolving Funds 66.458 ARRA — Komohana Heights Large Capacity Cesspool Replacement C15006219 1,085,800 88,709 ARRA — Honokaa Large Capacity Cesspool Conversion NPS007200 5,332,346 2,932,655 Subtotal CFDA 66.458 Capitalization Grants for Drinking Water State Revolving Funds 66.468 3,021,364 * ... Honomu Production Well DW105-0001 3,263,438 274,549 .i.. Pahala Production Well DW 109-0001 1,870,832 4,974 Kapulena Well Development Phase I DW 133-0002 799,516 761,165 ARRA — Ahualoa Well Development DW 130-0005 4,742,200 2,242,136 Subtotal CFDA 66.468 Surveys, Studies, Investigations, and Special Purpose Grants 66.606 3,282,824 " South Kona Watershed Irrigation Program X-96956801-0 347,200 121,029 Special Appropriation — Kau Cesspool Replacement Project XP -96942401-1 1,842,150 113,853 Water Infrastructure — Upgrade of Drinking Water System XP -97951001-1 970,000 620,554 Subtotal CFDA 66.606 Total U.S. Environmental Protection Agency U.S. Department of Energy Passed through the State Department of Business, Economic Development and Tourism State Energy Program Energy Conservation Program Energy Efficiency and Conservation Block Grant Program Total U.S. Department of Energy 81.041 DE-FG26-05R021608 81.128 DE-SC0002799 • • : • • •..:. • • • •• • • • .. • : :•• •..• • • • ..„•. • .• ....... „ ..• ............ ........ 70,920 737,800 855,436 7,159,624 67,756 177,000 244,756 41 County of Hawar State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2011 Federal Grantor/Pass-through Grantor/Program Title U.S. Department of Health and Human Services Administration on Aging Passed through the State Executive Office on Aging Special Programs for the Aging - Title HI, Part D - Disease Prevention and Health Promotion Services Subtotal CFDA 93.043 Aging Cluster CFDA Number 93.043 Grant Number Federal Program Award Federal Amount Expenditures 3D-4-2008 16,800 3,260 3D-4-2009 16,800 4,073 3D-4-2010 16,800 1,814 9,147 Special Programs for the Aging - Title III, Part 8 - Grants for Supportive Services and Senior Centers 93.044 3B-4-2009 403,185 9,313 3B-4-2010 437,970 292,864 3B-4-2011 437,970 71,646 Special Programs for the Aging - Title III, Part C - Nutrition Services 93.045 3C1-4-2009 284,933 2,380 3C1-4-2010 304,332 101,367 3C1-4-2011 322,264 211,328 3C2-4-2009 126,903 22,468 3C2-4-2010 83,084 79,982 3C2-4-2011 196,190 42,195 Nutrition Services Incentive Program 93.053 N/A 103,740 17,929 N/A 103,267 64,363 Subtotal Aging Cluster Special Programs for the Aging - Title IV and Title 1 - Discretionary Projects 93.048 915,835 Chronic Disease Self -Management Program H1-EBI-08-N-CDSMP 110,358 28,429 Community Living Program 90CD1207 55,848 2,269 Subtotal CFDA 93.048 30,698 National Family Caregiver Support, Title 11, Part E Subtotal CFDA 93.052 93.052 3E-4-2010 126,578 45,860 3E-4-2011 136,502 38,368 84,228 County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2011 Federal Grantor/Pass-through Grantor/Program Title Substance Abuse and Mental Health Services Administration Passed through the State Department of Health Substance Abuse and Mental Health Services — Projects of Regional and National Significance Hawaii Strategic Prevention Framework — State Incentive Grant ("HI -SPF") Non -Competitive Funding Subtotal CFDA 93.243 Centers for Medicare and Medicaid Services Passed through the State Executive Office on Aging Centers for Medicare and Medicaid Services Research, Demonstrations, and Evaluations Hospital Discharge Total U.S. Department of Health and Human Services CFDA Number 93.243 93.779 Corporation for National and Community Service Retired and Senior Volunteer Program 94.002 Grant Number 5U79SP013944-4 5U79SP013944-5 1LOCMS030434 10SRPH1002 Federal Program Award Federal Amount Expenditures 313,950 140,166 2,103,140 436,192 576,358 92,735 15,970 1,632,236 85,318 85,318 U.S. Department of Homeland Security Passed through the State Department of Defense Disaster Grants — Public Assistance (Presidentially Declared Disasters) 97.036 Kiholo Earthquake FEMA -1664 -DR -HI 4,187,848 479,685 Honshu (Tohoku), Japan Earthquake and Tsunami FEMA -1967 -DR -H I 334,370 313,373 Subtotal CFDA 97.036 793,058 Emergency Management Performance Grants Assistance to Firefighters Grants Health and Wellness Protective Clothing Subtotal CFDA 97.044 97.042 2010 -EP -E0-0042 139,000 139,000 97.044 EMW-2008-FO-05181 424,963 101,263 EMW-2009-FO-07593 303,738 282,073 383,336 4 414, County of Hawail State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2011 CFDA Federal Grantor/Pass-through Grantor/Program Title Number Cooperating Technical Partners 97.045 North Kona Flood Study Digital Flood Insurance Rate Map Subtotal CFDA 97.045 Passed through the State Department of Defense Pre -Disaster Mitigation 97.047 Multi Hazard Mitigation Plan Update Homeland Security Grant Program 97.067 Law Enforcement Terrorism Prevention Program Citizen Corps State Homeland Security Program Subtotal CFDA 97.067 Recovery Act — Assistance to Firefighters ARRA-Fire Station Construction Total U.S. Department of Homeland Security Total Expenditures of Federal Awards (*) Denotes major federal financial assistance program as defined by OMB Circular A-133. 