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.
- TEST ZOOM MEETING CONNECTION: https://zoom.us/test
- HOW TO JOIN AND PARTICIPATE IN BOARD MEETINGS VIRTUALLY OR BY PHONE: https://www.youtube.com/watch?v=TojJpYCxXm0
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.
| 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 | ||
| 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].