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HomeMy WebLinkAbout2018-10-23 Policy & Services Committee Agenda PacketPolicy and Services Committee 1 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Tuesday, October 23, 2018 Special Meeting Community Meeting Room 6:00 PM Agenda posted according to PAMC Section 2.04.070. Supporting materials are available in the Council Chambers on the Thursday 12 days preceding the meeting. PUBLIC COMMENT Members of the public may speak to agendized items. If you wish to address the Committee on any issue that is on this agenda, please complete a speaker request card located on the table at the entrance to the Council Chambers/Community Meeting Room, and deliver it to the Clerk prior to discussion of the item. You are not required to give your name on the speaker card in order to speak to the Committee, but it is very helpful. Public comment may be addressed to the full Policy and Services Committee via email at City.Council@cityofpaloalto.org. Call to Order Oral Communications Members of the public may speak to any item NOT on the agenda. Action Items 1. Policy and Services Committee Recommends the City Council Accept the Status Updates of the Audits of the Citywide Cash Handling and Travel Expense; Cable Franchise and Public, Education and Government (PEG) Fees; Continuous Monitoring: Payments Audit; Utility Meters; and Inventory Management 2. Policy and Services Committee Recommends the City Council Accept the Status Update of the 2016 Disability and Workers Compensation Rates Audit 3. Policy and Services Committee Recommends the City Council Accept the ERP Planning: Data Standardization Audit 4. Policy and Services Committee Recommends the City Council Accept the ERP Planning: Separation of Duties Audit 5. Policy and Services Committee Recommends the City Council Accept the Auditor's Office Quarterly Report as of September 30, 2018 2 October 23, 2018 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Future Meetings and Agendas Adjournment AMERICANS WITH DISABILITY ACT (ADA) Persons with disabilities who require auxiliary aids or services in using City facilities, services or programs or who would like information on the City’s compliance with the Americans with Disabilities Act (ADA) of 1990, may contact (650) 329-2550 (Voice) 24 hours in advance. City of Palo Alto (ID # 9565) Policy and Services Committee Staff Report Report Type: Action Items Meeting Date: 10/23/2018 City of Palo Alto Page 1 Summary Title: Status Updates of Audit Recommendations for Cable, Cash Handling and Continous Monitoring Audits Title: Recommendation that Policy and Services Committee Recommends the City Council Accept the Status Updates of the Audits of the Citywide Cash Handling and Travel Expense; Cable Franchise and Public, Education and Government (PEG) Fees; Continuous Monitoring: Payments Audit; Utility Meters; and Inventory Management From: City Manager Lead Department: Administrative Services Recommendation Staff recommends that the Policy and Services Committee recommend that the City Council accept the status updates of the audits of Citywide Cash Handling and Travel Expense; Cable Franchise and Public, Education and Government (PEG) Fees; Continuous Monitoring: Payments Audit; Utility Meters; and Inventory Management. Background The City Auditor’s Office previously issued audits of Citywide Cash Handling and Travel Expense; Cable Franchise and Public, Education and Government (PEG) Fees; Continuous Monitoring: Payments Audit; Utility Meters; and Inventory Management. Staff has provided status updates on the audits as Attachments A through B. Of the remaining recommendations three are complete and thirteen remain open. The open recommendations include two that are linked to the future implementation of a new enterprise resource planning (ERP) system. The implementation of a new inventory tracking system in late 2018 will address three recommendations in the utility meters audit. In the Cable PEG fees audit, two recommendations are linked to the ongoing discussion between the City and the Media Center about the idea of using PEG fees to purchase the Media Center building. Details of all recommendations can be found in the attachments. Attachments: • Attachment A: Cash Handling Audit • Attachment B: Cable PEG Fees Audit City of Palo Alto Page 2 • Attachment C: AP Audit • Attachment D: Utility Meters Audit • Attachment E: Inventory Management Audit Attachment A STATUS OF AUDIT RECOMMENDATIONS CITYWIDE CASH HANDLING AND TRAVEL EXPENSE – ISSUED 9/15/10 PAGE 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date Finding 1: Stronger controls are needed for cash handling Finding 2: Increased oversight and coordination can improve the employee travel expense process. 6. ASD should review the nighttime meeting reimbursement policy. If the City decides to maintain this practice, ASD should report the amounts as income on employee Form W-2s to conform to Internal Revenue Service requirements. In addition, ASD should review other types of meal expense to ensure any reportable amounts are included on employee Form W-2s. Auditor’s Note: The City Auditor and Administrative Services Department staff met to discuss using federal per diem rates, which is a best practice, instead of requiring employees to provide meal receipts when traveling. Administrative Services Department Target Date Not Provided ASD has determined that handling such reimbursements through payroll would involve significant staff time. Staff is developing a process that will comply with the IRS regulation in the most economical and efficient fashion. Any change in reimbursements would be subject to meet-and-confer depending on the labor group. In Process September 2018 Management Update: Staff has developed a form and draft policy for tracking meal expenses on employee W2s. Staff is reviewing the form and policy with departments. Expected Completion Date: 1QTR 2019 March 2018 Management Update: Staff has developed a form and draft policy for tracking meal expenses on employee W2s. Staff is reviewing the form and policy with departments. The new expected due date for capturing meals expenses on W2s is 12/31/2018. April 2017 Management Update: Staff is planning to include taxable meals on employee W2s by the end of 2017. Expected Completion Date: 12/31/2017 October 2015 Management Update: ASD, working with the City Auditor and the City Manager’s Office, and has completed the first phase changes to the meal reimbursement policy. Staff changed the reimbursement for travel meals to the IRS per diem limits, which do not require reporting on an employee’s W2. June 2014 Management Update: ASD staff is Attachment A STATUS OF AUDIT RECOMMENDATIONS CITYWIDE CASH HANDLING AND TRAVEL EXPENSE – ISSUED 9/15/10 PAGE 2 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date reviewing process changes coupled with search and reporting capabilities in the purchase card system that could make it feasible for the Accounts Payable and Payroll processes to sync up so that all taxable meal reimbursements would be included on employee paychecks to ensure proper handling of taxable meal pay to employees. Expected Completion Date: 4/1/15 Prior Years’ Management Updates (summarized): ASD updated the travel policy, petty cash policy, and reimbursement form to ensure proper coding of meals. ASD also established a new general ledger account to capture taxable meals for inclusion on employee W-2 forms as compensation. It takes considerable staff time to track and record these taxable meals such as meals provided during one- day training and meals provided to employees during overtime. Given the small number of incidents and the low dollar amounts, probably in the few thousand dollars citywide in a given year, staff is looking at phasing out these types of meals. A further complication is that meals are sometimes purchased with a P-card and may be for several staff. There is currently no easy way to assign these charges to the appropriate person receiving the meal. ATTACHMENT B STATUS OF AUDIT RECOMMENDATIONS CABLE FRANCHISE AND PEG FEE AUDIT – ISSUED 6/14/16 PAGE 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department(s) Original Target Date and Response Current Status Implementation Update and Expected Completion Date Finding 1: The Media Center did not restrict its use of $340,000 of annual PEG fees to capital expenditures as required by the federal Cable Act. We recommend that the City Manager’s Office: 1.1 Consult with ASD, IT, the City Attorney’s Office, and Cable Joint Powers members to assess the need to continue collecting PEG fees and adjust the fee based on a demonstrated need for future capital expenses related to PEG access facilities or discontinue collecting the fee. a. If it is determined that the PEG fee should be adjusted or discontinued, submit a staff report to the City Council with a recommendation to amend the Municipal Code to reflect the revised fee or to eliminate the requirement and recommend to the other Cable Joint Powers members that they do the same. b. If it is determined that the PEG fee should continue to be collected: • Amend the agreement with the Media Center to remove the requirement for the City to remit all PEG fees collected to the Media Center. City Manager’s Office, ASD, IT, City Attorney’s Office Concurrence: Agree Target Date: 2017 Action Plan: Staff agrees that it should confirm the ongoing need for the PEG fee and ensure it is set at a level that is consistent with future capital needs. Staff will work with the City Attorney’s Office to develop a “capital cost” definition that eliminates any cost categories that could be construed as operating costs and will restrict the use of PEG fees to expenditures that meet this definition. Staff will also develop and adopt procedures that define the PEG fee distribution and reporting process. Staff will propose the appropriate revisions to the Municipal Code if it is determined that the PEG fee should be modified in any way. In Progress September 2018 Management Update: The Cable Joint Powers is evaluating the possible purchase the Media Center building over time using PEG fees, in order to dedicate the building to future PEG use and to maximize the benefit of PEG fee revenue for PEG capital costs. The City is discussing the terms of the building purchase agreement with the Media Center. In the meantime, PEG fees are being placed in a restricted account only to be used for capital expenditures that meet Federal Cable Act requirements. Staff expects to provide an update on the status of the possible purchase of the Media Center building to the City Council before the end of 2018. Expected Completion Date: 1QTR 2019 March 2018 Management Update: Staff is working with the Cable Joint Powers and the Media Center to confirm the ongoing need for PEG fees. It is anticipated that PEG fee revenue will continue to be needed for appropriate capital equipment and building expenses. Effective 2016, PEG fees have been placed in a restricted account only to be used for capital expenditures that meet Federal Cable Act requirements. Procedures that ATTACHMENT B STATUS OF AUDIT RECOMMENDATIONS CABLE FRANCHISE AND PEG FEE AUDIT – ISSUED 6/14/16 PAGE 2 Recommendation Responsible Department(s) Original Target Date and Response Current Status Implementation Update and Expected Completion Date • Coordinate with ASD, the City Attorney’s Office, and the Cable Joint Powers to develop and implement criteria for the use of PEG fees to ensure compliance with the federal Cable Act, and that the fees are set at a level appropriate for anticipated and necessary capital expenses. • Place the PEG fees in a restricted account and distribute them based on City- approved capital expenditures that meet federal Cable Act requirements. • Require that semi-annual documentation of expenditures be provided and adopt procedures to review the documentation to ensure that PEG fees are spent only as allowed by the federal Cable Act and take immediate corrective action as necessary. define capital assets, and the PEG fee distribution and reporting process are under development. Expected Completion Date: 3QTR 2018 1.2 Consult with ASD, IT, the City Attorney’s Office, and the Cable Joint Powers on whether to allocate a portion of the unrestricted franchise fees or other funds, instead of restricted-use PEG fees, to subsidize the Media Center’s operations or to discontinue subsidizing the Media City Manager’s Office, ASD, IT, City Attorney’s Office Concurrence: Agree Target Date: 2017 Action Plan: Staff will consult with the Cable Joint Powers to determine if there is any interest in subsidizing the Media Center’s operations. Staff will propose In Progress September 2018 Management Update: The Cable Joint Powers prefers not to subsidize the Media Center operations with franchise fees or other funds. Instead, the City is pursuing the option of using PEG fees to purchase the Media Center building, thus providing the Media Center with funds to cover its operating costs. ATTACHMENT B STATUS OF AUDIT RECOMMENDATIONS CABLE FRANCHISE AND PEG FEE AUDIT – ISSUED 6/14/16 PAGE 3 Recommendation Responsible Department(s) Original Target Date and Response Current Status Implementation Update and Expected Completion Date Center’s operations. Based on the resulting recommendation, the City Manager’s Office should make recommendations to the Council regarding appropriate future funding, if any, for the Media Center. recommendations to the City Council if needed. Expected Completion Date: 1QTR 2019 March 2018 Management Update: The City is exploring with the Media Center a proposal for the use of PEG fees to purchase the Media Center’s facility. Under this option, the JPA would use PEG fees for capital, enabling the Media Center to cover operational expenses. (Staff will report back to Council on the merits of this option in the spring/summer 2018 timeframe.) The Cable Joint Powers favors this option over using franchise fees or other funds to subsidize the Media Center’s operations. Expected Completion Date: 4QTR 2018 Finding 2: Comcast and AT&T did not remit the full amount of franchise and PEG fees due. We recommend that the City Manager’s Office, in coordination with ASD, IT, and the City Attorney’s Office: 2.1 Send a letter to AT&T and Comcast describing the results of the audit and demanding payment of the underpaid franchise and PEG fees shown in Exhibit 4, plus interest calculated in accordance with DIVCA requirements. City Manager, ASD, IT, City Attorney’s Office Concurrence: Agree Target Date: 4Q 2016 Action Plan: Staff will draft a letter to Comcast/AT&T demanding payment of the underpaid franchise and PEG fees, plus interest (and audit costs in the case of AT&T). Staff will work with Comcast/AT&T to correct their address databases so that future payments are properly remitted and will develop criteria to assess the accuracy of future payments. Staff will work with San Mateo and Santa Clara Counties to adjust their PEG fee rates as needed. In Progress September 2018 Management Update: Staff has reached a tentative agreement with Comcast on the terms of a global settlement. Staff obtained Council approval for the financial portion of the settlement. Staff is working with the City Attorney’s Office to finalize the Comcast settlement agreement. Expected Completion Date: 4QTR 2018 March 2018 Management Update: In Progress Staff issued letters to Comcast/AT&T demanding payment of the underpaid franchise and PEG fees, plus interest. Staff has reached a global settlement with AT&T in the amount of $75,647. Staff continues to negotiate the terms of a global ATTACHMENT B STATUS OF AUDIT RECOMMENDATIONS CABLE FRANCHISE AND PEG FEE AUDIT – ISSUED 6/14/16 PAGE 4 Recommendation Responsible Department(s) Original Target Date and Response Current Status Implementation Update and Expected Completion Date settlement with Comcast. Expected Completion Date: 2QTR 2018 2.4 Develop criteria for assessing the accuracy of future Comcast and AT&T franchise and PEG fee payments on an ongoing basis and: • Communicate the criteria to Comcast and AT&T and that it will be used to review the accuracy of future payments. • Require Comcast and AT&T to report the breakdown of their fees in more detail, including identifying what is and is not included in the gross revenues used to calculate the fees and the reason for any exclusions. • Review the franchise and PEG fee payments to ensure that they were calculated on all revenues that are subject to franchise and PEG fees and promptly follow up with Comcast and AT&T regarding any discrepancies. In Progress September 2018 Management Update: Staff has attempted to get Comcast and AT&T to provide more detailed reporting formats to improve the monitoring of future franchise and PEG fee payments. The cable companies use standard report formats for all their customers and are not willing to provide a unique set of reports for the Cable Joint Powers. Staff is working to develop other ways to assess the accuracy of future franchise and PEG fee payments Expected Completion Date: 4QTR 2018 March 2018 Management Update: After staff reaches a settlement with Comcast, (determining what is and what is not included in gross revenues used to calculate franchise fees), it will finalize criteria and establish a more detailed reporting format to assess the accuracy of future franchise and PEG fee payments. Expected