HomeMy WebLinkAboutR-2025-007 Creating a Federal Grants Policy RESOLUTION NO. R-2025-007
A RESOLUTION CREATING A FEDERAL GRANTS POLICY
BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF
RIVERSIDE, MISSOURI AS FOLLOWS:
THAT the Board of Aldermen approves the Federal Grants Policy, effective for the
2025 fiscal year, attached hereto and incorporated herein by reference; and
FURTHER THAT the Mayor, the City Administrator, Finance Director, and other
appropriate City officials are hereby authorized to take any and all actions as may be deemed
necessary or convenient to carry out and comply with the intent of this Resolution.
PASSED AND ADOPTED by the Board of Aldermen of the City of Riverside,
Missouri, the 21st day of January 2025.
/s/ Kathleen L. Rose
Kathleen L. Rose, Mayor
ATTEST.
/s/ Robin Kincaid
Robin Kincaid, City Clerk
CITY OF
RIVERSIDE
MISSOURI
Upstream from ordinary.
FEDERAL GRANTS POLICY
ADOPTED:January 21, 2025
TABLE OF CONTENTS
Policies and Procedures—Federal Awards Administration Overview
Grant Administration
Accounting and Financial Management
Year-End Closing and Reporting
Records Retention
OMB Compliance Requirements
Activities Allowed or Unallowed &Allowable Costs/Cost Principles
Cash Management
Eligibility
Equipment and Real Property Management
Matching, Level of Effort and Earmarking
Period of Performance
Procurement,Suspension and Debarment
Program Income
Reporting
Sub-Recipient Monitoring
Special Tests and Provisions
POLICIES AND PROCEDURES—FEDERAL GRANTS OVERVIEW-
Purpose-This manual has been prepared to document the policies and procedures for the
administration of federal awards of the City of Riverside (the City) pursuant to Title 2; Subtitle A;
Chapter II; Part 200 of the Code of Federal Regulations.The Office of Management and Budget (OMB)
Uniform Grant Guidance Compliance Supplement (UGG) require all sub-recipients of federal funds to
establish and maintain internal controls designed to reasonably ensure compliance with Federal laws,
regulations and program compliance requirements.Written policies and procedures are part of the
necessary internal controls and are required as a precondition to receiving federal funds.These policies
and procedures are intended to be sufficiently comprehensive to adequately meet such requirements.
However,in no case are these policies and procedures intended to supersede or limit federal or state
laws or regulations,or the provisions of individual grant agreements.
Hierarchy of Authority-In the event that conflicting guidance on the administration of federal awards is
available,the City has deemed federal guidance to be most authoritative,followed by other state or
local agencies.
Revisions-Guidance provided by the federal government through the OMB UGG are expected to be
updated each year.Such updates are considered by the City as they become available,and policies and
procedures will be revised accordingly.
The City Administrator,Finance Director,and designees are authorized and required to establish and
document policies and procedures to ensure compliance with the provisions of federal and state
regulations and the provisions of grant agreements.Such policies and procedures are documented
herein and will be reviewed and updated as necessary.
GRANT ADMINISTRATION
The following policies and procedures will also be applied to the extent that they do not conflict with or
contradict any existing Board of Aldermen policies:
1) Grant Development,Application,and Approval
a. Authorization—Prior to development of a grant proposal, each department shall
obtain approval from the City Administrator.
b. Grant Budgets—Most grants require the submission of an expenditure budget.The
Finance Director will review this portion of the grant request prior to submission.
Frequently, a technical review will discover inconsistencies in the calculations, cost
centers that might have been overlooked,or identify reimbursable expenses of which
program staff may not be aware—particularly in the area of indirect costs.
c. Matching Funds—Grants that require cash local matches must be coordinated through
the Finance Department to determine the strategy for securing matching funds.At a
minimum,funds must be identified within the existing budget or Capital Improvement
Plan. Depending on the nature of the grant,there may also be some policy implications
that will bear discussion. (For example,will the grant establish a level of service that
cannot be sustained once the grant funds are depleted?)
d. Legislative Approval—The point at which legislative approval is required is determined
by the requirements of the grant program. If the grant must be submitted by"an
individual authorized by the legislative body",then Board of Aldermen approval is
required prior to submitting the application. If such legislative approval is not
specifically required by the written terms of the grant,then the City Administrator or
designee may, at his or her discretion, approve grant applications.
