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HomeMy WebLinkAbout2122-18 Follow-up County Fair Ticketing (Final 6-28-22)Follow-up County Fair Ticketing report #2122-18 June 2022 FOLLOW-UP REPORT County Fair – Ticketing and selected areas (Internal audit report #21/22-1 issued September 2021) To request this information in an alternate format, please call (541) 330-4674 or send email to internal.audit@deschutescounty.gov Deschutes County, Oregon Internal Audit David Givans, CPA, CIA – County Internal Auditor Aaron Kay – Performance Auditor internal.audit@deschutescounty.gov Audit committee members: Daryl Parrish, Chair - Public Member Jodi Burch - Public Member Tom Linhares - Public Member Scott Reich - Public Member Summer Sears - Public Member Stan Turel - Public Member Patti Adair, County Commissioner Charles Fadeley, Justice of the Peace Lee Randall, Facilities Director Follow-up County Fair Ticketing report #2122-18 June 2022 TABLE OF CONTENTS: 1. INTRODUCTION 1.1. Background on Audit …………..………………………………………….……….……..…. 1 1.2. Objectives and Scope …………….………………………………….…………….………… 1 1.3. Methodology …………………………………….…..………………………….…………….… 1 2. FOLLOW-UP RESULTS …………………….……….……………………………………….…… 2 APPENDICES Appendix I – Updated workplan (status as of June 2022) ……..…................ 3-7 Follow-up County Fair Ticketing report #2122-18 June 2022 Page 1 1. Introduction 1.1 BACKGROUND ON AUDIT Audit Authority: The Deschutes County Audit Committee has suggested that follow-ups occur within nine months of the report. The Audit Committee would like to make sure departments satisfactorily address recommendations. 1.2 OBJECTIVES and SCOPE “Audit objectives” define the goals of the audit. Objectives: The objective was to follow-up on recommendations from the original audit. Scope: The follow-up included seventeen (17) recommendations from the internal audit report for County Fair Ticketing (#2122-1), issued in September 2021. The original internal audit report should be referenced for the full text of recommendations and associated discussion. The follow-up reflects the status as of June 2022. 1.3 METHODOLOGY The follow-up report was developed from information provided by Geoff Hinds, Director of Fair and Expo Center. Comments were sought for the status of the outstanding recommendations. Follow- ups are, by nature, subjective. In determining the status of recommendations that were followed up, we relied on assertions provided by those involved and did not attempt to independently verify those assertions. The updates received are included in Appendix I. Since no substantive audit work was performed, Government Auditing Standards issued by the Comptroller General of the United States were not followed. Follow-up County Fair Ticketing report #2122-18 June 2022 Page 2 2. Follow-up Results Figure I - How were recommendations implemented? The follow-up included seventeen (17) outstanding recommendations agreed to by the Fair and Expo Center and the Finance Department. Figure I provides an overview of the implementation status of the recommendations. With this follow-up, seventy-six percent (76%) of the outstanding recommendations have been addressed. As indicated in the provided responses, a few of the recommendations have not been fully addressed as the Fair and Expo Center management is working with their business partners to implement recommendations prior to the 2022 Deschutes County Fair. The details of the follow-up is included at the end of the report in Appendix I. In interpreting the status, Internal Audit may sometimes raise or lower the status provided by the department based on the communication(s) received from the department. Follow-up County Fair Ticketing report #2122-18 June 2022 Page 3 APPENDIX Appendix I – Updated workplan for recommendations for #21/22-1 (status as of June 2022) Items that are not completed are greyed out. Rec # Recommendations Status Estimated or Actual Date of Completion Updated Follow-up comments 1 It is recommended for fair management to analyze and model whether a change needs to occur in the convenience fee charged in future fairs. {As indicated the goal should be to balance the revenues with the cost of the system.} Completed 6/2022 Fair management will continue to adjust the convenience fee vs cost of tickets in order to work towards covering the cost of a ticketing system through fees. Fair management also recognizes that in the near term this will continue to be supplemented. 2 It is recommended for fair management to split out convenience fee revenue and associated ticketing costs to improve transparency of the ticketing technology net cost. Underway Fair management will work to create a new revenue class for convenience/ ticketing fees so they can be better tracked; and assure associated fees are placed in the correct category. The existing ticketing system tracks sales vs fees so this is already included as part of the reporting from the ticketing system, but will be applied as it is input into County financial systems. 3 It is recommended for Fair & Expo to work on a more consistent approach to overseeing the fair money handling operation. Completed 6/2022 Fair & Expo is proactively planning for the handling of cash as part of the 2022 and beyond fairs. Meetings have already occurred between fair management, contractor, and bank regarding processes and needs, and initial cash requirements documented. Fair management will continue to recruit County staff members to assist in the cash room, to reduce expense and to provide an additional safeguard for proper cash handling procedures. Follow-up County Fair Ticketing report #2122-18 June 2022 Page 4 Rec # Recommendations Status Estimated or Actual Date of Completion Updated Follow-up comments 4 It is recommended for Fair & Expo management to formalize written procedures over financial areas of the County Fair (including change, gate receipts, and concessions). {The County Internal Auditor created a listing of observed procedures that should help in the creation of procedures.} Underway Fair management in combination with contractor is finalizing written cash handling procedures for all areas of ticketing operations. This includes ticketing, gate receipts, concession and other areas of Fair where large amounts of cash are present. 