File #: 26-0113    Version: 1 Name:
Type: Action Item Status: Agenda Ready
File created: 1/7/2026 In control: Board Audit Committee
On agenda: 1/21/2026 Final action:
Title: Approval of December 19, 2025, Board Audit Committee Minutes.
Attachments: 1. Attachment 1: 12192025 BAC Minutes

COMMITTEE AGENDA MEMORANDUM

Board Audit Committee


Government Code § 84308 Applies:  Yes  ☐  No  ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)

 



SUBJECT: title

Approval of December 19, 2025, Board Audit Committee Minutes.

End

 

RECOMMENDATION:  Recommendation

Approve the minutes.

Body

 

SUMMARY:

In accordance with the Ralph M. Brown Act, a summary of Committee discussions, and details of all actions taken by the Board Audit Committee, during all open and public Committee meetings, is transcribed and submitted to the Committee for review and approval.

 

Upon Committee approval, minutes transcripts are finalized and entered into the Committee’s historical records archives and serve as historical records of the Committee’s meetings.

 

 

 

ENVIRONMENTAL JUSTICE IMPACT:

The approval of minutes is not subject to environmental justice analysis.

 

 

 

ATTACHMENTS:

Attachment 1: 12192025 BAC Minutes

 

 

UNCLASSIFIED MANAGER:

Manager

Wendy Ho, 408-630-3864



Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.