Budget and Audit Committee
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AGENDA
Tuesday, September 06, 2022
City Hall Council Chamber - 915 I Street, 1st Floor
For notices and disclosures select "print agenda" below.
Published by the Office of the City Clerk
All items listed are heard and acted upon by the legislative body unless otherwise noted. eComments Report (eComments remain open through the meeting; eComments received after 10:30 a.m. will be available after the meeting) 09062022 Budget & Audit Committee eComments Report as of 1030AM [Updated 09/06/2022 @ 10:35 a.m.] SUPPLEMENTAL MATERIAL added to Item 2 - See Agenda Item Below [Updated 09/01/2022 @ 4:00 p.m.] Print Meeting Agenda
Print Meeting Agenda
Open Session - 3:00 p.m.
Roll Call
Land Acknowledgement
Land Acknowledgement
Pledge of Allegiance
Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
1. Budget and Audit Committee Meeting Minutes File ID: 2022-01607 Location:
Citywide
Recommendation:
Pass a Motion approving the Budget and Audit Committee meeting minutes dated May 31, 2022.
Contact:
Mindy Cuppy, MMC, City Clerk, (916) 808-5442, [email protected], Office of the City Clerk Staff Report - Budget and Audit Committee Meeting Minutes
2. City Auditor’s Recommendation Follow-Up Report for the Six-Month Period Ending June 30, 2022 File ID: 2022-01268 Location:
Citywide
Recommendation:
Pass a Motion: 1) accepting the City Auditor’s Recommendation Follow-Up Report for the January 1, 2022 to June 30, 2022 period; and 2) forwarding to City Council for final approval.
Contact:
Jorge Oseguera, City Auditor, (916) 808-7270, [email protected], Office of the City Auditor Staff Report - City Auditor’s Recommendation Follow-Up Report for the Six-Month Period Ending June 30, 2022 SUPPLEMENTAL MATERIAL Item 2 - City Auditor’s Recommendation Follow-Up Report for the Six-Month Period Ending June 30, 2022 [Updated 09/01/2022 @ 4:00 p.m.]
3. City’s Auditor’s Activity Report for the 4th Quarter of Fiscal Year 2021/22 File ID: 2022-01383 Location:
Citywide
Recommendation:
Pass a Motion: 1) accepting the City Auditor’s Activity Report for the 4th Quarter of Fiscal Year (FY) 2021/22; and 2) forwarding to City Council for final approval.
Contact:
Jorge Oseguera, City Auditor, (916) 808-7270, [email protected], Office of the City Auditor Staff Report - City’s Auditor’s Activity Report for the 4th Quarter of Fiscal Year 2021-22 Consent Calendar Estimated Time: 5 minutes
All items listed under the Consent Calendar are considered and acted upon by one Motion.
Discussion Calendar
4. Amending the Master Fees and Charges Schedule to Authorize Fees for Staff Review and Appeals concerning the Infeasibility Waiver of the Building Electrification Ordinance File ID: 2022-01566 Location:
Citywide
Recommendation:
1) Review the proposed amendment to the Master Fees and Charges Schedule to establish Building Electrification Infeasibility Waiver Fees, including an appeal fee; and 2) pass a Motion forwarding the proposed amendment to the City Council for approval.
Contact:
Bob Latz, Interim Chief Building Official, (209) 304-4603, [email protected], Community Development Department; Bridgette Williams, Principal Project Manager, (916) 808-8053, [email protected], Community Development Department Staff Report - Amending the Master Fees and Charges Schedule to Authorize Fees for Staff Review and Appeals concerning the Infeasibility Waiver of the Building Electrification Ordinance
5. Audit of the City’s Financial Condition File ID: 2022-01382 Location:
Citywide
Recommendation:
Pass a Motion: 1) accepting the City Auditor's Audit of the City's Financial Condition; and 2) forwarding to City Council for approval.
Contact:
Jorge Oseguera, City Auditor, (916) 808-7270, [email protected], Office of the City Auditor Staff Report - Audit of the City’s Financial Condition Mayor Steinberg
Mayor Steinberg
Mayor Steinberg
Councilmember Guerra
Councilmember Guerra
Councilmember Jennings
Vote on Item 4
Councilmember Guerra
Mayor Steinberg
Councilmember Guerra
Vote on Item 5
Committee Comments-Ideas, Questions and Meeting Reports Public Comments-Matters Not on the Agenda
Adjournment