Finding 498385 (2023-006)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
$1
Year
2023
Accepted
2024-09-26
Audit: 321116
Organization: Gloversville Housing Authority (RI)
Auditor: Marcum LLP

AI Summary

  • Core Issue: The Authority failed to follow procurement policies, leading to potential overspending on contracts.
  • Impacted Requirements: Contracts over $2,000 must solicit at least three quotes; the Authority did not comply with this for several transactions.
  • Recommended Follow-Up: Enhance monitoring of contracts and regularly review cumulative payments to frequently used vendors to ensure compliance.

Finding Text

2023-006 – PROCUREMENT Material Weakness/Material Noncompliance U.S. Department of Housing and Urban Development ALN #: 14.850 – Public and Indian Housing ALN #: 14.872 – Public Housing Capital Fund CRITERIA Any contract not exceeding $20,000 made in accordance with the small purchase procedures. Contract requirements shall not be artificially divided so as to constitute a small purchase. For small purchases over $2,000, but not greater than $20,000 no less than three offerors shall be solicited to submit price quotations. (Gloversville Housing Authority Procurement Policy) CONDITION We examined a sample of 9 vendors, (5 Public and Indian Housing and 4 Public Housing Capital Fund), used for goods and services during fiscal year 2023 and identified 9 instances where the Authority did not follow their procurement policy or did not retain sufficient supporting documentation. CAUSE The Authority’s internal control over procurement was not effective at identifying the need for competitive procurement in instances where frequently recurring transactions resulted in aggregate purchase in excess of competitive procurement thresholds. EFFECT The Authority has not ensured that it is receiving the most competitive prices or rates for services that have been procured, which may have resulted in unnecessary additional costs to the Authority. QUESTIONED COSTS Estimated questioned costs of $1,050,569 representing the total payments to these 9 vendors. CONTEXT We selected a sample of 9 from a population of approximately 43 vendors paid in excess of the micro-purchase threshold. This was not a statistically valid sample. REPEAT FINDING See finding 2022-007. RECOMMENDATION We recommend that the Authority improve its monitoring of contracts and periodically assess the procurement implications of cumulative payments to frequently used vendors. AUDITEE’S RESPONSE AND PLANNED CORRECTIVE ACTION See Corrective Action Plan

Categories

Questioned Costs Procurement, Suspension & Debarment

Other Findings in this Audit

  • 498379 2023-003
    Material Weakness Repeat
  • 498380 2023-003
    Material Weakness Repeat
  • 498381 2023-004
    Material Weakness Repeat
  • 498382 2023-004
    Material Weakness Repeat
  • 498383 2023-005
    Material Weakness Repeat
  • 498384 2023-006
    Material Weakness Repeat
  • 1074821 2023-003
    Material Weakness Repeat
  • 1074822 2023-003
    Material Weakness Repeat
  • 1074823 2023-004
    Material Weakness Repeat
  • 1074824 2023-004
    Material Weakness Repeat
  • 1074825 2023-005
    Material Weakness Repeat
  • 1074826 2023-006
    Material Weakness Repeat
  • 1074827 2023-006
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
14.871 Section 8 Housing Choice Vouchers $1.17M
14.872 Public Housing Capital Fund $1.05M
14.850 Public Housing Operating Fund $923,658
14.879 Mainstream Vouchers $142,130
14.896 Family Self-Sufficiency Program $104,633