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FINANCE COMMITTEE

RECORD OF ACTION FOR
June 7, 2021

Supervisor Karen Mitchoff, Chair
Supervisor John Gioia, Vice Chair

Present:	Karen Mitchoff, Chair
	John Gioia, Vice Chair
Staff Present:	Monica Nino, County Administrator; Lisa Driscoll, Finance Director; Laura Strobel, Senior Deputy County Administrator; Brian Balbas, Public Works; Joanne Bohren, Internal Audit; Sandra Brewley, Internal Audit; Chris Wikler, BOS District IV; Carrie Ricci, Public Works; Joe Yee, Public Works

Introductions

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 comments.

Staff recommends approval of the Record of Action for the March 29, 2021 meeting.

Approved as presented.

Attachments:

Draft Record of Action March 29, 2021

Staff recommends approval of the Record of Action for the May 3, 2021 meeting.

Approved as presented.

Attachments:

Record of Action Finance Committee meeting of 5-3-21

Accept attached report regarding the Countywide Single Audit for the Fiscal Year Ending June 30, 2020 (also attached).

Approved as presented. The Committee directed the Public Works Department to carefully follow-up on Finding 2018-001 regarding wage rate requirements, to verify that all corrective actions are followed, and to return to the Finance Committee with a report in December 2021.

AYE:	Chair Karen Mitchoff
	Vice Chair John Gioia

Attachments:

Staff Report Regarding Countywide Single Audit for the Fiscal Year Ending June 30, 2020

Single Audit Report - June 30, 2020

The next meeting is currently scheduled for July 5, which is a County holiday. The meeting will is canceled.

The July 5 meeting was canceled. The next regularly scheduled meeting is August 2, 2021.

Adjourn

The meeting was adjourned at approximately 9:20.

For Additional Information Contact:

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