Finding 1169815 (2025-003)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2025
Accepted
2026-01-20

AI Summary

  • Core Issue: Missing Replacement Reserve deposits for Canyon East and Menta Park from March to June 2025, totaling $16,617.
  • Impacted Requirements: Noncompliance with RD loan agreement requirements for timely deposits could hinder funding for project maintenance.
  • Recommended Follow-Up: Establish a formal monitoring process to ensure timely Replacement Reserve deposits, especially during management transitions.

Finding Text

Assistance Listing Number/Federal Program/Granting Agency: ALN 10.405 Farm Labor Housing Loans and Grants Criteria: Recipients are required to make deposits into the Replacement Reserve account in accordance with the requirements set forth in the projects’ RD loan agreements Statement of Condition: During our test of compliance over the RD program, we noted that deposits for Canyon East and Menta Park were missing for the period March 2025 through June 2025, totaling $16,617. Questioned Costs: None. Cause: The deposit delays were due to the transition of management companies during the year, which disrupted normal deposit processes. Effect or Possible Effect: The Housing Authority did not fully comply with the RD loan agreement requirements for timely Replacement Reserve deposits, which could affect reserve funding availability for project maintenance or repairs. Perspective: The required Replacement Reserve deposits totaled $49,852 for the fiscal year, representing 12 months of required deposits in accordance with the RD loan agreements. Deposits were underfunded by $16,617, as no deposits were made from March 2025 through June 2025. As both RDfunded projects were affected during this four-month period, the noncompliance impacted 100% of the population for that portion of the year. No questioned costs were identified. Sampling was not applicable, as the full population was tested. Repeat Finding: Not a Repeat finding. Recommendation: We recommend the Housing Authority implement a formal monitoring process to track Replacement Reserve deposits and ensure that all required deposits are made timely, even during management transitions. Views of Responsible Officials: Agree.

Corrective Action Plan

Response to Finding 2025-003 Federal Award Agency: US Department of Agriculture Name of Contact Person: Marat Saks, Chief Financial Officer Views of Responsible Officials: The Housing Authority’s new property management company did not comply with the agreement for timely Replacement Reserve deposits during the transition period due to the disruption in normal payment processes. Corrective Action: All retroactive deposits to Replacement Reserves were made subsequent to FYE 6/30/2025. The Housing Authority will implement a monitoring process to track Replacement Reserve deposits and ensure all required contributions are made timely, including during periods of management transition. This process will include periodic reconciliation of required versus actual deposits, and management review to promptly identify and resolve any discrepancies. Date of Planned Corrective Action: Immediately following being notified of this finding.

Categories

Subrecipient Monitoring Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 1169813 2025-001
    Material Weakness Repeat
  • 1169814 2025-002
    Material Weakness Repeat
  • 1169816 2025-004
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
14.871 SECTION 8 HOUSING CHOICE VOUCHERS $1.56M
10.405 FARM LABOR HOUSING LOANS AND GRANTS $1.38M
14.879 MAINSTREAM VOUCHERS $907,375
10.427 RURAL RENTAL ASSISTANCE PAYMENTS $323,831
14.896 FAMILY SELF-SUFFICIENCY PROGRAM $221,314