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HomeMy WebLinkAbout4.09 Reorg of Finance Function CITY OF DUBLIN AGENDA STATEMENT CITY COUNCIL MEETING DATE: April 28, 1986 SUBJECT City Manager ' s Report - Accounting Procedures Review and Reorganization of Finance Function EXHIBITS ATTACHED 1 ) Revised Accounting Procedures 2 ) Letter from Financial Consultant dated April 7, 1986 3 ) Resolution revising signatories on City ' s bank account 4 ) Resolution amending Personnel Classification Plan 5 ) Resolution amending Salary & Benefit Plan RECOMMENDATION 1 ) Approve Accounting Procedures as amended 2 ) Adopt Resolution revising signatories to City bank G account 3 ) Adopt Resolution amending Personnel Classification Plan 4 ) Adopt Resolution amending Salary & Benefit Plan FINANCIAL STATEMENT: It is anticipated that the net cost to the City during Fiscal Year 1986-87 to add an Administrative Services/Finance Director would be $44 , 200 . DESCRIPTION In accordance with the City Council ' s adopted * 1986 Goals & Objectives Plan, Staff has undertaken a review of the City ' s Accounting Procedures as well as developed recommendations for the reorganization of the Finance function. Accounting Procedures Reviewed To date, it has been the practice of the City to utilize an accounting service to process the detailed accounting records by use of a computer, post the general ledger and prepare a monthly financial report for the City. Continued growth in the City ' s accounting records has resulted in delays in the availability of records while en route to and from the computer service . Many times when accounting records were needed, they were not available . The revised Accounting Procedures (see attached) will 1) facilitate a more current processing schedule for preparing monthly and annual budget and accounting reports ; 2 ) provide more flexibility in preparing special financial data reports ; 3 ) increase accuracy in budget records ; and 4 ) shift routine processing detail from the - City Manager and the Assistant to the City Manager to make more time available for high priority projects . During 1985-86 , a Finance Technician position was added to the City Staff . The Accounting Procedures have been revised to reflect the redistribution of various accounting assignments to the Finance Technician position . During the Accounting Procedure review, the City ' s Financial Consultant, Mr. Charlie Bird, suggested a change in the procedure for handling budget adjustments . Presently, the City Manager may make a budget adjustment within a department ' s budget not to exceed $2 , 500 . All budget adjustments exceeding $2, 500 within a department and all budget adjustments between departmental budgets must be authorized by the City Council . Mr . Bird has suggested that the $2 , 500 limit be removed with the City Manager being given authority to make any adjustment within a department ' s budget provided that the total budget for the department is not exceeded. All inter-department budget transfers would still be approved by the City Council prior to the adjustment being made. In a letter dated April 7 , 1986, Mr . Bird has outlined his recommendation in more detail . ---------------------------------------------------------------------------- COPIES TO: ITEM NO. � AGENDA STATEMENT: City Manager ' s Report - Accounting Procedures Review and Reorganization of Finance Function Page 2 -. It has also become apparent that it would be prudent to add an additional signatory to the City' s bank account. Presently, the Mayor and the City Clerk are authorized to sign all non-payroll checks , with the City Clerk being authorized to sign payroll checks . Occasionally, the Mayor or City Clerk may be unavailable to sign non-payroll checks and thus , delay the processing of- the City ' s bills . It is therefore recommended that the City Council adopt a Resolution which would add the Vice Mayor to the bank signature cards and authorize the Vice Mayor to sign non-payroll checks in the absence of the Mayor or City Clerk. Finance Function Reorganization Since incorporation, the City has continually modified its method of handling financial administration to meet -the increased accounting volume and special needs of the City. With the adoption of the 1985-86 Budget, the City Council authorized the hiring of a Finance Technician position to handle the routine processing of accounting transactions which had previously been performed by members of the City Manager ' s Staff . The Council also authorized the retention of a Financial Consultant to provide a higher level of financial expertise to the City on a part-time basis . During Fiscal Year 1985-86, the Financial Consultant has worked on the average of approximately 1 1/2 ' days per week. Although the Financial Consultant has done an excellent job on those special projects assigned, it has become apparent that additional continuity is needed in managing the finance function on an ongoing basis . Due to the large number of special projects presently being undertaken by the City Manager and his Staff, as well as the high level of financial expertise that is needed to manage the finance functions for the City, it is recommended that the City Council consider the addition of an Administrative Services/Finance Director position to the City Staff . As indicated in the attached job description, the Administrative Services/Finance Director would be a Department Head who would have responsibility for the administration of finance, building management, development and supervision of data processing, and the treasury function which is presently assigned to the City Manager. In addition, this position would also have available time to undertake some of the projects which have been assigned to the City Manager ' s Office by the City Council . The City has presently a $4 . 