5 It is recommended for the Fair & Expo management and the contractor consider reviewing some aspects of money handling with volunteers on how their presence is an important control over the cash being safeguarded. Completed 6/2022 Fair management and contractor agree that having dual custody of all funds at all times is a best practice. Utilizing County staff or volunteers as a part of the dual verification process also provides an additional level of transparency over the process, and a comfort level for both County and the contractor. Fair management plans to continue this process. 6 It is recommended we reinforce with the gate supervisors and sellers the importance of proper transitioning as sellers are relieved by any other seller. Completed 6/2022 Fair management has proactively met with Rotary Club of Redmond regarding the planning of the 2022 Fair & Rodeo. Training dates for all ticket sellers and takers are planned for July 21st and 27th, where Fair management will meet any/all Rotary members, and train them on proper procedures of sales, cash handling, and close out. 7 It is recommended for all sellers to stay in control of their own bank and not allow other sellers to use it. Completed 6/2022 During Fair 2022; sellers will be trained on the proper way to handle cash at all times. This will include not allowing another person or persons to sell from their Follow-up County Fair Ticketing report #2122-18 June 2022 Page 5 Rec # Recommendations Status Estimated or Actual Date of Completion Updated Follow-up comments terminal or cash drawer, to close out cash drawers at the end of every shift; and other best practice cash handling procedures. 8 It is recommended for future scheduling of the gate sellers and ticket takers to be based on historical customer loading at the gates over date and time. Completed 6/2022 Fair management has met with Rotary to adjust the staffing schedule to correspond with anticipated periods of peak volume. Adjustments to gate opening times, and staggered shifts have been made; with additional adjustments based on sales leading up to, and during Fair. 9 It is recommended for Fair management and Rotary to address proactive customer flow management for selling and ticket redemption to better accommodate the anticipated rushes that occur by gate and by hour. Completed 6/2022 Fair management has met with Rotary to adjust the staffing schedule to correspond with anticipated periods of peak volume. Adjustments to gate opening times, and staggered shifts have been made; with additional adjustments based on sales leading up to, and during Fair. 10 It is recommended for Finance to develop a change policy (possibly through an amendment to the petty cash policy F-8) to address the requirements for change cash issuance and its accountability. Planned The Finance Department provided no updates for this recommendation. Initial Finance comment - Agree that the current policies should be reviewed for possible modification. 11 It is recommended for Fair & Expo management consider how much it can further reduce their change fund for the next fair and whether it could consolidate Completed 6/2022 Fair management has met with contractor to discuss the reduction of change fund requests for the 2022 Fair. Both parties agree change funds can be reduced significantly from the 2021 Fair. Additional adjustments Follow-up County Fair Ticketing report #2122-18 June 2022 Page 6 Rec # Recommendations Status Estimated or Actual Date of Completion Updated Follow-up comments some of the oversight and needs of the food and beverage operation. will be made to allow for the further reduction of cash on site. 12 It is recommended for Fair and Expo management to consider re-classing sales (between carnival and gate admissions) to more accurately reflect the accounting. Completed 10/2021 This change was made immediately following the 2021 Fair. Moving forward sales will be appropriately classed as received. 13 It is recommended for Fair & Expo to plan and provide a receipt book and a means to process credit cards if they are allowed. Completed 6/2022 Fair & Expo has ordered receipt books for use during the annual Fair & Rodeo; these receipt books will be part of the written established procedure. Additionally, a credit card processing terminal will be utilized for future “Check-Out” of vendors during Fair close-out. 14 It is recommended for the concession balancing spreadsheet be edited to include potential Tuesday sales. Completed 6/2022 For Fair 2022, Fair & Expo management and/or Contractor will amend the balancing spreadsheet to ensure that it includes a separate column for any/all days of sales including but not limited to Tuesday. 15 It is recommended for the contractors to adhere to the register rules without exception. Completed 6/2022 For Fair 2022 and beyond Fair & Expo will require all vendors to adhere to register rules without exception. Fair & Expo may acquire additional registers or sales terminals that may be utilized by vendors who lack the appropriate equipment, there may be a charge for this service. Follow-up County Fair Ticketing report #2122-18 June 2022 Page 7 Rec # Recommendations Status Estimated or Actual Date of Completion Updated Follow-up comments 16 It is recommended for the Fair & Expo management to consider whether implementing a control over all food and beverage sales (and the associated control benefit) outweighs the costs for setting up the system and whether this brings other potential benefits. Completed Fair Management looked into multiple single provider sales terminal options in preparation for the 2022 Fair & Rodeo. Fair management ultimately decided against this investment for 2022, but will continue to research this, and ultimately believes this will be the correct path to follow. {The County Internal Auditor raised the status of this recommendation from planned to completed due to Fair Management’s consideration of multiple point of sale terminals for the 2022 County Fair.} 17 It is recommended for the County to use an expanded contract form for a contractor used for handling monies and include a background check, Legal Counsel review, Risk Management review, and appropriate bonding. Underway Fair & Expo will reengage Legal on the development of an agreement/expanded contract form to be utilized for any/all contractors who will be handling cash. This will include but not be limited to background checks and bonding, at levels determined by Legal or Risk Management. {End of Report}