HomeMy WebLinkAboutR-96-0396J-96-337
6/1;3/96
RESOLUTION NO. 9 r. 39
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
each member to serve a
nominating commissioner
APPOINTEES: NOMINATED BY:
Deferred Mayor
Mirtha Guerra Aguirre Vice -Mayor Wifredo Gort
Deferred Commissioner Joe Carollo
Clifton Addison
Commissioner Miller J. Dawkins
Commissioner J.L. Plummer, Jr.
Section 2. This Resolution
immediately upon its adoption.
PASSED AND ADOPTED this 13th
S:
shall become effective
�olf June 1996.
, GORT, VICE -MA
CITY COMMISSION
MEETING OF
J U N 1 3 1996
Resolution No.
96-- 396
CITY OF MIAM1, FLORIDA
INTER -OFFICE MEMORANDUM
m2j
TO:, The Honorable Stephen P. Clark, Mayor DATE March 29,1996 FILE :
and Members of the City Commission
SUBJECT : Five Appointments Needed to the
Miami Audit Advisory Committee
FRO Walter J. oefTiafl REFERENCES: (April 25, 1996 Agenda)
City Clerk 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 interna{ control utilizgd 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 2-238 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)." [emphasis added]
All five of the committee's members have terms which expire May 5, 1996. Each member of
the Commission nominates one individual to said committee. 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 Agenda Office place this issue on the
April 25,1996 Commission agenda.
WJF:sl
cc: Cesar H. Odio, City Manager
A. Quinn Jones, iiI, City Attorney
Manohar Surana, Director, Finance Department
Phil Luney, Liaison/Assistant Director, Finance Department
Elvi Gallastegui, Agenda Coordinator
Beverly Solomon, Legislative Coordinator
Juan J. Sanchez, Chairperson
f
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9S- 396.
1
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i
MIAMI AUDIT ADVISORY COMMI EE
MEMBERSHIP
,POINTED NAME, ADDRESS, PHONE
YURRE ARTURO JORDAN, 999 Ponce de Leon Blvd., Ste. 715, C.Gables-
33145
h.WKINS CLIFTON ADDISON, 20027 N.W. 64 Place, M-33015 (H= 625-6209; W=
770-2364) (work: The Miami Herald, 1 Herald Plaza, M-33132)
f,ARK JUAN J. SANCHEZ, Chairman, 9501 S.W. 65 St., M-33173 (279-
3130)
-UMMER MARY ANN DAVID, 300 Biscayne Blvd. Way, #1014, M-33131
ORT. MIRTHA GUERRA AGUIRRE, 1000 Brickell Ave., Ste. 620, M-33131
(W=536-2242; F=536-2244)
ff
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