Call to Order

CALL TO ORDER

Item 1

Approval of Minutes Approve the minutes of the Audit and Finance Committee Meeting of September 26, 2018.

Item 7

Quarterly Update from the Small and Minority Business Resources Department on achieving the City’s minority-owned business enterprise (MBE) and woman-owned business enterprise (WBE) goal (Small and Minority Business Resources) Sponsors: Council Member Ellen Troxclair, and Mayor Steve Adler

Item 3

City Auditor’s Integrity Unit Fiscal Year 2018 Report (City Auditor’s Office). Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

Item 4

Results of ongoing follow-up audit, which verified the implementation of selected recommendations issued in fiscal years 2012 - 2016 (City Auditor’s Office). Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

Item 5

Special Report on City Contracting Practices, which summarized contract administration issues noted in audits and investigation cases performed by the Office of the City Auditor for the period FY 2010 through FY 2018 (City Auditor’s Office) Sponsors: Council Member Ellen Troxclair, and Mayor Pro Tem Kathie Tovo

Item 6

Discussion of Audit and Finance Committee Dates for 2019 (City Auditor’s Office) ADJOURN