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---------------------------------------------------------------------------------------------------------------- <br /> Discussion followed by the Board, with input from County <br /> Administrator Joseph Baird, about the importance of joining with <br /> other City Council Members and County Commissioners who have <br /> expressed concerns about FMPA and the audit. <br /> The Chairman called a recess at 1:03 p.m. and reconvened the <br /> meeting at 1:10 p.m., with all members present. <br /> County Webmaster Scott Johnson, in response to Attorney <br /> Reingold's request, played an audio excerpt of FMPA's February 3, <br /> 2015 meeting. <br /> The Board directed the Webmaster to place the full audio file and <br /> the excerpt of the meeting on the County's website. <br /> Individual Board Members continued to comment on the FMPA. <br /> Attorney Reingold reported that the City of Vero Beach had asked <br /> for a written copy of the Motions concerning the FMPA audit that <br /> were made by the Board at its January 28, 2015 Special Call <br /> Meeting. He explained that the City would be considering the <br /> Motions at its City Council Meeting of February 17, 2015, and asked <br /> whether the Board wished to amend, or approve, the Motions as <br /> drafted in his February 6, 2015 email to the Board. <br /> No amendments were made by the Board. <br /> ON MOTION by Vice Chairman Solari, SECONDED by <br /> Commissioner Flescher, the Board unanimously approved to: <br /> (1) Request the Florida Auditor General and the Joint Legislative <br /> Auditing Committee and any other appropriate committee of the <br /> Florida Legislature to use what remains of the initially appropriated <br /> $200,000 for the full audit to: <br /> a. Determine the fair market value of the FMPA <br /> generation assets; <br /> b. Determine the fair market value of the FMPA as a <br /> whole; <br /> c. Prepare 3 years of pro forma financial statements <br /> based upon GASB financial procedures, including <br /> balance sheets, profit and loss statements and cash <br /> flow statements; <br /> d. Review the Purvis, Gray & Company audits to <br /> determine what was stated with respect to the internal <br /> controls and policies; and <br /> Board of County Commission Minutes Page 17 <br /> February 10,2015 <br />