97-22576 RESO
RESOLUTION NO.
97-22576
A RESOLUTION OF THE MAYOR AND CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING
CITY OF MIAMI BEACH RESOLUTION NO. 94-21259
CREATING AN AUDIT COMMITTEE BY ELIMINATING
THE PROVISION THAT MEMBERSHIP OF THE AUDIT
COMMITTEE SHALL INCLUDE ONE MEMBER OF THE
CITY OF MIAMI BEACH BUDGET ADVISORY
COMMITTEE.
WHEREAS, in City of Miami Beach Resolution No. 94-21259, the City Commission
created an Audit Committee with the power to review activities of the City's independent auditor in
the planning and conducting of the annual City audit and other audits for the City of Miami Beach;
and
WHEREAS, in City of Miami Beach Resolution No. 95-21646, the powers of the Audit
Committee were expanded to include the power to review, comment upon and make
recommendations (where appropriate) concerning the activities of the City's internal audit functions;
and
WHEREAS, in the City of Miami Beach Resolution No. 96-21912, the membership of the
Audit Committee was changed to require that one member also be a member of the City of Miami
Beach Budget Advisory Committee; and
WHEREAS, in order to more effectively accomplish its stated tasks, membership of the
Audit Committee should not be restricted by the inclusion of an individual who is currently serving
on the City of Miami Beach Budget Advisory Committee.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that City of Miami Beach
Resolution No. 94-21259 creating an Audit Committee, paragraph 6 thereof, is hereby amended to
read as follows:
NOW, THEREFORE, BE IT DUL Y RESOLVED BY THE MAYOR AND
CITY COMMISSION OF THE CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, that it hereby creates an Audit Committee to be
composed of individuals (ineluding one member of the City of Miflffii Befleh Budget
Advi80ry Committee) designated by the City Commission whose duties shall be to
review, comment upon and make recommendations (where appropriate) concerning
activities of both the City's independent auditor and City's internal audit functions.
PASSED and ADOPTED this 21st
ATTEST:
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CITY CLERK
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APPROVED AS TO
FORM & lANGUAGE
& fOR EXECUTION
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City Attorney
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