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