HomeMy WebLinkAbout05.a 020425 Audit Finance Minutes MINUTES
CLAY COUNTY UTILITY AUTHORITY
AUDIT/FINANCE COMMITTEE MEETING
February 4, 2025
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 McNees called the meeting to order at 1:00 P.M.
Item No. 2—Roll Call
Committee Chairman McNees and Committee member Mr. Petty were in attendance. Board Chairman Lebesch
and Board member Mrs. Taylor also attended the meeting.
Also present were Executive Director Jeremy Johnston, Chief Financial Officer Karen Osbourne, Senior
Accountant Theresa Antonucci, Grady H. Williams, Jr., legal counsel to the CCUA and Zach Chalifour of
James Moore & Co. P.L.
Item No. 3 —Discussion regarding the preparation of and the presentation of the 2023/2024 Fiscal Year Audit
Mr. Chalifour reviewed the PowerPoint presentation prepared by his firm and the results of the 2023/2024
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. Petty moved, seconded by Committee Chairman McNees, and carried 2-0, to accept the
2023/2024 Fiscal Year Audit for presentation to the Board at the February 4, 2025, 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 McNees adjourned the meeting at 1:52 P.M.
Chris McNees, Committee Chairman
Janice Loudermilk, Recording Secretary
Audit/Finance Committee
Chris McNees, Chairman
Michael Bourre
Andrew Petty
February 4, 2025 Audit/Finance Committee Meeting