Finding 1164764 (2024-034)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2024
Accepted
2025-12-15

AI Summary

  • Core Issue: The engineering services contract funded by CDBG exceeded $100,000 but lacked the required Section 3 compliance language.
  • Impacted Requirements: All contracts over $100,000 must include Section 3 provisions to comply with HUD regulations.
  • Recommended Follow-Up: The City should establish procedures to ensure Section 3 language is included in all applicable contracts and maintain documentation of compliance efforts.

Finding Text

Federal Program 14.228 - Community Development Block Grants/State's Program and Non-Entitlement Grants in Hawaii Award Numbers CDBG Subgrant: 1137-21-111-PF-01 Federal Agencies U.S. Department of Housing and Urban Development (HUD} Compliance Requirement Special Tests and Provisions-Section 3 Compliance (24 CFR Part 75) Type of Finding Internal Control over Compliance - Significant Deficiency Compliance - Noncompliance Questioned Costs None Criteria Per 24 CFR §75.27, recipients of CDBG funds must include Section 3 requirements in all contracts for work funded in whole or in part with Section 3 covered assistance. This includes contracts exceeding $100,000 for professional services, such as architectural and engineering vvork, related to Section 3 covered projects. Condition During our testing of Section 3 compliance, we noted the engineering services contract, which exceeded $100,000 in CDBG funding, did not include the required Section 3 clause. Although the engineering firm's advertisement referenced Section 3, the executed contract lacked any language requiring compliance with Section 3 provisions. Cause The City did not have a consistent process in place to ensure that Section 3 language was included in all applicable contracts. Effect Failure to include Section 3 requirements in covered contracts increases the risk of noncompliance with HUD regulations and may result in missed opportunities to promote economic opportunities for low- and very low-income persons. Context This issue was identified during our review of three contracts under the CDBG program. The engineering contract exceeded the $100,000 threshold but lacked Section 3 language. No new hires were made by the engineering firm during the project period. Recommendation We recommend that the City implement procedures to ensure that all contracts subject to Section 3 requirements include the appropriate language and that documentation of compliance efforts is retained. Views of Responsible Officials The City concurs with the finding. The City has adopted a Section 3 Action Plan and will ensure that all future contracts funded with CDBG assistance include the required Section 3. language. The City will also enhance its documentation practices to support compliance with HUD's Section 3 Final Rule.

Corrective Action Plan

Finding Number: 2024-034 Audit Type: Single Audit Finding Title: Internal Control Defieiency over Section 3 Contract Requirements Related Fihding: 2024-030 (Yellow Book) 1. Contact Person Responsible for Corrective Action Name: Shannah Weaver Title: City Clerk Department: Finance Department 2. Planned Corrective Action The City will develop internal control procedures to ensure compliance with Section 3 contract requirements, including documentation and reporting. 3. Anticipated Completion Date September 30, 2026 4. Management's Response Management concurs and will ensure staff are trained on Section 3 compliance expectations. 5. Status of Prior Year Finding This is a new finding.

Categories

Special Tests & Provisions HUD Housing Programs Significant Deficiency Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1164762 2024-032
    Material Weakness Repeat
  • 1164763 2024-033
    Material Weakness Repeat
  • 1164765 2024-036
    Material Weakness Repeat
  • 1164766 2024-037
    Material Weakness Repeat
  • 1164767 2024-039
    Material Weakness Repeat
  • 1164768 2024-042
    Material Weakness Repeat
  • 1164769 2024-043
    Material Weakness Repeat
  • 1164770 2024-032
    Material Weakness Repeat
  • 1164771 2024-033
    Material Weakness Repeat
  • 1164772 2024-035
    Material Weakness Repeat
  • 1164773 2024-036
    Material Weakness Repeat
  • 1164774 2024-039
    Material Weakness Repeat
  • 1164775 2024-040
    Material Weakness Repeat
  • 1164776 2024-042
    Material Weakness Repeat
  • 1164777 2024-043
    Material Weakness Repeat
  • 1164778 2024-044
    Material Weakness Repeat
  • 1164779 2024-032
    Material Weakness Repeat
  • 1164780 2024-033
    Material Weakness Repeat
  • 1164781 2024-036
    Material Weakness Repeat
  • 1164782 2024-039
    Material Weakness Repeat
  • 1164783 2024-040
    Material Weakness Repeat
  • 1164784 2024-042
    Material Weakness Repeat
  • 1164785 2024-044
    Material Weakness Repeat
  • 1164786 2024-042
    Material Weakness Repeat
  • 1164787 2024-038
    Material Weakness Repeat
  • 1164788 2024-041
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
14.228 COMMUNITY DEVELOPMENT BLOCK GRANTS/STATE'S PROGRAM AND NON-ENTITLEMENT GRANTS IN HAWAII $537,045
90.201 DELTA AREA ECONOMIC DEVELOPMENT $502,045
97.036 DISASTER GRANTS - PUBLIC ASSISTANCE (PRESIDENTIALLY DECLARED DISASTERS) $92,018
23.002 APPALACHIAN AREA DEVELOPMENT $77,425
95.001 HIGH INTENSITY DRUG TRAFFICKING AREAS PROGRAM $31,487
97.067 HOMELAND SECURITY GRANT PROGRAM $26,000
10.688 RECOVERY ACT OF 2009: WILDLAND FIRE MANAGEMENT $4,998
16.607 BULLETPROOF VEST PARTNERSHIP PROGRAM $4,809
16.922 EQUITABLE SHARING PROGRAM $0
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $0