HomeMy WebLinkAbout2015-04-22 Audit Ad Hoc Committee MinutesMINUTES OF THE MEETING OF
THE AUDIT AD HOC COMMITTEE
Orange County Sanitation District
Wednesday, April 22, 2015, at 4:30 P.M.
A special meeting of the Audit Ad Hoc Committee of the Orange County Sanitation
District was called to order by Chair Beamish on April 22, 2015, at 4:30 p.m., in the
Sanitation District's Administration Building.
A quorum was declared present, as follows:
COMMITTEE MEMBERS PRESENT:
Tom Beamish, Board Chair
John Nielsen, Board Vice-Chair
Richard Murphy
John Withers
COMMITTEE MEMBERS ABSENT:
None.
STAFF PRESENT:
Lorenzo Tyner, Director of Finance
& Administrative Services
Kelly Lore, Clerk of the Board
Mike White
Angela Brandt
OTHERS PRESENT:
Bill Morgan, White Nielsen Diehl Evans
Cassie Radermacher, White Nielsen Diehl
Evans
PUBLIC COMMENTS:
None.
NON-CONSENT CALENDAR:
1. Review Draft of the Capital Facilities Capacity Charges Audit.
The committee was provided a draft copy of the Independent Accountants' report on
Applied Agreed-Upon Procedures, which was reviewed in detail. The committee
requested further data, will complete a final audit and will present their findings to the
Administration Committee at an upcoming meeting.
ADJOURNMENT:
Chair Beamish declared the meeting adjourned at 4:59 p.m.
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04/22/2015 Audit Ad Hoc Committee Minutes Page 1 of 1