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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. Submitted by: 04/22/2015 Audit Ad Hoc Committee Minutes Page 1 of 1