HomeMy WebLinkAbout98.03-10-17 Audit Ad Hoc Committee ONLINE Agenda.pdf Orange County Sanitation District Friday, March 10, 2017
Special Meeting of the " " 8:00 A.M.
AUDIT AD HOC COMMITTEE Administration Building
Conference Room C
10844 Ellis Avenue
Fountain Valley, CA 92708
(714)593-7433
AGENDA
CALL TO ORDER:
DECLARATION OF QUORUM: Clerk of the Board
PUBLIC COMMENTS: If you wish to address the Committee on any item, please complete a
Speakers Form (located at the table at the back of the room) and submit it to the Clerk of the Board or
notify the Clerk of the Board the item number on which you want to speak. Speakers will be recognized by
the Chairman and are requested to limit comments to three minutes.
NON-CONSENT CALENDAR:
1 . DISCUSSION OF ORANGE COUNTY SANITATION DISTRICT INTERNAL AUDIT
PROGRAM (Lorenzo Tyner)
OTHER BUSINESS AND COMMUNICATIONS OR SUPPLEMENTAL AGENDAITEMS,
IF ANY:
ADJOURNMENT:
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Accommodations for the Disabled: Meeting Rooms are wheelchair accessible. If you require any special disability
related accommodations, please contact the Orange County Sanitation District Clerk of the Board's office at
(714)593-7433 at least 72 hours prior to the scheduled meeting. Requests must specify the nature of the disability
and the type of accommodation requested.
Agenda Posting: In accordance with the requirements of California Government Code Section 54954.2,this agenda
has been posted outside the main gate of the Sanitation District's Administration Building located at 10844 Ellis
Avenue, Fountain Valley, California, and on the Sanitation District's website at www.ocsd.com, not less than
72 hours prior to the meeting date and time above. All public records relating to each agenda item, including any
public records distributed less than 72 hours prior to the meeting to all, or a majority of the Board of Directors, are
available for public inspection in the office of the Clerk of the Board.
Agenda Description: The agenda provides a brief general description of each item of business to be considered or
discussed. The recommended action does not indicate what action will be taken. The Board of Directors may take
any action which is deemed appropriate.
Kelly A. Lore
Clerk of the Board
(714)593-7433
klorefdocsd.com
For any questions on the agenda,Committee members may contact staff at:
Director of Finance and Lorenzo Tyner (714)593-7550 Itvnereocsd.com
Administrative Services
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