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2002-1383-Resolution No. 2002-108 Recorded 12/17/2002R;07MUN D GSEL !- - -- -- - DESCHUTES COUNTY OFFICIAL RECORDS MARY SUE PENHOLLOW, COUNTY CLERK COMM' ISSIONERS JOURNAL 111111[111111111111111111111 CJ 100.1383 12/17/1002 12;08;49 PM BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Establishing Petty Cash Accounts for Handling Minor Disbursements within the * RESOLUTION NO. 2002-108 Deschutes County Mental Health Department for Community Support Services & Emma's Place. WHEREAS, Deschutes County Mental Health Department has a need for petty cash accounts for the Community Support Services and Emma's Place satellite locations for handling minor disbursements during the course of business, and WHEREAS, ORS 294.465 provides that petty 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 a petty cash account for the handling of minor disbursements relating to the ordinary course of business needs to be established for each of the Deschutes County Mental Health Department's satellite locations of Community Support Services & Emma's Place. Section 2. That $100.00 is the maximum amount authorized under this Resolution to be put in the Community Support Services location and that $50.00 is the maximum amount authorized under this Resolution to be put in the Emma's Place location. Section 3. That the object and purpose of these accounts is to pay miscellaneous disbursements relating to the ordinary course of business. Section 4. Depletions from these accounts may be replenished from the Materials and Services line items of Fund 275. Section 5. Expenditure of funds out of the petty cash accounts must 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 these accounts in excess of the balance of the fund or for a purpose for which there is no appropriation or source of reimbursement authorized at that time. PAGE 1 OF 2 — RESOLUTION NO. 2002-108 (12/11/02) Section 7. The Finance Department will be responsible for the reconciliation of the accounts in accordance with its policies and procedures. ATTEST: DATED this 11th day of December, 2002. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OlfEGON TOM DEWLF, Chair DENNIS R. LUKE, Recording Secretary M161AIEL M. AL , PAGE 2 OF 2 — RESOLUTION NO. 2002-108 (12/11/02) Teri Maerki From: Greg Canfield Sent: Thursday, November 21, 2002 10:27 AM To: Teri Maerki Subject: FW: Petty cash Good morning Teri, sorry for the delay on your request but I was waiting for some help from Nita Roberts. The 2 locations are CSS and Emma's Place. See response below from Nita for examples of need for petty cash use. Let me know if you have any other questions. Greg -----Original Message ----- From: Nita Roberts Sent: Thursday, November 21, 2002 9:02 AM To: Greg Canfield Subject: RE: Petty cash Hello out there Greg, Things we buy occasionally at CSS are for example a halogen bulb for the waiting room lamp, restroom spray, a miscellaneous ingredient for a clubhouse project, clock for the group room etc. Most of these expenditures are less than 5 to 10 dollars and when I ask staff to pick them up I don't want them out of pocket so I reimburse them and hold receipts til I put through an expense report and it would be nice not to have to be the bank. At Emmas, Sarah needs to be able to get things like make a key for the computer room, an occasional stamp, small token reward incentives for clients, pay for minor costs associated with client outings. Thank you for staying on this Greg Nita Judi Hasse From: Teri Maerki Sent: Thursday, December 05, 2002 10:07 AM To: Judi Hasse Subject: FW: Several items I spoke with Greg regarding the maximum amount for the new checking account and we agreed that $1,000 would be sufficient. I also let Marty know about this change at our weekly meeting. Thanks for your help! Teri Maerki, Financial/Budget Analyst Deschutes County Finance Department 1340 NW Wall Street Bend, OR 97701 Phone (541) 388-6536 FAX (541) 330-5525 terim@deschutes.org Teri Maerki.vcf -----Original Message ----- From: Marry Wynne Sent: Tuesday, November 12, 2002 2:17 PM To: Teri Maerki Subject: FW: Several items Hi Teri, F.Y.I. - let's discuss. Thanks. Marty -----Original Message ----- From: Greg Canfield Sent: Tuesday, November 12, 2002 2:16 PM To: Marry Wynne Cc: Nita Roberts; Tammie Walker Subject: Several items Hi Marty, hope all is going well. I am resending a couple of requests I made of you on 10/10/02. 1 have not heard back so I was hoping you could give me a status update. Thank you Marty, Original message Next, I would like to obtain the necessary authorization to establish 2 new petty cash accounts, one for $100 and the other for $50. These would be at 2 of our satellite locations, a very good case has been presented to me justifying the need for the establishment of each of these funds. Next, I would like to take the necessary steps to close our existing checking account that we share with the Health Dept, there is no longer any more reason for us to share an account with Health than there is any other Dept of the County (linked to time when the 2 dept's were going to merge I believe). Simultaneously I would like to open a new checking account just for the Mental Health dept primarily for our somewhat large (up to $2,000) emergency type disbursements for customers crisis situations. Please let me know if you have any questions. Thank you Marty, Greg Canfield Business Manager Deschutes County Mental Health 2577 NE Courtney Drive