HomeMy WebLinkAbout2016-07-13 Audit Ad Hoc Committee MinutesMINUTES OF THE
AUDIT AD HOC COMMITTEE
Orange County Sanitation District
Wednesday, July 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 July 13, 2016 at 4:00 p.m. in the Administration Building of the Orange
County Sanitation District.
COMMITTEE MEMBERS PRESENT:
Tom Beamish
Keith Curry
Richard Murphy
John Nielsen, Board Chair
COMMITTEE MEMBERS ABSENT:
None.
PUBLIC COMMENTS:
None.
NON-CONSENT:
STAFF PRESENT:
Lorenzo Tyner, Director of Finance &
Administrative Services
Mike White, Controller
Kelly Lore, Clerk of the Board
OTHERS PRESENT:
Bill Morgan, White Nielsen Diehl Evan
1. UPDATE ON CAPITAL IMPROVEMENT PROGRAM (CIP) CONTRACTS
(Lorenzo Tyner)
The Committee was provided an update on the CIP Contracts audit by Bill Moran ,
White Nielsen Diehl Evans. The Committee reviewed the initial findings of the
auditors and the final report will be forwarded to the Administration Committee.
ADJOURNMENT:
The meeting adjourned at 4:29 p.m.
Submitted by:
07/13/2016 Audit Ad Hoc Committee Minutes Page 1 of 1