File #: ID#20-7828    Version: 1 Name: Audit Committee Appointment
Type: Action Item Status: Passed
File created: 5/29/2020 In control: City Clerk
On agenda: 6/4/2020 Final action: 6/4/2020
Title: Appoint one member and reappoint Herb McLachlan to the Audit Committee as citizen representatives with terms to expire May 31, 2025.
Attachments: 1. Burley Lisa-Audit Committee-20.pdf, 2. Foxx Rick-Audit Committee-20.pdf, 3. Jaye David-Audit Committee-20.pdf, 4. Kohut Peter-Audit Committee-20.pdf, 5. Jonson William-Audit Committee-20.pdf, 6. McLachlan Herbert-Audit Committee-20.pdf

SUBJECT/RECOMMENDATION:

Title

Appoint one member and reappoint Herb McLachlan to the Audit Committee as citizen representatives with terms to expire May 31, 2025.

 

Body

SUMMARY:

APPOINTMENT WORKSHEET

 

BOARD:  Audit Committee                                                                                    

APPOINTED BY:  City Council                                                               

FINANCIAL DISCLOSURE:  Not required                                          

RESIDENCY REQUIREMENT:  City of Clearwater

SPECIAL QUALIFICATIONS:  None                      

TERM: 5 years                     

MEMBERS:  5

CHAIRPERSON:

MEETING DATES: As required

APPOINTMENTS NEEDED:  1

 

THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION FOR ONE MEMBER TO SERVE ON THE AUDIT COMMITTEE AS A CITIZEN REPRESENTATIVE WITH TERM TO EXPIRE 5/31/2025:

 

1. Lisa Burley - 1520 Gulf Blvd., #1204, 33767 - Budget/Financial Management Analyst

 

2. Rick Foxx - 1129 Charles St., 33755 - Real Estate Broker

 

3. David Jaye - 2856 Shady Oak Ct., 33761

 

4. Peter Kohut - 240 Windward Passage, Unit 105, 33767 - Civil Engineer

 

5. Bill Jonson - 2694 Redford Court West - Retired Internal Auditor/Accountant

 

Note: Herb McLachlan is completing his second term and has expressed an interest to continue serving on the Committee.

 

Zip codes of current members on board:

1 - 33755

2 - 33756

1 - 33767

1 - 33761