Metro - Meeting of Finance, Budget and Audit Committee on 8/17/2022 at 1:30 PM

2022-0494

Mon, 09 Jun 2025 07:20:47 GMT

File #: 2022-0494
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: RECEIVE AND FILE the Management Audit Services (MAS) FY 2022 fourth quarter status report and cumulative FY2022 year-end report.
Action:
Result:

2022-0299

Mon, 09 Jun 2025 07:12:33 GMT

File #: 2022-0299
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: RECEIVE AND FILE the Consolidated Audit Financial and Compliance Reports completed by Vasquez and Company (Vasquez) and Simpson and Simpson (Simpson), certified public accountants, for the Fiscal Year ending June 30, 2021.
Action:
Result:

2022-0454

Mon, 09 Jun 2025 07:20:48 GMT

File #: 2022-0454
Ver.: 1
Agenda #: 13.
Type: Program
Title: AUTHORIZE the Chief Executive Officer to negotiate and purchase a cybersecurity liability insurance policy with up to $50 million in limits at a cost not to exceed $2.8 million for the 12-month period effective September 1, 2022 to September 1, 2023.
Action:
Result:

2022-0470

Mon, 09 Jun 2025 07:20:46 GMT

File #: 2022-0470
Ver.: 1
Agenda #: 14.
Type: Program
Title: AUTHORIZE and delegate authority to the Chief Executive Officer (CEO) or their designee to negotiate and execute all necessary agreements to enter into a direct loan of $61.1 million, current estimate, between the Los Angeles County Metropolitan Authority (Metro) and the San Gabriel Valley Council of Governments (SGVCOG). The loan advances partial funding for the Montebello Corridor Project that has a total project cost of $216.2 million.
Action:
Result:

2022-0508

Mon, 09 Jun 2025 07:20:47 GMT

File #: 2022-0508
Ver.: 1
Agenda #: 15.
Type: Plan
Title: ADOPT the Fiscal Year 2023 (FY23) Proposed Annual Audit Plan (AAP).
Action:
Result:

2022-0320

Mon, 09 Jun 2025 07:12:33 GMT

File #: 2022-0320
Ver.: 3
Agenda #: 16.
Type: Informational Report
Title: RECEIVE AND FILE: A. the fiscal year (FY) 2019-2021 Triennial Performance Review of Los Angeles County Transit Operators and Metro Operations; and B. the FY 2019-2021 Triennial Performance Review of the Los Angeles County Metropolitan Transportation Authority (Metro) as the Regional Transportation Planning Agency (RTPA).
Action:
Result:

2022-0478

Mon, 09 Jun 2025 07:20:46 GMT

File #: 2022-0478
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: