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HomeMy WebLinkAboutItem 4.07 Establish Bond Amounts t CITY OF DUBLIN AGENDA STATEMENT CITY COUNCIL MEETING DATE: June 11, 1990 SUBJECT: Resolution Establishing Bond Amounts for Specified City Positions P'W Prepared by Paul Rankin, Assistant City Manager) EXHIBITS ATTACHED: o Resolution o Memorandum Dated June 4, 1990 from Acting City f+ Attorney RECOMMENDATION: dopt Resolution FINANCIAL STATEMENT: The cost of the bonds is approximately $500 each and sufficient funds are available in the budget. DESCRIPTION: The purpose of adopting this resolution is to formalize the past practices related to employee bonds and to account for the position of City Clerk, which is now separate from the City Manager responsibilities. In 1987, the City Council adopted Ordinance No. 45-87, which amended the previous Ordinance establishing the position of City Manager. The Ordinance states that the City Manager shall obtain a bond and that the bond amount shall be determined by the City Council. All costs associated with the bond are paid for by the City. As a matter of practice, the City has obtained each year since incorporation, a $100, 000 bond for the City Manager. The City Council also approved Ordinance No. 2-90 which became effective March 12 , 1990. This Ordinance established the Office of Director of Finance and stated that a bond shall be obtained in accordance with Section 36518 of the California Government Code. As a matter of practice, the City has obtained a $100, 000 bond for the Finance/Administrative Services Director. This position also serves as City Treasurer and the bond has been obtained each year since the position was created. The City Council approved the designation of a City Clerk position in an action on March 12, 1990. Prior to that date, the City Manager was designated to perform all duties identified in the Government Code as belonging to the' City Clerk. Section 36518 of the Government Code requires the City Council to fix the bond amount for the City Treasurer and the City Clerk by resolution. The amount must be reasonable and is to be recommended by the City Attorney. The City Attorney has recommended that the City Clerk bond be established at $50, 000. The duties of the position as established by the City do not include some of the financial responsibilities which would warrant a higher bond amount. The City Manager and City Treasurer bond amounts are recommended to be established at $100, 000. This is consistent with past practice and consolidates all bond setting actions under a single resolution. Staff recommends that the City Council adopt the resolution. ---------------------------------------------------------------------- COPIES TO: ITEM NO. o RESOLUTION NO. - 90 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN ESTABLISHING BOND REQUIREMENTS FOR CITY MANAGER, CITY CLERK AND CITY TREASURER POSITIONS WHEREAS, City of Dublin Ordinance No. 45-87 establishes the position of City Manager; and WHEREAS, Ordinance No. 45-87 states that the City Council shall designate the amount of the bond to be obtained for this position; and WHEREAS, California Government Code Section 36518 requires the City Clerk and the City Treasurer to execute a bond; and WHEREAS, the Government Code provides that the penal sum of the bond shall be in a reasonable amount; and WHEREAS, the City Council is required to fix the amount of the bond by resolution upon the recommendation of the City Attorney; and WHEREAS, the bond premium for all bonds shall be paid by the City in accordance with California Government Code Section 1651; and WHEREAS, the City Council has considered the recommendation of the City Attorney in fixing these amounts; and WHEREAS, the City Council may amend the amount of the bond by resolution. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby establish the following bond amounts to be secured by the positions noted in accordance with this resolution: City Manager $100, 000 (One Hundred Thousand Dollars) City Treasurer $100, 000 (One Hundred Thousand Dollars) City Clerk $ 50, 000 (Fifty Thousand Dollars) PASSED, APPROVED AND ADOPTED this 11th day of June, 1990. AYES: NOES: ABSENT: ABSTAIN: Mayor ATTEST: City Clerk 2LC ` 'i : MEYERS, NAVE, RIBACK & WEST Gi j y op Jj MICHAEL R.NAVE A PROFESSIONAL LAW CORPORATION PENINSULA OFFICE STEVEN R.MEYERS NATALIE E.WEST GATEWAY PLAZA 1220 HOWARD AVE.,SUITE 250 ELIZABETH H.SILVER 777 DAVIS STREET, SUITE 300 BURLINGAME,CA 94010-4211 MICHAEL S.RIBACK SAN LEANDRO,CALIFORNIA 94577 (415)348-7130 MOLLY T.TAMI (415)351-4300 FAX(415)342-0886 MICHAEL F,RODRIQUEZ FAX: (415)351-4481 MARIN OFFICE KATHLEEN FAUBION FREDERICK S.ETHERIDGE 1202 GRANT AVE.,SUITE E WENDY A.ROBERTS MEMORANDUM NOVATO,CA 94945 (415)892-8878 REPLY TO: San Leandro To: Paul Rankin Date: June 4 , 1990 Assistant City Manager From: Elizabeth H. Silver Acting City Attorney Re: Bond Requirement -- City Clerk In response to your memorandum of May 22 , 1990, regarding the amount of the .bond for the City Clerk, I would concur that a $100, 000 bond is not required inasmuch as many of the financial functions previously performed by the City Clerk have been transferred to the Director of Finance. I would recommend a $50, 000 bond for the City Clerk. As with other such bonds, the premium is paid by the city (Gov. Code § 1651) and the bond must be approved by the council (Gov. Code § 36520) . However, the Clerk ' s bond must be filed with the mayor. MEYERS, NAVE, RIBACK & WEST i Elizabeth H. Silver EHS:dlg 114\memo\bondclk.ehs