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Minutes and Approved Resolutions
January 16, 2024 - Minutes Will be posted once approved by the Board Audit Committee at the May 19, 2024, meeting.
BAC 24-01 Approve Meeting Minutes
BAC 24-02 Authorize Closed Session
BAC 24-03 Certify Closed Session
BAC 24-04 Accept Internal Audit Reports
BAC 24-05 Accept CY 2024 Meeting Calendar
October 24, 2023 - Minutes
BAC 23-15 Approve Meeting Minutes
BAC 23-16 Authorize Closed Session
BAC 23-17 Certify Closed Session
BAC 23-18 Accept Internal Audit Reports
BAC 23-19 Accept CY 2024 Calendar
July 25, 2023 - Minutes
BAC 23-09 Approve Meeting Minutes
BAC 23-10 Amend Calendar Year (CY) 2023 Internal Audit Report
BAC 23-11 Authorize Closed Session
BAC 23-12 Certify Closed Session
BAC 23-13 Accept Internal Audit Reports
May 16, 2023 - Minutes
BAC 23-04 Approve Meeting Minutes
BAC 23-05 Authorized Closed Session
BAC 23-06 Certify Closed Session
BAC 23-07 Accept Internal Audit Reports
January 24, 2023 - Minutes
BAC 23-01 Approve Meeting Minutes
BAC 23-02 Accept CY 2023 Meeting Calendar
BAC 23-03 Adjourn Meeting for 1.24.23
December 13, 2022 - Minutes
BAC 22-14 Approve Meeting Minutes
BAC 22-15 Amend Internal Audit Plan
BAC 22-16 Approve Calendar Year 2023 Internal Audit Plan
BAC 22-17 Authorize Closed Meeting
BAC 22-18 Certification of Closed Meeting
BAC 22-19 Recommend Accept Internal Audit Report
BAC 22-20 Accept Calendar Year 2023 Meeting Calendar
BAC 22-21 Adjourn Meeting for 12.13.22
July 19, 2022 - Minutes
BAC 22-09 Approve Meeting Minutes
BAC 22-10 Authorize Closed Session for 7.19.22
BAC 22-11 Certify Closed Session for 7.19.22
BAC 22-12 Recommend Accept Audit Reports for 7.19.22
BAC 22-13 Adjourn Meeting for 7.19.22
May 10, 2022 - Minutes
BAC 22-05 Approve Meeting Minutes
BAC 22-06 Authorize Closed Session for 5.10.22
BAC 22-07 Certify Closed Session for 5.10.22
BAC 22-08 Recommend Accept Audit Reports for 5.10.22
BAC 22-09 Adjourn Meeting for 5.10.22
January 18, 2022 - Minutes
BAC 22-1 Approve Meeting Minutes
BAC 22-2 Accept CY 2022 Internal Audit Plan as Amended for 1.18.22
BAC 22-3 Accept CY 2022 Meeting Calendar for 1.18.22
BAC 22-4 Adjourn Meeting for 1.18.22
December 14, 2021 - Minutes
BAC 21-23 Approve Meeting Minutes
BAC 21-24 Authorize Closed Session for 12.14.21
BAC 21-25 Certify Closed Session for 12.14.21
BAC 21-26 Recommend Accept Audit Reports for 12.14.21
BAC 21-27 Accept CY 2022 Calendar for 12.14.21
BAC 21-28 Adjourn Meeting 12.14.21
October 5, 2021 - Minutes
BAC 21-17 Approve Meeting Minutes
BAC 21-18 Amend CY 21 Internal Audit Plan
BAC 21-19 Authorize Closed Session for 10.5.21
BAC 21-20 Certify Closed Session for 10.5.21
BAC 21-21 Recommend Accept Audit Reports for 10.5.21
BAC 21-22 Adjourn Meeting for 10.5.21
July 20, 2021 - Minutes
BAC 21-11 Adopt Policy for Remote Participation for 7.20.21
BAC 21-12 Approve Meeting Minutes
BAC 21-13 Authorize Closed Session for 7.20.21
BAC 21-14 Certify Closed Session for 7.20.21
BAC 21-15 Recommend Accept Audit Reports for 7.20.21
BAC 21-16 Adjourn Meeting for 7.20.21
May 11, 2021 - Minutes
