Finding 1173216 (2025-005)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2025
Accepted
2026-02-11

AI Summary

  • Core Issue: The Company failed to submit required annual reports for CSLFRF funding by the deadlines of December 1, 2023, and December 1, 2024, violating the MOU with the City.
  • Impacted Requirements: The MOU mandates annual reporting on funding usage and project specifics to ensure compliance with grant conditions.
  • Recommended Follow-Up: Assign a management-level individual to oversee federal grant funds and ensure timely preparation and submission of all required reports in the future.

Finding Text

Condition: The Company received CSLFRF subrecipient funding from the City of Roanoke (the “City”) in the prior year. The funding is governed by a memorandum of understanding (MOU) between the City and the Company. The City provided these CSLFRF funds to the Company for the Company to provide Micro Transit services with ADA-accessible vehicles and to purchase bus shelters, sidewalk improvements, and other improvements for high-use transit locations. Within Article III of the MOU, the Company was required to submit an annual written report by December 1, 2023 and each following year through December 1, 2025 that included a narrative explaining how and on what expenses the funding was spent and other project specific information. We noted that an annual report was not submitted on December 1, 2023 or December 1, 2024. This results in a material departure from the MOU and a violation of the reporting compliance attribute for CSLFRF. Criteria: Annual reporting requirements as mandated by the MOU should be prepared and submitted to maintain compliance with the agreement. Cause: Lack of proactive grant administration of CSLFRF funds. Effect: The reporting requirements for the CSLFRF program were not met. Recommendation: A designated management level individual should have oversight of funds received under federal programs and ensure that any applicable reporting requirements are properly prepared, reviewed, and submitted to their applicable grantor organization. View of Responsible Officials: GRTC concurs with the finding. Due to staff turnover on both the company and city sides the Director of Finance wasn’t aware of this requirement spelled out in the MOU. It didn’t come to their attention until the audit finding disclosed such information. Given that these funds are now exhausted GRTC doesn’t see a pressing prospective remedy is needed however in the future will be more diligent in reviewing and abiding by strictures in funding agreements. In company’s defense not once did anyone at the City remind or even notify GRTC that this information was needed/requested/desired at any time.

Corrective Action Plan

GRTC concurs with the finding. Due to staff turnover on both the company and city sides, the Director of Finance wasn't aware of this requirement spelled out in the MOU. It didn't come to their attention until the audit finding disclosed such information. Given that these funds are now exhausted, the Company doesn't see that a prospective remedy is needed however in the future will be more diligent in reviewing and adhering to compliance matters in funding agreements. In company's defense not once did anyone at the City of Roanoke remind or even notify GRTC that this information was needed/requested/desired at any time.

Categories

Procurement, Suspension & Debarment Subrecipient Monitoring Reporting

Other Findings in this Audit

  • 1173210 2025-004
    Material Weakness Repeat
  • 1173211 2025-004
    Material Weakness Repeat
  • 1173212 2025-004
    Material Weakness Repeat
  • 1173213 2025-004
    Material Weakness Repeat
  • 1173214 2025-004
    Material Weakness Repeat
  • 1173215 2025-005
    Material Weakness Repeat
  • 1173217 2025-006
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $1.16M
20.509 FORMULA GRANTS FOR RURAL AREAS AND TRIBAL TRANSIT PROGRAM $570,698
20.507 FEDERAL TRANSIT FORMULA GRANTS $185,959