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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.
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Meeting Name: Audit and Ethics Committee Agenda status: Final
Meeting date/time: 6/22/2021 12:30 PM Minutes status: Final  
Meeting location: ZOOM Online
08:30 AM IRP 10:30 AM Bay-Delta 11:30 AM Break 12:00 PM Exec 12:30 PM A&E
Published agenda: Agenda Agenda Published minutes: Not available Correspondence: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-213 A.MinutesApproval of the Minutes of the Meeting for February 23, 2021approved  Action details Video Video
21-214 7-1Board Letter for ConsentAuthorize extending Agreement No. 177666 for one year with KPMG LLP to continue engagement for external audit services for fiscal year 2021/22, for an amount not to exceed $465,500; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapproved  Action details Video Video
21-215 a.Oral Presentation OnlyDiscussion on KPMG External Audit Fiscal Year 2020/21 Audit Plan   Action details Video Video
21-235 b.Oral Presentation OnlyEthics Office Annual Report – Fiscal Year 2020/21   Action details Video Video
21-217 a.Oral Presentation OnlyGeneral Auditor's Report   Action details Video Video
21-216 b.Oral Presentation OnlyEthics Officer's Report   Action details Video Video