Agenda

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FINANCE COMMITTEE

RECORD OF ACTION FOR
October 19, 2020

Supervisor John Gioia, Chair
Supervisor Karen Mitchoff, Vice Chair

Present:	John Gioia, Chair
	Karen Mitchoff, Vice Chair
Staff Present:	Lisa Driscoll, Finance Director; Robert Campbell, County Auditor-Controller; Joanne Bohren, Auditor-Controller Division Manager; Sandra Bewley, Supervising Accountant-Auditor; Chris Wikler, BOS District IV; Ramesh Kanzaria, Public Works-Division Manager; Warren Lai, Public Works


1.				Introductions

2.				Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
				No public comment.

3.				Staff recommends approval of the Record of Action for the February 3, 2020 meeting.
				Approved as presented.
				Attachments:
				Draft Record of Action February 3, 2020


4.				Accept attached report regarding the Countywide Single Audit for the Fiscal Year Ending June 30, 2019 (also attached).
				Approved as presented.
				Attachments:
				Staff Report regarding Countywide Single Audit for the Fiscal Year Ending June 30, 2019
				Single Audit Report - June 30, 2019


5.				ACCEPT semi-annual Capital Projects update.
				Approved as presented.
				Attachments:
				Semi-Annual Capital Projects Report


6.				The next meeting will be scheduled in 2021.

7.				Adjourn

For Additional Information Contact:

Lisa Driscoll, County Finance Director
Phone (925) 335-1023, Fax (925) 646-1353
lisa.driscoll@cao.cccounty.us