The Metropolitan Water District of So. California - Meeting of Audit Committee on 6/8/2026 at 3:30 PM

21-5957

Thu, 28 May 2026 00:43:52 GMT

File #: 21-5957
Ver.: 1
Agenda #: *
Type: Other Board Item
Title: Translated Agendas
Action:
Result:

21-5918

Wed, 27 May 2026 22:03:28 GMT

File #: 21-5918
Ver.: 1
Agenda #: A.
Type: Manager Report
Title: General Auditor's Quarterly Report
Action:
Result:

21-5615

Wed, 27 May 2026 22:03:27 GMT

File #: 21-5615
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approve the Minutes of the Special Audit Committee of May 11, 2026
Action:
Result:

21-5914

Wed, 27 May 2026 22:03:28 GMT

File #: 21-5914
Ver.: 1
Agenda #: 7-7
Type: Board Letter for Consent
Title: Approve amendments to the Metropolitan Water District Administrative Code Section 6451 regarding the Audit Department Charter; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA
Action:
Result:

21-5915

Wed, 27 May 2026 22:03:28 GMT

File #: 21-5915
Ver.: 1
Agenda #: 7-8
Type: Board Letter for Consent
Title: Approve the General Auditor's Internal Audit Plan for Fiscal Year 2026/27; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5877

Wed, 27 May 2026 22:03:28 GMT

File #: 21-5877
Ver.: 1
Agenda #: a.
Type: Committee Letter
Title: Discussion on Independent Auditor Macias Gini & O'Connell, LLP's Fiscal Year 2025/26 Audit Plan
Action:
Result:

21-5880

Wed, 27 May 2026 22:03:28 GMT

File #: 21-5880
Ver.: 1
Agenda #: b.
Type: Committee Letter
Title: Overview of Enterprise Risk Management
Action:
Result:

21-5944

Wed, 27 May 2026 22:03:28 GMT

File #: 21-5944
Ver.: 1
Agenda #: c.
Type: Committee Letter
Title: Discussion on Advisory Brief - Rapid Review: Deepfakes [Any discussion of threats to public services or facilities to be heard in closed session; conference with Charles Eckstrom, Group Manager of Information Technology, Jacob Margolis, Director of Information Technology Services, and Scott Suzuki, General Auditor - may be heard in closed session pursuant to Gov. Code Section 54957(a)]
Action:
Result:

21-5881

Wed, 27 May 2026 22:03:28 GMT

File #: 21-5881
Ver.: 1
Agenda #: d.
Type: Committee Letter
Title: Discuss department head performance and goal setting [Public employee performance evaluation—General Auditor; to be heard in closed session pursuant to Gov. Code Section 54957]
Action:
Result:

21-5948

Wed, 27 May 2026 22:03:28 GMT

File #: 21-5948
Ver.: 1
Agenda #: e.
Type: Committee Letter
Title: Conference with Labor Negotiator; agency designated representative: Chair of Audit Committee Ramos; Unrepresented employee: General Auditor; to be heard in closed session pursuant to Gov. Code Section 54957
Action:
Result: