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.

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Audit and Ethics Committee (inactive) Agenda status: Final
Meeting date/time: 11/23/2021 9:00 AM Minutes status: Final  
Meeting location: Zoom Online
09:00 a.m. - A&E 10:00 a.m. - IRP 11:30 a.m. - Break 12:00 p.m. - Exec 12:30 p.m. - Bay-Delta 02:00 p.m. - Special BOD Mtg
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-667 A.MinutesApproval of the Minutes of the Meeting of the Audit and Ethics Committee held October 26, 2021adoptedPass Action details Video Video
21-680 a.Oral Presentation OnlyDiscussion of Department Head Performance and Goal Setting [Public employees’ performance evaluations – General Auditor; to be heard in closed session pursuant to Gov. Code Section 54957]   Action details Video Video
21-679 b.Oral Presentation OnlyDiscussion of Department Head Performance and Goal Setting [Public employees’ performance evaluations – Ethics Officer; to be heard in closed session pursuant to Gov. Code Section 54957]   Action details Not available
21-681 a.Manager ReportGeneral Auditor's Report   Action details Video Video
21-682 b.Manager ReportEthics Officer's Report   Action details Video Video



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