HomeMy WebLinkAboutR-03-0061RESOLUTION NO. O 3 6 l
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
MIAMI AUDIT ADVISORY COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The following individual is hereby appointed
as a member of the Miami Audit Advisory Committee, to serve a
term expiring May 5, 2003, or until the nominating Commissioner
leaves office, whichever occurs first:
CATEGORY
APPOINTEE: NOMINATED BY: REPRESENTED:
Ignacio Abela Commissioner Certified Public
Angel Gonzalez Accountant
PASSED AND ADOPTED this 9th day of January, 2003.
This Administrative Act shall
become effective immediately.
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PRISCILLA A. TH MPSO
CITY CLERK1
' Board appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
City Commission
Meeting of
January 9, 2003
Resolution Number
03-61
TO: Honorable Members of
the City Commission
FROM: Priscilla A. Thompson
City Clerk
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
DATE: December 13, 2002 FILE:
SUBJECT: Miami Audit Advisory Committee
REFERENCES: January 9, 2003 Agenda
ENCLOSURES:
List of Members, Resolution
The Miami Audit Advisory Committee was created to: (1) Review the annual audit of City accounts
performed by the independent auditor; (2) Review the annual management letter developed by the
independent auditor; (3) Review the system of internal control utilized by the City; (4) Review the City's
compliance with the Municipal Finance Officers' Association guidelines and requirements; (5) Review
internal audit reports where it is felt by the internal auditor that fraud or criminal conduct may be involved,
to the extent that it does not compromise criminal investigations; (6) Review the City Manager's
recommendation for selection of an independent auditor, if requested by or directed by the City
Commission.
Please be aware that City Code Section 2-947 states in part:
"All members shall be qualified and distinguished by their education, experience and
attainments in the accounting profession, the practice of law, banking or business
management. Members of the committee shall be selected from among the following:
(a) A controller or chief financial officer of a large commercial enterprise (with size
measured by dollar sales/revenue volume);
(b) A commercial or investment banker associated with a large financial institution;
(c) A practicing certified public accountant (if not a certified public accountant, then an
accountant who shall have managed an accounting practice employing at least ten (10)
individuals)."
One appointment is needed at this time:
• Commissioner Gonzalez has one nomination for vacant seat created because Michael S.
Ryan declined to serve.
For your information, attached please find a copy of the current membership of said committee.
By copy of this memorandum, we are requesting the Agenda Office to place this issue on the
January 9, 2003 Commission agenda. This issue was deferred from the November 19, 2002
Commission meeting.
c: Victor Igwe, Liaison/Director, Internal Audits Department
Rafael Diaz, Assistant City Attorney
Elvi Alonso, Agenda Office
Joy Intriago, Chairperson
g --0f1
MIAMI AUDIT ADVISORY COMMITTEE (5 members)
27
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TERM
REQUIRED
EXPIRE
TEELE
Angela Frederick, (Masters in Accounting) 1645 N.W. 188°i
R-02-1034.3
5-5-03
RES
Terrace; Miami, Florida 33169 (H=305-624-0221; 0=305-381-
9-11-02
A=
WAIVED
7654)
Angela.Frederick@US.PWCGlobal.com
REGALADO
Richard Berkowitz, CP.A. 200 South Biscayne Blvd, 6°i Floor
R-02-687
5-5-03
SI -02
Miami, Florida 33131 W=(305-379-7000); Direct Line = 305-
6-13-02
A=
RES -OK
960-1217; F=305-379-8200 Cecelia@bdt)b.com
WINTON
Joy Intriago, C.P.A., Chairperson, 1829 Espanola Drive, M-
R-02-687
5-5-03
SI -99
33133 (305-856-2995) int@bellsouth.net
6-13-02
A=
RES -OK
GONZALEZ.fi`
a.. S. , Pricewaterhousecooper [declined to serve]
R-02-930
5-5-03
200 S. Biscayne Boulevard; Miami, Florida 33131;
8-22-02
(305-375-7400)
SANCHEZ
Monica Fernandez, CPA, l 101 Brickell Ave., Ste. M-101, M-
R-02-1034.3
5-5-03
SI -01
33131 (W= 305-789-7900) MonicaFemandez@khdcpa.com
9-11-02
A=
RES -OK
MUST FILE SOURCE OF INCOME STATEMENT
low 10/21/2002
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