HomeMy WebLinkAboutR-99-0217J-99-352
3/23/99
RESOLUTION NO. 99 2 17
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, 1999 or until the nominating Commissioner
leaves office, whichever occurs first:
ARROINTEPIL NOMINATED BY
C'ATB C=Ogy:
Monica Fernandez Commissioner
Joe Sanchez Certified Public
Accountant
PASSED AND ADOPTED this — 23rd
day Of tytarrh 1999.
APPROVED
W3303 : BSS
This A minis ative ct shall become
effec e i ed ately
T FOEMAN
CITY CLERK
CTNESS:Ij
CITY CONESSION
MEETING OF
MAR 2 3 1999
R"Olutim rjo.
99- 29..E
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM 51
To : Honorable Members of
the City Commission
r l�-F�s✓
F Iter J. o
City Clerk
DATE: February 19, 1999 FILE:
SUBJECT: Miami Audit Advisory Committee
REFERENCES: March 9, 1999 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 Sanchez has one nomination: for seat currently vacant because Jerry
Ketcher could not be notified of appointment.
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
March 9, 1999 Commission agenda.
WJF:sl
c: Rafael O. Diaz, Assistant City Attorney
Maria J. Chiaro, Assistant City Attorney
Julie Weatherholtz, Liaison/Director, Finance Department
Elvi Alonso, Agenda Office
Juan J. Sanchez, Chairperson
99- 217
MIAMI AUDIT ADVISORY COMMITTEE (5 members)
22
APPOINTED BY
NAME, ADDRESS, PHONE
RESOLUTION
TERM
REQUIRED
EXPIRE
TEELE
Kim Griffin, Deloitte and Touche, 100 S.E. 2 St., #2500, M-
R-98-1133
5-5-99
33131
11-17-98
REGALADO
Richard Berkowitz, CP.A., I S.E. 3 Ave., 15 floor, M-33131
R-98-1133
5-5-99
(305-379-7000)
11-17-98
PLUMMER
Mary Ann David, CPA/Legal Counsel, 215 S.W. Le Jeune Rd.,
R-98-487
5-5-99
SI-95
M-33134 (305-446-5663)
5-12-98
GORT
Mirtha Guerra Aguirre, CPA, 1000 Brickell Ave., Ste. 620, M-
R-98-1.133
5-5-99
33131 [home: 2504 S.W. 22 Ave., M-33133] (W= 305-536-
11-17-98
2242; F= 305-536-2244)
SANCHEZ
je" Y
R-98-1133
5-5-99
[unable to contact]
11-17-98
17
-" MUST FILE SOURCE OF INCOME STATEMENT
1j
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02/ 19/99