BAC 21-05 Approve Request to Participate Remotely for 5.11.21
BAC 21-06 Approve Meeting Minutes
BAC 21-07 Authorize Closed Session for 5.11.21
BAC 21-08 Certify Closed Session for 5.11.21
BAC 21-09 Recommend Accept Audit Reports for 5.11.21
BAC 21-10 Adjourn Meeting for 5.11.21
January 19, 2021 - Minutes
BAC 21-03 Approve CY 2021 Calendar
BAC 21-02 Approve CY 2021 Audit Plan
BAC 21-04 Adjourn Meeting for 1.19.21
December 15, 2020 - Minutes
BAC 20-17 Adopt Policy for Remote Participation for 12.15.20
BAC 20-18 Approve Request to Participate Remotely for 12.15.20
BAC 20-19 Approve Minutes for 9.22.20
BAC 20-20 Amend CY 2020 Internal Audit Plan
BAC 20-21 Authorize Closed Session 12.15.20
BAC 20-22 Certify Closed Session 12.15.20
BAC 20-23 Recommend Accept Audit Reports 12.15.20
BAC 20-24 Accept CY 21 Meeting Calendar 12.15.20
BAC 20-25 Adjourn Meeting 12.15.20
September 22, 2020 - Minutes
BAC 20-13 Authorize Closed Session -revised - 09.22.20.pdf
BAC 20-14 Certify Closed Session 09.22.20.pdf
BAC 20-15 Recommend Accept Audit Reports - 9.22.20.pdf
BAC 20-16 Adjourn Meeting 9.22.20.pdf
July 21, 2020 - Minutes
BAC 20-08 Authorize Closed Session 07.21.20.pdf
BAC 20-09 Certify Closed Session 07.21.20.pdf
BAC 20-10 Recommend Accept Audit Reports for 7.21.20.pdf
February 11, 2020 - Minutes
BAC 20-02 Amend CY 2020 Audit Plan.pdf
BAC 20-03 Authorize Closed Session - 02.11.20.pdf
BAC 20-04 Certify Closed Session 02.11.20.pdf
BAC 20-05 Approve CY 2020 Calendar.pdf
BAC 20-06 Adjourn Meeting 02.11.20.pdf
December 10, 2019 - Minutes
BAC 19-23 Authorize Closed Session 12.10.19.pdf
BAC 19-24 Certify Closed Session 12.10.19.pdf
BAC 19-25 Recommend Accept Audit Reports 12.10.19.pdf
BAC 19-26 Approve CY2020 Audit Plan.pdf
BAC 19-27 Adjourn Meeting 12.10.19.pdf
November 19, 2019 - Minutes
BAC 19-18 Authorize Closed Session 11.19.19.pdf
BAC 19-19 - Certify Closed Session 11.19.19.pdf
BAC 19-20 Recommend Accept Audit Reports 11.19.19.pdf
BAC 19-21 Adjourn Meeting 11.19.19.pdf
September 17, 2019 - Minutes
BAC 19-13 Authorize Closed Session for 9.17.19.pdf
BAC 19-14 Certify Closed Session 9.17.19.pdf
BAC 19-15 Recommend Accept Audit Reports for 9.17.19.pdf
BAC 19-16 Adjourn Meeting 9.17.19.pdf
June 25, 2019 - Minutes
BAC 19-08 Authorize Closed Session 6.25.19.pdf
BAC 19-09 Certify Closed Session 6.25.19.pdf
BAC 19-10 Recommend Accept Audit Reports 6.25.19.pdf
BAC 19-11 Adjourn Meeting 6.25.19.pdf
February 5, 2019 - Minutes
BAC 19-02 Approve CY 19 Audit Plan - 02.05.19.pdf
BAC 19-03 Authorize Closed Session 2.05.19.pdf
BAC 19-04 Certify Closed Session 2.05.19.pdf
BAC 19-05 Approving elections internal audit 2.05.19.pdf
BAC 19-06 Adjourn Meeting for 2.05.19.pdf
November 27, 2018 - Minutes
BAC 18-53 Accept CY 19 Meeting Calendar.pdf
BAC 18-54 Authorize Closed Session 11-27-18.pdf
BAC 18-55 Certify of Closed Session 11-27-18.pdf
BAC 18-56 Recommend Approve Audit Reports 11-27-18.pdf
BAC 18-57 Adjourn Meeting 11-27-18.pdf
September 18, 2018 - Minutes
BAC 18-51 Adjourn Meeting 9-18-2018.pdf
BAC 18-50 Approve Audit Reports 09-18-18.pdf
BAC 18-49 Certify Closed Session 9-18-2018.pdf
