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Auditor-Controller Treasurer-Tax Collector Department

Treasury Oversight Committee Meeting

Date: August 18, 2025

Time: 10:00 - 11:00 a.m.

Location: ACTTC Conference Room

Address:

Auditor-Controller-Treasurer- Tax Collector Office
585 Fiscal Drive, Suite 100
Santa Rosa, CA 95403

Registration Required: No

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Agenda

  1. CALL TO ORDER
  2. APPROVAL OF February 19, 2025 MEETING MINUTES
    Votes: Ayes: Noes: Abstain: Absent:
  3. APPOINTMENT OF NEW CHAIR AND VICE CHAIR
    Votes: Ayes: Noes: Abstain: Absent:
  4. CALL FOR AUDIT
  5. PRESENTATION & REVIEW OF QUARTERLY REPORT DATED 06/30/2025
  6. REPORT FROM PAUL COCKING, CONSULTANT
  7. REVIEW OF COUNTY INVESTMENT POLICY
  8. FUTURE MEETING DATES
    a. to be scheduled for Feb. 9, 2026 & Aug. 10, 2026
  9. PUBLIC COMMENT
    Opportunity for public comment on non-agenda items within the jurisdiction of the Oversight Committee.
  10. ADJOURNMENT