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HomeMy WebLinkAboutFS 2013-11-19 Item 2G - Discussion - Voucher Review and Approval by CouncilCity of Tukwila TO: Jim Haggerton, Mayor INFORMATIONAL U��U���������U� xu�mu v�*��n�um~�n u~�vu����� n�u��nmu��x����u�����n�n Mayor Haggerton Finance and Safety Committee FROM: Peggy McCarthy, Finance Director DATE: November 13, 2013 SUBJECT: Voucher Review and Approval by Council ISSUE Clarify Council responsibilities for voucher review and approval. BACKGROUND It has been the Council's practice to have one Council member, selected on a rotating basis, review and approve vouchers as a precursor to full Council approval before release of checks for payment. A question arose recently as to the Council's legal requirements in this regard. Pursuant to RCW Chapter 42.24 and the Washington State Auditor's office Budget Accounting and Reporting system (BARS) manual, 7l/8 the governing body's responsibility to ensure that the system Of auditing and certifying vouchers is operating in a manner to provide the greatest possible protection for the governing body members and the municipality". Additionally, the Council is obligated to indicate approval for payment of claim vouchers and have such approval entered into the minutes along with the voucher or check numbers and the total amount of the claims. An excerpt from the BARS manual and selected RCW's from Chapter 42.24 are attached to this memo. The City's financial management system has several procedural checks and balances in place to provide protection to the City and assure that, for all claims presented for payment and before a disbursement is actually made, • the materials have been furnished, • the services have been rendered, • the claim is a just, due and unpaid obligation of the City, and • the claim is assigned an account number(s) consistent with the City's chart of accounts and compliant with BARS. The procedural checks and balances include review and approval by the initiating department director, the Accounts Payable Fiscal Specialist, the Accounts Payable Fiscal Coordinator and the Finance Director. The vouchers and supporting documents are reviewed for connp|eteneaS, approvals, account coding and compliance with established policies and procedures and other relevant matters. DISCUSSION The level of review required by Council to fulfill their obligations and render voucher approval is a matter of judgment and depends largely on the degree of confidence placed in the financial management system and its controls. A comprehensive review of the City's procurement policy and procedures is planned for 2014; the voucher approval and certification process will be re-addressed then. RECOMMENDATION For information only. ATTACHMENTS BARS manual excerpt, Accounting - Expenditures - Voucher Certification and Approval RCW 42.24.080, RCW 42.24.090, RCW 42.24.115 92 ACCOUNTING Expenditures Voucher Certification and Approval' All claims against a municipality must be preaudited by the auditing officer of the municipality or his/her delegate. In addition, all claims must be certified by the auditing officer. This certification may be made on each individual claim voucher or, subject to the acceptance and approval of the municipal legislative body, a blanket voucher certification may be used so long as it indicates the particular vouchers so certified. The use of a blanket certification in no way relieves the auditing officer of his /her responsibility and liability for each individual voucher so certified. The certification is required regardless how the transaction is processed (i.e., through warrants, checks, EFTs, etc.). The certification must be signed and dated by the auditing officer or his /her delegate. For all claims, except expense reimbursement claims certified by officers or employees (see Employee Travel), the certification must include the following language: I, the undersigned, do hereby certi under penalty of perjury that the materials have been furnished, the services rendered or the labor performed as described herein, that any advance payment is due and payable pursuant to a contract or is available as an option for full or partial fulfillment of a contractual obligation, and that the claim is a just, due and unpaid obligation against the (city /county /district), and that I am authorized to authenticate and certify to said claim. The auditing officer's certification for employee /officer expense reimbursement claims must include the following language: I, the undersigned, do hereby certibr under penalty of perjury that the claim is a just, due and unpaid obligation against the (city/county/district), and that I am authorized to certifir to said claim. The certification by the auditing officer in no manner relieves members of the governing body from the responsibility and liability for each voucher approved. It is the governing body's responsibility to ensure that the system of auditing and certifying vouchers is operating in a manner to provide the greatest possible protection for the governing body members and the municipality. To indicate governing body approval for payment of claim vouchers and payroll, the following should be entered in the minutes: The following voucher /warrants are approved for payment: (Funds) Voucher (warrant) numbers: through $ Payroll warrant /transaction numbers: through $ ' Chapter 42.24 RCW Total 93 If the legislative body authorizes the procedure, cities, counties and districts may issue warrants before the legislative body approves claims. To do this the municipality must enact the following policies and procedures (required in Chapter 42.24 RCW): (1) The auditing officer and the officer designated to sign the checks or warrants must have an official bond. The amount should be determined by the legislative body but cannot be less than fifty thousand dollars (RCW 42.24.180); (2) The legislative body should adopt contracting, hiring, purchasing, and disbursing policies that implement effective internal control; (3) The legislative body must review and approve the claims paid at its next regularly scheduled public meeting, or for cities and towns, at a regularly scheduled public meeting within one month from issuance; and (4) If the legislative body disapproves some claims, the auditing officer and the officer designated to sign the checks or warrants must recognize these claims as receivables of the taxing district and pursue collection diligently until the amounts are either collected or the legislative body is satisfied and approves the claims. The legislative body may stipulate that certain kinds or amounts of claims should not be paid before the board has reviewed the supporting documentation and approved the issue of checks or warrants in payment of those claims. The original copy of all vouchers should be filed in the office of the auditing officer of the municipality. The detailed accounts to which the expenditures are to be posted must be clearly designated. Supporting documentation must be retained and either attached to the vouchers or canceled by the auditing officer to prevent reuse. See Original Supporting. Documentation for information regarding original supporting documentation. Districts that do not issue their own warrants should send either original vouchers or other supporting documentation (e.g., listing of approved vouchers, etc.) to the county auditor. 