COMMITTEE AGENDA MEMORANDUM
Board Audit Committee
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT: title
Election of 2026 Board Audit Committee (BAC) Chairperson and Vice Chairperson.
End
RECOMMENDATION:
Recommendation
Nominate and elect the 2026 BAC Chairperson and Vice Chairperson.
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.
Through its oversight of the audit process, the BAC provides the Board with independent advice and guidance regarding the adequacy and effectiveness of Valley Water’s management practices and potential improvements to those practices.
As stated in Article 2 of the BAC Audit Charter, Officers of the Committee include the Committee Chair and Vice Chair, who serve as the Committee’s primary and secondary facilitators and representatives. The Committee Chair and Vice Chair are elected by the Committee to serve a 1-year term. Nomination and election of the Chair and Vice Chair typically occurs annually at the start of the calendar year.
ENVIRONMENTAL JUSTICE IMPACT:
The election of BAC Chairperson and Vice Chairperson is not subject to environmental justice analysis.
ATTACHMENTS:
None.
UNCLASSIFIED MANAGER:
Manager
Wendy Ho, 408-630-3874