HomeMy WebLinkAbout2022.01.14 Finance Committee Minutes MINUTES
SARATOGA CITY COUNCIL FINANCE COMMITTEE
REGULAR MEETING
JANUARY 14, 2022
CALL TO ORDER
The meeting was called to order at 3:33 p.m. via Zoom.
ROLL CALL
Present: Mayor Tina Walia, Vice Mayor Kookie Fitzsimmons, Council Member Mary-Lynne
Bernald
Also Present: City ManagerJames Lindsay, Administrative Services Director Nick Pegueros, Interim
Administrative Services Director Sandra Dalida, Assistant City Manager Crystal
Bothelio, Administrative Analyst Gina Scott, Chavan &Associates Paul Pham
ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS
None
AGENDA ITEMS
1 . Finance Committee Minutes
Recommended Action:
Review and approve the minutes for the November 18, 2021 meeting.
FITZSIMMONS/WALIA MOVED TO APPROVE THE MINUTES FOR THE NOVEMBER 18, 2021
MEETING. MOTION PASSED. AYES: FITZSIMMONS, WALIA. NOES: NONE. ABSTAIN: NONE.
2. Summary Overview
• Annual Comprehensive Financial Report (ACFR)
• Single Audit
Recommended Action:
Receive verbal presentation by Chavan and Associates, LLC, the City's audit firm.
Paul Pham from Chavan and Associates provided an overview of the Annual Comprehensive
Report (ACFR) and Single Audit.
FITZSIMMONS/WALIA MOVED TO ACCEPT THE VERBAL PRESENTATION SUMMARY
OVERVIEW OF THE ANNUAL COMPREHENSIVE FINANCIAL REPORT(ACFR)AND THE SINGLE
AUDIT PROCESS. MOTION PASSED. AYES: FITZSIMMONS, WALIA. NOES: NONE. ABSTAIN:
NONE.
ADJOURNMENT
City Council Finance Committee Minutes -January 14, 2022
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The meeting was adjourned at 3:47 p.m.
Minutes respectfully submitted:
Gina Scott, Administrative Analyst
City of Saratoga
City Council Finance Committee Minutes -January 14, 2022
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