Completion Date: 3QTR 2018 Finding 3: Roles and responsibilities for managing the City’s cable communications program are not clearly defined or assigned. We recommend that the City Clerk and City Manager’s Office: 3.1. Confer and develop a recommendation for the City Council to assign responsibility for the City’s cable communications program and City Manager’s Office, City Clerk Concurrence: Agree Target Date: 4Q 2016 Action Plan: Staff will determine where to assign In Progress September 2018 Management Update: Responsibility for the City’s cable communications program was transferred to the Administrative Service Department on an interim basis. After staff ATTACHMENT B STATUS OF AUDIT RECOMMENDATIONS CABLE FRANCHISE AND PEG FEE AUDIT – ISSUED 6/14/16 PAGE 5 Recommendation Responsible Department(s) Original Target Date and Response Current Status Implementation Update and Expected Completion Date require the assigned department to provide appropriate program oversight to ensure that: a. The City’s cable communications program objectives are aligned with the City’s goals and objectives. b. The assigned department develops performance measures to demonstrate that the program is effective and is meeting the City’s goals and objectives. c. There is effective oversight and management of the cable coordinator’s contract and activities. responsibility for the City’s cable communications program/activities and propose the appropriate revisions to the Municipal Code. The responsible department will establish performance measures to ensure proper program administration and oversight. completes the implementation of the audit findings, it will determine where to assign final responsibility for the program. Expected Completion Date: 1QTR 2019 March 2018 Management Update: Staff is evaluating where to assign responsibility for the City’s cable communications program/activities and will propose the appropriate revisions to the Municipal Code. Expected Completion Date: 4QTR 2018 3.2. Submit a draft ordinance to the Palo Alto City Council recommending revisions to the Palo Alto Municipal Code based on the revised assignment of roles and responsibilities. Not Started September 2018 Management Update: Staff will propose appropriate revisions to the Municipal Code after it determines where final responsibility for the City’s cable communications program will reside. Expected Completion Date: TBD April 2017 Management Update: Not started. Expected Completion Date: 4QTR 2018 ATTACHMENT C STATUS OF AUDIT RECOMMENDATIONS CONTINUOUS MONITORING: PAYMENTS – ISSUED 4/3/17 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department(s) Original Target Date and Response Current Status Status Finding: 1. Implementing a continuous monitoring process can help the City identify duplicate invoice payments. The City recovered 17 (71 percent) of 24 confirmed duplicate invoice payments. 1.1. Build a continuous monitoring reporting process into the new ERP system to identify potential duplicate invoices based on information such as vendor, date, invoice number, and amount, and run the report at least monthly. ASD should review the results, seek recovery of duplicate payments, and identify and correct process deficiencies that allowed the duplicate payments to be processed. ASD Concurrence: Agree Target Date: TBD (date of ERP implementation) Action Plan: ASD agrees that a continuous monitoring reporting process should be part of the accounts payable process. ASD and City staff currently detects and recovers duplicate payments through periodic account analysis, contract monitoring and notifications from vendors. Per the auditor’s recommendation, ASD will develop and document an internal control process to identify duplicates for the new ERP system. ASD is in the process of implementing a hard stop in the City’s SAP system if the invoice date, invoice number, and invoice amount are the same. Previously, only a warning was issued and it was possible to still enter a duplicate invoice. This more restrictive configuration should decrease the number of duplicate payments. It is important to note that no system can prevent 100% of duplicate payments. However strong internal controls and entity -wide coordination, can prevent most duplicates. With technological advances and changing Not Started September 2018 Management Update: See below, no new update. Expected Completion Date: March 2018 Management Update: As of 12/28/17, SAP is configured to result in a hard stop if a duplicate invoice is entered. Previously only a warning was given. The fields that are configured for a hard stop are a combination of vendor number, invoice date, reference text (invoice number), amount and company code. In the upcoming demonstrations, ASD will seek confirmation that the new ERPs can provide similar duplicate invoice detection. Expected Completion Date: TBD (date of ERP implementation) ATTACHMENT C STATUS OF AUDIT RECOMMENDATIONS CONTINUOUS MONITORING: PAYMENTS – ISSUED 4/3/17 Recommendation Responsible Department(s) Original Target Date and Response Current Status Status requirements we have seen an increase in duplicate invoices arriving in Accounts Payable. Invoices come in to Accounts Payable from multiple sources, and while previously a best practice, requiring original invoices is no longer practical. Invoices are now emailed by the vendor, sent via DocuSign, by internal departments and sometimes also sent via U.S. mail. 1.2. Update invoice processing policies and procedures, and disseminate the updated policies to appropriate City staff, to require: a. Unique invoice numbers on all documents submitted for payment. b. Use of credit memorandums or other accounting entries to correct invoice errors such as duplicate invoices. c. Referencing of the erroneous or duplicate invoice using a unique identifier (e.g., invoice number) in credit memorandum entries in SAP. ASD Concurrence: Partially Agree Target Date: 12/31/17 Action Plan: a. ASD will request invoice numbers from vendors, however it may not be practical to require all vendors to provide for unique invoice numbers on all documents submitted for payment. Some vendors such as phone companies do not provide invoice numbers. To follow-up with all vendors that do not provide an invoice number would slow down payment and require additional staff hours. However ASD staff will be more proactive in working with vendors that submit invoices without invoice numbers. We have created a “Master Invoice Key” to improve consistency for non- invoice payment requests such as employee reimbursements, rebates and refunds, dues, subscriptions and registration Complete September 2018 Management Update: Updated policy and procedures will sent out in August 2018. Expected Completion Date: March 2018 Management Update: a. ASD is being pro-active in contacting departments to request that their vendors use unique invoice numbers. ASD has created a “Master Invoice Key” to improve consistency for non-invoice payment requests. We continually update this Key as new patterns are detected. b. ASD requests a credit memo from vendors when possible. ASD has informed departments that when items are returned or an invoice correction is needed, the preference is to receive a credit memo rather than a check payment from the vendor. ATTACHMENT C STATUS OF AUDIT RECOMMENDATIONS CONTINUOUS MONITORING: PAYMENTS – ISSUED 4/3/17 Recommendation Responsible Department(s) Original Target Date and Response Current Status Status fees. This should mitigate risk of duplicate payments on these invoices. b. ASD requests a credit memo from the vendor, when possible. Not all vendors are set up to issue credit memos and sometimes a reimbursement check is generated before we were aware of the duplicate payment. Sometimes the departments request that the vendor apply the credit or duplicate payment amount to future invoices without ASD staff’s knowledge. ASD staff will include in the disseminated policy and procedures instructions to the departments explaining the process when/if they detect or are informed of a duplicate payment. c. Credit memorandums typically have their own unique identifier. This unique identifier often does not have any relationship to the invoice number on the invoice that that was paid more than once. ASD will add instructions in the Accounts Payable manual to reference the duplicate payment in the text field. However this field was not used in the audit and therefore would not have reduced the false positives. c. ASD has written a procedure specifically on how to process a credit memo. The procedure instructs ASD and department staff to reference the original invoice associated with the credit memo. Expected Completion Date: March 31, 2018 Finding: 2. Numerous unneeded vendor records increase the risk of inappropriate and erroneous payments and payment records, as well as incorrect tax reporting. 2.1. Update its policies and procedures to provide clear guidance regarding: ASD Concurrence: Agree Target Date: 12/31/17 Complete September 2018 Management Update: Procedures have been updated. Expected Completion Date: ATTACHMENT C STATUS OF AUDIT RECOMMENDATIONS CONTINUOUS MONITORING: PAYMENTS – ISSUED 4/3/17 Recommendation Responsible Department(s) Original Target Date and Response Current Status Status • Information needed to create complete and accurate vendor master records. • Not to create a new vendor record when one already exists for a vendor or its parent or subsidiary companies unless, on an exception basis, there is a documented business need that cannot be met (e.g., tracking payments and creating payments for a vendor with multiple taxpayer identification numbers). • A coding standard for entering vendor information that includes guidance on punctuation, capitalization, spacing, abbreviation, special characters, and other potential variables in formatting identifying information in order to prevent duplicate records. This change should be incorporated in the new ERP system. Action Plan: ASD will update policies and procedures to provide information needed to create complete and accurate vendor master records. In some cases, for business needs, duplicate vendor records are needed in the current configuration of SAP to allow for different payment addresses, for instance. As part of the new ERP system City staff will clean-up and establish new vendors for a fresh start with the new ERP vendor database. March 2018 Management Update: New standards have been rolled out to standardize vendor creation and to prevent the creation of duplicate vendors. Staff is in the process of finalizing these standards and incorporating them into the formal procedures. 2.2. Build a continuous monitoring process into the new ERP system to: • Review the vendor master file at least annually to identify duplicate, incomplete, or unused vendor records (i.e., vendor ASD Concurrence: Agree Target Date: TBD (date of ERP implementation) Action Plan: ASD agrees that a continuous monitoring process should be built into the new ERP system. Not Started September 2018 Management Update: See below, no new update. Expected Completion Date: March 2018 Management Update: ATTACHMENT C STATUS OF AUDIT RECOMMENDATIONS CONTINUOUS MONITORING: PAYMENTS – ISSUED 4/3/17 Recommendation Responsible Department(s) Original Target Date and Response Current Status Status records not used during a time frame determined by ASD). • Inactivate duplicate vendor records, enter missing identifying information based on reliable source documents such as a vendor-provided IRS Form W9, and inactivate or archive unused vendor records. When the new ERP is implemented ASD will prepare a plan to review the vendor master file at least annually and inactivate unused, incomplete or inactive vendors. Part of the annual review of the master vendor file will also entail identifying and deleting duplicate vendors. In addition, staff will also update the missing vendor record using information from sources mentioned in the recommendation. ASD staff will also work with ERP Team to explore other options to accommodate different “Remit To” addresses without creating a new vendor number. To be implemented with new ERP. Prior to implementation, ASD will prepare a plan to review the vendor master file at least annually and inactivate unused, incomplete or inactive vendors. Expected Completion Date: TBD (date of ERP implementation) 2.3. Clean the City’s vendor master file in accordance with recommendations 2.1 and 2.2 before merging the data into the City’s proposed new ERP system. ASD Concurrence: Agree Target Date: TBD with adoption of new ERP system Action Plan: In order to provide consistency, ASD intends to begin from scratch with the Master Vendor File when the City adopts a new ERP. In Progress September 2018 Management Update: See below, no new update. Expected Completion Date: March 2018 Management Update: Prior to the conversion to a new ERP, ASD will identify the vendors to input into the new system. ASD will also create a coding standard for data entry to be used by Purchasing and Accounts Payable. Expected Completion Date: Prior to ERP implementation ATTACHMENT D STATUS OF AUDIT RECOMMENDATIONS UTILITY METERS: PROCUREMENT, INVENTORY, AND RETIREMENT – ISSUED 3/10/15 PAGE 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date Finding 2: The Utilities Department has incomplete, incorrect, and inconsistent meter records, which causes data reliability concerns and increases the risk for incorrect customer billing. 2.1 The Purchasing Division should correct the purchase order documents to accurately reflect the engineering specifications. Remaining Department Responsible: ASD Concurrence: Agree Target Date: Completed Action Plan: The Purchasing Division has updated the purchase order documents to accurately reflect the current engineering specifications. Complete September 2018 Management Update: Staff has updated all active meter records with the current specification. Expected Completion Date: October 2017 Management Update: Purchasing Division has updated most of the material master records and purchasing orders to reflect current engineering specifications. Remaining updates will be completed by November 2017. ATTACHMENT E STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date Finding 1: ASD and City departments should implement inventory management policies and procedures citywide to achieve the City’s inventory goals and objectives. 1. ASD and City departments should implement the City’s inventory management policies and procedures citywide to achieve inventory goals and objectives. Administrative Services (lead) Remaining Department Responsible: Utilities 6/30/14 Citywide policies and procedures will be reviewed, updated, and shared with all departments cited in this audit. Inventory goals and objectives will be stressed and implemented where it is cost- effective to do so. In Progress September 2018 Management Update: Utilities awarded the inventory tracking system to Smart Energy Water (SEW) in September 2017. SEW will deploy their Smart Mobile Workforce application which includes inventory management tracking and reporting, dynamic inspection forms with backend integration, and mobile SAP work orders. SEW is in the final configuration phase and the tentative go-live date is Q4 2018. With Smart Mobile Workforce, Utilities will have real- time inventory counts in various locations, real-time work orders, and elimination of duplicate entry for inspection forms. Expected Completion Date: November 2018 October 2017 Management Update: ASD conducted the follow-up outlined in the October 7, 2014 Staff Report and the attached Policy, Process & Procedures Document. Recommendation completed for ASD, Public Works, and IT. Utilities has requested that an exception be added in the policies and procedures governing items valued at less than $100 stored outside the warehouse (i.e. sheds, North Dock, substations). These consumables are excluded from physical inventory counts such as nuts, bolts, washers, pipe fittings, gloves, hard hats, and ATTACHMENT E STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 2 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date small tools. Most of these items have high turnover and are purchased in bulk rather than individual units. The time and cost involved in recording these materials will greatly exceed the value of the materials. Utilities is working with Stores on the return process for unused materials after completion of a project. Utilities will be piloting an inventory tracking system with barcode scanning capability to track and monitor materials valued at greater than $100 stored outside the warehouse. Expected Completion Date: June 2018 June 2014 Management Update: When the audit was presented to the Finance Committee in February 2014, the Finance Committee requested that staff return in 6 months (August 2014) to provide a status update. Due to various scheduling conflicts, the meeting has been moved from August 19 to October 7, at which time the Finance Committee will hear staff’s responses to and the implementation plan for the Auditor’s findings and recommendations. Since the Auditor’s Recommendation Status update report ends June 30, 2014, staff will provide status responses to the audit in the FY 2015 Recommendation Status update report. Expected Completion Date: 10/31/14 Finding 2: ASD should improve controls to ensure the accuracy of recorded inventory. 