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Resolution 2007-29 STATE OF ILLINOIS ) )ss COUNTY OF KENDALL ) i RESOLUTION NO. 2007 - RESOLUTION APPROVING PETTY CASH POLICY WHEREAS, the City Council of the United City of Yorkville has considered and discussed establishing a policy concerning the handling of petty cash monies, and WHEREAS, the City Council has determined that it desires to establish such a policy, and WHEREAS, the text of the policy the City Council now desires to establish concerning Petty Cash is set forth on the attached Exhibit "A" which is incorporated herein, and NOW THEREFORE, upon Motion duly made, seconded and approved by the majority of those members of the City Council voting, the Petty Cash Policy is hereby approved by the City Council of the United City of Yorkville in the form set forth on Exhibit "A" attached hereto and incorporated herein. ROBYN SUTCLIFF JOSEPH BESCO JASON LESLIE MARTY MUNNS GARY GOLINSKI WALTER WERDERICH ROSE SPEARS ARDEN JOSEPH PLOCHER �� Approved by me, as Mayor of the United City of Yorkville, Kendall County, Illinois, this Day ofNc , A.D. 2007. i MAYOR Passed by the City Council of the United City of Yorkville, Kendall County, Illinois this — "�N Day of , A.D. 2007. ATTEST: CITY CLERK I Prepared by: John Justin Wyeth City Attorney United City of Yorkville 800 Game Farm Road Yorkville, IL 60560 II I ' I I I �I United City of Yorkville Petty Cash Policy Policy Statement This policy sets forth the procedures for the handling of petty cash monies located in several departments within the City of Yorkville. Departments are responsible for adequate security and control of their petty cash funds. These funds should be secure at all times in a locked place. Since there is no insurance available to cover losses from the fund, theft and any other losses of petty cash are the responsibility of the department. Purpose and Use Petty cash can be used by individuals for non - travel, out -of- pocket expenditures up to $25.00 per transaction. Petty cash can be used in place of the City's purchasing process where appropriate, for example, for the purchase of or reimbursement for small incidental department expenses when it is infeasible or impractical to use normal purchasing means. Petty cash should be used in this manner only when absolutely necessary. Examples of acceptable uses of Petty Cash: ➢ Background Checks ➢ Copies ➢ Postage ➢ Highway Tolls ➢ Admission /Entry fees ➢ Other with department head approval Prohibitions Petty cash should NOT be used for the following: ➢ Travel advances and expense reimbursements (submit travel reimbursement claim forms through Accounts Payable) ➢ Payment to vendors when invoices can be received and processed through Accounts Payble ➢ Payments to independent contractors, consultants, or non -City employees. These should be processed through the Accounts Payable for processing and payment ➢ Payments to employees for services, awards, bonuses ➢ Personal borrowing or the cashing of personal checks Initiating a Petty Cash Fund A Department Head should send a memo or e -mail request to the Finance Director stating the purpose and use of the fund. A custodian, aside from the Department Head, should be named at this time along with the requested amount for the fund to be established. The final amount of the fund should be no more than $100. Due to the nature of the Police department, their petty cash fund is set at $500. I Responsibilities of the custodian include the following: that this fund is used to cover only those ➢ Ensure Y expense items for p which it is not possible, or is infeasible or impractical to use normal purchasing methods. ➢ Ensure that fund use is consistent with the manner described in the documentation that initially established the fund. ➢ Perform a full reconciliation of the fund monthly, which will be provided to the Finance Department. This includes utilizing the petty cash master spreadsheet provided by the Finance department. ➢ Handle fund replenishment. ➢ Ensure the sum of vouchers and cash on hand total the amount of the fund establishment at all times. ➢ Ensure vouchers are not submitted and approved by the same person. Petty Cash Custodian The petty cash fund should be secured at all times. It is the responsibility of the department head to appoint a staff member as custodian to monitor its use and replenishment. A custodian should be appointed by the department head; a custodian cannot appoint or approve himself /herself. i / 1 Changing the Fund Amount Should a situation arise where it is determined that the size of the petty cash fund should be increased or decreased, a memo should be forwarded to the Finance Director requesting this change. An increase to petty cash fund is subject to the approval of the Finance Director, as well as the Department Head. Closing a Petty Cash Account The petty cash fund should be closed when the purpose for which the fund was established has been complete, as determined by the Department Head or the Finance Director. In addition, the Finance Department may conduct periodic usage reviews and, based on the results, can request closure or reduction of the fund. When closing the fund, the Department Head should submit all remaining funds to the Finance Department for deposit. Audit Each petty cash transaction will be subject to audit by the Finance Department. In addition, the Finance Department and /or external auditors may perform periodic unannounced audits of the fund to ensure proper control is maintained. If misuse of the Fund is found in violation of established policies, the Finance Director may recommend closure of the petty cash fund. If a recommendation is made to close the account, the discussion will be brought to the City Administrator for a final decision. I I