October 23, 2019 Audit and Finance Committee Regular Meeting
Regular Meeting of the Audit and Finance Committee
October 23, 2019
Meeting Agenda
Agenda: Audit and Finance Committee (AFC), 168kb
Approved Meeting Minutes
Minutes: Audit and Finance Committee (AFC), 208kb
Closed Caption Transcript
Transcript: Audit and Finance Committee (AFC), 411kb
Video
Agenda Items - October 23, 2019
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item AFC001 - October 23, 2019
Approve the minutes of the Audit and Finance Committee Meeting of September 26, 2019.
Work Papers and Other Backup Documentation
20191023-AFC001, Agenda Backup: Draft Minutes, PDF, 206kb, posted 10/22/2019
20191023-AFC001, Agenda Backup: Recommendation for Action, PDF, 120kb, posted 10/11/2019
Item AFC002 - October 23, 2019
Social Service Contracting Audit (City Auditor's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20191023-AFC002, Agenda Backup: Draft Highlights Social Service Contract Process, PDF, 155kb, posted 10/21/2019
20191023-AFC002, Agenda Backup: Draft Report Social Service Contracting Process Audit, PDF, 405kb, posted 10/21/2019
20191023-AFC002, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 10/11/2019
Item AFC003 - October 23, 2019
Access to Mental Health Service Audit (City Auditor's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20191023-AFC003, Agenda Backup: Access to Mental Health Services Audit, PDF, 2.1mb, posted 10/21/2019
20191023-AFC003, Agenda Backup: Draft Access to Mental Health Services Audit, PDF, 292kb, posted 10/22/2019
20191023-AFC003, Agenda Backup: Recommendation for Action, PDF, 104kb, posted 10/11/2019
Item AFC004 - October 23, 2019
Audit & Finance Committee Meeting Dates (City Auditor's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20191023-AFC004, Agenda Backup: 2020 AF Committee Meeting Schedule, PDF, 137kb, posted 10/21/2019
20191023-AFC004, Agenda Backup: Recommendation for Action, PDF, 111kb, posted 10/11/2019
Item AFC005 - October 23, 2019
Revised Wildfire Preparedness Audit (City Auditor's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20191023-AFC005, Agenda Backup: Draft Highlights- Wildfire Preparedness Audit October, PDF, 903kb, posted 10/21/2019
20191023-AFC005, Agenda Backup: Draft Wildfire Preparedness Audit October, PDF, 3.0mb, posted 10/21/2019
20191023-AFC005, Agenda Backup: Recommendation for Action, PDF, 111kb, posted 10/11/2019
Item AFC006 - October 23, 2019
FY19 Follow-Up Audit (City Auditor's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20191023-AFC006, Agenda Backup: FY 2019 Follow-Up October 2019, PDF, 495kb, posted 10/21/2019
20191023-AFC006, Agenda Backup: Recommendation for Action, PDF, 111kb, posted 10/11/2019
Item AFC007 - October 23, 2019
FY19 Annual City Auditor's Integrity Unit Report (City Auditor's Office) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20191023-AFC007, Agenda Backup: Draft CAIU FY19 Annual Report, PDF, 72kb, posted 10/21/2019
20191023-AFC007, Agenda Backup: Recommendation for Action, PDF, 112kb, posted 10/11/2019
Item AFC008 - October 23, 2019
Quarterly Update on Heritage Grant Awards (Economic Development Department) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20191023-AFC008, Agenda Backup: Heritage Grant PPT, PDF, 1.7mb, posted 10/21/2019
20191023-AFC008, Agenda Backup: Recommendation for Action, PDF, 112kb, posted 10/11/2019
Item AFC009 - October 23, 2019
Briefing on Strategic Administrative Office Occupancy Plan (Financial Service Department) Council Sponsors: Council Member Alison Alter, Council Member Leslie Pool.
Work Papers and Other Backup Documentation
20191023-AFC009, Agenda Backup: Recommendation for Action, PDF, 117kb, posted 10/11/2019
20191023-AFC009, Agenda Late Backup: Strategic Administrative Office Occupancy Plan, PDF, 849kb, posted 10/23/2019
20191023-AFC009, Agenda Late Backup: Strategic Administrative Office Occupancy Plan - Final, PDF, 21.2mb, posted 10/29/2020
Item AFC010 - October 23, 2019
Identify items to be discussed at future meetings.
Work Papers and Other Backup Documentation
20191023-AFC010, Agenda Backup: Recommendation for Action, PDF, 109kb, posted 10/11/2019
Page updated: 10/9/2023, 11:15am
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