DATE: February 20, 2024
TO: Board of Supervisors
SUBMITTED BY: Oscar J. Garcia, CPA, Auditor-Controller/Treasurer-Tax Collector
SUBJECT: Receive and file the Fresno County Audit Committee minutes from January 27, 2023, May 12, 2023, August 11, 2023, and December 8, 2023 meetings
RECOMMENDED ACTION(S):
TITLE
Receive and file the Fresno County Audit Committee minutes from January 27, 2023, May 12, 2023, August 11, 2023, and December 8, 2023 meetings.
REPORT
There is no fiscal impact associated with the recommended action. The Minutes from the January 27, 2023, May 12, 2023, August 11, 2023, and December 8, 2023 meetings are provided for your Board's review in compliance with the Fresno County Audit Committee Bylaws Article IV Section 1(f). This item is countywide.
ALTERNATIVE ACTION(S):
There is no viable alternative as the Audit Committee Minutes (Minutes) are submitted in compliance with Fresno County Committee (Committee) Bylaws Article VI Section 1(f).
FISCAL IMPACT:
There is no fiscal impact associated with this action.
DISCUSSION:
The Minutes from the January 27, 2023, May 12, 2023, August 11, 2023, and December 8, 2023 Committee meetings are provided for your Board's review in compliance with Committee Bylaws Article VI Section 1(f). The Committee has been established as an advisory committee to the Board. One of the general authorities of the Committee, as stated in Committee Bylaws Article VI section 1(f), is "To provide a summary of Committee activities and significant audit results to the Board through the distribution of the quarterly meeting material".
OTHER REVIEWING AGENCIES:
The Minutes from the January 27, 2023 meeting were approved by the Committee at its May 12, 2023 meeting. The Minutes from the May 12, 2023 meeting were approved by the Committee at its August 11, 2023 meeting. The Minutes from the August 11, 2023 meeting were approved by the Committee at its December 8, 2023 meeting. The Minutes from the December 8, 2023 meeting ...
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