3. ASD should update and enforce inventory count policies and procedures to help ensure consistent and accurate inventory records. The update should at minimum require blind inventory counts, sufficient documentation of Administrative Services Remaining Department Responsible: Utilities 6/30/14 • ASD has implemented blind inventory counts and appropriate segregation of duties at the MSC warehouse and will continue to improve. Limited staffing at the In Progress September 2018 Management Update: Utilities awarded the inventory tracking system to Smart Energy Water (SEW) in September 2017. SEW will deploy their Smart Mobile Workforce application which includes inventory management tracking and reporting, dynamic inspection forms with backend integration, and mobile SAP work orders. SEW is in the final configuration phase and the tentative go-live date is ATTACHMENT E STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 3 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date counts and adjustments, and appropriate segregation of duties. ASD should consider implementing controls included in the GAO publication titled “Executive Guide Best Practices in Achieving Consistent, Accurate Physical Counts of Inventory and Related Property.” MSC does make segregation of duties challenging. • To achieve greater accuracy in counts at the RWQCP warehouse as well as segregation of duties, additional staffing is necessary. Staff from Public Works and ASD propose to evaluate the costs and benefits of the recommendation and report back to Council. • Staff will strive to implement controls cited in GAO publication and inform Council of its progress. Q4 2018. With Smart Mobile Workforce, Utilities will have real- time inventory counts in various locations, real-time work orders, and elimination of duplicate entry for inspection forms Expected Completion Date: November 2018 October 2017 Management Update: ASD has implemented the GAO’s best practices in the warehouse. ASD is conducting blind inventory counts at the warehouse. ASD conducts a full inventory count at fiscal year- end to ensure accuracy and accountability of inventory on hand. Constant SAP auto-generated inventory cycle counts are performed to maintain an accurate inventory. Utilities is conducting semi-annual inventory counts of materials valued over $100 and emergency parts stored in MSC sheds, North Dock and substations. Utilities will be piloting an inventory tracking system with barcode scanning capability to track and monitor materials outside the warehouse. Expected Completion Date: June 2018 June 2014 Management Update: When the audit was presented to the Finance Committee in February 2014, the Finance Committee requested that staff return in 6 months (August 2014) to provide a status update. Due to various scheduling conflicts, the meeting has been moved from August 19 to October 7, at which time the Finance Committee will hear staff’s responses to and the implementation plan for the Auditor’s findings and recommendations. Since the Auditor’s Recommendation Status update report ends June 30, 2014, staff will provide status responses to the audit in the FY 2015 ATTACHMENT E STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 4 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date Recommendation Status update report. Expected Completion Date: 10/31/14; All policies and procedures and responsibilities for this recommendation are in place; will go live on 10/31/14 after Finance Committee review Finding 4: The City’s warehouses have significant quantities of unused or infrequently used inventory. 6. ASD should identify, formalize, and communicate inventory management goals and objectives to City departments. Administrative Services Remaining Department Responsible: Utilities 6/30/14 Once current policies and procedures are reviewed and updated and inventory management goals and objectives are reaffirmed, they will be discussed and left with departments. In Progress September 2018 Management Update: Utilities awarded the inventory tracking system to Smart Energy Water (SEW) in September 2017. SEW will deploy their Smart Mobile Workforce application which includes inventory management tracking and reporting, dynamic inspection forms with backend integration, and mobile SAP work orders. SEW is in the final configuration phase and the tentative go-live date is Q4 2018. With Smart Mobile Workforce, Utilities will have real- time inventory counts in various locations, real-time work orders, and elimination of duplicate entry for inspection forms. Expected Completion Date: November 2018 October 2017 Management Update: Recommendation completed for ASD, Public Works, and IT. Policies and procedures were developed with and approved by departments. They include a definition of the goals and objectives of those policies and procedures. The procedures incorporate internal controls that ensure the responsible use of public funds and efficiency of operations, including the safeguarding of assets, the reliability and completeness of information reporting, and compliance with laws and regulations. Utilities staff routinely monitors inventory to manage appropriate classification of maintenance, emergency and ATTACHMENT E STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 5 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date obsolete parts/materials. Inventory minimum and maximum levels are reviewed at least semi annually. Utilities will be piloting an inventory tracking system with barcode scanning capability to track and monitor materials outside the warehouse. Expected Completion Date: June 2018 June 2014 Management Update: When the audit was presented to the Finance Committee in February 2014, the Finance Committee requested that staff return in 6 months (August 2014) to provide a status update. Due to various scheduling conflicts, the meeting has been moved from August 19 to October 7, at which time the Finance Committee will hear staff’s responses to and the implementation plan for the Auditor’s findings and recommendations. Since the Auditor’s Recommendation Status update report ends June 30, 2014, staff will provide status responses to the audit in the FY 2015 Recommendation Status update report. Expected Completion Date: 10/31/14; All policies and procedures and responsibilities for this recommendation are in place; will go live on 10/31/14 after Finance Committee review 8. ASD should consult with the IT Department and other City departments to ensure staff: • Identifies and uses key SAP inventory management reports. • Appropriately configures and updates SAP parameters affecting inventory levels. Administrative Services 3/31/14 • ASD has worked and will continue to work with SAP staff to use and develop SAP inventory management reports. A list of these reports will be included by Target Date. • Parameters affecting inventory levels will be explored and updated as needed. In Progress September 2018 Management Update: Staff is in the process of identifying, reviewing and updating these categories for all materials. Expected Completion Date: 4QTR 2018 October 2017 Management Update: The warehouse provides a customized SAP “ZMMR05” report semi-annually of slow-moving goods to the respective departments. The report contains material lead ATTACHMENT E STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 6 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date time, stock quantity, minimum and maximum stock threshold, year to date usage and average monthly life usage. This report assists the Supervisors with determining whether the minimum and maximum needs to be adjusted, whether a part should be classified as “emergency” because it is slow moving or whether a part should be removed from stock entirely. Materials should be identified as one of the following categories: “Emergency”, “Maintenance”, “Delete” or “Obsolete”. “Delete” is defined as a material that no longer exists in the system, whereas “Obsolete” is a material being phased out. Staff is in the process of identifying, reviewing and updating these categories for all materials. Expected Completion Date: January 2018 June 2014 Management Update: When the audit was presented to the Finance Committee in February 2014, the Finance Committee requested that staff return in 6 months (August 2014) to provide a status update. Due to various scheduling conflicts, the meeting has been moved from August 19 to October 7, at which time the Finance Committee will hear staff’s responses to and the implementation plan for the Auditor’s findings and recommendations. Since the Auditor’s Recommendation Status update report ends June 30, 2014, staff will provide status responses to the audit in the FY 2015 Recommendation Status update report. Expected Completion ATTACHMENT E STATUS OF AUDIT RECOMMENDATIONS INVENTORY MANAGEMENT – ISSUED 12/31/13 PAGE 7 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date Date: 10/31/14; All policies and procedures and responsibilities for this recommendation are in place; will go live on 10/31/14 after Finance Committee review City of Palo Alto (ID # 9669) Policy and Services Committee Staff Report Report Type: Action Items Meeting Date: 10/23/2018 City of Palo Alto Page 1 Summary Title: Status Update of Audit for Disability and Work Compensation Rates Title: Policy and Services Committee Recommends the City Council Accept the Status Update of the 2016 Disability and Workers Compensation Rates Audit From: City Manager Lead Department: Human Resources Recommendation Staff recommends that Policy and Services Committee recommend that the City Council accept the attached Status Update of Audit Recommendations for the 2016 Disability Rates and Workers’ Compensation Audit. Background The City Auditor’s Office issued an audit with an objective to assess the effectiveness of activities to manage and minimize disability retirements and workers’ compensation claims. This audit included the review of processes to ensure employee safety, tracking and reporting activities, contract administration, and efficiency of claim processing. As a result of the audit, procedures and processes to improve claim monitoring have been implemented and there is new focus on timeliness of claim reporting and improved and streamlined recordkeeping where possible. Training for supervisors on how to enter claims into third-party administrator portal has been completed to provide streamlined claim filing. This is a critical first step necessary to provide an injured employee with medical treatment as soon as possible. Staff has continued to work on addressing and completing audit recommendations. Staff last reported on audit status to the Policy and Services Committee in February 2018. At that point, seven recommendations identified in the audit had been completed. Discussion City of Palo Alto Page 2 The Human Resources (HR) Department has now completed 10 of the 15 recommendations. The recommendations and actions taken for completion are listed in the attached document (Attachment A). The attached report also provides an update of the status of the recommendations. HR is in the process of coordinating employee safety training to minimize strain injuries, implementing supervisor training to improve investigations and injury prevention, as well as working with third-party administrator (York Risk Services) to ensure correct data. In addition, HR team will be working with the Administrative Services Department SAP Functional and Payroll teams to test and implement the updated CalPERS report, which includes correcting disability coding. Staff expects to have all recommendations completed by June 2019. Attachments: Attachment - Status of WC Audit Recommendation 2018_final P and S Oct 23 STATUS OF AUDIT RECOMMENDATIONS DISABILITY RATES AND WORKERS’ COMPENSATION – ISSUED 10/17/16 PAGE 1 The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date Finding 1: The City’s Injury and Illness Prevention Program (IIPP) is comprehensive but has lost its effectiveness due to the loss of its City Safety Officer. 1.2. HR update the safety manual, including supplemental tools and guidance posted on the intranet, to ensure: •The roles and responsibilities over the IIPP are redefined. •The City’s IIPP complies with all Cal/OSHA standards and other applicable safety laws. Human Resources Concurrence: Agree Target Date: March 2017 Action Plan: Once appropriate staff resources are in place, the roles and responsibilities can be reestablished to ensure the safety manual (IIPP) is reviewed and updated as necessary. While a few safe work practices have been updated, such as the Heat Stress Prevention Guidelines in July 2014, a thorough review will be conducted and any necessary updates will be completed. Completed September 2018 Management Update: All safe work practices have been reviewed and updated. Link to Heat Illness Prevention videos in English and Spanish are now posted on the intranet. Manuals and checklists on the intranet are now in working order. January 2018 Management Update: Updates have been posted to HR Risk Management and Safety website, specifically targeting Ergonomic awareness. Review of all other safe work practices will continue. Expected Completion Date: June 2018 1.3. HR review departmental procedures and safety requirements to ensure they align with the revised IIPP and City policy and procedures. Human Resources Concurrence: Agree Target Date: December 15, 2016 Action Plan: HR is in process of securing a safety specialist to conduct periodic inspections of City facilities for hazard assessment. This comprehensive evaluation will include determining if any corrections need to be completed, including updating or implementing work procedures. In Progress September 2018 Management Update: Supervisor safety training presentation has been identified to train supervisors on effective injury and illness prevention strategies and conducting accident investigations. Expected Completion Date: January 31, 2019 January 2018 Management Update: Currently, the following components of an effective IIPP are ongoing: Accident Investigation: supervisors investigate all accidents, injuries and near-misses and make appropriate changes to minimize recurrence. Attachment A STATUS OF AUDIT RECOMMENDATIONS DISABILITY RATES AND WORKERS’ COMPENSATION – ISSUED 10/17/16 PAGE 2 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date Hazard Correction: Supervisors correct conditions that are discovered during their monthly inspections or after an injury or accident to prevent reoccurrence. Training: Supervisors are responsible for ensuring their employees are trained to perform work safely. Documentation: Safety training sign-in sheets and investigation reports are maintained. Communication: Employees know how to inform management about health and safety matters. Expected Completion Date: June 2018 1.5. HR identify industry-specific ergonomics and general wellness training opportunities to minimize common injuries, and coordinate with departments to ensure regular training is provided to employees. Human Resources Concurrence: Agree Target Date: September 16, 2016 Action Plan: HR will coordinate industry- specific ergonomic training, similar to training provided to Parks maintenance employees in 2010 and Library employees in 2014. We agree industry-specific ergonomic training serves as a reminder for example, that the best way to prevent back injuries is to develop habits that reduce the strain placed on the back. In Progress September 2018 Management Update: Due to training staffing changes, industry-specific ergonomic training has not been coordinated and will be scheduled in Spring 2019. Expected Completion Date: May 2019 January 2018 Management Update: Have identified trainer and in process of establishing contract and training dates. Using claim data for previous 5 years, have identified top 5 body parts injured with objective to train employees with highest exposure and focus on injury prevention. Expected Completion Date: May 2018 Finding 2: Injured employees’ benefit eligibility is not accurately and completely tracked and monitored, resulting in both overpayments and underpayments of workers’ compensation benefits. 