Item Coversheet

CITY OF RIVIERA BEACH CITY COUNCIL
AGENDA ITEM SUMMARY

Meeting Date: 3/4/2020 
Agenda Category:CONSENT RESOLUTION

Subject: 

ADOPTING RESOLUTION 27-20 TO ESTABLISH THE DUTIES AND RESPONSIBILITIES OF THE CITY’S AUDIT COMMITTEE, AND CONFIRM THE APPOINTMENT OF INDIVIDUALS TO SERVE AS A MEMBERS OF THE AUDIT COMMITTEE.


Recommendation/Motion: 

Staff recommends adopting Resolution 27-20 to establish the duties and responsibilities of the city’s audit committee, and confirming the appointment of individuals to serve as members of the audit committee.


Originating Dept OFFICE OF THE CITY MANAGER  Costs  
User Dept.OFFICE OF THE CITY MANAGER Funding Source
AdvertisedNo Budget Account Number
Date   
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Affected PartiesNot Required   

Background/Summary: 

On January 21, 2020, the City Council for Riviera Beach recommended three (3) individuals to serve as representatives on the City Audit Committee on behalf of the City Council of which Councilperson Shirley Lanier has been selected to serve as the chairperson of and City Council’s liaison to the committee. Subsequently, Ms. Madelene Irving expressed an interest in an appointment to serve on the City Audit Committee. On Monday, February 24, 2020, the audit committee met to discuss elements associated with the scope of service for the revised request for proposals, as well as to receive information from legal concerning Florida’s public meeting and open records law.

 

Additionally, there were conversations about the feasibility of expanding the audit committee’s function to assist in reviewing and providing insight about internal audits that will be conducted, managed, and drafted by the Internal Auditor. City staff believes having an independent audit committee provides for additional transparency in governance, as well as an additional perspective on audit findings prior to the findings being articulated to the City Council and the public, for that matter. As a result of the expansion of services, the staff is recommending adopting Resolution 27-20 to incorporate language that allows the audit committee to serve as an independent advisory board to the city administration, city staff, and the City Council when deemed necessary. This additional expansion will also provide much-needed resident input concerning material and immaterial findings that may be discovered as part of an internal audit.

 
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III. Review Comments

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B. Purchasing/Intergovernmental Relations/Grants Comments:
 
C. Department Director Review:
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ATTACHMENTS:
File NameDescriptionUpload DateType
CM-Cover_Memo_Resolution_27-20_Audit_Committee.pdfCover Memo2/26/2020Cover Memo
CM-Resolution_27-20_Audit_Committee.pdfResolution 27-202/26/2020Cover Memo
REVIEWERS:
DepartmentReviewerActionDate
City ManagerHuff, ReCheeApproved2/26/2020 - 10:21 PM