HomeMy WebLinkAboutR-00-0456J-00-518
5/25/00
RESOLUTION NO. d
A 4RESOLUTION 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, 2001, or until the nominating
Commissioner leaves office, whichever occurs first:
APPOINTEES:
Mary Ann David
Mirtha Guerra -Aguirre
Richard
Berkowitz
NOMINATED BY:
Commissioner
Johnny Winton
Vice Chairman
Wifredo Gort
Commissioner
Tomas Regalado
CATEGORY
Certified Public Accountant
Certified Public Accountant
Certified Public Accountant
•QTY COly MISSIQN,
MEETING OF
MAY 2 5�
Rolution 1.�
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r
APPOINTEES:
Monica Fernandez
NOMINATED BY:
Commissioner
Joe Sanchez
CATEGORY
Certified Public Accountant
PASSED AND ADOPTED this day of 2000.
This Administrative Act shall
become effective immedi�ely.
APPROVED T,f FORM AND CORRECTNESS
LP -V I LARELLO
TY ATKORNEY
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C�
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
City Clerk
DATE: April 3, 2000
24
FILE:
SUBJECT: Miami Audit Advisory Committee
REFERENCES: May 11, 2000 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 expire on May 5, 2000:
• Commissioner Winton has one nomination for seat currently held by Mary Ann David,
who had been nominated by former Commissioner Plummer.
• Commissioner Teele has one nomination for seat currently held by Marcia Grayson.
• Commissioner Regalado has one nomination for seat currently held by Richard Berkowitz.
• Commissioner Sanchez has one nomination for seat currently held by Monica Fernandez.
• Vice Chairman Gort has one nomination for seat currently held by Mirtha Guerra Aguirre.
0 0 = 4 1-ai,
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 11, 2000 Commission agenda.
WJF:sl
Maria J. Chiaro, Assistant City Attorney
Victor Igwe, Liaison/Director, Internal Audits Department
Elvi Alonso, Agenda Office
MIAMI AUDIT ADVISORY COMMITTEE (5 members)
22
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TERM
REQUIRED
EXPIRE
TEELE
Marcia Grayson, CPA, 915 N.W. 1 Ave. Bay #3-A, M-33136
R-99-502
5-5-00
(305-377-1952)
7-13-99
REGALADO
Richard Berkowitz, CP A., 1 S.E. 3 Ave., 15 floor, M-33131
R-99-352
5-5-00
SI -98
(305-379-7000)
5-11-99
RES -OK
PLUMMER
Mary Ann David, CPA/Legal Counsel, 215 S.W. Le Jeune Rd.,
R-99-352
5-5-00
SI -95
M-33134 (305-446-5663)
5-11-99
GORT
Mirtha Guerra Aguirre, CPA, 1000 Brickell Ave., Ste. 420, M-
R-99-352
5-5-00
SI -98
33131 [home: 2504 S.W. 22 Ave., M-33133] (W= 305-536-
5-11-99
RES -OK
2242; F= 305-536-2244)
SANCHEZ
Monica Fernandez, CPA, 1101 Brickell Ave., Ste. M-101, M-
R-99-352
5-5-00
SI -98
33131 (W=305-789-7900)
5-11-99
RES -OK
�11
MUST FILE SOURCE OF INCOME STATEMENT 4/3/00
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