Finding 1216955 (2024-002)

Material Weakness Repeat Finding
Requirement
M
Questioned Costs
-
Year
2024
Accepted
2026-06-08
Audit: 403247
Organization: Half Moon Bay (CA)

AI Summary

  • Core Issue: The City lacks policies for monitoring subrecipients, leading to noncompliance with federal requirements.
  • Impacted Requirements: Failure to adhere to 2 C.F.R. Part 200.332 for monitoring and 2 C.F.R. Part 200.510 (b)(4) for reporting expenditures.
  • Recommended Follow-Up: Develop and implement comprehensive policies for subrecipient monitoring and reporting to ensure compliance.

Finding Text

Finding #SA2024-002: Subrecipient Monitoring and Subgrant Reporting on Schedule of Expenditures of Federal Awards Assistance Listing Number: 21.027 Assistance Listing Title: COVID-19 – Coronavirus State and Local Fiscal Recovery Funds Name of Federal Agency: Department of the Treasury Pass Through Entity: County of San Mateo Federal Award Identification Number: SFLRP0201 Criteria: 2 C.F.R. Part 200.332 of the Uniform Guidance requires that the City evaluate the risk of noncompliance for its subrecipients and perform monitoring procedures based upon identified risks. Subrecipient monitoring provides reasonable assurance that the subrecipient used the subaward for authorized purposes in compliance with federal statutes, regulations, and the terms and conditions of the subaward. In addition, 2 C.F.R. Part 200.510 (b)(4) of the Uniform Guidance requires that the schedule of expenditures of federal awards include the total amount provided to subrecipients from each Federal program. Condition: The City had identified one subrecipient under the COVID-19 – Coronavirus State and Local Fiscal Recovery Funds grant and we understand the City does not have policies and procedures related to the monitoring of subrecipients. Although City staff did obtain a copy of the subrecipient’s most recent single audit report, we understand that was obtained after we asked about the monitoring procedures. In addition, after the grantor performed the Performance Audit of ARPA Subrecipient Monitoring discussed in finding #SA2024-005, City staff determined that three additional vendors should have been treated as subrecipients, including monitoring the activities and reporting the current year expenditures totaling $367,946 as subgrants in the schedule of expenditures of federal awards. Effect: The City is not in compliance with the subrecipient monitoring and reporting requirements of the Uniform Guidance. Cause: We understand City staff was not aware of the subrecipient monitoring requirements of the Uniform Guidance and had not identified three vendors as subrecipients. Recommendation: The City should develop policies and procedures related to subrecipient monitoring in compliance with the provisions of 2 C.F.R. Part 200.332 and reporting in compliance with the provisions of 2 C.F.R. Part 200.510 (b)(4). View of Responsible Officials and Planned Corrective Actions: Please see Corrective Action Plan separately prepared by the City.

Corrective Action Plan

Finding #SA2024-002: Subrecipient Monitoring and Subgrant Reporting on Schedule of Expenditures of Federal Awards Assistance Listing Number: 21.027 Assistance Listing Title: COVID-19 – Coronavirus State and Local Fiscal Recovery Funds Name of Federal Agency: Department of the Treasury Pass Through Entity: County of San Mateo Federal Award Identification Number: SFLRP0201 • Name(s) of the contact person: Kenneth Stiles, Finance Manager • Corrective Action Plan: The City will strengthen its subrecipient monitoring practices to comply with 2 C.F.R. § 200.332. Specifically, the City will: 1. Conduct a suspension and debarment check on SAM.gov prior to awarding subrecipient agreements. 2. Update its standard subrecipient agreement template to include a requirement that subrecipients notify the City of any noncompliance or misuse of federal funds. 3. Require subrecipients to submit quarterly programmatic and financial reports to demonstrate proper use of funds and progress toward performance goals. 4. For subrecipients expending $750,000 or more in federal funds, obtain and review their Single Audit reports annually. If below the threshold, request and retain a written statement confirming the subrecipient is not subject to Single Audit requirements. 5. Maintain all documentation related to subrecipient monitoring for a minimum of five years and use a standardized checklist to track compliance. 6. Ensure subgrants are reported on the Schedule of Expenditures of Federal Awards. • Anticipated Completion Date: July 2026

Categories

Subrecipient Monitoring Reporting

Other Findings in this Audit

  • 1216954 2024-001
    Material Weakness Repeat
  • 1216956 2024-003
    Material Weakness Repeat
  • 1216957 2024-004
    Material Weakness Repeat
  • 1216958 2024-005
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $1.25M
20.205 HIGHWAY PLANNING AND CONSTRUCTION $298,537