- 1 -
10/23/2024 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, October 23, 2024 at 4:00 PM
Roll Call Present: Sue Zwahlen, Chair, Nick Bavaro, Vice-Chair, David Wright, Member Camille Garcia, Public Member
Absent: Jennifer Barillas, Public Member (Excused Absence) ACTION: (Wright/Garcia; 4/0; Barillas absent) Motion granting Committee Member Barillas an excused absence.
PUBLIC COMMENTS
None.
COMMENTS BY E-MAIL
None.
NEW BUSINESS
1. Consider approving the FY Internal Audit Status Report dated 10-15-24. (Funding Source: Not Applicable)
Motion to receive and file the Internal Audit Status Report dated 10-15-24.
CITY AUDITOR; Colleen Rozillis, 206-302-6795, [email protected] ACTION: (Wright/Garcia; 4/0; Barillas absent) Motion to receive and file the Internal Audit Status Report dated 10-15-24.
- 2 -
10/23/2024 4:00:00 PM
2. Consider approving the Property Management Review report. (Funding Source: Not Applicable)
Motion to approve the Property Management Review report and forward to Council for acceptance.
CITY AUDITOR; Colleen Rozillis, 206-302-6795, [email protected] ACTION: Wright/Garcia; 4/0; Barillas absent) Motion to approve the Property Management Review report and forward to Council for acceptance.
3. Consider approving the Fleet Operations Internal Controls Review report. (Funding Source: Not Applicable)
Motion to approve the Fleet Operations Internal Controls Review report and forward to Council for acceptance.
CITY AUDITOR; Colleen Rozillis, 206-302-6795, [email protected] ACTION: Garcia/Wright; 4/0; Barillas absent) Motion to approve the Fleet Operations Internal Controls Review report and forward to Council for acceptance.
4. Consider approving the Solid Waste and Forestry Efficiency Study Update report. (Funding Source: Not Applicable)
Motion to approve the Solid Waste and Forestry Efficiency Study Update report and forward to Council for acceptance.
CITY AUDITOR; Colleen Rozillis, 206-302-6795, [email protected] ACTION: (Garcia/Wright; 4/0; Barillas absent) Motion to approve the Solid Waste and Forestry Efficiency Study Update report and forward to Council for acceptance.
ADJOURNMENT
This meeting adjourned at 5:15 p.m.
Attest: _________________________
Diane Nayares-Perez, CMC
City Clerk