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Board Audit Committee

The Board Audit Committee was established to assist the Board of Directors, consistent with direction from the full Board, to identify potential areas for audit and audit priorities, and to review, update, plan and coordinate execution of Board audits.

Board Representatives:
Director Barbara F. Keegan, Committee Chairperson, District 2
Director Jim Beall, Committee Vice Chairperson, District 4
Director John L. Varela, Committee Member, District 1

Committee Liaison:
Darin Taylor, Chief Financial Officer
Financial Planning & Management Services Division
408-630-3068

Tina Yoke, Chief Operating Officer
Information Technology & Administrative Services
408-630-2385

Meeting Information: 

Meetings of the Committee will be held as identified in the Committee meeting schedule, or at the call of the Committee Chairperson, in accordance with the Brown Act as currently in effect that allows the public to participate in the meeting by teleconference, videoconference or in person.  Please refer to the published agenda for the date, time and location of the next meeting.

If attending in-person, you are required to comply with  Ordinance 22-03 - AN ORDINANCE OF THE SANTA CLARA VALLEY WATER DISTRICT SPECIFYING RULES OF DECORUM FOR PARTICIPATION IN BOARD AND COMMITTEE MEETINGS

*Video - requires download to review entire meeting video.

October 25, 2024 - Special Meeting Notice      
October 16, 2024 - Meeting Canceled Notice      
September 18, 2024 - Regular Meeting Agenda Minutes   *Video
August 21, 2024 - Regular Meeting Agenda Minutes   *Video
August 6, 2024 - Special Meeting Agenda Minutes   *Video
July 17, 2024 - Meeting Canceled Notice      
June 19, 2024 - Meeting Canceled Notice      
June 18, 2024 - Special Meeting Agenda Minutes   Video
May 15, 2024 - Regular Meeting Agenda Minutes   *Video
April 17, 2024 - Meeting Canceled Notice      
April 12, 2024 - Special Meeting Agenda Minutes   Video
March 20, 2024 - Regular Meeting Agenda Minutes   *Video

February 23, 2024 - Special Meeting

Agenda Minutes   *Video
January 17, 2024 - Regular Meeting Agenda Minutes Handout 4.4-A *Video
December 20, 2023 - Regular Meeting Agenda Minutes   *Video
November 15, 2023 - Regular Meeting Agenda Minutes   *Video
October 18, 2023 - Regular Meeting Agenda Minutes   *Video
September 20, 2023 - Regular Meeting Agenda Minutes   *Video
August 16, 2023 - Regular Meeting, Closed Session Agenda Minutes   Video
July 19, 2023 - Meeting Canceled Canceled N/A   N/A
June 21, 2023 - Regular Meeting Agenda Minutes   Video
May 17, 2023 - Meeting Canceled Canceled N/A   N/A
May 15, 2023 - Special Meeting Agenda Minutes   *Video
April 19, 2023 - Regular Meeting Agenda Minutes   Video
March 15, 2023 - Regular Meeting Agenda Minutes   Video
February 15, 2023 - Regular Meeting  Agenda Minutes   *Video
January 20, 2023 - Special Meeting Agenda Minutes  

Video

December 21, 2022 - Meeting Canceled Notice N/A   N/A
December 9, 2022 - Special Meeting Agenda Minutes   N/A
October 19, 2022 - Regular Meeting Agenda  Minutes   N/A
September 29, 2022 - Special Meeting Agenda Minutes   N/A
September 21, 2022 - Meeting Canceled Canceled N/A   N/A
August 30, 2022 - Special Meeting Agenda Minutes   N/A
August 24, 2022 - Meeting Canceled Canceled N/A   N/A
August 17, 2022 - Meeting Canceled Canceled N/A   N/A
July 6, 2022 - Special Meeting Agenda Minutes   N/A
June 29, 2022 - Special Meeting Canceled N/A   N/A
June 16, 2022 - Notice of Canceled Meeting Canceled N/A   N/A
May 23, 2022 (Special Meeting) Agenda Minutes   N/A
May 18, 2022 (Rescheduled) Agenda N/A   N/A
April 20, 2022 Agenda Minutes   N/A
March 16, 2022 Canceled N/A   N/A
February 16, 2022 Agenda Minutes   N/A
January 19, 2022 Agenda Minutes   N/A
December 15, 2021 Agenda Minutes   N/A
November 17, 2021 Canceled N/A   N/A
October 20, 2021 Agenda Minutes   N/A
September 15, 2021 Agenda Minutes   N/A
August 18, 2021 Agenda Minutes   N/A
July 21, 2021 Agenda  Minutes   N/A
June 16, 2021 Agenda Minutes   N/A
May 26, 2021 Rescheduled Meeting Amended Agenda Minutes   N/A
April 26, 2021 Rescheduled Meeting Agenda Minutes   N/A
April 2, 2021 Special Meeting Agenda Minutes   N/A
March 17, 2021 Agenda Minutes   N/A
February 26, 2021 Special Meeting Agenda Minutes   N/A
February 17, 2021 Agenda Minutes   N/A
January 13, 2021 Agenda Minutes   N/A
December 16, 2020 Agenda Minutes   N/A
November 18, 2020 Agenda Minutes   N/A
October 21, 2020 Agenda Minutes   N/A
September 16, 2020 Amended Agenda Minutes   N/A
August 19, 2020 Agenda Minutes   N/A
July 15, 2020 Agenda Minutes   N/A
June 17, 2020 - Canceled Notice N/A   N/A
May 20, 2020 - Canceled Notice N/A   N/A
March 26 and April 15, 2020 - Canceled Notice N/A   N/A
February 19, 2020 Agenda Minutes   N/A
January 22, 2020 Agenda Minutes   N/A
December 16, 2019 Agenda Minutes   N/A
November 18, 2019 Agenda Minutes   N/A
October 23, 2019 Agenda Minutes   N/A
August 28, 2019 Agenda Minutes   N/A
June 26, 2019 Agenda Minutes   N/A
May 2, 2019 Agenda Minutes   N/A
January 22, 2019 Agenda Minutes   N/A
December 3, 2018 Agenda Minutes   N/A
September 26, 2018 Agenda Minutes   N/A
August 15, 2018 Agenda Minutes   N/A
May 03, 2018 - Canceled N/A N/A   N/A
February 06, 2018 Agenda Minutes   N/A
November 30, 2017 Agenda Minutes   N/A
September 28, 2017 Agenda Minutes   N/A
June 01, 2017 Agenda Minutes   N/A
February 02, 2017 Agenda Minutes   N/A

Reports:
View audits commissioned by the Board of Directors

For additional information, contact Nicole Merritt in the Office of the Clerk of the Board at: 408-630-3262 or [email protected].