5 million Operating Budget and $14 million Capital Improvement Budget . Included within this budget are 3 assessment districts and a civic center construction fund. The magnitude of the City' s budget, as well as the complexity of the financing instruments that the City is presently using and anticipates utilizing in the future, necessitate the addition of a full-time individual who has the credentials necessary to perform these responsibilities . It is proposed that the Council authorize the City Manager to commence the recruitment but not fill the position until Fiscal Year 1986-87 . It is Staff ' s recommendation that the City Council approve the revised City of Dublin Accounting Procedures , adopt a resolution revising the signatories on the City bank account, adopt a resolution establishing the position of Administrative Services/Finance Director, adopt a resolution amending the salary & benefit plan, and authorize the City Manager to commence the recruitment for the Administrative Services/Finance Director. CITY OF DUBLIN ACCOUNTING PROCEDURE In order to more efficiently administer the financial operations of the City, the following set of Accounting Procedures has been prepared. These Accounting Procedures describe those methods and accounting systems which are presently used in the handling of the City' s financial transactions . These procedures will provide for greater internal control of the accounting function and also provide for a smooth transition when there are changes in personnel . These procedures cover the following areas . I . Purchasing A. Purchase Orders B. Petty Cash - Administration C . Petty Cash - Recreation D. Petty Cash - Police Investigation E. Petty Cash - Insurance Liability II . Accounts Payable III . Accounts Receivable A. Receipt of .Funds at City Offices B. Deposits C. Receipt of Funds at Recreation Department D. Billing for Services IV. Payroll V. Investments VI . Accounting Records - Preparation & Posting A. Cash Receipts B. Cash Disbursements C . Payroll D . Deposit Accounts E . Journal Vouchers F. Changes to Chart of Accounts G. Budget Change H. Monthly Financial Report I . Internal Service VII . Bank Reconciliation Any questions regarding these procedures should be directed to the Assistant to the City Manager, the City Manager, or the Finance Technician. Page 1 Accounting Procedures I . PURCHASING A. Purchase Orders A purchase order shall be utilized whenever the cost of the item purchased is more than $200 . 00 or whenever required by the vendor. 1 . The Department requesting any item shall complete a Purchase Order Request Form. The form shall include the signature of the Department Head. a. Provided that the cost of the item is between $200 and $5, 000, the informal bid process may be used. ( 3 quotations ) . b . The Purchase Order Request Form shall indicate the cost of identical merchandise from three separate vendors . C . The form shall identify the vendor ' s name, address, phone number and contact person. d. If the purchase order is being requested pursuant to a waiver of the informal bid process (as provided for in the purchasing ordinance ) , sufficient written explanation shall be attached to the request. e . The request shall be reviewed by the Finance Technician to determine that funds are available for the purchase. f . If the request is in order, the Finance Technician will designate the proper account number on the request form to which the item will be charged and prepare the Purchase Order . g. The completed purchase order should then be returned to the City Manager ' s Office for the approval signature . The City Manager must sign all purchase orders for more than $1 , 000 . The Assistant to the City Manager may sign purchase orders for less than $1, 000 . 2 . For purchases with a value of more than $5, 000, pursuant to the Purchasing Ordinance, the formal bid process must be followed. At the completion of the formal bid process , a purchase order will be issued to the successful bidder, provided that a written agreement or other form of authorization is not completed. 3 . Once completed, the original and pink copy shall be directed to the department, and the yellow will be retained by the Finance Technician. The department shall mail the original copy to the vendor and use the pink copy to record the date of receipt . The pink copy is then returned to the City Manager ' s Office . If the goods received are a fixed asset Page 2 Accounting Procedures item, the information is updated into the fixed asset inventory. The payment for these items are then processed as a payable. B. Petty Cash - Administration The petty cash fund may be used for incidental purchases of less than $25 . 00 . Amounts greater than this shall only be released in emergency situations . These purchases shall be related to City operations as authorized by the current budget. The goods and services shall be from a vendor which does not maintain an open account with the City. 1 . The Deputy City Clerk shall serve as custodian of the petty cash fund. a. The fund shall not contain more than $200 . 00 . b. The Deputy City Clerk may request a warrant issued payable in his/her name to replenish petty cash funds . 2 . Requests for petty cash shall be completed on a petty cash request form: a. The petty cash form shall include : the name of the person making the request, an itemization of the purchase, and -cost of each item. A receipt for the purchase shall be attached. b . The petty cash request form shall also have the signature of the Department Head. C . Approval shall also be given by the Administrative Assistant to the City Manager, or City Manager. The proper account number shall be placed by the Finance Technician on the request form. d. Provided all approvals are complete, the custodian of the fund may release the payment to the individual requesting the payment . The form shall be marked paid once the funds are released. e . An advance may be issued to an employee, provided the transaction will be completed on that day. The request must be made as described in item (a) above . Once the transaction is complete, the request form with receipts must be returned to the Deputy City Clerk. Page 3 Accounting Procedures C . The request to replenish funds shall contain documentation of expenditures from the fund. The replenishment warrant shall not exceed the amount of the expenditures . The replenishment shall be requested and processed pursuant to the Accounts Payable Section of this policy. The warrant plus the remaining cash in the fund shall equal $200 . C. Petty Cash - Recreation The petty cash fund may be used for incidental purchases of less than $25 . 00 . Amounts greater than this shall only be released in emergency situations . These purchases shall be related to City operations as authorized by the current budget. The goods and services shall be from a vendor which does not maintain an open account with the City . 1 . The Recreation Director shall serve as custodian of the petty cash fund. a. The fund shall not contain more than $200 . 00 . b . The Recreation Director may request a warrant issued payable in his/her name to replenish petty cash funds . 