Finding 1213969 (2022-001)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2022
Accepted
2026-05-07

AI Summary

  • Core Issue: The District failed to apply federal procurement standards under 2 CFR 200 due to unawareness that certain expenditures would be federally funded.
  • Impacted Requirements: Lack of effective oversight led to missing documentation for procurement methods, competition, and cost analysis, violating federal requirements.
  • Recommended Follow-Up: Management should update procurement policies to align with federal regulations and ensure competitive procurement for all federal fund purchases.

Finding Text

Criteria: Under 2 CFR 200.318 through 200.320, non-Federal entities must maintain effective oversight and internal controls over the procurement process, use appropriate methods of procurement, provide for full and open competition, perform cost or price analysis when required, and maintain sufficient documentation to support procurement decisions and contract pricing. Condition/Context: The District charged certain expenditures to federal funds; however, because management was not aware, at the time the purchases were made, that the expenditures would be federally funded, the District did not apply the Uniform Guidance procurement standards under 2 CFR 200 to those purchases. As a result, procurement activities were not performed in accordance with applicable federal requirements, and the related procurement files did not consistently contain documentation supporting the procurement method used, full and open competition or justification for limiting competition, required cost or price analysis, and complete procurement history. Therefore, the control activities designed to ensure compliance with federal procurement requirements did not operate effectively. Effect: Major federal programs tested required procurement policies and specific competitive bidding procedures to comply with the use of awarded federal funds to the District. However, the District did use multiple vendors for each project, spreading the cost amongst competing companies, and used vendors that are widely engaged by all irrigation and drainage districts in the State or Arizona. Cause: Management was not aware, at the time the purchases were made, that the related expenditures would be charged to federal funds; therefore, management did not identify the need to apply the Uniform Guidance procurement standards under 2 CFR 200. Consequently, internal controls did not operate effectively to ensure procurements charged to federal awards complied with applicable federal procurement requirements and were supported by complete documentation, including the procurement method used, competition requirements, cost or price analysis, and procurement history. Recommendation: We recommend that management formally adopt amendments to their existing procurement policies to conform with U.S. Code of Federal Regulations, Title 2, Part 200, Uniform Administrative Guidance CFR Section 318(a). Additionally, we recommend management perform competitive procurement on all purchases made with federal funds. Views of Responsible Officials and Planned Corrective Action: Management concurs with the finding, see corrective action plan.

Corrective Action Plan

The District concurs with the finding. At the time the purchases were made, the District did not realize the federal funds provided required compliance with uniform guidance procurement rules. Therefore, the applicable Uniform Guidance procurement requirements were not applied. To correct this issue, management will update and formalize procurement policies and procedures to ensure potential federal funding sources are identified before or during the purchasing process and that purchases charged to federal awards comply with 2 CFR 200.318 through 200.320. The District will implement procedures to ensure the appropriate procurement method is used, competition requirements are met, cost or price analysis is performed when required, complete procurement documentation is retained, and compliance is reviewed for applicable transactions.

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 1213970 2022-002
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $765,552