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HomeMy WebLinkAbout2021-104-3659_-_Auditing_Services_-_Adopted.docxRESOLUTION NO. 2021-104-3659 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA CONFIRMING THE CITY MANAGER’S RECOMMENDATION OF CRAIG CLAY, JULETTE BURTON, AND YVETTE PHILIP TO THE EVALUATION COMMITTEE FOR THE EXTERNAL AUDITING SERVICES SOLICITATION AND APPOINTING VICE MAYOR REGGIE LEON TO SERVE AS CHAIR FOR THE COMMITTEE; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on May 13, 2021, the City of Miami Gardens (hereinafter “City”) issued a Request for Proposal (RFP) # 20-21-016 - External Auditing Services on Bidsync, which serves as the City’s bid advertising platform, inviting qualified firms to submit proposals in response to the Request for Proposal, and WHEREAS, this RFP is for External Auditing Services and is governed by Florida Statutes 218.391, Auditor selection procedures, and WHEREAS, Florida law requires the governing body of a municipality to establish an auditor selection committee that consists of at least three (3) members with one member being a member of the governing body to serve as the chair of the committee, and WHEREAS, the City Manager recommends that Deputy City Manager, Craig Clay, Assistant Human Resources Director, Julette Burton, and Assistant Budget Director, Yvette Philip, serve as members of the Committee, and WHEREAS, the City Council must select a member to serve as Chair for the Evaluation Committee for the External Auditing Services solicitation, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA AS FOLLOWS: Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas paragraphs are hereby ratified and confirmed as being true, and the same are hereby made a specific part of this Resolution. Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens hereby confirms the City Manager’s recommendation of Craig Clay, Julette Burton, and Yvette Philip to the Evaluation Committee for the External Auditing Services solicitation and appoints Vice Mayor Reggie Leon to serve as Chair for the committee. Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately upon its final passage. DocuSign Envelope ID: B2D60E26-464C-47C4-BAB6-CA3C0749A084 Page 2 of 2 Resolution 2021-104-3659 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS AT ITS REGULAR MEETING HELD ON JULY 28, 2021. ________________________________ RODNEY HARRIS, MAYOR ATTEST: ________________________________ MARIO BATAILLE, CMC, CITY CLERK PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY SPONSORED BY: CAMERON BENSON, CITY MANAGER Moved by: Mayor Harris Seconded by: Vice Mayor Leon VOTE: 7-0 Mayor Harris Yes Vice Mayor Leon Yes Councilwoman Campbell Yes Councilwoman Ighodaro Yes Councilwoman Julien Yes Councilman Stephens, III Yes Councilwoman Wilson Yes DocuSign Envelope ID: B2D60E26-464C-47C4-BAB6-CA3C0749A084