2 . Requests for petty cash shall .be completed on a petty cash request form. a. The petty cash form shall include : the name of the person making the request, an itemization of the purchase, and cost of each item. A receipt for the purchase shall be attached. b. The petty cash request form shall also have the signature of the Department Head, if applicable. C . Approval shall be given by the Recreation Director . d. Provided all approvals are complete, the custodian of the fund may release the payment to the individual requesting the payment . The form shall be marked paid once the funds are released. e . An advance may be issued to an employee, provided the transaction will be completed on that day. The request must be made as described in item (a) above . Once the transaction is complete, the request form with receipts must be returned to the Recreation Director. Page 4 Accounting Procedures C . The request to replenish funds shall contain documentation of expenditures from the fund. The replenishment warrant shall not exceed the amount of the expenditures . The replenishment shall be requested and processed pursuant to the Accounts Payable Section of this policy. The warrant plus the remaining cash in the fund shall equal $200 . D . Police Investigation Account The Police Investigation account shall contain not more than $5, 000 and will be primarily used in the investigation of drug/narcotic investigations , however, funds may be used for other types of investigations such as : gambling, prostitution, crimes of moral turpitude and in certain cases , other criminal investigations . 1 . The Police Chief shall serve as custodian of the Investigation Account . 2 . Requests for cash shall be recorded on a standard request form. a. Either Police Chief or City Manager can withdraw funds from account . b . Any expenditure of funds by police personnel requires the approval of the Police Chief . . C . Police Chief records and issues funds to investigator who signs a receipt indicating amount received, date of transaction and usage . d. Investigator who receives funds keeps a log indicating how funds were spent . Information includes case number, date and reason for expenditure . e . Police Chief reviews investigator ' s log. f . City Manager reviews Police Chief ' s and investigator ' s records and logs . g. Request for reimbursements will be submitted to the Finance Technician who shall replenish the account, reimbursement not to exceed the Council approved budget . E . Liability Insurance Account The establishment of this account and its operation shall be designated by City Council Resolution. The purpose of this account is to have a ready supply of cash available for the settlement of liability claims which are less than $5, 000 (Five Thousand Dollars ) . Page 5 Accounting Procedures 1 . The Account shall be used by authorized representatives of the firm selected by the City Council to provide liability claims administration services . The payment of any claims shall be based on a review of the facts and any recommendation made by the claims adjuster. 2 . The firm selected to do claims administration shall have the authority to pay any claims less than $1, 000 . The City Manager shall have the ability to authorize payment of claims by the administrator over $1, 000 and which do not exceed $5, 000 . 3 . The claims. administration firm shall provide documentation of all claims paid. The Finance Technician shall reconcile the monthly bank statement with disbursement data provided by the claims administration firm. If the checking account is interest bearing, the Finance Technician shall make arrangements to recognize earned interest as a General Fund revenue. This should be completed not less than once each calendar quarter. 4 . The payment of claims must be expensed when the funds are replenished. The Insurance Department Budget contains an account to be used for the payment of liability claims or judgements . Upon notice provided by the claims administration firm, or when during statement reconciliation it is noted that the balance is less than $1 , 000 , the Finance Technician shall process a claim to replenish this account . The amount of funds replenished during a Fiscal Year shall not exceed the authorized budget for claims expense . II . ACCOUNTS PAYABLE Accounts Payable refers to claims and demands presented to the City for goods and services already received by the City . A. The City must receive an invoice stating a description of the goods/services and the cost . B. A City Warrant Request may be completed if the payment does not have a formal invoice (i .e. refund, return of deposit, etc . ) . The warrant request shall include the name of the claimant, amount of the claim, and supporting documents describing the services/goods received. C . Warrants will not be issued for goods which have not been received (with the exception of services which require payment in advance ) . D . The time frame for processing of warrants shall be established by the City Manager. Unless established otherwise, the following guideline will prevail :. Page 6 Accounting Procedures 1 . Warrants will be processed for approval at a regular City Council meeting. 2 . All requests for payment must be received by the City Manager ' s Office by the Wednesday prior to the City Council meeting to be included for payment on the Warrant Register. 3 . Following City Council approval , checks shall be issued within four business days, unless other circumstances necessitate additional time . E . The request for payment must be coded by the City Manager' s Office prior to placement on the warrant register . The coding is completed by the -Finance Technician and reviewed by the Assistant to the City Manager, and includes the account number to be charged. The Assistant to the City Manager shall initial the approval of the payment prior to placement on the warrant register. F. Following approval by the City Council , the Deputy City Clerk (or other employee as designated by the City Manager) , shall prepare the checks for payment. 1 . The checks are then signed by the Mayor and City Clerk, or the Vice Mayor, if either the Mayor or City Clerk are not available . 2 . Pursuant to instructions given by the City Manager, the checks are then released. G. The checks are entered into the Cash Disbursements Journal through the use of a "one-write system" . This allows the check number, date, payee, and amount to be recorded as the checks are written. The Cash Disbursements Journal serves as a record of all disbursements made . (See IV. B. of these Accounting Procedures Cash Disbursement Journal ) H. If a payment must be made and (1 ) it is necessary to avoid delinquency, or ( 2 ) it is being made pursuant to a contract previously authorized by the City Council , the check may be pre-issued. On the warrant register, a pre-issued check shall be denoted as such. Approval of a pre-issued request shall be at the discretion of the City Manager and signators on the check. Page 7 Accounting Procedures III . ACCOUNTS RECEIVABLE Receivables are funds received by the City for goods , services , permits, deposits, etc . A. Receipt of funds at City Offices When funds are received at City Offices, the following procedure shall be followed: 1 . A receipt form should be completed identifying the individual submitting the payment and its purpose . 