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26-0206
| 1 | 3.1. | | Action Item | Approval of January 21, 2026, Board Audit Committee Minutes. | | |
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26-0165
| 1 | 4.1. | | Action Item | Receive the Fiscal Year 2025-2026 Second Quarter Financial Status Update as of December 31, 2025. | | |
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26-0039
| 1 | 4.2. | | Action Item | Receive a Status Update on the Implementation of Audit Recommendations; Authorize Staff to Close Completed Board-Directed Audits or Refer Them to the Chief Audit Executive (CAE) for Follow-up Review; and Discuss Timing of Next Update. | | |
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26-0164
| 1 | 4.3. | | Information Item | Continue Discussion on 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). | | |
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26-0163
| 1 | 4.4. | | Action Item | Discuss 2026 Annual Audit Plan (Risk Assessment, Asset Management, Pacheco Reservoir Project, and Investigations Process), and Provide Feedback as Needed | | |
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26-0162
| 1 | 4.5. | | Action Item | Review and Discuss 2026 Board Audit Committee (BAC) Work Plan. | | |
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