Finding 8809 (2023-004)

Significant Deficiency
Requirement
J
Questioned Costs
-
Year
2023
Accepted
2024-01-17

AI Summary

  • Core Issue: Missing documentation for vendor selection and contracts for expenditures over the micro-purchase threshold.
  • Impacted Requirements: Non-compliance with procurement standards as outlined in 2 CFR sections 200.320(a) and (b).
  • Recommended Follow-Up: Review vendor lists and obtain necessary documentation to ensure compliance with procurement standards.

Finding Text

Information on Federal Programs U.S. Department of Energy - Weatherization Assistance for Low-Income Persons (passed through the North Dakota Division of Community Services, Award # 5073-DOE22-30) AL# 81.042 Criteria – Section 2 CFR sections 200.320(a) and (b) of the Uniform Guidance requires that the auditee following specific guidelines for selection of vendors in excess of the micro-purchase threshold which includes maintaining documentation related to their rationale for selections and agreement for goods and services to be provided. Condition – For the year ended June 30, 2023, we requested the entities documentation supporting rationale for a selection of vendors and signed contracts for expenditures in excess of the micro-purchase threshold. In a sample of 11 vendors selected for testing, one vendor did not have proper documentation rationale for selection and a signed contract. Cause – Internal controls are not designed to allow for the appropriate retention of documentation to support that appropriate procurement standards have been met. Effect or Potential Effect – Federal expenditures may be paid to vendors that are not in compliance with procurement standards under Uniform Guidance. Questioned Costs – Undeterminable Context – The vendor selected for testing was a long-standing relationship and while appropriate documentation may have been obtained at the start of the agreement, it was not maintained for the year under audit. Repeat Finding – This is a new finding. Recommendation – The entity should review their list of vendors to determine which fall under the Procurement, Suspension and Debarment standards and obtain any additional missing support or contracts to establish compliance.

Corrective Action Plan

Contact Person – Lora Papacheck, CEO Planned Corrective Action – Entity management will review a list of vendors and update documentation in accordance with Procurement standards. Completion Date – Fiscal year 2024

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 8808 2023-003
    Significant Deficiency
  • 8810 2023-003
    Significant Deficiency Repeat
  • 8811 2023-003
    Significant Deficiency Repeat
  • 8812 2023-003
    Significant Deficiency Repeat
  • 585250 2023-003
    Significant Deficiency
  • 585251 2023-004
    Significant Deficiency
  • 585252 2023-003
    Significant Deficiency Repeat
  • 585253 2023-003
    Significant Deficiency Repeat
  • 585254 2023-003
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
81.042 Weatherization Assistance for Low-Income Persons $377,853
93.569 Community Services Block Grant $224,913
64.033 Va Supportive Services for Veteran Families Program $66,588
97.024 Emergency Food and Shelter National Board Program $22,152
14.239 Home Investment Partnerships Program $8,117
93.568 Low-Income Home Energy Assistance $2,648