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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