Finding 392208 (2023-004)

Significant Deficiency
Requirement
I
Questioned Costs
-
Year
2023
Accepted
2024-04-03

AI Summary

  • Core Issue: The Organization failed to follow its own procurement policy by not obtaining the required three written bids for purchases over $10,000.
  • Impacted Requirements: This non-compliance violates procurement standards outlined in 2 CFR sections 200.318 through 200.326.
  • Recommended Follow-up: Implement internal controls to ensure adherence to the procurement policy or revise the policy to align with current practices.

Finding Text

U.S. Department of Housing and Urban Development ‐ CFDA #14.267 Continuum of Care Program Applicable Federal Award Number and Year – AZ0089L9T022114, AZ0170L9T022106, AZ0170L9T022005, AZ0132L9T022109, AZ0132L9T022008, AZ0192L9T022003, AZ0192L9T022104, AZ0090L9T022013 ‐ 2023 / 2022 Procurement, Suspension, and Debarment Significant Deficiency in Internal Control over Compliance Criteria: Non‐federal entities other than states, including those operating federal programs as subrecipients of states, must follow the procurement standards set out at 2 CFR sections 200.318 through 200.326. They must use their own documented procurement procedures, which reflect applicable state and local laws and regulations, provided that the procurements conform to applicable federal statutes and the procurement requirements identified in 2 CFR Part 200. Condition: During our testing, we identified that the Organization was not following their procurement policy. The Organization’s procurement policy is to obtain a minimum of 3 written bids for purchases greater than $10,000. The Organization selected an approved GSA vendor as allowed by Uniform Guidance; however, the Organization didn’t obtain any written bids as required by their procurement policy. Cause: Due to a lack of understanding of the procurement policy, the Organization did not obtain 3 written bids. Effect: The Organization did not comply with their procurement policy. Questioned Costs: None reported. Context/Sampling: A non‐statistical sample of 2 expenditures were selected for testing. For 1 out of the 2 transactions selected, the Organization did not obtain 3 written bids as required by the procurement policy. Repeat Finding from Prior Year: No Recommendation: We recommend that the Organization implement internal controls to ensure the procurement policy is followed or update the procurement policy to follow the Organization’s current practice. Views of Responsible Officials: Management agrees with the finding.

Corrective Action Plan

Initial Fiscal Year Finding Occurred: 2023 Federal Agency Name: U.S. Dept of Housing and Urban Development Program Name: Continuum of Care CFDA #: 14.267 Finding Summary: Significant Deficiency over Internal Controls over Compliance. Procurement, Suspension, and Debarment During testing, it was identified that the Organization was not following its procurement policy. Responsible Individual: Theresa Perkins, Chief Financial Officer Corrective Action Plan: The NAC leadership team is responsible for the following and will report on the following for FYE 2024: Provide a final Procurement Plan that has been reviewed and updated and approved by the Board. Anticipated Completion Date: June 30, 2024

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 392200 2023-003
    Significant Deficiency
  • 392201 2023-003
    Significant Deficiency
  • 392202 2023-003
    Significant Deficiency
  • 392203 2023-003
    Significant Deficiency
  • 392204 2023-003
    Significant Deficiency
  • 392205 2023-003
    Significant Deficiency
  • 392206 2023-003
    Significant Deficiency
  • 392207 2023-003
    Significant Deficiency
  • 392209 2023-004
    Significant Deficiency
  • 392210 2023-004
    Significant Deficiency
  • 392211 2023-004
    Significant Deficiency
  • 392212 2023-004
    Significant Deficiency
  • 392213 2023-004
    Significant Deficiency
  • 392214 2023-004
    Significant Deficiency
  • 392215 2023-004
    Significant Deficiency
  • 968642 2023-003
    Significant Deficiency
  • 968643 2023-003
    Significant Deficiency
  • 968644 2023-003
    Significant Deficiency
  • 968645 2023-003
    Significant Deficiency
  • 968646 2023-003
    Significant Deficiency
  • 968647 2023-003
    Significant Deficiency
  • 968648 2023-003
    Significant Deficiency
  • 968649 2023-003
    Significant Deficiency
  • 968650 2023-004
    Significant Deficiency
  • 968651 2023-004
    Significant Deficiency
  • 968652 2023-004
    Significant Deficiency
  • 968653 2023-004
    Significant Deficiency
  • 968654 2023-004
    Significant Deficiency
  • 968655 2023-004
    Significant Deficiency
  • 968656 2023-004
    Significant Deficiency
  • 968657 2023-004
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.218 Community Development Block Grants/entitlement Grants $311,637
93.193 Urban Indian Health Services $153,289
93.959 Block Grants for Prevention and Treatment of Substance Abuse $137,892
93.243 Substance Abuse and Mental Health Services_projects of Regional and National Significance $104,699
93.558 Temporary Assistance for Needy Families $79,640
14.195 Section 8 Housing Assistance Payments Program $61,639
21.027 Coronavirus State and Local Fiscal Recovery Funds $50,650
93.612 Native American Programs $39,626
14.231 Emergency Solutions Grant Program $16,566
14.267 Continuum of Care Program $6,314