Finding 60560 (2022-002)

Material Weakness
Requirement
I
Questioned Costs
$1
Year
2022
Accepted
2022-12-28
Audit: 56223
Auditor: Marcum LLP

AI Summary

  • Core Issue: The Authority failed to provide procurement documentation for vendors, leading to potential overspending of $240,002.
  • Impacted Requirements: The lack of competitive procurement processes violated guidelines for small purchases, risking non-compliance with HUD regulations.
  • Recommended Follow-Up: Implement a corrective action plan that includes regular reviews of vendor transactions and ensuring competitive bids for frequently used services.

Finding Text

2022-002 ? PROCUREMENT, SUSPENSION, AND DEBARMENT Material Weakness/Material Noncompliance U.S. Department of Housing and Urban Development CFDA #: 14.850 ? Public and Indian Housing Program CRITERIA For small purchases in excess of $1,500 but not exceeding $100,000 no less than three offerors shall be solicited to submit price quotations, which may be obtained orally, by telephone, or in writing, as allowed by State or local laws. Award shall be made to the offeror providing the lowest acceptable quotation, unless justified in writing based on price and other specified factors, such as for architect engineer contracts. If non-price factors are used, they shall be disclosed to all those solicited. The names, addresses, and/or telephone numbers of the offerors and persons contacted, and the date and amount of each quotation shall be recorded and maintained as a public record (unless otherwise provided in State or local law). (Housing Authority of the City of Newport Procurement Policy) CONDITION We examined a sample of four vendors used for goods and services during fiscal year 2022, the Authority was unable to provide procurement documentation for each of the four vendors selected. The total payments to the seven vendors aggregated $240,002. 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 purchases 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 $240,002 representing the total payments to these four vendors. CONTEXT We selected a sample of four vendors from a population of approximately forty vendors paid in excess of the micro-purchase threshold This was not a statistically valid sample. REPEAT FINDING Not a repeat finding. RECOMMENDATION We recommend that the Authority continue with their corrective action plan from the prior year including: ? Periodically reviewing expenditures for frequently recurring transactions with vendors that could exceed the competitive procurement thresholds. ? Periodically compare the contract register against frequently used vendors. ? Solicit bids and competitively procure contracts for services and materials frequently used and maintain documentation supporting the procurement decision. AUDITEE?S RESPONSE AND PLANNED CORRECTIVE ACTION See Corrective Action Plan.

Corrective Action Plan

2022-002 ? Procurement, Suspension, and Debarment Auditee?s Response and Planned Corrective Action The Authority has implemented a complete comprehensive contract register to track past and current contracts and awards. The Authority will run monthly vendor reports to determine those vendors who have frequently occurring transactions and are over or close to the competitive procurement thresholds. The Authority will compare periodically, no less than monthly, to compare the register against frequently used vendors. The authority will solicit bids and prices on all transactions to assure price reasonableness over the micro threshold and competitively procure contracts on all other services and frequent material purchases. Documentation will be maintained supporting all procurement decisions and contracts awarded. Planned Implementation Date of Corrective Action: December 21, 2022 Person Responsible for Corrective Action: Stuart MacDonald, CFO (401)-847-0185

Categories

Questioned Costs Procurement, Suspension & Debarment

Other Findings in this Audit

  • 637002 2022-002
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.871 Section 8 Housing Choice Vouchers $6.32M
14.850 Public and Indian Housing $2.97M
14.872 Public Housing Capital Fund $1.97M
14.850 Public and Indian Housing - Cares Act $346,565
14.871 Section 8 Housing Choice Vouchers - Cares Act $170,530