HomeMy WebLinkAboutResolution 4032-10-2011A Resolution
NO. 4032 -10 -2011
REAPPOINTING VICKIE STEVENS AND JOHN STEVENSON TO THE AUDIT
AND FINANCE ADVISORY 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 within 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 Resolution No. 3430 -11 -2006, the City Council expanded
the membership from five (5) citizens appointed by the Mayor and confirmed by the City
Council to six (6) members; and
WHEREAS, pursuant to the Bylaws, the Committee's membership shall serve for a
term of one (1) year from October 1 to the following September 30. Each Member shall
serve until his or her successor is appointed. Each Member shall be eligible for
reappointment and shall not be subject to term limits.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF FORT WORTH, TEXAS:
1. That Vickie Stevens is hereby reappointed to serve as a member of the
Committee in Place 5 for a term commencing on October 1, 2011 and expiring on
September 30, 2012.
2. That John Stevenson is hereby reappointed to serve as a member of the
Committee in Place 6 for a term commencing on October 1, 2011 and expiring on
September 30, 2012.
ORT WORT
Resolution No. 4032 -10 -2011
AND IT IS SO RESOLVED.
Adopted this 4th day of October, 2011.
ATTEST:
Bn
Y�
Marty Hendrix
City Secretary
ORT WOt T
APPROVED
CITY COUNCIL
OCT 0 4 2011
City Secretary of the
City of Fort Worth, Texas
City of Fort Worth, Texas
Mayor and Council Communication
COUNCIL ACTION: Approved on 10/4/2011 - Resolution No. 4032
DATE: Tuesday, October 04, 2011 REFERENCE NO.: G -17408
LOG NAME: 13AUDIT FIN APPT
SUBJECT:
Adopt Resolution Reappointing Vickie Stevens and John Stevenson as Members of the Audit and Finance
Advisory Committee (ALL COUNCIL DISTRICTS)
RECOMMENDATION:
It is recommended that the City Council adopt the attached Resolution Reappointing Vickie Stevens and
John Stevenson as Members of the Audit and Finance Advisory Committee.
DISCUSSION:
On October 3, 2006, (M &C G- 15432) 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. On November 7, 2006 (M &C G- 15479), the Committee was expanded to a membership of
six. Per the Committee Bylaws, members shall serve for a term of one year from October 1 to the
following September 30. Each Member shall serve until his or her successor is appointed and shall not be
subject to term limits.
Accordingly, it is recommended that Vickie Stevens and John Stevenson be reappointed for a term
commencing on October 1, 2011 and ending September 30, 2012.
FISCAL INFORMATION / CERTIFICATION:
The Financial Management Services Director certifies that this action will have no material effect on City
funds.
FUND CENTERS:
TO Fund /Account/Centers
CERTIFICATIONS:
FROM Fund /Account /Centers
Submitted for City Manager's Office by: Karen Montgomery (6222)
Originating Department Head: Lena Ellis (8517)
Additional Information Contact: Greg Jordan (8843)
Logname: 13AUDIT FIN APPT Page 1 of 1