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HomeMy WebLinkAboutR-2018-127 Administrative Policy 2-200 Amendment RESOLUTION NO. R-2018-127 A RESOLUTION approving amendment of subsection C of City of Yakima Administrative Policy No 2-200, authorizing delegation of approval authority for administration of city business for fiscal/finance, purchasing and budget matters, and authorizing the City Manager to promulgate and administer such policy as amended. WHEREAS, the City of Yakima has issued administrative policies authorizing and governing the delegation of administrative authority for matters pertaining to personnel, fiscal/finance, purchasing and budget administration, all as set forth in City of Yakima Administrative Policy No 2-200 and its precursors (issued January 5, 2016; September 1, 2014; March 1, 2012; May 5, 2009 (Administration Policy No 100), and January 28, 1991), and WHEREAS,Administrative Policies No 2-200 issued January 5, 2016, September 1, 2014 and March 1, 2012, revised the provisions of subsection C pertaining to fiscal/finance, purchasing and budget, delegating to the City Manager fiscal authority; and WHEREAS, Administrative Policies No 2-200 were fully reviewed for consistency and clarity to ensure staff understands fiscal, finance, purchasing and budget authority for expenditures; and WHEREAS, in that review, it was determined that the section regarding fiscal, finance, purchasing and budget authority could be more clear and sections added to reduce confusion about authority regarding expenditures, and WHEREAS, the City Council desires to authorize an amended subsection C of Administrative Policy No. 2-200, whereby the provisions of subsection C of such policy are amended to clarify and make more consistent the policies contained therein; and WHEREAS,the City Council finds and determines that approval of amended subsection C of Administrative Policy No 2-200, a copy of which is attached hereto and incorporated herein by this reference, and the delegated authority defined and described therein, is in the best interest of the City and its residents, will promote the efficient administration of City business and will promote the general health, safety and welfare, now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: Section 1: Amended Subsection C of Administrative Policy No 2-200, a copy of which amendment is attached hereto and incorporated herein, and the delegation of authority set forth therein, is hereby authorized and approved by the City Council. Section 2: The City Manager is hereby authorized to promulgate and issue such amended subsection C in conjunction with Administrative Policy No 2-200 as approved pursuant to Section 1 above, and to exercise and administer the authority and duties therein described ADOPTED BY THE CITY COUNCIL this 13' day of November, 2018 _ Kathy Co ey, 0 ATTEST Sonya CI r ee, City ClerktY->` • 0- •`', z ' Delegation of Approval Authority City Policy 2-200 (Section C — Fiscal/Finance, Purchasing & Budget Authority) C. FISCAL/FINANCE, PURCHASING & APPROVED BY: BUDGET AUTHORITY FOR BUDGETED EXPENDITURES (1) Unbudgeted City Council must approve all unbudgeted appropriations before the necessary contracting steps are taken (2) Authority to Requisition Electronically approved through Cayenta Fiscal Limits City Manager-over$15,000 Director-over$5,000 to$14,999 Division Manager-$0 to $4,999 (3) Purchase Orders of$10,000 00 or more Pre-approved Requisitions routed through Purchasing over quote limit(currently >$10K) will be converted to a PO and signed by Purchasing Manager or designee, unless waived (refer to Purchasing Procedure Manual for waivers and further details) (4) Informal Quotes (currently>$10K to Purchasing Manager approves quote award $49,999) for goods and ordinary services and City Manager signs contract(if applicable) (5) Formal Sealed Bids or RFP's (currently City Manager approves bid or RFP award and >$50K for goods and ordinary services) signs any resulting contracts and amendments Budgeted and Verified for less than $100,000 All contracts of $100,000 or more must be approved by the City Council (6) Waiver of Bid or Quote Limit for goods Purchasing Manager recommends approval and ordinary services (Sole sources or City Manager approves up to bid limit emergency) Council approves over bid limit Contracts (Public Work, Professional, City Manager signs all contracts and budgeted Personal, Architect, Engineering, Consulting, amendments for less than $100,000 Other Misc. Contracts) not covered elsewhere All contracts and amendments for more than herein $100,000 shall be signed by the City Manager after City Council approval Public Work Project Completion and City Council to accept all public works projects Acceptance of Final Construction Costs, over$35,000 and approve the final Including Retainage Payment if Applicable construction cost. City Manager signs all change orders that do Change Orders not exceed the budgeted total project cost. City Council must approve and authorize the City Manager to sign all change orders that cause the total project cost to exceed the original project budget. Surplus Property Disposal(not Real Property) See Policy ADM 3-100 Leases (Property and Equipment) If budgeted and verified, after legal review City Manager approves Payroll Registers Delegated by City Manager to Director of Finance and Budget and/or Payroll Officer Administrative Budget Transfer City Manager All Utility Billings-City Facilities Finance Director or designee Any Other Interfund Payments Requests Department/Division Manager requesting (IPR's) payment Purchasing and Payment Policy Finance Director PCards ADM 3-400 Debit Cards and other Credit Cards ACH and Electronic (E) Checks Cash and Checks Electronic Funds Transfer Grant Applications Director recommends Finance Director notified in advance, in writing City Manager reviews and approves City Council approves when required by funding agency Grant Received Director recommends Finance Director notified in advance, in writing Budgeted/ Unbudgeted City Council approves 5lmuiv • ) .:1\, BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. 6.B. For Meeting of: November 13, 2018 ITEM TITLE: Resolution approving amendment to Section C of Yakima Administrative Policy No. 2-200 for the purpose of clarification and internal consistency SUBMITTED BY: Jeff Cutter, City Attorney SUMMARY EXPLANATION: The City has maintained policies associated with authorization and delegation of administrative authority for fiscal/finance, purchasing and budget administration since 1991. The current policy, identified as Administrative Policy 2-200, has been modified several times since its creation. In its present form, Section C of the policy dealing with the above-stated financial matters has been considered unclear and at times confusing with respect to what authority was being delegated and to whom the authority appeared to be delegated in certain instances. In order to address the perceived lack of clarity and internal inconsistency with Policy 2-200 requirements, Section C of the policy pertaining to financially related delegations and authorizations had been revised to provide greater delegation specificity, clarity and internal consistency. The amended Policy also specifies that any contracts valued at greater than $100,000 require Council approval prior to execution. The attached Resolution approves the delegations of authorities set forth in amended Section C of City of Yakima Administrative Policy 2-200 and authorizes the City Manager to issue and administer the Policy. ITEM BUDGETED: NA STRATEGIC PRIORITY: Public Trust and Accountability APPROVED FOR SUBMITTAL: City Manager STAFF RECOMMENDATION: Adopt Resolution. 2 BOARD/COMMITTEE RECOMMENDATION: ATTACHMENTS: Description Upload Date Type Resdution-Delegation of Authority-Admin Policy 2- 109/2018 Resdution 200(C) Administrathe Policy-2-200 Delegation of Approval 10/9/2018 Backup Material Authotity-Section C