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7/9/2024 2:00:00 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
Tuesday, July 09, 2024 at 2:00 PM
Roll Call – Present: Chair Sue Zwahlen, Vice-Chair Nick Bavaro, Member David Wright, Public Members Camille Garcia, (arrived at 2:01 p.m.), Jennifer Barillas
Absent: None
Also Present: Councilmember Ricci
PUBLIC COMMENTS IN PERSON
None.
NEW BUSINESS
1. Consider the FY Internal Audit Status Report dated July 2, 2024 (Funding Source: Not Applicable)
Motion to receive and file the Internal Audit Status Report dated July 2, 2024.
CITY AUDITOR; Colleen Rozillis, 206-302-6795, [email protected] ACTION: (Wright/Barillas; 5/0) Motion to receive and file the Internal Audit Status Report dated July 2, 2024.
2. Consider the Procurement Performance Audit Report and forwarding to Council for approval. (Funding Source: Not Applicable)
Motion recommending the Procurement Performance Audit Report and forwarding to Council for approval.
CITY AUDITOR; Colleen Rozillis, 206-302-6795, [email protected] - 2 -
7/9/2024 2:00:00 PM
ACTION: (Garcia/Wright; 5/0) Motion recommending the Procurement Performance Audit Report and forwarding to Council for approval.
3. Consider Reviewing and Providing Comment on the FY24-25 Internal Audit Work Plan and forwarding to Council for Review and Comment. (Funding Source: Not Applicable)
Review and Provide Comment on the FY24-25 Internal Audit Work Plan and forwarding to Council for Review and Comment.
CITY AUDITOR; Colleen Rozillis, 206-302-6795, [email protected] ACTION: (Garcia/Wright; 5/0) Motion accepting the FY24-25 Internal Audit Work Plan and forwarding to Council for Review and Comment.
ADJOURNMENT
This meeting adjourned at 2:33 p.m.
Attest: _________________________________
Diane Nayares-Perez, CMC, City Clerk