RES-10166 Amending Audit Committe MembershipRESOLUTION NO. 10166
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ORANGE AMENDING THE MEMBER-
SHIP OF THE AUDIT COMMITTEE.
WHEREAS, it has been proposed that the City Council of the City of Orange
establish an Audit Committee to provide advice and recommendations and to assist the
City Council in discharging its responsibilities for the overall stewardship of the City's
financial affairs; and
WHEREAS, the City Council, at its meeting of January 23, 2007, directed that
the membership of the Audit Committee be revised to include two non-voting
council members;
and WHEREAS, the Mayor requested that committee appointments be done in
the same manner as appointments to other City Council boards, committees and
commission.NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Orange as
follows:Section 3 of the Rules and Regulations of the Audit shall be revised to read
as
follows:3. MEMBERSHIP AND
APPOINTMENT The Audit Committee shall consist of seven voting members and two
non-voting City Council members. The voting members shall include the City Manager,
the Internal Audit Manager and five citizen representatives. Citizen committee members
shall be appointed by the City Council in accordance with procedures established
for appointing members of the City's commissions, boards,
and committees.ADOPTED this 27th day of
February, 2007.ity
ATTEST:
tL~
Mary E. y, City C!t."k, ~Orange
I, MARY E. MURPHY, City Clerk of the City of Orange, California, do hereby
certify that the foregoing Resolution was duly and regularly adopted by the City of
Orange at a regular meeting thereof held on 27th day of February, 2007, by the following
vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
COUNCILMEMBERS: Smith, Murphy, Cavecche, Dumitru, Bilodeau
COUNCILMEMBERS: None
COUNCILMEMBERS: None
COUNCILMEMBERS: None
M~~~Om"g,