DOUGLAS COUNTY

AUDIT COMMITTEE MEETING

Tuesday, October 5, 2021 - 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 June 15, 2021 Meeting Minutes

3) County Commissioners and Executive Update – Commissioner Maureen Boyle/Patrick Bloomingdale/Joe Lorenz

4) Independent Audit Status – BKD

a. Audit update for audit of June 30, 2021 financial statements.

5) Internal Audit Report – Mike Dwornicki

a. 2021-2022 audit plan update

b. Significant open issue update

6) Audit Committee Business – Committee Members

a. Annual report to the Board of Commissioners

b. Audit Committee charter review

 7) Adjournment

a. 2021 Meetings

i. December 21, 2021

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Douglas County

ARPA Strategy Committee

Monday, October 4, 2021 – 3:00 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/82002093051?pwd=SXFUeTBnYkNheUt4RGVZWG95aDZRUT09

Meeting ID: 820 0209 3051

Passcode: 739656

–OR–

Dial 312 626 6799

Meeting ID: 820 0209 3051

Passcode: 739656

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.pdf

Discussion of County Functions requests

Discussion of Mental Health requests

  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.

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