2.1. HR continue working with ASD and CalPERS to address the disability Human Resources Concurrence: Agree In Progress September 2018 Management Update: Implentation of new disability coding delayed due STATUS OF AUDIT RECOMMENDATIONS DISABILITY RATES AND WORKERS’ COMPENSATION – ISSUED 10/17/16 PAGE 3 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date leave benefits that were incorrectly reported as compensation to CalPERS. Target Date: February 2017 Action Plan: HR worked with Payroll to identify wage codes and required corrections needed to fix CalPERS payroll report. to priority FLSA project and Union contract implementation. Testing dates under review with ASD. Expected Completion Date: June 2019 January 2018 Management Update: SAP Functional has configured new disability coding to make correction to CalPERS report. Next steps include testing by Payroll and HR to move forward with correction which have been delayed due to other priority projects. Expected Completion Date: June 2018 2.2. HR review the 22 claims that accounted for 87 percent of the total additional city benefits difference in Exhibit 11, and take necessary action to address any errors identified. Human Resources Concurrence: Agree Target Date: July 2016 Action Plan: HR working on timecard amendments to address errors with 2 Public Safety officers whose claims were initially delayed when claims first submitted and final determination resulted in denial and non-acceptance. Completed September 2018 Management Update: HR reviewed 22 claims and completed action on errors where possible. January 2018 Management Update: HR reviewed 22 claims and action on errors where possible still under review. Expected Completion Date: May 2018 2.3. HR review the existing disability leave management process in Exhibit 12 and determine the optimal monitoring structure, update the tools and procedures, and allocate sufficient and skilled resources to ensure: a. Benefit eligibility and work status of injured employees is accurately, completely, and timely tracked including: • Start date of disability Human Resources Concurrence: Agree Target Date: December 16, 2016 Action Plan: a. HR is exploring better methods to track temporary disability and return-to-work status accurately, completely and timely. b. HR will also improve process of maintaining timely communication with York. c. HR staff will explore how to improve management of disability Completed September 2018 Management Update: a. Completed- York has identified return-to- work report which York claims staff has now incorporated to track modified duty and lost time status. HR staff is working with York to ensure data reliability. d. Completed- HR explored how to audit benefit notices and vouchers issued by York and determined that comparison is not possible due to difference between what the City pays highly compensated injured employees and state STATUS OF AUDIT RECOMMENDATIONS DISABILITY RATES AND WORKERS’ COMPENSATION – ISSUED 10/17/16 PAGE 4 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date • Date released back to work by the treating physician • Date returned to modified duty, including the assignment and payroll code used • Date returned to full duty b. Any changes in work status are communicated to York c. Disability leave time buckets are updated as soon as HR is notified of the status change. d. Benefit notices and vouchers issued by York are consistent with the timecards and actual benefits paid through payroll. e. Employees comply with the City policy requiring timely submission of work status notes. leave buckets in SAP. d. HR will explore how to audit benefit notices and vouchers issued by York to ensure they are consistent with timecards. This would be a manual process that may not be able to be supported. e. HR will work with supervisors to ensure employees comply with City policy requiring timely submission of work status notes. f. HR will explore options for improved disability leave management and tracking as part of the SAP replacement RFP process. requirements. HR posts benefit notice on HR site notifying employees regarding benefit notice TD and salary continuation on paycheck. Handout explaining how to interpret York notice provided to impacted employees. January 2018 Management Update: 80% complete a. In progress- York is able to track return- to-work in claim file in “notes,” which does not provide ability to run report. HR still exploring improved tracking methodology. b. Completed- The workers’ compensation desktop procedures have been reviewed and revised to include the most effective monitoring process based on the tools, systems and resources currently available. c. Completed- Central email box was created to receive work status notes. Monitoring now in place morning and afternoon as well as establishing timely responses. Work procedures have been established to ensure the monitoring and management of the box, including process in place with support staff to track and monitor start and end dates of STATUS OF AUDIT RECOMMENDATIONS DISABILITY RATES AND WORKERS’ COMPENSATION – ISSUED 10/17/16 PAGE 5 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date disability leave buckets. d. In progress- HR explored how to audit benefit notices and vouchers issued by York and determined that comparison is not possible due to difference in TD payments. HR will review with York to determine if they can track the salary continuation TD code 7200 as well as the difference between what the City pays highly compensated injured employees and state requirements. e. Completed- 1. Procedure document was updated and posted on City website in 2016. Roles of WC staff members, third party administrator, injured employee’s and their supervisors has been streamlined and documented in detail. 2. Training was completed in June 2016; 74% of supervisors/managers attended. Created training video which is posted on the HR Workers’ Compensation intranet site and PowerPoint slides for future reference for supervisors. Expected Completion Date: March 2018 STATUS OF AUDIT RECOMMENDATIONS DISABILITY RATES AND WORKERS’ COMPENSATION – ISSUED 10/17/16 PAGE 6 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date 2.4. HR work with ASD to ensure that the data necessary for disability leave management is captured through time reporting in SAP to support the process, including: a. Revising the City’s payroll procedures, Policies and Procedures 2-06/ASD, to provide clear instruction for reporting disability leave on SAP timecards. b. Configuring the SAP system to: • Track compensation reportable to CalPERS separately. • Track medical appointments that qualify as disability leave by creating a separate payroll code. • If feasible and cost- effective, limit the number of days each employee can code disability leave or modified duty on their timecard based on their position. Human Resources / Administrative Services Concurrence: Agree Target Date: February 2017 Action Plan: a. HR following up with ASD Payroll on feasibility to revise City payroll procedures; otherwise, will include steps in City’s Workers Compensation policy. b. ASD and HR have determined how to code public safety temporary disability as “PERSable” and non-public safety temporary disability as “non-PERSable” by using different SAP codes. - A separate timecard code (7600) is being developed to track medical appointments. - Limiting the number of hours each employee can code disability leave can be accomplished when disability leave bucket is established; may not be feasible for modified duty and requires further review. In Progress September 2018 Management Update: 50% complete b. 1. In Progress- SAP Functional has configured new disability coding to make correction to CalPERS report.Next steps include testing by Payroll and HR to move forward with correction which has been delayed due to other priority FLSA and Union contract implementation project. 3. Not started- HR discussed new process with SAP Functional to develop new SAP coding system for workers compensation tracking. At this time, determined not feasible in SAP. Instead, HR will review new HR ERP solution to look for improved coding process. Expected Completion Date: June 2019 January 2018 Management Update: 50% complete a. Completed- HR has drafted Timecard Disability and Modified Duty Coding guideline which will be attached to City’s Workers Compensation policy b. 1. In Progress- SAP Functional has configured new disability coding to make correction to CalPERS report.Next steps include testing by Payroll and HR to move forward with correction which has been STATUS OF AUDIT RECOMMENDATIONS DISABILITY RATES AND WORKERS’ COMPENSATION – ISSUED 10/17/16 PAGE 7 Recommendation Responsible Department Original Target Date and Response Current Status Implementation Update and Expected Completion Date delayed due to other priority projects. 2. Completed- New SAP payroll code has been created by ASD and tested by HR to track medical appointments separately from disability leave. An email communication was distributed to city staff on use of new code. 3. Not started- HR discussed new process with SAP Functional to develop new SAP coding system for workers compensation tracking. At this time, determined not feasible in SAP. Instead, HR will review new HR ERP solution to look for improved coding process. Expected Completion Date: June 2018 Finding 5: Workers’ compensation revenues, costs, and performance data are not clearly reported for informed decision making. 5.2. HR work with York to identify useful performance measures and establish procedures to ensure reliable reporting of performance data using a consistent methodology. Human Resources Concurrence: Partially Agree Target Date: January 2017 Action Plan: HR will explore best practice performance measures and establish procedure to ensure reliable reporting. Completed September 2018 Management Update: A set of best practice measures have been identified and HR has developed a consistent methodology to ensure reliable reporting. January 2018 Management Update: HR has worked with York to identify useful performance measures available on York Scorecard. HR participating in webinar to explore workers compensation best practice metrics. Expected Completion Date: March 2018 CITY OF PALO ALTO OFFICE OF THE CITY AUDITOR October 23, 2018 The Honorable City Council Palo Alto, California Policy and Services Committee Recommends the City Council Accept the ERP Planning: Data Standardization Audit In accordance with the Fiscal Year 2018 Annual Audit Work Plan, the Office of the City Auditor has completed the ERP Planning: Data Standardization audit. The audit report presents one finding and four recommendations. The Office of the City Auditor recommends that the Policy and Services Committee review and recommend to the City Council acceptance of the ERP Planning: Data Standardization audit. Respectfully submitted, Harriet Richardson City Auditor ATTACHMENTS: • Attachment A: Data Standardization Audit (PDF) Department Head: Harriet Richardson, City Auditor Page 2 ERP Planning: Data Standardization October 17, 2018 Office of the City Auditor Harriet Richardson, City Auditor Mimi Nguyen, Senior Performance Auditor Jordan Christenson, Performance Auditor Attachment A Page intentionally left blank for double-sided printing Attachment A Office of the City Auditor ● 250 Hamilton Avenue, 7th Floor ● Palo Alto, CA 94301 ● 650.329.2667 Copies of the full report are available on the Office of the City Auditor website at: http://www.cityofpaloalto.org/gov/depts/aud/reports/performance/default.asp OFFICE OF THE CITY AUDITOR EXECUTIVE SUMMARY ERP Planning: Data Standardization October 17, 2018 PURPOSE OF THE AUDIT The purpose of this audit was to determine if the City currently has data standardization in place in ERP master data and to give examples for types of standardization recommended prior to transferring data to the new ERP system. REPORT HIGHLIGHTS Finding: Implementing data standardization will increase data accuracy and uniformity in the future ERP system. The City can benefit from formalizing data standardization. Within the City’s current ERP system, SAP, we identified examples for improving data quality, compatibility, and consistency. Implementing data standardization will offer a structure for facilitating the input of data in a more accurate and uniform manner. It will also improve data output and data analytics. The five main benefits of data standardization: • Improved data quality • Increased data compatibility • Improved consistency and efficiency of data collection • Reduced data redundancy • Improved data access. Key Recommendations: The City should review city data and implement data cleansing through manual or automated methods for data standardization prior to transfer to the new ERP system. The Information Technology Department should: • Provide governance over data standardization, such as who is responsible for data standardization, what data is subject to standardization, what is the data standardization, when does standardization change, etc. • Work with Departments to review the data within SAP and determine what will benefit most by standardizing data. • Review other systems and implement data standardization, where feasible and beneficial; especially in circumstances when the data feeds into SAP. • Require Departments to implement data standardization requirements during data cleansing in the ERP transition. Attachment A Page intentionally left blank for double-sided printing Attachment A TABLE OF CONTENTS Objective ................................................................................................................................................. 1 Background ............................................................................................................................................. 1 Scope ...................................................................................................................................................... 2 Methodology .......................................................................................................................................... 2 Finding: Implementing data standardization will ensure increased data accuracy and uniformity in the future ERP system .............................................................................................................................. 4 Recommendations ........................................................................................................................... 11 Appendix 1: City Manager’s Response ................................................................................................ 12 ABBREVIATIONS DAMA Data Management Association DMBOK Data Management Body of Knowledge EPA Environmental Protection Agency Attachment A Page intentionally left blank for double-sided printing Attachment A ERP Planning: Data Standardization 1 INTRODUCTION Objective The purpose of this audit was to determine if the city has data procedures that govern standardization of master data in SAP and to give examples for types of standardization that would be beneficial when implementing the new ERP system. Background In the ERP Planning: Data and System Security Governance audit, we identified areas of concern for the lack of data governance in the City. The audit states that successful business processes require accurate, consistent, and complete master data. Master data Master data is the source for the most accurate data on business practices within the City and is used to inform transactional data. It pertains to business entity information regarding employees, customers, vendors, and the organization. Management provides control over how master data is entered in a system to enable consistent, shared, and contextual use across systems. Data Standardization Data standardization is the model, examples, or rules to increase reliability and effectiveness of common data elements. The two main components to data standardization are implementing policies and automated processes to reduce errors as data is being entered in the database and making corrections to data in the database. Policies and procedures should define an organization’s data standards, including controlling input structures within the database, such as format, naming conventions, standard abbreviations, and allowable ranges of master data values; organizational policies, such as data cleansing standards and procedures; or greater data governance structures. Once data is entered into the database, automatic or manual tools can be used to standardize data. Data quality rules for master data should include elements of both strategies. It is considered a best practice to control data entry on the front end through policies and procedures rather than relying primarily on downstream data cleansing tools. City’s Commitment to Accurate Data The City instituted an open data web portal in 2012 to offer residents and interested parties access to city data and proclaimed in 2014 that it would institute “open data by default” to make city Attachment A 2 ERP Planning: Data Standardization functions more “transparent, participatory, and accountable.” Adopting a new ERP system is a moment of opportunity for the City to ensure the reliability and transparency of city data and to allow for greater investment in data in the future. Past Audits The City Auditor’s Office has encountered data standardization and data integrity issues in several past audits, including: • 2017 Continuous Monitoring Audit: Payments • 2017 Accuracy of Water Meter Billing Audit • 2015 Utility Meter Audit: Procurement, Inventory, and Retirement • 2013 Employee Health Benefits Administration Audit Scope This audit gives guidance on data standardization policies and consistency issues that should be addressed through data cleansing prior to transferring data to the new ERP system. It provides general examples of non-standardized data as currently entered in SAP to provide context for the type of data standardization concerns. Companion audits will explore the accuracy and completeness of specific city data sets and give recommendations to specific departments for improving the reliability and integrity of those data sets. It was beyond the scope of this audit to look at standardization of data from sources other than SAP that may filter into the Open Data platform. However, instituting organization-wide data standardization and governance policies will allow for more accurate outfacing data to the public through the Open Data platform, which will increase the reliability and transparency of data for city residents. Methodology To accomplish our objective, we: • Identified standardization issues in city master data sets in SAP, which is the City’s current enterprise resource planning system. • Identified any existing data policies in place (data dictionaries, data input rules in SAP). • Analyzed a sample of data sets for inconsistency and data standardization issues. • Displayed these examples based on the potential benefits that Attachment A ERP Planning: Data Standardization 3 would come from standardizing the data. • Provided examples on how to improve data input processes and data cleansing for more standardized data. • Used the Environmental Protection Agency’s (EPA) data standards, developed in partnership with the Environmental Data Standards Council for information collection and exchange, to identify potential benefits for data standardization.1 • Referenced and used as guidance the Data Management Body of Knowledge (DMBOK), published in 2010 by the Data Management Association (DAMA). We used this guidance to define data standardization and to outline practices for evaluating the extent to which the City’s data is standardized. We selected data that was entered into SAP from January 1, 2016 through April 13, 2018. We chose this date range to concentrate examples on recent rather than historical data while still having a large enough range to demonstrate patterns in the data. The examples we used represent typical issues in SAP that could benefit from standardization, rather than specific high-risk areas. These types of issues occur throughout SAP, as evidenced by the number of past audits that have identified data standardization and integrity issues. As such, no specific department or area is intended to be singled out. Rather, the audit discusses the greater issue with data standardization across City master data. Compliance with government auditing standards We conducted this audit of ERP Planning: Data Standardization in accordance with our FY 2018 Annual Audit Work Plan and generally accepted government auditing standards. Those standards require that we plan and perform the audit to obtain sufficient, appropriate evidence to provide a reasonable basis for our findings and conclusions based on our audit objectives. We believe that the evidence obtained provides a reasonable basis for our findings and conclusions based on our audit objectives. We would like to thank management and staff in the Administrative Services Department and the Information Technology Department for their time, cooperation, and assistance during the audit process. 