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