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4/24/2024 4:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
SPECIAL AUDIT COMMITTEE
COUNCIL WORKSHOP
2001-40 Del Puerto Room
Tenth Street Place, 1010 10th Street
Modesto, California
Wednesday, April 24, 2024 at 4:00 PM
Roll Call – Present: Sue Zwahlen, Chair, Nick Bavaro, Vice-Chair, David Wright, Member, Camille Garcia, Public Member, Jennifer Barillas, Public Member
Absent: None
PUBLIC COMMENTS IN PERSON
None.
SUBMITTING COMMENTS BY E-MAIL
None.
NEW BUSINESS
1. Internal Audit Status Report dated April 24, 2024. (Funding Source: Not Applicable) Presentation of Internal Audit Status Report, dated April 24, 2024.
CITY AUDITOR; Colleen Rozillis, 206-302-6795, [email protected] ACTION: No Action Taken – Presentation
2. Consider Internal Controls Review Report and Presentation. (Funding Source: Not Applicable)
Motion recommending the acceptance of the Internal Control Review Report and Presentation and forwarding to Council for approval.
CITY AUDITOR; Colleen Rozillis, 206-302-6795, [email protected] - 2 -
4/24/2024 4:00:00 PM
ACTION: (Garcia/Wright; 5/0) Motion recommending the acceptance of the Internal Control Review Report and Presentation and forwarding to Council for approval.
3. Enterprise Risk Training Presentation. (Funding Source: Not Applicable) Presentation of Enterprise Risk Training.
CITY AUDITOR; Colleen Rozillis, 206-302-6795, [email protected] ACTION: No Action Taken – Presentation
ADJOURNMENT
This meeting adjourned at 4:31 p.m.
Attest: _________________________
Diane Nayares-Perez, CMC
City Clerk