HomeMy WebLinkAboutR-01-04509
i
RESOLUTION NO. 01-450
A RESOLUTION OF THE MIAMI CI'T'Y COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF
THE MIAMI AUDIT ADVISORY COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
BE I"I" RESOLVXD BY THE COMMISSION OF THE CITY OF MIAMI',
FLORTDA:
Section 1. The following individuals are hereby
appointed as members of the Miami Audit Advisory Committee, each
to serve a term expiring May 5, 2002, or until the nominating
Commissioner leaves office, whichever occurs first_:
AYF'OINTEES_
Joy Intriago
Mirtha Guerra Aguirre
Richard BerkcwiLz
NOMINA'T'ED BY--
commissioner
Y_Commissioner.
Johnny Winton
Vice Chairman
Wifredo Gort
Commissioner
Tomas Regal -ado
CATEGORY
REPRESENTED L
Certified Public
Accountant
Certified Public
Accountant
Certified Public
Accountant
Monica Fernandez Commissioner Certified Public
Joe Sanchez Accountant
PASSED AND ADOPTED this 10" day of May, 2001.
This Administrative Act shall
become siffective immediiLtely.
WAL^.ER J.
CITY CLEF
'Hoard appointments are administrative acts which do not require
the Mayor's signature nor the City Attorney's review and approval.
City Contunission
Meeting of
May 10, 2001
Resolution Number
01-450
CITY OF MIAMI, FLORIDA 22
INTER -OFFICE MEMORANDUM
To Honor � Members of DATE . March 14, 2001 Fle .
the C' 'Co fission
/ , SUBJECT Miami Audit Advisory Committee
Walter k-Fpdu i REFERENCES: May 10, 2001 Agenda
City Clerk
ENC-osURES 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 intemal 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 cowmercial 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 expire on May 5, 2001:
• Commissioner Teele has one nomination
Harvey resigned.
for seat currently vacant because Roderick A.
• Commissioner Regalado has one nomination for seat currently held by Richard Berkowitz.
• Commissioner Winton has one nomination for seat currently held by Joy Intriago.
• Vice Chairman Gort has one nomination for seat currently held by Mirtha Guerra Aguirre.
• 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
May 10, 2001 Commission agenda.
oi-v 450
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81RAW",R & ASS( CL4TES, PA*
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j R►&Mr Foempn-
GW CI"
ass OiMismi
3300 FM Mae r iaa .
Miami, Florida 88188
Dwr Mr. wader Foex:tw,
is is to my &mpest suet that m of Febmiry 161h. 2001,1 Roderick A. Hw4w must ruipa as ap-
pobuft for Cormassiotter Tele on the aty Of Miomi Audit Advisory C-Mmmse. It has bean a
plamm,servhw*n dw4onyauom for the aty of Miami. If you hawe any quawam. pdeaaeted
free to oonaa me at (9SW 966.4A.4s.
'ck A. H .
rrrr�.�r..�■��rrr�rn��r� -
3325 GrlffIs -Rd. Suite 171 FL 33312 rhe 954.747.117a
01- 450
QIIaIIIIfI
1 ■
MIAMI AUDIT ADVISORY COMMITTEE (5 members)
APPOINTED BY
REGALADO
WINMN
GORT
NAME. ADDRESS. PHONE
RESOLUTION
R4"17
3=
owltz, ve., or, - 3131 R-00-456
(305-379-7000) 5-25-00
Joy Intriago,1829 Espanola Drive, M-33133 (285-9494) R-00-513
64MV
Mirtha Guerra Aguirre, CPA, 1000 Brickell Ave., Ste. 420, M- R-00456
33131 [home: 2504 S.W. 22 Ave., M-331331 (W= 305-536- 525-00
2242; F= 305-536-2244)
Monica Fernandez, CPA, Chairperson, 1101 Brickell Ave., R--00-456
Ste. M-101, M-33131 (W= 305-789-7900) 5-25-00
bob
at
a
MUST FILE SOURCE OF INCOME STATEMENT
page # i
5-5-01
A=12-12-00
5-"l
AA -5-01
5-5-01
A=$-14-00
5-5-01
A=9-14-00
27
REOUMD
SI -99
RES -OK
SI -99
RES -OK
SI -99
RES -OK
•
3/14/2001