Finding 1220722 (2025-003)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2025
Accepted
2026-06-29
Audit: 405490
Organization: City of Des Moines, Iowa (IA)
Auditor: EIDE BAILLY LLP

AI Summary

  • Core Issue: The City lacks formal controls for reviewing and approving reports, leading to potential inaccuracies and late submissions.
  • Impacted Requirements: Compliance with CFR Section 200.303(a) on internal controls and timely reporting as per CFR Appendix A to Part 170I(a)(2).
  • Recommended Follow-Up: Implement a formal review process for reports and ensure adherence to subrecipient monitoring requirements as outlined in 2 CFR 200.332.

Finding Text

Federal Grantor: Department of Housing and Urban Development Program: COVID-19 Community Development Block Grants/Entitlement Grants (CDBG) Program Award No. and Year: B20-MW-19-0003 and 2020, B23-MC-19-0003 and 2023, B24-MC-19-0003 and 2024, B25-MC-19-0003 and 2025 Federal Financial Assistance Listing Number: 14.218 Compliance Requirement: Reporting Type of Finding: Material Weakness in Internal Control over Compliance and Material Noncompliance Criteria: CFR Section 200.303(a), Internal Controls, states that the non-Federal entity must establish and maintain effective internal control over the Federal award that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the Federal award. CFR Appendix A to Part 170I(a)(2), Reporting Requirements, states the recipient must report each subaward to the Federal Funding Accountability and Transparency Act Subaward Reporting System (FSRS) no later than the end of the month following the month in which the subaward was issued. Condition: During our testing of the City’s compliance with reporting requirements, we noted the City did not have any formal controls in place over the review and approval of reports. Reports were prepared, certified and submitted by the same individual. Additionally, during our testing, we noted for two (2) subaward reports submitted to FSRS, the information was not submitted timely. Cause: The City did not have a formal review process in place over the reports under the program. Additionally, the City did not have a process in place to ensure reports were submitted to FSRS timely. Effect: Reports could be submitted with inaccurate information. Additionally, reports were not submitted to FSRS in accordance with the reporting requirements per Appendix A to Part 170I(a)(2). Questioned Costs: No questioned costs were identified as a result of our procedures. Context/Sampling: A nonstatistical sample of six (6) of eleven (11) reports were selected. The condition above was identified during our testwork of the City’s internal controls over reporting. Repeat Finding from Prior Years: No. Recommendation: We recommend that the City adhere to their policies and procedures in accordance with 2 CFR 200.332 to ensure compliance with subrecipient monitoring requirements. Views of Responsible Officials: Management agrees with the finding. See separate corrective action plan.

Corrective Action Plan

The City will establish a process of documenting the approval of submitted reports along with the source of information input into said reports. Additionally, the City will establish a more formalized process for reporting to help ensure more uniform timing on reporting.

Categories

Subrecipient Monitoring

Other Findings in this Audit

  • 1220723 2025-004
    Material Weakness Repeat
  • 1220724 2025-005
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $2.96M
20.934 NATIONALLY SIGNIFICANT FREIGHT AND HIGHWAY PROJECTS $1.36M
20.205 HIGHWAY PLANNING AND CONSTRUCTION $1.34M
14.267 CONTINUUM OF CARE PROGRAM $1.29M
14.239 HOME INVESTMENT PARTNERSHIPS PROGRAM $725,198
97.036 DISASTER GRANTS - PUBLIC ASSISTANCE (PRESIDENTIALLY DECLARED DISASTERS) $650,097
10.727 INFLATION REDUCTION ACT URBAN & COMMUNITY FORESTRY PROGRAM $550,000
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $247,271
20.600 STATE AND COMMUNITY HIGHWAY SAFETY $206,715
16.922 EQUITABLE SHARING PROGRAM $203,491
15.916 OUTDOOR RECREATION ACQUISITION, DEVELOPMENT AND PLANNING $200,000
14.276 YOUTH HOMELESSNESS DEMONSTRATION PROGRAM $145,601
14.231 EMERGENCY SOLUTIONS GRANT PROGRAM $123,378
16.710 PUBLIC SAFETY PARTNERSHIP AND COMMUNITY POLICING GRANTS $80,266
16.710 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM $69,500
16.609 PROJECT SAFE NEIGHBORHOODS $62,125
14.401 FAIR HOUSING ASSISTANCE PROGRAM $56,277
20.219 RECREATIONAL TRAILS PROGRAM $20,000
16.738 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM $13,500
97.067 HOMELAND SECURITY GRANT PROGRAM $6,491
16.588 VIOLENCE AGAINST WOMEN FORMULA GRANTS $1,924