File #: 12R-2154    Version: 1 Name: AUDIT COMMITTEE
Type: Resolution Status: Agenda Ready
File created: 2/2/2017 In control: Finance Department
On agenda: 3/27/2017 Final action:
Title: RESOLUTION NO. 17R-02-50: A RESOLUTION APPOINTING MEMBERS TO THE AUDITOR SELECTION COMMITTEE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).
Sponsors: Charles Faranda
Attachments: 1. RES-17R-02-50-BRD-Auditor Selection Committee Appointments.pdf, 2. AR 17R-02-50.pdf, 3. KATHLEEN CAMPBELL.pdf, 4. DONALD GIANCOLI.pdf, 5. QI PAN.pdf, 6. SUSAN GOODING LIBURD.pdf, 7. SUSAN NABORS.pdf, 8. Sharon McLennon Resume.pdf, 9. Elise Adler-Hogan Resume.pdf, 10. Andre C. Mcaden Resume.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.
Title
RESOLUTION NO. 17R-02-50: A RESOLUTION APPOINTING MEMBERS TO THE AUDITOR SELECTION COMMITTEE; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).


Body
Request Action:
TO PASS A RESOLUTION APPOINTING MEMBERS OF THE CITY OF LAUDERHILL'S AUDITOR SELECTION COMMITTEE IN ACCORDANCE WITH FLORIDA STATUES, SECTION 218.391.

Need:
TO APPOINT THE MEMBERS OF THE CITY OF LAUDERHILL'S AUDITOR SELECTION COMMITTEE.

Summary Explanation/ Background:
FLORIDA STATUES, SECTION 218.391 REQUIRES THE GOVERNING BODY OF THE CITY TO ESTABLISH AN AUDITOR SELECTION COMMITTEE TO ASSIST THE CITY COMMISSION IN SELECTING AN AUDITOR BY PREPARING A REQUEST FOR PROPOSALS, EVALUATING THE RESPONSES, AND THEN RANKING AND RECOMMENDING AN AUDITOR. THE COMMISSION HAS EXPRESSED IT'S DESIRE THAT THE COMMITTEE BE COMPRISED OF FIVE (5) MEMBERS, WITH THREE (3) OF THE MEMBERS BEING EXTERNAL TO THE CITY AND TWO (2) OF THE MEMBERS BEING INTERNAL.

Attachments:
RESUMES FOR:

1. KATHLEEN CAMPBELL
2. DONALD GIANCOLI
3. QI PAN
4. SUSAN GOODING-LIBURD
5. SUSAN NABORS
6. SHARON MCLENNON
7. ELISE ADLER-HOGAN
8. ANDRE C. MCADEN

Cost Summary/ Fiscal Impact:
NONE

Estimated Time for Presentation:

Master Plan:

Goal 1: Clean, Green Sustainable Environment
[ ] Increase mass transit ridership [ ] Reduce City energy consumption
[ ] Reduce water consumption

Goal 2: Safe and Secure City of Lauderhill
[ ] Crime in lower 50% in Broward [ ] Residents feel safe in neighborhood
[ ] Reduce emergency fatalities

Goal 3: Open Spaces and Active Lifestyle for all ages
[ ] Increase participation in youth sports [ ] Add new park land and amenities
[ ] Increase attendance at cultural programs and classes

Goal 4: Growing Local Economy, Employment and Quality of Commercial Areas
[ ] Increase commercial tax base [ ] Increase employment in Lauderhill businesses
[ ] Decrease noxious and blighted uses in commercial areas

Goal 5: Quality Housing at all Price Ranges and Attractive Communit...

Click here for full text