Finding 31520 (2022-003)

Material Weakness
Requirement
I
Questioned Costs
$1
Year
2022
Accepted
2023-08-07
Audit: 33918
Organization: City of Edina (MN)

AI Summary

  • Core Issue: The City failed to follow proper procurement methods and did not adequately document procurement history for COVID-19 funds.
  • Impacted Requirements: Non-compliance with procurement standards outlined in CFR sections 200.318 to 200.326, leading to a material weakness in internal controls.
  • Recommended Follow-Up: The City should enhance its procurement procedures to ensure complete and clear documentation for all transactions.

Finding Text

Federal agency: U.S. Department of Treasury Federal program name: COVID-19 State and Local Fiscal Recovery Funds Assistance Listing Number: 21.027 Federal Award Identification Number and Year: SLFRP3395, 2022 Award Period: 6/13/2021 ? 12/31/2026 Type of Finding: Material Weakness in Internal Control over Compliance and Material Noncompliance (Modified Opinion) Criteria or specific requirement: Non-federal entities other than states must follow the procurement standards set out at CFR sections 200.318 through 200.326. This includes utilizing one of the five allowable procurement methods, including small purchase guidelines for items over the micro-purchase threshold and sealed bids, competitive proposals, or noncompetitive proposals when items exceed the simplified acquisition threshold. In addition, the Uniform Guidance requires that the entity maintain records sufficient to detail the history of the procurement. Condition: In our testing for the State and Local Fiscal Recovery Funds procurements, it was noted that not all procurements followed the appropriate method and history of the transaction was not sufficiently documented. Questioned Costs: ALN 21.027 - $222,175.04 Context: Out of five procurement which were tested, we noted one for which the City did not retain documentation detailing the history of the procurement, including the rationale for choosing the particular vendor. Effect: The City is not in compliance with Uniform Guidance requirements for the proper documentation of all procurement transactions. Recommendation: We recommend the City reviews its procedures and controls over procurement to ensure that all procurements are documented such that a third party can clearly see and understand the detailed history of the procurement. Views of responsible officials: There is no disagreement with the audit finding.

Corrective Action Plan

U.S. Department of Treasury 2022-003 COVID-19 State and Local Fiscal Recovery Funds ? Assistance Listing No. 21.027 Recommendation: We recommend the City reviews its procedures and controls over procurement to ensure that all procurements are documented such that a third party can clearly see and understand the detailed history of the procurement. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: The City will work with their departments utilizing federal dollars to ensure the proper procurement method is utilized for all procurements and that documentation of that process is retained so its clear what considerations were made in the procurement decision. Name of the contact person responsible for corrective action: Alisha McAndrews Planned completion date for corrective action plan: December 31, 2023.

Categories

Questioned Costs Procurement, Suspension & Debarment

Other Findings in this Audit

  • 31519 2022-002
    Material Weakness
  • 607961 2022-002
    Material Weakness
  • 607962 2022-003
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $1.27M
14.218 Community Development Block Grants/entitlement Grants $154,092
97.083 Staffing for Adequate Fire and Emergency Response (safer) $82,165
20.608 Minimum Penalties for Repeat Offenders for Driving While Intoxicated $68,788
93.778 Medical Assistance Program $47,059
93.268 Immunization Cooperative Agreements $44,518
20.616 National Priority Safety Programs $41,379
93.069 Public Health Emergency Preparedness $39,990
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $15,925
15.904 Historic Preservation Fund Grants-in-Aid $1,586