| |
|
|
|
|
|
1
|
MINUTES PREPARED BY:
|
| |
| |
REPORT:
Jovel Shaw, Commission Reporter, (305 375-1289
|
|
|
1A
|
INVOCATION AS PROVIDED IN RULE 5.05(H)
|
| |
|
1B
|
ROLL CALL
|
| |
| |
REPORT:
Chairman Oliver G. Gilbert III convened the Board of County Commissioners (BCC) Special Meeting for the Public Health Trust (PHT) to submit the results of its Annual External Audit for Fiscal Year (FY) 2022-2023 at 9:36 a.m.
In addition to the Board members, the following staff members were present:
~ County Attorney Geri Bonzon-Keenan;
~ Assistant County Attorney Christopher Kokoruda;
~ Office of the Mayor, Chief Operations Officer Jimmy Morales, ;
~ Clerk of the Board, Deputy Clerks Kerry Khunjar Breakenridge and Zorana Milton
Also present were Mr. Carlos Migoya, President and Chief Executive Officer, Jackson Health System (JHS) and Mr. Mark Knight, Chief Financial Officer, Jackson Health System (JHS).
|
|
|
1C
|
PLEDGE OF ALLEGIANCE
|
| |
|
1D
|
REASONABLE OPPORTUNITY FOR THE PUBLIC TO HEARD AS PROVIDED IN RULE 6.06
|
| |
|
|
SPECIAL ITEM(S)
|
| |
|
Special Item No. 1
|
|
| |
240332
|
Special Item
|
|
| |
|
| |
PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY ANNUAL EXTERNAL AUDIT FOR FISCAL YEAR 2022-2023
|
Presented
|
| |
REPORT:
County Attorney Geri Bonzon-Keenan advised that today�s (3/5) Special Meeting was called to consider matters related to the results of the Public Health Trust's Annual External Audit for Fiscal Year (FY) 2022-2023.
Chairman Oliver G. Gilbert III opened the reasonable opportunity for the public to speak. Hearing no one wishing to speak, he closed the reasonable opportunity to be heard.
Mr. Carlos Migoya, President and Chief Executive Officer, Jackson Health System (JHS), announced that the Public Health Trust (PHT) FY 2022-2023 audited financial statement issued by KPMG LLP was completed with no deficiencies or material weaknesses. He pointed out that this was the thirteenth (13th) consecutive year a profitable audit statement was produced.
Mr. Migoya advised that he, and Mr. Mark Knight, Chief Financial Officer, Jackson Health System (JHS), were present to answer any questions regarding audit.
Hearing no questions or comments, the Board voted to accept the PHT's External Audit Report for FY 2022-2023.
NOTE: It was moved by Commissioner Bastien that the Board accept the PHT�s Annual External Audit Report for FY 2022-2023. This motion was seconded by Commissioner Regalado, and upon being put to a vote, passed by a vote of 10-0 (Commissioners Cohen Higgins, Higgins and Senator Garcia were absent).
|
|
|
2A
|
ADJOURNMENT
|
| |
| |
REPORT:
The Board of County Commissioners Special Meeting adjourned at 9:38 a.m.
|
|
|
3A
|
CONSENT AGENDA
|
| |
|
|
|
| |
|
| 8/7/2026 |
|
|
|
Agenda Key: 5050 |