2 . The cash or check should then be taken to the Deputy City Clerk who will generate a receipt . The receipt shall identify the name of the individual or company making the payment, the date received, the purpose of the payment, the initials of the person recording the receipt of funds , and whether the payment is in the form of cash or a check. With the use of the "one-write system" , this information is automatically duplicated onto sheets which become the Receipt Journal . 3 . . If payment is in the form of a check, the check should be stamped for deposit into the City ' s General Checking Account. 4 . The original receipt shall be returned to the payee and the copy will be retained for entry into the City ' s accounting system. 5 . If a deposit is being made electronically from an outside source into the City ' s account, a receipt shall be generated by the Deputy City Clerk on the day in which the funds are deposited in the City' s bank account . B. Deposits The deposit of City funds into a banking institution shall be completed in a timely manner . The Deputy City Clerk shall complete the deposit on a periodic basis . Receipts shall not be held for more than two ( 2 ) business days prior to their deposit. 1 . The deposits are then reviewed by the City Manager and the amount deposited is recorded in order to appropriately track cash flow. The Finance Technician shall make certain that receipts are issued in sequence . 2 . The receipts are reviewed by the Administrative Assistant to the City Manager to assure that the description is adequate to identify the proper revenue or deposit account . Page 8 Accounting Procedures 3 . On a monthly basis, the receipts are provided to the City ' s Computer Manager for posting in the City' s detail accounting ledger . 4 . The receipts are then filed by revenue type and maintained with other financial records . C . Receipt of Funds at Recreation Department Funds collected by the Recreation" Department at their remote location shall be recorded as follows : 1 . A sequentially numbered recreation receipt. shall be issued by the person receiving any funds collected. The Recreation Department shall maintain all unused class receipts or voided receipts on file for a period of eighteen (18 ) months or until the City ' s annual audit is complete for the fiscal year in which the class was offered. 2 . A recap sheet of monies collected shall have receipts attached and identify the source of the payment and its purpose . This shall be completed by the Recreation Secretary . 3 . Checks received for payment shall be stamped for deposit only into the City ' s General Fund. 4 . When the funds received are for Recreation Programs, the Recreation Secretary shall complete a deposit ticket . This deposit ticket shall list checks by bank number and cash, and shall represent a deposit into the City ' s General Fund. This process will allow the Deputy City Clerk to make a single entry into the Cash Receipts Journal for several recreation transactions related to recreation programs . 5 . The Finance Technician will periodically sample Recreation Dept receipt files for accuracy . 6 . The funds should then be transmitted to the Deputy City Clerk, who will record them and process them pursuant to Section B above . D . Billing for Services On occasion it shall be necessary for the City to invoice individuals and companies for services rendered by the City; or for damage to City property . In cases where a permit fee or deposit is required, the payment shall be made prior to the issuance of said permit or other City action. The ability to invoice shall not apply to these cases . Page 9 Accounting Procedures 1 . When an individual or company owes the City of Dublin for services rendered, an invoice shall be generated from the City Manager ' s Office by the Finance Technician. 2 . Each invoice shall be sequentially numbered and contain the name , address , amount due to City, and goods or services for which the individual is being billed. 3 . A request to invoice an individual or company shall be completed on a form designated by the City Manager . 4 . Invoices shall be signed by the Administrative Assistant to the City Manager or the City Manager . 5 . If payment on an invoice is not received after 30 days , a delinquent notice shall be mailed requesting immediate payment. The notice shall be generated by the City Manager ' s Office :by the Finance Technician . 6 . When payment is received, a copy of the invoice shall be attached to the receipt and it is then processed. IV. PAYROLL A. Pay rates shall be within the parameters approved by the City Council . B. A .Personnel Action Form shall be completed when an employee is hired, or receives a change in pay rate . The form shall include the following : 1 . Name of Employee 2 . Job Classification 3 . Salary Rate 4 . Effective Date of Personnel Action 5 . The signature of the Department Head 6 . The signature of the City Manager C . All Personnel Action Forms shall not be approved until signed by the City Manager. In the case of a new employee, the form shall have all authorizing signatures prior to the time that the individual begins work. D . Once a Personnel Action Form is completed, including all signatures , one copy is returned to the employee, one copy is filed with the payroll summary, to be routed to the Computer Manager for processing, returned to the Deputy City Clerk for check preparation, and the Finance Technician for the retirement and disability reports . The original is maintained in the employee ' s personnel file. E . Pay dates shall be as established by the City Council through resolution. The pay dates are presently on a bi-weekly basis . Page 10 Accounting Procedures F. At the close of a pay period, time cards shall be- submitted to the City Manager ' s Office. The time card shall contain the employee ' s signature and the Department Head' s signature. It shall denote the number of hours worked each day. G. The number of hours worked including overtime, when applicable, shall be transmitted to the Computer Manager for processing. Also, any personnel actions forms initiating a change or changes in withholding status shall be transmitted. H. The Computer Manager shall generate a payroll summary which indicates : 1 . Employee Name 2 . Payroll Period 3 . Regular Earnings 4 . Overtime Earnings 5 . Vacation Pay 6 . Total Pay 7 . Deductions - Federal Tax, State Tax, PERS, and any other authorized deductions 8 . Net Pay This report shall be provided to the Deputy City Clerk in sufficient time to comply with the pay period designated by the City Council . I . Based on the .Summary Report, the Deputy City Clerk shall produce the payroll checks in the amount