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Audit Committee

Regular Meeting

San Antonio, TX · June 13, 2022

Agenda

Agenda

City of San Antonio AGENDA Audit and Accountability Committee City Hall Complex San Antonio, Texas 78205 Monday, June 13, 2022 12:00 PM Municipal Plaza Building The Audit and Accountability Committee will hold its regular meeting in the Norma S. Rodriguez Council Chambers in the Municipal Plaza Building beginning at 12:00 PM. Once convened, the Audit and Accountability Committee will take up the following items no sooner than the designated times. Members of the public can comment on items on the agenda. To sign up to speak visit www.saspeakup.com. Click on meetings and events and select the meeting you’d like to participate in. Sign up to speak or submit a written comment. Questions relating to these rules may be directed to the Office of the City Clerk at (210) 207­7253. Once a quorum is established, the Audit and Accountability Committee shall consider the following: Public Comments Staff Briefing 1. Briefing on the release of a solicitation for Zoll defibrillator accessories to provide the San Antonio Fire Department (SAFD) with Zoll defibrillator accessories in the estimated total value of $5,500,000.00 for 3 years with, 2, 1­year renewals to include a recommended change to the Local Preference Program price preference for low bid procurements. [María Villagómez, Deputy City Manager; Charles N. Hood, Fire Chief] Executive Session At any time during the meeting, the Committee may meet in executive session for consultation with the City Attorney's Office concerning attorney client matters under Chapter 551 of the Texas Government Code. Consideration of items for future meetings ADJOURNMENT City Manager; Charles N. Hood, Fire Chief] Executive Session At any time during the meeting, the Committee may meet in executive session for consultation with the City Attorney's Office concerning attorney client matters under Chapter 551 of the Texas Government Code. Consideration of items for future meetings ADJOURNMENT ACCESS STATEMENT The City of San Antonio ensures meaningful access to City meetings, programs and services by reasonably providing: translation and interpretation, materials in alternate formats, and other accommodations upon request. To request these services call (210) 207­7268 or Relay Texas 711 or by requesting these services online at https://www.sanantonio.gov/gpa/LanguageServices. Providing at least 72 hours’ notice will help to ensure availability. For additional information on any item on this agenda, please visit www.sanantonio.gov or call (210) 207­7080. Audit and Accountability Committee Committee Members Clayton Perry, Dist. 10, Chair Jalen McKee­Rodriguez, Dist. 2 | Manny Pelaez, Dist. 8 Citizen Committee Members: Judy Treviño * Other members of City Council may attend to observe, but not vote, on matters before the Committee. Posted on: 06/10/2022 11:57 AM