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HomeMy WebLinkAboutSingle Audit Report - Final 2013• C Aui LLP CERTIFIED PUBLIC ACCOUNTANTS County of Hawaii State of H awa i `i Single Audit of Federal Financial Assistance Programs June 30, 2013 Quality Integrity Insight County of Hawaii State of Hawaii Index June 30, 2013 Introduction AuditObjectives......................................................................................................... Scopeof Audit............................................................................................................ Organization of Report............................................................................................... 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 for Each Major Program, Internal Control Over Compliance and the Schedule of Expenditures of Federal Awards Required by OMB Circular A-133 Schedule of Expenditures of Federal Awards............................................................ Notes to Schedule of Expenditures of Federal Awards ............................................. Schedule of Findings and Questioned Costs............................................................. Corrective Action Plan Page(s) 1► 2 8-18 19 20-25 SECTION I Introduction ACcuityLP CERTIFIED PUBLIC ACCOUNTANTS December 24, 2013 To the Chair and Members of the County Council County of Hawaii 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, 2013. 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 Objectives 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, 2013 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 for each major federal program in order to determine our auditing procedures for the purpose of expressing our opinion on compliance, to test and report on internal control over compliance and report on the schedule of expenditures of federal awards required by 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 BisHOP STREET, SUITE 1900 an independent member of HONOLULU, HAWAII 96813 BAKE R T '11 LY TELEPHONE: 808 5313400 FACSIMILE: 808 5313433 INTERNATIONAL To the Chair and Members of the County Council County of Hawaii December 24, 2013 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, 2013, 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: 1. Section I, 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 for each major program, internal control over compliance and the schedule of expenditures of federal awards required by 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, 2013 is included under a separate cover. A separate management letter containing our observations regarding the County's internal controls dated December 24, 2013 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 Hawaii 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, 11�,� L Lp SECTION II Compliance and Internal Control Over Financial Reporting • C Aui LLP CERTIFIED PUBLIC ACCOUNTANTS 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, in accordance with the 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, 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, 2013, and the related notes to the financial statements, which collectively comprise the County's basic financial statements, and have issued our report thereon dated December 24, 2013. Internal Control over Financial Reporting In planning and performing our audit of the financial statements, we considered the County's internal control over financial reporting ("internal control") to determine the audit procedures that are appropriate in the circumstances 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. Accordingly, we do not express an opinion on the effectiveness of the County's internal control. 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 a 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. 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. Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control that might be material weaknesses or significant deficiencies and therefore, material weaknesses or significant deficiencies may exist that were not identified. Given these limitations, during our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. We did identify a deficiency in internal control, described in Finding No. 2013-001 in the accompanying schedule of findings and questioned costs that we consider to be a significant deficiency. 