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Res 2070 - Comply with HB2174COUNCIL BILL NO. 2993 RESOLUTION NO. 2070 A RESOLUTION TO COMPLY WITH HB 2174 (2015) AFTER RECEIPT OF THE FY 2014- 2015 AUDIT REPORT WHEREAS, under Oregon law, the City is required to prepare and file an annual audit report with the Oregon Secretary of State; and WHEREAS, the City commissioned an independent audit by Grove, Mueller and Swank, P.C. ("the City Auditor") for FY 2014-2015; and WHEREAS, the City Auditor reported on the results of the FY 2014-2015 Audit Report at the November 9, 2015 City Council meeting; and WHEREAS, HB 2174 (2015) requires that this Resolution be adopted by the City Council in response to the FY 2014-2015 Audit Report by the City Auditor, NOW, THEREFORE, THE CITY OF WOODBURN RESOLVES AS FOLLOWS: Section 1. The City Auditor found two matters that should be addressed in this Resolution in conformance with HB 2174 (2015). Section 2. In the first matter found by the City Auditor, the City paid $4.2 million to the Oregon Department of Transportation (ODOT) as the City's contribution to completing the 1-5 Interchange Improvement and this amount was properly budgeted by the City in FY 2015-2016. The City Auditor found that since the 1-5 Interchange Improvement was completed early, and thus needed to have been recorded as of June 30, 2015. It is noted that the FY 2015-2016 Budget did include the ODOT expenditure. It is highly unlikely that this situation would ever recur. City staff will continue to monitor the progress on various projects to be sure that the budgeted expenditures align with the actual project timing. Section 3. In the second matter found by the City Auditor, when the City budgeted the Housing Rehabilitation Fund in FY 2014-2015, it accounted for a portion of this fund as a "pass-through" when it actually was a grant. The City Auditor found that the amount of the grant should have been included as Materials & Services in the FY 2014-2015 Budget as opposed to "pass-through." The City believes that this is also an uncommon situation associated with this program. City staff procedure will continue to emphasize the importance of Page 1 - Council Bill No. 2993 Resolution No. 2070 early Finance Department review of primary documentation related to funding arrangements and grants. Section 4. The City Council finds that neither of these matters represent spending that was not approved and that adequate actions have been immediately taken to comply with HB 2174 (2015). Approved as to form: /f/25/to Ib City Attorney Date Passed by the Council Submitted to the Mayor Approved by the Mayor Filed in the Office of the Recorder ATTEST: �-4 L Heather Pierson, City Recorder rage 1 - Council Bo. 2993 Resolution No. 2070 thryn/'Figley, Vaor I 11 1 -2-CIIV5