HomeMy WebLinkAboutR-99-0352J-99-493
5/11/99
RESOLUTION NO. 9 9— 352
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, 2000, or until the nominating
Commissioner leaves office, whichever occurs first:
APPOINTERS-
NOMINATED .D BY-
CATEGORY
RFPRES .NTEn
Mary Ann David
Chairman
Certified Public
J.L. Plummer, Jr.
Accountant
Mi.rtha Guerra Aguirre
Vice Chairman
Certified Public
Wifredo Gort
Accountant
Richard Berkowitz
Commissioner
Certified Public
Tomas Regalado
Accountant
Monica Fernandez
Commissioner
Certified Public
Joe Sanchez
Accountant
PASSED AND ADOPTED
this 11th day of
Ma_�_, 1999.
This Ad inistrative Act shall
becom effective i ediately.
WALTER J 0
CITY CLERK
%PPROVED A,9019 FA "AN
ORRECTNESS:t.
CITY COMUSSIOM
MEETING OF
MAY 1 1 1999
AoQolutdon No.
. : 352
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FHUM :
City Clerk
CITY OF MIAMI, FLORIDA 451
INTER -OFFICE MEMORANDUM
April 9, 1999
DATE:
FILE :
SUBJECT: Miami Audit Advisory Committee
REFERENCES: May 11, 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)."
All five (5) members' terms have expired. Each member of the Commission has one
nomination for 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
May 11, 1999 Commission agenda.
WJF:sl
c: Rafael O. Diaz, Assistant City Attorney
Maria J. Chiaro, Assistant City Attorney
Julie Weatherholtz, Liaison, Chairperson/Director, Finance Department
Elvi Alonso, Agenda Office
1
9 9 - 352
tr
MIAMI AUDIT
ADVISORY COMMITTEE (5 members)
22
APPOINTED BY
NAME, ADDRESS, PRONE
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., 1 S.E. 3 Ave., 15 Moor, 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-98-1133
5-5-99
33131 [home: 2504 S.W. 22 Ave., M-33133] (W= 305-536-
11-17-98
—
2242; F= 305-536-2244)
SANCHEZ
Monica Fernandez., CPA, 210 S.W. 23 Rd., M-33129 (305-285-
R-99-217
5-5-00
2073)
3-23-99
_
=
G`Z
MUST FILE SOURCE OF INCOME STATEMENT
03/29/99
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