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21-5463
| A. | Manager Report | General Auditor's Quarterly Report | | |
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21-5464
| A. | Minutes | Approval of the Minutes of the Audit Committee for December 8, 2025 | approved | Pass |
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21-5470
| a. | Committee Letter | Discussion on Cybersecurity Audit: Inventory & Control of Operational Technology Assets [Any discussion of threats to public services or facilities to be heard in closed session; conference with Keith Nobriga, Group Manager, Integrated Operations Planning & Support Services, Tae Yun, Section Manager, Water Operations & Planning, and Scott Suzuki, General Auditor - may be heard in closed session pursuant to Government Code Section 54957(a)] | | |
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21-5520
| b. | Committee Letter | Independent Auditor Macias Gini & O'Connell, LLP's Report on the Single Audit | | |
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21-5448
| c. | Committee Letter | Discussion on amendments to the Metropolitan Water District Administrative Code Section 6451 regarding the Audit Department Charter | | |
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21-5521
| d. | Committee Letter | Discussion on the results of the Audit Department’s internal Quality Assurance & Improvement Program for Fiscal Year 2024/25 | | |
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21-5467
| e. | Committee Letter | Overview of the Institute of Internal Auditors' Three Lines Model | | |
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21-5465
| f. | Committee Letter | Annual Internal Audit Plan and Risk & Control Discussion | | |
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21-5469
| g. | Committee Letter | Study, advise, or recommend on Board member/Board committee audit assignment requests | | |
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