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Record of Proceedings

Budget and Audit Committee Special Meeting – September 24, 2024

Budget and Audit CommitteeTuesday, September 24, 2024
BodySacramento, California
SessionBudget and Audit Committee
DateTuesday, September 24, 2024
StatusFILED
Video Record

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Transcript — Verbatim
0:02

Staff, please put 30 seconds on the clock and start our video stream.

0:24

Like to call this meeting in order at 138 p.m.

0:27

Uh City Clerk, please call a roll.

0:29

Thank you, Councilmember Gatta.

0:31

Here.

0:31

Council Member Vang.

0:33

Here.

0:33

Mayor Pro Tem Telemantes.

0:34

Here.

0:35

And for the record, Mayor Steinberg will be absent.

0:37

You do have a quorum.

0:38

Wonderful.

0:38

Um land acknowledgement.

0:40

I will lead us in that.

0:49

Please rise for the opening acknowledgments and honor Sacramento's Indigenous People and Tribal Lands to the original people of this land, the Nissanon people, the Southern Maidu, Valley and Plains Miwak, Patwin Wintus peoples, and the people of the Wilton Rancheria, Sacramento's only federally recognized tribe.

1:03

May we acknowledge and honor Native people who came before us and still walk beside us today on these ancestral lands by choosing to gather together today in the active practice of acknowledgement and appreciation for Sacramento's Indigenous People's History, contributions, and lives.

1:16

Thank you.

1:17

Salute, Pledge.

1:19

I pledge allegiance to the flag of the United States of America and to the Republic for which it stands.

1:25

One nation under God, invisible with liberty and justice for all.

1:40

Okay.

1:41

Um, do I see a motion to move the consent calendar?

1:44

So moved.

1:44

I'll second.

1:45

Wonderful.

1:45

It's been moved and seconded.

1:46

City Clerk, please call a roll.

1:49

Thank you, Councilmember Gatta.

1:50

All right.

1:51

Councilmember Vang.

1:52

Yes.

1:52

Mayor Pro Tem Telemantes?

1:53

Yes.

1:54

And Count Uh Mayor Steinberg is absent.

1:56

Okay.

1:56

And City Clerk, is there any uh public comment for matters not on the agenda?

2:00

This is a special meeting, so we do not have public comment for matters not on the agenda.

2:04

Okay.

2:04

Uh colleagues, is there any comments for anything?

Discussion Breakdown — Share of Meeting
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Summary of Proceedings

Budget and Audit Committee Special Meeting – September 24, 2024

The Budget and Audit Committee held a special meeting on September 24, 2024, at 1:38 p.m. in the Sacramento City Hall Council Chamber. Vice Chair Karina Talamantes presided in the absence of Chair Darrell Steinberg. The meeting lasted approximately two minutes, concluding at 1:40 p.m. The committee unanimously approved a consent calendar of four items, with no public comment or discussion.

Consent Calendar

  • Approved the Budget and Audit Committee meeting minutes from June 25, 2024 (File ID 2024-00282).
  • Accepted the City Auditor's Activity Report for the 4th Quarter of Fiscal Year 2023/24 (File ID 2024-01418) and forwarded it to City Council for approval.
  • Accepted the City Auditor's Recommendation Follow-Up Report for the Six-Month Period Ending June 30, 2024 (File ID 2024-01467) and forwarded it to City Council for approval.
  • Accepted the City Auditor's Whistleblower Hotline Activity Report for the Period April 2022 through June 2024 (File ID 2024-01468) and forwarded it to City Council for approval.

Key Outcomes

  • All four consent calendar items were approved unanimously (3-0, with Mayor Steinberg absent) on a motion by Member Guerra, seconded by Member Vang.
  • No items were pulled for separate discussion.
  • The meeting adjourned at 1:40 p.m.

Meeting Transcript

Staff, please put 30 seconds on the clock and start our video stream. Like to call this meeting in order at 138 p.m. Uh City Clerk, please call a roll. Thank you, Councilmember Gatta. Here. Council Member Vang. Here. Mayor Pro Tem Telemantes. Here. And for the record, Mayor Steinberg will be absent. You do have a quorum. Wonderful. Um land acknowledgement. I will lead us in that. Please rise for the opening acknowledgments and honor Sacramento's Indigenous People and Tribal Lands to the original people of this land, the Nissanon people, the Southern Maidu, Valley and Plains Miwak, Patwin Wintus peoples, and the people of the Wilton Rancheria, Sacramento's only federally recognized tribe. May we acknowledge and honor Native people who came before us and still walk beside us today on these ancestral lands by choosing to gather together today in the active practice of acknowledgement and appreciation for Sacramento's Indigenous People's History, contributions, and lives. Thank you. Salute, Pledge. I pledge allegiance to the flag of the United States of America and to the Republic for which it stands. One nation under God, invisible with liberty and justice for all. Okay. Um, do I see a motion to move the consent calendar? So moved. I'll second. Wonderful. It's been moved and seconded. City Clerk, please call a roll. Thank you, Councilmember Gatta. All right. Councilmember Vang. Yes. Mayor Pro Tem Telemantes? Yes. And Count Uh Mayor Steinberg is absent. Okay. And City Clerk, is there any uh public comment for matters not on the agenda? This is a special meeting, so we do not have public comment for matters not on the agenda. Okay. Uh colleagues, is there any comments for anything?

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