COUNCIL APPOINTED OFFICER COMMITTEE
ACTION MINUTES
Special Meeting
November 13, 2024
The Council Appointed Officers Committee of the City of Palo Alto met on this date in the Community Meeting Room and by virtual teleconference at 11:00 A.M.
Present In-Person: Lauing (Chair), Burt
Present Virtually: Kou
Absent:
Call to Order
Public Comments
Agenda Items
1. Discussion and Recommendation from the City Council on Next Steps for Internal Audit Services Contract with Baker Tilly that ends June 2025; CEQA Status – Not a Project
MOTION: Council Member Burt moved, seconded by Vice Mayor Lauing to recommend City Council recommend that staff and the Council Appointed Officers Committee Chair refine terms of a contract renewal with Baker Tilly through June 30, 2026 plus negotiate terms for an option to renew for two years, and to align the review of the City Auditor performance with other CAO reviews.
MOTION PASSED: 3-0
Adjournment: The meeting was adjourned at 11:31 A.M.