HomeMy WebLinkAbout2019-12-19 Council Appointed Officers Committee Action Minutes Council Appointed Officers Committee
DRAFT MINUTES
Page 1 of 1
Special Meeting
December 19, 2019
Mayor Filseth called the meeting to order at 12:02 P.M. in the Community
Meeting Room, 250 Hamilton Avenue, Palo Alto, California.
Present: DuBois, Filseth (Chair), Kniss
Absent:
Oral Communications
Mayor Filseth
Agenda Items
1. Discussion and Recommendation That the City Council Accept the
Report, “Internal Auditing Practices: City of Palo Alto Relative to
Industry Standards”.
MOTION: Council Member DuBois moved, seconded by Council Member
XXX to recommend the City Council accept the report, “Internal Auditing
Practices: City of Palo Alto Relative to Industry Practices”, and give serious
focus to Recommendations Number 5 and 8.
MOTION RESTATED: Council Member DuBois moved, seconded by Chair
Filseth to recommend the City Council accept the report, “Internal Auditing
Practices: City of Palo Alto Relative to Industry Practices”, with a focus on
Recommendation Numbers 5 and 8, and ask consultant, Kevin W. Harper, to
be prepared to discuss the issue of appropriate accounting standards at a
future Council meeting.
MOTION PASSED: 3-0
ADJOURNMENT: The meeting was adjourned at 12:47 P.M.