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121 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO BOARDS AND COMMITTEES; APPOINTING ALE ROSEN TO SERVE ON THE AUDIT COMMITTEE FOR A ONE - YEAR TERM ENDING JANUARY 13,2011; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 21.8,391, Florida statutes requires the establishment of an audit committee to select an individual or firm to conduct the amoral audit of the City's books and records; and WHEREAS, The Mayor and Commission recognize the important contributions made by those who serve on the various city boards and committees, and wish to appoint a full complement to each of the active boards and committees; and WHEREAS, The City Commission desires to appoint Alec Rosen to serve for a one -year term on the Audit Committee. Appointments shall expire January 13, 2011 or until a successor is duly appointed and qualified. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, THAT: Section 1. The City Commission hereby appoints Alec Rosen to the Pension Board. Section 2. The expiration date of this appointment shall be January 13, 2011 or until a successor is duly appointed and qualified. Section 3. This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS DAY OF 12010. ATTEST: CITY CLERK READ AND APPROVED AS TO FORM: CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE: Mayor Feliu: Vice Mayor Beasley: Commissioner Palmer: Commissioner Newman: Commissioner Sellars: w� t CITY OF SOUTH 6130 Sunset Drive South Miami, FL 33143 1. Name: A� u_ 2. Home Address: 3. Business Address: 4. Home Phone Nc 5. E -mail Address: 6. 1' ttt iw£ ?L 'ed by: v S�n.i (Please print) Education/Degree Earned: M Pertinent Experience: (cbj fUc Field Expertise: Sou[oh MInm1 F I 1 v x wt -roan. city imp APPLICATION Phone No. 305- 663 -6340 Fax No. 305- 663 -6348 Business Phone No. Fax No. M. kc ) !j z `� 7. Community Service: 8. Are you a registered voter? Yes v No _ 9. Are you a resident of the City? Yes j� No _ 10. Do you have a business in the City? Yes No _ 11. Ethnic Origin? White Non - Hispanic African American _ Hispanic American_ Other _ 12. I am (� interested in serving on the `following board(s)lcommiittee((ssq): p C\1`- �Z_ Vk_56r4 t) C V S �k/u `(f✓ is -il First choice - -� Second choice i 01�w k4, � *-'t, P � 5 6 Qo ( < 2" L� U — TThir}I choice Fqurth choice Signature Date ! Applicant THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR Revised 4/07