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1/20/2022 10:00:00 AM
www.modestogov.com
MINUTES
City of Modesto
SPECIAL AUDIT COMMITTEE /COUNCIL WORKSHOP
Held Via Teleconference
Thursday, January 20, 2022 at 10:00 AM
Roll Call – Present: Mayor Zwahlen, Councilmembers Escutia-Braaton (alternate) and Wright
Absent: Councilmember Kenoyer
PUBLIC COMMENTS
None
CONSENT ITEMS – ROLL CALL VOTE REQUIRED: No Consent Items
NEW BUSINESS
1. Consider approving the audited financial statements and various audit reports for Fiscal Year 2020-2021 audited by external auditors Hudson Henderson & Company, Inc. for the City’s Annual Comprehensive Financial Report, twelve (12) Community Facilities Districts, and various Joint Powers Agencies and forwarding to Council for approval. (Funding Source: Not Applicable)
FINANCE DEPARTMENT; Maria Garnica, 209-577-5249,
[email protected]
ACTION: (Wright/Escutia-Braaton; 3/0) Motion made to approve the audited financial statements and various audit reports for Fiscal Year 2020-2021 audited by external auditors Hudson Henderson & Company, Inc. for the City’s Annual Comprehensive Financial Report, twelve (12) Community Facilities Districts, and various Joint Powers Agencies and forwarding to Council for approval.
2. Consider approving the Auditors’ Reports and Schedule of Passenger Facility Charge Revenues and Expenditures for Fiscal Year Ended June 30, 2021, and forwarding to Council for approval. (Funding Source: Not Applicable)
FINANCE DEPARTMENT; Maria Garnica, 209-577-5249,
[email protected]
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1/20/2022 10:00:00 AM
ACTION: (Escutia-Braaton/Wright; 3/0) Motion made to approve the Auditors’ Reports and Schedule of Passenger Facility Charge Revenues and Expenditures for Fiscal Year Ended June 30, 2021, and forwarding to Council for approval.
3. Consider approving the Auditors’ Reports and Schedule of Measure L Program Revenues and Expenditures for Fiscal Year Ended June 30, 2021 and forwarding to Council for approval (Funding Source: Not Applicable)
FINANCE DEPARTMENT; Maria Garnica, 209-577-5249,
[email protected]
ACTION: (Wright/Escutia-Braaton; 3/0) Motion made to approve the Auditors’ Reports and Schedule of Measure L Program Revenues and Expenditures for Fiscal Year Ended June 30, 2021 and forwarding to Council for approval (Funding Source: Not Applicable)
4. Consider approving the Fiscal Year 2020-2021 Single Audit Report for the City of Modesto from external auditors Hudson Henderson & Company, Inc. and forwarding to Council for approval. (Funding Source: Not Applicable) FINANCE DEPARTMENT; Maria Garnica, 209-577-5249,
[email protected]
ACTION: (Escutia-Braaton/Wright; 3/0) Motion made to postpone review of the Fiscal Year 2020-2021 Single Audit Report for the City of Modesto from external auditors Hudson Henderson & Company, Inc. until further guidance on funding.
MATTERS TOO LATE FOR THE AGENDA
None.
ADJOURNMENT
This meeting adjourned at 10:48 a.m.
Attest: __________________________________
Andrea Cook, Deputy City Clerk