Council Audit Committee
City of Stockton
Meeting Agenda - Final
Council Audit Committee
Susan Lenz, Chair
Dan Wright, Vice Chair
Sol Jobrack, Member
Paul Canepa, Alternate Member
Council Chamber - City Hall, 425 N. El Dorado
Street, Stockton CA
4:00 PMMonday, June 13, 2022
1. CALL TO ORDER/ROLL CALL
2. PUBLIC COMMENT*
3. ITEM(S) FOR DISCUSSION
22-0612 APPROVAL OF MINUTES
Recommended Action: RECOMMENDATION
Approve the minutes from the Council Audit Committee meeting of March 14, 2022.
Department: City Clerk
Attachment A – 2022-03-14 MinutesAttachments:
22-0609 APPROVE BY MOTION THE INTERNAL AUDIT STATUS REPORT Recommended Action: RECOMMENDATION
Approve by motion the Internal Audit Status Report, dated June 6, 2022.
Department: City Auditor
Attachment A - COS Internal Audit Status Report 06-06-2022Attachments:
22-0610 APPROVE BY MOTION THE CAPITAL ASSETS INTERNAL
CONTROLS INTERNAL AUDIT
Recommended Action: RECOMMENDATION
Approve by motion the Capital Assets Internal Controls Internal Audit, dated June 7, 2022.
Department: City Auditor
Attachment A - Capital Assets Internal Controls Internal Audit 06-07-2022Attachments:
22-0611 APPROVE BY MOTION THE FISCAL YEAR 22-23 INTERNAL AUDIT
PROGRAM
June 13, 2022Council Audit Committee Meeting Agenda - Final Recommended Action: RECOMMENDATION
Approve by motion the Fiscal Year 22-23 Internal Audit Program, dated June 13, 2022.
Department: City Auditor
Attachment A – FY 22-23 Internal Audit Program 06-13-22Attachments:
4. FUTURE ITEMS/COMMITTEE MEMBER COMMENTS
5. ADJOURNMENT
CERTIFICATE OF POSTING
I declare, under penalty of perjury, that I am employed by the City of Stockton and that I caused this agenda to be posted in the City Hall notice case on June 8, 2022 in compliance with the Brown Act.
Eliza R. Garza, CMC
City Clerk
By: ________________________________
Deputy
All proceedings are conducted in English. The City of Stockton does not furnish language interpreters and, if one is needed, it shall be the responsibility of the person needing one.
In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459, at least 5 days in advance of the hearing/meeting. Advance notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure accessibility.
Any writings or documents provided to a majority of this meeting body regarding any item on this agenda will be made available for public inspection at the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459. The Agenda is available on the City of Stockton Website: www.stocktongov.com.