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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: 5/24/2022 10:30 AM Minutes status: Final  
Meeting location: Zoom Online
09:30 a.m. OWC 10:30 a.m. A&E 12:00 p.m. Break 12:30 p.m. Exec 01:30 p.m. Sp BOD
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1165 A.MinutesApproval of the Minutes of the Meeting of the Audit and Ethics Committee held February 22, 2022   Action details Video Video
21-1177 7-2Board Letter for ActionApprove the job description for the General Auditor and approve the hiring process for the General Auditor; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-1166 a.Oral Presentation OnlyDiscussion of the Fuel Management Audit Report and Management’s Response   Action details Video Video
21-1167 b.Oral Presentation OnlyResponse to State Audit Findings Regarding the Ethics Office    Action details Video Video
21-1168 a.Manager ReportGeneral Auditor's Report   Action details Video Video
21-1169 b.Manager ReportEthics Officer's Report   Action details Video Video