999 BISHOP STREET, SUITE 1900 an independent member of HONOLULU, HAWAII 96813 BAKER T I L LY TELEPHONE: 808 5313400 FACSIMILE: 808 5313433 INTERNATIONAL Comnliance and Other Matters As part of obtaining reasonable assurance about whether the County's financial statements are free from 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. County's Response to Finding The County's response to the finding identified in our audit is described in the accompanying corrective action plan. The County's response was not subjected to the auditing procedures applied in the audit of the financial statements and, accordingly, we express no opinion on it. Purpose of this Report The purpose of this report is solely to describe the scope of our testing of internal control and compliance and the result of that testing, and not to provide an opinion on the effectiveness of the entity's internal control or on compliance. This report is an integral part of an audit performed in accordance with Government Auditing Standards in considering the entity's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. hcr.t�L�P 0 Honolulu, Hawaii December 24, 2013 SECTION III Compliance and Internal Control Over Federal Awards • C Aui LLP CERTIFIED PUBLIC ACCOUNTANTS Report of Independent Auditors on Compliance for Each Major Program, Internal Control Over Compliance and the Schedule of Expenditures of Federal Awards Required by OMB Circular A-133 To the Chair and Members of the County Council County of Hawaii Report on Compliance for Each Maior Federal Program We have audited the County of Hawaii, State of Hawaii's (the "County") compliance with the types of compliance requirements described in the 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, 2013. The County's major federal programs are identified in the summary of auditors' results section of the accompanying schedule of findings and questioned costs. Management's Responsibility Management is responsible for compliance with the requirements of laws, regulations, contracts, and grants applicable to its federal programs. Auditors' Responsibility Our responsibility is to express an opinion on compliance for each of the County's major federal programs based on our audit of the types of compliance requirements referred to above. 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 on compliance for each major federal program. However, our audit does not provide a legal determination of the County's compliance. Opinion on Each Major Federal Program In our opinion, the County complied, in all material respects, with the types of 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, 2013. 999 BisHOP STREET, SUITE 1900 an independent member of HONOLULU, HAWAII 96813 VBAKE R T '11 LY TELEPHONE: 808 5313400 FACSIMILE: 808 5313433 INTERNATIONAL Resort on Internal Control Over Comoliance Management of the County is responsible for establishing and maintaining effective internal control over compliance with the types of compliance requirements referred to above. In planning and performing our audit of compliance, we considered the County's internal control over compliance with the types of requirements that could have a direct and material effect on each major federal program to determine the auditing procedures that are appropriate in the circumstances for the purpose of expressing an opinion on compliance for each major federal program 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. A deficiency in internal control over compliance exists when the design or operation of a control over compliance 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. A significant deficiency in internal control over compliance is a deficiency, or a combination of deficiencies, in internal control over compliance with a type of compliance requirement of a federal program that is less severe than a material weakness in internal control over compliance, yet important enough to merit attention by those charged with governance. 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 material weaknesses or significant deficiencies. We did not identify any deficiencies in internal control over compliance that we consider to be material weaknesses. However, material weaknesses may exist that have not been identified. The purpose of this report on internal control over compliance is solely to describe the scope of our testing of internal control over compliance and the results of that testing based on the requirements of OMB Circular A-133. Accordingly, this report is not suitable for any other purpose. Report on Schedule of Expenditures of Federal Awards Required by OMB Circular A-133 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, 2013, and the related notes to the financial statements, which collectively comprise the