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1/23/2023 10:00:00 AM
www.modestogov.com
MINUTES
City of Modesto
SPECIAL AUDIT COMMITTEE / COUNCIL WORKSHOP
Held Via Teleconference
Monday, January 23, 2023 at 10:00 AM
Roll Call: Present: Member Bavaro, Vice-Chair Wright, Chair Zwahlen
Absent: None
Also Present: Members Ricci and Williams
PUBLIC COMMENTS
None.
NEW BUSINESS
1. Consider approving the Audited Financial Statements and various Audit Reports for Fiscal Year 2021-2022, audited by external auditors Hudson Henderson & Company, Inc. for the City’s Annual Comprehensive Financial Report (ACFR), twelve (12) Community Facilities Districts (CFDs), Measure L, Single Audit, and various Joint Powers Agencies and forwarding to Council for approval. (Funding Source: Not Applicable) Motion accepting the Audited Financial Statements and various Audit Reports for Fiscal Year 2021-2022 audited by external auditors Hudson Henderson & Company, Inc. for the City’s Annual Comprehensive Financial Report (ACFR), twelve (12) Community Facilities Districts (CFDs) and various Joint Powers Agencies (JPAs), and forwarding to Council for approval. Motion accepting the audited Fiscal Year 2021-2022 Federal Single Audit report for the City of Modesto, and forwarding to Council for approval. Motion accepting the Fiscal Year 2021-2022 Auditor’s Report on compliance of the Measure L: Local Roads First Transportation Funding Measure, and forwarding to Council for approval.
FINANCE DEPARTMENT; Maria Garnica, 209-577-5249, [email protected] ACTION: (Wright/Bavaro; 3/0) Motion accepting the Audited Financial Statements and various Audit Reports for Fiscal Year 2021-2022 audited by external auditors - 2 -
1/23/2023 10:00:00 AM
Hudson Henderson & Company, Inc. for the City’s Annual Comprehensive Financial Report (ACFR), twelve (12) Community Facilities Districts (CFDs) and various Joint Powers Agencies (JPAs), and forwarding to Council for approval ACTION: (Wright/Bavaro; 3/0) Motion accepting the audited Fiscal Year 2021-2022 Federal Single Audit report for the City of Modesto, and forwarding to Council for approval.
ACTION: (Wright/Bavaro; 3/0) Motion accepting the Fiscal Year 2021-2022 Auditor’s Report on compliance of the Measure L: Local Roads First Transportation Funding Measure, and forwarding to Council for approval.
2. Consider accepting an informational update for the Transient Occupancy Tax Audit and forwarding to Council for approval. (Funding Source: General Fund) Motion approving the informational update for the Transient Occupancy Tax Audit and forwarding to Council for approval.
FINANCE DEPARTMENT; Gina Brown, 209-577-5381, [email protected] ACTION: (Bavaro/Wright; 3/0) Motion approving the informational update for the Transient Occupancy Tax Audit and forwarding to Council for approval.
3. Consider approving the Citywide Risk Assessment prepared by Sjoberg Evashenk Consulting, Inc. and forwarding to Council. (Funding Source: General Fund) Motion accepting the Citywide Risk Assessment Report completed by Sjoberg Evashenk Consulting and forwarding to Council for approval.
FINANCE DEPARTMENT; DeAnna Christensen, 209-577-5387,
[email protected]
ACTION: (Bavaro/Wright; 3/0) Motion accepting the Citywide Risk Assessment Report completed by Sjoberg Evashenk Consulting and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 11:08 a.m.
Attest: _______________________________
Diane Nayares-Perez, City Clerk