HomeMy WebLinkAboutR-86-0564i�
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J-86-394
7/14/88
RESOLUTION NO. 86--564
A RESOLUTION DESIGNATING AND APPOINTING A
CERTAIN INDIVIDUAL TO SERVE AS A MEMBER ON
THE AUDIT REVIEW COMMITTEE ESTABLISHED BY
DADE COUNTY ORDINANCE NO. 86-8, ADOPTED
FEBRUARY 4, 1986, ENTITLED: "ORDINANCE
ESTABLISHING AN AUDIT REVIEW COMMITTEE TO
PERFORM AN ANNUAL REVIEW OF THE MIAMI-DADE
WATER AND SEWER AUTHORITY DEPARTMENT'S
BUDGETS AND SEGREGATION OF FUNDS; PROVIDING
AN EFFECTIVE DATE."; FURTHER DIRECTING THE
CITY CLERK TO FORWARD A CERTIFIED COPY OF
THIS RESOLUTION TO THE CLERK OF THE BOARD OF
COUNTY COMMISSIONERS OF DADE COUNTY, FLORIDA.
WHEREAS, pursuant to the terms of a stipulated agreement
filed on February 25, 1986 in litigation between the City of
Miami and Metropolitan Dade County, the Dade County Board of
County Commissioners has adopted Ordinance No. 86-8 entitled:
and
"ORDINANCE ESTABLISHING AN AUDIT REVIEW
COMMITTEE TO PERFORM AN ANNUAL REVIEW OF THE
MIAMI-DADE WATER AND SEWER AUTHORITY
DEPARTMENT'S BUDGETS AND SEGREGATION OF
FUNDS; PROVIDING AN EFFECTIVE DATE.";
WHEREAS, in accordance with said Ordinance No. 86-8, adopted
February 4, 1986, said Audit Review Committee is to be composed
of nine individuals designated and/or appointed by the City
Manager; and
WHEREAS, the City Commission has already appointed eight
individuals to serve as members on said Committee; and
WHEREAS, the designation and/or appointment set forth in
this Resolution properly implements the provisions of Dade County
Ordinance No. 86-8;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
CITY COMMISSION
MEETING OF
JUL IOC 19886
)N No.,56— 6'4
5
Section 1. The following individual is hereby designated
and/or appointed to serve as a member on the Audit Review
Committee which was established by Dade County Ordinance No. 86-
8, adopted February 4, 1986:
Maurice A. Ferre 1747 Espanola, Miami, Florida 33133
Section 2. The City Clerk is hereby directed to forward
a certified copy of this Resolution to the Clerk of the Board of
County Commissioners of Dade County, Florida.
PASSED AND ADOPTED this loth day of JULY 1986.
/ alfA [i
XAVIER L. SWWREZ, MAYOR
AT
TTY HIRAI
CITY CLERK
L
PREPARED AND APPROVED BY:
_i
_0
1
ROBERT F. CLARK
CHIEF DEPUTY CITY ATTORNEY
APPROVED AS FORM AND CORRECTNESS:
LUCIA A. I30UGHERTY
CITY ATTORNEY
RFC/rr/ 114092
-2-
86-564.
ri
CITY OF MIAMI. Fl.ORIOA
�`�
INTER -OFFICE MEMORANQUM �
To: Cesar H. Odic, City Manager cATt April 29, 1988
Attn: Al Ruder, Special Assistant
to pity Manager SUMUICT
City Commission Agenda of
'r May 7, 1987
Lucia A. -Dougherty REFER[NCES: Appointment of one VASA An
City Attorney Review Committee Member
ENCLOSURES: C 1,
This legislative item last appeared on the City Commission Agenda
of April 22, 1986 but was not completed since there is one more
public member yet to be appointed.
LAD/RFC/rr/188
i
8b"-51ti4;
AUDIT REVIEW - WASA
(Dade) MEMBERS:
RESOLUTION
APPOINTED
ADDRESS
NAME
1600 S. Bayshore Ln. Apt. 5-A, Coconut Grove
B-86-235
PLUMMER
Thomas McGahey, Jr-
33133
/
M-33130 t371" �a�6�
R-86-235
SUAREZ
Alex Soto
1434 S. Miami Ave-,
3-27-86
R-86-267
KENNEDY.
Rose Gordon
1890 S. Bayshore Dr-
4/10/86
2075 N.W. 54 5t., M-33142 (635-4453)
R-86-267
4/10/86
DAWKINS
William Manker
CAROLLO
VACANCY
R-86-267
Juan Portuondo city Manager's Office 4/10/86
R-86-267
Sujan Chhabra Internal Auditor r/10/86
R-86-267
Carlos Garcia Director of Finance 4/10/86
R-86-267
Donald Cather Director of Public Works 4/10/86
K1
5/14/86
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July 17, 1986
Mr. Richard P. Brinker, Clerk
240 Dade County Courthouse
73 West Flagler Street
Miami, Florida 33130
RE: AUDIT REVIEW COMMITTEE APPOINTMENT
Dear Mr. Brinker:
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ko
Enclosed herein please find a copy of Resolution No. 86-564,
passed and adopted by the City of Miami Commission at its meeting
held on July 10, 1986, which is self—explanatory. Please
distribute one copy of said resolution to the members of the
County Commission.
Thank you for your continued cooperation. If you have any
questions, please do not hesitate to call.
Ve truly yours,
atty Hirai
City Clerk
MH:sl
ENC: a/s
OffICE Of THE CITY CLERK / City Hal! / 3500 Pen American Dri,.e / PO Brix 33070b Nitarm. Florid.; 3 ? "'uc• 3 ,; 5-9-f' c
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