denoted as net pay . The checks are written on a "one-write system" which will automatically record payment information on a sheet to be utilized as a Payroll Journal . This will designate the check number, amount of payment, date of payment, and employee name . J. All payroll checks must then be signed by the City Manager . K. The payroll amounts paid are included on the warrant register at the first City Council meeting following their issuance . L . The Computer Manager shall prepare all payroll reports required by law for state and federal income tax purposes and route them to the Deputy City Clerk. M. It is the responsibility of the Deputy City Clerk to file all reports and payments required by law for state and federal income tax purposes . This shall include the filing of quarterly reports regarding tax deposits and the filing of W-2 reports at the end of each calendar year . N. It is the responsibility of the Finance Technician to file reports along with the appropriate payments approved by the City Council to the Public Employees ' Retirement System. Page 11 Accounting Procedures V. INVESTMENTS The City Manager, who also acts as the City ' s Chief Fiscal Officer and Treasurer, has the responsibility for investing cash on hand. This shall be conducted in a responsible manner which will not only provide sufficient cash to pay for on-going City operations and authorized expenditures, but also maximize the City ' s return on investments . A. The City Manager shall invest funds in instruments having different dates of maturity to assure that as funds are needed, they are accessible without penalty . B. The funds shall. b_e placed in the State of California Local Agency Investment Funds or in instruments placed with a financial institution. Those funds placed with financial institutions shall be placed in instruments permitted by state law. The City Manager shall arrange : for the wire transfer of funds from the City ' s banking institution to the appropriate investment institution . C . On behalf of the City Manager, the Finance Technician shall maintain an investment log noting the following : 1 . Name and address of institution 2 . Amount of funds on deposit 3 . Account number 4 . Date deposit was initiated 5 . Maturity date 6 . Percentage of interest earned D . For those investments where the City receives a negotiable certificate, that certificate shall be kept under lock and key. E . The interest received on all investments is recorded in the Cash Receipts Journal and posted to the General Ledger accordingly . F. Following the close of the fiscal year, the Finance Technician shall complete an analysis to spread the annual interest earned over the different fund types . Each fund shall be credited with a proportionate amount of the interest earnings based on the average months balance formula. G. In accordance with state law, the City Manager shall prepare and submit to the City Council, the investment policy on an annual basis . The City Manager also shall prepare an investment report and submit that report to the City Council monthly . Page 12 Accounting Procedures #1 .' FINANCE �TECHNICIAN CITY OF DUBLIN #2. .ASST.. CITY MGR. ACCOUNTING RECORDS #3.`DEPUTY '.CITY CLERK #4* -COMPUTER MGR. #5. CITY MANAGER 16. OTHER . #1 #2 #3 #4 #5 # VI . ACCOUNTING RECORDS -. PREPARATION & POSTING A.. Cash Receipts Records 1. To be posted daily as money is received. 2. Assign revenue account and total by page and accumulative 3. If a single payment consists of amounts to be applied to more than one account, the notation shall indicate amount and the account number. 4. Verify accuracy of revenue accounts, sample basis. 5. Generally routed to Computer Manager on a scheduled day. before City Council meetings. 6. ' The Computer Manager shall record on a computer file, the receipt number, date received, revenue account and amount.to be applied to the account. a. The City will prepare a schedule for routing work to and from the computer manager. b. The computer file shall be designed in a manner which will allow retrieval of the information in receipt number sequence, and grouping of those receipts coded to the same account. C. At the end of each month the grand total of cash receipts for the month, as generated by the computer output, must equal the total of all of the individual journal page . subtotals. This check should be verified by the Computer Manager. d. There shall not be handwritten entries on the computer output. e. At the end of each month the Computer Manager shall generate a report indicating a listing of all receipts in order of receipt number, specifying the date, amount and account number. Also, the report shall contain a summary by account number. The report shall identify subtotals representing the amount to be posted to each revenue account. 7. Return monthly computer report to Finance Technician. a. The subtotals shall be posted to the General Ledger by the Finance Technician. r Paae 13 #1. FINANCE TECHNICIAN CITY OF DUBLIN #2• ASST. CITY MGR. ACCOUNTING RECORDS #3. DEPUTY CITY CLERK .,#4. COMPUTER MGR. #5. CITY MANAGER #6. -OTHER #1 #2 #3 #4 #5 b.,: The Finance-Technician shall_.stamp an entry noting that the amount has been -posted to the General Ledger. This notation shall be made next to the number on the computer report. C. The monthly computer reports shall be kept in a hard backed binder and shall be kept in.a secured place in-the City Manager's office.. B. Cash Disbursements Journal 1. Invoices and accompanying documents will be prepared for payment twice a month. Procedures to process payment are as follows: a. All invoices will be directed to the Finance Technician. b. The invoice will be coded by Finance with a claim form attached. C. The invoice with a claim form will than be directed to the Department Head for approval. d. The claim is than returned to Finance. This must be done prior to 12 noon on the Tuesday prior to the City Council meeting for inclusion on the Register of Demand-. e. All claims must be approved by the City Manager's office before placed on the Register of Demand. f. Department Heads should review the invoice and make any corrections prior to signing the claim form. If necessary provide a brief explanation of modifications. 2. Prepare Register of Demands. 3. Approve Register of Demands. 4. Prepare checks, route for signatures, mail. 5. Route copy of checks to Computer Manager to create a computer . file. A schedule of routing to and from Computer Manager will be prepared by the City. 6. The computer file shall contain the name of payee, check number, date paid, amount paid and expenditure account to be charged. If a payment is charged to more than one account, the listing shall identify the information for each portion of the check on a separate line. -14- #1 . FINANCE TECHNICIAN CITY OF DUBLIN #2. ASST. . CITY MGR. . ACCOUNTING RECORDS #3. DEPUTY CITY CLERK #4. COMPUTER MGR. #5. CITY MANAGER #6. OTHER . #1 #2 #3 #4 #5 # (G s nali- m aesignect in a manner wnicn wi a ow retrieval of the information in check order sequence .and a grouping of all information related to payments charged to the. . same account. 