County's basic financial statements. We have issued our report thereon dated December 24, 2013, which contained unmodified opinions on those financial statements. Our audit was conducted for the purpose of forming opinions on the financial statements that collectively comprise the 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 financial statements. As described in Note 1 to the schedule of expenditures of federal awards, the accompanying schedule of expenditures of federal awards was prepared on the cash basis of accounting, which is a comprehensive basis of accounting other than accounting principles generally accepted in the United States of America. Such information is the responsibility of management and was derived from and relates directly to the underlying accounting and other records used to prepare the financial statements. The information has been subjected to the auditing procedures applied in the audit of the financial statements and certain additional procedures, including comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of America. In our opinion, the schedule of expenditures of federal awards is fairly stated in all material respects in relation to the financial statements as a whole. Honolulu, Hawaii December 24, 2013 r.. County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2013 Federal Program CFDA Award Federal Federal Grantor/Pass-through Grantor/Program Title Number Grant Number Amount Expenditures Office of National Drug Control Policy Hawai'i Impact 07.000 G11H10004A $ 163,542 $ 131,945 G12H10004A 90,578 9,076 Total Office of National Drug Control Policy 141,021 U.S. Department of Agriculture Food and Nutrition Service Passed through the State Department of Education Summer Food Service Program for Children 10.559 N/A 63,995 26,228 N/A 59,174 32,561 Subtotal CFDA 10.559 58,789 Forest Service Passed through the State Department of Land and Natural Resources Cooperative Forestry Assistance 10.664 11 -DG -11052012-31 96,457 91,413 Total U.S. Department of Agriculture 150,202 U.S. Department of Commerce National Oceanic and Atmospheric Administration Passed through the State Department of Business, Economic Development and Tourism Coastal Zone Management Administration Awards 11.419 Hawai'i Coastal Zone Management Program NA11 NOS4190095 299,567 8,355 NA12NOS4190097 299,567 237,835 Total U.S. Department of Commerce 246,190 Me] County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2013 Federal Program CFDA Award Federal Federal Grantor/Pass-through Grantor/Program Title Number Grant Number Amount Expenditures U.S. Department of Housing and Urban Development Office of Housing Section 8 — Housing Assistance Payments Program — Special Allocations 14.195 Kulaimano Elderly Housing H110-0002001 257,400 123,853 Office of Community Planning and Development Community Development Block Grant/State's Program and Non -Entitlement Grants in Hawai'i 14.228 B -11 -DH -15-0002 2,532,287 1,704,942 Program Income 162,431 Passed through the Hawai'i Housing Finance and Development Corporation Neighborhood Stabilization Program B -08 -DN -15-0001 5,774,200 400,000 B -11 -DN -15-0001 4,275,000 2,598,586 Subtotal CFDA 14.228 4,865,959 Passed through the Hawai'i Housing Finance and Development Corporation HOME Investment Partnerships Program 14.239 M10 -SG -150102 999,573 404,538 M11 -SG -150102 975,363 635,265 Subtotal CFDA 14.239 1,039,803 Economic Development Initiative — Special Project, Neighborhood Initiative and Miscellaneous Grant 14.251 B -06 -SP -HI -0273 198,000 6,394 B -09 -SP -HI -0253 475,000 475,000 Subtotal CFDA 14.251 481,394 Office of Public and Indian Housing Section 8 — Housing Choice Vouchers 14.871 H1002VO 2012 14,511,613 6,607,295 H1002AF2012 1,432,245 722,538 Program Income 512,198 H1002VO 2013 12,295,245 6,786,567 H 1002A F 2013 1,267,161 458,395 Program Income 533,732 Section 8 — Housing Choice Vouchers — Family Self Sufficiency Program H1002 FSF007 66,204 30,387 H1002 FSF008 66,204 28,057 Subtotal CFDA 14.871 15,679,169 0 County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2013 Federal Program CFDA Award Federal Federal Grantor/Pass-through Grantor/Program Title Number Grant Number Amount Expenditures Passed through the State Department of Hawaiian Home Lands Native Hawaiian Housing Block Grants 14.873 Native American Housing and Self Determination Act 08HBGH10001 125,000 19,211 Total U.S. Department of Housing and Urban Development 22,209,389 U.S. Department of the Interior Payment in Lieu of Taxes National Park in Lieu of Taxes 15.226 N/A 297,067 297,067 U.S. Fish and Wildlife