Finding 1213867 (2025-009)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2025
Accepted
2026-05-06
Audit: 400700
Organization: TOWN OF SPRUCE PINE (NC)

AI Summary

  • Core Issue: Cost or price analysis was not conducted for four expenditures exceeding the threshold, violating federal procurement rules.
  • Impacted Requirements: Noncompliance with 2 CFR 200.323 may lead to increased scrutiny and potential funding restrictions.
  • Recommended Follow-Up: Update finance procedures to include emergency protocols for compliance, ensuring cost analysis is performed in future procurements.

Finding Text

SIGNIFICANT DEFICIENCY; CRITERIA:Per 2 CFR 200.323 and 2 CFR 200.323, the auditee must perform a cost or price analysis with all procurement actions exceeding the simplified acquisition threshold, including contract modfications. The analysis must support the related procurement action. ; CONDITION: For the fiscal year ending June 30, 2025 four expenditures were identified where cost or price analysis was not performed prior to procuring the services of the vendor.; EFFECT: Unformalized or unperformed cost and price analysis constitutes noncompliance with federal procurement requirements. Expenditures made for these projects were therefore not properly vetted for reasonableness prior to their authorization. This may impair federal oversight and increase the risk of enforcement actions, such as heightened monitoring, restrictions on future funding, or other administrative remedies deemed appropriate by awarding agencies such as clawback of funding.; CAUSE: The effects of Hurricane Helene required Town staff to respond quickly to emergent needs of its citizens. Standard procedures were not in place and operating to ensure reasonableness of expenditures of this nature.; RECOMMENDATION: Finance procedures should include emergency protocols that ensure compliance with likely funding sources such as FEMA.; VIEWS OF RESPONSIBLE OFFICIALS AND PLANNED CORRECTIVE ACTIONS: The Town of Spruce Pine agrees with this finding. Finance procedures will be updated to include a standard form and procedure for cost and price analysis that will be implemented immediately.

Corrective Action Plan

The Town will update its finance and procurement procedures to require cost or price analysis for all procurements exceeding the simplified acquisition threshold, including contract modifications. A standard cost or price analysis form will be implemented and required prior to contract approval. Staff will be trained on performing and documenting cost and price analyses, including during emergency response situations.

Categories

Procurement, Suspension & Debarment Subrecipient Monitoring Significant Deficiency

Other Findings in this Audit

  • 1213863 2025-005
    Material Weakness Repeat
  • 1213864 2025-006
    Material Weakness Repeat
  • 1213865 2025-007
    Material Weakness Repeat
  • 1213866 2025-008
    Material Weakness Repeat
  • 1213868 2025-010
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
97.036 DISASTER GRANTS - PUBLIC ASSISTANCE (PRESIDENTIALLY DECLARED DISASTERS) $9.37M
10.351 RURAL BUSINESS DEVELOPMENT GRANT $53,656
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $33,279