97.115 Grant Number EMF -2008 -GR -0810 EMF -2009 -GR -0916 Federal Program Award Federal Amount Expenditures 250,000 2,590 71,300 49,692 52,282 EMF-2008-PC003 361,448 50,197 2007 -GE -T7-0013 400,310 52,610 2007 -GE -T7-0013 10,000 3,696 2008 -GE -T8-0022 18,281 4,917 2007 -GE -T7-0013 663,868 190,879 2008 -GE -T8-0022 1,077,180 296,573 2009-SS-ET9-0006 931,487 86,983 635,658 EMW-2009-FC-02761R 4,113,686 525,723 * 2,579,254 $ 61,414,944 County of Hawaii State of Hawai'i Notes to Schedule of Expenditures of Federal Awards Year Ended June 30, 2011 1. Basis of Presentation The accompanying schedule of expenditures of federal awards includes the federal grant activity of the County of Hawaii, State of Hawaii (the "County") and its discretely presented component unit, the Department of Water Supply (the "Department") and is presented on the accrual basis of accounting. The information in this schedule is presented in accordance with the requirements of OMB Circular A-1 33, Audits of States, Local Governments, and Non -Profit Organizations. Therefore, some amounts presented in this schedule may differ from amounts presented in, or used in the preparation of, the basic financial statements. 18 County of Hawar State of Hawail Notes to Schedule of Expenditures of Federal Awards Year Ended June 30, 2011 2. Subrecipients Of the federal expenditures presented in the schedule, the County provided federal awards to subrecipients as follows: Amount CFDA Provided to Program Title Number Subrecipients U.S. Department of Housing and Urban Development Community Development Block Grant/State's Program and Non -Entitlement Grants in Hawaii 14.228 $ 1,150,007 ARRA - Community Development Block Grant/State's Program and Non -Entitlement Grants in Hawaii 14.255 237,602 HOME Investment Partnerships Program 14.239 224,750 Total U.S. Department of Housing and Urban Development 1,612,359 U.S. Department of Justice Juvenile Accountability Incentive Block Grant 16.523 28,994 Crime Victim Assistance 16.575 117,853 ARRA - State Victim Assistance Formula Grant Program 16.801 53,128 Total U.S. Department of Justice 199,975 U.S. Department of Labor Unemployment Insurance - Title IX Reed Act 17.225 385,863 W IA Adult Program 17.258 486,375 W IA Youth Activities 17.259 457,938 WIA Dislocated Workers 17.260 623,526 ARRA - WIA Dislocated Workers 17.260 33,576 ARRA - Program of Competitive Grants for Worker Training and Placement in High Growth and Emerging Industry Sectors 17.275 64,293 Total U.S. Department of Labor 2,051,571 U.S. Department of Health and Human Services Substance Abuse and Mental Health Services - Projects of Regional and National Significance 93.243 331,007 Total U.S. Department of Health and Human Services 331,007 Total Provided to Subrecipients $ 4,194,912 19 County of Hawaii State of Hawaii Schedule of Findings and Questioned Costs Year Ended June 30, 2011 Section 1 — Summary of Auditors' Results Financial Statements Type of auditors' report issued Internal control over financial reporting • Material weaknesses identified? yes X no • Significant deficiencies identified? X yes none reported Noncompliance material to financial statements noted? yes X no Federal Awards Internal control over major programs • Material weaknesses identified? • Significant deficiencies identified? Type of auditors' report issued on compliance for major programs Any audit findings disclosed that are required to be reported in accordance with section 510(a) of Circular A-133? Identification of major programs Unqualified CFDA Numbers 14.871 20.205 66.458 66.468 97.115 yes X no yes X none reported Unqualified yes X no Name of Federal Program or Cluster Section 8 — Housing Choice Vouchers Highway Planning and Construction Capitalization Grants for Clean Water State Revolving Funds Capitalization Grants for Drinking Water State Revolving Funds Assistance to Firefighters Dollar threshold used to distinguish between type A and type B programs Auditee qualified as low-risk auditee? $1,842,000 X yes no County of Hawai`i State of Hawai Schedule of Findings and Questioned Costs Year Ended June 30, 2011 Section Il — Financial Statement Findings Finding No. 2011-01: Information Technology (Significant Deficiency) Condition Information technology ("IT") is a strategi County of Hawai'i State of Hawai'i Schedule of Findings and Questioned Costs Year Ended June 30, 2011 Criteria When IT is used to initiate, record, process and report on transactions included in the financial statements, the systems and related processes should include internal controls to prevent or detect potential misstatements. Effect