Finding 1115031 (2024-010)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
$1
Year
2024
Accepted
2025-03-27
Audit: 349361
Organization: City of Montgomery, Alabama (AL)

AI Summary

  • Core Issue: The City failed to document proper procurement procedures for five out of eight vendors, violating federal standards.
  • Impacted Requirements: Noncompliance with 2 CFR 200.317-327 and the City’s own policy for contracts over $15,000.
  • Recommended Follow-Up: Enhance procurement training for staff and establish a regular review process to ensure adherence to policies.

Finding Text

Finding 2024-010 – Procurement (Material Weakness and Noncompliance) Identification of the Federal Program: Community Program to Improve Minority Health, ALN 93.137, Department of Health and Human Services (Minority Health); Coronavirus State and Local Fiscal Recovery Funds, ALN 21.027, Department of the Treasury (CRF). Criteria: 2 CFR 200.317-327 establishes procurement standards for nonfederal entities. This includes different requirements based on the amount of purchases made from the vendor during the year. Specifically, the recipient or subrecipient must maintain and use documented procedures for procurement transactions under a federal award or subaward, including for acquisition of property or services. Per the City’s Fiscal Policy and Procedures Manual, the simplified acquisition method has a lower threshold of $15,000. All contracts and purchases over $15,000 must be bid. Condition: We selected eight vendors for procurement testing. Of those eight, it was noted that for five vendors the City did not document the appropriate procurement procedures took place. Cause: Minority Health - the City contracted or accumulated costs for four vendors over the simplified acquisition threshold and did not provide documentation of bid procedures. CRF - the City contracted one vendor over the simplified acquisition threshold and did not provide documentation of bid procedures. Effect: The City did not have appropriate documentation to support compliance with the procurement policy. Questioned Costs: Minority Health - $433,369; CRF - $22,813 Recommendation: We recommend the City reinforce its procurement policies through regular training and clear communication to all relevant staff members. Additionally, implementing a periodic review process to ensure compliance with this policy can help prevent future occurrences. Views of Responsible Officials: The City agrees with the finding. See Management’s View and Corrective Action Plan included at the end of the report.

Categories

Questioned Costs Procurement, Suspension & Debarment Subrecipient Monitoring

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $4.53M
93.137 Community Programs to Improve Minority Health $1.94M
14.218 Community Development Block Grants/entitlement Grants $1.03M
93.391 Activities to Support State, Tribal, Local and Territorial (stlt) Health Department Response to Public Health Or Healthcare Crises $548,214
20.205 Highway Planning and Construction $288,329
14.239 Home Investment Partnerships Program $244,765
20.513 Enhanced Mobility of Seniors and Individuals with Disabilities $186,814
14.231 Emergency Solutions Grant Program $136,103
10.559 Summer Food Service Program for Children $89,790
20.507 Federal Transit Formula Grants $70,791
16.738 Edward Byrne Memorial Justice Assistance Grant Program $46,286
32.011 Affordable Connectivity Outreach Grant Program $43,627
95.001 High Intensity Drug Trafficking Areas Program $25,073
97.067 Homeland Security Grant Program $12,376
16.111 Joint Law Enforcement Operations (jleo) $11,933
15.904 Historic Preservation Fund Grants-in-Aid $7,220
93.069 Public Health Emergency Preparedness $6,824
97.042 Emergency Management Performance Grants $3,472
17.274 Youthbuild $1,518
94.011 Americorps Seniors Foster Grandparent Program (fgp) 94.011 $814