2) Grant Program Implementation
a. Award—Official notification of a grant award is typically sent bya funding agency to the
program director and/or other official designated in the original grant proposal.The
City Administrator and/or the Finance Director shall designate a Grant Manager who
will be responsible for administering the grant.
b. Documentation—The Grant Manager shall create a file for the grant, including but not
limited to the following documents:
i. Grant application and respective submittal information
ii. Notice of grant award
iii. Fully executed grant agreement
iv. Board of Aldermen support(i.e. resolutions,minutes,etc.)
v. Budgets
vi. Reimbursement request forms
vii. Contact information for awarding agency
c. Establish Financial Framework—The Grant Manager shall provide the Finance Director
with information needed to establish revenue and expense accounts for the project,as
well as a project activity code for tracking purposes.A Catalog of Federal Domestic
Assistance(CFDA)number shall be determined for the award.
3) Grant Program Compliance
a. Identification—The Grant Manager, in conjunction with the City Administrator and/or
Finance Director shall fully read the grant agreement/contract to identify and
summarize compliance requirements and references to specific laws and regulations.
b. Training—The Grant Manager, in conjunction with the City Administrator and/or
Finance Director shall identify whether City staff can ensure compliance and whether
training is necessary.
c. Compliance Supplement—The Grant Manager shall obtain the appropriate Compliance
Supplement published by the OMB.
d. Internal Controls—The Grant Manager, in conjunction with the City Administrator
and/or Finance Director shall establish an appropriate system of internal controls and
document policies and procedures to ensure compliance with the provisions of federal
and state regulations and the provisions of grant agreements.
e. Audit—The Finance Director shall inform the City's independent auditors that the City
has been awarded a federal grant and discuss and plan for the possibility of a single
audit.
f. Grant Reporting—The Grant Manager shall be responsible for providing required
reports to the granting agency as stipulated by the grant guidelines.
ACCOUNTING AND FINANCIAL MANAGEMENT
It is the policy of the City to comply with all statutory, regulatory,and contractual requirements in the
conduct of, and accounting for, its financial operations.The official books of record for the City will be
maintained subject to the following provisions:
1) Accounting Standards-The City will account for its operations with generally accepted
accounting principles(GAAP)established by GASB (Governmental Accounting Standards
Board).
2) Fiscal Year-The City accounts for its operations on a fiscal year of July 1—June 30.
Occasionally,the fiscal year for the granting agency will not coincide with the City's fiscal
year.This may require the Grant Manager and Finance Director to adjust the City's budget
accounts and interim financial reports as well as special handling during year-end close.
3) Grant Budgets—The City will request prior approval from federal agencies for program or
budget changes.The terms of each specific grant will dictate whether any budget transfers
between budgeted line items will be permitted. In no case will the Grant Manager be
authorized to exceed the total budget authority provided by the grant.
If grant funds have not been totally expended by fiscal year-end, it is the responsibility of the
Grant Manager to notify the Finance Director that the remaining funds need to be allocated to
the new fiscal year, and to confirm the amounts. Grant funds will be subjected to maximum
allowable amounts/percentages based on the grant award agreement and/or the OMB UGG.
4) Monitoring Grant—The Grant Manager may use some internal mechanism (such as a
spreadsheet)to monitor grant revenues,expenditures and budgetary compliance,at the grant
level.The Finance Director maintains all this information in the financial software system
which is the City's"official" accounting system.
Grant Managers are strongly encouraged to use financial software reports provided by the
Finance Department for their grant tracking. If any"off-system" accounting records are
maintained,it is the responsibility of the Grant Manager to ensure that the program's internal
records agree to the City's accounting system.
5) Capital Assets—The City is responsible for maintaining an inventory of assets purchased with
grant funds.The City is accountable for them and must make them physically available for
inspection during any audit.The Board of Aldermen must approve of any sale of these assets.
Customarily,the proceeds of the sale can only be used on the grant program that purchased
them. (Refer to the specific regulations governing the original grant).All transactions that
involve the acquisition or disposal of grant funded capital assets must be immediately brought
to the attention of the Finance Director.
YEAR-END CLOSING AND REPORTING
The following provisions will govern the year-end close-out process of the City for purposes of external
financial reporting:
1) Reporting Standards-The City prepares its Annual Comprehensive Financial Reports
(ACFR) in accordance with Governmental Accounting Standards Board (GASB)guidance
and annually presents the reports to the Government Finance Officers Association
(GFOA)for the Certificate of Achievement for Excellence in Financial Reporting,which has
been awarded to the City annually since 2012.A requirement of this report is a completed
annual audit, by an independent auditor.
