Finding 5452 (2021-003)

Material Weakness
Requirement
I
Questioned Costs
-
Year
2021
Accepted
2023-12-18
Audit: 7231
Organization: Porter County (IN)
Auditor: Forvis LLP

AI Summary

  • Core Issue: The County failed to maintain proper documentation for procurement decisions related to engineering and consulting contracts under the Highway Planning and Construction Program.
  • Impacted Requirements: This oversight violates Uniform Guidance compliance requirements for procurement, specifically the need for detailed contract files.
  • Recommended Follow-up: The County should strengthen controls to ensure all necessary documentation is collected and retained to support federally funded purchasing decisions.

Finding Text

Federal Program Name: Highway Planning and Construction Program Federal Agency: U.S. Department of Transportation Pass-through Entity: Indiana Department of Transportation Federal Assistance Listing Title and Number: Highway Planning and Construction Program, 20.205 Award Year: 2014, 2015, 2018 Criteria or Specific Requirement: Under Uniform Guidance compliance requirements for Procurement (2 CFR 200.318(i)), contract files must be sufficient to detail the history of procurement. These records will include, but are not necessarily limited to, the following: rationale for the method of procurement, selection of contract type, contractor selection or rejection, and the basis for the contract price. In cases where competition was limited, such as scenarios where specific qualifications and competence are required, the files should provide evidence that the limitation on competition was justified. Condition: The County entered into various professional services contracts for engineering and consulting services for its highway grant programs but did not maintain appropriate documentation to support its procurement decisions. Questioned Costs: $0 Context: During our testing of procurement requirements, 3 out of 3 projects selected for testing included contracts for engineering/consulting services. For 2 of the 3 contracts, the County selected based on qualifications/competence established by the state Department of Transportation rather than a formal RFP process but did not have appropriate documentation as evidence of their basis for conclusion. The other contract tested was subject to an RFP process but did not have appropriate documentation to support how the chosen firm was selected. Our sample was not, and was not intended to be, statistically valid. Effect: Contracts were approved without appropriate documentation to comply with Uniform Guidance requirements. Cause: Adequate supporting documentation on the procurements was not obtained or maintained within project or vendor files due to oversight in administration of the program. Repeat Finding: No Recommendation: We recommend the County revisit controls over this compliance requirement to ensure that appropriate documentation is gathered and retained within its procurement files to support all Federally funded purchasing decisions. Views of Responsible Officials and Planned Corrective Action: See corrective action plan prepared by management attached.

Corrective Action Plan

FINDING 2021-003 Contact Person Responsible for Corrective Action: Porter County Auditor Contact Phone Number: 219-465-3445 Views of Responsible Official: County concurs with audit finding Description of Corrective Action Plan: County will keep records of all procurement items for Federally-funded projects in accordance with 2 CFR 200.318(i) requirements in project files as they are approved by the relevant department. Anticipated Completion Date: 12/1/2023

Categories

Procurement, Suspension & Debarment Subrecipient Monitoring

Other Findings in this Audit

  • 5453 2021-004
    Material Weakness
  • 5454 2021-003
    Material Weakness
  • 5455 2021-004
    Material Weakness
  • 5456 2021-003
    Material Weakness
  • 5457 2021-004
    Material Weakness
  • 5458 2021-003
    Material Weakness
  • 5459 2021-004
    Material Weakness
  • 5460 2021-003
    Material Weakness
  • 5461 2021-004
    Material Weakness
  • 581894 2021-003
    Material Weakness
  • 581895 2021-004
    Material Weakness
  • 581896 2021-003
    Material Weakness
  • 581897 2021-004
    Material Weakness
  • 581898 2021-003
    Material Weakness
  • 581899 2021-004
    Material Weakness
  • 581900 2021-003
    Material Weakness
  • 581901 2021-004
    Material Weakness
  • 581902 2021-003
    Material Weakness
  • 581903 2021-004
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
20.205 Highway Planning and Construction $181,851
97.042 Emergency Management Performance Grants $137,106
16.575 Crime Victim Assistance $134,718
93.563 Child Support Enforcement $111,893
21.019 Coronavirus Relief Fund $104,016
59.075 Shuttered Venue Operators Grant Program $99,861
93.268 Immunization Cooperative Agreements $94,152
93.069 Public Health Emergency Preparedness $68,748
21.027 Coronavirus State and Local Fiscal Recovery Funds $59,226
16.034 Coronavirus Emergency Supplemental Funding Program $45,271
81.041 State Energy Program $31,973
97.067 Homeland Security Grant Program $30,721
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $26,808
15.226 Payments in Lieu of Taxes $22,993
16.588 Violence Against Women Formula Grants $14,145
10.553 School Breakfast Program $10,932
15.944 Natural Resource Stewardship $10,372
45.025 Promotion of the Arts_partnership Agreements $9,481
93.946 Cooperative Agreements to Support State-Based Safe Motherhood and Infant Health Initiative Programs $5,759
10.558 Child and Adult Care Food Program $1,506