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HomeMy WebLinkAbout04-13-2016 Audit Ad Hoc Committee Minutes.pdf MINUTES OF THE MEETING OF THE AUDIT AD HOC COMMITTEE Orange County Sanitation District Wednesday, April 13, 2016, at 4:00 P.M. A special meeting of the AuditAd Hoc Committee of the Orange County Sanitation District was held on April 13, 2016, at 4:00 p.m., in the Sanitation District's Administration Building. COMMITTEE MEMBERS PRESENT: STAFF PRESENT: Tom Beamish James Herberg, General Manager Keith Curry Lorenzo Tyner, Director of Finance &Administrative Services COMMITTEE MEMBERS ABSENT: Kelly Lore, Clerk of the Board Richard Murphy Mike White, Controller John Nielsen, Board Chair OTHERS PRESENT: Bill Morgan, White Nielsen Diehl Evans PUBLIC COMMENTS: None. NON-CONSENT CALENDAR: 1. UPDATE ON CAPITAL IMPROVEMENT PROGRAM (CIP) CONTRACTS AUDIT (Lorenzo Tyner) The committee was provided an update on the progress of the CIP Contracts audit by Bill Moran, White Nielsen Diehl Evans. A draft report is expected to be completed by July and will be provided to the Audit Ad Hoc Committee on July 13, 2016, at 4:00 p.m. ADJOURNMENT: The meeting adjourned at 4:30 p.m. Subm tted by: Kell A. o Cler of h Board 04/13/2015 Audit Ad Hoc Committee Minutes Page 1 of 1