MINUTES

City of Modesto
Special Audit Committee Meeting/
Special City Council Workshop Meeting
Second Floor, Room 2008
Tenth Street Place, 1010 10th Street
Modesto, California

Tuesday, September 18, 2007, 10:00 a.m.

 

Roll Call: Present: Committee members Keating, O’Bryant, Ridenour
Absent: None

ORAL COMMUNICATIONS
Three minute time limit per speaker


CONSENT ITEMS – ROLL CALL VOTE REQUIRED: Item #1

CONSENT ITEMS
An item may be removed from consent and discussed at the request of an audience member or Committee Member.

CONSENT
1. Consider receiving Travel information for Mayor and Councilmembers, Charter Officers, Deputy City Manager, Department Directors, Department Deputy Directors, Assistants and Divisions Chiefs for fiscal year 2006/07 Q3 (January, February, March 2007) and Q4 (April, May, June 2007).

ACTION: The Committee accepted the report as presented.

NEW BUSINESS

2. Consider evaluating and scoring auditing firms to establish a list for conducting internal performance and management audits.

ACTION: The Committee recommended all four proposals be sent to Council to establish a list of audit firms to conduct performance and management audits.

MATTERS TOO LATE FOR THE AGENDA
None.

ADJOURNMENT
This meeting adjourned at 10:40am.

BY ORDER OF THE CHAIR
JEAN MORRIS City Clerk