Council Audit Committee
City of Stockton
Meeting Agenda - - Revised
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
4:30 PMMonday, September 12, 2022
1. CALL TO ORDER/ROLL CALL
2. PUBLIC COMMENT*
3. ITEM(S) FOR DISCUSSION
3.1 22-0856 APPROVAL OF MINUTES
Recommended Action: RECOMMENDATION
Approve the minutes from the Council Audit Committee meeting of August 15, 2022.
Department: City Clerk
Attachment A - 2022-08-15Attachments:
3.2 22-0885 APPROVE BY MOTION THE POLICY TRACKING REPORT Recommended Action: RECOMMENDATION
Approve by motion the Policy Tracking Report, dated September 1, 2022.
Department: City Auditor
Attachment A – COS Policy Tracking Report 09-01-2022Attachments:
3.3 22-0859 ACCEPT THE SINGLE AUDIT AND INDEPENDENT AUDITORS ’
REPORTS AND THE REPORT ON INTERNAL CONTROLS FOR
THE YEAR ENDED JUNE 30, 2021
Recommended Action: RECOMMENDATION
It is recommended the Audit Committee accept by motion the Single Audit and Independent Auditors' Reports and the Report on Internal Control Related Matters Identified in the Audit for the year ended June 30, 2021 and submit to the City Council for acceptance.
Department: Administrative Services
2021_Stockton_Single Audit_FINALAttachments:
September 12, 2022Council Audit Committee Meeting Agenda - - Revised
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 September 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 a person with a disability 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) 937-8458, 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) 937-8458. The Agenda is available on the City of Stockton Website: www.stocktongov.com.