Service Wildlife in Lieu of Taxes 15.659 N/A 53,315 53,315 Total Department of the Interior 350,382 U.S. Department of Justice Drug Enforcement Administration Drug Forfeitures 16.000 2013 219,006 219,006 Office of Juvenile Justice and Delinquency Prevention Passed through the State Department of Defense Juvenile Accountability Incentive Block Grant 16.523 2009 -JB -FX -8027 61,581 61,581 Passed through the State Department of Human Services Juvenile Justice and Delinquency Prevention -Allocation to States 16.540 2009 -JF -FX -8003 200,000 21,530 Office for Victims of Crime Passed through the State Department of the Attorney General Crime Victim Assistance 16.575 09 -VA -4 332,033 108,705 10 -VA -4 326,385 172,892 Subtotal CFDA 16.575 281,597 County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2013 Federal Program CFDA Award Federal Federal Grantor/Pass-through Grantor/Program Title Number Grant Number Amount Expenditures Bureau of Justice Assistance JAG Program Cluster Edward Byrne Memorial Justice Assistance Grant Program 16.738 Justice Assistance Grant 2010 -DJ -BX -0336 123,121 15,452 2011 -DJ -BX -2828 105,029 35,821 2012 -DJ -BX -1226 88,650 7,156 Passed through the State Department of the Attorney General Elder Abuse and Exploitation Program 09 -DJ -13 150,000 23,840 10 -DJ -01 150,000 95,305 Hawai'i Narcotics Task Force 09 -DJ -10 100,000 9,567 10 -DJ -13 75,000 41,591 Passed through the State Department of Attorney General Recovery Act - Edward Byrne Memorial Justice Assistance Grant Program/Grants to States and Territories 16.803 Integrated Criminal Justice System Information Sharing Project 09 -SU -28 192,691 192,691 Subtotal JAG Program Cluster 421,423 Violence Against Women Office Passed through the State Department of the Attorney General Violence Against Women Formula Grants 16.588 STOP Violence Against Women 10 -WF -08 52,068 52,068 Specialized Investigative Training 09 -WF -03 68,964 51,095 Sexual Assault Forensic Examiner Standby Pay 11 -WF -03 52,061 9,040 Enforcement of Protective Orders 08 -GP -01 42,610 8,130 Pu Malu 08 -GP -02 33,002 33,001 Basic Needs to Improve Forensic 12 -CD -12 26,048 3,538 Working Towards Crime Lab Accreditation 11 -CD -01 13,300 4,839 SAFE Coordinator 10 -WF -15 52,068 10,188 Subtotal CFDA 16.588 171,899 Office of Community Oriented Policing Services Public Safety Partnership and Community Policing Grants 16.710 Methamphetamine Initiative Grant 2007-CK-WX-0249 443,405 23,004 COPS 2011ULWX0013 1,392,336 231,330 Subtotal CFDA 16.710 254,334 Total U.S. Department of Justice 1,431,370 N County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2013 Federal Grantor/Pass-through Grantor/Program Title U.S. Department of Labor Employment and Training Administration Passed through the State Department of Labor and Industrial Relations Senior Community Service Employment Program Subtotal CFDA 17.235 WIA Cluster WIA Adult Program WIA Youth Activities WIA Dislocated Workers Subtotal WIA Cluster ARRA — Program of Competitive Grants for Worker Training and Placement in High Growth and Emerging Industry Sectors Total U.S. Department of Labor Federal Program CFDA Award Federal Number Grant Number Amount Expenditures 17.235 AD -21819-11-55-A-15 339,237 33,075 AD -22877-12-55-A-15 373,028 370,218 403,293 17.258 AA -21391-11-55-A-15 510,421 115,325 AA -22391-12-55-A-15 550,350 439,594 17.259 AA -21391-11-55-A-15 486,029 57,571 AA -22391-12-55-A-15 520,576 360,023 17.278 AA -21391-11-55-A-15 381,782 18,399 AA -22391-12-55-A-15 450,306 348,981 1,339,893 17.275 GJ -19909-10-60-A-15 543,725 70,796 1,813,982 w County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2013 Federal Program CFDA Award Federal Federal Grantor/Pass-through Grantor/Program Title Number Grant Number Amount Expenditures U.S. Department of Transportation Federal Highway Administration Passed through the State Department of Transportation Highway Planning and Construction 20.205 Old Mamalahoa Hwy, Kaahakini Bridge Replacement BR -0100(44) 114,400 1,175 Reeds Island Bridge on Kaiulani Street in Hilo BR -0100(47) 6,932,169 1,125,479 Bridge Inspection/Appraisals BR-NBIS(52) 80,000 2,483 Mamalahoa Highway Earthquake Repairs MP4.4, MP8.9; Palani Road Pedestrian Overpass Repairs ER -15(9) 4,264,123 65,778 Mamalahoa Hwy Widening, Mana Road NH -019-1(044) 56,000 7,046 Alii Drive ROW RS -0187(1) 3,127,200 (5,000) Alii Drive ROW RS -0187(4) 6,441,250 11,574 Kuakini Highway Improvements, Palani to Hualalai STP -0110(1) 15,170,067 190,154 Kuakini Highway Improvements, Hualalai to Alii Highway STP -0110(2) 24,000 2,780 Alii Drive Culvert