Risk Matrix
Code Enforcement
Multiple Housing Program

"A" = Actual Control "P" = Proposed Control

            CONTROLS                            
THREATS C3-1 MH Roster lists known buildings and units. C3-2 Inspector verifies number of units C3-3 Vendor issues permit renewal based on IT data C3-4 CE inspector attends weekly Building Division meeting to learn of new construction. C3-5 Procedure for issuing a new occupancy permit. C3-6 Vendor collects and posts cash receipts, notifies Finance of delinquencies. C3-7 Vendor issues 30 & 60 day late notices and penalties C3-8 Vendors send list of unpaid accounts to Finance. C3-9 Draft procedures for delinquent occupancy permits & revoked permits. C3-10 Estimate of proposed costs and revenue is prepared and included in Fees and Charges Report. C3-11 MH unit inspection target plan by service area identifies number of units to be inspected and establishes inspector caseload. C3-12 CE Supervisor periodically meets with staff to monitor progress. C3-13 MH Supervisor reviews VAX reports to ensure staff are meeting goals. C3-14 CE Receives CDBG funding to fund priority inspections. C3-15 Inspectors use checklist to document findings. C4-16 Some MH training and memorandums issued to staff. C3-17 When problems are identified, reinspections are scheduled and logged in C3-18 Calculated annually and included in Fees and Charges report. C3-19 Inspectors track due date and schedule reinspections. C3-20 (Proposed) Procedure for assessing and collecting reinspection fees.
T3-1 All multiple housing buildings/units are not identified and assessed fees. A A A A A                              
T3-2 Fees are not properly collected and posted to accounts.           A                            
T3-3 No action taken on late and delinquent occupancy permit payments.             A A A                      
T3-4 Residential Occupancy Permit is not cost-recovery.                   A                    
T3-5 All multiple housing units are not inspected according to CE goals/priority.                     A A A A            
T3-6 Multiple housing inspections are not performed consistently.                             A A        
T3-7 Reinspection fees are not properly assessed or assessed consistently.                                 A     P
T3-8 Reinspection fees are assessed, but not collected.                                       P
T3-9 Reinspection fee revenue is not cost-recovery.                                   A    
T3-10 Follow-up is not done to ensure corrective action is taken.                                     A  

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