1 “Data Standards Briefing Paper,” Environmental Protection Agency, available at https://www3.epa.gov/ttnchie1/conference/ei12/panel/kohn.pdf Attachment A 4 ERP Planning: Data Standardization Finding Implementing data standardization will ensure increased data accuracy and uniformity in the future ERP system. Summary The City can benefit from formalizing data standardization. Within the City’s current ERP system, SAP, we identified examples for improving data quality, compatibility, and consistency based on our assessment of data in different working areas. Implementing data standardization will offer a structure for facilitating the input of data in a more accurate and uniform manner. It will also improve data output and data analytics. Benefits of Data Standardization The EPA Data Standards Briefing Paper explains five main benefits of data standardization: • Improved data quality • Increased data compatibility • Improved consistency and efficiency of data collection • Reduced data redundancy • Improved data access. The sections below give examples of the City’s SAP master data that is not standardized and explain benefits that would potentially be gained by standardizing data. Improved Data Quality Improving data quality would ensure that a common language is established for data entered in SAP, which can facilitate an easier and more accurate exchange of information. Exhibit 1 shows examples of data quality issues in one type of SAP master data. Exhibit 1: Inventory Master – Inconsistencies in Data Table Attachment A ERP Planning: Data Standardization 5 Exhibit 1 shows that the material description does not have a consistent structure. Although all of the items include similar information for lamps, there are discrepancies in the item details, which could cause ordering errors if the description does not include all needed information or potentially result in mistakes when ordering parts and/or reordering items. For example, there are: • inconsistencies on what is included as lamp specifications (watts, voltage, or both) • inconsistencies in the technical description (e.g., inclusion/exclusion of the base size) • inconsistencies in the use of “W,” ”Watts,” or neither to denote wattage • inconsistencies in the use of commas and/or periods to separate the item type from its description • spelling errors In addition, some columns are not consistently filled out, such as the manufacturer part number that is often left blank. Omitting key information in the master data could cause ordering issues for items that require, for example, a specific manufacturer or energy rating to comply with city policy. Although the description field has some structure to the input, creating standardization rules would be more useful both for those familiar and unfamiliar with any specific item: • Having a consistent format would makes it easier to find a specific item and help ensure that the correct item is purchased. • Including all key information in appropriate field would allow searches on other details, such as the manufacturer part number, rather than relying only on information entered into the material description field. • Exhibit 2 shows how stricter standardization rules would assist in the consistency of the light bulb data for the Material Description field. Attachment A 6 ERP Planning: Data Standardization Exhibit 2: Inventory Master – Current vs. Improved Description Example The current data entry rule: ITEM and TYPE and other information An example standardization rule of: ITEM, TYPE, WATTAGE AND SHAPE, BASE SIZE These two changes, standardizing in data the material description column and including manufacturer part numbers in the manufacturer part number column, are examples of how to increase the overall quality of the dataset. Information in these columns could better direct inventory and purchasing staff regarding what to buy. Increased data compatibility Data standardization can improve the compatibility of data across modules in SAP. This can be accomplished by establishing data dictionaries or building policies in the system to require that all data in having the same field names contain identical data throughout the system. This can be accomplished by requiring a single point of entry for any particular data field. Data that is inconsistently entered across the system can create errors that could lead to financial and business losses, as well as an inability to provide accurate reporting for decision-making purposes. It can also create a need for additional data cleansing if data used as the primary field for migration into the new ERP system is selected from an incorrect data source. It may not be possible to combine data from nonmatching fields, but if done, can lead to general incompatibility, redundancy, or other errors. Attachment A ERP Planning: Data Standardization 7 Two examples of data incompatibility are shown in Exhibit 3. First, there are two fields in SAP that identify a Division, which specifies a type of service provided (i.e., electric, gas, water, etc.). One field is Division and the other is Division Category, both representing the service type; however, they are inconsistent with each other. Second, the two fields Account Determination (AD) and Type of Premise specify the type of property serviced (i.e., residential, commercial, industrial, etc.). Although both fields may be used slightly differently, the numbering, sequencing, naming, and detailed breakdown would likely benefit from standardization. These two examples show nonmatching and incompatible data that should be reviewed for structural inconsistency in the new ERP system. Exhibit 3: Utility Service and Property Type Inconsistency and Incompatibility Examples • The division type (under Dv and Division category) and description (under Name and Short Description) do not contain the same dropdown list/choices. • The naming, Electric and Electricity, are inconsistent. • The naming and use of Division number 06 are different from each other. • There are gaps in the numbering within each. • The property type categories, Account determination and Type of premise, do not contain the same dropdown choices. • The naming descriptions and detail of description are inconsistent. • The numbering and sequencing are incompatible. Attachment A 8 ERP Planning: Data Standardization Improved consistency and efficiency of data collection As stated in the data governance audit, the City does not currently have data standardization policies. These policies can improve the consistency of data by outlining the information that should be included within a field and requiring a consistent format. Some policies can be built into an ERP system through drop-down menus that limit input to standardized choices and requiring that open- text inputs be in a certain format. Doing this provides the additional benefit of increasing efficiency by reducing the amount of typing needed for data collection. Examples of inconsistency issues that can be controlled by data standardization policies include: • Formatting (0.11 vs. 0.1, (XXX) XXX-XXXX vs. XXXXXXXXXX vs. XXX.XXX.XXXX) • Inputs (Street vs. St. vs. st) • Type (12 vs. twelve) In addition to formatting consistency, standardization policies can require input of fields that are deemed important to be included in the database, thereby reducing the number of blank or missing fields. This type of policy can also be built into an ERP system by not allowing the person entering the data to move on to the next screen or action unless certain data has been entered. City data currently has both omissions and inconsistent formatting, which demonstrate the effect of not having strong data standardization policies. Exhibit 4 shows an example of City vendor data that has inconsistent formatting of the vendor name, city name, postal code, and address. Additionally, although there is a field for a PO Box, it was not used in in the time period reviewed in favor of being included in the street field. This could possibly cause issues with mailings or contacting the vendor. Attachment A ERP Planning: Data Standardization 9 Exhibit 4: Vendor Master - Formatting Inconsistencies Implementing a data standardization policy either within the ERP system or through a data governance policy requires input of fields that are deemed important for consistency. Reduced data redundancy Data redundancy can be reduced through data standardization. Reducing data redundancy makes it easier to locate existing records rather than creating new records for the same data. We observed redundancy of data in master vendor files. For example, Exhibit 5 shows that the same vendor name was associated with several vendor numbers rather than only one vendor number being associated with each unique vendor. The only difference between the vendor files is the formatting of the street address. Redundancy in this case could cause issues with the history of purchases from the vendor and cause other data issues. Exhibit 5: Vendor Master - Name and Search Term Exhibit 6 shows that there are two records for what are likely identical items. They have different material numbers due to inconsistency in inputting information. Adding to the issue, the material part number was not entered, which could make it difficult to find the right item when ordering (see above discussion regarding improved data quality). Not having consistent rules for entering data can lead to multiple records for the same items. Attachment A 10 ERP Planning: Data Standardization Redundancy in this example could lead to purchasing and purchase history errors. Exhibit 6: Inventory Master – Material Description These two examples demonstrate how redundant data may be a result of formatting inconsistency and result in search errors. Standardizing the structure of data inputted into the ERP system would help minimize redundancy. Improved data access Standardized data can improve data access by making it easier to retrieve information. For example, it can be difficult to retrieve complete and accurate information if search terms are not standardized. Exhibit 7 shows an example shows that the search terms have several standardization issues: • Search term does not match name of vendor • One search term for multiple vendors • First and/or last name used for search term inconsistently These inconsistencies could lead to issues of data access. Exhibit 7: Vendor Master Search Terms Attachment A ERP Planning: Data Standardization 11 Other data feeding into the ERP system The standardization examples we identified are applicable to data in other systems outside of SAP. It is important to also consider and apply standardizations to these data sets because the data may feed into the ERP system. Exhibit 8 shows an example of some of the same inconsistencies and redundancies in other systems. Palo Alto 311 and Accela are an external facing, multi-platform solution for providing Palo Alto residents, businesses, and visitors access to a set of local government-provided services and online requests. The Issue Types and the Case Types contain similarities but lists different descriptions. Standardization can assist with data quality, consistency, compatibility, redundancy, and access. Exhibit 7: Other systems with data inconsistencies PaloAlto311 Code Enforcement Issue Types: Accela/Building Eye Case Types: • Building Construction (Unpermitted) • Property Maintenance (Weeds, Vegetation, Encroachment, Junk/Debris in Public View, etc.) • Fences • Zoning Compliance (AirBnB, Vacation Rentals, Non- Conforming Use, etc.) • Signs (Non Permitted, Signs in Public Property, etc.) • Leaf Blower (Gas Powered) • Other • Building • Encroachment • Fences • Home Occupation • Long Term Condition Monitoring • Property Maintenance • Short Term Rental • Signs (ARB) • Signs (Public Property) • Vehicles • Zoning • Leaf Blower Recommendations To help ensure that the City adopts best practices for data standardization when transitioning to the City’s new ERP system, we recommend that the Information Technology Department adopt practices for standardizing data, specifically including: 1. Provide governance over data standardization, such as who is responsible for data standardization, what data is subject to standardization, what is the data standardization, when does standardization change, etc. 2. Work with Departments to review the data within SAP and determine what will benefit most by standardizing data. 3. Review other systems and implement data standardization, where feasible and beneficial; especially in circumstances when the data feeds into SAP. 4. Require Departments to implement data standardization requirements during data cleansing in the ERP transition. Attachment A 12 ERP Planning: Data Standardization APPENDIX 1 – City Manager’s Response The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been implemented. Recommendation Responsible Department(s) Agree, Partially Agree, or Do Not Agree and Target Date and Corrective Action Plan To be completed 6 months after Council acceptance and every 6 months thereafter until all recommendations are implemented Current Status Implementation Update and Expected Completion Date Finding 1: Implementing data standardization will ensure increased data accuracy and uniformity in the future ERP system. To help ensure that the City adopts best practices for data standardization when transitioning to the City’s new ERP system, we recommend that the Information Technology Department adopt practices for standardizing data, including: 1. Provide governance over data standardization, such as who is responsible for data standardization, what data is subject to standardization, what is the data standardization, when does standardization change, etc. Information Technology Agree. Target Date: Dec 31, 2019 Corrective Action Plan: Data standardization and governance are both already priorities of the draft data strategy plan document that is being developed. 