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HomeMy WebLinkAbout12-15-2005 Audit Committee MinutesORl~.O..Qt.17 Minutes AUDIT COMMITTEE MEETING City of Orange - Weimer Room Thursday, December 15, 2005 3:00 p.m.ATTENDEES: AUDIT COMMITTEE Voting Members)Present David E. Sundstrom CPA, Chair John W. Sibley, City Manager Jeanne Arehart CPA, Internal Audit Mgr.Dwight Nakata CPA David Piper, CPA Absent Eric Woolery, CPA CITY STAFF Richard Jacobs, Finance Director David Christian, CPA, Assistant Finance Director EXTERNAL AUDITORS Steve Larson, CPA, Partner Caporicci & Larson I. Call to Order: Chairman David Sundstrom called the meeting to order at 3 :06 p.m.2. Approval of Minutes of June 23. 2005: Minutes approved as read.3. Status of 2004-05 Financial Audit: Steve Larson. Steve Larson of Caporicci & Larson presented handouts with the status of the 2004-05 Financial Audit. Audit Committee members received copies of audited financial statements with their agenda packets. Steve reported that the audit went well. There were only two comments on the management letter. One was a recommendation that the City implement a fraud policy. The other was a recommendation to implement a disaster recovery plan.4. Status of 2005 Audit Plan: Jeanne Arehart. An audit was done of our City telephone bills which was a follow-up to one done several years ago. The cost was $ 5100 for the audit and we anticipate savings of $18,500 annually. The Transportation Corridor Agency (TCA) audited fees that we collect on their behalf. Only one instance was found where there was a fee was overcharged and TCA refunded the overpayment. A follow-up audit was done on the City's payment of City property tax bills and it was concluded that we are in compliance.Audits currently underway are the PERS Audit, the cash drawer audit and in the summer, the audit of donations from Concerts in the Park.A follow-up review is underway on the false alarm billings that are done out of the police department. A report should be issued in 5. Miscellaneous Audit Reports: Jeanne Arehart. OCTA contracted with an audit firm to review city's Measure M expenditures and we are in full compliance. Another completed audit was of our main library expansion bond program grant agreement. Weare in compliance. In progress are the cash drawer audit, petty cash audit and the follow-up on the false alarm billings. New audits include reviewing procedures related to purchasing of computers and related items, reviewing procedures for grant administration in all city departments, review of the Community Service Department's procedures for construction management, review of compliance with the Quimby Ordinance, and review of Community Development's process for calculating and collecting fees on behalf of other departments and agencies like the Transportation Corridor Agency. Follow-up audits include the Economic Development audit of their performance-based agreements and owner-participation agreements, and in Personnel, of their process for ensuring the employee evaluation process is being adhered to, and that people are getting timely evaluations, etc.6. Risk Assessment/2006 Audit Plan: Jeanne Arehart. The risk assessment is complete and the results were presented to the Audit Committee.7. Draft Fraud Policv: Jeanne Arehart. One of the recommendations in the management letter is that we have a fraud policy. Jeanne prepared a draft policy and presented it to the Audit Committee for comment. Committee members concurred that the policy is fine as is. This draft has been reviewed by the City Attorney, Personnel, and City Manager. It will be routed to all Department Heads as part of our process for the administrative policy and once it is finalized, a small training session will be held.Supervisors will be held responsible, therefore, training will be provided on fraud indicators.8. Annual Receivables Write Off: Our write-off policy gives the Finance Director the ability to write-off receivables under $2000 and the CM to write off receivables over 2000. These reports come to the audit committee for a review.Caporicci & Larson was excused from the meeting.Financial Audit Services Contract: Rich Jacobs. This is the end of our 3rd year of audits with Caporicci & Larson and it was recommended that another auditing firm be sought. It was determined that Conrad & Associates (the firm before Caporicci &Larson) is eligible to bid again. The Audit Committee or a sub-committee will be involved in the process of finding a new firm. It will be determined, at a later date,specifically what their involvement will be.9. Public Comment:There was no public comment.10. Adjournment: The meeting