Council Audit Committee7 matters
- Agenda ReadyItem(s) for DiscussionAPPROVE BY MOTION INTERNAL AUDIT STATUS REPORT
RECOMMENDATION Approve by motion the Internal Audit Status Report, dated April 15, 2024.
Attachments
- Attachment A - Internal Audit Status Report.pdfOpen Attachment A - Internal Audit Status Report.pdf
- Agenda ReadyItem(s) for DiscussionAPPROVE BY MOTION THE AUDIT FINDINGS TRACKING REPORT
RECOMMENDATION Approve by motion the Audit Findings Tracking Report, dated April 15, 2024.
Attachments
- Attachment A β COS Audit Findings Tracking Report.pdfOpen Attachment A β COS Audit Findings Tracking Report.pdf
- Attachment B - Audit Graph.pdfOpen Attachment B - Audit Graph.pdf
- Agenda ReadyItem(s) for DiscussionAPPROVE BY MOTION THE POLICY AND PROCEDURE REVIEW PROGRESS REPORT
RECOMMENDATION Approve by motion the Policy and Procedure Review Progress Report, dated April 15, 2024.
Attachments
- Attachment B - Policy and Procedure Summary Graph .pdfOpen Attachment B - Policy and Procedure Summary Graph .pdf
- Attachment A β Policy and Procedure Review Progress Report .pdfOpen Attachment A β Policy and Procedure Review Progress Report .pdf
- Agenda ReadyItem(s) for DiscussionAPPROVE BY MOTION THE CITYWIDE INTERNAL CONTROLS REVIEW REPORT
RECOMMENDATION Approve by motion the Citywide Internal Controls Review Report, dated April 10, 2024.
Attachments
- Attachment A β Citywide Internal Controls Review Report.pdfOpen Attachment A β Citywide Internal Controls Review Report.pdf
- Agenda ReadyItem(s) for DiscussionAPPROVE BY MOTION THE CITY CHARTER BEST PRACTICE REVIEW REPORT
RECOMMENDATION Approve by motion the City Charter Best Practice Review Report, dated April 12, 2024.
Attachments
- Attachment A β City Charter Best Practice Review Report.pdfOpen Attachment A β City Charter Best Practice Review Report.pdf
- Agenda ReadyItem(s) for DiscussionAPPROVE BY MOTION THE CALIFORNIA PUBLIC RECORDS ACT BENCHMARKING MEMO
RECOMMENDATION Approve by motion the California Public Records Act Benchmarking Memo, dated April 15, 2024.
Attachments
- Attachment A β California Public Records Act Benchmarking Memo.pdfOpen Attachment A β California Public Records Act Benchmarking Memo.pdf
- Agenda ReadyItem(s) for DiscussionAPPROVE A CONTRACT AMENDMENT FOR INTERNAL AUDIT SERVICES
RECOMMENDATION It is recommended that the Council Audit Committee adopt a motion: 1. Approving an amendment to extend the Professional Services Contract for Internal Audit Services with Moss Adams, LLC (Moss) for a term of two years, plus two additional one-year options to extend; 2. Forward the item to the full Council for approval. Authorize the City Manager to take necessary action to carry out the intent and purpose of this motion.