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1/21/2025 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
Tuesday, January 21, 2025 at 4:00 PM
Roll Call: Present: Sue Zwahlen, Chair, David Wright, Vice-Chair, Chris Ricci, Member, Camille Garcia, Public Member
Absent: Jennifer Barillas, Public Member (resigned)
PUBLIC COMMENTS IN PERSON
None.
SUBMITTING COMMENTS BY E-MAIL
None.
NEW BUSINESS
1. Consider the Audited Financial Statements and various Audit Reports for Fiscal Year 2023-2024, audited by external auditors Vasquez + Company, LLP. for the City’s Annual Comprehensive Financial Report (ACFR), thirteen Community Facilities Districts (CFDs), Single Audit, Measure H, and various Joint Powers Agencies and forwarding to Council for approval. (Funding Source: Not Applicable) Motion recommending the Audited Financial Statements and various Audit Reports for Fiscal Year 2023-2024 audited by external auditors Vasquez + Company, LLP. for the City’s Annual Comprehensive Financial Report (ACFR), thirteen Community Facilities Districts (CFDs), Measure H, and various Joint Powers Agencies (JPAs) and forwarding to Council for approval. Motion recommending the audited Fiscal Year 2023-2024 Federal Single Audit report for the City of Modesto and forwarding to Council for approval.
FINANCE DEPARTMENT; Maria Garnica, 209-577-5249,
[email protected]
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1/21/2025 4:00:00 PM
ACTION: (Wright/Ricci; 4/0) Motion recommending the Audited Financial Statements and various Audit Reports for Fiscal Year 2023-2024 audited by external auditors Vasquez + Company, LLP. for the City’s Annual Comprehensive Financial Report (ACFR), thirteen Community Facilities Districts (CFDs), Measure H, and various Joint Powers Agencies (JPAs) and forwarding to Council for approval.
ACTION: (Wright/Ricci; 4/0) Motion recommending the audited Fiscal Year 2023-2024 Federal Single Audit report for the City of Modesto and forwarding to Council for approval.
2. Consider the Fiscal Year Internal Audit Status Report dated 1-14-25. (Funding Source:
Not Applicable)
Motion to receive and file the Internal Audit Status Report dated 1-14-25.
CITY AUDITOR; Colleen Rozillis, 206-302-6795, [email protected] ACTION: (Garcia/Wright; 4/0) Motion to receive and file the Internal Audit Status Report dated 1-14-25.
3. Consider the Audit Finding Validation Report dated 1-14-25. (Funding Source: Not Applicable)
Motion recommending the Audit Finding Validation report dated 1-14-25.
CITY AUDITOR; Colleen Rozillis, 206-302-6795, [email protected] ACTION: (Wright/Garcia; 4/0) Motion recommending the Audit Finding Validation report dated 1-14-25.
ADJOURNMENT
This meeting adjourned at 4:46 p.m.;
Attest:
Diane Nayares-Perez, City Clerk