2) Audit—Missouri Section 105.145, RSMo, requires certain political subdivisions to file a
financial report with the State Auditor's office in compliance with 15 CSR 40-3.030.
3) Single Audit—To the extent that the City has expended federal awards in excess of the
applicable single audit limit(currently$750,000),the City will have a single audit performed in
accordance with OMB UGG.The City will accumulate the information necessary to prepare a
schedule of expenditures of federal awards("SEFA") in accordance with Federal and State
requirements.This schedule will be characterized as follows:
RECORDS RETENTION
The City has adopted the Missouri Secretary of State local government records retention schedule as
its official guide for records storage,filing, and destruction.
1) Documentation—The City will maintain adequate documentation to support both the
compliance with applicable requirements as well as internal controls over such compliance.This
documentation will be provided to the City's independent auditors and/or pass-through grantor
agencies, as requested, during the single audit and program audits.
2) Record Keeping Requirements—Grant record keeping requirements may vary substantially
from one granting agency to another. Consequently, a clear understanding of these grant
requirements at the beginning of the grant process is vital.The Finance Department will
maintain copies of all grant draw requests and approved grant agreements(including budgets).
The Grant Manager should maintain all other records.
COMPLIANCE REQUIREMENTS
Each year the federal government(Office of Management and Budget) issues a comprehensive
document on the compliance requirements each grant recipient is obligated to follow in general terms,
along with program-specific guidance on various grant awards.There are 12 compliance requirements
identified, each of which is considered individually in this manual.
The following pages document the policies and procedures of the City related to compliance with such
procedures,as applicable. In each year that the City is subject to a single audit, applicable compliance
requirements are expected to be tested in detail by the City's independent auditors.
1) Objectives—The objectives of most compliance requirements are generic in nature. While the
criteria for each program may vary,the main objective of the compliance requirement is
relatively consistent across all programs.As such,the policies and procedures of the City have
been based on the generic sense of the compliance requirement. For selected compliance
requirements,this manual addresses the specific regulations applicable to individual grants.
This is not intended to imply that a program is not subject to such policies if it is not specifically
mentioned here. It is the intention of the City that all Federal awards are subject to the
following policies and procedures.
2) Controls over Compliance—In addition to creating policies and procedures over compliance
with provisions of federal awards,the City has implemented internal controls over such
compliance,generally in the form of administrative oversight and/or independent review and
approval.To document these control activities, all independent reviews must be
signed/initialed and dated by two parties at the city, in compliance with the city's purchasing
policy.
OMB Compliance Requirements
1 &2:ACTIVITIES ALLOWED OR UNALLOWED&ALLOWABLE COSTS/COSTS PRINCIPLES
It is the policy of the City that only costs that are reasonable,allowable and allocable to a federal award
shall be charged to that award directly or indirectly. All unallowable costs shall be appropriately
segregated from allowable costs in the general ledger to ensure that unallowable costs are not charged
to Federal awards.
1) Segregating Allowable from Unallowable—The following procedures shall be used to identify
and segregate costs that are allowable and unallowable:
a. The Grant Manager and Finance Director shall reference the budget and grant
agreement for each federal award for costs that are specifically allowable or
unallowable.
b. The Grant Manager and Finance Director shall be familiar with the allowability of costs
provisions, particularly:
i. The list of specifically unallowable costs, such as alcoholic beverages, bad
debts, contributions,fines and penalties, lobbying, etc.
ii. Those costs requiring advance approval from Federal agencies in order to be
allowable.
c. No costs shall be charged directly to any federal award until the cost has been
determined to be allowable under the terms of the award.
d. For each federal award, an appropriate set of general ledger accounts shall be
established by the City to reflect the categories of allowable costs identified in the
award or the award budget.
e. All items of miscellaneous income or credits, including the subsequent write-offs of
uncashed checks, rebates, refunds, and similar items, shall be reflected for grant
accounting purposes as reductions in allowable expenditures if the credit relates to
charges that were originally charged to a federal award or to activity associated with a
federal award.The reduction in expenditures shall be reflected in the year in which the
credit is received (i.e. if the purchase that results in the credit took place in a prior
period,the prior period shall not be amended for the credit).
