Finding 52826 (2022-102)

Material Weakness
Requirement
I
Questioned Costs
$1
Year
2022
Accepted
2023-05-17
Audit: 44835
Organization: Gila County (AZ)

AI Summary

  • Core Issue: The County improperly used sole source procurement for a $25,625 contract, violating federal regulations and County policies.
  • Impacted Requirements: Noncompetitive purchases must follow strict criteria, including documentation and good-faith searches for alternatives, as outlined in federal regulations and County policies.
  • Recommended Follow-Up: Ensure the Public Works Department and procurement officer adhere to procurement policies and provide annual training on proper sole source procurement procedures.

Finding Text

Assistance Listings number and name: 21.027 COVID-19 Coronavirus State and Local Fiscal Recovery Funds Award number and year: SLFRP0665, March 3, 2021 through December 31, 2026 Federal agency: U.S. Department of the Treasury Compliance requirement: Procurement Questioned costs: $25,625 Condition?Contrary to federal regulations and County policies and procedures, the County inappropriately used sole source procurement for a contract paid for with federal program monies. Specifically, the Public Works Department, which initiated the sole source procurement, and the County?s former procurement officer who approved the sole source procurement inappropriately used a sole source procurement for a $25,625 contract for hauling dirt for the County Fair?s arena paid for with federal program monies, failing to ensure multiple sources for the service did not exist and to appropriately document the sole source justification in the contract file. This inappropriate sole source purchase comprised 3.6 percent of the program?s total federal award expenditures of $707,004 in fiscal year 2022. Effect?The County?s inappropriate use of a sole source procurement increased the County?s risk of not receiving the most advantageous price for the service purchased with federal monies. Therefore, the County may have inappropriately decreased federal program monies available for other program activities. The County is also at risk that this finding applies to other federal programs that it administers. Cause?The County?s current procurement officer reported that the former procurement officer is no longer employed with the County and, therefore, did not know why the County?s sole source procurement procedures were not followed, documented, and enforced. Criteria?Federal regulations permit noncompetitive purchases using federal program monies only in certain circumstances, such as when there is only a single source for purchasing goods/services, and require the County to establish and follow written policies and procedures that conform with the purchasing requirements of the federal Uniform Guidance (2 CFR ?200.318 and .320[c][2]). Further, County policies and procedures require sole source procurement to be avoided when possible and require the County procurement officer and departments to conduct a good-faith search for available sources and, if there is only one source for the goods or services being purchased, to document the determination for using sole source procurements prior to making such purchases and include it in the contract file (Gila County. [2019.] Procurement Policy, Section 8, Part C.). Also, federal regulation requires establishing and maintaining effective internal control over federal awards that provides reasonable assurance that federal programs are being managed in compliance with all applicable laws, regulations, and award terms (2 CFR ?200.303). Recommendations?The County should: 1. Require the Public Works Department and procurement officer to follow County policies and procedures for determining and documenting each sole source procurement only after conducting a good-faith search for available sources and concluding there is only a single source and include it in the contract file. 2. Annually, train all County employees with purchasing responsibilities, including the Public Works Department and procurement officer, on the County?s policies and procedures for determining and documenting sole source procurements. The County?s corrective action plan at the end of this report includes the views and planned corrective action of its responsible officials. We are not required to audit and have not audited these responses and planned corrective actions and therefore provide no assurances as to their accuracy.

Corrective Action Plan

Assistance Listings number and program name: 21.027 COVID-19 Coronavirus State and Local Fiscal Recovery Fund Contact: Maryn Belling Anticipated completion date: June 30, 2023 Corrective Action Plan: The County procurement officer will, in collaboration with responsible departments, follow County policies and procedures for determining and documenting each sole-source procurement including documenting the good-faith search for available sources, concluding a single source, and including the related documentation in the contract file. The Procurement Officer and departments responsible for procurement will participate in annual training about County policies and procedures regarding the determination and documentation of sole-source procurement.

Categories

Questioned Costs Procurement, Suspension & Debarment

Other Findings in this Audit

  • 52827 2022-103
    Material Weakness
  • 52828 2022-104
    Material Weakness
  • 629268 2022-102
    Material Weakness
  • 629269 2022-103
    Material Weakness
  • 629270 2022-104
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $1.61M
10.665 Schools and Roads - Grants to States $1.32M
93.137 Community Programs to Improve Minority Health Grant Program $1.25M
21.027 Coronavirus State and Local Fiscal Recovery Funds $707,004
93.268 Immunization Cooperative Agreements $488,335
14.871 Section 8 Housing Choice Vouchers $339,328
10.557 Special Supplemental Nutrition Program for Women, Infants, and Children $241,632
93.136 Injury Prevention and Control Research and State and Community Based Programs $232,245
93.917 Hiv Care Formula Grants $228,834
93.391 Activities to Support State, Tribal, Local and Territorial (stlt) Health Department Response to Public Health Or Healthcare Crises $218,839
93.069 Public Health Emergency Preparedness $209,455
10.561 State Administrative Matching Grants for the Supplemental Nutrition Assistance Program $203,055
93.568 Low-Income Home Energy Assistance $198,362
93.568 Covid-19 - Low-Income Home Energy Assistance $181,294
93.354 Cooperative Agreement for Emergency Response -Public Health Crisis Response- 2018 $180,689
93.994 Maternal and Child Health Services Block Grant to the States $161,459
97.042 Emergency Management Performance Grants $152,594
81.042 Weatherization Assistance for Low-Income Persons $150,758
93.558 Temporary Assistance for Needy Families $139,954
93.569 Community Services Block Grant $126,985
16.738 Edward Byrne Memorial Justice Assistance Grant Program $110,867
84.425 Education Stabilization Fund $106,487
84.002 Adult Education - Basic Grants to States $94,319
97.067 Homeland Security Grant Program $92,502
16.575 Crime Victim Assistance $80,338
14.239 Home Investment Partnerships Program $66,123
16.034 Coronavirus Emergency Supplemental Funding Program $64,598
93.563 Child Support Enforcement $64,264
14.228 Community Development Block Grants/state's Program and Non-Entitlement Grants in Hawaii $63,230
17.277 Wioa National Disclocated Worker Grant $55,355
93.597 Grants to States for Access and Visitation Programs $52,083
14.871 Covid-19 - Section 8 Housing Choice Vouchers $43,944
93.569 Covid-19 - Community Services Block Grant $23,891
20.616 National Priority Safety Programs $17,719
20.600 State and Community Highway Safety $12,337
66.818 Brownfields Assessment and Cleanup Cooperative Agreements $8,985
93.667 Social Services Block Grant $8,048
90.404 2018 Hava Election Security Grants $7,425
14.267 Continuum of Care Program $5,250
93.940 Hiv Prevention Activities_health Department Based $4,289