Loading...
HomeMy WebLinkAbout2017-03-10 Audit Ad Hoc Committee MinutesMINUTES OF THE AUDIT AD HOC COMMITTEE Orange County Sanitation District Friday, March 10, 2017 at 8:00 A.M. A special meeting of the Audit Ad Hoc Committee of the Orange County Sanitation District was held on March 10, 2017 at 8:01 a.m. in the Administration Building of the Orange County Sanitation District. COMMITTEE MEMBERS PRESENT: Peter Kim Richard Murphy Steve Nagel Glenn Parker COMMITTEE MEMBERS ABSENT: None PUBLIC COMMENTS: None. NON-CONSENT: STAFF PRESENT: Jim Herberg, General Manager Lorenzo Tyner, Director of Finance & Administrative Services Mike White, Controller Tina Knapp , Deputy Clerk of the Board OTHERS PRESENT: Bill Morgan, White Nelson Diehl Evans Kassie Radermacher, White Nelson Diehl Evans 1. DISCUSSION OF ORANGE COUNTY SANITATION DISTRICT INTERNAL AUDIT PROGRAM (Lorenzo Tyner) Lorenzo Tyner, Director of Finance & Administrative Services, distributed a list of audits completed from September 5, 2006 to present. The Committee discussed the roles of the Committee, staff, and auditors; previous audits; and potential future audits. The Committee requested that White Nelson Diehl Evans prepare scopes of work of potential audits, including the required number of hours and costs. The Committee will reconvene in the future to discuss the scopes of work developed and give further direction to staff and the auditors. ADJOURNMENT: The meeting adjourned at 8:46 a.m. Submitted by: TWV~ Tina Knapp Deputy Clerk of the Board 03/10/2017 Audit Ad Hoc Committee Minutes Page 1 of 1