Replacement STP -0186(1) 252,000 (6,242) Alii Drive Improvements, Hualalai to Walua STP -0186(2) 320,000 12,886 Kaiminani Drive Roadway Improvements Ph I STP -0198(1) 9,434,330 4,314,637 Kamehameha Avenue Resurfacing, Wailoa Bridge to Ponohawai Street STP -1910(1) 11,849,446 51,829 Puainako Street Extension, Komohana St to Country Club Rd STP -2000(4) 26,886,000 353,626 Kawailani Street Improvements, Iwalani to Pohakulani Street STP -2760(2) 1,453,564 617,762 Manono St Improv, Lanikaula to Kekuanaoa STP -2770(004) 496,000 55,672 ARRA — Ane Keohokalole Highway ARRA-1880 (1) 35,515,615 2,259,879 Intelligent Transportation System Architecture Project SPR -0010(33) 150,000 26,215 Subtotal CFDA 20.205 9,087,733 Federal Transit Administration Passed through the State Department of Transportation Federal Transit — Capital Investment Grants 20.500 5309 Capital Grant HI -03-0039 2,140,007 54,907 HI -04-0003 1,485,000 81,325 HI -04-0004 2,152,133 878,283 Subtotal CFDA 20.500 1,014,515 County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2013 Federal Program CFDA Award Federal Federal Grantor/Pass-through Grantor/Program Title Number Grant Number Amount Expenditures Formula Grants for Other Than Urbanized Areas 20.509 HI-18-X027 20,940 4,339 H 1-18-29 589,395 189,852 HI-18-29 52,255 52,255 HI-18-30 28,490 28,490 HI-37-X001 62,305 62,305 Subtotal CFDA 20.509 337,241 National Highway Traffic Safety Administration Passed through the State Department of Transportation 4�1 State and Community Highway Safety Program 20.600 Prosecutor's Training AL12-02(03-S-01) 97,715 53,948 AL13-02(03-S-01) 102,000 9,939 Roadblock Program AL1 2-02(01 -H-02) 144,000 52,281 AL1 3-02(01 -H-02) 155,925 110,046 Youth Deterrence AL1 3-02(16-H-02) 22,956 7,792 Seatbelt Enforcement OP1 2-05(01 -H-02) 72,000 14,646 OP1 3-05(01 -H-02) 72,000 68,553 Click It or Ticket OP12-05(02-H-01) 15,400 1,494 OP13-05(02-H-01) 18,935 1,558 Speed Enforcement SC1 2-06(01 -H-02) 98,050 50,186 SC1 3-06(01 -H-02) 101,041 79,398 Aggressive Driving Project SC12-06(02-H-01) 36,112 11,517 Flex 2013-Project #2 48,112 28,479 Traffic Investigation Program PT12-01(02-H-01) 20,000 7,286 Data Grant TR12-03(05-H-01) 102,615 1,657 TR13-03(05-H-01) 126,000 5,927 Distracted Driving DD1 2-10(01 -H-02) 38,278 18,138 DD13-10(02-H-01) 37,917 23,038 Subtotal CFDA 20.600 545,883 Total U.S. Department of Transportation 10,985,372 County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2013 Federal Program CFDA Award Federal Federal Grantor/Pass-through Grantor/Program Title Number Grant Number Amount Expenditures U.S. Environmental Protection Agency Office of the Chief Financial Officer Congressionally Mandated Projects Special Appropriation - Kau Cesspool Replacement Project 66.202 XP -96942401-1 1,842,150 156,673 Office of Water Passed through the State Department of Health Capitalization Grants for Clean Water State Revolving Funds 66.458 Honokaa Wastewater Treatment Plant Upgrade NPS0072 01 3,662,449 618,035 Kalanianaole Avenue Interceptor System Rehabilitation Phase 11 C150062 38 6,000,000 2,449,119 Subtotal CFDA 66.458 3,067,154 Capitalization Grants for Drinking Water State Revolving Funds 66.468 Kulaimano Production Well DW106-0001 1,344,599 280,364 ARRA — Ahualoa Well Development DW130-0005 4,742,200 275,792 Source WaterM/ellhead Protection ASO 12-116 200,000 9,444 Honokaa Sewer Connection Program FS99986507 143,930 66,050 FS99986508 106,070 48,676 Subtotal CFDA 66.468 680,326 Total U.S. Environmental Protection Agency 3,904,153 rn County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2013 Federal Program CFDA Award Federal Federal Grantor/Pass-through Grantor/Program Title Number Grant Number Amount Expenditures U.S. Department of Health and Human Services Administration for Community Living Passed through the State Executive Office on Aging Special Programs for the Aging - Title III, Part D - Disease Prevention and Health Promotion Services 93.043 3D-4-2010 16,800 5,822 3D-4-2011 16,766 15,430 21,252 Aging Cluster Special Programs for the Aging - Title III, Part B - Grants for Supportive Services and Senior Centers 93.044 313-4-2011 414,164 39,959 313-4-2012 413,279 275,940 313-4-2013 336,393 41,700 Special Programs for the Aging - Title III, Part C - Nutrition Services 93.045 3C1-4-2012 322,263 104,770 3C1-4-2013 300,420 118,058 3C2-4-2012 137,557 56,203 Nutrition Services Incentive Program 93.053 N/A 96,604 22,319 N/A 86,349 44,794 Subtotal Aging Cluster 703,743 Special Programs for the Aging - Title IV and Title II - Discretionary Projects 93.048 Community Living Program 90CD1207 