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Commissioner O'Bryan voiced that the State investigation of settling the Association's <br />financial affairs was a larger concern, and felt that the Board should suspend funds until the <br />investigation is over. He suggested as a compromise, to approve staffs recommendation, and to <br />consider invoices on a case by case basis. <br />Vice Chairman Davis agreed with Commissioner O'Bryan and suggested the County <br />Attorney make contact with his colleagues at the hospital to find out the Association's plan of <br />action and where the funding is going. Then meet with the Association's new Board of <br />Directors, establish a comfort level, and reinstate the funds. <br />ON MOTION by Commissioner O'Bryan, SECONDED <br />by Vice Chairman Davis, the Board unanimously <br />approved: 1) to ratify the suspension of funding for the <br />Mental Health Association for Fiscal Year 2012-2013 with <br />the condition to consider invoices on a case by case basis; <br />and 2) authorized staff to release the funding once the <br />Department of Children and Families (DCF) investigation <br />is completed, and once staff has established a comfortable <br />level with the Association s plan of action. <br />8.L. Won ORDER No. 3 FINAL PAY AND RELEASE OF RETAINAGE, <br />MASTELLER, MOLER, REED & TAYLOR, INC. - 87TH STREET RIGHT-OF- <br />WAY AND TOPOGRAPHIC SURVEY, IRC PROJECT NO. 1205 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner O'Bryan, the Board unanimously approved <br />payment of Masteller, Moler, Reed & Taylor, Inc., Invoice <br />No. 3544-11473, Final, dated December 14, 2012 in the <br />amount of $4,027.05 for final payment and release of <br />retainage for Work Order No. 3, as recommended in the <br />memorandum of December 18, 2012. <br />January 8, 2013 8 <br />II 43PG351 <br />