HomeMy WebLinkAbout2016-04-13 Audit Ad Hoc Committee MinutesMINUTES OF THE MEETING OF
THE AUDIT AD HOC COMMITTEE
Orange County Sanitation District
Wednesday, April 13, 2016, at 4:00 P.M.
A special meeting of the Audit Ad Hoc Committee of the Orange County Sanitation District
was held on April 13, 2016, at 4:00 p.m., in the Sanitation District's Administration
Building.
COMMITTEE MEMBERS PRESENT:
Tom Beamish
Keith Curry
COMMITTEE MEMBERS ABSENT:
Richard Murphy
John Nielsen, Board Chair
PUBLIC COMMENTS:
None.
NON-CONSENT CALENDAR:
STAFF PRESENT:
James Herberg, General Manager
Lorenzo Tyner, Director of Finance
& Administrative Services
Kelly Lore, Clerk of the Board
Mike White, Controller
OTHERS PRESENT:
Bill Morgan, White Nielsen Diehl Evans
1. UPDATE ON CAPITAL IMPROVEMENT PROGRAM (CIP) CONTRACTS AUDIT
(Lorenzo Tyner)
The committee was provided an update on the progress of the GIP Contracts audit
by Bill Moran, White Nielsen Diehl Evans. A draft report is expected to be
completed by July and will be provided to the Audit Ad Hoc Committee on July 13,
2016, at 4:00 p.m.
ADJOURNMENT:
The meeting adjourned at 4:30 p.m.
04/13/2015 Audit Ad Hoc Committee Minutes Page 1 of 1