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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