Finding 1206151 (2023-003)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2023
Accepted
2026-04-08

AI Summary

  • Core Issue: The District lacks a policy to verify vendor status regarding suspension and debarment, leading to non-compliance with federal requirements.
  • Impacted Requirements: The Uniform Guidance mandates that vendors must be verified as in good standing before entering into transactions funded by federal grants.
  • Recommended Follow-Up: Update procurement policies to include vendor verification processes and retain documentation to ensure compliance with federal regulations.

Finding Text

2023-003 – Procurement, Suspension, and Debarment Finding Type: Material Weakness in Internal Control over Compliance (Procurement, Suspension, and Debarment) Program: Formula Grants for Rural Areas (ALN 20.509) Criteria: The Uniform Guidance requires a non-federal entity that has expended federal awards for a grant award on or after December 26, 2014 to document verification that vendors are in good standing or are not suspended or debarred prior to entering into a covered transaction. Condition: The District does not have an established policy or procurement protocol in place to ensure vendor verification through one of the three methods defined in federal compliance requirements. Cause: This condition appears to be the result of a lack of internal controls designed to ensure compliance with Uniform Guidance. Effect: As a result of this condition, the District did not fully comply with the Uniform Guidance applicable to the above noted grants. Recommendation: We recommend that the District update their procurement policies and processes to ensure that suspension and debarment compliance requirements are being met and effective internal controls are in place. View of Responsible Officials: Management agrees with the recommendation and has updated the procurement policies and procedures to verify vendor status of suspension and debarment. In February 2026, management implemented a policy requiring staff to verify that vendors are not suspended or debarred prior to entering into any contract funded with federal funds. In addition, management will document the verification process by retaining evidence of the review, such as confirmation from the appropriate federal databases, in the procurement or contract file. These procedures are intended to ensure compliance with applicable federal regulations and to provide proper documentation demonstrating that vendors have been reviewed and determined to be eligible prior to contract execution.

Corrective Action Plan

Condition: The District does not have an established policy or procurement protocol in place to ensure vendor verification through one of the three methods defined in federal compliance requirements. Cause: This condition appears to be the result of a lack of internal controls designed to ensure compliance with Uniform Guidance. Auditor Recommendation: We recommend that the District update their procurement policies and processes to ensure that suspension and debarment compliance requirements are being met and effective internal controls are in place. Plan of Action: The District updated its procurement policies and proceudres to ensure compliance with federal suspension and debarement requirements under Uniform Guidance. The revised procurement policy establishes procedures requiring verification that vendors are not suspended or debarred prior to entering into contracts or making purchases using federal funds. The policy requires the Finance Department to verify vendors eligibility through one of the approved federal methods, including review of the System for Award Management (SAM.gov), obtaining vendor certifications regarding suspension and debarment status, or incorporating suspension and debarment verification language infor applicable contracts. Documentation of the verification process will be maintained with procurements records. These procedures are designed to stengthen internal controls over procurement activities and ensure the District maintains compliance with both State and Federal procurement requirements. Date of implementation: Corrective action was implemented in February 2026 when the District presented an updated Procurement Policy to the Board of Directors, which was formally approved. The revised policy includes procedures to ensure compliance with federal suspension and debarment requirements. Following Board approval, the Finance Department began implementing the updated procedures for vendor verification and maintaining documentation of suspension and debarment checks as part of procurement records. There procedures are now incorporated into the District's procurement processes to ensure ongoing compliance with federal requirements.

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 1206144 2023-002
    Material Weakness Repeat
  • 1206145 2023-002
    Material Weakness Repeat
  • 1206146 2023-002
    Material Weakness Repeat
  • 1206147 2023-002
    Material Weakness Repeat
  • 1206148 2023-003
    Material Weakness Repeat
  • 1206149 2023-003
    Material Weakness Repeat
  • 1206150 2023-003
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
20.509 FORMULA GRANTS FOR RURAL AREAS AND TRIBAL TRANSIT PROGRAM $531,143
20.513 ENHANCED MOBILITY OF SENIORS AND INDIVIDUALS WITH DISABILITIES $18,107