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1.RESOLUTION _______ _ 2 A Resolution appointing Bradley Cassel to serve on the Audit Committee for a 3 twelve month term or until a recommendation is made to the Commission and the 4 Commission enters into a contract with one of the recommended auditors, whichever 5 date is sooner. 6 7 WHEREAS, Section 218.391, Fla. Stat., requires the establishment of an audit committee to 8 select an individual or firm to conduct the annual audit of the City's books and records; and 9 10 WHEREAS, the City Commission created an Audit Committee by Resolution No. 83-13- 11 13901 dated April 16, 2013, providing that the Committee shall consist of three (3) members, 12 appointed by the City Commission, and shall present its initial recommendation of no fewer than 13 three (3) auditors, if possible, no later than the second City Commission meeting in June 2013; and 14 15 WHEREAS, the City Commission wishes to appoint Bradley Cassel to serve on the Audit 16 Committee. 17 18 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY 19 COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, AS FOLLOWS: 20 Section!. The City Commission hereby appoints Bradley Cassel to serve on the Audit 21 Committee for a twelve month term, or until a recommendation is made to the Commission and the 22 Commission enters into a contract with one of the recommended auditors, whichever date is sooner. 23 24 Section 2. This resolution shall become effective immediately upon adoption by vote of 25 the City Commission. 26 27 28 29 PASSED AND ADOPTED this __ day of _____ , 2013. 30 ATTEST: 31 32 33 34 CITY CLERK 35 36 37 READ AND APPROVED AS TO FORM, 38 EXECUTION THEREOF 39 APPROVED: MAYOR COMMISSION VOTE: Mayor Stoddard: Vice Mayor Liebman: Commissioner Newman: 40 Commissioner Harris: 41 Commissioner Welsh: 42 43 CITY ATTORNEY 44 I· 1 5' ' ! I.l I Souf:h. JV[innli Flo.l'ida b:Od fijI[; Referrek~i:;Y~Onlltfti&Si0nent'jl~wlan ~~~"'''''_'~_~'''·~''"'N'~ _·''' __ ''''M<~~ .... _"" _ .•. ,~ CITY OF SOUTH MIAMI BOARD/COMMITTEE APPLICA TION 6130 Sunset Drive South Miami, FL 33143 Phone No. 305-663-6340 Fax No. 305-663-6348 1. I am interested in serving on the following board(s)/committee(s): Audit Committee First choice Second choice Third choice Fourth choice 2. 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. 6. E-mail Address:bwcassel@bellsouth.net 7. Education/Degree Earned: BA in Liberal Studies from FlU -Class of 2006 Pertinent Experience: Prior Audit Committee - Field Expertise: 40 years real estate -20 years securities industry Involved in hirinq auditors for numerous public companies. 8. Community Service: CSM -Pension CSM -Health Facilities Authoriy CSM -Audit Committee CSM -Budget and Finance Committee 9. Attached Resume: 0 (Optional) 10. Are you a registered voter? Yes X 11. Are you a resident of the City? Yes X 12. Do you have a business in the City? Yes No No No X Signature Bradley Cassel Applicant Date ________________ _ , ,j Revised 512010