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,JUL <br />Boa 68 rv),F 74S <br />MOTION WAS MADE by Commissioner Wheeler, SECONDED by <br />Commissioner Eggert, that the Board approve the payment <br />of outside attorney fees for Chairman Scurlock and <br />Utilities Director Pinto in regard to the Bent Pine <br />Utilities lawsuit. <br />Under discussion, Bill Koolage. 815 26th Avenue, was <br />concerned about what he has been reading in the newspaper about <br />the lawsuit against the County by Bent Pine Utilities, and felt <br />that we have to support the Commissioners in this matter 1000. <br />He hoped, however, that this Commission would never again enter <br />into these kind of agreements with private utility plants. <br />THE CHAIRMAN CALLED FOR THE QUESTION. The Motion <br />was voted on and carried unanimously <br />AUDIT SELECTION COMMITTEE RECOMMENDATION <br />The Board reviewed the following memo dated 7/1/87: <br />TO: Board of County Commissioners <br />FROM: Don C. Scurlock, Jr., <br />Chairman <br />RE: Audit Selection Committee Recommendation <br />DATE: July 1, 1987 a <br />At the June 29, 1987 meeting of the Audit Selection Committee, <br />three public accounting firms were selected to provide auditing <br />services. The Committee ranked the three firms in order of <br />preference as follows: <br />1. Coopers & Lybrand <br />2. Arthur Young <br />3. Deloitte, Haskins & Sells <br />Section 11.45, Florida Statutes, requires the Board of County <br />Commissioners to negotiate a contract with one of the firms for <br />the provision of auditing services. I would like to establish a <br />negotiating committee composed of myself, Charles Balczun, <br />Charles Vitunac, Joe Baird and Ed Fry to arrive at a contract <br />with one of the three ranked firms and then bring the contract to <br />the Board for final approval. <br />64 <br />