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HomeMy WebLinkAboutAudit Committee MemoMemo Deschutes County Internal Audit Program ToBoard of Commissioners From: David Givans CC: Dave Kanner, County Administrator Date: April 15, 2010 Re; Summary of audit committee member selection recommendations. April 19th Board meeting to assess any additional steps before selection decision. On March 1st the Board was provided a list of ten candidates for the audit committee. The Board remanded the initial interview process to the audit committee. The audit committee members that met to interview the applicants on April 1st included: Jade Mayer, Chair Michael Shadrach Dennis Luke Tom Anderson The committee chose to interview only six of the ten applicants. We need only fill one position but can fill up to three positions depending on the applicants and the Board's desire. Recommendations: • The subcommittee after some discussion and the pool of applicants thought it was best to fill all three positions. • The following three applicants are being recommended for admission to the audit committee effective July 1, 2010 (in alphabetical order): 1. Name: Chris Earnest City of residence: Redmond Employment and relevant background: Currently works with Jeld-wen Development (as a financial analyst) and has been involved in various public finance positions with City and state government. Public finance experience most recently as City of Redmond Finance Director. 2. Name: Jean Pedelty City of residence: Bend Employment and relevant background: Currently the accounting and financial reporting manager for the City of Bend. CPA with prior experience in public accounting and internal auditing. 3. Name: Jennifer Welander City of residence: Bend Employment and relevant background: Currently Director of Accounting for Cascade Healthcare Community (i.e. St Charles), prior experience as controller for Brooks Resources and CPA performing municipal audits (was at one point on audit team for Deschutes County). Page 1 of 2