Wed 8/17/2022
1:30 p.m.
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| 11. | 2022-0494 RECEIVE AND FILE the Management Audit Services (MAS) FY 2022 fourth quarter status report and cumulative FY2022 year-end report. Received | View | Download |
| 12. | 2022-0299 RECEIVE AND FILE the Consolidated Audit Financial and Compliance Reports completed by Vasquez and Company (Vasquez) and Simpson and Simpson (Simpson), certified public accountants, for the Fiscal ... Received | View | Download |
| 13. | 2022-0454 AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a cost not to exceed $2.8 million for the 12-month ... Approved | View | Download |
| 14. | 2022-0470 AUTHORIZE and delegate authority to the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements to enter into a direct loan of $61.1 million, current ... Approved | View | Download |
| 15. | 2022-0508 ADOPT the Fiscal Year 2023 (FY23) Proposed Annual Audit Plan (AAP). Approved | View | Download |
| 16. | 2022-0320 RECEIVE AND FILE: A. the fiscal year (FY) 2019-2021 Triennial Performance Review of Los Angeles County Transit Operators and Metro Operations; and B. the FY 2019-2021 Triennial Performance ... Received | View | Download |
| 2022-0478 RECEIVE General Public Comment None | View | Download |