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9.4. SR 11-07-2005 Item # 9.4. MEMORANDUM TO: Mayor and City Council FROM: Lori Johnson, Finance and Administrative Services Director and Interim City Administrator DATE: November 7,2005 SUBJECT: Presentation from Steve McDonald-Abdo, Eick, and Meyers Councilmember Dietz and I requested that Steve McDonald of Abdo, Eick and Meyers provide an update to the Council and answer questions regarding the embezzlement from Elk River Municipal Utilities (ERMU). Abdo, Eick, and Meyers audits both the City and ERMU. As you know, even though the City has no oversight or control over the fmancial operations of ERMU, the Water and Electric Departments are departments of the City like the Wastewater and Liquor Departments except they are governed by a separate commission. Therefore, the fmancial and management activities ofERMU are included in the City's Annual Financial Report, the Management Letter, and fmancial reports and publications required by the Office of the State Auditor. Lori Ziemer, Assistant Finance Director, and I work closely with our auditors at year-end to deal with issues related to ERMU's audit, how to treat various transactions, and to ensure that ERMU's information is consistent with ours. However, we are only able to offer input and make suggestions; we cannot require ERMU to make changes. It is important for the Council to understand that relationship, as it ultimately affects the City. Action Requested This is an informational discussion so that the Council may ask Mr. McDonald questions about this issue. s: \ Council\Lori\2005 \AdboPresentation.doc