55,848 53,579 ADRC Expansion 90DR0036 58,285 2,700 Subtotal CFDA 93.048 56,279 National Family Caregiver Support, Title III, Part E 93.052 3E-4-2010 126,578 1,124 3E-4-2011 136,778 34,848 3E-4-2012 136,502 25,094 Subtotal CFDA 93.052 61,066 v County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2013 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 Hawai'i Strategic Prevention Framework — State Incentive Grant ("HI -SPF") Non -Competitive Funding Administration for Children and Families Passed through the State Department of Health Affordable Care Act Personal Responsibility Education Program Subtotal CFDA 93.092 Community -Based Child Abuse Prevention Program 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 U.S. Corporation for National and Community Service Retired and Senior Volunteer Program Subtotal CFDA 94.002 Total U.S. Corporation for National and Community Service CFDA Number 93.243 93.092 93.590 Grant Number 5U79SPO13944-05 (Rev) Federal Program Award Federal Amount Expenditures 2,235,269 189,364 1001 HIPREP 98,000 98,000 1101 HIPREP 150,000 62,010 160,010 N/A 4,995 343 93.779 1 LOCMS030434(1) 94.002 10S R P H 1002 13SRPH1001 92,735 57,840 1,249,897 68,254 63,722 69,754 5,561 69,283 69,283 County of Hawaii State of Hawaii Schedule of Expenditures of Federal Awards Year Ended June 30, 2013 (') Denotes major federal financial assistance program as defined by OMB Circular A-133. Federal Program CFDA Award Federal Federal Grantor/Pass-through Grantor/Program Title Number Grant Number Amount Expenditures U.S. Department of Homeland Security Passed through the State Department of Defense Disaster Grants — Public Assistance (Presidentially Declared Disasters) Kiholo Earthquake 97.036 FEMA -1664 -DR -HI 3,909,354 132,001 Emergency Management Performance Grants 97.042 EMW-2012-EP-00072 265,000 65,994 Assistance to Firefighters Grants 97.044 Staffing SAFER EMW-2010-FF-00331 100,000 429 EKG Units EMW-201 1 -FO-06915 148,758 139,550 Subtotal CFDA 97.044 139,979 Passed through the State Department of Defense Pre -Disaster Mitigation 97.047 Multi Hazard Mitigation Plan Update EMF-2008-PC003 361,448 5,296 Homeland Security Grant Program 97.067 State Homeland Security Program 2008 -GE -T8-0022 1,077,180 135,365 2009 -SS -T9-0006 1,000,000 423,990 2010 -SS -TO -0006 931,487 121,853 2011 -SS -00129 600,000 2,870 Subtotal CFDA 97.067 684,078 Total U.S. Department of Homeland Security 1,027,348 Total Expenditures of Federal Awards $ 43,578,589 (') Denotes major federal financial assistance program as defined by OMB Circular A-133. County of Hawaii State of Hawaii Notes to Schedule of Expenditures of Federal Awards Year Ended June 30, 2013 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 cash basis of accounting. The information in this schedule is presented in accordance with the requirements of OMB Circular A-133, 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. 2. Subrecipients Of the federal expenditures presented in the schedule, the County provided federal awards to subrecipients as follows: U.S. Department of Labor WIA Adult Program 17.258 466,385 WIA Youth Activities 17.259 355,552 WIA Dislocated Workers 17.278 317,857 ARRA — Program of Competitive Grants for Worker Training and Placement in High Growth and Emerging Industry Sectors 17.275 65,103 Total U.S. Department of Labor 1,204,897 U.S. Department of Health and Human Services Substance Abuse and Mental Health Services — Projects of Regional and National Significance 93.243 81,702 Total U.S. Department of Health and Human Services 81,702 Total Provided to Subrecipients $ 1,971,259 19 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 $ 75,763 HOME Investment Partnerships Program 14.239 484,464 Total U.S. Department of Housing and Urban Development 560,227 U.S. Department of Justice Juvenile Accountability Incentive Block Grant 16.523 58,900 Juvenile Justice and Delinquency Prevention —Allocation to States 16.540 19,800 Crime Victim Assistance 16.575 45,733 Total U.S. Department of Justice 124,433 U.S. Department of Labor WIA Adult Program 17.258 466,385 WIA Youth Activities 17.259 355,552 WIA Dislocated Workers 17.278 317,857 ARRA — Program of Competitive Grants for Worker Training and Placement in High Growth and Emerging Industry Sectors 17.275 65,103 Total U.S. Department of Labor 1,204,897 U.S. Department of Health and Human Services Substance Abuse and Mental Health Services — Projects of Regional and National Significance 93.243 81,702 Total U.S. Department of Health and Human Services 81,702 Total Provided to Subrecipients $ 1,971,259 19 County