2. Review other systems and implement data standardization, where feasible and beneficial; especially in circumstances when the data feeds into SAP. Information Technology Agree. Target Date: Dec 31, 2019 (For standardization guidance only. Remediation may take significantly longer and will be established once an assessment is made). Attachment A ERP Planning: Data Standardization 13 Recommendation Responsible Department(s) Agree, Partially Agree, or Do Not Agree and Target Date and Corrective Action Plan To be completed 6 months after Council acceptance and every 6 months thereafter until all recommendations are implemented Current Status Implementation Update and Expected Completion Date Corrective Action Plan: The plan to implement data standardization across systems beyond SAP will be covered in the City’s upcoming data strategy plan. 3. Work with Departments to review the data within SAP and determine what will benefit most by standardizing data. Information Technology Agree. Target Date: Dec 31, 2019. Corrective Action Plan: The plan to identify data and data stewards for SAP to determine standardization benefits will be covered in the City’s upcoming data strategy plan. 4. Require Departments to implement data standardization requirements during data cleansing in the ERP transition. Information Technology Agree. Target Date: Dec 31, 2019. Corrective Action Plan: This is already a mandatory component of the design phase of implementing the new ERP system. Attachment A CITY OF PALO ALTO OFFICE OF THE CITY AUDITOR October 23, 2018 The Honorable City Council Palo Alto, California Policy and Services Committee Recommends the City Council Accept the ERP Planning: Separation of Duties Audit In accordance with the Fiscal Year 2018 Annual Audit Work Plan, the Office of the City Auditor has completed the ERP Planning: Separation of Duties audit. The audit report presents one finding and two recommendations. The Office of the City Auditor recommends that the Policy and Services Committee review and recommend to the City Council acceptance of the ERP Planning: Separation of Duties audit. Respectfully submitted, Harriet Richardson City Auditor ATTACHMENTS: • Attachment A: Separation of Duties Audit (PDF) Department Head: Harriet Richardson, City Auditor Page 2          ERP Planning: Separation of Duties   October 17, 2018    Office of the City Auditor      Harriet Richardson, City Auditor  Mimi Nguyen, Senior Performance Auditor  Lisa Wehara, Performance Auditor II  Jordan Christenson, Performance Auditor      Attachment A       Page intentionally left blank for double‐sided printing    Attachment A Office of the City Auditor  ●  250 Hamilton Avenue, 7th Floor  ●  Palo Alto, CA 94301  ●  650.329.2667  Copies of the full report are available on the Office of the City Auditor website at:  http://www.cityofpaloalto.org/gov/depts/aud/reports/performance/default.asp  OFFICE OF THE CITY AUDITOR  EXECUTIVE SUMMARY  ERP Planning: Separation of Duties   October 17, 2018  PURPOSE OF THE AUDIT  The purpose of this audit was to evaluate the adequacy of separation of duties for various activities  in the current SAP system and make recommendations to ensure that any identified deficiencies  are corrected for the new ERP system.  REPORT HIGHLIGHTS   Finding:   Implementing  effective separation   of duties and ensuring  well‐restricted user  access controls for the  new ERP system will  decrease  vulnerabilities and  risks  The City uses varying automated and manual processes for separating key  business activities and duties among staff for the high‐risk activities we  reviewed, such as payroll processing, purchase orders and check  processing, revenue collections, and asset management transactions.  Although we did not find any major concerns, we identified opportunities  for improvement. We assessed an employee’s ability to access and  perform transactions within high‐risk areas. We also offered an  understanding of where the high‐risk areas are within various workflows.  Key Recommendation:  When implementing the new ERP system, the Administrative Services,  Information Technology, and Utilities Departments should separate duties  for high‐risk conflicting tasks by restricting transaction codes or  developing mitigating controls where conflicts cannot be avoided.  Attachment A       Page intentionally left blank for double‐sided printing    Attachment A     TABLE OF CONTENTS  Objective .................................................................................................................................................  1  Background .............................................................................................................................................  1  Scope ......................................................................................................................................................  3  Methodology ..........................................................................................................................................  3  Finding:  Implementing effective separation of duties and ensuring well‐restricted user access controls for  the new ERP system will decrease vulnerabilities and risks.  ............................................................  5  Recommendations ...........................................................................................................................  14  Appendix 1: City Manager’s Response  ................................................................................................  15    ABBREVIATIONS   ACFE  Association of Certified Fraud Examiners  AP Accounts Payable  ASD  Administrative Services Department  ERP  Enterprise Resource Planning  FISCAM  Federal Information System Controls Audit Manual  IT Information Technology  RC Revenue Collections  RFP  Request for Proposal  SoD  Separation of Duties     Attachment A       Page intentionally left blank for double‐sided printing    Attachment A ERP Planning: Separation of Duties    1    INTRODUCTION   Objective The purpose of this audit was to evaluate the adequacy of separation of  duties for various activities in the current SAP system and make  recommendations to ensure that any identified deficiencies are corrected  for the new Enterprise Resource Planning (ERP) system.  Background An ERP system is a type of business management software that integrates  key business activities of the City, such as purchasing, inventory, utilities,  accounting, payroll, and information technology. SAP is the current ERP  system and has been in place since 2003. The city issued a Request for  Proposal (RFP) and plans to complete migrating the City’s business data  and processes into a new ERP system by June 2022. Separation of Duties  (SoD)  Separation of duties (SoD), also known as segregation of duties, is an  internal control mechanism to reduce the risk of erroneous or fraudulent  transactions, improper program changes, and the damage or destruction  of computer resources. This is accomplished by separating parts of a  process or activity across a department or organization. To reduce the risk  of unauthorized transactions (intentional or unintentional), work  responsibilities and the corresponding computer access should be  segregated so that one individual does not control multiple critical stages  of a process. For example, a person should not be allowed to enter an  invoice for payment, approve an invoice for payment, process the invoice  for payment, and disburse a check for payment. Doing so would result in  an opportunity for that individual to create and process an unauthorized  payment transaction.   Standards and  Guidance  We used the ISACA report, “Best Practices to resolve Segregation of  Duties conflicts in any ERP environment," to document high‐risk  conflicting tasks in ERP systems and how they can be mitigated with  automated separation of duties within the system, and developed criteria,  which is explained below in the methodology section.1   For general guidance on separation of duties, we referred to the  “Standards for Internal Control in the Federal Government,” sections  10.12 ‐ 10.14: Segregation of Duties, published in September 2014 by the  United States Government Accountability Office. These sections give                                                               1 ISACA previously stood for Information Systems Audit and Control Association, but now goes by its acronym only. It is an  independent, nonprofit, global association that engages in the development, adoption, and use of globally accepted,  industry‐leading knowledge and practices for information systems.  Attachment A 2   ERP Planning: Separation of Duties      general guidance on the role of segregation of duties for internal control  and the option for alternative control activities if separation of duties is  not practical due to staffing limitations or other factors.     We referenced and used as guidance the “Federal Information System  Controls Audit Manual” (FISCAM), sections 3.2: Access Controls and 3.4:  Segregation of Duties, published in February 2009 by the United States  Government Accountability Office, to generally assess the City’s control  systems. It states that “effective segregation of duties starts with effective  entitywide policies and procedures that are implemented at the system  and application levels.”  Risk of not  Implementing SoD  According to a 2016 report on occupational fraud and abuse by the  Association of Certified Fraud Examiners (ACFE), asset misappropriation  was the most common form of occupational fraud.2 Among the various  forms of asset misappropriation, billing schemes and check tampering  schemes were reported as posing the greatest risk.   In an ERP system, risks and vulnerabilities may arise from the lack of  proper segregation of duties. Unintended risks often stem from granting  employees excessive system authorizations by providing access to  functions that are not within their official duties. Challenges can occur  with the lack of resources, both financial and staffing.   Therefore, planning for the division of responsibilities and reflecting it in  the access privileges granted through an automated process to users of  Information Technology (IT) systems, as well as implementing manual  processes to mitigate any residual risk, such as collusion, becomes  necessary for the proper, efficient, and secure execution of the business  processes.  SoD Responsibility The responsibility of SoD in the City resides within each business process  area and within the IT systems supporting their execution. An effective  SoD strategy requires that each business area, with a thorough  understanding of its business process and workflow, collaborate with IT to  gain an understanding of the system supporting SoD so the business area  can structure and help IT design ERP security around separation of duties  issues, particularly in the highest‐risk areas.                                                               2 Under the Occupational Fraud and Abuse Classification System (Fraud Tree), asset misappropriation includes the theft of  cash receipts and fraudulent disbursements, such as billing schemes, expense reimbursement schemes, check tampering,  and register disbursements. Statistics included in the ACFE’s report are based only on the results of the single largest fraud  case that certified fraud examiners self‐reported in an online survey sponsored by the ACFE.  Attachment A ERP Planning: Separation of Duties    3    Scope We reviewed best practices for separation of duties for ERP systems and  used criteria to assess the highest areas of risk to the City. Because this  audit is intended to provide high‐level guidance, we did not review and  assess SoD for all workflow processes. We only identified the highest‐risk  areas and made recommendations for use as the City implements the  future ERP system.   Methodology To accomplish our objective, we:   Researched and identified SoD best practices and guidance.   Created separation of duties criteria matrices from the list of high‐risk  conflicting tasks in ISACA’s document, “Best Practices to resolve  Segregation of Duties conflicts in any ERP environment," for six areas:   1. Accounts Payable  2. Payroll/Human Resource  3. Revenue Collections  4. Treasury  5. Utilities  6. Information Technology   Identified active employees, their user profiles, and their executable  transactions in SAP.   Reviewed and analyzed conflicting tasks within the high‐risk list.   Discussed with staff any mitigating processes that address active users  who have conflicting tasks.   Determined the effectiveness of the mitigating processes, both  automated and manual.  How to Use This Report Criteria matrices are presented for each business area we analyzed, which  we developed based on ISACA's “Best Practices to resolve Segregation of  Duties conflicts in any ERP environment." Each matrix displays the  employee roles and responsibilities, separated by key tasks within the  business area, and identifies the optimum separation of duties to mitigate  high‐risk conflicts.   The criteria matrices should be used as guidance to understand the  conflicting tasks within a business area and where automation would be  beneficial in the new ERP system to prevent employees from performing  high‐risk conflicting tasks. Exhibit 1 shows an example of a criteria matrix  and how to read it. The intent of this report is to identify areas of highest  risk, identify mitigating controls currently in place, and encourage the use  of system automation to mitigate such risks.  Attachment A 4   ERP Planning: Separation of Duties        EXHIBIT 1  Example Criteria Matrix with Auditor Explanation of How to Read          Although these practices are recommended, full implementation may not  be possible due to constraints such as ERP configuration, City budget,  staffing, or other resource factors, in which case, manual controls may  need to be substituted in lieu of automated processes.   Compliance with  government auditing  standards  We conducted this audit of ERP Separation of Duties in accordance with  our FY 2017 and FY 2018 Annual Audit Work Plan and generally accepted  government auditing standards. Those standards require that we plan and  perform the audit to obtain sufficient, appropriate evidence to provide a  reasonable basis for our findings and conclusions based on our audit  objectives. We believe that the evidence obtained provides a reasonable  basis for our findings and conclusions based on our audit objectives.    We would like to thank management and staff in the Information Technology, Administrative  Services, and Utilities Departments for their time, cooperation, and assistance during the  audit process.     Attachment A ERP Planning: Separation of Duties    5    Finding Implementing effective separation of duties and ensuring well‐ restricted user access controls for the new ERP system will  decrease vulnerabilities and risks.  Summary The City uses varying automated and manual processes to  separate key business activities and duties among staff for the  high‐risk activities we reviewed, such as payroll processing,  purchase orders and check processing, revenue collections, and  asset management transactions. Although we did not find any  major concerns, we identified opportunities for improvement.  We assessed an employee’s ability to access and perform  transactions within a high‐risk area.  We also offered an  understanding of where the high‐risk areas are within various  workflows.  ACCOUNTS PAYABLE Accounts Payable (AP) is a division of the Administrative Services  Department (ASD). Their goal is to process, record, and report  citywide financial transactions. AP primarily uses SAP to maintain  and process vendor invoices and payments. In FY 2017, the City  issued 10,301 checks, and purchased $122 million of goods and  services. AP has four employees: a Senior Accountant, a Lead  Account Specialist, and two Account Specialists.   Based on the matrix we developed in Exhibit 2, nine conflicting  tasks would need to be performed by at least nine different  employees for maximum separation of duties. Because this is not  feasible with the four employees currently in AP, manual controls  are needed to mitigate the high risks in this work area.    Attachment A 6   ERP Planning: Separation of Duties      EXHIBIT 2  Accounts Payable     SOURCE: Auditor’s analysis and summary of ISACA's “Best Practices to resolve Segregation of Duties conflicts in any ERP  environment.”    Accounts Payable employees can  enter an invoice and process  payment to that invoice, which  creates an unnecessary risk  While other departments enter invoices into SAP for AP staff to  process, creating a separation of duties, occasionally AP staff  processes their own invoices. All three Accounting Specialists in  AP can enter an invoice and process the payment for supervisory  approval. This creates a separation of duties conflict because  payment may be made on a fraudulently created and entered  invoice. User access allows invoices to be entered through three  types of SAP transactions, each differing based upon the type of  invoice entered for payment. Discontinuing AP’s access to these  SAP transactions and transferring this task to ASD Administration,  for example, would immediately mitigate this high risk.   We reviewed other high‐risk areas on the ISACA list for AP and  determined that they are well separated and well administered. PAYROLL/HUMAN RESOURCES Payroll is a division of ASD that primarily processes payroll for  city employees through timesheet and check processing.  Paychecks are processed for about 1,200 employees, and total  $116 million dollars in authorized salary and benefits. Payroll has  five employees: a Senior Accountant, an Accountant, two Payroll  Analysts, and a Management Specialist.   Based on the matrix we developed in Exhibit 3, five conflicting  tasks would need to be performed by at least four different  Attachment A ERP Planning: Separation of Duties    7    employees for maximum separation of duties. Staffing levels are  sufficient with five employees in Payroll for effective separation  of duties.    EXHIBIT 3  Payroll    SOURCE: Auditor’s analysis and summary of ISACA's “Best Practices to resolve Segregation of Duties conflicts in any ERP  environment.”    