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HomeMy WebLinkAboutRes 137 - Establ Inmate Fund - JusticeDeschutes County Board of Commissioners 1300 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 December 17,2012 Please see directions for completing tltis document on the next page. DATE: December 12,2012 FROM: Marty Wynne Finance Phone # (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2012-137, establishing an Inmate Advanced Fund checking account for the Criminal Justice Facility. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Res01ution #2012-137. The Criminal Justice Facility has a need for an Inmate Advanced Fund checking account, in the amount of $1 0,000, to ensure an adequate level of funds are available when returning funds to inmates. FISCAL IMPLICATIONS: An Inmate Advanced Fund checking account in the amount of $1 0,000 will be established. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2012-137. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 Larry Blanton, Sheriffs Office 317-3118 James Ross, Sheriffs Office 322-4819 REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Establishing an Inmate Advanced * Fund Checking Account for the Criminal Justice * RESOLUTION NO. 2012-137 Facility in the amount of $10,000. * WHEREAS, the Deschutes County Sheriff s Office has two existing checking accounts (1) Criminal Justice Facility Inmate Trust Account and (2) Criminal Justice Facility Bail Account; and, WHEREAS, the Deschutes County Sheriff s Office wishes to create a new bank account, the Criminal Justice Facility Inmate Advanced Funds Account, in order to ensure an adequate level of funds for the number of transactions in which funds are returned to inmates; and, WHEREAS, the Deschutes County Treasurer confinns the authorization of this account set up to provide protection against overdrafts as a result of the operational delay associated with the depositing of funds from "Telmate" the vendor utilized with contract #2011-054 for receipt of inmate funds and the authorized return of these funds to inmates; and, WHEREAS, the money in the Criminal Justice Facility Inmate Advanced Funds Account will be provided by "Telmate" and will only be utilized if the amount of money in the Criminal Justice Facility Inmate Trust Account is insufficient to cover transactions; and, WHEREAS, the money withdrawn from the Criminal Justice Facility Advanced Funds Account will be returned to the Criminal Justice Facility Advanced Funds Account once adequate funds have been deposited into the Criminal Justice Inmate Trust Account. 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 Criminal Justice Facility Advanced Funds Account will be reconciled monthly with a copy of the reconciled statement sent to the Finance Department. PAGE I OF2-RESOll:TlONNO.2012-137(12/17/12) -----DATED this day of December, 2012. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ANTHONY DEBONE, Chair ATTEST: ALAN UNGER, Vice-Chair Recording Secretary TAMMY BANEY, Commissioner PAGE 2 OF 2·RESOLUTION NO. 2012-137 (12/17112) TRUST ADVANCE AGREEMENT AMENDMENT #1 TO DESCHUTES COUNTY CONTRACT NO. 2011-054 This Amendment is to confinn that Telmate will provide Ten Thousand ($10,000) dollars in funds ("Advanced Funds") on or around the date this Amendment is signed by both parties. The funds will be provided to the Deschutes County, Oregon Inmate Advanced Funds Account with the following agreement and understanding: 1. This Amendment in no way alters or amends the obligations due under Contract 2011-054. 2. The Advanced Funds are not an advance of funds for any particular inmate, and do not compromise inmate funds. The Advanced Funds will be placed into a separate account, the Inmate Advanced Funds Account, in order to ensure an adequate level of funds for the number of transactions in which funds are returned to inmates. The purpose of the funds is to provide protection against overdrafts as a result of the operational delay associated with transferring funds by T elmate on a weekly basis. 3. The money in the Inmate Advanced Funds Account will only be used if the amount of money in the Inmate Trust Account is insufficient to cover transactions. The money withdrawn from the Inmate Advanced Funds Account will be transferred back to the Inmate Advanced Funds Account once Telmate deposits adequate funds into the Inmate Trust account. 4. No interest shall be due to Telmate under this Amendment on the Advanced Funds. 5. Telmate shall make deposits on a weekly basis, no matter the balance of the funds in any given week. 6. The Advanced Funds remain the property of Telmate, and must be returned to Telmate within five (5) business days of written demand by Telmate or tennination ofthe Agreement between the parties, whichever occurs first. 7. Deschutes County warrants that it will use the Advanced Funds only for the purpose(s) described in this Amendment and for no other purpose. Deschutes County will monitor the activity in the Inmate Advanced Funds Account. No other warranty, express or implied, is made or intended by either party under this Amendment. [Director of Finance] Telmate LLC Agreed and Approved by Deschutes County: By: __________________________ Print: Larry Blanton Title: Sheriff Date: ______________