City and County of San Francisco
City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
MEETING MINUTES
Thursday, June 25, 2009
1:00 PM
City Hall, Room 263
Regular Meeting
Government Audit and Oversight Committee
Members: Ross Mirkarimi, Eric Mar, Sophie Maxwell
Clerk: Alisa Somera (415) 554-4447
| Members Present: |
Eric Mar, Sophie Maxwell. |
| Members Excused: |
Ross Mirkarimi. |
| Members Absent: |
None. |
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| MEETING CONVENED |
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The meeting convened at 2:47 p.m. |
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| 090753 |
[Selection of independent City auditors] |
Supervisor Mirkarimi |
Resolution selecting independent auditors for the Controller's office and the separately audited departments of the City and authorizing a two-year contract with the selected audit firm with five year's worth of options for renewal.
(Fiscal Impact.) |
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6/2/09, REFERRED FOR ADOPTION WITHOUT COMMITTEE REFERENCE AGENDA AT THE NEXT BOARD MEETING. |
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6/9/09, REFERRED to Government Audit and Oversight Committee. Supervisor Mirkarimi requested that this matter be referred to Committee. |
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6/18/09, TRANSFERRED to Government Audit and Oversight Committee. |
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Heard in Committee. Speakers: Ben Rosenfield, City Controller; Caroline Walsh, Macias, Gini & O'Connell, LLP; Douglas Yep; Francisco Da Costa. |
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| RECOMMENDED AS COMMITTEE REPORT by the following vote: |
Ayes: 2 - Mar, Maxwell
Excused: 1 - Mirkarimi
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| ADJOURNMENT |
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The meeting adjourned at 3:23 p.m. |
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