14-3452
| 1 | 1. | | Consent Calendar | Approval of the 7/1/21 - 9/30/21 Quarterly Travel and attendance for Federated. | | |
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Not available
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14-3465
| 1 | 2. | | Item | Summary of California Assembly Bill No. 361 Procedures for Continued Virtual Meetings During Proclaimed State of Emergency. Receive and file. | | |
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Not available
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14-3466
| 1 | 3. | | Item | Discussion and action on factual findings for use of California Assembly Bill 361’s abbreviated teleconferencing procedures. | | |
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Not available
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14-3453
| 1 | 4. | | Consent Calendar | Approval of the 7/1/21 - 9/30/21 Quarterly Travel and attendance for Police & Fire. | | |
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Not available
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14-3454
| 1 | 5. | | Consent Calendar | Approval of the Minutes of the August 19, 2021 Joint Audit Committee meeting for the Federated City Employee’s Retirement System and the Police and Fire Retirement Plan. | | |
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Not available
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14-3455
| 1 | 6. | | Item | Update on the City Auditor’s Recommendation to the Office of Retirement Services. | | |
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Not available
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14-3456
| 1 | 7. | | Item | Discussion and action regarding Communication to the Board of Administration of the City of San Jose Police and Fire Department Retirement Plan and the Federated City Employees’ Retirement system from Grant Thornton, LLP (GT) the Plan’s external auditor:
a. Independent auditor’s report on the internal control over financial reporting and on compliance and other matters based on an Audit of Financial Statements performed in accordance with Government Auditing Standards and Management comments and recommendations.
b. Required communications. | | |
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14-3457
| 1 | 8. | | Item | Discussion and action on the approval of the Federated City Employees’ Retirement System’s and the Police and Fire Department Retirement Plan’s Comprehensive Annual Financial Reports for the Fiscal Year 2020-2021. | | |
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Not available
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