presenter: barbara j. smith senior program analyst april 2, 2014
DESCRIPTION
Presenter: Barbara J. Smith Senior Program Analyst April 2, 2014 USDA, FNS, Child Nutrition Programs Program Monitoring Branch. State agencies are required to monitor Program operations and use of Program funds. - PowerPoint PPT PresentationTRANSCRIPT
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Presenter: Barbara J. SmithSenior Program Analyst
April 2, 2014
USDA, FNS, Child Nutrition Programs Program Monitoring Branch
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State agencies are required to monitor Program operations and use of Program funds
Reviews and audits are also conducted the Food and Nutrition Service (FNS) and the USDA Office of Inspector General (OIG).
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This handbook is for State agency monitoring staff and provides detail for administering the Child and Adult Care Food Program (CACFP).
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State Agency Monitoring Trends - Weaknesses
• Insufficient forms• Incomplete reviews• Incomplete reports• Insufficient analysis
To varying degrees, there were:
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Monitoring Preparation
• Study management plans and budgets
• Study prior review findings and comments
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Problems noted during most recent review: • Significant number
of meals not meeting meal pattern
• Claiming children not in attendance
Monitoring Preparation
Based on current review how did the institution demonstrate correction of those problems : • Were any of the
issues identified as Serious Deficiencies?
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Monitoring Preparation
• Review procedures for State agency monitors
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Monitoring Preparation
• Does your State agency have written procedures for its monitors?
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State Agency Monitoring Trends
Accepting corrective action plans that are incomplete:
WHOWHATWHENWHEREWHY
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State Agency Monitoring Trends
• State agency evaluation of sponsoring organizations’ monitoring
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State Agency Monitoring Trends
Missing or Incomplete Review Elements
Nonprofit food service
Five Day Reconciliation in DCHs
Assessing Fiscal action/providing appeal rights
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Nonprofit Food Service
Assure costs charged to the nonprofit food service were used to meet CACFP meal service requirements
Fiscal review of expenses
Ensure nonprofit food service: revenue, minus net allowable expenses and Program income
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5-Day Reconciliation
As part of the review of sponsored facilities, the State agency must examine the meal counts recorded by the facility for five consecutive days during the current and/or prior claiming period.
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Fiscal Action
When to assess an overclaim:
• No enrollment
• No written menu
• Missing component
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Fiscal Action
When to assess an overclaim:
• Provider’s own children
• Approved hours (if the SA has set meal times
• Meals exceed the number of children in attendance
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Fiscal Action
Fiscal Action for Expenditures
• Expenditures not in approved budget
• No receipts, back-up documentation
• Audit report findings of questioned costs
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Fiscal Action
Types of Overclaims
• Meal Overclaims
• Eligibility Determinations
• Facility Determinations
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Fiscal Action
Types of Overclaims
• Facility Payment Errors
• Cost Overclaims
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Monitoring Scenarios
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