12-15-09 Item 91
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RESOLUTION NO.
A RESOLUTION OF THE MAYOR AND CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
BOARDS AND COMMITTEES; APPOINTING ALEC ROSEN
TO SERVE ON THE AUDIT COMMITTEE FOR A ONE -
YEAR TERM ENDING DECEMBER 14, 2010; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, Section 218,391, Florida statutes 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 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 December 14, 2010 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 December 14, 2010 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 52009.
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:
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Refe red
by
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CITY e � _
C /TYOf SOUTH t .4 lJ__ 1/ EAPPL /CAT /ON
6130 Sunset Drive
South Miami, FL 33143
1. Name: 1� � e (--
2. Home Address: ;.
C , 0 Seti
- -L_ __(Please print)_ f
Phone No. 305- 663 -6340
Fax No. 305- 663 -6348
3. Business Address:-- ----- - - - - -- --
Business Phone No.
4. Home Phone No.' -
Fax No.
S. E -mail Address: j
"__l
6. Education/DegreeEarned: MN !ri
Pertinent Experience:
Field Expertise:
7. Community Service:
8. Are you a registered voter? Yes !/ No
9. Are you a resident of the City? Yes No
10. Do you have a business in the City? Yes No
11. Ethnic Origin?
White Non - Hispanic L-! African American _ Hispanic American_ Other
12. I am interested in serving on the following boards) /committee(s):
First choice Second choice f
T chq, ce Furth choice
Signature Date
Applicant
THIS APPLICATION WILL REMAIN ON FILE FOR ONE YEAR
Revised 4/07