y§z)
        U.S. ENVIRONMENTAL PROTECTION AGENCY
        OFFICE OF INSPECTOR GENERAL
                        Catalyst for Improving the Environment
Site Visit Report
      American Recovery and
      Reinvestment Act Site Visit of
      Las Marias Potable Water System
      Phase MA Project, Las Marias,
      Puerto Rico

      Report No. 11-R-0241
      May 25, 2011

-------
Report Contributors:                         Jean Bloom
                                             Glen Chabotar
                                             Vanessa Rodriguez
Abbreviations

DBA        Davis-Bacon Act
DWSRF      Drinking Water State Revolving Fund
EPA         U.S. Environmental Protection Agency
OIG         Office of Inspector General
PRASA      Puerto Rico Aqueduct and Sewer Authority
Cover photo: Pipes at the Las Marias Potable Water System Phase IIA construction site,
             Las Marias, Puerto Rico. (Photo courtesy Constructora De Aguada, Inc.)
   Hotline
   To report fraud, waste, or abuse, contact us through one of the following methods:
   e-mail:    OIG Hotline@epa.gov                  write:   EPA Inspector General Hotline
   phone:    1-888-546-8740                               1200 Pennsylvania Avenue NW
   fax:       703-347-8330                                 Mailcode 8431P (Room N-4330)
   online:    http://www.epa.gov/oig/hotline.htm                Washington, DC 20460

-------
                 U.S. Environmental Protection Agency
                 Office of Inspector General

                 At   a   Glance
                                                     11-R-0241
                                                   May 25, 2011
                                                           Catalyst for Improving the Environment
Why We Did This Review

The U.S. Environmental
Protection Agency, Office of
Inspector General, conducts site
visits of American Recovery and
Reinvestment Act of 2009
(Recovery Act) funded clean
water and drinking water
projects. We selected the project
in Las Marias, Puerto Rico, for
review.

Background
The Puerto Rico Aqueduct and
Sewer Authority (PRASA)
received $19.5 million in
Recovery Act funds from the
Puerto Rico Infrastructure
Finance Authority under the
Drinking Water State Revolving
Program administered by the
Puerto Rico Department of
Health. The Las Marias  Potable
Water System Phase IIA project
in Las Marias, Puerto Rico,
received $5,574,410 in Recovery
Act funds, consisting of a
$3,189,359 grant and a
$2,385,051 loan.
American Recovery and Reinvestment Act
Site Visit of Las Marias Potable Water System
Phase IIA Project, Las Marias,  Puerto Rico
 What We Found
We conducted an unannounced site visit of the Las Marias Potable Water
System Phase IIA project in Las Marias, Puerto Rico, in August 2010. We
toured the project site; interviewed personnel from PRASA and the Puerto Rico
Department of Health, as well as the prime contractor's manager and
employees; and reviewed documentation related to Recovery Act requirements.

Based on our site visit, no issues or concerns came to our attention that would
require action from the Commonwealth of Puerto Rico, PRASA, or the U.S.
Environmental Protection Agency.
For further information, contact
our Office of Congressional,
Public Affairs and Management
at (202) 566-2391.

The full report is at:
www.epa.qov/oiq/reports/20117
20110525-11-R-0241.pdf

-------
            g        UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
           /                       WASHINGTON, D.C. 20460
                                                                      THE INSPECTOR GENERAL
                                     May 25, 2011

MEMORANDUM

SUBJECT:   American Recovery and Reinvestment Act
             Site Visit of Las Marias Potable Water System Phase IIA Project,
             Las Marias, Puerto Rico
             Report No. ll-R-0241
FROM:      Arthur A. Elkins, Jr.    /
             Inspector General

TO:         Judith A. Enck
             Regional Administrator, Region 2
This is our report on the subject site visit conducted by the Office of Inspector General of the
U.S. Environmental Protection Agency (EPA). The report summarizes the results of our site visit
of the Las Marias Potable Water System Phase IIA project in Las Marias, Puerto Rico, funded
under the American Recovery and Reinvestment Act of 2009 (Recovery Act).

We performed this  site visit as part of our responsibility under the Recovery Act. The purpose of
our site visit was to determine whether the Puerto Rico Aqueduct and Sewer Authority complied
with selected requirements of the Recovery Act pertaining to the Drinking Water State
Revolving Fund program. The Puerto Rico Aqueduct and Sewer Authority received
$19.5 million in funding from the Puerto Rico Infrastructure Financing Authority, acting on
behalf of the Commonwealth of Puerto Rico, under the Drinking Water State Revolving Fund
program. The Las Marias project received $5,574,410 in Recovery Act funds under the Drinking
Water State Revolving Fund program.

The estimated direct labor and travel costs for this report are $59,060.

Action Required

Because this report contains no recommendations, you are not required to respond to this report.
The report will be made available at http://epa.gov/oig. If you or your staff have any questions
regarding this report, please contact Melissa Heist,  Assistant Inspector General for Audit, at
(202) 566-0899 or heist.melissa@epa.gov: or Robert Adachi, Director of Forensic Audits, at
(415) 947-4537 or adachi.robert@epa.gov.

