Finding 37116 (2022-005)

Significant Deficiency
Requirement
BI
Questioned Costs
-
Year
2022
Accepted
2023-06-27
Audit: 34423
Organization: City of Isle (MN)

AI Summary

  • Core Issue: The City lacks formal written controls for compliance with federal guidelines on cash management, allowable costs, and procurement.
  • Impacted Requirements: Noncompliance with 2 CFR 200.302(b) and 2 CFR 318(a) and (c) due to absence of documented procedures.
  • Recommended Follow-Up: Management should adopt and document necessary policies to align with Uniform Guidance requirements.

Finding Text

Finding 2022-005 Internal Controls Over Compliance for Cash Management, Allowable Costs, and Procurement Federal Program: 10.760 Water and Waste Disposal Systems for Rural Communities Condition: The City does not have formally documented written controls to ensure compliance with the U.S. Office of Management and Budget?s (OMB) Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance), in regards to determining allowable costs, procurement procedures, and cash management. Criteria: 2 CFR ? 200.302(b) requires the City to have written procedures related to managing cash from federal awards, including determining the allowability of costs in accordance with 2 CFR 200 Subpart E ? Cost Principles. Additionally, 2 CFR ? 318(a) and (c), requires the City to formally document procedures used for procurements made within federal programs, to demonstrate compliance with Uniform Guidance, which includes written standards of conduct that cover conflicts of interest and govern the performance of individuals engaged in procurement. Cause: The City?s policies and procedures have not been formally drafted and updated in written form. Effect: Failure to have written policies and procedures resulted in the City?s noncompliance with the requirements of the Uniform Guidance. Context: This is a general requirement that pertains to most federal grants. This was not identified via sampling procedures. Questioned Costs: None identified. Recommendation: We recommend that management adopt the referenced policies in order to comply with Uniform Guidance. Views of Responsible Officials And Planned Corrective Actions: Management agrees with the recommendation. See corresponding Corrective Action Plan.

Corrective Action Plan

Finding 2022-005 Internal Controls Over Compliance for Cash Management, Allowable Costs, and Procurement 1. Explanation of Disagreement with Audit Finding There is no disagreement with the audit finding. 2. Actions Planned in Response to Finding The City will adopt the referenced policies in order to comply with Uniform Guidance. 3. Official Responsible The City Clerk-Treasurer is the official responsible for ensuring corrective action. 4. Planned Completion Date December 31, 2023 5. Plan to Monitor Completion The City Council will be monitoring this Corrective Action Plan.

Categories

Allowable Costs / Cost Principles Procurement, Suspension & Debarment Cash Management

Other Findings in this Audit

  • 613558 2022-005
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
10.760 Water and Waste Disposal Systems for Rural Communities $3.51M
20.703 Interagency Hazardous Materials Public Sector Training and Planning Grants $638