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<br />.- <br /> <br /> <br />City of Sunny Isles Beach <br />18070 Collins Avenue <br />Sunny Isles Beach, Florida 33160 <br /> <br />(305) 947-0606 City Hall <br />(305) 949-3 1 1 3 Fax <br />(305) 947-2150 Building Department <br />(305) 947-5107 Fax <br /> <br />City Commission <br />Norman S. Edelcup, Mayor <br />Lewis J. Thaler, Vice Mayor <br />Roslyn Brezin, Commissioner <br />Gerry Goodman, Commissioner <br />George "Bud" Scholl, Commissioner <br /> <br />Rick Conner, City Manager <br />Hans Ottinot, City Attorney <br />Jane A. Hines, CMC, City Clerk <br /> <br />MEMORANDUM <br /> <br />TO: The Honorable Mayor and City Commission <br /> <br />VIA: Rick Conner, City Manager <br /> <br />FROM: MinaI Shah, Assistant City Manager-Finance <br /> <br />DATE: July 15,2010 <br /> <br />RE: ESTABLISHING AN AUDIT COMMITTEE <br /> <br />RECOMMENDATION <br /> <br />It is recommended that the City Commission approve the attached resolution creating and <br />appointing members to the Audit Committee. <br /> <br />REASONS <br /> <br />The City is governed by Florida Statute 218.391 to select an auditor. In order to comply with the <br />Statute, an Audit Committee shall be established to perform the responsibilities outlined in the <br />respective statute, which includes evaluating and recommending auditors by ranked order to the <br />Commission. The Audit Committee will consist of the City Manager, the Assistant City <br />Manager-Finance, and the Assistant Finance Director. <br /> <br /> <br />finance Department <br /> <br /> <br />To be com leted b Ci Clerk's Oflice <br /> <br />Agenda Item No: '&:b\\ - ('j N <br /> <br />Commission Meeting Date: <br /> <br />\oR <br />. <br /> <br />7- '~-ID <br /> <br />funding available: <br /> <br />Approval: <br /> <br />Cover Memo Audit Committee <br />