-------
Purpose
             The purpose of our unannounced site visit was to determine the Puerto Rico
             Aqueduct and Sewer Authority's (PRASA's) compliance with selected
             requirements of the American Recovery and Reinvestment Act of 2009 (Recovery
             Act) that pertain to the Drinking Water State Revolving Fund (DWSRF) Program.
Background
             U.S. Environmental Protection Agency awarded $19.5 million in Recovery Act
             funds to the Commonwealth of Puerto Rico under the DWSRF program. The
             DWSRF program is administered by the Puerto Rico Department of Health and is
             assisted by the Puerto Rico Environmental Quality Board and the Puerto Rico
             Infrastructure Financing Authority. Puerto Rico Infrastructure Financing
             Authority entered into a financial agreement with PRASA to fund drinking water
             projects. The Las Marias Potable Water System Phase IIA project was selected to
             receive Recovery Act funds in the amount of $5,574, 410, consisting of a
             $3,189,359 grant and a $2,385,051 loan. The loan has a 20-year maturity with an
             interest rate of 2 percent annum.
Scope and  Methodology
             Due to the time-critical nature of the Recovery Act requirements, we did not
             perform this site visit in accordance with generally accepted government auditing
             standards. Specifically, we did not determine whether previous audit work was
             completed in this area or assess PRASA's internal controls. As a result, we do not
             express an opinion on the adequacy of PRASA's internal controls or its
             compliance with all federal, state, or local requirements.

             We conducted our site visit during the weeks of August 9 and August 16, 2010.
             During our visit, we:

                1.  Toured the construction proj ect
                2.  Interviewed prime contractor employees and managers on site and
                   personnel from PRASA and the Puerto Rico Department of Health
                3.  Reviewed documentation maintained by PRASA and the prime contractor
                   on the following matters:
                      a.  Buy American requirements under Section 1605  of the Recovery
                          Act
                      b.  Wage Rate (Davis-Bacon Act (DBA) requirements under Section
                          1606 of the Recovery Act
                      c.  Contract procurement
                      d.  Limit on funds and reporting requirements under Sections 1604
                          and 1512 of the Recovery Act
11-R-0241

-------
Results of Site Visit
             Based on our site visit, no issues or concerns came to our attention that would
             require action from the U.S Environmental Protection Agency, Commonwealth of
             Puerto Rico, or PRAS A. The results of our procedures are summarized below.

             Buy American Requirements

             We did not identify any issues regarding Buy American requirements. Based on
             our interviews and work performed, PRASA and the contractor are fully aware of
             the Buy American requirements under Section 1605 of the Recovery Act. The
             Buy American requirements were included in the contract bid and contract
             documents. Based on our physical observations of materials on site, and Internet
             research performed on the manufacturers, materials used for the project comply
             with Buy American requirements.

             Wage Rate Requirements

             We did not identify any issues or concerns regarding wage requirements under
             Section 1606 of the Recovery Act. Section 1606 of the Recovery Act requires all
             mechanics and laborers employed on projects funded directly by—or assisted in
             whole, or in part with—Recovery Act funds to be paid wages at rates no less than
             the locally prevailing rate, as determined by the U.S. Department of Labor. These
             wages are commonly known as DBA wages and generally include a requirement
             that employers submit certified payroll reports to the Department of Labor. To
             comply with DBA requirements, contractors signed weekly payrolls certifying
             compliance with DBA rates and submitted copies to PRASA. We selected two
             pay periods for testing: the pay period ending August 15, 2010, and the pay period
             ending July 18, 2010. We reviewed certified payrolls and verified that the
             contractor was at least paying its employees the minimum required DBA wage
             rates.

             Contract Procurement

             We did not identify any issues or concerns with contract procurement or unfair
             bidding practices. The construction contract was competitively awarded based on
             public advertisement. Twelve bids were received and—based on the
             recommendation of its bid board—PRASA awarded the contract to the lowest
             responsive bidder. We contacted three of the unsuccessful bidders and confirmed
             their participation in the bidding process. Overall, the bidders contacted were
             satisfied with the procurement process and no issues were identified.

             Limit on Funds and Reporting Requirements

             We did not identify any issues of concern. Under Section 1604 of the Recovery
             Act, no funds can be used for any casino, other gambling establishment,
11-R-0241

-------
            aquarium, zoo, golf course, or swimming pool. We reviewed the prime contract to
            verify that it contained the appropriate language to comply with Section 1604 of
            the Recovery Act.

            We did not identify any issues regarding PRASA's ability to meet Recovery Act
            financial management and reporting requirements. We interviewed PRASA
            personnel to obtain an understanding of the reporting process. We also reviewed
            an example of the tables that include the Section 1512 required reporting
            information submitted by PRASA to the Environmental Quality Board and the
            Puerto Rico Department of Health.

Recommendations

            We have no recommendations.

Recipient Response and Office of Inspector General Comment

            As we have no recommendations, we did not require or receive written comments to
            the draft report. We held an exit conference on April 26, 2011. No comments were
            provided during the exit conference.
11-R-0241

-------
                 Status of Recommendations and
                     Potential Monetary Benefits
                                                                      POTENTIAL MONETARY
                           RECOMMENDATIONS                                BENEFITS (in $OOOs)
                                                            Planned
 Rec.   Page                                                   Completion     Claimed   Agreed To
 No.   No.             Subject            Status1    Action Official       Date      Amount   Amount
                  No recommendations.
 0 = recommendation is open with agreed-to corrective actions pending
 C = recommendation is closed with all agreed-to actions completed
 U = recommendation is undecided with resolution efforts in progress
11-R-0241

-------
                                                                        Appendix A

                                 Distribution

Office of the Administrator
Regional Administrator, Region 2
Director, Grants and Interagency Agreements Management Division,
      Office of Administration and Resources Management
Agency Followup Official (the CFO)
Agency Followup Coordinator
General  Counsel
Associate Administrator for Congressional and Intergovernmental Relations
Associate Administrator for External Affairs and Environmental Education
Audit Followup Coordinator, Region 2
Public Affairs Officer, Region 2
Executive Infrastructure Director, Puerto Rico Aqueduct and Sewer Authority
Director, Potable Water Division, Puerto Rico Department of Health
Director, Caribbean Environmental Protection Division, Region 2
11-R-0241

-------