2) Criteria for Allowability-It is the policy of the City that all costs must meet the following criteria
to be treated as allowable direct or indirect costs under a federal award:
a. The cost must be "reasonable" for the performance of the award, considering the
following factors:
i. Whether the cost is of a type that is generally considered as being necessary
for the operation of the City or the performance of the award.
ii. Restraints imposed by such factors as generally accepted sound business
practices,federal and state laws and regulations, and the terms and
conditions of the award.
iii. Whether the individuals concerned acted with prudence in the
circumstances.
iv. Consistency with established policies and procedures of the City,deviations
from which could unjustifiably increase the costs of the award.
b. The cost must be "allowable"to an award by meeting one of the following criteria:
i. The cost is incurred specifically for a federal award.
ii. The cost benefits both the federal award and other work and can be
distributed in reasonable proportion to the benefits received.
iii. The cost is necessary to the overall operation of the City, but, where a
direct relationship to any particular program or group of programs cannot be
demonstrated.
c. The cost must conform to any limitations or exclusions of"2 CFR Part 200" or the
Federal award itself.
d. Treatment of costs must be consistent with policies and procedures that apply to both
federally financed activities and other activities of the City.
e. Costs must be consistently treated over time.
f. The cost must be determined in accordance with generally accepted accounting
principles.
g. Costs may not be included as a cost of any other federally financed program in the
current or prior periods.
h. The cost must be adequately documented.
3) Direct Costs- Direct costs include those costs that are incurred specifically for one award
or non-federal function.The City identifies and charges these costs exclusively to each award
or program. Each invoice shall be coded with the appropriate account number reflecting which
program received direct benefit from the expenditure. Invoices are approved by the
appropriate Grant Manager or the person with purchasing approval and reviewed by the
Finance Director.
The following provisions apply to the payment of employees and recording of time and effort
(as required) in accordance with federal cost principles:
a. Hourly employees record time on an electronic timekeeping system each day, with the
following information:
i. The total number of hours worked each day.
ii. The use of any holiday, personal,vacation,sick,or other approved time off
with pay.
iii. The total number of hours to be paid.
iv. An allocation of those hours to each program or department for which work
was performed,when necessary.
v. The dated signature of the employee and his/her supervisor for each payroll
period.
The allocation of hours between programs or departments should be based exclusively
on the actual hours worked, and not be based on available budgets,or predetermined
allocation schedules.
If an after-the-fact correction is necessary to an employee's timesheet due to errors in
the allocation of time worked,such corrections must be submitted to the Finance
Director and approved in writing by both the employee and his/her supervisor.
b. Salaried employees charged to a federal grant will document time and effort as follows:
the employee may document time and effort using a timesheet as described above.
Timesheets must account for the total activity for which the employee is compensated
and be signed by the employee. It will not be acceptable for timesheets to include the
hours worked on federal grants only.
i. It is the responsibility of the employee being charged to a federal award(s)to
clarify documentation requirements with the Finance Director or Grant
Manager and provide appropriate documentation to the HR Manager as it
becomes available.The employee should retain a copy of the
documentation for his/her personal records.
Certifications should never be signed prior to the end date of the payroll period being
certified. Each certification should be provided to the Finance Director when available.
Employees should retain a copy of the certifications for his/her personal records.
Budget estimates(estimates determined before the services are performed) alone do not
qualify as support for charges to federal awards but may be used for interim accounting
purposes. These estimates produce reasonable approximations of the activity performed.
Any significant changes in the corresponding work activity are identified and entered into the
records in a timely manner. Short term (such as one or two months)fluctuation between
workload categories need not be considered if the distribution of salaries and wages is
reasonable over the longer term.After-the-fact interim charges made to a federal award
based on budget estimates will be reviewed.All necessary adjustment must be made such that
the final amount charged to the federal award is accurate, allowable, and properly allocated.
Equipment purchased for exclusive use on a federal award and reimbursed by a federal
agency shall be accounted for as a direct cost of that award.
4) Indirect Costs-Indirect costs are those costs that either benefit more than one award (overhead
costs) or non-federal function or that are necessary for the overall operation of the City
(management and general costs). An indirect cost rate will only be charged to the grant to the
extent that it was specifically approved through the grant budget/agreement.
3: CASH MANAGEMENT
To ensure compliance with these requirements,the City has implemented the following:
1) Substantially all the City's grants are awarded on a reimbursement basis.As such, program
costs will be expended and disbursed prior to requesting reimbursement from the grantor
agency.
