Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Audit and Finance Committee Agenda status: Final
Meeting date/time: 10/26/2026 4:00 PM Minutes status: Draft  
Meeting location: 10185 North Stelling Road, Quinlan Conference Room and via Teleconference; and Teleconference Location Pursuant to Gov. Code section 54953(b)(2); The Ritz Carlton Half Moon Bay, 1, Miramontes Point Rd, Half Moon Bay, CA 94019
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available Meeting Extra2: Not available Meeting Extra3: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: AFC 10-26-2026 Searchable Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-15557 11. Consent Calendar Subject: Approval of July 28, 2026 Audit Committee meeting minutes   Not available Not available
26-15558 12. Consent Calendar Subject: Receive OPEB & Pension Section 115 Trust Performance Report for Quarter Ending September 30, 2026   Not available Not available
26-15559 13. Consent Calendar Subject: Receive the Treasurer's Investment Report for the Quarter Ending September 30, 2026   Not available Not available
26-15560 14. New BusinessSubject: ACTION ITEM Appoint Vice-Chair   Not available Not available
26-15561 15. New BusinessSubject: INFORMATIONAL ITEM Receive the Internal Audit and Fraud, Waste, and Abuse programs update   Not available Not available
26-15562 16. New BusinessSubject: INFORMATIONAL ITEM Receive the Fiscal Year 2025-26 ACFR Update   Not available Not available
26-15563 17. New BusinessSubject: INFORMATIONAL ITEM Discuss amendments to the Fraud, Waste and Abuse Program pertaining to aged reports   Not available Not available
26-15564 18. New BusinessSubject: ACTION ITEM Consider appointing Internal Auditor Selection Subcommittee Members and Request for Proposal (RFP) Kickoff   Not available Not available
26-15565 19. New BusinessSubject: INFORMATIONAL ITEM Receive the proposed Audit Committee 2026 Schedule and Workplan   Not available Not available
26-15566 110. New BusinessSubject: INFORMATIONAL ITEM Receive the proposed Audit Committee 2027 Schedule and Workplan   Not available Not available