№ files_lp_4_process_3_099188
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Compliance and monitoring source providing structured guidance for reviewing WDA financial, property, procurement, and personnel management practices against federal regulations.
Year:
Not specified
Region / City:
Not specified
Document Type:
Monitoring Review Guide
Organization:
Workforce Development Agency (WDA)
Authors:
Babucarr Kebbeh & Sumanpreet Ghuman
Target Audience:
WDA staff and grant recipients
Review Period:
Program Year (PY) — specific year not provided
Date of Review:
Not specified
Areas Covered:
Budget, Property Management, Procurement, Subrecipient Oversight, Records Management, Personnel, Internal Controls, Financial Reporting, Audits
Regulatory References:
29 CFR 97.20(b)(4); 29 CFR 95.21(b)(4); 2 CFR 200.302(b)(5); 2 CFR 200.308; 2 CFR 200.310; 2 CFR 200.311; 20 CFR 683.240; 20 CFR 688.550; UG 200.449(c)(8); UG 200.436(d)(4)
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2017
Region / City:
Ohio, Belmont, Carroll, Harrison, Jefferson Counties
Subject:
WIOA Complaint Procedures
Document Type:
Policy Letter
Issuing Organization:
WDA 16
Author:
Workforce Investment Board
Target Audience:
Program applicants, participants, sub-recipients, labor unions, community-based organizations, individuals or organizations filing complaints
Effective Period:
Not specified
Approval Date:
September 15, 2017
Amendment Date:
March 13, 2009
Implementation Date:
November 2016
Contact Information:
Lori O’Grady, Equal Opportunity Officer, (740) 695-1075, Ext. 234
Local WIOA Grant Recipient:
Belmont County DJFS, 302 Walnut St, Martins Ferry, OH 43935, (740) 633-5627
Programmatic Complaints Deadline:
1 year from the incident
Discrimination Complaints Deadline:
180 days from the alleged act
State Review Deadline:
30 calendar days
Federal Review Deadline:
Not specified
Note:
Description
Year:
2021
Region / City:
Lynnwood, WA
Topic:
Criminal Defense, Legal Advocacy, Forensic Analysis
Document Type:
Conference Agenda
Organization:
Washington Defender Association
Authors:
Various presenters
Target Audience:
Legal professionals, public defenders, criminal defense attorneys
Period of Validity:
2021
Approval Date:
2021
Date of Changes:
Not specified
WDA Financial and Administrative Review Checklist for WIOA Grant Compliance (Program Year 2023–2024)
Program Year:
2023–2024
Organization Type:
Workforce Development Area (WDA)
Governing Program:
Workforce Innovation and Opportunity Act (WIOA)
Responsible Agencies:
U.S. Department of Labor (DOL); Department of Workforce Development – Division of Employment and Training (DWD-DET)
Document Type:
Administrative and financial compliance review checklist
Purpose:
Monitoring and review of financial management and administrative practices of WDA grant recipients
Review Participants:
DET Reviewer(s); WDA Staff
Review Scope:
Budget management, property management, procurement and contract administration, subrecipient oversight, records management, personnel administration, internal controls, accounting system, financial reporting, allowable costs, cost allocation, and audits
Regulatory References:
2 CFR Part 200; 20 CFR Parts 683 and 688; 29 CFR Parts 95 and 97; WIOA Section 107
Applicable Entities:
Workforce Development Areas administering WIOA funds
Subject Areas:
Budget controls, property and equipment management, procurement standards, subrecipient monitoring, personnel documentation, financial reporting, and audit compliance
Key Records Reviewed:
Board meeting minutes, lease agreements, equipment records, inventory documentation, procurement records, personnel documentation, accounting records, vouchers
Compliance Focus:
Federal grant management requirements and internal financial controls
Note:
Year
Region / City:
Georgia
Document Type:
Monitoring Report
Submitted by:
UST Owner/Operator
Prepared by:
Consultant/Contractor
Professional Certification:
Registered Professional Engineer or Professional Geologist
Site Assessment:
Groundwater monitoring, analytical results, site ranking
Reimbursement Details:
Applicable if checked
Tables Included:
Groundwater elevations, analytical results, HVR events
Figures Included:
Site location map, potentiometric surface maps, groundwater quality maps, contaminant trend graphs
Year:
2026
Region / City:
Somerset East
Theme:
Guarding Services, Alarm Systems, Armed Response
Document Type:
Tender
Organization / Institution:
Blue Crane Route Municipality
Author:
Not specified
Target Audience:
Potential service providers
Period of Validity:
3 years
Approval Date:
09 January 2026
Date of Changes:
Not specified
Year:
N/A
Region / city:
N/A
Topic:
Program/Project Management
Document Type:
Report
Organization:
Federal Agency
Author:
N/A
Target audience:
N/A
Period of validity:
N/A
Approval date:
N/A
Date of amendments:
N/A
Context:
Report template for monitoring and assessing the progress of a federal program or project, detailing management and performance indicators.