Payroll employees have access to  all payroll operations, which  creates risk  Each City employee enters time into a timesheet system. A  supervisor approves the time entered and Payroll approves and  processes the timesheets for payroll processing.    Four of the five payroll employees have access to all payroll  operations, for all employees and themselves. This is a high‐risk  access because it allows the ability to modify employee master  data or salary information and then process payroll fraudulently.   Some high‐risk tasks that should have restrictions, separation, or  effective manual processes instituted, currently do not. These  tasks allow for potential fraudulent activity, including the ability  for Payroll staff to:   Change their own and each other’s salary data, which  would allow the salary increase to go unnoticed.   Change employee time data by entering fraudulent time  to increase regular or overtime pay.   Enter false personnel data and time to process a  fraudulent payroll.  Attachment A 8   ERP Planning: Separation of Duties       Although Payroll has a manual process in place to manage the  risk of employees modifying master data and fraudulently  processing the change through payroll, the control can be more  effective. There may be opportunities within the new ERP system  to automate or separate duties between Human Resources and  Payroll to achieve a higher level of risk mitigation.  Human Resources had limited  high risk areas  The ISACA report listed only two high risk areas within Human  Resources: 1) change employee HR benefits then process payroll  without authorization, and 2) change master data and creating  the remittance to a third party vendor. The first was categorized  and reviewed as a Payroll item because the high risk is in the  fraudulent disbursement of a payroll check. The second was  determined as external because the risk was associated with a  third party vendor and check disbursement which was covered  under AP.    REVENUE COLLECTIONS Revenue Collections (RC) is a division in ASD and is responsible  for collecting City revenue generated from various city services.  RC collects over $97 million in revenue annually and is one of the  most public‐facing divisions of the City. RC has nine employees: a  Manager, two Lead Account Specialists, and six Account  Specialists.   Based on the matrix we developed in Exhibit 4, three conflicting  tasks would need to be performed by at least three different  employees for maximum separation of duties. Staffing levels are  sufficient with nine employees in RC for effective separation of  duties.       Attachment A ERP Planning: Separation of Duties    9           EXHIBIT 4  Revenue Collections        SOURCE: Auditor’s analysis and summary of ISACA's “Best Practices to resolve Segregation of Duties conflicts in any ERP  environment.”   RC uses a revenue collection system external to SAP that is  integrated to upload transactions into SAP. Due to the customer  service and cash handling nature of RC, and the need for desk  rotation, multiple employees are needed to fill the same role.  Therefore, six of the nine employees in RC perform the same  tasks and many of the processes are manual and paper‐based.  Under this current process, RC has well separated, administered,  and mitigated the high‐risk tasks.   Although Revenue Collections has a manual process in place to  manage the risk of employees stealing cash, the control can be  more effective. The current control is paper‐based. It may be  more effective to move to an automated reconciliation and  reporting process.  TREASURY Treasury is a division of ASD and is responsible for managing and  investing the City’s funds and assets and facilitating debt  financing. Treasury manages $532 million of City cash and  investments and has two employees: a Manager and a Senior  Management Analyst.   Based on the matrix we developed in Exhibit 5, two conflicting  tasks need to be performed by at least two different employees  for adequate SoD in the high‐risk areas. Staffing levels are  sufficient with two employees in Treasury.  Attachment A 10   ERP Planning: Separation of Duties          EXHIBIT 5  Treasury       SOURCE: Auditor’s analysis and summary of ISACA's “Best Practices to resolve Segregation of Duties conflicts in any ERP  environment.”   The only high‐risk conflicting task we reviewed in Treasury was  the ability to create and confirm the processing of a stock trade.  The process for the tasks is completed manually and is separated  properly. However, automating some of these processes in the  new ERP system, if possible, would achieve some efficiencies.  UTILITIES The City’s Utility’s Department (Utilities) operates and provides  electric, gas, water, wastewater, and fiber optic services. Utilities  performs many of the same high‐risk duties as other divisions in  the Administrative Services Department; however, the  transactions are performed at a much less and more limited  capacity. These duties include maintaining utility customer data,  processing customer bills and payments, and collecting utility  revenue.   Due to the limited transactions, we did not determine this to be a  high‐risk area. However, Utilities should follow the same  separation of duties processes and practices established by the  Administrative Services Department when performing the high‐ risk tasks.    The matrix in Exhibit 6 identifies the high‐risk tasks performed by  Utilities and the separation of duties needed. We encourage  Utilities to continue implementing recommendations of previous  audits to strengthen their processes, which will also strengthen  the area of separation of duties.  Attachment A ERP Planning: Separation of Duties    11    EXHIBIT 6  Utilities       SOURCE: Auditor’s analysis and summary of ISACA's “Best Practices to resolve Segregation of Duties conflicts in any ERP  environment.”    INFORMATION TECHNOLOGY The Information Technology (IT) Department is responsible for  the overall operational duties for the ERP system, including  development, maintenance, and administration. The matrix in  Exhibit 7 identifies the high‐risk tasks and the separation of  duties needed in these areas.  EXHIBIT 7  Information Technology       SOURCE: Auditor’s analysis and summary of ISACA's “Best Practices to resolve Segregation of Duties conflicts in any ERP  environment.”  Attachment A 12   ERP Planning: Separation of Duties      High‐Risk Areas The IT Department has two distinct roles in the area of  separation of duties: 1) within the IT Department as identified in  the matrix, and 2) as support for all the work areas throughout  the City. As with other work areas, separation of duties is  tempered by the size of the IT staff; however, where separation  of duties is not enforced, compensating controls are critical to  reduce the risk.   Within the IT department, generally, the following separation of  duties are key:   Computer operators should be prohibited from making  changes to programs and data.   System development staff should not have physical access to  computer rooms and not have update access to production  data.   Technical support staff should not have access to application  programs, production data, or physical access to the  computer room.   System access controls are an important part of IT’s role in  maintaining effective separation of duties. IT should be aware of  and responsive to all the key components of access control,  including authentication of who is given access, authorization  toward what they are given access to do, an audit trail to identify  what they have done, and administration to maintain privileges  and manage administrators.   The IT department, responding to a prior SAP Security audit and a  consultant’s review of the City’s separation of duties, has  implemented positive changes to their separation of duties  processes around access control. Their separation of duties policy  has been updated to provide clarity regarding roles and  responsibilities, for both IT staff and end users. A key, beneficial  change is that the IT Service Desk is now responsible for resetting  SAP passwords, which separated the SAP Basis Team’s ability to  have access to SAP user account creation and modification and  password reset.   One area that should be reviewed for improvement during the  ERP design and implementation period is the redefining of user  access profile and roles. Defining user access by profiles and roles  assignment is effective; however, how the profiles and roles are  Attachment A ERP Planning: Separation of Duties    13    defined and using the concept of least privilege are important to  mitigating separation of duties. Least privilege is the concept and  practice of restricting access rights for users, accounts, and  computing processes to only those absolutely required to  perform routine, legitimate activities. Applied to people, least  privilege means enforcing the minimal level of user rights, or  lowest clearance level, that allows the user to perform his/her  role. In the previous separation of duties examples, we identified  areas where transactional access was given to users  unnecessarily.   IT provides support to the various work areas. Our general review  did not identify conflicts for concern; however, we would like to  reiterate that where separation of duties is not possible due to  limited staff, it is especially important for the end‐user  department to:   Authorize transactions.   Reconcile input/output and run‐to‐run cycles.   Control changes to master files.   Control resubmission of rejected transactions.   Restrict access to assets such as cash, blank checks,  negotiable documents and inventory.  Attachment A 14   ERP Planning: Separation of Duties      Recommendations To help ensure that the City adopts best practices for separation  of duties when transitioning to the City’s new ERP system, we  recommend that the City Manager direct all departments to  consult with the Information Technology Department to adopt  practices for ensuring separation of duties for high‐risk  conflicting tasks, based on the matrices in Finding 1, or develop  mitigating controls where conflicts cannot be avoided.  Specifically, we recommend that:   1. Administrative Services:  a) Transfer the task of entering Accounts Payable  invoices to ASD Administration and either discontinue  Account Payable’s SAP access for entering invoices or,  if not possible, create a procedure that can identify  if/when an Accounts Payable invoice is entered by an  Accounts Payable employee for supervisory review.  b) Have Payroll redesign the existing manual controls to  mitigate against the high‐risk areas of SoD conflict  identified.  c) Share with Utilities all relevant SoD practices adopted,  and Utilities practices should be consistent with that  of ASD.  2. Information Technology revisit the design and definition of  profiles and roles according to the concept of least privilege,  where possible.     Attachment A ERP Planning: Separation of Duties 15    APPENDIX 1 – City Manager’s Response  The City Manager has agreed to take the following actions in response to the audit recommendations in this report. The City Manager will report  progress on implementation six months after the Council accepts the audit report, and every six months thereafter until all recommendations have been  implemented.  Recommendation  Responsible  Department(s)  Agree, Partially Agree, or Do  Not Agree and Target Date and  Corrective Action Plan  To be completed 6 months after Council acceptance and every 6 months  thereafter until all recommendations are implemented  Current Status  Implementation Update and  Expected Completion Date  Finding 1: Implementing effective separation of duties and ensuring well‐restricted user access controls for the new ERP system will decrease  vulnerabilities and risks.  To help ensure that the City adopts best practices for separation of duties when transitioning to the City’s new ERP system, we recommend that the City  Manager direct all departments to consult with the Information Technology Department to adopt practices for ensuring separation of duties for high‐risk  conflicting tasks, based on the matrices in Finding 1, or develop mitigating controls where conflicts cannot be avoided. Specifically, we recommend:  1.a. Transfer the task of entering  Accounts Payable invoices to ASD  Administration and either  discontinue Account Payable’s  SAP access for entering invoices  or, if not possible, create a  procedure that can identify  if/when an Accounts Payable  invoice is entered by an Accounts  Payable employee for supervisory  review.  1.b. Have Payroll redesign the existing  manual controls to mitigate  against the high‐risk areas of SoD  conflict identified.  Administrative  Services  Department   Agree.    Target Date: With new ERP.    Corrective Action Plan:    1a. Explore the possibility of  transferring the task of entering  Accounts Payable invoices to  ASD Administration.    1b. Explore having Payroll  redesign the existing manual  controls to mitigate against the  high‐risk areas of SoD conflict  identified in the new ERP.       Attachment A 16    ERP Planning: Separation of Duties    Recommendation  Responsible  Department(s)  Agree, Partially Agree, or Do  Not Agree and Target Date and  Corrective Action Plan  To be completed 6 months after Council acceptance and every 6 months  thereafter until all recommendations are implemented  Current Status  Implementation Update and  Expected Completion Date  1.c. Share with Utilities all relevant  SoD practices adopted, and  Utilities practices should be  consistent with that of ASD.  1c. Share with Utilities all  relevant SoD practices adopted,  and Utilities practices should be  consistent with that of ASD.      2. Information Technology revisit  the design and definition of  profiles and roles according to the  concept of least privilege, where  possible.  Information  Technology  Agree.    Target Date: June 30, 2020    Corrective Action Plan:  The plan is to review and  modify as appropriate the  approach to profiles and roles  during the design and  implementation phases of the  new ERP system. If it makes  sense timing wise, the new  design will be incorporated  back into the legacy system  during the project.  Determination of value and  cost in retrofitting to the legacy  system will be made during  design.         Attachment A CITY OF PALO ALTO OFFICE OF THE CITY AUDITOR October 23, 2018 The Honorable City Council Palo Alto, California Auditor's Office Quarterly Report as of September 30, 2018 RECOMMENDATION The City Auditor’s Office recommends the Policy and Services Committee review and recommend to the City Council acceptance of the Auditor’s Office Quarterly Report as of September 30, 2018. SUMMARY OF RESULTS In accordance with the Municipal Code, the City Auditor prepares an annual work plan and issues quarterly reports to the City Council describing the status and progress towards completion of the work plan. This report provides the City Council with an update on the first quarter for FY 2019. Respectfully submitted, Harriet Richardson City Auditor ATTACHMENTS: • Attachment A: Auditor's Office Quarterly Report as of September 30, 2018 (PDF) Department Head: Harriet Richardson, City Auditor Page 2 Quarterly Report as of September 30, 2018 Office of the City Auditor “Promoting honest, efficient, effective, economical, and fully accountable and transparent city government.” Attachment A PAGE 2 Fiscal Year (FY) 2019 First Quarter Update (July – September 2018) Overview The audit function is essential to the City of Palo Alto’s public accountability. The mission of the Office of the City Auditor, as mandated by the City Charter and Municipal Code, is to promote honest, efficient, effective, economical, and fully accountable and transparent city government. We conduct performance audits and reviews to provide the City Council and City management with information and evaluations regarding how effectively and efficiently resources are used; the adequacy of internal control systems; and compliance with policies, procedures, and regulatory requirements. Taking appropriate action on our audit recommendations helps the City reduce risks and protect its good reputation. Activity Highlights •Completed and submitted to the Policy & Services Committee the FY 2019 Annual Audit Work Plan. •City Auditor Harriet Richardson provided internal control training to 12 City staff who manage federally funded grants. Audit and Project Work Below is a summary of our audit and project work for the first quarter of FY 2019: Title Objective(s) Start Date End Date Status Results/Comments Business Registry Evaluate the rules and processes used to establish the business registry and make recommendations to help clean up the data and ensure accuracy in the future. 02/18 11/18 In Progress This audit was presented to the Policy & Services Committee in September 2018. The Committee requested additional analysis, which we will bring back to the Committee in November 2018. ERP Planning Audit: Data Reliability and Integrity – Data Standardization This is the first in a series of audits that focus on evaluating the integrity and reliability of data in SAP and making recommendations to ensure that identified deficiencies are corrected prior to transferring data to the new ERP system. This audit focuses on identifying where standardizing data would be beneficial when implementing the new ERP system 05/17 10/18 In Progress This audit is in the technical review phase and will be presented to the Policy & Services Committee in October 2018. ERP Planning Audit: Separation of Duties Evaluate the adequacy of separation of duties for various activities in the current SAP system and make recommendations to ensure that identified deficiencies are corrected for the new ERP system. 