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HomeMy WebLinkAboutItem 8.2 Appt Ad Hoc CommitteeG~~,l OF Dp~l f~ ~ i9;~~~~~ STAFFREPORT CITY CLERK `~c~~,,~ ~ ~ DUBLIN CITY COUNCIL File # ^~ODp -~~ DATE: October 5, 2010 TO: Honorable Mayor and City Councilmembers FROM: Joni Pattillo, City Manager SUBJ . Confirmation of Appointment of City Council 2010 Ad-Hoc Audit Review Committee Prepared By.~ Paul S. Rankin, Administrative Services Director EXECUTIVE SUMMARY: The independent auditors from the firm of Caporicci and Larson have scheduled their field work necessary to complete the Comprehensive Annual Financial Report (CAFR) for the year ending June 30, 2010. The City Council will consider the establishment of an Ad Hoc Committee, comprised of two City Council Members, to review the audit process and final report with the Auditors. FINANCIAL IMPACT: The cost of the audit has been included in the Fiscal Year 2010-11 Budget. RECOMMENDATION: Staff recommends that the City Council confirm the Mayor's appointment of Vice Mayor Hildenbrand and Mayor Sbranti as the 2010 Ad-Hoc Audit Review Committee that will serve for a limited time. The Committee will meet with the City Auditors to review and discuss the audit report for the period ending June 30, 2010. ~ '~'~`~~ ~ Submitted By: Administrative Services Director ~ ~~ Reviewed By: -~/ Assistant City Manager Page 1 of 2 ITEM NO. Q•~ DESCRIPTION: The independent auditors from the firm of Caporicci and Larson, (now a subsidiary of Stonefield Josephson) have scheduled to begin the field work for the City Audit the week of October 18, 2010. The Auditing Standards Board (ASB) establishes required protocols to be followed by independent Auditors. This governing body issues their directives in documents referenced as the Statement on Accounting Standards (SAS), which are applicable to both private and governmental entities. These standards require that the Auditors communicate directly with those charged with governance. At a future City Council Meeting, after the Ad-Hoc Audit Review Committee has had an opportunity to review and discuss the report with the Auditors, Staff will prepare an agenda item for action by the entire City Council. Last year the Ad-Hoc Audit Review Committee was comprised of Councilmember pon Biddle and Councilmember Kevin Hart. Mayor Sbranti has recommended the appointment of Vice Mayor Hildenbrand and Mayor Sbranti, to serve as the 2010 Ad-Hoc Audit Review Committee. NOTICING REQUIREMENTS/PUBLIC OUTREACH: A copy of the Staff Report has been provided to Ahmed Badawi, Partner Caporicci & Larson. ATTACHMENTS: None Page 2 of 2