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LTC 311-2019 Audit Committee MIAMI BEACH OFFICE OF THE CITY MANAGER LTC# 311-2019 LETTER TO COMMISSION TO: Mayor Dan Gelber and Members o the City ommission FROM: Jimmy L. Morales, City Manager DATE: May 30, 2019 SUBJECT: Audit Committee The Audit Committee would like you to be aware of the following motion that was approved in the May 29, 2019 meeting: Motion: If the City Administration feels that the best course of action for the City concerning the towing audits currently being conducted by the Office of Internal Audit is to outsource such audits, the Audit Committee strongly recommends that the following items should be taken into consideration by the City Administration: 1 . The cost of the audit should be borne by the companies in conflict for the new audits. 2. There should be a set of procedures that are mutually agreed upon by the towing companies and the City. The Audit Committee strongly recommends that Mark Coolidge be part of the process on those agreed upon procedures which should cover both the scope and procedures. 3. The audit process should have a stated deadline. Motion Passage: Votes 5-0 Motion by: Deede Weithorn Seconded by: Marc Gidney Members Present: Deede Weithorn, Marc Gidney, Ronald Starkman, Bryan Rosenfeld (on the phone), Michael Weil, and Patricia Valderrama C: John Woodruff, Finance Director MC/ea