HomeMy WebLinkAboutCity Council Resolutions (RESOLUTION R-16-4056)-11/01/2016RESOLUTION R-16-4056
AMENDING RESOLUTION R-03-2185 ESTABLISHING MEMBERSHIP
AND TERMS FOR THE AUDIT COMMITTEE
WHEREAS, the City Council is ultimately responsible for the stewardship of
the City's funds and an annual audit is required by the Charter;
and
WHEREAS, the City Council established an Audit Committee by Resolution
R-03-2174 which provided for the responsibilities and terms of
the committee, and amended the terms by Resolution R-03-
2185; and
WHEREAS, the City Council desires to amend the membership and terms of
the Audit Committee.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF COLLEYVILLE, TEXAS:
Sec. 1. THAT the Audit Committee will be composed of three (3) serving
City Councilmembers and one (1) citizen.
Sec.2. THAT the Audit Committee members shall be appointed in
September to serve a one (1) year term.
Sec. 3. THAT the City Council hereby appoints the following citizen to
the Audit Committee:
• Susan Mathisen
Sec. 4. THAT Councilmember Bobby Lindamood is appointed to the Audit
Committee, replacing Mayor Pro Tem Chris Putnam, and the
Committee terms of Councilmembers Bobby Lindamood, Nancy
Coplen, and Tammy Nakamura are to September 2017.
AND IT IS SO ORDERED.
PASSED BY A VOTE OF � AYES, O NAYS AND C7 ABSTENTIONS
ON THIS THE 1ST DAY OF NOVEMBER 2016.
Mayor Richard Newton �.G Mayor Pro Tem Chris Putnam �-c-
Place 1, Tammy Nakamura fk�,c, Place 5, Nancy Coplen ►�iC6c�-l-
Place 2, Bobby Lindamood 1,� Place 6, Mike Taylor �.e,
Place 4, Jody Short Il��Srtn�h
AT'FEST:
Amy S Iley, MC
City Secretary
CITY OF
Resolution R-16-4056
Page 2 of 2
COLLEYVILLE:
, -.
Richard Newton
Mayor