Internal controls in the following areas address the following risks: Physical and logical security Unauthorized access to these systems could result in either the destruction or theft of data, unauthorized or nonexistent transactions being made or transactions being inaccurately recorded. Change management Unauthorized or untested changes promoted to the production environment could cause the systems to either process data differently than intended or unexpectedly compromise the integrity of the data maintained. Backup and Recovery The loss of data as a result of backups not being performed. Cause The primary cause was due to the lack of IT policies and procedures which include internal controls to address the IT risks discussed above. Recommendation We recommend that the County and the Department perform the following: • Develop or update IT policies and procedures to include internal control procedures addressing the IT risks above. • Identify procedures to ensure that IT policies and procedures are consistently followed. 22 County of Hawaii State of Hawaii Schedule of Findings and Questioned Costs Year Ended June 30, 2011 Section Ill — Federal Award Findings and Questioned Costs None ''..1.ii''''..:'!..,,!!.,'.•.'1,,:...'''.'..'"'.1,:,,'.•.'''...'..•....if'.:)...'li'i••• '.:.,:.!i,,.'."1!:''' ...''i'iii,...'',...'.'.!'' 14...:7...•..!,i1..."....'.) ..',$.:::.:'' .......:1,,:("'!"!!,'.i.."..:':...'":.''!'' County of Hawai'i State of Hawa'i Schedule of Fundings and Questioned Costs Year Ended June 30, 2011 Section IV — Status of Prior Year Findings and Questioned Costs Financial Statement Findings Finding No. 2010-01: Information Technology (Significant Deficiency) During our prior year audit, we performed an IT general controls review of the following systems operated by the County and the Department: County • Windows Domain • Eden • Integrated Assessment System e Revenue Collection Department • Windows Domain • Select Financial System • Public Utility Billing System ® ARB N_Sight Mobile System Our review resulted in several IT control deficiencies over physical and logical security, change management, and backup and recovery. Status Partially resolved. In fiscal year 2011, the County and the Department took the following actions to address the control deficiencies fisted above: • The County enabled password complexity for the Windows Domain. • The County performed a full restoration test for the Eden application. ® The Department migrated the Select Financial System to the Department's IT division to segregate the duties of systems and application administration. * The Department also adopted a formal backup and retention policy. The remaining IT control deficiencies have not been resolved, however, the County and the Department are in the process of developing policies and procedures to address them. As the unresolved deficiencies are reported in current year Finding 2011-01, this finding will not carry forward. 24 County of Hawaii State of Hawai'i Schedule of Findings and Questioned Costs Year Ended June 30, 2011 Finding No. 2010-02: Accounting for Capital Assets Should Be Improved (Significant Deficiency) During our prior year audit, we identified various issues related to the County's accounting for capital assets including capital outlays that were improperly expensed, capital assets that were misclassified or not capitalized, and depreciation expense taken on fully depreciated assets. Additionally, we noted a lack of procedures to periodically reevaluate the estimated useful lives and to ensure that infrastructure disposals are properly recorded. Status Resolved. During our current year audit, we noted that management has implemented proper accounting practices to prevent material misstatements as noted above. The County has made progress on the conversion of the manual infrastructure records to the accounting system and should continue to focus on completing the conversion. f_. Finding No. 2010-03: Restatement of Beginning Net Assets (Significant Deficiency) During our prior year audit, t, a identified the following errors that required the restatement of the Department's beginning net assets in the June 30, 2010 financial statements: ® Unbilled amounts earned as of year end were not accrued for. • Invoices for services spanned two fiscal years but the expenses were not allocated between fiscal years. • • The Department continued to record depreciation expense on fully depreciated assets. • • Consulting project costs were improperly capitalized as deferred charges and the construction costs of an abandoned project were not written off from construction work in progress. Status Resolved. The County restated the Department's beginning net assets in its financial statements for the year ended June 30, 2010 to correct the errors identified. We also noted that management of the Department implemented proper accounting practices and policies to prevent material misstatements as noted above. 