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HomeMy WebLinkAboutReso 101-09 Paymnts Require SignatureRESOLUTION NO. 101-09 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN ****~~~* RESCINDING RESOLUTION N0.91-99 AND ADOPTING A LISTING OF CITY OFFICIALS AND PROCEDURES FOR THE PROCESSING OF PAYMENTS REQUIRING A SIGNATURE WHEREAS, on May 18, 1999 the City Council adopted Resolution No. 91-99 which identified the signature process to be used for City payments; and WHEREAS, the California Government Code in: Title 1 (General) -Division 6 (Public Bonds and Obligations) -Chapter 6 (Uniform Facsimile Signatures of Public Officials Act), establishes the process for using other than an original signature for City issued instruments of payment; and WHEREAS, with the implementation of a new computer financial system it is appropriate to consider amendments to the procedures currently used; and WHEREAS, the new finance computer system contains features that utilize the finance system security to apply signatures on payments; and WHEREAS, the changes in the process can be accommodated while still maintaining adequate internal controls. NOW, THEREFORE, BE IT RESOLVED that the City Council does hereby rescind Resolution No. 91-99 in its entirety. BE IT FURTHER RESOLVED that the City Council does hereby adopt the following procedures for authorization signatures on instruments of payment which require such signatures: Section 1. Facsimile Signatures on Instruments of Payment Except as provided for in Section 2 below, all instruments of payment as defined in Government Code Section 5500 (b) issued by the City of Dublin and requiring a signature, may be signed by the electronic facsimile signature of the Mayor. Provided that on any such payments in the amount of $1,000 or more there shall also be appended one manual signature from the: City Treasurer, Deputy City Treasurer, or City Clerk. Section 2. Signature on Payroll Checks All payroll checks drawn upon a City of Dublin account shall be signed by electronic facsimile signature of the City Manager or one manual signature from the City Treasurer, Deputy Treasurer, or City Clerk. Section 3. State Certification Facsimile Si ature In accordance with the requirements of Section 5501 of the Government Code a manual signature of the official signature shall be filed with the Secretary of State. Page 1 of 2 Section 4. Implementation Of Procedures Necessary For Internal Control The facsimile signature shall be used for those instruments of payment identified in this resolution. The City Treasurer shall prepare and implement written procedures which provide internal control and to the extent possible a segregation of duties. Records shall be maintained identifying checks issued with the facsimile signature, including the date of issuance, amount of payment, payee, and the check number. PASSED, APPROVED AND ADOPTED this 7th day of July, 2009, by the following vote: AYES: Councilmembers, Biddle, Hart, Scholz, and Mayor Pro Tem Hildenbrand NOES: None ABSENT: Mayor Sbranti ABSTAIN: None Mayor Pro Tem Hildenbrand ATTEST: /_ City Clerk Reso No. ] O l -09, Adopted 7-7-09, Item 4.8 Page 2 of 2