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HomeMy WebLinkAboutR-75-0832MOT-75-696 RPC/rb 8/27/75 ktSoLUTIoN NO• 75-832_ A RESOLUTION APPROVING THt tMPLOYMtNT UPoN SPECIPItb TtRMS AND CONIDITION8 oP HASXINS & S1rit8i CERTIFIED PtY1UCACCOUNTANTS, AS ACCOUNTANT, POR THt BOARD oP TRUSTEES oP THE MIAMI CITY EMPLOYEES' RETIREMENT SYSTEM, DIRECTINO PAYMENT THERETO PURSUANT TO THE APPLICABLE ORDINANCE OUT OP THE MIAMI CITY EMPLOYEES* RETIREMENT SYSTEM TRUST FUND. WHEREAS Ordinance No. 8207 provides that the Board of Trustees of the Miami City Employees' Retirement System shall have the authority to employ auditors and others to assist the board in the performance of its duties; and WHEREAS, the Board of Trustees of the Miami City Employees' Retirement System at its regularly scheduled meeting on July 25, 1975, unanimously voted to employ an outside auditing firm to advise and assist the board in the performance of its duties; and WHEREAS, the firm of HASKINS & SELLS, Certified Public Accountants, has agreed to provide accounting and auditing ser- vices to the Board of Trustees of the Miami City Employees' Retirement System; and WHEREAS, the services to be performed by HASKINS & SELLS, Certified Public Accountants, will be billed in accordance with the following schedule, plus out-of-pocket costs: SCHEDULE OF RATES PERSONNEL RATES PER HOUR Partners $61 - $75 "DOCUMENT INDEX Managers 42 - 60 Seniors 31 - 37 ITEM NO Staff 19 - 28 NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: CITY COMMISSION MEETING OF $EP 4 1975 asouglos No•Zf,T4J ow* ipmitfeff,mt,impet• .... 1 i Section 1. That the employment of HSI tNS & SEL,S, Certified Public Aeeountarits, to assist the Board of Trustett of the Miami City Employees' Retirement System in the performance of its duties in accordance with the following fee schedule, in addition to out of -pocket expenses is hereby approver: SCHEDULE O RATES PERSONNEL RATES PER HOUR Partners. $61 "` $75 Managers 42 = 60 Seniors ......... 31 37 Staff 19 - 28 Section 2. That the expenses incurred by the Board of Trustees of the Miami City Employees' Retirement System for the accounting and auditing services of HASKINS & SELLS, Certified Public Accountants, shall be paid pursuant to the applicable ordinance out of the Miami City Employees' Retirement System Trust Fund. PASSED AND ADOPTED this4TH day of SEPTEMBER , 1975. MAURICE A, FERRE MAYOR CITY CLERK PREPARED AND APPROVED BY: 441 666/( ROBERT F. CLARK Assistant City Attorney APPROVED AS TO FORM AND CORRECTNESS; JoHN s , LLoYD City Attorney