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1997-26994-Resolution No. 97-103 Recorded 7/25/199797-26994016-4789 EWIED BEF,k)RF THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES A ACTING AS THE GOVERNING BODY OF THE 97 t11! 2- pft 2: 15 SUNRIVER LIBRARY COUNTY SERVICE DISTRICT i - - A Resolution Establishing an Imprest Cash Account for Handling Minor Disbursements for Sunriver Library and Providing Procedures RESOLUTION NO. 97-103 WHEREAS, Sunriver Library has a need for an imprest cash account for handling minor disbursements relating to Sunriver Library fees and small purchases; and WHEREAS, ORS 294.465 provides that imprest cash accounts for handling minor disbursements must be established by resolution of the Board of County Commissioners; now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That an imprest cash account for the handling of minor disbursements relating to the Sunriver Library be established. Section 2. That $20.00 from Library Fund account 03-53-2201, Office Supplies, be transferred to the account. Section 3. That the object and purpose of the account is to pay minor disbursements relating to the Sunriver Library. Section 4. Depletions from the account may be replenished from account 03-53- 2201, Office Supplies line item of the Library Fund. Section 5. Expenditure of funds out of the imprest cash account shall be supported by a receipt or record for the expenditure. An accounting of all such expenditures shall be maintained with the account records. Section 6. No person shall expend or encumber, or authorize expenditure or encumbrance of funds from this account in excess of the balance of the fund or for a purpose for which there is no appropriation or source or reimbursement authorized at that time. KEYPUNCH, D 11 4 E 1997 1 - RESOLUTION NO. 97-103 T(1:i 9 9 7 Dated this 23`d day of July, 1997. ATTEST: Recording Secretary 2 - RESOLUTION NO. 97-103 4162-1'799 BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE DESCHUTES COUNTY SUNRIVER LIBRARY COUNTY SERVICE DISTRICT I NANCY 8012E SgHLANGEN, Chair I; L � 'Agw i_..�J NDA L. SWEARINGEN, tUtnmissioner -�1 191 0102 interoffice M E M O R A N D U M To: Finance Department From: Deschutes County Library Administration - Connie Subject: Sunriver Request for Petty Cash Date: July 10, 1997 As per my phone conversation with Chris, 7-10-1997, I am requesting that a $20.00 petty cash fund for Sunriver be established. Mary Berrigan is the branch supervisor who will be responsible for the fund. She has appropriate forms for keeping a ledger etc. and a copy of the County's current petty cash policy. This fund will allow the Library to make small emergency purchases of office supplies and other odds and ends. As you know, Sunriver is quite distant from Bend and it is often difficult and timely to run to town for the smaller items than might be critical to the operation of the library i.e. a telephone cord or extra electrical plug. This request for $20 is based on established need of the LaPine and Sisters libraries which are of similar size to Sunriver.