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HomeMy WebLinkAboutR-99-0989J-99-1078 12/17/99 RESOLUTION NO. `9 - 9S9 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE REPORT OF THE AUDIT ADVISORY COMMITTEE; CREATING AN INDEPENDENT AUDITOR GENERAL SELECTION COMMITTEE TO SOLICIT NATIONALLY FOR CANDIDATES FOR THE POSITION OF INDEPENDENT AUDITOR GENERAL; DIRECTING THE CITY MANAGER, CITY ATTORNEY AND THE CITY CLERK TO PRESENT THEIR RECOMMENDATIONS AT THE JANUARY 18, 2000 CITY COMMISSION MEETING REGARDING A PLAN AS TO THE FUNCTIONS, STAFFING, COMPENSATION AND OTHER PERTINENT INFORMATION FOR THE OFFICE OF INDEPENDENT AUDITOR GENERAL, BOTH ON AN INTERIM AND PERMANENT BASIS. WHEREAS, at a referendum presented to the City of Miami electorate on November 2, 1999, pursuant to Resolution No. 99-608, adopted August 2, 1999, the Charter of the City of Miami, Florida, was amended to provide for the position and the office of an Independent Auditor General; and WHEREAS, the City Commission wishes to search nationally for the best candidate to be appointed as the Independent Auditor General; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are hereby adopted by reference CITY COMMISSION MEETING OF DEC ! 7 1999 Resolution No. P 1) thereto and incorporated herein as if fully set forth in this Section. Section 2. The report of the Audit Advisory Committee is hereby accepted. Section 3. (a) An Independent Auditor General Selection Committee, composed of the members of the Audit Advisory Committee and Commissioner Joe Sanchez, who shall serve as Chairperson, is hereby created to solicit nationally for candidates for the position of Independent Auditor General. (b) The Independent Auditor General Selection Committee shall present its findings and recommendations to the City Commission within eighteen (18) months from the date of the adoption of this Resolution. Section 4. The City Manager, City Attorney, and the City Clerk are hereby directed to present their recommendations at the January 13, 2000 City Commission Meeting regarding a plan as to the functions, staffing, compensation and other pertinent information required for the office and position of Independent Auditor General, both on an interim and permanent basis. Page 2 of 3 ey �v� 91' Section 5. This Resolution shall become effective immediately upon its adoption and signature of the Mayor." PASSED AND ADOPTED this 17th day of De amhPr 1 1999. JOE CAROLLO, MAYOR In a Wrdance with kiiam! Code Sec. 2.35, since the Mayor did not indicate approval of this legislation by signing it in the designated place provided, maid legis!ation nc,,j becomes effective Mth the elapse of ten (10) da from t to of Cornmissicn action regarding same, without the Mayor v to. ATTEST: wa f Foeman, City Clerk WALTER J. FOEMAN CITY CLERK —o-"'7 APP TTORNEY 049:BSS CORRECTNESS :- ii If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the passed and adopted. date it was If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. Page 3 of 3 t- —� �� t. el ey, 6 ei