HomeMy WebLinkAboutR-87-0165J-86-896
FLORIDA:
RESOLUTION NO. 87—%51
A RESOLUTION APPOINTING ONE INDIVIDUAL TO
THE CITY OF MIAMI AUDIT ADVISORY COMMITTEE.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
Section 1. The following in di vi dual is hereby
appointed to the City of Miami Audit Advisory Committee:
Steven Goodrich
PASSED AND ADOPTED this 12th day of February , 1986.
ATTE
MATTY HIRAI,
CITY CLERK
PREPARED AND APPROVED BY:
1:A
ROBERT F. CLARK,
CHIEF DEPUTY CITY ATTORNEY
e,-- .
XAVIER L. SUAREZ
M A Y 0 R
APPROVED S FORM AND
CORREC ES,4�
LUCIA A. DOUGH�ERTY,
CITY ATTORNEY
ff-i�ONWSSION
MEETING OF
FEB 12� 1987
JTION No.
IKS:
it CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO Honorable Mayor and Members
of the City Commission
PROM Cesar H. Odi o (fiO
City Manager
DATE: DEC . 519w FILE.
ou
SUBJECT
Proposed Resolution to
Appoint One Member to
the Audit Advisory
REFERE4CES: Committee
_4CL75URE5_
RECOMMENDATION:
It is respectfully recommended by the Director of Finance that
the attached resolution appointing one individual to the City of
I-iami Audit Advisory Committee be adopted.
BACKGROUND:
Section 2.237 of the City Code created the City of Miami Audit
Advisory Committee with the functions of:
- Reviewing the City's audit and management letter.
- Reviewing system of internal controls and compliance with
GFOA (Government Finance Officers Association) requirements.
- Review internal audit reports where it is felt by the
in tern al auditor that fraud or criminal conduct may be
involved.
- Review the ci ty man ager' s recommen dati on for sel ecti on of an
independent auditor if requested by or directed by resolution
of the City Commission.
The City Code allows each member of the City Commission to
recommend one member to the Committee, subject to appointment by
the City Commission. By Resolution 86-563 three members were
appointed to the Committee. Vice -Mayor Dawkins has not made a
recommendation for membership to the Committee.
According to the City Code, members are to be selected among the
following:
(a) A controller ,or chief financial officer of a large commercial'
enterprise (with, size measured by dollar sales/revenue
volume).
87—:[651
Honorable Mayor and Members
of the City Commission
Page - 2 -
(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) individ-
ual s.).
Committee members continue to serve until their successors are
appointed.
Attachments:
Proposed Resolution
87-t615