Finding 38854 (2022-003)

Significant Deficiency Repeat Finding
Requirement
B
Questioned Costs
-
Year
2022
Accepted
2023-09-16
Audit: 44121
Organization: Native Village of Selawik (AK)

AI Summary

  • Core Issue: Lack of proper documentation for payroll costs and procurements under federal program 21.027, violating internal policies.
  • Impacted Requirements: Non-compliance with Title 2 U.S. Code Part 200.403(g) and IRA Council's Finance Policies & Procedures.
  • Recommended Follow-up: Review and revise financial policies to align with federal guidelines and strengthen internal controls.

Finding Text

2022-003 Allowable Costs/Cost Principles - Significant Deficiency in Internal Control over Compliance Identification of federal programs: 21.027 Coronavirus State and Local Fiscal Recovery Funds Criteria: Title 2 U.S. Code Part 200.403(g) requires that for costs charged to a federal program to be allowable, they must be adequately documented. Condition: Payroll related costs charged to the program did not have Personal Action Forms to document the rate of pay for the employee in accordance with the IRA Council?s own Finance Policies & Procedures Manual Chapter 7.1. Additionally, major procurements did not have the proper procurement authority approval and support in accordance with the IRA Council?s own Finance Policies & Procedures Manual Chapter 6.7 ? 6.10. Cause: The IRA Council was adjusting to challenges created by the COVID-19 pandemic. Effect or potential effect: Although charges were still approved and supported, not following established financial policies and procedures increases the risk that internal control failures, questioned costs and noncompliance could arise in the future over major federal programs. Questioned Costs: None Context: During our sample testing for allowable costs in 2022 as a major program, we identified 17 payroll transactions in our random allowable cost sample of 40 that did not have approved payrate support in the form of a Personal Action Form as required by the IRA Council?s own financial policies and procedures. Additionally, although no individual transaction exceeded program materiality were identified in our major program testwork, 2 vendors identified during capital additions testwork for both 2021 and 2022 were noted not to have additional quotes for supplies and services provided that were charged to the program, which exceeded the micropurchase threshold. Identification of Repeat Finding: Repeated for 21.027 Coronavirus State and Local Fiscal Recovery Funds. Recommendations: We recommend the IRA Council review its financial policies and procedures and implement and/or revise accordingly to ensure the conform to both uniform guidance and internal policies and procedures to satisfy adequate internal controls. Views of Responsible Officials: See Corrective Action Plan

Corrective Action Plan

Federal Award Finding: 2022-003 Allowable Costs/Cost Principles - Significant Deficiency in Internal Control over Compliance Name and Contact Person: Tanya Ballot, Tribal Administrator Corrective Action: Management will ensure that policies and procedures are properly followed, and related activity will be documented. Policies will be reviewed on an annual basis and adjustments for federal procurement requirements will be made as necessary. Proposed Completion Date: September 30, 2023

Categories

Procurement, Suspension & Debarment Allowable Costs / Cost Principles

Other Findings in this Audit

  • 38855 2022-004
    Significant Deficiency
  • 615296 2022-003
    Significant Deficiency Repeat
  • 615297 2022-004
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $3.41M
15.020 Aid to Tribal Governments $435,000
93.243 Substance Abuse and Mental Health Services_projects of Regional and National Significance $376,607
15.024 Indian Self-Determination Contract Support $312,488
20.205 Highway Planning and Construction $201,905
66.926 Indian Environmental General Assistance Program (gap) $150,692
93.210 Tribal Self-Governance Program: Ihs Compacts/funding Agreements $126,780
15.040 Real Estate Programs_indian Lands $84,309
11.029 Tribal Broadband Connectivity Program $71,528
15.144 Indian Child Welfare Act_title II Grants $68,645
15.114 Indian Education_higher Education Grant Program $21,162
15.654 Visitor Facility Enhancements - Refuges and Wildlife $18,000
15.026 Indian Adult Education $1,000
15.030 Indian Law Enforcement $900