Audit Committee Meeting
October 7, 2020

3:30 pm

(Meeting will be held electronically. Select to attend the October 7, 2020 meeting via Zoom.)

1. Call to Order of the Meeting of the Audit Committee

ADMIN: The Committee Chair will call the meeting to order if a quorum is present. Announcements may be made at this time.

2. Public Comments

Opportunity for members of the public to address the committee.

Action item

3. Approval of the minutes

The Committee Chair will request approval of the minutes of the Committee meetings of March 27, 2019.

Download the March 27, 2019 Audit Committee Meeting Minutes (PDF, 125 KB)

Action item

4. Request for Proposals (RFP) for Audit Services-Bid Review and Recommendation

The committee will review proposals submitted to the Conservancy for audit and tax services for fiscal years 2020-2022. Staff is seeking recommendation of a proposal the Board of Directors for approval.

Download RFP response from Cropper Accountancy (PDF, 694 KB)

Download RFP response from Gilbert CPAs (PDF, 4 MB)

Download RFP response from Mann, Urrutia, Nelson CPAs (PDF, 820 KB)

5. Adjournment

Official adjournment of the meeting.