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HomeMy WebLinkAbout2021-10-12 Policy & Services Committee Action MinutesACTION MINUTES Page 1 of 2 Policy & Services Committee Regular Meeting October 12, 2021 Virtual Only The Policy and Services Committee of the City of Palo Alto met on this date in virtual teleconference at 7:00 P.M. Present: Kou, Stone, Tanaka Absent: Agenda Items 1. Review and Approve a Task Order for the Office of the City Auditor to Conduct the Utility Work Order Process and Accounting Review. MOTION: Council Member Kou moved, seconded by Council Member Stone to recommend the City Council approve the Office of the City Auditor’s Utility Work Order Process & Accounting Review Task Order on the Consent Calendar. MOTION PASSED: 3-0 2. Office of the City Auditor Presentation of the IT Risk Management Assessment Report. MOTION: Council Member Kou moved, seconded by Council Member Stone to recommend the City Council approve the IT Risk Management Report on the Consent Calendar. MOTION PASSED: 3-0 3. Review and Approval of the Office of the City Auditor (OCA) Annual Report. MOTION: Council Member Stone moved, seconded by Council Member Tanaka to recommend the City Council approve the Office of the City Auditor (OCA) Annual Report on the Consent Calendar. MOTION PASSED: 3-0 ACTION MINUTES Page 2 of 2 Policy & Services Meeting Action Minutes: 10/12/2021 Adjournment: The meeting was adjourned at 8:32 P.M.