2) Cash draws will be initiated by the Finance Director in conjunction with the Grant Manager,
who will determine the appropriate draw amount. Documentation of how this amount was
determined will be retained and signed/dated.
3) The physical draw of cash will be processed through the means prescribed in the grant
agreement.
4) Supporting documentation and a copy of the cash draw paperwork will be filed along with the
approved paperwork described above and retained for audit purposes.
4: ELIGIBILITY
In order to ensure compliance with these requirements,the City has implemented the following:
1) Federal grants will only benefit those individuals and/or groups of participants that are deemed
to be eligible.
5: EQUIPMENT AND REAL PROPERTY MANAGEMENT
The City may occasionally purchase equipment and real property that will be used on a program
funded by a federal grantor agency.The following policies and procedures will also be applied to the
extent that they do not conflict with or contradict any existing City policies:
1) All equipment will be used in the program for which it was acquired or,when appropriate and
allowable, other federal programs.
2) When required, purchases of equipment will be pre-approved by the grantor or pass-through
agency.The Finance Director,or Grant Manager will be responsible for ensuring that equipment
purchases have been previously approved, if required, and will retain evidence of this approval.
3) Equipment records will be maintained, and an appropriate system shall be used to safeguard
equipment, as described in the City's fixed asset policy.
4) When equipment is no longer needed for a federal program, it may be retained or sold with the
federal agency having a right to a proportionate amount of the current fair market value.
Proper sales procedures shall be used that provide for competition to the extent practicable
and result in the highest possible return.
Procedures for Disposition of Equipment:
a. The City will keep,sell,or otherwise dispose of the equipment with no further
obligation unless disposal requirements are specifically detailed in the grant.
b. A record of the date, reason,and method of disposal or sale will be maintained with
the equipment inventory.
Equipment purchased will be identified and kept according to the fixed asset policy.
A physical inventory of the property will be conducted periodically, and the results will be
reconciled with the capital asset listing.A control system will be developed to ensure adequate
safeguards to prevent loss,damage,or theft of the property.Any loss, damage,or theft will be
investigated.
Maintenance procedures are in place to keep the equipment in good condition.
6: MATCHING, LEVEL OF EFFORT AND EARMARKING
The City defines"matching","level of effort",and "earmarking"consistent with the definitions of the
OMB UGG:
Matching or cost sharing includes requirements to provide contributions(usually non-federal)or a
specified amount or percentage of match federal awards. Matching may be in the form of allowable
costs incurred or in-kind contributions (including third-party in-kind contributions).
Level of effort includes requirements for(a) a specified level of service to be provided from period to
period, (b)a specified level of expenditures from non-federal or federal sources for specified activities
to be maintained from period to period, and (c)federal funds to supplement and not supplant non-
federal funding of services.
Earmarking includes requirements that specify the minimum and/or maximum amount of percentage of
the program's funding that must/may be used for specified activities, including funds provided to sub-
recipients. Earmarking may also be specified in relation to the types of participants covered.
In order to ensure compliance with these requirements,the City has implemented the following:
1) Compliance with matching, level of effort,and earmarking requirements will be the
responsibility of the Finance Director.
2) Adequate documentation will be maintained to support compliance with matching,level of
effort, and earmarking requirements. Such information will be made available to City
administration, auditors, and pass-through or grantor agencies, as requested.
3) Maintenance of effort for grants through the State of Missouri will be determined at the State
level.
7: PERIOD OF PERFORMANCE
In order to ensure compliance with these requirements,the City has implemented the following:
1) Costs will be charged to an award only if the obligation was incurred during the funding period
(unless pre-approved by the federal awarding agency or pass-through grantor agency).
2) All obligations will be liquidated not later than 90 days after the end of the funding period (or as
specified by program legislation).
3) Compliance with period of performance requirements will initially be assigned to the individual
approving the allowability of the expense/payment.This will be subject to review and approval
by the Finance Director as part of the payment processing.
8: PROCUREMENT,SUSPENSION AND DEBARMENT
It is the policy of the City to ensure that all disbursements of City funds are properly reviewed and
authorized, and consistent with sound financial management principles, and made in compliance with
all applicable federal, state and local laws.To meet these objectives,all disbursements of City funds
shall be subject to the following provisions,to the extent that they do not conflict with or contradict
with any specific federal,state or local law or Board of Aldermen policies(the most specific or restrictive
law, policy or procedure will be followed).