of Hawaii State of Hawaii Schedule of Findings and Questioned Costs Year Ended June 30, 2013 Section I — Summary of Auditors' Results Financial Statements Type of auditors' report issued Unmodified 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? yes X no • Significant deficiencies identified? yes X none reported Type of auditors' report issued on compliance for major programs Unmodified Any audit findings disclosed that are required to be reported in accordance with section 510(a) of Circular A-133? yes X no Identification of major programs CFDA Numbers Name of Federal Program or Cluster 14.228 Community Development Block Grants/State's Program and Non -Entitlement Grants in Hawaii 17.258/17.259/17.278 WIA Cluster 20.205 Highway Planning and Construction 66.458 Capitalization Grants for Clean Water State Revolving Funds 66.468 Capitalization Grants for Drinking Water State Revolving Funds Dollar threshold used to distinguish between type A and type B programs $1,307,000 Auditee qualified as low-risk auditee? X yes no 20 County of Hawaii State of Hawaii Schedule of Findings and Questioned Costs Year Ended June 30, 2013 Section II — Financial Statement Findings Finding No. 2013-001: Information Technology (Significant Deficiency) Condition Information technology ("IT") is a strategic element of the operations of the County of Hawaii (the "County") and the Department of Water Supply (the "Department"), a component unit of the County. Because of the high volume of transactions at the County and the Department, the establishment of internal controls over processes incorporating IT is critical to its operations. As part of our financial statement audits for the year ended June 30, 2013, we performed IT general controls reviews of the following systems operated by the County and the Department: County • Windows Domain • Eden • Integrated Assessment System • 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 in the areas of physical and logical security, change management, and IT operations as follows: Physical and logical security • Lack of formal security administration policies and procedures addressing: o New, transferred and terminated user account administration o Maintenance of audit evidence to support approval of employee access to the system o Identification of terminated employees who continue to have access to the system o Identification of employees whose access to system resources are not commensurate with theirjob responsibilities o Minimum password security settings o Network security reviews o Minimum environmental security requirements o Physical access to the servers • Weak password security settings or the lack of system functionality to enforce strong password policies for certain applications. • System databases are not appropriately restricted and monitored for unauthorized changes. • Appropriate user access reviews are not performed for certain applications and security groups. Change management • Lack of a formalized change management process for certain applications and firewall configuration settings. • Lack of segregation of duties for developers and security administrators. IT Operations • Test restorations not performed. 21 County of Hawaii State of Hawaii Schedule of Findings and Questioned Costs Year Ended June 30, 2013 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. IT Operations Lack of restoration testing could result in the inability to recover from data loss, corruption, or data integrity concerns. Causes The primary cause of the internal control deficiencies identified 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 perform the following: • Develop and implement IT policies and procedures to include internal control procedures addressing the IT risks above. • Indentify procedures to ensure that IT policies and procedures are consistently followed. • Implement change management detective controls. • Perform annual test restoration exercises. 