Committee Members Chair Bautista Vice Chair Wolfson Committee Member Berry Council Member Deile Committee Member Ohm

1015 Cultural Park Blvd. Cape Coral, FL

Interim City Manager Carl L. Schwing City Attorney Dolores Menendez City Clerk Bonnie Potter

AGENDA

CITY OF CAPE CORAL AUDIT COMMITTEE

Thursday, January 21, 2010

3:00 PM

MAIN CONFERENCE ROOM 220A

1.	Meeting called to order

2.	ROLL CALL:  Bautista, Berry, Deile, Ohm, and Wolfson

3.	APPROVAL OF MINUTES - November 19, 2009

4.	New Business

A.	Election of Chair and Vice Chair

B.	Discussion on an RFP for External Auditing Services

C.	Audit Reports Issued

1)	Position Control Review

2)	Evidence Storage Audit

3)	Interim Follow Up Take Home Vehicle Audit

D.	Discussion of how often the Committee should meet

E.	Parks and Recreation Audit - User Fees - (Management's response and actions to date)

F.	Charter School Audit

G.	Charter School Access (Management's response and actions to date)

5.	City Auditor Update

6.	Comments from Committee Members

7.	Date and Time of Next Meeting:  Thursday, February 18, 2010, 3:00 p.m, Conference Room 220A

8.	Adjournment

In accordance with the Americans with Disabilities Act and § 2.86.26, Florida Statues, persons needing a special accommodation to participate in this proceeding should contact the Human Resources Department whose office is located at Cape Coral City Hall, 1015 Cultural Park Boulevard, Cape Coral, Florida; telephone 1-239-574-0530 for assistance, if hearing impaired, telephone the Florida Relay Service Numbers, 1-800-955-8771 (TDD) or 1-800-955-8700 (v) for assistance.

If a person decides to appeal any decision made by the Board/Commission/Committee with respect to any matter considered at such meeting or hearing, he will need a record of the proceedings, and for such purpose, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based.

Generated 01/15/2010 3:57 PM