Finding 962588 (2023-001)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2023
Accepted
2024-03-27

AI Summary

  • Core Issue: YCIPTA failed to follow its own procurement policies and federal regulations, leading to noncompliance.
  • Impacted Requirements: The procurement process did not meet standards set by 2 CFR §§200.318-326, including not obtaining necessary quotes and failing to conduct sealed bids for high-value purchases.
  • Recommended Follow-Up: YCIPTA must strictly adhere to its Policies and Procedures Manual and implement formal procurement methods for purchases over $100,000 to ensure compliance and best pricing.

Finding Text

Findings and Questioned Costs Related to Federal Awards Finding Number: 2023-001 Repeat Finding: Yes - 2022-001, 2021-001 Program Names/ Assistance Listing Titles: Assistance Listing Numbers: Federal Award Numbers: Questioned Costs: Federal Transit Cluster 20.507 AZ-90-X127, AZ-90-X132, AZ-90-X-143, AZ-2018-003-00, AZ-2019-010-00, AZ-2019-035, AZ-2023-001-00 N/A Formula Grants for Rural Areas and Tribal Transit Program 20.509 CA-2021-028-00, CA-2022-226-00, CA-2022-231-00, GRT-22-0008862-T N/A Federal Agency: Department of Transportation Pass-Through Agency: Arizona Department of Transportation and Quechan Indian Tribe Type of Finding: Noncompliance, Material Weakness Compliance Requirement: Procurement, Suspension, and Debarment CRITERIA Non-federal entities other than states, including those operating federal programs as subrecipients of states, must follow the procurement standards set out at 2 CFR §§200.318 through 200.326. They must use their own documented procurement procedures, which reflect applicable State and local laws and regulations, provided that the procurements conform to applicable federal statutes and the procurement requirements identified in 2 CFR part 200. The Board adopted a Policies and Procedures Manual that requires the collection of three quotes for purchases of at least $3,000 but less than $100,000 and formal bid procedures for purchases over $100,000. Condition The Authority did not follow its Board adopted Policies and Procedures Manual or federal regulations. Cause YCIPTA was operating under an expired contract and did not follow Board-adopted policies. Effect YCIPTA was not in compliance with the Board adopted Policies and Procedures Manual and federal regulations. Context During our review of procurement, the following were noted:  For one purchase in excess of the federal procurement threshold of $250,000, YCIPTA did not perform a sealed bid or proposal.  For two purchases in the YCIPTA’s quote range, the YCIPTA did not obtain or maintain quotes. The sample was not intended to be, and was not, a statistically valid sample. Recommendation YCIPTA should adhere to its Board adopted Policies and Procedures Manual. When purchases are expected to be in excess of $100,000, formal procurement methods should be used to ensure the best pricing possible. Views of Responsible Officials See Corrective Action Plan.

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 386137 2023-001
    Material Weakness Repeat
  • 386138 2023-001
    Material Weakness Repeat
  • 386139 2023-001
    Material Weakness Repeat
  • 386140 2023-001
    Material Weakness Repeat
  • 386141 2023-001
    Material Weakness Repeat
  • 386142 2023-001
    Material Weakness Repeat
  • 386143 2023-001
    Material Weakness Repeat
  • 386144 2023-001
    Material Weakness Repeat
  • 386145 2023-001
    Material Weakness Repeat
  • 386146 2023-001
    Material Weakness Repeat
  • 386147 2023-001
    Material Weakness Repeat
  • 962579 2023-001
    Material Weakness Repeat
  • 962580 2023-001
    Material Weakness Repeat
  • 962581 2023-001
    Material Weakness Repeat
  • 962582 2023-001
    Material Weakness Repeat
  • 962583 2023-001
    Material Weakness Repeat
  • 962584 2023-001
    Material Weakness Repeat
  • 962585 2023-001
    Material Weakness Repeat
  • 962586 2023-001
    Material Weakness Repeat
  • 962587 2023-001
    Material Weakness Repeat
  • 962589 2023-001
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
20.507 Federal Transit_formula Grants $1.44M
20.509 Formula Grants for Rural Areas and Tribal Transit Program $1.31M
20.205 Highway Planning and Construction $28,511