Finding 1089530 (2024-003)

Material Weakness
Requirement
I
Questioned Costs
$1
Year
2024
Accepted
2024-12-05
Audit: 331022
Organization: Village of Lexington (MI)
Auditor: Uhy LLP

AI Summary

  • Core Issue: The Village failed to follow federal procurement requirements for engineering services related to the Water and Sewer Fund project.
  • Impacted Requirements: Non-compliance with 2 CFR 200.318(a) and 200.318(i) regarding documented procurement procedures and record maintenance.
  • Recommended Follow-up: Ensure adherence to federal procurement standards in 2 CFR 200.319(d) for all contracts using federal funds.

Finding Text

2024-003: Procurement Assistance Listing Number, Federal Agency, and Program Name: Assistance Listing Number 10.760, U. S Department of Agriculture - Water and waste disposal systems for rural communities Federal Award Identification Number and Year: RD Loan 92-12 Loan Period 9/6/23 - 9/1/2063, RD Loan 10 Loan and RD Loan 13 Loan period 1/1/24 - 1/1/2064 Type: Material weakness in internal control and material noncompliance with laws and regulations Repeat Finding: No Criteria: Per 2 CFR 200.318 (a), the non-Federal entity must have and use documented procurement procedures, consistent with State, local, and tribal laws and regulations and the standards of this section, for the acquisition of property or services required under a Federal award or subaward. The non-Federal entity's documented procurement procedures must conform to the procurement standards identified in §§ 200.317 through 200.327. In addition, per 2 CFR 200.318(i), the non-Federal entity must maintain records sufficient to detail the history of procurement. Condition: The Village did not utilize federal procurement requirements cited above for the engineering services for the Water and Sewer Fund project. Identification of How Likely Questioned Costs Were Computed: The questioned costs were determined from actual engineering design and construction cost billed (federal portion) during the July 6, 2018 through June 30, 2024 period as summarized from the request for disbursement of funds submitted. Known Questioned Costs: $562,676 Context: We tested the procurement of three contracts and identified one contract that did not follow federal procurement requirements. Cause/Effect: The Village's controls were not adequate to ensure it followed the federal requirement for procurement process. As a results, there was one instance of noncompliance related to procurements. Recommendation: We recommend the Village follow federal procurement as required in 2 CFR 200.319 (d) for all contracts reimbursed with federal funds. View of responsible officials and planned corrective action plan: See attached corrective action plan.

Categories

Questioned Costs Matching / Level of Effort / Earmarking Procurement, Suspension & Debarment Subrecipient Monitoring Material Weakness

Other Findings in this Audit

  • 513087 2024-002
    Material Weakness
  • 513088 2024-003
    Material Weakness
  • 1089529 2024-002
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
10.760 Water and Waste Disposal Systems for Rural Communities $1.43M
97.044 Assistance to Firefighters Grant $107,746
21.027 Coronavirus State and Local Fiscal Recovery Funds $10,304