HomeMy WebLinkAboutR-03-0808RESOLUTION NO. 03-808
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI AUDIT ADVISORY COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The following individuals are hereby
appointed as members of the Miami Audit Advisory Committee, each
to serve a term expiring May 5, 2004, or until the nominating
Commissioner leaves office, whichever occurs first:
APPOINTEES:
Monica Fernandez
Angela Frederick
Joy Intriago
Richard Berkowitz
NOMINATED BY:
Commissioner
Joe Sanchez
Vice Chairman
Arthur Teele
Commissioner
Johnny Winton
Commissioner
Tomas Regalado
CATEGORY
REPRESENTED:
C.P.A.
Masters in Accounting
C.P.A.
C.P.A.
City Commission
Meeting of
July 17, 2003
Resolution Number
03-808
PASSED AND ADOPTED this 17t' day of July, 2003.
This Administrative Act shall
become effective immediately.
PR SCILLA A. THOMPSON
CITY CLERK'
' Board appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
- 2 -
03-808
TO: Honorable Members of
the City Commission
FROM:
Priscilla A. Thompson
City Clerk
CITY OF MIAMI, FLORIDA 33'
INTER -OFFICE MEMORANDUM
DATE: June 13, 2003
FILE:
SUBJECT: Miami Audit Advisory Committee
REFERENCES: July 10, 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 Secfron 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)."
All five members' terms expired on May 5, 2003:
• Commissioner Gonzalez has one nomination for seat currently held by Ignacio Abela.
• Commissioner Sanchez has one nomination for seat currently held by Monica Fernandez.
• Vice Chairman Teele has one nomination for seat currently held by Angela Frederick.
• Chairman Winton has one nomination for seat currently held by Joy Intriago.
• Commissioner Regalado has one nomination for seat currently held by Richard Berkowitz.
For your convenience, included is 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 July 10,
2003 Commission agenda. This matter was deferred from the May 8, 2003 Commission
meeting.
PAT:ss
c: Victor Igwe, Liaison/Director, Internal Audits Department
Rafael Diaz, Assistant City Attorney
Elvi Alonso, Agenda Coordinator
Joy Intriago, Chairperson
03- 808
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"
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.Fredericka.US PWCGlobal com
REGALADO
Richard Berkowitz, CP.A. 200 South Biscayne Blvd, 6`h°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 na bdpb.com
WINTON
Joy Intriago, C.P.A., Chairperson, 1829 Espanola Drive, M-
R-02-687
5-5-03
SI -99
33133 (305-856-2995) intObellsouth.net
6-13-02
A=
RES -OK
GONZALEZ
Ignacio Abela, C.P.A., 5956 W. 16 Avenue; Hialeah, Florida
R-03-61
5-5-03
33012; (305-823-7579)
1-9-03
SANCHEZ
Monica Fernandez, CPA, 1101 Brickell Ave., Ste. M-101, M-
R-02-1034.3
5-5-03
SI -01
33131 (W= 305-789-7900) MonicaFernandezaa khdcpa com
9-11-02
A=
RES -OK
MUST FILE SOURCE OF INCOME STATEMENT 4/3/2003
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