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2008-998-Resolution No. 2008-147 Recorded 12/17/2008DESCHUTES COUNTY OFFICIAL RECORDS CJ 2008'998 REVIE D NANCY BLANKENSHIP, COUNTY CLERK COMMISSIONERS' JOURNAL 12/17/2008 11;49;31 AM LEGAL COUNSEL IIIIIII I IIIIIIIIIIIIIIIIIII I III 2008-998 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Creating a Change Fund For Deschutes County Mental Health Department * RESOLUTION NO. 2008-1.47 In the amount of $50. WHEREAS, the Deschutes County Mental Health Department needs a cash change fund in the amount of $50 to transact its business; and, WHEREAS, the Deschutes County Mental Health Department will maintain such change funds at the Main Clinic now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the Finance Director make the appropriate entries in the Deschutes County Budget document to show the above appropriations. DATED this ATTEST: Recording Secretary PAGE 1 OF 1 -RESOLUTION NO. 2008-147 (12/15/08) /,�� th day of December, 2008. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES,COUNTY, OREGON DENNIS R. T MICHAEL M. DALY, Commissioner Lacy Nichols From: Jeanine Faria Sent: Tuesday, November 18, 2008 8:42 AM To: Sherri Pinner Cc: David Givans; Lacy Nichols Subject: RE: Change funds/petty cash funds The best way to deal with this is to prepare a new resolution authorizing the change fund and petty cash funds. (From your email, it appears that the Imprest checking is appropriately authorized.) The new resolution can specifically rescind prior resolutions. I think that you've included sufficient detail in your email for Lacy to prepare a draft. As payroll is upon us, this will be delayed until early December. Jeanine -----Original Message ----- From: Sherri Pinner Sent: Monday, November 17, 2008 2:48 PM To: Jeanine Faria Cc: David Givans Subject: Change funds/petty cash funds Hi Jeanine, After researching the history of our change and petty cash funds and determining the discrepancy between prior resolutions and current funds, Dave Givans recommended I have a discussion with you on how to get a corrected resolution processed. I was unsure of exactly how to go about this as I believe the original resolution authorizing petty cash funds at satellite locations was either incorrect or the petty cash funds were not established. I have confirmed the following: Change fund $ 50.00 Main Clinic- Reception Petty cash $150.00 Main Clinic - Loretta Anderson $ 50.00 Emma's Place - Sarah Haefele - resolution #2002-108 $100.00 Community Support Services - Sarah Haefele $ 50.00 ECOS Program - Tim Malone (check cut 10/20/04) resolution ? Imprest Checking $1,000.00 Main Clinic - Resolution 2002-107 Resolution #2003-018 for $200.00 exists for petty cash funds that are not at the locations listed in the resolution. I was unsure of what details to include in a request for Marty to create a resolution, any thoughts? I appreciate your help. Thanks, Sherri Pinner Business/Operations Manager Deschutes County Mental Health Department 541-322-7509 541-322-7565 fax 1