Agenda Items

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Print Special Meeting Agenda

Print Special Meeting Agenda (PDF-212 KB)

Open Session – 3:00 p.m.

Roll Call

Consent Calendar

1. 2019 Regular Meeting Schedule for the Budget and Audit Committee File ID: 2018-00086

Item 01 - 2019 Regular Meeting Schedule for the Budget and Audit Committee (PDF-686 KB)

2. Fiscal Year 2017/18 Independent Accountants’ Report on the Appropriation Limit Calculation File ID: 2018-01746

Item 02 - Fiscal Year 201718 Independent Accountants' Report on the Appropriation Limit Calculation (PDF-694 KB)

3. Fiscal Year 2017/18 Measure U Sales Tax Performance Audit File ID: 2018-01747

Item 03 - Fiscal Year 201718 Measure U Sales Tax Performance Audit (PDF-732 KB)

4. Fiscal Year 2017/18 Child Development Program Audit Report File ID: 2018-01749

Item 04 - Fiscal Year 201718 Child Development Program Audit Report (PDF-1516 KB)

Discussion Calendar

5. Selection of 2019 Vice Chair for the Budget and Audit Committee File ID: 2019-00126

Item 05 - Selection of 2019 Vice Chair for the Budget and Audit Committee (PDF-

6. Fiscal Year 2017/18 Comprehensive Annual Financial Report (CAFR) File ID: 2018-01750

Item 06 - Fiscal Year 201718 Comprehensive Annual Financial Report CAFR (PDF-5814 KB)

7. Fiscal Year (FY) 2018/19 Midyear Report File ID: 2019-00045

Item 07 - Fiscal Year FY 201819 Midyear Report (PDF-1068 KB)

Committee Comments-Ideas, Questions and Meeting Reports

Adjournment