Finding 380967 (2023-001)

Significant Deficiency
Requirement
I
Questioned Costs
-
Year
2023
Accepted
2024-03-18

AI Summary

  • Core Issue: The District failed to verify that 2 out of 5 vendors were not suspended or debarred, violating federal compliance requirements.
  • Impacted Requirements: Compliance with 2 CFR Part 200, which mandates that vendors for federal awards must be checked against suspension and debarment lists.
  • Recommended Follow-Up: Implement procedures to ensure all vendors over $25K are verified against SAM.gov, and include certification language in contracts.

Finding Text

Federal Agency: U.S. Department of Education Federal Program Name: IDEA Basic Local Assistance Entitlement, Part B, Section 611 Assistance Listing Number: 84.027 Pass-Through Agency: Placentia-Yorba Linda Unified School District Award Period: July 1, 2022 through June 30, 2023 Type of Finding:  Significant Deficiency in Internal Control over Compliance  Other Matters Criteria or Specific Requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards requires compliance with the provisions of suspension and debarment. The District is required to verify that vendors selected for services are neither suspended nor debarred and should have a system internal controls designed to ensure compliance with those provisions. Condition: During our testing, we noted the District did not verify that vendors were not suspended or debarred for 2 out of the 5 vendors tested. This was limited to vendors for services based on a student’s IEP where vendors are selected by the parent. Questioned Costs: None. No vendors tested were suspended or debarred. Context: There were a total of 10 vendors with contracts equaling or exceeding $25,000. Cause: There was a misunderstanding of this federal compliance requirement by the District. Effect: The auditor noted no instances of vendors identified as suspended or debarred; however, a lack of procedure and internal control could result in non-compliance. Repeat Finding: No. Recommendation: We recommend the District design procedures and controls to ensure an adequate review process is in place to determine vendors are not suspended or debarred. Views of Responsible Officials and Planned Corrective Actions: Record Retention Deficiency: Did not provided documentation for the requested suspension and debarment of two Special Education Contracts. 1. Business Department will work with the Special Education Department to add standard language into contracts to cover the certification requirements. Internal Control Deficiency: No procedure in place to determine if vendors paid for out of federal award funds are not on suspension and/or debarment list on SAM.gov.  Created an account on SAM.gov to have the ability to check current and new vendors with contracts over $25K to verify that they are not presently debarred or suspended.  Business Department will check each new and/or renewed contract for each vendor over $25K on SAM.gov, print a copy of the screen, and attach it to the Purchase Order. The areas listed in the above Corrective Action Plan will be addressed and implemented immediately in the current fiscal year 2023-24.

Corrective Action Plan

FINDINGS—FEDERAL AWARD PROGRAMS AUDITS U.S. Department of Education 2023-001 IDEA Basic Local Assistance Entitlement, Part B, Section 611 – Assistance Listing No. 84.027 Recommendation: We recommend the District design procedures and controls to ensure an adequate review process is in place to determine vendors are not suspended or debarred. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: • Business Department will work with the Special Education Department to add standard language into our contracts to cover the certification requirements. • Created an account on SAM.gov to have the ability to check current and new vendors with contracts over $25K to verify that they are not presently debarred or suspended. • Business Department will check each new and/or renewed contract for each vendor over $25K on SAM.gov, print a copy of the screen, and attach it to the Purchase Order. Name(s) of the contact person(s) responsible for corrective action: Donna Castelli Planned completion date for corrective action plan: Immediate

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 957409 2023-001
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
84.425 Covid-19 Elementary and Secondary School Emergency Relief III (esser Iii) Fund: Learning Loss $1.71M
84.027 Idea Basic Local Assistance Entitlement, Part B, Section 611 $1.19M
84.425 Covid-19 Elementary and Secondary School Emergency Relief (esser Iii) Fund $1.14M
10.555 Child Nutrition Program - National School Lunch Program $866,450
84.425 Covid-19 Elementary and Secondary School Emergency Relief (esser Ii) Fund $852,864
84.010 Title I, Part A, Basic Grants Low-Income and Neglected $495,009
84.425 Covid-19 - Expanded Learning Opportunities (elo) Grant: Esser III State Reserve, Emergency Needs $367,494
10.555 Supply Chain Assistance (sca) Funds $320,886
10.555 Child Nutrition Program - Commodities $240,586
10.553 Child Nutrition Program - Especially Needy Breakfast $207,974
84.027 Covid-19 - Arp Idea Local Assistance, Part B, Sec 611 Entitlement $194,973
10.553 Child Nutrition Program - Basic Breakfast $75,533
84.027 Idea Local Assistance, Part B, Sec 611, Mental Health Allocation $70,654
84.367 Title Ii, Part A, Supporting Effective Instruction $58,821
84.365 Title III - English Language Acquisition Grants English Learner Student Program $44,538
84.048 Strengthening Career and Technical Education for the 21st Century (perkins V): Secondary, Sec. 131 $26,635
84.173 Idea Preschool Grants, Part B, Section 619 $23,370
93.575 Covid-19 - Arp California State Preschool Program - Rate Supplements $18,537
84.173 Covid-19 - Arp Idea Part B, Sec. 619, Preschool Grants $18,184
93.575 Covid-19 - Coronavirus Response and Relief Supplemental Appropriations (crrsa) One-Time Stipend $1,605
84.424 Title Iv, Part A - Student Support and Academic Enrichment Grants $475