050-18 - Resolution - Adopting Policy and Procedures for Issuance of Checks before City Council ApprovalRESOLUTION NO. 050.18
A RESOLUT ON OF THE CIW OF PORT ORCHARD, WASH NGTON, ADOPTING
THE POLICY AND PROCEDURES FOR SSUANCE OF CHECKS OR D SBURSING OF
C TY FUNDS BEFORE THE CITY COUNCIL APPROVES CtA MS IN ACCORDANCE
wlrH Rcw 42.24.L80.
WHEREAS, the CitrT Council desires to expedite the payment of claims and allow the
payment before a City Council meeting can take place at which they can be approved; and
WHEREAS, the City Council may authorize the issuance of payment of claims after
certain provisions are met, but before the legislative body has acted to approve the claims; and
WHEREAS, the auditing officer and the officer designated to sign the checks, warrants or
initiate an electronic payment must have an official bond, and the City Council has determined
the amount of the bond to be Fifty Thousand Dollars (550,000) (RCW 42.24.180); and
WHEREAS, if the City Council disapproves a claim that has already been paid pursuant to
the adopted policy and procedures, the auditing officer and the officer designated to sign the
checks, warrants or initiate the electronic payment must recognize these claims as receivables
of the taxing district and pursue collection diligently until the amounts are either collected or
the legislative body is satisfied and approves the claims; and
WHEREAS, the Finance Director shall be designated to sign checks, warrants, or initiate
electronic payments, and has developed the appropriate policy and procedures to do so in
accordance with this Resolution, other applicable laws, and accounting standards, now,
therefore;
THE C TY COUNC t OF THE C W OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES
AS FOLLOWS:
THAT: The attached Policy and Procedures developed by the Finance Director are
hereby adopted to allow for the payment of claims prior to City Council approval; and
THAT: The Mayor and the Finance Director may disburse the city's funds prior to City
Council approval in accordance with this Resolution and the established Policy and
Procedures.
pASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested
by the City Clerk in authentication of such passage this 27th day of November 2018.
Resolution No. 050-L8
Page 2 of 2
Robert Putaa u, Mayor
ATTEST:
Brandy Rinearson, MMC, City Clerk
Po cy & Procedures
Subject: Disbursement of Funds prior to council approval
and Expenditure Controls -
Beginning Date:Page 1 of 2
Approved by.Effective Date:Supersedes:
1.0 PURPOSE:
The following policies and procedures document a process that will allow the
disbursement of funds for accounts payable and payroll to continue under
the direction of the Finance Director prior to submitting to City Council for
approval. The city desires to expedite the payment of claims and pay some
claims that are due before the City Council's meeting.
2.0 POL GY:
It is the general policy of the City that all expenditures be rationally related to
some public purpose and are reasonable in the amount and nature. Primary
responsibility and authority for the expenditure of monies according to the
adopted budget will be vested by the Finance Director in the department
heads. ln addition to the primary responsibilities of the department directors,
the Finance Director will exercise a secondary oversight responsibility for all
budget expenditures.
3.0 PROCEDURES:
A. AII purchase orders and/or invoices will be signed by the responsible
department head or his/her designee and reviewed by the appropriate
personnel in Finance for budget authority and proper coding.
B. lnvoices for the costs of public utilities, telephone, postage, copy
machine expenses, and others shared by more than one department
will be reviewed and approved by the responsible department or
Finance Director or his/her designee.
C. All expenditures/expenses shall be pre-audited and certified by the
Auditing Officer or his/her designee prior to the release of payments.
D. City Council approval will occur at the following Council meeting or
within one month of issuance. The execution of the payments in
advance of City Council approval will occur under the conditions set
forth in Resolution 050-18.
E. If the City Council at the subsequent Council meeting (after review),
disapproves any such claims, the disapproved claims will be
recognized as a receivable of the City and collections of said
receivable will be diligently pursued until the amounts disapproved are
collected or until the Council is satisfied and approves the claims.
4.0 REFERE CES:
RCW 42.24.180
SAO - BARS - 3. Accounting - Expenditures - Voucher Certification and
Approval.