25 • • County of Hawar State of Hawaii Schedule of Findings and Questioned Costs Year Ended June 30, 2011 • Federal Award Findings and Questioned Costs Questioned Cost Finding No. 2010-04: Suspension and Debarment (Significant Deficiency) Federal Agency: U.S. Department of Transportation U.S. Environmental Protection Agency CFDA Number and Title: 20.205 — Highway Planning and Construction 20.509 — Formula Grants for Other Than Urbanized Areas 66.458 — Capitalization Grants for Clean Water State Revolving Funds 66.468 — Capitalization Grants for Drinking Water State Revolving Funds During our prior year audit, for 7 out of 27 items we tested, either a suspension and debarment certification was not obtained or the County did not perform a verification check. Status Resolved. No similar instances of noncompliance were noted during our current year audit. The County formalized procedures that assigned responsibility at the department level for the performance of suspension and debarment verification checks. Questioned Cost Finding No, 2010-05: Subrecipient Central Contractor Registration Federal Agency: U.S. Department of Housing and Urban Development CFDA Number and Title: 14.255 — ARRA — Community Development Block Grant/State's Program and Non -Entitlement Grants in Hawaii During our prior year audit, we noted that the County did not monitor the subrecipients receiving American Recovery and Reinvestment Act ("ARRA") funds to ensure that subrecipients were properly registered on the Central Contractors Registration ("CCR"). Status Resolved. No similar instances of noncompliance were noted during our current year audit. The Office of Housing and Community Development formalized procedures to notify all potential subrecipient applicants of the CCR registration requirement, to include an addendum to the subrecipient agreements specifying the requirements, to require subrecipients to submit proof of current registration with any application for funding, and to ensure prior to executing contracts that the subrecipients' CCR registration are valid for the duration of the contract period. 26 • CountyofHawai' State of Hawai' Schedule of Findings and Questioned Costs Year Ended June 30, 2011 Finding No. 2009-01: Activities Allowed and Unallowed — Calculation of Federal Expenditures Federal Agency: CFDA Number and Title: 97.036 — Disaster Grants — Public Assistance (Presidentially Declared Disasters) Kiholo Earthquake Award Number and Award FEMA -1664 -DR -HI 10/15/06 10/15/10 Year: Per the prior auditor's testing of the activities allowed and unallowed compliance requirement, it was noted that the County overstated the federal share of eligible costs related to the Ikuo Hisaoka Gymnasium by $27,965. The amount the County reported was based on the actual expenditures, however, as the Ikuo Hisaoka Gymnasium was insured at the time of loss, the expenditures should have been based on the insurance deductible in accordance with Title 44 Code of Federal Regulations (44 CFR) §206.250(c). Status Unresolved. We understand that the County has sought the assistance of the Hawaii State Civil Defense in determining the correct portion eligible for federal aid and is currently awaiting a response. U.S. Department of Homeland Security Questioned Cost $ 27,965 Corrective Action Plan CORRECTIVE ACTION PLAN Financial Statement Findings: Finding 201101 Information Technology (Significant Deficiency) Recommendation: We recommend that the County and the Department perform the following: • Develop or update IT policies and procedures to include internal control procedures addressing the IT risks above. • Identify procedures to ensure that IT policies and procedures are consistently followed. General Comment: Not all the comments applied to both entities which have separate IT environments and staff. We have broken out the response into two pieces and have done our best to respond fully to the comment. We acknowledge the importance of good internal controls especially in the area of information technology. Water Department's Comment: The Department has implemented several IT internal controls which address the concerns raised by the auditors. Controls over user access and passwords have been improved with the creation of unique logins and passwords for each user that are no longer shared. Passwords must now be changed every 3 months and terminals are automatically locked after 3 minutes of inactivity. The number of users with administrative permissions has been reduced to 2 in the accounting application and 5, who are all supervisors, in the billing application. The accounting application and operating system has been moved to a new server located in a locked and air conditioned room under the control of IT. The Department is currently moving the billing system