8. The Computer Manager .shall generate a report displaying the information as described in number (7) above. The report shall identify a subtotal of the amount of charges to each account number. At the end of each month an accumulative total for the month will be prepared. 9. Computer reports will- be returned to the Finance Technician. 10. The subtotal of charges to each account shall be posted to the General Ledger by the Finance Technician. a. The Finance Technician shall stamp an entry on the computer report noting the amount has been .posted to the General Ledger and his/her initials_ next to the stamped notation. b. The monthly computer reports identifying disbursements shall be kept in a hard backed binder and shall be kept in a secure place in the City Manager's Office. C. Payroll On a monthly basis, the Computer Manager shall provide a surmk ry of payroll activity by account number and type of payment (i.e., full time salaries, part time salaries, overtime, etc. ) 1. The sunmkary. shall correspond to the subtotals contained in the semimonthly payroll reports, which provide the information for generating individual paychecks. . 2. The monthly summary shall designate the expenditure account which will be charged. 3. The amount to be posted to the General Ledger for the month shall be noted on the computer summary and routed to the Finance Technician. 4. The Finance Technician will post the payroll to the General Ledger. a. The Finance Technician shall stamp a notation next to the. entry when it is posted to the General Ledger. b. The Finance Technician shall initial this notation when it is made. -15- #1.. FINANCE TECHNICIAN #2. ASST. CITY MGR. _ CITY OF DUBLIN #3. DEPUTY CITY CLERK ACCOUNTING RECORDS #4. COMPUTER MGR. -#5. CITY MANAGER #6:' OTHER . #1 #2 #3 #4 _#5 C. The summary reports used to post to the General Ledger shall be kept in a hard backed binder in a secure place in the City Manager.'s office. D. Deposits for Service Accounts In accordance with the City's adopted fee for service schedules, the City will,.-from time to time, collect fees for services rendered. These fees are considered as deposits; therefore, it is necessary to track relevant expenses incurred by the City against such deposit. The City Manager's office will reconcile these deposits in such a way that the individual submitting the deposit is provided notification regarding the status of the deposit, once all services related to the deposit have been completed. The following procedures will be used for the purpose of informally identifying projects that involve the deposits received by the City from which payments will be made. Operating departments: Planning and Engineering Forms: Planning form #83-022, various receipt forms, and Completion Notice. 1. When a new project requiring a deposit from others is identified, it will be described in brief by the Planning department on form .#83-022 (exhibit attached) . 2. Department will phone/see Finance who will assign an accounting control number (32000 sequence) which will be used as reference . in all future project transactions. 3. The Finance Technician will maintain a log of all control numbers assigned. A copy of form #83-022 with control number ' will be routed to the City Engineer and Finance Technician. (The control number and project description must be used on all time sheets and invoices to appropriately identify engineering V charges) . 4. Planning will also record the accounting control number in their -P.A. log. 5. A receipt will be prepared to record deposits received and the original of form #83-022 will be attached. M—LL 6. Finance will set up a control page in the subledgers using the description from form #83-022. 7. It is important that the Finance control number be used on all various forms of original entry (i.e., time sheets, invoices, engineering charges) so that the costs will be recorded in the subledgers. -16- . � r #1. FINANCE TECHNICIAN CITY OF DUBLIN #2. ASST. CITY MGR. ACCOUNTING RECORDS #3. DEPUTY CITY CLERK #4. COMPUTER MGR. #5. CITY MANAGER #6. OTHER #1 1#2 #3 #4 #S # inance w1ii apply aii ind-irect costs and post costs to ri.va e Development subledgers monthly. 9. -The Finance Technician will once a year calculate indirect cost percentages used in item #8. 10. When deposits have been disbursed to a level of 90%, Finance will notify operating departments so that a new deposit estimate can be made if necessary, Finance will bill the depositor. 11. If an account is over expended, Finance will follow same procedures as #10 above.- 12. When project is completed the operating department(s) will notify Finance with a project completion notice. 13. When all project costs have been recorded, Finance will notify the depositor by letter so that a refund can be made. E. Journal Vouchers Journal Vouchers are necessary to make changes in the City's General Ledger when the transfer of monies between funds or accounts is required. The City Manager's Office shall designate forms to be utilized for the preparation of Journal Vouchers. 1. The form shall designate a description of the change and the account numbers affected. Also, a debit and credit column shall be included to reflect the adjusting entries. 2. All Journal Vouchers shall be maintained in a hard backed binder in a secure place designated by the City Manager. 3. Each Journal Voucher shall be sequentially numbered with the first four numbers identifying the fiscal year. 4. The form shall contain adequate space for a written justifi- cation of the change to be entered. 5. All Journal Vouchers must be authorized by the City Manager or Assistant to the City Manager and the form shall be initialed in the appropriate place. A 6. All Journal Vouchers will be routed to the Finance Technician for numbering and routing to the Computer Manager twice a month with the Cash Disbursement Journal to be posted to the computer record 7. The Computer Manager shall generate a report once a month listing all journal entries in detail, specifying the date, JV #, amount and Account #. -17- 'A 'A3,i!>hi�l�'Y?M'i5�ir�_�t.b�,���+•r`iwti`�!�+ S �N�1�'�1.�"�°`"{s to i.a- 1a+�Jb}1f'T'�v"�„day.t.YT�S�iti.iT.,c^tii�r'C !F.,kYt3x{ nt1. 'MiJ�i^.�y�ri:lT u` i s.. .t.,,rg+-..L...-Yr :lt. ^ +,...,.lt...,..,....-....0 �...._,c.,.....:t......r:::..7t:..,rr__.--...._.._........,._ .�_ _�rs1 t'��� •� ...._... .. . #1. FINANCE TECHNICIAN CITY OF DUBLIN #2. ASST. :CITY MGR. _ .ACCOUNTING RECORDS #3. .DEPUTY CITY CLERK #4. COMPUTER MGR. #5. CITY MANAGER #6.