Res No 100-13-13918RESOLUTION 100-13-13918
A Resolution appointing Manny Fernandez 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 Manny Fernandez 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 Manny Fernandez 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 th day of May , 2013.
ATTEST:
_CITY CLERK
READ AND
EXECUTIOJ
CITY
VED AS TO FORM,
EOF ✓�
APPROVED:
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COMMISSION VOTE: 5 -0
Mayor Stoddard:
Yea
Vice Mayor Liebman:
Yea
Commissioner Newman:
Yea
Commissioner Harris:
Yea
Commissioner Welsh:
Yea
DATE: May 7, 2013
TO: FILE
FROM: NIKKI PAYNE, DEPUTY CITY CLERK
PLEASE NOTE THAT THIS APPLICANT NEVER SUBMITTED THE BOARD APPLICATION FOR HIS
PARTICIPATION ON THE AUDIT COMMITTEE AND NOR DID HE EVER ATTEND A MEETING OF THE AUDIT
COMMITTEE.