After discussion, the Commission concurred to move forward with the requested
recognitions and presentations as requested.
5. PRESENTATIONS/AWARDS/REPORTS:
A.
Economic Development Update.
The Economic Development Manager announced it is National Small Business Week, and
he provided updates on retails strategies project, Amazon facilities, the CRA grant
program, and Team Volusia.
The Commission and staff discussed the CRA grant applicants, the CRA grant program,
City incentives, and misinformation being disseminated.
Motion by Commissioner Nabicht, seconded by Commissioner
Howington, to remove Commissioner Howington as the representative
to Team Volusia.
Commissioner Howington stated there is no need for a vote she is out. The Mayor clarified
that she is resigning from the board and she responded absolutely.
Commissioner Nabicht requested to formalize the action with a vote. The City Attorney
stated there is a motion and second on the floor which would need to be retracted. However
since the Commissioner is resigning it would render the motion moot.
The motion carried by the following vote:
For: 7 -
Commissioner Colwell, Commissioner Heriot, Commissioner
Howington, Commissioner Nabicht, Commissioner Santiago,
Vice Mayor Avila-Vazquez, and Mayor Avila
B.
FY2025 Audit Discussion with Purvis Gray, CPA.
Tim Westgate and Lori Walker with Purvis Gray gave a brief presentation on the FY 2025
audit to include the levels of insurance, the definition of financial audit, requirements and
statutes, the GFOA (Government Finance Officers Association), internal controls, and
recommendations.
The Commission, Tim Westgate and staff discussed enterprise funds and key positions
with opportunities for influence.
Commissioner Santiago stated there is a possible conflict with the City submitting
information to the Clerk of Court for review and approval because they employ
Commissioner Howington. She requested the City Attorney seek an opinion from either the
state agency or the Commission on Ethics. The City Attorney stated she would need a vote
or a consensus to proceed.
Motion by Commissioner Santiago, seconded by Commissioner
Nabicht, to have the City Attorney get an opinion from either the Ethics
Commission or State Attorney in regards to if it is a conflict for
Commissioner Howington working on our financials.