Audit 310643

FY End
2023-09-30
Total Expended
$9.69M
Findings
18
Programs
2
Year: 2023 Accepted: 2024-06-28

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
403600 2023-005 Material Weakness - I
403601 2023-005 Material Weakness - I
403602 2023-005 Material Weakness - I
403603 2023-005 Material Weakness - I
403604 2023-005 Material Weakness - I
403605 2023-005 Material Weakness - I
403606 2023-005 Material Weakness - I
403607 2023-005 Material Weakness - I
403608 2023-005 Material Weakness - I
980042 2023-005 Material Weakness - I
980043 2023-005 Material Weakness - I
980044 2023-005 Material Weakness - I
980045 2023-005 Material Weakness - I
980046 2023-005 Material Weakness - I
980047 2023-005 Material Weakness - I
980048 2023-005 Material Weakness - I
980049 2023-005 Material Weakness - I
980050 2023-005 Material Weakness - I

Programs

ALN Program Spent Major Findings
20.509 Formula Grants for Rural Areas and Tribal Transit Program $300,000 Yes 1
20.507 Federal Transit_formula Grants $193,374 Yes 1

Contacts

Name Title Type
FFTLG7CG7RL3 Laurie Bowie Auditee
2077747874 Emily Parker Auditor
No contacts on file

Notes to SEFA

Title: Basis of Presentation Accounting Policies: Expenditures reported on the SEFA are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. Pass-through entity identifying numbers are presented where available. De Minimis Rate Used: N Rate Explanation: The District has not elected to use the 10% de minimis indirect cost rate. The accompanying Schedule of Expenditures of Federal Awards (the SEFA) includes the federal grant activity of Casco Bay Island Transit District (the District) during the year ended September 30, 2023. The information in the SEFA is presented in accordance with the requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). Because the SEFA presents only a portion of the operations of the District, it is not intended to, and does not, present the net position, changes in net position or cash flows of the District.

Finding Details

Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874
Information on the Federal Program: Federal Agency: United States Department of Transportation Program Name: Federal Transit Cluster AL: 20.507 Federal Award Year: 2023 Federal Agency: United States Department of Transportation Program Name: Formula Grants for Rural Areas AL: 20.509 Federal Award Year: 2023 Criteria: Required by 2 CFR, Part 200 for federally funded programs, when an institution enters into a covered transaction with an entity or individual, an institution must verify that the vendor or employee is not suspended or debarred or otherwise excluded from participating in federal programs. Generally, a covered transaction is a transaction expected to equal or exceed $25,000 and be funded with federal dollars. This verification may be accomplished by checking the System for Award Management (SAM), formerly the Excluded Parties List System, maintained by the General Services Administration, collecting a certification from the vendor, or by adding a clause or condition to the covered transaction. Condition Found: During our audit, we noted the District did not consistently review the SAM for vendors meeting the covered transaction threshold. Context: Based on our testing, we noted that none of the vendors selected in our testing that were charged to the grant were included in the SAM listing. Although we did note the District has a process to review SAM for vendors during the procurement process and during prior to payment to vendors, this review does not consistently occur. Questioned Costs: None noted Cause and Effect: The District is aware of the requirement to verify vendors against the SAM. Since this process was not performed on all vendors, there was a risk vendors who may be included on the SAM were included in the expenditures for the federal program. Identification as a Repeat Finding, if applicable: N/A Recommendation: We recommend the District implement a process to verify all vendors prior to payment against the SAM. We also recommend the District provide additional training to all individuals involved in the accounts payable and procurement on the importance of the SAM reviews. Views of a Responsible Official and Corrective Action Plan: Management agrees with the finding and the recommendation. See Corrective Action Plan on page 40. Responsible party: Laurie Bowie, (207) 774-7874