-OTHER #1 #2 #3 #4 #5 8. Journal Vouchers shall be returned to the Finance Technician. 9. The Finance Technician will post entries from the Journal Voucher in the General Ledger. The Finance Technician shall initial the Journal Voucher form and file the forms in the City Manager's office. F. Changes to Chart of Accounts All additions and deletions made to-the Charts of Funds, Revenue, Expenditures shall be reported 1. By memo and routed to all Finance personnel. G. Budget Change Budget changes provide a method for amending the City's annual budget which has been adopted by the City Council. Budget changes may provide for an additional appropriation of funds to a budget account or a transfer within or between budget accounts in the manner identified below. 1. Budget changes shall .be made on a form designated by the City Manager. The forms shall be sequentially numbered. 2. The City Manager is authorized to transfer between detail budget accounts within a department activity according to operational need. Transfers may not generate an amount that exceeds the department activity total approved by the City Council. -F 3. All other budget changes shall be authorized by the City Council through a majority vote. 4. The Budget Change Form shall contain written justification for the change. ' 5. If the change is made under the authority granted to the City Manager, his/her approval shall be initialed on the form. If the change is authorized by the City Council, the Mayor shall initial the form. 6. After the change has been duly approved, the Computer Manager shall make the appropriate posting to the accounting records, and shall input the change to the next monthly financial report. The Budget Change Form should then be stamped and initialed by the Computer Manager to denote the posting. 7. The Budget Change Forms shall be maintained in a secure place designated by the City Manager. -18- k C_-, t:>..:ii� #1. FINANCE TECHNICIAN CITY OF DUBLIN #2. ASST. CITY MGR. ACCOUNTING RECORDS #3. DEPUTY CITY CLERK #4. COMPUTER MGR. _ #5. CITY MANAGER #6. OTHER #1 #2. #3 #4 #5 #6 H. Monthly Financial Reports Once the Payroll, Cash Disbursement, Cash Receipt, Journals have been posted to the General Ledger, the Computer Manager shall generate a Financial Report. 1. This report shall include a statement of revenues and expendi- tures by fund and account- types and a balance sheet for all funds. 2. The report shall be prepared in a format specified by the City Manager. 3. The report shall be reviewed: by the City Manager's office and placed on the consent calendar for City Council approval at a ,regular City Council meeting I. Internal Service Fund - Operations and Equipment Replacement An Internal Service Fund is established to account for the operation and replacement of motorized equipment and major office equipment (word processors, copy machines and computers) . Two major purposes of this fund are: 1. To reflect more accurately the annual cost of major capital equipment by allocating costs of equipment by use of monthly service charges. 2. To avoid a major money outlay when large equipment is replaced by establishing replacement reserves. Procedure: 1. The Finance Technician will prepare a journal charging user departments monthly or annual rental rates established on the rental rate chart. 2. Monthly rental usage will be developed as follows: a. Police vehicles - monthly mileage reports submitted by the Police Department. b. All other equipment usage percentages will be developed by the Finance Technician based on accounting and equipment time us age records. 3. Equipment cost and income records will be maintained by the Finance Technician on each piece of equipment, in detail, including: -19- e ..._..- w.uvuu�.r...�..�uv is r.-e..+..n..r.�.�..:.:-.:.......w�:.aiw.....">.a..:.�,...u...rv.a'..-�.... ..:_.-awa...ii:.n.+..i.w.w..��.w rsip _4.�..._...1...r._rw w.._.....r.... #1. FINANCE TECHNICIAN CITY OF DUBLIN #2. ASST. CITY MGR. ACCOUNTING RECORDS #3. DEPUTY CITY CLERK #4. COMPUTER MGR. #S. CITY MANAGER #6. OTHER #1 #2 #3 #4 #S #6 a. Depreciation b. Replacement Increment c. Operating cost d. Total cost e. Total income 4. The Finance Technician will annually establish a cash reserve for: a. Depreciation b. Replacement increment 5. The Finance Technician will .annually review actual costs -for the previous calendar year for the purpose of adjusting the rental rate chart. VII. BANK RECONCILIATION The City presently maintains four bank accounts. The accounts are used for: . 1. General Checking 2. Payroll 3. Police Investigation 4. Insurance Liability These bank accounts shall be reconciled as statements are received. The Finance Technician shall complete the reconciliation on the bank statement. A. The reconciliation shall identify the following components: 1. Deposits made following the preparation of the statement 2. Outstanding checks 3. Balance as noted on the statement 4. Adjusted balance - (Accounting for "1" through "4" above) B. After the reconciliation has been prepared, the City Manager shall review the information. t -20- i t i CHARLES V. 'BIRD FINANCIAL MANAGEMENT SERVICES 3308 Kings Point Drive Modesto, CA 95355 . (209) 529-1307 April 7, 1986 Mr. Richard Ambrose City Manager City of Dublin Dublin, CA SUBJECT: Authority to adjust budget appropriations between detail budget accounts within department activity The current procedures relating to budget preparation, adoption, and re- vision are substantially standard for California cities. There are trends that have become evident during recent years which you may want to consid- er relating to appropriation transfers. The present budget process involves preparing operating budget estimates starting as early as March and April, in some cases as much as 15 Tanths before budget expenditures will occur. Because of the many variations in operating conditions that may occur during an operating year, it is dif- ficult to predict without exception specific amounts in each detailed budget item. Our fluctuating economy, varying weather conditions, petro- lem price changes, even insect.infestations are just som° of the factors that can effect the cost of work performed or vary the schedule of when work will be completed. Presently, procedures have been established which authorize the City Manager to transfer up to $2,500.00 between budget line items within a departmnt activity. Adjustments greater than that amount must be authorized by the City Council. There has been a definite trend to authorize the City Manager to make budget adjustments as needed between detail accounts within a department, as long as the accumulative total does not exceed the total departmental budget auth- orized