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21-5918
| A. | Manager Report | General Auditor's Quarterly Report | | |
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21-5615
| A. | Minutes | Approve the Minutes of the Special Audit Committee of May 11, 2026 | | |
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21-5914
| 7-7 | Board Letter for Consent | 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 | | |
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21-5915
| 7-8 | Board Letter for Consent | 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 | | |
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21-5877
| a. | Committee Letter | Discussion on Independent Auditor Macias Gini & O'Connell, LLP's Fiscal Year 2025/26 Audit Plan | | |
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21-5880
| b. | Committee Letter | Overview of Enterprise Risk Management | | |
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21-5944
| c. | Committee Letter | 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)] | | |
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21-5881
| d. | Committee Letter | 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] | | |
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21-5948
| e. | Committee Letter | 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 54957.6 | | |
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