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About SANDAG

Audit Committee


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Audit Committee

The Audit Committee is responsible for making recommendations to the SANDAG Board of Directors regarding the hiring and oversight of the work of the SANDAG independent performance auditor, the SANDAG annual audit plan, the firm to perform the SANDAG annual financial statement audits, and internal control guidelines for the agency. The Audit Committee also is responsible for monitoring the implementation of any corrective actions arising from the audits.

Notice of Open Application Period: Public Membership

SANDAG is seeking three public members and potential alternates to serve on its Audit Committee.

The three public members will serve with two SANDAG Board members for a two-year term, beginning in approximately May 2021. All committee members will be appointed by the SANDAG Board of Directors.

Public member applicants must possess independence, experience, and technical expertise including, but not limited to, knowledge of accounting, auditing, and financial reporting. Applicants also must meet minimum professional standards, which include ten years of experience as a certified public accountant, a certified internal auditor, or ten years of other professional accounting, auditing, financial, or legal experience in audit management.

Public member applicants will be considered by a screening committee composed of one SANDAG Board member, a chief financial officer or finance director from a SANDAG member agency, and at least one outside financial expert. 

Applicants are asked to submit the following items:

Resume
Application for Audit Committee Public Member Appointment
Completed Form 700

Please submit this information no later than May 1, 2021, to:

SANDAG
Attn: Francesca Webb
401 B Street, Suite 800
San Diego, CA 92101
francesca.webb@sandag.org

On January 1, 2018, a new California Assembly Bill (AB 805) required the creation of a new SANDAG Policy Advisory Committee, known as the Audit Committee, and an independent performance auditor position. Implementation of the requirements included approval of Board Policy No. 39: Audit Policy Advisory Committee and Audit Activities, which specifies the functions of the Audit Committee and the agency’s independent performance auditor, and appointment of members of the Audit Committee.

Project Manager(s)

Lloyd Carter, Principal Management Internal Auditor
Phone: (619) 595-5328, Email: lloyd.carter@sandag.org

Meeting Schedule

View meeting schedule

The Audit Committee meets the fourth Friday of each month at 12:30 p.m.

Agenda Comments

Both agenda and non-agenda comments should be sent to SANDAG via clerk@sandag.org. Please include the committee name and meeting date, agenda item, your name, and your organization. Any comments, handouts, presentations, or other materials from the public intended for distribution at the committee meeting should be received by the Clerk of the Board no later than 12 noon, two working days prior to the meeting. All public comments and materials received by the deadline become part of the official public record, will be provided to the members for their review at the meeting, and will be posted to the agenda file as a part of the handouts following each meeting.

Copies of Audit Committee meeting agendas, action notes, and presentations are available via the links below. The agendas and action notes are provided in PDF format. Visit our Help section if you have problems viewing any of these PDF files.

Date Meeting Title            Meeting Materials [a-z] [z-a]
11/13/2020Regular Session             Supporting Materials, Agenda
 
10/23/2020Regular Session             Agenda
 
9/25/2020Regular Session             Cancellation Notice
 
9/11/2020Special Session             Supporting Materials, Agenda
 
8/28/2020Special Session             Meeting Minutes, Agenda
 
8/21/2020Regular Session             Cancellation notice
 
8/12/2020Special Session             Agenda
 
7/24/2020Regular Session             Voting Results, Supporting Materials, Agenda
 
6/26/2020Regular Session             Cancellation Notice
 
5/22/2020Regular Session             Voting Results, Agenda
 
4/24/2020Regular Session             Cancellation Notice
 
3/27/2020Regular Session             Cancellation Notice
 
2/28/2020Regular Session             Voting Results, Agenda
 
1/24/2020Regular Session             Voting Results, Minutes, Agenda
 

[2021] 2020 [2019] [2018] [2017]

 

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