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081 <br />LEE COUNTY <br />Committed Today for a Better Tomorrow <br />LEE COUNTY BOARD OF COMMISSIONERS <br />ITEM ABSTRACT ITEM NO. V. E. <br />_ Information <br />Meeting Date: December 7, 2015 XX Action Item <br />Consent Agenda <br />SUBJECT: Engagement Letter with Davenport & Company <br />DEPARTMENT: Finance <br />CONTACT PERSON: Lisa G. Minter, Assistant County Manager/Finance Director <br />REQUEST: Approve engagement letter with Davenport & Company and <br />authorize the Chair to sign the letter <br />SUMMARY: The Municipal Securities Rulemaking Board requires under Rule <br />G-23 that Davenport & Company has a written engagement letter <br />with its clients promptly upon the inception of a financial advisory <br />relationship. Therefore, Davenport & Company is asking that the <br />County sign an engagement letter. <br />BUDGET IMPACT: N/A <br />ATTACHMENT(S): Davenport & Company engagement letter <br />PUBLIC HEARING: No <br />PRIOR BOARD ACTION: N/A <br />RECOMMENDATION: Approve engagement letter and authorize the Chair of the Board <br />of Commissioner to sign the engagement letter with Davenport & <br />Company <br />