HomeMy WebLinkAboutAgenda Report - March 16, 2011 B-01 SMAGENDA ITEM B"'I
CITY OF LODI
COUNCIL COMMUNICATION
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AGENDA TITLE: Adopt a Resolution Authorizing the Issuance of a CAL -Card Procurement Card
to Interim Police Chief Ray B. Samuels
MEETING DATE: March 16, 2011
PREPARED BY: Internal Services Director
RECOMMENDED ACTION: Adopt a resolution authorizing the issuance of a CAL -Card
procurement card to Interim Police Chief Ray B. Samuels.
BACKGROUND INFORMATION: On June 16, 2010, the Lodi City Council adopted Resolution No.
2010-99 authorizing the issuance of CAL -Card procurement cards
to City of Lodi department heads. The CAL -Card monthly limit set
for then Interim Police Chief Gary Benincasa, was $15,000.
On March 2, 2011, the Lodi City Council authorized the City Manager to execute an employment
agreement with Ray B. Samuels for interim Police Chief services. In order to conduct his duties
effectively, it is recommended that a CAL -Card be issued to Interim Police Chief Samuels, with a monthly
spending limit of $15,000. These cards are provided for reasons of convenience and cost used in
conjunction with attendance by staff at conferences, training seminars and other miscellaneous meetings.
FISCAL IMPACT: Not applicable
FUNDING AVAILABLE: Expenses charged to CAL -Cards are included in departmental
appropriations.
Jordan Ayers, Deputy City Manacfer/Internal Services Director
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nradt Bartlam, City
RESOLUTION NO. 2011-41
A RESOLUTION OF THE LODI CITY COUNCIL
AUTHORIZIING THE ISSUANCE OF A CAL -CARD
PROCUREMENT CARD TO INTERIM POLICE CHIEF
RAY B. SAMUELS
WHEREAS, Resolution No. 2010-99 adopted by the Lodi City Council on June
16, 2010, authorized the issuance of CAL -Card procurement cards to City of Lodi
Department Heads with specified monthly spending limits.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the issuance of a CAL -Card procurement card to Interim Police Chief, Ray B.
Samuels, with a monthly spending limit set at $15,000.
Dated: March 16, 2011
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hereby certify that Resolution 2011-41 was passed and adopted by the City
Council of the City of Lodi in regular meeting held March 16, 2011, by the following vote:
AYES: COUNCIL MEMBERS — Hansen, Katzakian, Mounce, Nakanishi,
and MayorJohnson
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
2011-41