05/17 10/18 In Progress This audit is in the technical review phase and will be presented to the Policy & Services Committee in October 2018. Attachment A PAGE 3 Title Objective(s) Start Date End Date Status Results/Comments Code Enforcement Audit Evaluate the timeliness and effectiveness of code enforcement actions, the effectiveness of communication with the public, and the accuracy and completeness of code enforcement case tracking for decision making purposes. We conducted a resident survey to help inform our audit recommendations, as described below. 05/17 11/18 In Progress The audit is in the technical phase and will be presented to the Policy & Services Committee in November 2018. ERP Planning Audit: Data Reliability and Integrity – Personnel Data This is the second in a series of audits that focus on evaluating the integrity and reliability of data in SAP and making recommendations to ensure that identified deficiencies are corrected prior to transferring data to the new ERP system. This audit focuses on assessing the accuracy of employee master data, such as name, address, birthdate, and social security number. 09/17 12/18 In Progress This audit is in the report writing phase, and we expect to present it to the Policy & Services Committee in December 2018. NOTE: We previously referred to this audit as “Human Resources/Payroll Data” but changed it to “Personnel Data” for clarification. ERP Planning Audit: Data Reliability and Integrity – Utilities Customer Data This is the third in a series of audits that focus on evaluating the integrity and reliability of data in SAP and making recommendations to ensure that identified deficiencies are corrected prior to transferring data to the new ERP system. This audit focuses on assessing the accuracy of Utilities’ customer master data that is used for billing purposes, such as customer name, service and billing addresses, and move-in and move-out dates. 06/18 2/19 In Progress This audit is in the field work phase. We expect to present the audit to the Policy & Services Committee in February 2019. Mobile Device Inventory and Security Determine if the City accurately inventories and securely manages city- owned mobile devices, including laptops, tablets, cell/smart phones, and radios. 03/18 2/19 In Progress This audit is in the field work phase. We expect to present the audit to the Policy & Services Committee in February 2019. Nonprofit Organizations Audit Evaluate whether nonprofit organizations that receive City funding are achieving the outcomes we expect from the funding we provide. The audit focuses primarily on nonprofit organizations that provide senior services. 06/18 02/19 In Progress This audit is in the field work phase. We expect to complete the audit in early 2019. Attachment A PAGE 4 Title Objective(s) Start Date End Date Status Results/Comments Contract Oversight Select a sample of contracts to evaluate the contract oversight process by determining if the City has adequate processes to ensure that the City receives the goods and services it paid for, that contracts did not result in unnecessary overlaps in services, and that contract extensions and change orders were appropriate. 06/18 03/19 In Progress This audit is in the field work phase. We expect to present the audit to the Policy & Services Committee in March 2019. Transferable Development Rights Determine if the City maintains an accurate and complete record of the transferable development rights (both City-owned and non-City-owned) that have been certified, transferred, and used to date. 06/18 06/19 In Progress This audit is in the planning phase. We have delayed moving forward with this audit until late 2018, after we have completed other in- progress audits. We expect to complete the audit in mid- 2019. ERP Nonaudit Service Provide advisory services to the Department of Information Technology regarding its planning of a new ERP system. 09/16 N/A Ongoing We did not provide this service during the first quarter of FY 2019 and will resume our service after the City decides how to move forward with a new ERP system. We will then focus on assisting the City with addressing the issues we identified during the ERP planning phase and prior audits as it designs and implements the new system. National Citizen Survey™ Obtain resident opinions about the community and services provided by the City of Palo Alto and benchmark our results against other jurisdictions. 06/18 01/19 In Progress Survey was distributed to 4,500 residents in August 2018, with the final postmark due date of September 21. The National Research Center is currently compiling the results of the survey but has provided a final count of 893 returned surveys, which is a 21 percent response rate after subtracting the undeliverable surveys. Attachment A PAGE 5 Other Monitoring and Administrative Assignments Below is a summary of other assignments as of September 30, 2018: Title Objective(s) Status Results/Comments City Auditor Advisory Roles Provide guidance and advice to key governance committees within the City. Ongoing The City Auditor serves as an advisor to the Utilities Risk Oversight Committee and Information Security Steering Committee. We are also serving as an advisor for the strategic and technical planning groups for planning the new ERP system (see comment in the Audit and Project Work section above). Sales and Use Tax Allocation Reviews 1)Identify businesses that do business in Palo Alto that may have underreported or misallo- cated their sales and use tax and submit inquiries to the state for review and tax reallocation. 2)Monitor sales taxes received from the Stanford University Medical Center Project and notify Stanford of any differences between their reported taxes and state sales tax information, in accordance with the development agreement. 3)Provide Quarterly Status Updates and Sales Tax Digest Summaries for Council review. Ongoing 1)There were no sales or use tax recoveries for the first quarter of FY 2019 from either our inquiries or the vendor’s inquiries. However, due to processing delays at the State Board of Equalization, 51 potential misallocations are waiting to be researched and processed: 24 from our office and 27 from the vendor. 2)We receive prior calendar-year sales tax information for the Stanford Medicine development project several months after the end of the calendar year and report these on our June quarterly report. The City has received $3,681,743 for calendar years 2011 through 2017 as a result of the development agreement for this project. 3)Quarterly sales tax reports are published on the Office of the City Auditor website at www.cityofpaloalto.org/gov/depts/aud/reports/default.asp. Status of Audit Recommendations Fifty-one recommendations were open at the beginning of the first quarter of FY 2019, and seven were closed. We added three recommendations during the quarter, which resulted in 47 recommendations open at the end of the quarter. No status reports were presented during the quarter, and five are scheduled to be presented in October. Below is a summary of the open audit recommendations as of September 30, 2018: Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Citywide Cash Handling and Travel Expense Issued 09/15/10 Scheduled for 10/18 03/21/18 08/22/17 11/10/15 09/23/14 09/10/13 10/22/12 04/19/11 Recommendations: 11 Open: 1 Implemented during quarter: 0 •Review practice of reimbursing employee meals when not in a travel status and report the amounts as income to employees to conform to Internal Revenue Service requirements (ASD) Attachment A PAGE 6 Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Inventory Management Issued 02/18/14 Scheduled for 10/18 11/02/17 09/23/14 Recommendations: 14 Open: 4 Implemented during quarter: 0 • Implement City’s inventory management policies and procedures (ASD/UTL/PWD/IT) • Update and enforce inventory count policies and procedures to ensure consistent and accurate inventory records (ASD) • Identify, formalize, and communicate inventory management goals and objectives to City departments (ASD) • Ensure staff identify and use key SAP inventory management reports and appropriately configure and update SAP parameters that affect inventory levels (ASD/IT) Utility Meters: Procurement, Inventory, and Retirement Issued 03/10/15 Scheduled for 10/18 11/02/17 Recommendations: 15 Open: 0 Implemented during quarter: 1 All recommendations are now closed. Parking Funds Issued 12/15/15 Due – 12/18 06/21/18 11/14/17 Recommendations: 8 Open: 1 Implemented during quarter: 0 • Develop policies and procedures to clarify roles and responsibilities and ensure accurate calculation and reporting of parking-in-lieu fees (PCE, ASD, PWD, CLK) Disability Rates and Workers’ Compensation Issued 05/10/16 Scheduled for 10/18 02/13/18 Recommendations: 15 Open: 4 Implemented during quarter: 4 • Review departmental procedures and safety requirements to ensure they align with citywide policies and procedures (HR) • Identify and provide industry-specific ergonomics and general wellness training opportunities (HR) • Address the disability leave benefits incorrectly reported as compensation to CalPERS (HR) • Ensure that data for managing disability leave is accurately captured through SAP time reporting (HR) Attachment A PAGE 7 Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Cable Franchise and Public, Education, and Government (PEG) Fees Issued 06/14/16 Scheduled for 10/18 03/21/18 08/22/17 Recommendations: 9 Open: 6 Implemented during quarter: 0 •Assess ongoing need for PEG fees; place fees in restricted account until decisions are made about use of fees (CMO/ATTY/ASD/IT) •Determine whether to allocate unrestricted funds, instead of PEG fees, to subsidize the Media Center’s operations. (CMO/ATTY/ASD/IT) •Send letters to cable companies to demand payment of underpaid franchise and PEG fees (CMO/ATTY/ASD/IT) •Develop criteria for assessing the accuracy of future cable franchise and PEG fee payments and require more detail with payment remittances (ASD) •Assign responsibility for the cable communications program and provide effective oversight of the program (CMO/CLK) •Draft an ordinance to update the Palo Alto Municipal Code based on clarified assignment of responsibility (CMO/ASD/ATTY/CLK) Community Services Department (CSD): Fee Schedule Audit Issued 02/14/17 Due – 12/18 06/21/18 11/14/17 Recommendations: 3 Open: 2 Implemented during quarter: 0 •Revise City’s cost recovery policy to align with relevant laws and reconfigure the Questica budget system to support fees that recover more than 100 percent of costs (ASD) •Configure SAP or the new ERP system to align cost centers with CSD programs (CSD) Continuous Monitoring: Payments Issued 04/13/17 Scheduled for 10/18 03/21/18 Recommendations: 7 Open: 3 Implemented during quarter: 2 •Build a continuous monitoring process into the new ERP system to identify potential duplicate invoices and seek recovery of duplicate payments (ASD) •Build a continuous monitoring process into the new ERP system to identify duplicate, incomplete, or unused vendor records (ASD) •Clean vendor master file before merging data into new ERP system (ASD) Attachment A PAGE 8 Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Green Purchasing Practices Issued 04/13/17 Due – 12/18 06/21/18 Recommendations: 8 Open: 6 Implemented during quarter: 0 •Clearly define department(s) responsible for implementing green purchasing policies and determine if additional staffing and funding are needed to implement the policies (ASD/CMO) •Develop consolidated procedures to implement green purchasing policies (CMO/ASD/PWD) •Educate City staff on green purchasing policies (ASD) •Evaluate potential for use of 40 percent post- consumer fiber paper towels/other green janitorial products and monitor janitorial contractor’s compliance with green purchasing requirements (PWD) •Evaluate if new e-procurement system or other technology solution can help with tracking and reporting green purchases and establish appropriate green purchasing performance measures (ASD/PWD) •Require vendors to provide data on amounts of green products and services that City purchases from them (ASD/PWD) Utilities Department: Cross Bore Inspection Contract Issued 06/01/17 Due – 12/18 06/21/18 Recommendations: 4 Open: 4 Implemented during quarter: 0 •Prioritize uninspected sewer pipelines for inspection and disclose potential inspection challenges in future contract solicitations (UTL) •Identify and update missing data in laterals database (UTL) •Incorporate relevant provisions from National Association of Sewer Service Companies’ contract template in future sewer inspection contracts (UTL) •Identify gaps in staff expertise and develop a training and certification plan for field staff who will monitor field inspections (UTL) Accuracy of Water Meter Billing Issued 08/16/17 Due – 12/18 06/21/18 Recommendations: 11 Open: 7 Implemented during quarter: 0 •Review and correct meter records for meters larger than 2 inches (UTL) •Explore options for addressing equity in meter size rates (UTL) •Develop a policy and procedures to report significant, systemic infrastructure changes to Council and update City of Palo Alto Utilities’ (CPAU) Rules and Regulations as needed (UTL) •Seek direction from Council before proceeding with installing additional electronic meters (UTL) •Determine if installed eMeters should be replaced and if billing adjustments are required (UTL) •Clarify purchasing policy and procedures for product standardization and sole source (ASD) •Retrain staff on purchasing policies and procedures and completion of required forms (ASD) Attachment A PAGE 9 Audit Title and Report Date Due Date and Prior Status Report Dates Total Recommendations/ Number Open Summary of Open Recommendations Continuous Monitoring: Overtime Issued 09/06/17 Due – 12/18 None Recommendations: 2 Open: 2 Implemented during quarter: 0 • Explore potential of developing a continuous monitoring process for overtime (ASD) • Form a work group to design standardized overtime management processes in the new ERP environment (ASD) Information Technology and Data Governance Issued on 06/13/18 Due – 2/19 None Recommendations: 4 Open: 4 Implemented during quarter: 0 • Assign roles and responsibilities for IT governance to ensure that governance coveralls all key aspects of the City’s information systems (IT) • Adopt an industry standard IT governance framework and create a plan to achieve a process capability model of “established” or higher (IT) • Assign roles and responsibilities for data governance to ensure that governance coveralls all key aspects of the City’s information systems (IT) • Adopt an industry standard data governance framework and create a plan to achieve a process capability model of “established” or higher (IT) Business Registry Issued on 08/28/18 Will be determined after Council acceptance Recommendations: 3 Open: 3 Implemented during quarter: 0 • Clarify existing and potential uses and priorities for business registry data and update questions in business registry survey as appropriate (CMO, DSD, PCE, Trans) • Identify external data that can improve accuracy of data collected and provide the data to the business registry consultant (DSD) • Update business registry administrative manual to reflect current process, including roles and responsibilities (DSD and Attorney) 7 0 0 60 1 2 3 4 5 6 7 8 Q1 Q2 Q3 Q4 Number of Implemented Recommendations by Quarter 16 15 13 3 0 20 40 60 Number of Open Recommendations FY 19 FY 18 FY 17 Prior Fiscal Years Attachment A PAGE 10 Open Recommendations by Audit Issuance Date Fiscal Year Audit Title Number of Open Recommendations 2011 Citywide Cash Handling and Travel Expense 1 of 11 2014 Inventory Management 4 of 14 2016 Parking Funds 1 of 8 Cable Franchise and Public, Education, and Government (PEG) Fees 6 of 9 Disability Rates and Workers’ Compensation 4 of 15 2017 Community Services Department: Fee Schedule 2 of 3 Continuous Monitoring: Payments 3 of 7 Green Purchasing Practices 6 of 8 Utilities Department: Cross Bore Inspection Contract 4 of 4 2018 Accuracy of Water Meter Billing 7 of 11 Continuous Monitoring: Overtime 2 of 2 Information Technology and Data Governance 4 of 4 2019 Business Registry 3 of 3 Fraud, Waste, and Abuse Hotline Administration The hotline review committee, composed of the City Auditor, the City Attorney, and the City Manager, or their designees, meets as needed to review hotline-related activities. One complaint was received during the first quarter of FY 2019, which is still open pending receipt of additional information from complainant. All prior-year complaints have been closed. The chart below summarizes the status of complaints received in each fiscal year since the hotline was implemented. 1 7 3 2 13 9 00 2 4 6 8 10 12 14 FY 2013 FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 FY 2019 Status of Complaints Received by Fiscal Year Closed Complaints Open Complaints Attachment A