94 RCW 42.24.080: Municipal corporations and political subdivisions — Claims against for ... Page 1 of 1 RCW 42.24.080 Municipal corporations and political subdivisions — Claims against for contractual purposes — Auditing and payment — Forms — Authentication and certification. (1) All claims presented against any county, city, district or other municipal corporation or political subdivision by persons furnishing materials, rendering services or performing labor, or for any other contractual purpose, shall be audited, before payment, by an auditing officer elected or appointed pursuant to statute or, in the absence of statute, an appropriate charter provision, ordinance or resolution of the municipal corporation or political subdivision. Such claims shall be prepared for audit and payment on a form and in the manner prescribed by the state auditor. The form shall provide for the authentication and certification by such auditing officer that the materials have been furnished, the services rendered, the labor performed as described, or that any advance payment is due and payable pursuant to a contract or is available as an option for full or partial fulfillment of a contractual obligation, and that the claim is a just, due and unpaid obligation against the municipal corporation or political subdivision. No claim shall be paid without such authentication and certification. (2) Certification as to claims of officers and employees of a county, city, district or other municipal corporation or political subdivision, for services rendered, shall be made by the person charged with preparing and submitting vouchers for payment of services. He or she shall certify that the claim is just, true and unpaid, and that certification shall be part of the voucher. [2008 c 198 § 6; 1995 c 301 § 72; 1965 c 116 § 1.] Notes: Finding -- 2008 c 198: See note following RCW 39.34.030. http: // apps .leg.wa.gov /rcw /default.aspx ?cite= 42.24.080 11/13/2013 95 RCW 42.24.090: Municipal corporations and political subdivisions — Reimbursement cla... Page 1 of 1 RCW 42.24.090 Municipal corporations and political subdivisions — Reimbursement claims by officers and employees. No claim for reimbursement of any expenditures by officers or employees of any municipal corporation or political subdivision of the state for transportation, lodging, meals or any other purpose shall be allowed by any officer, employee or board charged with auditing accounts unless the same shall be presented in a detailed account: PROVIDED, That, unless otherwise authorized by law, the legislative body of any municipal corporation or political subdivision of the state may prescribe by ordinance or resolution the amounts to be paid officers or employees thereof as reimbursement for the use of their personal automobiles or other transportation equipment in connection with officially assigned duties and other travel for approved public purposes, or as reimbursement to such officers or employees in lieu of actual expenses incurred for lodging, meals or other purposes. The rates for such reimbursements may be computed on a mileage, hourly, per diem, monthly, or other basis as the respective legislative bodies shall determine to be proper in each instance: PROVIDED, That in lieu of such reimbursements, payments for the use of personal automobiles for official travel may be established if the legislative body determines that these payments would be less costly to the municipal corporation or political subdivision of the state than providing automobiles for official travel. All claims authorized under this section shall be duly certified by the officer or employee submitting such claims on forms and in the manner prescribed by the state auditor. [1995c301 §73; 1981 c56§ 1; 1965c 116 §2.] 96 http: // apps .leg.wa.gov /rcw /default.aspx ?cite= 42.24.090 11/13/2013 RCW 42.24.115: Municipal corporations and political subdivisions — Charge cards for of... Page 1 of 1 RCW 42.24.115 Municipal corporations and political subdivisions — Charge cards for officers' and employees' travel expenses. (1) Any municipal corporation or political subdivision may provide for the issuance of charge cards to officers and employees for the purpose of covering expenses incident to authorized travel. (2) If a charge card is issued for the purpose of covering expenses relating to authorized travel, upon billing or no later than thirty days of the billing date, the officer or employee using a charge card issued under this section shall submit a fully itemized travel expense voucher. Any charges against the charge card not properly identified on the travel expense voucher or not allowed following the audit required under RCW 42.24.080 shall be paid by the official or employee by check, United States currency, or salary deduction. (3) If, for any reason, disallowed charges are not repaid before the charge card billing is due and payable, the municipal corporation or political subdivision shall have a prior lien against and a right to withhold any and all funds payable or to become payable to the official or employee up to an amount of the disallowed charges and interest at the same rate as charged by the company which issued the charge card. Any official or employee who has been issued a charge card by a municipal corporation or political subdivision shall not use the card if any disallowed charges are outstanding and shall surrender the card upon demand of the auditing officer. The municipal corporation or political subdivision shall have unlimited authority to revoke use of any charge card issued under this section, and, upon such revocation order being delivered to the charge card company, shall not be liable for any costs. [1995 c 30 § 3; 1984 c 203 § 5.] Notes: Findings -- 1995 c 30: See note following RCW 43.09.2855. Severability -- 1984 c 203: See note following RCW 35.43.140. http: // apps. leg .wa.gov /rcw /default.aspx ?cite= 42.24.115 11/13/2013 97