Finding 1205888 (2025-001)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2025
Accepted
2026-04-03

AI Summary

  • Core Issue: The City failed to follow its own purchasing policy for two vendor transactions over $10,000, which did not include obtaining required quotes.
  • Impacted Requirements: Non-compliance with both the grant procurement requirements and the City’s purchasing policy puts the City at risk of violating federal guidelines.
  • Recommended Follow-Up: Ensure all purchases under the Equitable Sharing Program align with the City’s purchasing policy, and consider updating the program policy to incorporate necessary procurement elements.

Finding Text

Finding #SA2025-001: Compliance with Grant Procurement Requirements Assistance Listing Number: 16.922 Assistance Listing Title: Equitable Sharing Program Name of Federal Agency: Department of Justice Federal Award Identification Number: Not Applicable Criteria: Section VI.A.3 of the Guide to Equitable Sharing for State, Local, and Tribal Law Enforcement Agencies requires that the City “Process all expenditures and payments in the same manner as appropriated funds, including procurement and payment transactions.” The 2025 OMB Compliance Supplement further clarifies that means the City is to follow its own procurement policies. Condition: We selected eight expenditure transactions for testing that included five vendors that we tested for compliance with the City’s procurement policies. Three of the vendor transactions complied with the City’s procurement policies. Although the two other vendor transactions were approved by the Police Chief in compliance with the City’s Equitable Sharing Program policy, they were not in compliance with the City’s purchasing policy. Since the purchases of supplies were each more than $10,000, but less than $25,000, the City’s purchasing policy requires the department to obtain at least three informal quotes, but quotes were not obtained for the two purchases. Effect: The City is not in compliance with the procurement requirements of the grant as well as its own purchasing policy. Cause: We understand that Police Department staff thought the Equitable Sharing Program policy of purchases being approved by the Police Chief satisfied the procurement requirements. Recommendation: The City should ensure that all purchases under the Equitable Sharing Program comply with the requirements of the City’s purchasing policy. If the City intends to use the Equitable Sharing Program policy for the program without reference to the City’s Purchasing and other applicable policies, the Equitable Sharing Program policy should be updated to ensure it includes all elements required by the Guide to Equitable Sharing for State, Local, and Tribal Law Enforcement Agencies and the annual OMB Compliance Supplement including those for procurement. View of Responsible Officials and Planned Corrective Actions: Please see Corrective Action Plan separately prepared by the City.

Corrective Action Plan

Finding #SA2025-001: Compliance with Grant Procurement Requirements Assistance Listing Number: 16.922 Assistance Listing Title: Equitable Sharing Program Name of Federal Agency: Department of Justice Federal Award Identification Number: Not Applicable • Fiscal Year of Initial Finding: 2025 • Name(s) of the contact person: Christie Donnelly, Finance Director • Corrective Action Plan: In the current FY, the City will review the possibility of exempting the Equitable Sharing Program from the ordinary bid requirements, given the highly specialized and established vendors utilized for this program. The city believes that exemption will ensure that the City remains in compliance going forward. Given the existing procedures, with any activity requiring Police Chief approval, and with the use of the funds being relatively limited, the City will determine if the exemption does not increase the risk of material misstatement. The City will internally discuss and analyze whether such a new policy will be optimal and will consider the optimal resolution during the current FY. If, after review, it is determined that exemption is not advisable, Finance will work closely with the Police Department and the employees that manage this program to ensure that regular procurement procedures that apply to other city departments are applied to the Equitable Sharing Program. In that case, the city will hold discussions with Police to determine new procedures and protocols that may be necessary, as well as to stress the importance of ensuring that procurement policies are followed uniformly across the city. • Anticipated Completion Date: June 30, 2026

Categories

Procurement, Suspension & Debarment

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $869,988
16.922 EQUITABLE SHARING PROGRAM $313,800
17.289 COMMUNITY PROJECT FUNDING/CONGRESSIONALLY DIRECTED SPENDING $222,925
97.067 HOMELAND SECURITY GRANT PROGRAM $101,848
20.600 STATE AND COMMUNITY HIGHWAY SAFETY $91,905
20.205 HIGHWAY PLANNING AND CONSTRUCTION $89,691
93.044 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART B, GRANTS FOR SUPPORTIVE SERVICES AND SENIOR CENTERS $54,011
45.310 GRANTS TO STATES $43,692
10.558 CHILD AND ADULT CARE FOOD PROGRAM $30,948
93.045 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART C, NUTRITION SERVICES $30,103
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $19,372
14.239 HOME INVESTMENT PARTNERSHIPS PROGRAM $5,862