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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: 08/10/2017 AudK Ad Hoc Committee Page 1 of 2 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 03/10/2017 Audit Ad Hoc Committee Page 2 of 2