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2/13/1985
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2/13/1985
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7/23/2015 11:51:11 AM
Creation date
6/12/2015 10:10:00 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
02/13/1985
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I <br />FEB 13 1985 BooK 59 Ft uC 888 <br />',/FINANCE ADVISORY COMMITTEE REPORT <br />Vice Chairman Scurlock informed the Board that the Finance <br />Advisory Committee has asked OMB Director Barton and Administra- <br />tor Wright to identify to the underwriters that we have a number <br />of possible funding considerations before us and need to receive <br />input re the various possibilities. <br />The Finance Advisory Committee also recommended that the <br />Commission be requested to send a letter to Hough & Co. indicat- <br />ing that we no longer desire them to act as our Financial Advisor <br />since the Committee now feels itself of sufficient size and <br />qualifications to eliminate the 1% fee that would be carried. At <br />such time as we need special consulting services on finance, then <br />we would solicit proposals. The Vice Chairman, therefore, <br />requested that the Board authorize the Chairman to write William <br />R. Hough & Company advising that their services as Financial <br />Advisor are no longer required and that if we need such services <br />in the future, we will advertise for them. <br />Commissioner Bowman asked if we have a contract with Hough & <br />Company, and Attorney Brandenburg stated that he will put the <br />necessary language in the letter to terminate the contract. <br />ON MOTION by Commissioner Wodtke, SECONDED <br />by Commissioner Bowman, the Board unanimously <br />(3-0) authorized the Chairman to write William R. <br />Hough & Company as recommended by the Finance <br />Advisory Committee. <br />The several bills and accounts against the County having <br />been audited were examined and found to be correct were approved <br />,/and warrants issued in settlement of same as follows: Treasury <br />Fund Nos. 15406 - 15833 inclusive. Such bills and accounts being <br />on file in the Office of the Clerk of the Circuit Court, the <br />warrants so issued from the respective bonds being listed in the <br />Supplemental Minute Book as provided by the rules of the <br />46 <br />
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