1) Conflicts of Interest—Substantial state and federal requirements exist pertaining to standards
of conduct and conflict of interest. It is the intent of the City for all employees, officers, or
agents to conduct all activities associated with procurements in compliance with the highest
ethical standards,including the avoidance of any real or perceived conflict of interest. It is also
the intent of the City to impose appropriate sanctions or disciplinary actions, including but not
limited to termination and/or prosecution,for any employees or officers who violate any of
these requirements.
2) Debarment and Suspension -The City will not subcontract with or award subgrants to any
person or company who is debarred or suspended from receiving federal funds.The Finance
Director,or Grant Manager, is required to check for excluded parties at the System for Award
Management(SAM)website before any procurement transaction paid with federal funds.This
list is located at: http://www.sam.gov/.All results of searches will be attached to the filed
paperwork for verification of search.
3) Procurement Under Federal Awards—Procurement of goods and services whose costs are
charged to federal awards received by the City are subject to all the specific purchasing policies
of the City. In addition, procurements associated with federal awards are subject to the
following supplemental policies:
a. The City avoids the acquisition of unnecessary or duplicative items.Additionally,the
City considers consolidating or breaking out procurements to obtain a more
economical purchase.
b. Where appropriate,the City makes an analysis of leases versus purchase
alternatives,and other appropriate analyses to determine the most economical
approach.
c. To foster greater economy and efficiency, the City enters into state and local
intergovernmental agreements where appropriate for procurement or use of
common or shared goods and services.This includes cooperative purchasing
agreements where practical and beneficial. Depending on the purchase requested,
the City may purchase it from a cooperative or inter-local agreement if the price is
competitive,the goods or service are needed in a timely manner, and if the
federal grant authorizes cooperative purchases.The Finance Director and the City
Administrator will make this determination.
d. The City awards contracts only to responsible contractors possessing the ability to
perform successfully under the terms and conditions of a proposed procurement.
The City considers such matters as contractor integrity and business ethics,
compliance with public policy, ability to complete the project on time and in
accordance with specifications, record of past performance, and the contractor's
financial and technical resources.
e. All procurement transactions paid with federal funds are conducted in a manner
providing full and open competition. In an environment of full and open
competition, no proposer or bidder has a competitive advantage over another.All
potential proposers and bidders must be provided the same information and have
the same opportunity to submit a bid or proposal. Providing a competitive
advantage to one or more potential proposers or bidders over another can open
the potential for disputes and lawsuits that can be costly and can significantly delay
the completion of projects.
f. The City will award a contract to a contractor who has the appropriate experience,
expertise, qualifications,and any required certifications necessary to perform the
work. Contractors should also have the financial resources to sustain the project
while the initial work is being completed and during each service period until he or
she submits invoices for payment to the City as work is completed. Contractors
should have the proper equipment or the capability to subcontract for the proper
equipment necessary to complete the contracted work.
g. The City will maintain records 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.
h. All solicitations will incorporate a clear and accurate description of the technical
requirements for the material, product,or service to be procured.The description,
must not, in competitive procurements, contain features which unduly restrict
competition.The description may include a statement of the qualitative nature of
the material, product or service to be procured and,when necessary, must set
forth those minimum essential characteristics and standards to which it must
conform if it is to satisfy its intended use. Detailed product specifications should be
avoided if possible. When it is impractical or uneconomical to make a clear and
accurate description of the technical requirements,a "brand name or equivalent"
description may be used to define the performance or other salient requirements
of procurement.The specific features of the named brand which must be met by
offers must be clearly stated. All solicitations will also identify all requirements
which the offerors must fulfill and all other factors to be used in evaluating bids or
proposals.
All necessary affirmative steps will be taken to assure that minority businesses,
and women's business enterprises are used when possible.
j. All procurement files will be made available for inspection upon request by a
federal grantor agency.
k. All contracts will require the contractor to certify in writing that it has not been
suspended or disbarred from doing business with any Federal agency.
4) Methods of Procurement—The City will make independent estimates of the goods or services
being procured before receiving bids or proposals to get an estimate of how much the goods
and services are valued in the current market.The City will follow all procedures within its
existing Purchasing Policy and use one of the following methods:
a. Procurement by Micro-Purchase-federal methods provide for procurement by
micro-purchase,which is a purchase of supplies or services using simplified
acquisition procedures,the aggregate amount of which does not exceed$10,000.
