HomeMy WebLinkAboutR-99-0502J- 99 -669
7/13/99
RESOLUTION NO. S q— r 0 2
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, 2000, or until the nominating Commissioner
leaves office, whichever occurs first:
APPOINTEE:
Marcia Grayson
NOMINATED BY:
CATEGORY
REPRESENTED:
Commissioner Teele Certified Public Accountant
PASSED AND ADOPTED this 13th day of July, 1999
This Administrative Act shall
become effective immediately.
77ALTER J.
CITY CLEF
;S :&
CITY COMCSSION
MEETING OF
JUL 1 3 1999
Resolution No.
��- 502
To : Honorable Members of
the City Commission
FROM : Walte J. a
City Clerk
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM 38
DATE : June 17, 1999
FILE :
SUBJECT: Miami Audit Advisory Committee
REFERENCES: July 13, 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
C.
independent auditor, if requested by or directed by the City Commission.
Please be aware that City Code Section 2-94 7 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 Teele has one nomination for seat currently held by Kim Griffin, whose
term expired May 5, 1999.
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
July 13, 1999 Commission agenda. This issue was deferred from the May 11, 1999 Commission
meeting.
WJF:sl
c: Rafael O. Diaz, Assistant City Attomey
Maria J. Chiaro, Assistant City Atoomey
Marva Wiley, Special Assistant to the City Manager
Julie Weatherholtz, Liaison, Chairperson/Director, Finance Department
Elvi Alonso, Agenda Office
99- 502
JIIAMI AUDIT ADVISORY COMMITTEE (5 members)
TPOINTED BY
NAME. ADDRESS, PHONE
RESOLUTION
TERM
EXPIRE
'EELE
Kim Griffin, Deloitte and Touclhc, 100 S.E. 2 St., #2500, M-
R-•99-352.1
5-5-99
33131
5-11-99
.EGALAD0
Richard Berkowitz, CP.A., 1 S.E. 3 Ave., 15 floor, M-33131
R-99-352
5-5-00
(305-379-7000)
5-11-99
LUMMER
Mary Ann David, CPA/Legal Counsel, 215 S.W. Le Jeune Rd.,
R-99-352
5-5-00
M-33134 (305-446-5663)
5-11-99
;QRT
Mirtha Guerra Aguirre, CPA, 1000 Brickell Ave., Ste, 620, M-
R-99-352
5-5-00
33131 [home: 2504 S.W. 22 Ave., M-33133] (W= 305-536-
5-11-99
2242; F= 305-536-2244)
ANCHEZ
Monica Fernandez, CPA, 1101 Brickell Ave., Ste. M-101, M-
R-99-352
5-5-00
33131 (W= 305-789-7900)
5-11-99
JST FILE SOURCE OF INCOME STATEMENT
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