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HomeMy WebLinkAboutRes 120 - Confirm SO Bank AcctsOE :;o ..... Deschutes County Board of Commissioners l300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 -Fax (541) 385-3202 -www.deschutes.org AGENDA REQUEST & STAFF REPORT For Board Business Meeting of October 3, 2012 Please see directions for completing this document on the next page. DATE: September 24,2012 FROM: Marty Wynne Finance Phone # (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2012-120 confirming the authorization of two existing checking accounts with the Deschutes County Sheriffs Office, updating authorized signers, and reconciliation of bank statements. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2012-120. The Deschutes County Sheriffs Office has two existing authorized checking accounts (1) Criminal Justice Facility Inmate Account and (2) Criminal Justice Facility Bail Account for which we are updating the authorized signers and noting reconciliation requirements. FISCAL IMPLICATIONS: None RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2012-120. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Confinning the Authorization of * the Criminal Justice Facility Inmate Trust * RESOLUTION NO. 2012-120 Account and Criminal Justice Facility Bail * Account and updating Authorized Signers * WHEREAS, the Deschutes County Sheriff's Office has two existing checking accounts (1) Criminal Justice Facility Inmate Account and (2) Criminal Justice Facility Bail Account; and WHEREAS, the Deschutes County Treasurer confinns the authorization of these two checking accounts set up as (1) Criminal Justice Facility Inmate Trust Account and (2) Criminal Justice Facility Bail Account; and WHEREAS, the Deschutes County Treasurer and the County Internal Auditor are requesting that all regular checking accounts be reconciled timely to promote an effective control and minimize the potential for errors or irregularities; therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. The authorized signers on the Criminal Justice Facility Inmate Account and the Criminal Justice Facility Bail Account are: Larry Blanton, Tim Edwards, Shane Nelson, Michael Espinoza and Erik Utter. Section 2. Bank accounts will be reconciled monthly with a copy of the reconciled statement sent to the Finance Department. DATED this __ rd day of October, 2012. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ANTHONY DEBONE, Chair ATTEST: ALAN UNGER, Vice-Chair Recording Secretary TAMMY BANEY, Commissioner PAGE 1 OF I-RESOLUTION NO. 2012-120 (10/03112)