to this new server as well. IT is responsible for backing up the server and storing backup tapes off site, while Finance will continue to serve as administrator for logons, passwords, and access permissions. County's Comment: The County has worked to address the concerns raised by the auditor and will continue to do so in the upcoming fiscal year. Internal controls regarding user access are being improved as procedures requiring the Department of Human Resources to notify IT of all employee terminations are being developed. IT has also implemented an Active Directory password policy requiring that complex passwords must be changed every 90 days and the system disallows the reuse of the last 5 passwords. The County's rmss on -critical servers are housed in secure, environmentally monitored locations, which are protected by cipher lock and/or badge access. The Eden application change management is governed by the County's FRESH Oversight Committee. The committee reviews upgrades to the Eden system, such as version changes and hot fixes, from the vendor Tyler Technologies. The committee considers the feasibility of implementing a system change, and if approved, authorizes the Eden test systems to be updated. The test systems are then assessed until all modules are checked for accuracy, and perform as expected within the context of County procedures in processing data. Once all Eden modules and functions are tested and performing satisfactorily, the committee approves moving the tested version into production. Mission critical data is continuously backed -up to disk and tape backups provide supplemental archives and have proven capable of restoring folders, files and entails when necessary. Backup logs provide monitoring, and indexes of stored data. IT's Disaster Recovery plan was reviewed and updated to conform to ongoing infrastructure, personnel, and technology changes. IT has begun moving some of the County's mission -critical IT equipment from Locations that are prone to damage from natural disaster to secure, hardened locations. We acknowledge that there are some areas for improvement and we will work towards addressing these. In many cases we need to formalize our procedures already in place which we will also work Page 1 on. However, we are not aware of any situations or issues that arose due to our lack of written policies and procedures. Anticipated Completion Date: Some items have already been implemented, others will be implemented by June 30, 2012 and for a few items this will be an ongoing effort as we strive to improve our internal controls over information technology. Contact People: Rick Sumada, Waterworks Controller Department of Water Supply Burt Tsuchiya, Director of Information Technology County of Hawaii Status of Prior Year Findings: Finding 2010®01 Information Technology (Significant Deficiency) .Recommendation: We recommend that the County and the Department perform the following: Develop or update IT policies and procedures to include internal control procedures addressing the IT risks above. Identify procedures to ensure that IT policies and procedures are consistently followed. • Work with vendor programmers to address any internal control deficiencies due to system limitations. County's Comment: Refer to County's comment to Current Year Finding 2011-01 for status update. Anticipated Completion Dated Some items have already been implemented, others will be implemented by June 30, 2012 and for a few items this will be an ongoing effort as we strive to improve our internal controls over information technology. Contact People: Rick Sumada, Waterworks Controller Department of Water Supply Burt Tsuchiya, Director of Information Technology County of Hawaii _ Federal Award Findings: 5 U.S. Department of Homeland Security = Disaster Grants — Public Assistance (Presidentially Declared Disasters): Iholo Earthquake CFDA No, 97.036 Federal Award No.: FEMA -1664 -DR -HI Award Period: July 1, 2008 to June 30, 2009 Finding 2009-01 Activities Allowed and Unallowed — Calculation of Federal Expenditures Recommendation: We recommend that the County be more cognizant of deviations in the calculation of the federal share to ensure that the expenditures are accurately reported, including applying the applicable guidance. County's Comment: The Countycontinues to strive to be more dilgent in meeting its activities allowed and unallowed requirements, including the accurate reporting of the federal expenditures. Repairs to the facility in question have now been completed and we have received our final insurance proceeds — the amount of which impacts the allowed federal expenditures. P p We are now awaiting the final review by the Ilawai`i State Civil Defense in determining the final eligible portion for federal aid. Anticipated Completion Date: June 30, 2012 Contact Person: Kay Oshiro, Controller County of Hawaii Page 2