Loading...
HomeMy WebLinkAbout4.8 Use of Facsimile Signatures 300 ° • CITY OF DUBLIN AGENDA STATEMENT CITY COUNCIL MEETING DATE: January 11, 1988 SUBJECT Resolution Authorizing the Use of a Facsimile Signature for the Mayor' s Signature EXHIBITS ATTACHED Resolution; Resolution No. 136-86 RECOMMENDATION • Adopt Resolution FINANCIAL STATEMENT: Sufficient funds are budgeted. DESCRIPTION As the City has grown, the City has experienced an increased number of financial transactions and the need to have warrants signed when an elected official may not be available. The City' s current policy for authorization signatures on warrants and checks provides that two manual signatures appear on all demand checks and one manual signature appear on payroll checks . On demand checks, one of the manual signatures must be either the Mayor or Vice Mayor, while the other manual signature must be either the Treasurer or Deputy Treasurer. In order to make certain that the City' s financial administration is operated efficiently, as well as with proper internal controls, it is proposed that the City Council consider authorizing the use of a facsimile signature for the Mayor ' s signature, which would be used only on demand checks in conjunction with the manual signature of either the Vice Mayor, City Treasurer, or Deputy City Treasurer. To accomplish this, the Mayor must sign a facsimile form and take an oath which is filed with the Secretary of State ' s Office. The facsimile signature, when used, will have the full legal effect as if the Mayor manually signed the documents. This procedure is set forth in the Government Code and has been reviewed by the City Attorney' s Office. For those checks issued subsequent to the approval of the Warrant Register by the City Council, the facsimile signature stamp would be used along with any one of the three signatures identified above. Preaudited checks (those checks issued prior to approval of the Warrant Register by the City Council) would be issued when a payment must be paid in order to avoid delinquency, when the item is paid in conformance with the current years formally adopted budget, or the payment is made pursuant to the terms of a contract previously approved by the City Council . On the Warrant Register, a check that is so issued shall be denoted as a preaudited check. Approval of a preaudited request would be at the discretion of the City Manager or City Treasurer. In the event where neither the City Manager or the City Treasurer are available, the claim form authorizing a preaudited check would require the approving signature of the Assistant to the City Manager. In such a case, the Mayor ' s facsimile signature may be used to endorse the preaudited check. Should the Assistant to the City Manager and either the City Manager or City Treasurer not be available, then both signatures on the preaudited check must be manual signatures . To _ass.ure_ that there is proper internal control in exercising the use of the _ _ facsimile signature stamp, the stamp would be held in the vault of the City Clerk, and a log for the use of the stamp would be maintained separately by the Finance Department. The City' s Auditor has reviewed this proposal and concurs that adequate internal controls are present. No change is proposed in the method of signing payroll checks. If the City Council adopts the Resolution authorizing the facsimile signature for the Mayor, the above requirements would be incorporated into the City' s standard accounting procedures . It is Staff' s recommendation that the City Council authorize the use of a facsimile signature for the Mayor and adopt the attached resolution. COPIES TO: ITEM NO. 4 if 46. Item 4.8 Exhibit Missing Draft Resolution J RESOLUTION ' N0. 136 - 86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN RESOLUTION PROVIDING FOR AUTHORIZATION SIGNATURES ON WARRANTS AND CHECKS WHEREAS, on March 15 , 1982, the City Council adopted Resolution 14-82 which designated the Mayor and the City Clerk as the signatories on all checks drawn upon the City ' s bank; except payroll checks which the City Clerk was authorized to sign; and WHEREAS, on April 28, 1986, the City Council added the Vice Mayor as a signator to sign checks in the absence of the Mayor or the City Clerk; and WHEREAS, on November 10, 1986, the City Council designated the Finance Director as the City Treasurer and the City Manager as the Deputy City Treasurer; and WHEREAS, the City Council is desirous of establishing greater internal control with respect to signatures on warrants and checks ; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin determines that two signatures shall be required on checks drawn upon the City ' s bank account. At least one of the signatures shall be by the Mayor or Vice Mayor and the other signature shall be by the City Treasurer or Deputy City Treasurer . BE IT FURTHER RESOLVED that the City Council hereby designates the Deputy City Treasurer as the signator on payroll checks and the City Treasurer as a signator in the absence of the Deputy City Treasurer . PASSED, APPROVED AND ADOPTED this 24th day of November, 1986. AYES : Councilmembers Hegarty, Moffatt, Snyder, Vonheeder and Mayor Snyder NOES : None ABSENT: None AT • Mayor/ City Clerk • CITY OF DUBLIN 6500 DUBLIN BLVD. , Suite #205 DUBLIN, CALIFORNIA 94568 STATE OF CALIFORNIA) COUNTY OF ALAMEDA ) ss. In accordance with the Uniform Facsimile Signatures of Public Officials Act (govt. Code 5500 et seq.) I hereby certify under oath my manual signature. Linda J. Jeffer/ / Mayor, City of Dublin Subscribed and sworn to before me this 43.4 day of 1988. alilllllilll111111111111111111111illlllll11111111111111111NIIlll1111111111R f. OFFICIAL SEAL =_ ROBERTA JESSING 'J`/ . • = + Notary Public - California/� - - �l+.�ir Coy ty of Alameda — NOT'RY PUBLIC/ / �= My Comm. Expires Aug. 5, 1989 EE 711llIlI11111 UJ JIi Mi I1IlJJIJMMIMI I11111111111IIlIII11I1111111111Ullit ■