Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Audit Committee Agenda status: Final
Meeting date/time: 6/8/2026 3:30 PM Minutes status: Draft  
Meeting location: US2-456
09:00 a.m. EOT 10:00 a.m. LEG 12:00 p.m. OWA 01:00 p.m. BREAK 01:30 p.m. OPE 03:30 p.m. AUDIT
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-5957 *Other Board ItemTranslated Agendas   Not available Not available
21-5918 A.Manager ReportGeneral Auditor's Quarterly Report   Not available Not available
21-5615 A.MinutesApprove the Minutes of the Special Audit Committee of May 11, 2026   Not available Not available
21-5914 7-7Board Letter for ConsentApprove 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   Not available Not available
21-5915 7-8Board Letter for ConsentApprove 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   Not available Not available
21-5877 a.Committee LetterDiscussion on Independent Auditor Macias Gini & O'Connell, LLP's Fiscal Year 2025/26 Audit Plan   Not available Not available
21-5880 b.Committee LetterOverview of Enterprise Risk Management   Not available Not available
21-5944 c.Committee LetterDiscussion 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)]   Not available Not available
21-5881 d.Committee LetterDiscuss department head performance and goal setting [Public employee performance evaluation—General Auditor; to be heard in closed session pursuant to Gov. Code Section 54957]   Not available Not available
21-5948 e.Committee LetterConference 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   Not available Not available