Finding 1154865 (2024-003)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
$1
Year
2024
Accepted
2025-09-24

AI Summary

  • Core Issue: Two contracts lacked proper documentation to justify contract prices, violating procurement standards.
  • Impacted Requirements: Noncompliance with 2 CFR 200.320 regarding procurement methods and documentation.
  • Recommended Follow-Up: Establish internal controls to ensure compliance and maintain necessary documentation for all procurements.

Finding Text

Assistance Listing, Federal Agency, and Program Name 20.500, 20.507, 20.525, 20.526, U.S. Department of Transportation, Federal Transit Cluster Federal Award Identification Number and Year All Pass through Entity Not applicable Finding Type Material weakness and material noncompliance with laws and regulations Repeat Finding Yes 2023-005 Criteria 2 CFR 200.320 provides standards for acceptable methods of procurement, which includes the following required support for the contract price: Informal procurement methods (micro purchases) may be awarded without submitting competitive price or rate quotations if the non federal entity considers the price to be reasonable based on research, experience, purchase history, or other information and documents in files accordingly. Small purchases require that price or rate quotations be obtained and documented to support the procurement decisions. Formal procurement methods require documentation of sealed bids, proposals, or rationale for the use of non competitive procurements, such as single source and emergency procurements Condition During our testing, we identified two contracts that did not have adequate documentation to support the basis for the contract price. Questioned Costs $222,703 Identification of How Questioned Costs Were Computed The sum of the expenditures incurred under the contracts for the two exceptions identified in our testing was used to calculate questioned costs. Context Of the 33 procurements selected for testing, there were two contracts subject to formal procurement methods that had no evidence to support whether sealed bids, proposals, or noncompetitive procurements were used to support the contract price, one of which was a sole source contract. Cause and Effect The Authority experienced turnover in personnel that resulted in it being unable to locate documentation to support compliance for the two exceptions identified in our testing. Recommendation We recommend that internal controls be put in place to ensure that all procurements adhere to 2 CFR 200.320 and maintain documentation to support compliance and supervisory review. Views of Responsible Officials and Corrective Action Plan Effective 6/1/2025, TARTA implemented a new ERP system that will allow us to electronically control and verify all purchases in accordance with 2 CFR 200.32 standards for acceptable methods of procurement going forward.

Corrective Action Plan

Condition: During our testing, we identified two contracts that did not have adequate documentation to support the basis for the contract price. Planned Corrective Action: Effective 6/1/2025, TARTA implemented a new ERP system that will allow us to electronically control and verify all purchases in accordance with 2 CFR 200.32 standards for acceptable methods of procurement going forward. Contact person responsible for corrective action: James Karasek Anticipated Completion Date: 6/1/2025

Categories

Questioned Costs Procurement, Suspension & Debarment

Other Findings in this Audit

  • 1154862 2024-003
    Material Weakness Repeat
  • 1154863 2024-004
    Material Weakness Repeat
  • 1154864 2024-005
    Material Weakness Repeat
  • 1154866 2024-004
    Material Weakness Repeat
  • 1154867 2024-005
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
20.507 Federal Transit Formula Grants $10.62M
20.526 Buses and Bus Facilities Formula, Competitive, and Low Or No Emissions Programs $2.38M
20.513 Enhanced Mobility of Seniors and Individuals with Disabilities $84,870
20.530 Public Transportation Innovation $68,730