The micro-purchase method is used to expedite the completion of its lowest-
dollar small purchase transactions and minimize the associated administrative
burden and cost.
b. Procurement by Small Purchase—federal methods provide for procurement by
small purchase procedures,which may be used in those relatively simple and
informal procurement methodsfor securing nonprofessional services,supplies,or
other property that do not cost more than$250,000.
c. Procurement by Sealed Bids—federal and state methods provide for procurement
by sealed bids, where a fixed price contract(lump sum or unit price) is awarded to
the responsible bidder whose bid, conforming to all material terms and conditions
of the invitation for bids is the lowest in price.
d. Noncompetitive Proposals- procurement by noncompetitive proposals is
procurement through solicitation of a proposal from only one source and may be
used when using federal funds only when one or more of the following
circumstances apply:
i. The item is available only from a single source.This must be documented.
ii. The public exigency or emergency for the requirement will not permit a delay
resulting from competitive solicitation.
iii. Any federal awarding agency expressly authorizes noncompetitive proposals in
response to a written request from the City.
iv. After solicitation of several sources,competition is determined
inadequate.
9: PROGRAM INCOME
Program income will include but will not be limited to income from fees for services performed,the use
or rental of real or personal property acquired with grant funds,the sale of commodities or items
fabricated under a grant agreement,and payments of principal and interest on loans made with grant
funds. It will not include interest on grant funds unless otherwise provided in the federal awarding
agency regulations or terms and conditions of the award.
Program income earned during the project period shall be retained by the City, and in accordance with
federal grantor agency regulations, shall be used in one or more of the following:
1) Added to the project budget as funds committed to the project by the federal grantor agency
and the City and used to further eligible project or program objectives.
2) Used to finance the non-federal share or matching requirements.
3) Deducted from the total project or program outlays
In the absence of specific guidance in the Federal awarding agency regulations or the terms and
conditions of the award, program income shall be deducted from program outlays.
Unless federal grantor agency regulations or the terms and conditions of the award provide otherwise,
the City shall have no obligation regarding program income earned after the end of the project period.
10: REPORTING
The City strives to provide management, staff and funding sources with timely and accurate
financial reports applicable to federal awards. Preparation of these reports shall be the
responsibility of the Grant Manager, subject to review by the Finance Director.The City shall
prepare and submit financial reports as specified by the financial reporting clause of each grant or
contract award document. Information will be collected with the frequency required by the terms
and conditions of the federal award, but no less frequently than annually nor more frequently than
quarterly except in unusual circumstances (as specified in the grant agreement).
11:SUB-RECIPIENT MONITORING
The City will ensure that every subaward is clearly identified to the subrecipient as a subaward and
includes the following information at the time of the subaward and, if any of these data elements
change, include the changes in subsequent subaward modification.Required information includes:
1) Federal Award Identification.
a. Subrecipient name(which must match the name associated with its unique entity
identifier);
b. Subrecipient's unique entity identifier;
c. Federal Award Identification Number(FAIN);
d. Federal Award Date(see§200.39 Federal award date)to the recipient by the Federal
agency;
e. Subaward Period of Performance Start and End Date;
f. Amount of Federal Funds Obligated by this action by the pass-through entity to the
subrecipient;
g. Total Amount of Federal Funds Obligated to the subrecipient by the pass-through entity
including the current obligation;
h. Total Amount of the Federal Award committed to the subrecipient by the pass-through
entity;
i. Federal award project description,as required to be responsive to the Federal Funding
Accountability and Transparency Act (FFATA);
j. Name of Federal awarding agency,pass-through entity,and contact information for
awarding official of the Pass-through entity;
k. CFDA Number and Name;the pass-through entity must identify the dollar amount
made available under each Federal award and the CFDA number at time of
disbursement;
I. Identification of whether the award is R&D;and
m. Indirect cost rate for the Federal award (including if the de minimis rate is charged per
§200.414 Indirect(F&A)costs).
12:SPECIAL TESTS AND PROVISIONS
To ensure compliance with these requirements,the City has implemented the following:
1) The Finance Director will be assigned the responsibility for identifying financial-related
compliance requirements for special tests and provisions,determining approved methods for
compliance, and retaining any necessary documentation. Program-related compliance
requirements will be the responsibility of the department administering the grant.