22 County of Hawaii State of Hawaii Schedule of Findings and Questioned Costs Year Ended June 30, 2013 Section III — Federal Award Findings and Questioned Costs None 23 County of Hawaii State of Hawaii Schedule of Findings and Questioned Costs Year Ended June 30, 2013 Section IV — Status of Prior Year Findings and Questioned Costs Financial Statement Findings Finding No. 2012-01: Information Technology (Significant Deficiency) During our prior audits, we performed IT general controls reviews of the following systems operated by the County and the Department: County • Windows Domain • Eden • Integrated Assessment System • 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 and change management. Status Partially resolved. In fiscal year 2013, the County and the Department took the following actions to address the control deficiencies listed above: • The County installed software designed to monitor its systems for unauthorized activity and was in the process of testing the software at June 30, 2013. • The County implemented a software program to generate reports for user access reviews of the Windows domain and was developing a process to distribute the reports for review at June 30, 2013. • The Department implemented formal backup and restore policies for the Public Utility Billing System. • The Department moved the Public Utility Billing System to a physically secure server room. • The Department performed a terminated user access review for the Select Financial System and the Public Utility Billing System. 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 2013-001, this finding will not carry forward. 24 County of Hawaii State of Hawaii Schedule of Findings and Questioned Costs Year Ended June 30, 2013 Questioned Cost Finding No. 2009-01: Activities Allowed and Unallowed — Calculation of Federal Expenditures $ 27,965 Federal Agency: U.S. Department of Homeland Security 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 still awaiting a response. 25 Corrective Action Plan CORRECTIVE ACTION PLAN Financial Statement Findings: Finding 2013-001 Information Technology (Significant Deficiency) Recommendation: We recommend that the County and/or 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. • Implement change management detective controls. • Perform annual test restoration exercises. 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 addressed the IT related concerns as follows: 1) Physical Security — The Department migrated its billing and accounting applications to a new server located in a secured office. Backups are performed daily with off-site storage updated weekly. 2) Logical Security — The Department strengthened password settings for those systems that allowed it by requiring users to change passwords every 90 days. In addition, unique user ID's were issued to all ARB users. 3) Change Management — The Department implemented a reporting system to monitor all access to the financial server by outside parties. 4) Restoration Testing — The Department is unable to conduct restoration tests due to the absence of hardware on which to restore our applications and because recovery of the system also requires coordination and the associated costs of the Department's software provider to reestablish licensing. County's Comment: The County has deployed "TripWire", a change management software package used to monitor and alert on access and changes to the Eden and IAS applications. Test restoration is performed on a regular basis for the Eden application, as part of the normal testing of updates to the system, prior to deploying those updates to the production system. As of January 2014, the Department's new management staff was finally in place and a review of the existing policies and procedures has begun to ensure that that they are current and to better address internal control procedures. Anticipated Completion Date: Some items have already been implemented, others will be implemented by June 30, 2014 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 Don Jacobs, Director of Information Technology County of Hawaii Page 1 Status of Prior Year Findings: Finding 2012-01 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. County's Comment. Refer to County's comment to Current Year Finding 2013-001 for status update. Anticipated Completion Date: Some items have already been implemented, others will be implemented by June 30, 2014 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 Don Jacobs, Director of Information Technology County of Hawaii Federal Award Findings: U.S. Department of Homeland Security Disaster Grants — Public Assistance (Presidentially Declared Disasters): Kiholo 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 o f 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 County continues to strive to be more diligent 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. The County has submitted all of the required documents pertaining to the project in question to the State Civil Defense and we are still awaiting the final review by the Hawaii State Civil Defense in determining the final eligible portion for federal aid. Anticipated Completion Date: June 30, 2014 Contact Person: Kay Oshiro, Controller County of Hawaii Page 2