by the City Council. The departmental total can only be changed by Council action. I recommend that the procedures be changed to give the Mana- ger authority to transfer appropriated amounts between detail budget accounts within a department. The advantages of this recomTEndation are to: 1) allow the staff greater flexibility in proceeding with projects as soon as working conditions change, . Richard Anbrose April 7, 1986 page Two 2) reduce the almunt for a scheduled Council ��and/ 3) speed UIP the rather than waiting of the year. Because of f routine budget detail fit report at the close year that exceed the ° lete the a riate fiscal ye ability to COQ d to the ap rI to make a special re' t are accrue in the past, necessary previous fiscal accounts that t it has been, is for the $2,500.00 lim? sting budget adjustmen port, to the Council r�'� year. Council would retain sufficient ded prpCedure chariger the rro is could not be Under this recom� tat budgeted the de- because total depa�o cil. Adjus�nts within budget control► a royal of the recorded on established exceeded without thee City Manager would partment processed by forms subject to review and audit. Sincerely, � A:1���-��i� � Charles V. Bird CVB:ks RESOLUTION NO. - 86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN _ PROVIDING FOR AUTHORIZED SIGNATURES ON WARRANTS AND CHECKS WHEREAS, on March 15, 1982 , the City Council adopted Resolution No. 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 is authorized to sign; and WHEREAS, it has been determined that occasionally one of the signators may not be available to sign checks, and therefore, it would benefit the financial administration of the City to designate an additional signatory to sign checks in the absence of either the Mayor or the City Clerk. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin hereby designates the Vice Mayor as an additional signator to sign checks drawn upon the City ' s bank, with the exception of payroll checks, in the absence of the Mayor or the City Clerk. PASSED, APPROVED AND ADOPTED this 28th day of April , 1986 . AYES : ' NOES : ABSENT: Mayor ATTEST: City Clerk ..1a....s.?.':.•_]r^.LtU::s.iYBY+.ayh1".....u.L ti.:i1+1..':trsc w.... ....�_ RESOLUTION NO. - 86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN AMENDING THE CLASSIFICATION PLAN WHEREAS, in accordance with the Personnel System Rules , the City Council adopted Resolution No. 30-84 and subsequent amendments which comprise the Classification Plan; and WHEREAS, the growth of the City ' s internal staff and individual responsibilities has necessitated a reorganization of the Finance Department . NOW, THEREFORE, BE IT RESOLVED that Resolution No. 30-84 and subsequent amendments shall be further amended to include the following classification and attached job description (Exhibit A) . BE IT FURTHER RESOLVED that this document shall become a part of the official classification. plan for the City of Dublin : Administrative Services/Finance Director Exhibit A PASSED, APPROVED AND ADOPTED this 28th day of April, 1986 . AYES : NOES : ABSENT: Mayor ATTEST: City Clerk ADMINISTRATIVE SERVICES/FINANCE DIRECTOR DEFINITION The Administrative Services/Finance Director is a Department Head who is under the administrative direction of the City Manager. This position is responsible for supervising the activities of the Administrative Services Department, including but not limited to financial administration, building management and data processing. The Administrative Services/Finance Director also performs the responsibilities as City Treasurer and handles other special projects assigned by the City Manager. EXAMPLE OF DUTIES Supervises all financial activities including: general accounting, taxes and licenses, purchasing, budget and capital improvement administration, treasury and cash management; assist the City Manager in the preparation of the budget and capital improvement program; manages building and equipment activities ; assists in the development of a data processing system and supervises data processing activities on an ongoing basis ; interface and provide support to other departments on an as- needed basis ; supervise, train and evaluate departmental employees ; interface with vendors, officials from other government agencies, the independent auditor, municipal officials and local citizens ; perform other related duties as required. QUALIFICATIONS Education and Experience A . Bachelor ' s Degree from an accredited college or university majoring in Business , Finance, Accounting or a related field. A graduate degree is desirable. A minimum of five ( 5 ) years of full-time increasingly responsible experience in municipal finance, which preferably includes three (3 ) years of management level experience . Knowledge and Abilities Ability to plan, organize and direct the affairs of the department; a thorough understanding of generally accepted accounting principles as they apply to the public sector; a thorough understanding of utilizing and administering financing techniques, including but not limited to, assessment districts , certificates of participation, bonds , leasing, etc . ; ability to analyze financial and other data, and to prepare clear and accurate financial or narrative reports ; thorough knowledge of the principles and practices of supervision; ability to read and interpret laws and ordinances; ability to deal effectively with people in coordinating activities and resolving problems ; and a solid understanding of data processing systems . Licenses Requires a valid California Class III driver ' s license to be secured prior to employment and maintained current as a condition of employment. r.•.•.,. r^t ti,S ,�{R 'P .n,�r q•+ I. +'32"!4 .• ,,y.sr t•w.'R3 tt. �}-F>.s�Y ^nr-;�v. f F-z^+s� u ',%3j 1-T\�asi^"i.,P'�`s ( 7. 7+ ^•rn-c• J „' .7 _... RESOLUTION NO. - 86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN ********************* AMENDING THE SALARY & BENEFIT PLAN WHEREAS, in accordance with the Personnel System Rules, the City Council adopted Resolution No. 99-85 Establishing a Salary and Benefit Plan; and WHEREAS, the reorganization of the Finance Department resulted in an additional classification; and WHEREAS, the Personnel System Rules require the City Council to establish salary ranges for all City of Dublin employees . NOW, THEREFORE, BE IT RESOLVED that Article I : Section A of Resolution No. 99-85 relating to salary provisions of full-time employees shall be amended to include the following pay range for the specified classification: Monthly Monthly Minimum Maximum Administrative Services/Finance Director * $3 , 125 $3, 925 * Denotes Department Head Designation PASSED, APPROVED AND ADOPTED this 28th day of April, 1986 . AYES : NOES : ABSENT: Mayor ATTEST: City Clerk