Meeting Details

Meeting Name: Audit and Ethics Committee (inactive) Agenda status: Final
Meeting date/time: 5/24/2022 10:30 AM Minutes status: Final  
Meeting location: Zoom Online
09:30 a.m. OWC 10:30 a.m. A&E 12:00 p.m. Break 12:30 p.m. Exec 01:30 p.m. Sp BOD
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1165 A.MinutesApproval of the Minutes of the Meeting of the Audit and Ethics Committee held February 22, 2022   Action details Video Video
21-1177 7-2Board Letter for ActionApprove the job description for the General Auditor and approve the hiring process for the General Auditor; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-1166 a.Oral Presentation OnlyDiscussion of the Fuel Management Audit Report and Management’s Response   Action details Video Video
21-1167 b.Oral Presentation OnlyResponse to State Audit Findings Regarding the Ethics Office    Action details Video Video
21-1168 a.Manager ReportGeneral Auditor's Report   Action details Video Video
21-1169 b.Manager ReportEthics Officer's Report   Action details Video Video