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Minutes

Audit Committee
September 15, 2022

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Minutes
Meeting
September 15, 2022
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Audit Committee
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9/15/2022 11:00:00 AM
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MINUTES
City of Modesto

SPECIAL AUDIT COMMITTEE / COUNCIL WORKSHOP
Held Via Teleconference
Thursday, September 15, 2022 at 11:00 AM
Roll Call: Present: Member Kenoyer (arrived 11:05a.m.), Vice-Chair Wright, Chair Zwahlen

Absent: None
Also Present: None

PUBLIC COMMENTS
None.

NEW BUSINESS

1. Consider approving the Award of Proposal and Agreement for the Furnishing of External Auditing Services to Vasquez and Company LLC, Glendale, California, for a three year Agreement with two one-year extension options, for an estimated annual cost of $142,228, and a total amount not to exceed $715,000 over five years; and forwarding to Council for approval. (Funding Source: General Fund, Housing Urban Development Funds, Utility Funds, Community Facility Districts, and Ceres-Modesto Industrial Fire District)
FINANCE DEPARTMENT; Cynthia Kline, 209-577-5412, [email protected] ACTION: (Kenoyer/Wright; 3/0) Motion to consider approving the Award of Proposal and Agreement for the Furnishing of External Auditing Services to Vasquez and Company LLC, Glendale, California, for a three year Agreement with two oneyear extension options, for an estimated annual cost of $142,228, and a total amount not to exceed $715,000 over five years; and forwarding to Council for approval.

MATTERS TOO LATE FOR THE AGENDA
None.
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9/15/2022 11:00:00 AM

ADJOURNMENT
This meeting adjourned at 11:12 a.m.

Attest: _________________________
Diane Nayares-Perez, City Clerk

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