Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

A. Call to Order

B. Roll Call

C. Speaker Request Cards/Modification(s) To Agenda

D. Adoption of Committee Minutes

16-0978 Approval by the Audit Committee of its Regular Meeting Minutes of April 4, 2016.

Legislation Text 16-0978 Minutes - Audit Committee - Regular Meeting - April 4, 2016

E. Unfinished Business

16-0529 Presentation to the Audit Committee of a Report on District Audit - In Progress - Fiscal Year 2014-2015.

Legislation Text

16-0718 Presentation by Director of Procurement or designee regarding the District's Procurement procedures and controls.

Legislation Text 16-0718 Report - Procurement Department - Procedures and Controls 16-0718 Staff Written Response to Committee's Procurement Questions - 4/4/16

F. New Business

16-0975 Presentation to the Audit Committee of the Measure G Audit for the Fiscal Year Ending June 2015 by Vavrinek, Trine, Day & Co., LLP ("VTD").

Legislation Text 16-0975 Measure G Financial Audit - Vavrinek, Trine, Day & Co., LLP - Fiscal Year Ending June 2015

16-0976 Presentation to the Audit Committee of the Measures B & J Financial and Performance Audit Report for the Fiscal Year Ending June 2015 by Yano Accountancy Corporation.

Legislation Text 16-0976 Measures B & J 2015 Audit 260 Letter.pdf 16-0976 Measures B & J 2015 Financial and Performance Audit - Yano Accountancy Corporation - Fiscal Year Ending June 2015

16-0977 Presentation to the Audit Committee by the Chief Financial Officer or Designee of the District's 2016-2017 Budget Development Process.

Legislation Text

G. Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Committee

16-0979 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Audit Committee - May 2, 2016.

Legislation Text

H. Introduction of New Legislative Matter