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Res No 086-13-13904RESOLUTION 86 -13 -13904 A Resolution appointing Bradley Cassel to serve on the Audit Committee for a twelve month term or until a recommendation is made to the Commission and the Commission enters into a contract with one of the recommended auditors, whichever date is sooner. WHEREAS, Section 218.391, Fla. Stat., requires the establishment of an audit committee to select an individual or firm to conduct the annual audit of the City's books and records; and WHEREAS, the City Commission created an Audit Committee by Resolution No. 83 -13- 13901 dated April 16, 2013, providing that the Committee shall consist of three (3) members, appointed by the City Commission, and shall present its initial recommendation of no fewer than three (3) auditors, if possible, no later than the second City Commission meeting in June 2013; and WHEREAS, the City Commission wishes to appoint Bradley Cassel to serve on the Audit Committee. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AS FOLLOWS. Sectionl. The City Commission hereby appoints Bradley Cassel to serve on the Audit Committee for a twelve month term, or until a recommendation is made to the Commission and the Commission enters into a contract with one of the recommended auditors, whichever date is sooner. Section 2. This resolution shall become effective immediately upon adoption by vote of the City Commission, PASSED AND ADOPTED this 7 thday of May , 20130 ATTEST: READ AND EXECUTIO] RNEY VED AS TO FORM, APPROVED: COMMISSION VOTE: 5 -0 Mayor Stoddard: Yea Vice Mayor Liebman: Yea Commissioner Newman: Yea Commissioner Harris: Yea Commissioner Welsh: Yea k 0; 1 7- r t o rt 5 ,_ t,y FEU 1 2013 k. CITY OF SOUTH MIAMI BOARD /COMMITTEE APPL /CA T /ON 6130 Sunset Drive Phone No. 305- 663 -6340 South Miami, FL 33143 Fax No. 305- 663 -6348 16 I am interested in serving on the following board(s) /committee(s): Audit Committee First choice Second choice Third choice Fourth choice I Name: Bradley Cassel (Please print) 3. Home Address: 6790 SW 76th Terrace 4. Business Address: 5. Home Phone No. 305 -667 -0441 Business Phone No. Fax No. 69 E -mail Address: bwcassel nbellsouth.net 7. Education /Degree Earned: BA in Liberal Studies from FIU - Class of 2006 Pertinent Experience: Prior Audit Committee - Field Expertise: 40 years real estate - 20 years securities industry Involved in hiring auditors for numerous public companies. 80 Community Service: CSM - Pension CSM - Health Facilities Authody CSM - Audit Committee CSM - Budget and Finance Committee 9, Attached Resume: ❑ (Optional) 106 Are you a registered voter? Yes X No 110 Are you a resident of the City? Yes X No 12. Do you have a business in the City? Yes No .x Cassel Po lv' b,� ' "" Bradley Y o;.ro. >M,a:'� >, Date Applicant Revised 5/2010 w; 0.