HomeMy WebLinkAboutR-02-0687RESOLUTION NO. O 2 � 6 V
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, 2003, or until the nominating
Commissioner leaves office, whichever occurs first:
APPOINTEES:
Richard Berkowitz
CATEGORY
NOMINATED BY: REPRESENTED:
Commissioner Certified Public
Tomas Regalado Accountant
Joy Intriago Commissioner Certified Public
Johnny Winton Accountant
PASSED AND ADOPTED this 13th day of June, 2001.
This Administrative Act shall
become effective immediately.
PRISCILLA 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.
City Commission
Meeting of
June 13, 2002
Resolution Number
02-687
TO: Honorable Members of
the City Commission
FROM:
Priscilla A. Thompson
City Clerk
CITY OF MIAMI, FLORIDA 33
INTER -OFFICE MEMORANDUM
DATE: May 15, 2002
FILE:
SUBJECT: Miami Audit Advisory Committee
REFERENCES: June 13, 2002 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)."
All five members' terms expired on May 5, 2002:
• Commissioner Teele has one nomination for seat currently held by Angela Frederick.
• Chairman Regalado has one nomination for seat currently held by Richard Berkowitz.
• Vice Chairman Winton has one nomination for seat currently held by Joy Intriago.
• Commissioner Gonzalez has one nomination for seat currently held by Mirtha Guerra
Aguirre, who had been nominated by former Commissioner Gort.
• Commissioner Sanchez has one nomination for seat currently held by Monica Fernandez.
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
June 13, 2002 Commission agenda. This issue was deferred from the May 9, 2002 Commission
meeting.
02- 68
c: Victor Igwe, Liaison/Director, Internal Audits Department
Rafael Diaz, Assistant City Attorney
Elvi Alonso, Agenda Office
Monica Fernandez, Chairperson
02- 687
rr
MIAMI AUDIT ADVISORY COMMITTEE (5 members)
27
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TERM
REQUIRED
EXPIRE
TEELE
Angela Frederick, 1645 N.W. 188 Tern, M-33169 (305-624-
R-01-625
5-5-02
0221) [waterfalls35@hotmail.com]
6-25-01
A=
REGALADO
Richard Berkowitz, CP.A., 1 S.E. 3 Ave., 15 floor, M-33131
R-01-450
5-5-02
SI -00
(305-379-7000)
5-10-01
A=12-12-00
RLS -OK
7-19-01
9-20-01
WINTON
Joy Intriago, C.P.A., 1829 Espanola Drive, M-33133 (285-
R-01-450
5-5-02
SI -99
9494)
5-10-01
A=3-5-01
RES -OK
GORT
Mirtha Guerra Aguirre, CPA, 1000 Brickell Ave., Ste. 420, M-
R--01-450
5-5-02
SI -00
33131 [home: 2504 S.W. 22 Ave., M-331331 (W= 305-536-
5-10-01
A=8-14-00
RES -OK
2242; F= 305-536-2244)
10-18-01
11-29-01
SANCHEZ
Monica Fernandez, CPA, Chairperson, 1101 Brickell Ave.,
R--01-450
1-17-02
5-5-02
SI -99
Ste. M-101, M-33131 (W= 305-789-7900)
5-10-01
A=8-14-00
RES -OK
MUST FILE SOURCE OF INCOME STATEMENT 4/5/2002
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