COMMITTEE AGENDA MEMORANDUM
Board Audit Committee
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT: title
Receive and Discuss Report From Independent Chief Audit Executive (CAE), Sjoberg Evashenk Consulting, Regarding Their Performance in Calendar Year (CY) 2025, and Evaluate Performance of CAE.
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RECOMMENDATION: Recommendation
A. Receive and discuss a report from the independent CAE, Sjoberg Evashenk
Consulting, regarding their performance in CY 2025; and
B. Evaluate the performance of the CAE.
Body
SUMMARY:
The Board Audit Committee (BAC) was established to assist the Board of Directors (Board), consistent with direction from the full Board, to identify potential areas for audit and audit priorities, and to review, update, plan, and coordinate execution of Board audits.
Per the BAC Charter, Article III, Paragraph 9, the BAC is tasked annually with evaluating Board Auditor performance.
On February 18, 2026, the Committee requested the CAE to prepare and submit the annual performance report. For this agenda item, the CAE will present the 2025 Annual Performance Report for consideration and evaluation.
ENVIRONMENTAL JUSTICE IMPACT:
There are no Environmental Justice impacts associated with this item.
ATTACHMENTS:
Attachment 1: 2025 Annual Performance Report of CAE
UNCLASSIFIED MANAGER:
Manager
Darin Taylor, 408-630-3068