Commissioners Court - Regular Session

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33.

Meeting Date:	05/26/2009
Submitted For:	Julie Kiley	Submitted By:	Julie Kiley, County Auditor
Department:	County Auditor

Information

Agenda Item

Discuss and take action to amend the Audit Committee Resolution to add a third citizens member and appoint audit committee members.

Background

On January 16, 2007 the Commissioners Court adopted a resolution to create the Audit Committee. The Committee includes the County Judge as an ex officio member, a County Commissioner, and 2 Citizen Members whose qualifications shall include some financial expertise such as an uderstanding of GAAP and financial reporting or experience in preparing or auditing financial statements. The committee is recommending adding a third citizens member. Attached is a copy of the resolution.

The Commissioners Court Member is Commissioner Covey.
Laura Wiess is a citizens member appointed last year and will begin her 2nd year of a three year term.

Dr. Fred Sellers has agreed to serve another 3 year term if the court would reappoint him.
Kellie Bolin whose bio is attached has agreed to serve in the new citizens member appointment if the court would appoint her.

Please feel free to contact me if you have any questions.

Thank you,

Julie Kiley
First Assistant County Auditor
512-943-1552
jkiley@wilco.org

Fiscal Impact

From/To	Acct No.	Description	Amount

Attachments
Bio for Kellie Bolin
Audit Committee Resolution
Bio for Kellie Bolin

Form Review

Inbox	Reviewed By	Date
County Judge Exec Asst.	Wendy Coco	05/21/2009 11:14 AM
Form Started By: Julie Kiley		Started On: 05/21/2009 08:02 AM
Final Approval Date: 05/21/2009