HomeMy WebLinkAbout1997-047 Use and control of credit cards yy
• ORDINANCE NO. 97
AN ORDINANCE adopting a system for the issuance, use and control of credit cards by City
officials and employees; and directing the Department of Finance and Budget
to adopt rules and procedures to implement such system.
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WHEREAS, the City Council, upon the recommendation of the City's Department of
Finance and Budget, finds the use of credit cards to be an appropriate and useful means of making
payment for a variety of types of purchases, including emergency purchases, purchases of small
items, one -time purchases from vendors, and travel expenses; and
WHEREAS, the City has obtained and authorized the use of credit cards in accordance
with RCW 42.24.115 relating to charge cards used for officers' and employees' travel expenses.
WHEREAS, the State legislature finds that the use of credit cards is a customary and
economical business practice to improve cash management, reduce costs, and increase efficiency; and
0, WHEREAS, RCW 43.09.2855 provides that any city which contracts for the issuance and
use of credit cards must Y
a adopt system for the distribution, authorization, credit limits, payment
and control of such credit cards; NOW THEREFORE,
BE IT ORDAINED BY THE CITY OF YAKIMA:
Section 1. Definitions. As used in this ordinance, "credit card" means a card or device
issued under an arrangement pursuant to which the issuer gives a cardholder, the privilege of
obtaining.credit from the issuer. ,
Section 2. Issuance, use and control of credit cards. The City Council hereby adopts the
following system for the issuance, use and control of credit cards by City officials and employees:
A. The Department of Finance and Budget shall implement the following
system for the distribution, authorization and control, credit limits and payment of bills
related to the use of credit cards by City officials and employees:
1. Distribution. The Department of Finance and Budget will establish and
maintain credit card accounts and procedures relating to credit card distribution.
2. Authorization and control. The Department of Finance and Budget shall
develop the implementation guidelines and accounting controls to ensure the proper
usage of credit cards.
ORDI
3. Credit limits. The of Finance and Budget shall set credit limits
on each credit card issued. The credit limit shall not exceed $5,000.00 without
written approval of the City Manager.
4. Payment of bills. The Department of Finance and Budget shall establish
and implement a written procedure for the payment of all credit card bills.
5. Unauthorized charges. No employee shall use the City- issued credit card for
non -City business use. Any employee using a City- issued credit card for non -City
business shall be billed for all unauthorized charges on the credit card. If charges
are not reimbursed within five (5) days from notification, the City Manager or
his/her designee is directed and authorized to make payroll deductions to recover any
unauthorized charges, together with interest and all other charges made by the
credit card company pertaining to the unauthorized use.
6. Cash advances. Cash advances on credit cards are prohibited.
B. The Department of Finance and Budget is authorized to adopt any additional
policies necessary to implement the provisions of this section.
Section 3. Severability. Should any section, paragraph, sentence, clause or phrase of this
ordinance, or its application to any person or circumstance, be declared unconstitutional or
otherwise invalid for any reasons, or should any portion of this Ordinance be preempted by state or
federal law or regulation, such decision or preemption shall not affect the validity of the remaining
portions of this ordinance or its application to other persons or circumstances.
Section 4. Effective date and publication. This ordinance shall be in full force and effect
thirty days after its final passage, approval and publication as provided by law and by the City
Charter.
PASSED BY THE CITY COUNCIL, signed and approved this /s day of July, 1997.
Lynn K. Buchanan, Mayor
ATTEST: •
City Clerk
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- p -q
Publication Date 7 �4 I
Effective Date -/7 - 17
ORDI '-
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. BUSINESS OF THE CITY COUNCIL
YAKIMA, WASHINGTON
AGENDA STATEMENT .t / Item No. ` l
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For Meeting Of--711
• ITEM TITLE: An ordinance adopting a system for the issuance, use and control of
credit cards by City officials and employees; and directing the Finance
Department to adopt rules and proce re to implement such a system.
SUBMITTED BY: Department of Finance & Budget I
CONTACT PERSON/TELEPHONE: Cindy Eppers• , ccountant / 576 -6644
SUMMARY EXPLANATION:
Several years ago, the City used gasoline credit cards for use in emergency vehicles
and for travel. This contract became difficult to administer, and the City obtained VISA
credit cards to be used for authorized travel expenses. At that time, State law allowed
credit card use only for travel- related expenses.
In 1995, State law expanded the use of credit cards for a variety of purchases. This law
also created a new requirement for the legislative body to adopt a system to account for
and control credit card use. To date, City credit cards, which were being used before the
change in State law, have only been used for travel - related expenses. This legislation
authorizes the expansion of their use to other purchases, and provides for the
Department of Finance and Budget to provide the authorization and the control
features to monitor and ensure proper usage of the cards. It is unlikely that the cards
will be used for purposes other than travel; however, there may be certain instances
where one -time or special conditions warrant credit card use. For that reason, the
legislation provides for all the broadest uses permitted under State statute.
Resolution _ Ordinance X Contract _ Other (Specify)
Funding Source /,
APPROVED FOR SUBMITTAL: ket
City Manager
STAFF RECOMMENDATION: Read Ordinance by title only at the July 1, 1997 meeting; pass
Ordinance following the second reading at the July 15, 1997 meeting.
BOARD /COMMISSION RECOMMENDATION:
COUNCIL ACTION:
First reading on 7/1/97
Legal /Bd
Agenda/Credit Cards