BAC 18-48 Authorize Closed Session 09 18 2018.pdf
June 26, 2018 - Minutes
BAC 18-46 Adjourn Meeting 6-26-2018.pdf
BAC 18-44 Certify Closed Session 6-26-2018.pdf
BAC 18-43 Authorize Closed Session 6-26-2018.pdf
April 17, 2018 - Minutes
BAC 18-41 Adjourn Meeting 4-17-2018.pdf
BAC 18-40 Recommend that the BOCS accept Internal Audit Report 4-17-2018.pdf
BAC 18-39 Certification of Closed Meeting 4-17-2018.pdf
BAC 18-38 Authorize Closed Meeting 4-17-2018.pdf
BAC 18-37 Approve Minutes for 4-3-2018.pdf
BAC 18-36 Approve Minutes for 2-20-2018.pdf
BAC 18-35 Approve Minutes for 2-6-2018.pdf
April 3, 2018 - Minutes
BAC 18-34 Adjourn Meeting for 4-3-2018.pdf
BAC 18-33 Certify Closed Session for 4-3-2018.pdf
BAC 18-32 Authorize Closed Session for 4-3-2018.pdf
February 20, 2018 - Minutes
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February 6, 2018 - Minutes
BAC 18-29 2-6-2018 Adjourn Meeting for 2-6-2018.pdf
BAC 18-28 2-6-2018 Recommend Accept Audit Reports.pdf
BAC 18-27 2-6-2018 Accept CY 2018 Audit Plan.pdf
BAC 18-26 2-6-2018 Certify Closed Session for 2-6-2018.pdf
BAC 18-25 2-6-2018 Authorize Closed Session for 2-6-2018.pdf
BAC 18-24 2-6-2018 Approve Minutes 12-5-2017.pdf
December 5, 2017 - Minutes
BAC 18-23 12-05-2017 - Adjourn Meeting.pdf
BAC 18-22 12-05-2017 - Accept CY 2018 Meeting Calendar.pdf
BAC 18-21 12-05-2017 - Recommend Accept Audit Reports - Fire Fighter I and II.pdf
BAC 18-19 12-05-2017 - Certify Closed Session.pdf
BAC 18-18 12-05-2017 - Authorize Closed Session.pdf
BAC 18-17 12-05-2017 - Recommend Award Internal Audit Services Consulting.pdf
BAC 18-16 12-05-2017 - Approve Minutes of Meeting
October 17, 2017 - Minutes
BAC 18-15 10-17-2017 Adjourn Meeting.pdf
BAC 18-13 10-17-2017 Certify Closed Session.pdf
BAC 18-12 10-17-2017 Authorize Closed Session.pdf
BAC 18-11 10-17-2017 Approve Minutes of Meeting
September 5, 2017 - Minutes
BAC 18-10 09-05-2017 Adjourn Meeting.pdf
BAC 18-09 09-05-2017 Recommend that the BOCS accept Internal Audit reports.pdf
BAC 18-08 09-05-2017 Certify Closed Session.pdf
BAC 18-07 09-05-2017 Authorize Closed Session.pdf
BAC 18-06 09-05-2017 Approve minutes of June 20, 2017.pdf
June 20, 2017 - Minutes
BAC 18-05 06-20-2017 Adjourn Meeting.pdf
BAC 18-04 06-20-2017 Recommend that the BOCS accept Internal Audit reports.pdf
BAC 18-03 06-20-2017 Certify Closed Session.pdf
BAC 18-02 06-20-2017 Authorize Closed Session.pdf
BAC 18-01 06-20-2017 Approve minutes of May 9, 2017.pdf
May 9, 2017 - Minutes
BAC 17-24 05-09-2017 Adjourn Meeting.pdf
BAC 17-23 05-09-2017 Recommend that the BOCS accept Internal Audit reports.pdf
BAC 17-22 05-09-2017 Certify Closed Session.pdf
BAC 17-21 05-09-017 Authorize Closed Session.pdf
BAC 17-20 05-09-2017 Approve minutes of January 17, 2017.pdf
January 17, 2017 - Minutes
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October 18, 2016 - Minutes
BAC 17-13 10-18-2016 Adjourn Meeting.pdf
BAC 17-12 10-18-2016 Certify Closed Session.pdf
BAC 17-11 10-18-2016 Authorize Closed Session.pdf
BAC 17-10 10-18-2016 Add Animal Shelter.pdf
BAC 17-09 10-18-2016 Add Buckhall Firefighter Classes.pdf