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2012-35-Resolution No. 2012-002 Recorded 1/23/2012REVIE4 DESCHUTES COUNTY OFFICIAL RECORDS r �(y����e LEGAL COUNSEL NANCY BLANKENSHIP COUNTY CLERK Q U J G[ COMMISSIONERS' JOURNAL 01/23/2012 04;28;20 PM 111iIIIIIIIIIIIIIIIIII202-3 III BEFORE THEBOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Amending Resolution 2010-118 Authorizing an Increase in the Amount and Permissible Use for the Imprest Checking Account for the Legal Department and the Issuance of a Credit Card for the Legal Department * RESOLUTION NO. 2012-002 * WHEREAS, because the Legal Department requires access to checking account resources in excess of the previously authorized $1,000.00, Resolution 2010-118 increased the limit to $2,500; and WHEREAS, State Appellate Courts now allow and Federal Courts require that legal briefs and other documents be filed electronically; and WHEREAS, the Oregon Judicial Department and Federal Courts require that various fees and surcharges be paid by credit card; and WHEREAS, the Deschutes County Legal Counsel Office requires a County credit card in order to satisfy the State and Federal Courts' filing requirements; and WHEREAS, the use of such credit card would be limited to payment for filing fees, document recovery charges and other court -related fees for which the courts will neither bill nor accept checks; now therefore: BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. Resolution No. 2010-118 is amended as follows: a. The County Treasurer shall make all necessary arrangements to secure a credit card for the County Legal Department with a maximum line of credit of $5,000.00. The limit may be increased in the future commensurate with actual experience. b. Expenditures of resources from the Imprest checking account and credit card shall be supported by a receipt or record for each such expenditure. The credit card shall be used only for purposes of satisfying filing fees and charges of the Oregon Judicial Department or Federal Courts. c. Only County Legal Counsel and Assistant County Counsel are responsible for authorizing, in writing, all charges made by utilizing the checking account and the Legal Department credit card. In the absence of County Legal Counsel and Assistant County Counsel, the County Administrator is responsible for authorizing, in writing, all charges made by the Legal Department Imprest checking account and credit card. PAGE 1 OF 2 — RESOLUTION NO. 20120-002 d. No person shall expend or encumber, or authorize expenditure or encumbrance of funds from the checking Account or credit card in excess of the balance of the fund or credit available, or for a purpose for which there is no appropriation or authorized purpose or source of reimbursement. Receipts shall be attached to the vouchers requesting reimbursement to the checking account and payment of the credit card invoice, and timely presented to the Finance Department pursuant to the normal cycle of the accounts payable procedures in order to avoid late fees. f. Except as otherwise provided herein, Resolution No. 2010-118 shall remain in full force and effect. DATED this If `Z day of _ , 2012. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ATTEST: Recording Secretary PAGE 2 OF 2 — RESOLUTION NO. 20120-002 n ANTHONY DEBONE, Chair ALAN UNGER, Vice Chair TAMMY BANEY, Commissioner