Special Meeting

7:04 PM – 7:10 PM 6 present 3 motions

Halifax Township held a brief special meeting on February 12, 2015, called specifically to decide how the township's 2014 financial records would be audited. All five supervisors were present: Chairman Kenneth Bechtel, Brad Bruner, Randy Paul, Steve Schreffler, and Scott McBurney. The meeting lasted just six minutes, with a single item of business on the agenda.

  • Independent audit approved (5-0): Supervisors unanimously voted not to use elected township officers to conduct the 2014 audit, opting instead for an outside CPA firm. Motion by Scott McBurney.
  • Lettich & Zipay appointed (5-0): The board unanimously hired accounting firm Lettich & Zipay to perform the 2014 audit of township records. Motion by Brad Bruner, seconded by Randy Paul.

Kenneth Bechtel (Chairman) · Brad Bruner (Supervisor) · Randy Paul (Supervisor) · Steve Schreffler (Supervisor) · Scott McBurney (Supervisor) · Wendy Wentzel (Secretary)

APPOINTMENT OF A CERTIFIED PUBLIC ACCOUNT

Appointment of Outside Auditing Firm

Supervisor McBurney motioned to bypass the Township elected officers for auditing 2014 records and use an outside CPA firm instead, passing 5-0. Supervisor Bruner then motioned to appoint Lettich & Zipay as the outside auditing firm for the 2014 audit, also passing 5-0.

budgetcontracts
5-0 Not use the Township elected officers to audit the Halifax Township records of 2014 and to use an outside Certified Public Accounting firm
Moved by Scott McBurney
5-0 Appoint Lettich & Zipay as the outside auditing firm to perform the 2014 audit of the Township's records
Moved by Brad Bruner

ADJOURNMENT

Adjournment

Supervisor Bruner motioned to adjourn at 7:10 p.m., seconded by Supervisor McBurney. Motion carried 5-0.

5-0 Adjourn at 7:10 p.m.
Moved by Brad Bruner

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