Council Audit Committee

Council Audit Committee City of Stockton Meeting Agenda - Final Council Audit Committee Susan Lenz, Chair Daniel R. Wright, Vice Chair Christina Fugazi, Member Elbert H. Holman, Jr., Alternate Member Monday, August 14, 2017 4:00 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENT* 3. ITEM(S) FOR DISCUSSION 3.1 17-3818 APPROVAL OF COMMITTEE MINUTES Recommended Action: RECOMMENDATION Approve the minutes from the Council Audit Committee Meeting of June 19, 2017. Department: City Clerk Attachments: 2017-06-19 - Minutes for Approval 3.2 17-3924 INTERNAL AUDIT STATUS REPORT Recommended Action: RECOMMENDATION Approve the City of Stockton's Internal Audit Status Report, dated August 14, 2017. Department: City Auditor Attachments: Attachment A - Internal Audit Status Report, dated 08-14-17 3.3 17-3925 QUARTERLY POLICY STATUS REPORT Recommended Action: RECOMMENDATION Approve the City of Stockton's Quarterly Policy Status Report, dated August 7, 2017. Department: City Auditor Attachments: Attachment A - Quarterly Policy Status Report, dated 08-07-17 3.4 17-3926 CAPITAL PROJECT CLOSEOUT FINAL REPORT City of Stockton Page 1 Printed on 8/10/2017 Council Audit Committee Meeting Agenda - Final August 14, 2017 Recommended Action: RECOMMENDATION Approve the City of Stockton's Capital Project Closeout Final Report, dated July 28, 2017 and refer to the City Council. Department: City Auditor Attachments: Attachment A - Capital Project Closeout Final Report, dated 07-28-17 4. ADJOURNMENT CERTIFICATE OF POSTING I declare, under penalty of perjury, that I am employed by the City of Stockton and that I caused this agenda to be posted in the City Hall notice case on August 10, 2017, in compliance with the Brown Act. Bret Hunter, CMC Interim City Clerk By: ________________________________ Deputy All proceedings are conducted in English. The City of Stockton does not furnish language interpreters and, if one is needed, it shall be the responsibility of the person needing one. In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459, at least 5 days in advance of the hearing/meeting. Advance notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure accessibility. Any writings or documents provided to a majority of this meeting body regarding any item on this agenda will be made available for public inspection at the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459. The Agenda is available on the City of Stockton Website: www.stocktongov.com. City of Stockton Page 2 Printed on 8/10/2017