Finding 1167985 (2023-004)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2026-01-06

AI Summary

  • Core Issue: The Tribe failed to provide required quarterly progress reports, preventing verification of compliance with federal grant requirements.
  • Impacted Requirements: Compliance with federal regulations (CFR § 200.329) for submitting and retaining performance reports is not being met.
  • Recommended Follow-Up: Establish a formal tracking system for reporting deadlines, designate a responsible staff member, and implement supervisory reviews to ensure documentation is maintained.

Finding Text

Program Information: Assistance Listing #: 93.445 U.S. Department of Health and Human Services I.H.S. Water Tank Replacement Award Numbers: PH12-U35, RN21-15 Award Periods: 7/29/2021-7/29/2025 Criteria: Federal grant agreements and related regulations require recipients to submit “Progress/Performance Reports,” due quarterly. These reports must compare actual accomplishments to established goals and objectives, explain any variances, and summarize activities and milestones, in accordance with the terms set by the awarding agency and detailed in the grant agreement (CFR § 200.329) Condition/Context: The Tribe was unable to provide copies of the required quarterly progress/performance reports, and as a result, we could not verify whether the reports were submitted to the awarding agency as required. [ X ] Compliance Finding [ X ] Significant Deficiency [ ] Material Weakness Cause: The Tribe did not retain copies of the required performance reports, and procedures for maintaining federal reporting documentation were not consistently followed. Turnover in management likely contributed to the lack of record retention. Effect: Because the Tribe did not maintain documentation, we were unable to determine whether required performance reports were submitted. Failure to submit required reports could lead to delayed payments from the grantor or denial of eligibility for future grants from the awarding agency. Questioned Costs: None noted. This is a reporting and documentation finding; no costs are questioned. Repeat Finding: No. Recommendation: We recommend the Tribe implement a formal process to track required federal reporting deadlines and ensure that copies of all submitted reports are maintained in the grant files. This may include establishing a reporting calendar, designating a responsible staff member to complete and retain the reports, and implementing a supervisory review to ensure compliance. Views of Responsible Officials and Planned Corrective Action: Management agrees with the finding and has prepared corrective action as detailed in its Corrective Action Plan.

Corrective Action Plan

Thomas Swabb, Tribal Chairman Marjianne Yonge, Tribal Treasurer PO Box 747 Lone Pine, CA 93545 (760) 876-1034 Condition: The Tribe was unable to provide copies of the required quarterly progress/performance reports, and as a result, we could not verify whether the reports were submitted to the awarding agency as required. Corrective Action: The Tribe has hired a full-time bookkeeper along with a new fiscal consultant to assist the bookkeeper in journal entries, bank statements, etc. on a monthly basis. All required reporting will be done within 30 days of the end of reporting date. Anticipated date of completion: April 1, 2026.

Categories

Eligibility Material Weakness Reporting Significant Deficiency

Other Findings in this Audit

  • 1167984 2023-003
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.445 I.H.S. Water Tank Replacement $1.06M
14.867 Indian Housing Block Grant $267,222
14.862 Indian Community Development Block Grant - IT $257,318
66.926 EPA GAP - Contract 2022-2026 $157,680
15.020 Aid to Tribal Government - 2023 Contract $146,973
66.460 CWA 106 - Contract 2018-2023 $133,780
66.034 EPA AIR - Contract 2022-2023 $98,846
20.205 Highway Planning and Construction Program $72,099
21.032 COVID-19 Local Assistance and Tribal Consistency Fund $62,411
21.027 COVID-19 American Rescue Plan Act - 2021 $52,151
15.021 COVID-19 21X ARPA - Contract 2021 $51,662
66.460 CWA 319 - Contract 2018-2023 $26,718
20.205 COVID-19 Coronavirus Response and Relief S.A.A.(CRRSAA) $23,824
66.034 EPA AIR - Contract 2023-2024 $23,583
15.021 Hurricane Hillary $15,922
15.021 COVID-19 21X ARPA HIP - Contract 2021 $11,750
66.460 CWA 106 - Contract 2023-2024 $9,058
66.460 CWA 319 - Contract 2023-2024 $8,765
14.862 COVID-19 - Indian Community Development Block Grant - IT ARPA $8,200
15.130 Scholarship - 2020 Contract $8,080
15.021 Elder - Contract 2023 $7,744
15.144 ICWA - Contract 2022 $5,000
15.U01 Job Placement - Contract 2006 $4,483
15.130 Johnson O'Malley - Contract 2005 $3,997
93.569 Community Service Block Grant $3,306
15.021 Elder - Contract 2022 $1,804
15.021 Tribal Security - Contract 2019 $1,133
11.029 National Telecommunication & Information Adm. $945