Due to the state of emergency and the imminent risk to health and safety of in person attendance, there will be no-in person participation permitted for January 13-14, 2025. See participation information below.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. To participate via teleconference 1-833-548-0276 and enter meeting ID: 815 2066 4276.
  2. If you have technical difficulties with the live streaming page, a listen-only phone line is available at 1-877-853-5257; enter meeting ID: 891 1613 4145.
  3. Written comments/questions are to be sent to BoardExecutiveSecretary@mwdh2o.com

Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item.Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar

For assistance on navigating this site please click here help sheet.

Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.

Meeting Name: Audit Subcommittee of the Executive Committee Agenda status: Final
Meeting date/time: 1/23/2024 11:30 AM Minutes status: Final  
Meeting location: Meeting Delayed 11:45 a.m.
09:30 a.m. PWSCRC 11:30 a.m. Audits 01:00 p.m. Break 01:30 p.m. Exec
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2952 A.MinutesApproval of the Minutes of the Subcommittee on Audits for November 28, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)approvedPass Action details Video Video
21-2953 a.Oral Presentation OnlyInstitute of Internal Auditors Quality Assessment Report    Action details Video Video
21-2954 b.Oral Presentation OnlyAnnual Audit Department Charter Review    Action details Video Video
21-2955 c.Oral Presentation OnlyGeneral Auditor's Quarterly Report    Action details Video Video
21-2956 d.Oral Presentation OnlyDiscussion on Macias Gini O'Connell, LLP Significant Deficiency Finding [Any discussion of threats to public services or facilities to be heard in closed session. Conference with Charles Eckstrom, Group Manager of Information Technology and Scott Suzuki, General Auditor; may be heard in closed session pursuant to Gov. Code Section 54957(a)]    Action details Video Video