Audit Committee Meeting

Board meeting

Agenda

The Audit Committee May Discuss And Take Action On The Following:

  1. Accept comments from the public.
     
  2. Approve minutes from the June 17, 2026 meeting.
     
  3. Evaluation of external auditor.
     
  4. Review Internal Audit Charter.
     
  5. Presentation of the Contra Costa County Fire Protection District employer audit report.

CLOSED SESSION

  1. CONFERENCE WITH SECURITY EXPERTS 
    (Government Code Section 54957)
    Consultation with: CCCERA Information Technology Manager and Linea Secure
    Discussion regarding critical infrastructure controls and information relating to cybersecurity.

OPEN SESSION

  1. Staff status updates. 
CCCERA Board Room
1200 Concord Avenue, Suite 350
Concord, California 94520