DOUGLAS COUNTY

AUDIT COMMITTEE MEETING

Tuesday, June 28, 2022 – 3:00 p.m.

Room 903, Omaha Douglas Civic Center

1819 Farnam Street, Omaha, NE

Agenda

1) Welcome and Introductions – Mark Rhine

2) Approval of April 5, 2022 Meeting Minutes

3) County Commissioners and Executive

Update – Commissioner Boyle, Patrick

Bloomingdale/Joe Lorenz

4) External Auditor

a. June 30, 2022 approach, timing, and

discussion

5) Internal Auditor

a. Required annual communications

b. Completion of 2021-2022 audit plan

c. Approval of 2022-2023 audit plan

d. Significant open items review

6) Audit Committee Business – Committee

Members

a. External auditor contract extension

7) Adjournment

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DOUGLAS COUNTY

PUBLIC NOTICE

The following committee of the Douglas County Board of Commissioners will meet during the month of June, 2022.

Community Services Committee

Maureen Boyle, Chair

Tuesday, June 28, 2022 – 1:00 p.m.

Omaha-Douglas Civic Center

1819 Farnam Street, Room 903

Omaha, NE

As provided under Neb.Rev.Stat. §84-1411(6), a public body may allow a member of the public or any witness to appear before the public body by means of virtual conferencing. Pursuant to §84-1411(6), this meeting is also available via Zoom:

https://us06web.zoom.us/j/89039062777?pwd=L3U5WTAvd21RSkNKQlA4czJEdXR0Zz09

Meeting ID: 890 3906 2777

Passcode: 699621

- OR –

Dial 312 626 6799

Meeting ID: 890 3906 2777

Passcode: 699621

AGENDA

- A copy of the Open Meetings Act is available in Room 903 and on the County Board’s website at

https://commissioners.douglascounty-ne.gov/images/Open_Meetings_Act_2021...

-- Any agenda item may be moved at any time at the discretion of the Committee Chair --

1.  Home Occupation Firearms Sales and

Transfers

2.  West Maple Road Trail Segment Status

Executive Session: We reserve the right to enter an executive session in order to protect the public interest with respect to discussion regarding labor negotiations, litigation, personnel and real estate.

A list of committee agendas will be kept continually current and made available by the Board Secretary, LC 2, or at the Douglas County Website. Recordings of prior committee meetings are available on the Douglas County Website, www.douglascounty-ne.gov.

Karen Cole, Office Manager

Douglas County Administration

1819 Farnam Street, Suite LC-2

Omaha, NE 68183

(402) 444-6428

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