Finding 8247 (2021-006)

Material Weakness
Requirement
L
Questioned Costs
-
Year
2021
Accepted
2024-01-10
Audit: 10880
Organization: Round Valley Indian Tribes (CA)
Auditor: Moss Adams LLP

AI Summary

  • Core Issue: One out of four required performance and special reports was not submitted to the funding agency.
  • Impacted Requirements: The Tribes failed to establish effective internal controls as mandated by 2 CFR 200.303.
  • Recommended Follow-Up: Review grant terms for reporting requirements and implement policies to monitor and ensure timely report submissions.

Finding Text

Criteria: Per 2 CFR 200.303, the Tribes must "Establish and maintain effective internal control over the Federal award that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal Statutes, regulations, and the terms and conditions of the Federal Award." Condition/Context: We randomly selected four performance and special reports for testing and found that one of four performance and special reports were not prepared and filed with funding agency. Cause: The Tribes do not have a process in place to ensure reports are prepared and submitted to the funding agency. Effect: Required performance and special reports were not submitted. Questioned costs: There were no reportable instances of questioned costs. Repeat finding: This is not a repeated finding from the prior year. Recommendation: The Tribe should review the terms and conditions of all grant awards to ensure they have an understanding of all reporting requirements necessary under each grant. Additionally, the Tribe should implement policies and procedures to monitor reporting deadlines to ensure that reports are prepared and submitted as applicable. Views of responsible officials and planned corrective action: The Tribes will ensure compliance with future reporting requirements, such as review and enhancement of reporting procedures, personnel training, and monitoring and oversight by management.

Corrective Action Plan

The Tribes will ensure compliance with future reporting requirements, such as review and enhancement of reporting procedures, personnel training, and monitoring and oversight by management.

Categories

Internal Control / Segregation of Duties Subrecipient Monitoring Reporting Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 8246 2021-005
    Material Weakness Repeat
  • 8248 2021-007
    Material Weakness
  • 584688 2021-005
    Material Weakness Repeat
  • 584689 2021-006
    Material Weakness
  • 584690 2021-007
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $12.80M
21.019 Coronavirus Relief Fund $2.35M
20.205 Highway Planning and Construction $1.06M
15.035 Forestry on Indian Lands $788,908
93.210 Tribal Self-Governance Program: Ihs Compacts/funding Agreements $386,505
93.558 Temporary Assistance for Needy Families $339,753
93.596 Child Care Mandatory and Matching Funds of the Child Care and Development Fund $286,027
93.600 Head Start $264,130
16.731 Tribal Youth Program $215,167
15.029 Tribal Courts $185,687
16.841 Voca Tribal Victim Services Set-Aside Program $158,315
15.144 Indian Child Welfare Act_title II Grants $136,468
16.583 Children's Justice Act Partnerships for Indian Communities $132,435
15.514 Reclamation States Emergency Drought Relief $97,989
93.575 Child Care and Development Block Grant $86,188
15.040 Real Estate Programs_indian Lands $79,368
15.904 Historic Preservation Fund Grants-in-Aid $75,153
15.021 Consolidated Tribal Government Program $59,508
10.558 Child and Adult Care Food Program $33,377
93.568 Low-Income Home Energy Assistance $28,375
66.419 Water Pollution Control State, Interstate, and Tribal Program Support $25,450
93.047 Special Programs for the Aging_title Vi, Part A, Grants to Indian Tribes_part B, Grants to Native Hawaiians $23,302
66.460 Nonpoint Source Implementation Grants $20,390
93.445 Indian Health Service Sanitation Facilities Construction Program $10,611
15.156 Cooperative Landscape Conservation $9,592
66.926 Indian Environmental General Assistance Program (gap) $5,633
16.587 Violence Against Women Discretionary Grants for Indian Tribal Governments $5,000
16.710 Public Safety Partnership and Community Policing Grants $4,570
15.160 Bia Wildland Urban Interface Community Fire Assistance $3,612