Finding 1074950 (2023-003)

Significant Deficiency
Requirement
I
Questioned Costs
-
Year
2023
Accepted
2024-09-26
Audit: 321238
Organization: Traverse County (MN)

AI Summary

  • Core Issue: Traverse County's procurement policies lack essential components required by federal regulations.
  • Impacted Requirements: Compliance with Title 2 U.S. Code of Federal Regulations § 200.318 is not met, increasing noncompliance risks.
  • Recommended Follow-Up: Update procurement policies to include all necessary components of the Uniform Guidance requirements.

Finding Text

2023-003 Procurement Policy Prior Year Finding Number: N/A Year of Finding Origination: 2023 Type of Finding: Internal Control Over Compliance and Compliance Severity of Deficiency: Significant Deficiency and Other Matter Federal Agency: U.S. Department of Transportation Program: 20.205 Highway Planning and Construction Award Number and Year: 1052063; 2023 Pass-Through Agency: Minnesota Department of Transportation Criteria: Title 2 U.S. Code of Federal Regulations § 200.303 states that the auditee must establish and maintain effective internal control over the federal award that provides reasonable assurance that the auditee is managing the federal award in compliance with federal statutes, regulations, and the terms and conditions of the federal award. Title 2 U.S. Code of Federal Regulations § 200.318 states that the non-federal entity must use its own documented procurement procedures which reflect applicable state, local, and tribal laws and regulations, provided that the procurements conform with applicable federal law and the standards identified in this regulation. Condition: Traverse County has written procurement policies; however, these policies do not include the required components in accordance with Title 2 U.S. Code of Federal Regulations §200.318. Questioned Costs: None Context: This issue was discovered during the audit of the major federal program; however, it impacts federal programs entity-wide. Written policies that reflect the specific components of federal regulations improve controls to ensure compliance with federal award requirements. Effect: Written policies and procedures that are not updated to reflect the federal procurement requirements could increase the risk of noncompliance with federal program requirements. Cause: Traverse County management was unaware the procurement policy did not include all the requirements. Recommendation: We recommend Traverse County include the specific components of the Uniform Guidance requirements in its written procurement policies and procedures. View of Responsible Official: Acknowledge

Categories

Procurement, Suspension & Debarment Significant Deficiency Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 498508 2023-003
    Significant Deficiency
  • 498509 2023-004
    Material Weakness
  • 498510 2023-005
    Material Weakness
  • 498511 2023-006
    Significant Deficiency
  • 498512 2023-007
    Significant Deficiency
  • 1074951 2023-004
    Material Weakness
  • 1074952 2023-005
    Material Weakness
  • 1074953 2023-006
    Significant Deficiency
  • 1074954 2023-007
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
20.205 Highway Planning and Construction $1.51M
21.032 Covid-19 - Local Assistance and Tribal Consistency Fund $100,000
10.561 State Administrative Matching Grants for the Supplemental Nutrition Assistance Program $94,334
97.036 Disaster Grants - Public Assistance (presidentially Declared Disasters) $87,225
93.558 Temporary Assistance for Needy Families $68,281
93.667 Social Services Block Grant $49,715
93.658 Foster Care_title IV-E $43,700
97.042 Emergency Management Performance Grants $15,230
93.563 Child Support Enforcement $5,179
93.674 John H. Chafee Foster Care Program for Successful Transition to Adulthood $2,446
93.590 Community-Based Child Abuse Prevention Grants $1,770
93.645 Stephanie Tubbs Jones Child Welfare Services Program $988
93.778 Medical Assistance Program $581
93.556 Promoting Safe and Stable Families $554
93.575 Child Care and Development Block Grant $429
93.767 Children's Health Insurance Program $381
93.566 Refugee and Entrant Assistance_state Administered Programs $317