Finding 36247 (2022-003)

Significant Deficiency Repeat Finding
Requirement
I
Questioned Costs
-
Year
2022
Accepted
2023-09-28
Audit: 31794
Organization: Buchanan County, Missouri (MO)

AI Summary

  • Core Issue: The County failed to provide documentation showing that it checked vendors against suspension and debarment lists for federal fund transactions.
  • Impacted Requirements: This violates the Uniform Guidance, which mandates maintaining records to ensure compliance with federal vendor eligibility.
  • Recommended Follow-Up: The County should implement a policy to retain necessary documentation for suspension and debarment checks to prevent using improper vendors.

Finding Text

2022-003 Documentation of Procurement, Suspension, and Debarment Federal Agency: U.S. Department of Treasury Federal Program Name: COVID-19 Coronavirus State and Local Fiscal Recovery Funds Assistance Listing Number: 21.027 Pass-Through Agency: N/A - Direct Federal Award Identification and Pass-Through Numbers: N/A - Direct Award Period: Year Ended December 31, 2022 Compliance Requirement: Suspension and Debarment Type of Finding: Significant Deficiency in Internal Control over Compliance and Other Matter Criteria or Specific Requirement: The Uniform Guidance requires that the county maintain supporting documentation to demonstrate the procedures performed to demonstrate that it is not entering into agreements with vendors, paid with federal funds, that are suspended or debarred. Condition and Context: During our testing, we were not presented with supporting documentation for 2 out of 2 transactions tested demonstrating the County performed the search of the suspended and debarred entities nor were we provided with documentation of the review and approval of these procedures. The sample size was based on guidance from chapter 11 of the AICPA Audit Guide, Government Auditing Standards and Single Audits. Questioned Costs: None noted. Cause: Lack of oversight by management. Effect: Improper vendors could be used for services. Repeat Finding: See finding 2021-006 in previous year for similar finding. Recommendation: We recommend the County retain documentation related to the applicable federal requirements to ensure compliance with said federal requirements. Views of responsible officials: There is no disagreement with the audit finding. Procedures will be put in place to implement a policy of maintaining documentation related to suspension and debarment checks.

Corrective Action Plan

2022-003: Significant Deficiency ? Suspension and Debarment Recommendation: We recommend the County retain documentation related to the applicable federal requirements to ensure compliance with said federal requirements. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Repeat Finding: Yes ? See finding 2021-006 for similar finding in prior year. Management Response/Corrective Action: Procedures will be put in place to implement a policy of maintaining documentation related to suspension and debarment checks. Name of the Contact Person Responsible for Corrective Action: Tara Horn, County Auditor, (816) 271-1408 Planned Completion Date for Corrective Action Plan: December 31, 2023

Categories

Procurement, Suspension & Debarment Internal Control / Segregation of Duties

Other Findings in this Audit

  • 612689 2022-003
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $3.05M
93.563 Child Support Enforcement $997,467
21.019 Coronavirus Relief Fund $195,941
16.738 Edward Byrne Memorial Justice Assistance Grant Program $138,865
97.042 Emergency Management Performance Grants $49,145
16.575 Crime Victim Assistance $48,806
16.922 Equitable Sharing Program $22,544
20.600 State and Community Highway Safety $4,905
20.205 Highway Planning and Construction $4,816
93.586 State Court Improvement Program $1,000