HomeMy WebLinkAbout04.a 022024 Audit.Finance Comm Mtg MINUTES
CLAY COUNTY UTILITY AUTHORITY
AUDIT/FINANCE COMMITTEE MEETING
February 20, 2024
The Audit/Finance Committee of the Board of Supervisors of the Clay County Utility Authority (CCUA)met in
CCUA's Large Conference Room at 3176 Old Jennings Road, Middleburg, Florida, on the above-stated date.
Item No. 1 —Call to Order
Committee Chairman Gardella called the meeting to order at 1:00 P.M.
Item No. 2—Roll Call
Committee Chairman Gardella and committee members Mr. McNees and Mr. Petty were in attendance.
Chairman Starnieri and Board members Mr. Hingst and Mrs. Taylor also attended the meeting.
Also present were Executive Director Jeremy Johnston, Chief Financial Officer Jeff Wesselman, Chief
Engineer Paul Steinbrecher, Grady H. Williams, Jr., legal counsel to the CCUA and attending via ZOOM, Zach
Chalifour of James Moore & Co. P.L.
Item No. 3 —Discussion regarding the preparation of and the presentation of the 2022/2023 Fiscal Year Audit
Mr. Chalifour reviewed the PowerPoint presentation prepared by his firm and the results of the 2022/2023
Fiscal Year Audit. He briefly discussed with the Committee the firm's Independent Auditor's Report, reporting
requirements, and other schedules which were included in the Financial Statements.
Item No. 4—Committee Action
After discussion, Mr. McNees moved, seconded by Mr. Petty, and carried 3-0, to accept the 2022/2023 Fiscal
Year Audit for presentation to the Board at the February 20, 2024, meeting.
Item No. 5 —Public/Supervisor Comments
The members in attendance congratulated staff on a successful audit and thanked the team from James Moore &
Co. P.L. for their efforts.
Item No. 6 Adjournment
Committee Chairman Gardella adjourned the meeting at 1:33 P.M.
David Gardella, Committee Chairman
Janice Loudermilk, Recording Secretary
Audit/Finance Committee
David Gardella, Chairman
Chris McNees
Andrew Petty
February 20, 2024 Audit/Finance Committee Meeting