City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Thursday, August 6, 2009
11:00 AM
City Hall, Legislative Chamber, Room 250
Special Meeting
Government Audit and Oversight Committee
Members: Ross Mirkarimi, Eric Mar, Sophie Maxwell
Clerk: Alisa Somera (415) 554-4447
| Members Present: |
Ross Mirkarimi, Eric Mar, Sophie Maxwell. |
| Members Excused: |
None. |
| Members Absent: |
None. |
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| MEETING CONVENED |
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The meeting convened at 11:09 a.m. |
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| 090903 |
[Comprehensive Annual Financial Report of City's external auditors for FY 2007-2008] |
Supervisor Mirkarimi |
| Hearing to receive the Comprehensive Annual Financial Report (CAFR), single audit report of City's external auditors (Macias Gini & O'Connell, KPMG, Hood and Strong, and Williams Adley & Co.) audit for FY 2007-2008 and to present their management letters, if any. |
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6/14/09, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. |
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7/23/09, CONTINUED TO CALL OF THE CHAIR. Heard in Committee. Speakers: Carmen La Franc, Controller's Office; Linda Hurley, Macias Gini & O'Connell; Steven DeVetter, KPMG LLP; Caroline Walsh, Macias Gini & O'Connell. |
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Heard in Committee. Speakers: Carmen La Franc, Controller's Office; Linda Hurley, Macias Gini & O'Connell; Steve DeVetter, KPMG LLP; Cynthia Pon, Macias Gini & O'Connell; Ben Rosenfield, City Controller. |
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| FILED by the following vote: |
Ayes: 3 - Mirkarimi, Mar, Maxwell
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| 090904 |
[City's external auditors audit plans for FY 2008-2009] |
Supervisor Mirkarimi |
| Hearing on audit plans of the City's external auditors, Macias Gini & O'Connell and KPMG, for FY 2008-2009. |
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7/14/09, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee. |
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7/23/09, CONTINUED TO CALL OF THE CHAIR. Heard in Committee. Speakers: Carmen La Franc, Controller's Office; Linda Hurley, Macias Gini & O'Connell; Steven DeVetter, KPMG LLP; Caroline Walsh, Macias Gini & O'Connell. |
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Heard in Committee. Speakers: Carmen La Franc, Controller's Office; Linda Hurley, Macias Gini & O'Connell; Steve DeVetter, KPMG LLP; Cynthia Pon, Macias Gini & O'Connell; Ben Rosenfield, City Controller. |
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| FILED by the following vote: |
Ayes: 3 - Mirkarimi, Mar, Maxwell
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| ADJOURNMENT |
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The meeting adjourned at 12:02 p.m. |
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