This investigation was originally published as part of a larger consolidated report containing multiple investigations. View the consolidated PDF for the complete document.
⚠️ Translation Notice: This content has been automatically translated. The original English text is the official version. Translation may contain errors.
⚠️ Este contenido ha sido traducido automáticamente. El texto original en inglés es la versión oficial. La traducción puede contener errores.
Findings 4 findings
Recommendations 5
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R1Page 31Maintenance and reconciliation of each trust fund account must be reviewed by each department and justified to the CAO on an annual basis.
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R2Page 31County must establish definitive schedules for the expenditure of funds in trust accounts.
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R3Page 31County must review the need for trust fund accounts that have zero balance and close those whose need cannot be justified as to remaining open.
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R4Page 31Unjustified or unused balances must be transferred (escheated) to the general fund.
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R5Page 31County must write procedures to include requirements for the, authorization, reconciliation, and closure of trust fund accounts. The El Dorado County Board of Supervisors, coordinating with the above mentioned agencies, is required by Penal Code 933 and 933.05 to respond to all Findings and Recommendations contained within this report. See page vi for the proper method for responding to Findings and Recommendations. 2003/2004 El Dorado County Grand Jury Investigations & Reports 23
Agency Responses 1
Government agencies' official responses to this report's findings and recommendations. Click on a response to see the structured breakdown.