Note:
Year
Context description:
Report on activity-based expenditures and funding allocation within federal grants, including reporting periods and detailed activity descriptions.
Year:
2019
Region / City:
United States
Topic:
Information Technology, Veterans Affairs, Healthcare
Document Type:
Performance Work Statement
Agency / Institution:
Department of Veterans Affairs, Office of Information & Technology
Author:
Not specified
Target Audience:
Contractors, VA staff, IT professionals
Period of Effectiveness:
June 27, 2019, onwards
Approval Date:
June 27, 2019
Amendments Date:
Not specified
Note:
Year
Theme:
Information Security
Document Type:
Policy
Year:
2017
Region / City:
United States
Subject:
Workforce Development, Monitoring
Document Type:
Guideline
Agency/Organization:
U.S. Department of Education, U.S. Department of Labor, U.S. Department of Health and Human Services
Author:
Multiple Federal Agencies
Target Audience:
State and local workforce development boards, federal partners
Period of Validity:
2017–ongoing
Approval Date:
November 9, 2017
Date of Amendments:
Not specified
Review Date:
November 10, 2025
Date of Final Report:
January 14, 2026
School Year:
2025–2026
District:
Sandwich
State:
Massachusetts
Governing Body:
Department of Elementary and Secondary Education
Office:
Office of Language Acquisition
Commissioner:
Pedro Martinez
Program Area:
English Learner Education
Monitoring Cycle:
Targeted and Focused Monitoring
Review Frequency:
Six-year cycle
Legal Framework:
State and federal law and regulations governing English Learner Education
Compliance Criteria Reviewed:
ELE 1, ELE 2, ELE 3, ELE 5, ELE 6, ELE 7, ELE 8, ELE 10, ELE 13, ELE 14, ELE 15, ELE 18
Overall Compliance Status:
Implemented and Partially Implemented across reviewed criteria
Document Type:
Compliance monitoring report
Note:
Year
Context:
A Quality Assurance Project Plan (QAPP) template for wastewater monitoring under NPDES permits, providing guidance on required elements for compliance.
Year:
N/A
Region / City:
N/A
Subject:
Therapeutic Hypothermia, Neonatal Care
Document Type:
Clinical Guideline
Organization:
N/A
Author:
N/A
Target Audience:
Healthcare Providers
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Note:
Year
Theme:
Compliance Monitoring
Document Type:
Compliance Review Tool
Organization:
Missouri Department of Elementary and Secondary Education (DESE)
Author:
Missouri Department of Elementary and Secondary Education
Target Audience:
School Districts, Program Supervisors
Period of Validity:
Program Year(s) Monitored
Note:
Year
Topic:
Governance, Compliance, Grant Management, Nonprofit Oversight
Document Type:
Monitoring Form
Institution:
CVSSD
Target Audience:
Grant Recipients, Fund Coordinators
Year:
2024-2025
Region / City:
Georgetown
Subject:
Special Education, Civil Rights
Document Type:
Report
Organization:
Department of Elementary and Secondary Education
Author:
Office of Public School Monitoring
Target Audience:
Educational administrators, school district personnel
Period of Effectiveness:
2024-2025 school year
Approval Date:
July 31, 2025
Amendment Date:
Not specified
Year:
2021
Region / City:
West and Central Africa
Topic:
Electricity, Governance, Institutional Strengthening, Africa
Document Type:
Report
Organization:
European Union, African Union Commission
Author:
Dr. Dimitris Papastefanakis, Dr. William Gboney, Dr. George Kyriakarakos, Mr. Jian Bani
Target Audience:
Policy makers, energy sector professionals
Period of Validity:
2021-2040
Approval Date:
August 31, 2021
Date of Revisions:
N/A
Note:
Year
Theme:
Water rights
Document Type:
Affidavit
Organization / Institution:
Department of Ecology
Target Audience:
Water right holders
Note:
Year
Region / City:
Redmond
Topic:
Urban design standards, building design, compliance checklist
Document type:
Checklist
Organization / Institution:
City of Redmond
Target audience:
Applicants, Planning Staff