HomeMy WebLinkAboutResolution 3430-11-2006A Resolution
NO 3430-112006
A RESOLUTION INCREASING THE MEMBERSHIP OF THE
AUDIT AND FINANCE ADVISORY COMMITTEE
AND APPOINTING VERNON BRYANT, CPA, TO THE COMMITTEE
WHEREAS, pursuant to Resolution No 3417 10 2006 the City Council designated
the Audit and Finance Advisory Committee (the Committee ) to oversee critical financial
matters wrthm the City and to provide direct advice to the City Council and the City
Manager with respect to such matters and
WHEREAS, the City Council approved bylaws (the Bylaws ') for the Committee
on October 31 2006 pursuant to M&C G 15473 and
WHEREAS, pursuant to both Resolution No 3417 10 2006 and the Bylaws the
Committees membership consisted of five (5) citizens appointed by the Mayor and
confirmed by the City Council and
WHEREAS, both Resolution No 3417 10 2006 and Article II Section I of the
Bylaws permit additional citizens to be appointed to the Committee and
WHEREAS, because the Committee would benefit by having a certified public
accountant serve as a member rt is recommended that the City Council appoint Vernon
Bryant, CPA as a member to the Committee
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS
1 That Vernon Bryant, CPA, is hereby appointed to serve as a member of the
Committee in Place 6 for a term commencing on the date of adoption of this
Resolution and expiring on September 30 2007
2 That any provision of Resolution No 3417 10 2006 and the Bylaws are
hereby amended to reflect such appointment and that all provisions of Resolution
No 3417 10 2006 and the Bylaws not specifically amended by this Resolution shall
remain in full force and effect
AND IT IS SO RESOLVED
Resolution No 3430-11 2006
Adopted this 7th day of November , 2006
ATTEST
By.
Marty Hendrix
City Secretary
City of Fort Worth, Texas
Mayor and Council Communication
COUNCIL ACTION Approved on 11/7/2006 Resolution No 3430-11 2006
DATE Tuesday November 07 2006
LOG NAME 02AUDIT FIN 3 REFERENCE NO G 15479
SUBJECT
Adopt Resolution Increasing the Finance and Audit Advisory Committee to Six Members with the
Sixth Position being a Fort Worth Resident and a Certified Public Accountant and Appointing Vernon
Bryant, CPA, as a Member of the Audit and Finance Advisory Committee
RECOMMENDATION
It is recommended that the City Council adopt the attached Resolution increasing the Finance and Audit
Advisory Committee to six members with the sixth position being a Fort Worth resident and a Certified
Public Accountant (CPA) and Appointing Vernon Bryant, CPA, as a Member of the Audit and Finance
Advisory Committee
DISCUSSION
On October 3 2006 the Fort Worth City Council established a five member Audit and Finance Advisory
Committee (the `Committee') of the City of Fort Worth whose function is to oversee critical financial matters
within the City and to provide direct advice to the City Council and the City Manager with respect to such
matters.
The current five member Committee consists of one citizen member The Committee would benefit by
having a member who is a Certified Public Accountant (CPA)
Accordingly it is recommended that Vernon Bryant, CPA, who is a Fort Worth resident, be appointed to
Place 6 of the Committee for a term that ends on September 30 2007
FISCAL INFORMATION/CERTIFICATION
The Finance Director certifies that this action will have no material effect on City funds.
TO Fund/Account/Centers
FROM Fund/AccountlCenters
Submitted for City Manager's Office b~ Karen Montgomery (6222)
Originating Department Head. Karen Montgomery (6222)
Additional Information Contact: Costa Triantaphilides (6132)
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