HomeMy WebLinkAboutR-81-0498M81-382
(4/23/81)
M-81-475
(5/28/81)
RESOLUTION NO,
A RESOLUI'TON APPOINTI:NC CERTAIN INDIVIDUALS
'1'0 SERVE ON THE MIAMI AUD11' ADVTSOR1• COM1,41'I'TEE
FOR SPECIFIED TEIR,IS THEREON.
BE iT RESOLVED BY THE C01F?MISSION OF THE CITY• OF MIAM1 , FLORIDA:
Section 1. The following individuals are hereby appointed
to serve on the Miami Audit Advisory Committee for the indicated
terms as provided in Ordinance No. 9245 adopted February 26, 1-981:
1/
(a) i Joe Caro_llo __V----_,-� .June 8, 1981
(City Commissioner)
A1)DRI:SS
(b) _ _ ,Tune 8, 198?
(City I`tanager or his desigiiec)�
AD D R E .S S--�_-�- -- --
TELEPHONE
2/
(c) Rav Rodriguez Tune. 8, 1982
(Citizen Member)
ADDRESS
- TELE1)110;IE ~-
3/
(d) Joshua High .June 8, 1.983
(Citizen Member)-
ADDRESS
TELE1)110NE
I/ Designated by Motion No. 81-382 (4/23/81).
2/ Appointed by ^Motion No. 81-381 (4/23/81) without specified term.
3/ Designated by Motion No. 81-475 (5/28/81) wit--
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-
CITY COMMISSION
MEETING OF
JUN i981
PJMLUbON NO .......
APPOINTEE: TERM- EXPIRES
(e) Harry Kantor _ _ .Lune 8, 1.984
(Citizen i•Iemher)
ADDRESS
------------ -
TELI:PiIONI: _-------_---.--
PASSED AND ADOPTED this Sth day of June 1-981.
`'IAURICE A. . F£RRE_
M A Y O R
ATTEST:
Q'I I T 1 C1,1 K GY
PREPARED AND APPROVED BY:
ROBERT I'. CLARK — --
ASSISTANT CITY ATTORNEY
APPROVED AS TO FORM AND •'tORRCGTNiESS :
N i
GE01: t i' KNO%l .IR.
CITY AT 0 NEY \
-2-
I�
I�
Howard V. Gary
City Manager
Sujan S. Chhabra
City Internal Au(
Office of Intern
June 1, 1081
Appointments to the Miami
Audit Advisory Committee
It is recommended that the City Commission 1) --
appoint two (2) individuals to serve on the newly --
created Miami Audit Advisory Committee with said
appointments to include: City Manager or his
designee, and one (1) citizen member. 2) specify .
terns of appointments of three citizen members.
On February 26, 1981 the City Commission adopted Ordinance E9245
creating the Miami Audit Advisory Committee which resulted from
recommendations made by Booz, Allen & Hamilton, Inc. to assist in
improving the City's audit procedures and programs.
The me„ibership and terms of the Miami Audit Advisory Conmittee consist
of the following:
MEMBERSHIP
TER"
*1
City Commissioner
1
yr.
City tanager or his designee
1
yr.
*1
Citizen meriher
1
vr.
*1
Citizen member
2
yrs.
1
Citizen member
3
yrs.
*dote: Commissioner Joe Carollo designated on April 23, 1981.
Two citizen members (Ray Rodriguez and Joshua High)
appointed on April 23, 1981, and '11ay 28, 19,91, respec-
tively without specifying terms.
According to my understanding, at its meeting on IMay 28, 1981, the
City Commission requested Commissioner Plummer to recommend a suitable
citizen member for appointment to the Miami Audit Advisory Committee.
Minimum requirements (of education and experience) and desirable
qualifications were established at the April 9, 1981 Commission
meeting and are summarized as follows:
Minimum Requirements
1. Education - Undergraduate college degree with emphasis in
business and/or finance ex. accounting, business
. ~ -
1; L -98
Howard V. Gary
Page 2
administration, financial management.
2. Experience - 5 years of direct handling of an
organization -wide audit program in the private or public
sector.
Desirable Qualifications
1. Involvement and recognition in professional organizations.
2. Professional certification (ex. CPA)
3. Publications in professional journals
It is recomimended that the two appointments (City Manager or designee
and one citizen member) be made to the Miami Audit Advisory Committee
and that the terms of the three citizen members be specified at the
June 8, 1981, City Commission meeting.
/cl
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