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Minutes

Audit Committee
February 23, 2022

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Minutes
Meeting
February 23, 2022
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Audit Committee
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2/23/2022 11:00:00 AM
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MINUTES
City of Modesto

SPECIAL AUDIT COMMITTEE /COUNCIL WORKSHOP
Held Via Teleconference
Wednesday, February 23, 2022 at 11:00 AM
Roll Call: Present: Mayor Zwahlen, Councilmember Kenoyer (arrived 11:05a.m.)

Absent: Councilmember Wright
Also Present: Alternates Councilmembers Escutia-Braaton and Ricci (arrived 11:01a.m.)

PUBLIC COMMENTS
None
CONSENT ITEMS – ROLL CALL VOTE REQUIRED: No Consent Items Councilmember Escutia-Braaton joined the meeting as an alternate for Wright.

Councilmember Ricci joined the meeting as an alternate at 11:01 a.m.

Councilmember Kenoyer joined the meeting at 11:05a.m. and assumed her voting position.

Councilmember Ricci relegated himself back as an alternate upon the arrival of Councilmember Kenoyer at 11:05a.m.

NEW BUSINESS

1. 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/Zwahlen; 3/0) Motion to 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.
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MATTERS TOO LATE FOR THE AGENDA
None.

ADJOURNMENT
This meeting adjourned at 11:25 a.m.

Attest: __________________________________
Andrea Cook, Deputy City Clerk

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