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December 13, 2023 Meeting

Details

Description

Annual Meeting

Agenda

  1. Call to Order
  2. Select a 2021-22 Chair and Vice-Chair: (Action Item)
  3. Public Comment: Open time for public expression, up to three minutes per speaker,
    on items not on the agenda. (While members of the public are welcome to address the
    Committee, under the Brown Act, Committee members may not deliberate or take
    action.)
  4. Approve Minutes from Special Meeting 6.28.21 (Action Item)
  5. Committee Bylaws update and Report on BOS action on 8.17.21 (Information Item)
  6. Presentation by Finance Department: (Information Item)
    a) 2020-21 Compliance Audit Overview
    b) Exhibits from Fire and CDA
  7.  Create an Ad Hoc Subcommittees: (Action Item)
    a) Audit Survey Subcommittee (of Audit Report & Information)
    b) Letter to the BOS Subcommittee
  8. Review Meeting Schedule for 2021-22 (Information Item)
    (Possible Special Meeting for Subcommittees to report to Committee for final
    compliance audit review
  9. Adjournment (Action Item)
Meeting Documents

Documents

The documents in this list may not work with all assistive technology and are being remediated. For alternative formats, please email Jennifer Menicucci or phone 415 473-7097 . To use the California relay service, dial 711.

Accessibility information

Disability accommodations

For disability accommodations please phone 415 473-7097 (Voice), CA Relay 711, or email Jennifer Menicucci at least five business days in advance of the event. The County will do its best to fulfill requests received with less than five business days’ notice. Copies of documents are available in alternative formats, upon request.

Related

Page last updated on February 27, 2025.