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Audit
Committee
Minutes
Tenth Street Place, 1010 Tenth Street, Modesto, California
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Audit Committee minutes
MINUTES
City of Modesto
Special Audit Committee Meeting/
Special City Council Workshop Meeting
Second Floor, Room 2008
Tenth Street Place, 1010 10th Street
Modesto, California
Tuesday, September 18, 2007,
10:00 a.m.
Roll Call: Present: Committee members Keating,
O’Bryant, Ridenour
Absent: None
ORAL COMMUNICATIONS
Three minute time limit per speaker
CONSENT ITEMS – ROLL CALL VOTE REQUIRED: Item #1
CONSENT ITEMS
An item may be removed from consent and discussed at the request of an audience
member or Committee Member.
CONSENT
1. Consider receiving Travel information for Mayor and Councilmembers, Charter
Officers, Deputy City Manager, Department Directors, Department Deputy
Directors, Assistants and Divisions Chiefs for fiscal year 2006/07 Q3 (January,
February, March 2007) and Q4 (April, May, June 2007).
ACTION: The Committee accepted the report as
presented.
NEW BUSINESS
2. Consider evaluating and scoring auditing
firms to establish a list for conducting internal performance and management
audits.
ACTION: The Committee recommended all four
proposals be sent to Council to establish a list of audit firms to conduct
performance and management audits.
MATTERS TOO LATE FOR THE AGENDA
None.
ADJOURNMENT
This meeting adjourned at 10:40am.
BY ORDER OF THE CHAIR
JEAN MORRIS City Clerk
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P.O. Box 642, Modesto, CA 95353