HomeMy WebLinkAboutR-98-0487J-98-494
5/4/98
RESOLUTION NO. 9 8 487
A RESOLUTION APPOINTING CERTAIN INDIVIDUALS TO
SERVE 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
member to serve a term expiring May 5, 1999, or until the
nominating commissioner leaves office, whichever occurs first:
APPOINTEES: NOMTN_ATEn BY
NO Appointment Made Commissioner Wifredo Gort
Deferred
Mary Ann David
Deferred
Commissioner
Humberto Hernandez
Commissioner
J.L. Plummer, Jr.
Commissioner
Tomas Regalado
No Appointment Made Commissioner
Arthur E. Teele, Jr.
CATEGORY
REPRESENTED —
To be determined
To be determined
To be determined
To be determined
CITY COMMMSTOIN
MEETING Og
MAY 1 2 1998
aesolu#ion No.
98- 487
Section 2. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 12th day of May , 1998.
JOE CAROLLO, MAYOR
In accordance with Miami Code Sec. 2-36, since the Mayor did not indicate approval of
this legislation by signing it in the designated place provided, said legislation now
becomes effective with the elapse of ten (1 Q) days from the date of Commission action
ATTEST: regarding same, without the Mayor exercisi v
Wafter City Clerk
WALTER J. FOEMAN, CITY CLERK
APPROVEp , AS TO CORRECTNESS:
9TY
J VILARELLO
,TTORNEY
W2532:BSS
- 2 - 98-- 487
TO
FROM
Honorable Members of
Jt Ct City Commission
Walter J. F2 an
City Clerk
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
32
DATE: April 7, 1 998 y FILE:
SUBJECT: Five Appointments Needed to the
Miami Audit Advisory Committee
REFERENCES: (May 12, 1998)
ENCLOSURES: (List of Members)
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
attalnmomte In the a000untlnq profeeelon, the prootlo• of low, barnklnp or bualneae
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)." [emphasis added]
All five members' terms expired on May 5, 1998. Each member of the Commission is to
make one nomination for appointment on the board.
For your information, attached please find a copy of the current membership of said committee.
By copy of this memorandum, we are requesting that the City Manager place this issue on the
May 12, 1998 Commission agenda.
WJF:sl
cc: Jose Garcia -Pedrosa, City Manager
Rafael O. Diaz, Deputy City Attorney
Beverly Solomon, Legislative Coordinator
Juan J. Sanchez, Chairperson
PF
MIAMI AUDIT ADVISORY COMMITTEE (5 members)
M
APPOINTED
NAME, ADDRESS, PHONE
RESOLUTION
EXPIRES
DE YURRE
ARTURO JORDAN, C.P.A., 999 Ponce de
Leon Blvd., Ste. 715,
R-95-508
5-5-96
(Regalado's)
C.Gables-33145
7-13-95
HERNANDEZ
JOSEPH DOWLING, 11721 S.W. 104 Ct.,
M-33176 [W= 151 S.W. 27
R-97-232
5-5-97
Ave., M-331351 (W= 642-6220; H= 233-7111)
3-27-97
[RES-OK; SI-961
CLARK
JUAN J. SANCHEZ, Chairman, 9501 S.W.
65 St., M-33173 (279-
R-94-308
5-5-96
(Teele's)
3130)
5-5-94
PLUMMER
MARY ANN DAVID, 215 S.W. LeJeune Rd.,
M-33134 (446-5663)
R-98-176
5-5-98
[SI-95]
2-10-98
GORT
MIRTHA ('UERRT TGUIRRE, 1000 Brickell
Ave., Ste. 620, M-33131
R-96-396
5-5-97
[home: 2504 S.W. 22 Ave., M-331331
(W=536-2242; F=536-2244)
6-13-96
[Res -OK; SI-961
[resigned]
MUST FILE SOURCE OF INCOME STATEMENT
2/18/98