|
26-0073
| 1 | 2.1. | | Action Item | Election of 2026 Board Audit Committee (BAC) Chairperson and Vice Chairperson. | | |
Not available
|
Not available
|
|
26-0113
| 1 | 3.1. | | Action Item | Approval of December 19, 2025, Board Audit Committee Minutes. | | |
Not available
|
Not available
|
|
26-0040
| 1 | 4.1. | | Action Item | Receive and Discuss 2025 Water Conservation Program Performance Audit Report with Management Response; Refer the Final 2025 Water Conservation Program Performance Audit Report to the Board. | | |
Not available
|
Not available
|
|
26-0042
| 1 | 4.2. | | Action Item | Receive and Discuss Audit Follow-up Conducted by Chief Audit Executive (CAE); and Provide Feedback As Needed. | | |
Not available
|
Not available
|
|
26-0043
| 1 | 4.3. | | Action Item | Request Chief Audit Executive (CAE) Activity Report from Sjoberg Evashenk Consulting, Inc. to Evaluate CAE Performance, and Direct CAE to Return to Present Report at a Later Date. | | |
Not available
|
Not available
|
|
26-0044
| 1 | 4.4. | | Action Item | Discuss Board Audit Committee’s (BAC) Annual Self-Evaluation Process of Calendar Year 2025 Activities; Provide Guidance Regarding Preferred Method to Conduct Process; and Direct Chief Audit Executive (CAE) to Conduct Self-evaluation Process and Return to Provide Summary of Discussions. | | |
Not available
|
Not available
|
|
26-0041
| 1 | 4.5. | | Action Item | Discuss the Options to Extend Terms, Allow to Expire, or Terminate the On-Call Services Agreement with Board Auditor, Plante Moran, Which is Set to Expire Effective July 5, 2026. | | |
Not available
|
Not available
|
|
26-0045
| 2 | 4.6. | | Information Item | Discuss the Status of the On-call Management Services Agreement for the Chief Audit Executive (CAE) and Recommend the Board of Directors Initiate a Request for Proposal (RFP). | | |
Not available
|
Not available
|
|
26-0046
| 1 | 4.7. | | Action Item | Discuss 2026 Annual Audit Plan (Risk Assessment, Asset Management, Pacheco Reservoir Project, and Investigations Process), and Provide Feedback as Needed | | |
Not available
|
Not available
|
|
26-0047
| 1 | 4.8. | | Action Item | Review and Discuss 2026 Board Audit Committee (BAC) Work Plan. | | |
Not available
|
Not available
|