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HomeMy WebLinkAboutAgenda Report - October 21, 2015 C-13AGENDA ITEM v CITY OF LODI COUNCIL COMMUNICATION TM AGENDA TITLE: Rescind Resolution 2014-181 and Approve Resolution Authorizing Issuance of Procurement Cards to Specified Positions MEETING DATE: October 21, 2015 PREPARED BY: Deputy City Manager RECOMMENDED ACTION: Rescind resolution 2014-181 and approve resolution authorizing issuance of procurement cards to specified positions. BACKGROUND INFORMATION: On September 7, 2011, Council approved resolution 2011-143 which authorized issuance of procurement cards to specified positions. Council revised the list of positions authorized to be issued procurement cards on February 20, 2013 by resolution 2013-121 and on October 1, 2014 by resolution 2014-181. Since the last revision, position titles have changed and the operational need to issue cards to additional positions has become apparent. Department heads have reviewed their operations and are recommending cards be issued to an additional 13 position classifications. Additionally, three position classifications have been re -titled. The attached resolution lists the positions that are to be approved to hold procurement cards. New positions are listed in bold face type, while changes to position titles and position deletions are shown in strike -out format. The City Manager is authorized to issue the cards to the incumbents and set the limits of such cards in accordance with the parameters of the Lodi Municipal Code. FISCAL IMPACT: Staff efficiencies are expected as greater flexibility is granted in our purchasing processes. During fiscal year 2014/15, existing cardholders completed over 5,000 transactions, totaling about $1.7 million of goods and services with procurement cards and the City received $18,675 in rebates from the purchasing card program on those purchases. FUNDING AVAILABLE: Expenses charged to procurement cards are included in departmental appropriations. Jordan Ayers Deputy City Manager JA/ja APPROVED: en Schw bau r, City Manager RESOLUTION NO. 2015-185 A RESOLUTION OF THE LODI CITY COUNCIL RESCINDING RESOLUTION NO. 2014-181 AND AUTHORIZING THE ISSUANCE OF CAL -CARD PROCUREMENT CARDS TO SPECIFIED POSITIONS WHEREAS, the City Council previously approved Resolution Nos. 2011-143, 2013-121 and 2014-181 relating to the issuance of Cal—Card procurement cards to specified positions; and WHEREAS, Lodi Municipal Code Section 3.20.135 specifies that the Lodi City Council will adopt a Resolution setting forth the positions that are authorized to hold procurement cards; and WHEREAS, the City Manager is authorized to approve issuance of procurement cards to incumbents in the positions noted in this Resolution with limits in accordance with the parameters of the Lodi Municipal Code. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the following positions to be issued procurement cards with transaction and aggregate limits in accordance with Lodi Municipal Code Section 3.20. Department Position City Manager City Manager Deputy City Manager/Internal Services Director Business Development Manager City Attorney City Attorney Ci!y Clerk City Clerk Community Development Director Internal Services Financial Services Manager Su ervising Budget Analyst Human Resources Manager Information Systems Manager Electric Ut lity Director Electric Utility Superintendent Substation/Metering Supervisor Electrical Materials Technician Engineering and Operations Manager Senior Power Engineer Electrical Engineer Troubleshooting Supervisor Construction/Maintenance Supervisor Rates and Resources Manager Library Director Police Chief Captain Management Analyst Senior Administrative Clerk Sergeant Administrative Secretary Animal Services Supervisor Fire Chief Division Chief Battalion Chief Captain Management Analyst Parks, Recreation and Cultural Director Services Parks Superintendent Recreation Superintendent Recreation Manager Park Supervisor Senior Facilities Maintenance Worker Park Maintenance Worker III Building Services Supervisor Management Analyst Welder/Mechanic Public Works Director Deoutv Public Works Director Wastewater Plant Superintendent Utilities Superintendent Senior Traffic Engineer/Transportation Manager Fleet Services Supervisor Facilities Supervisor Sr. Facilities Maintenance Worker Street Supervisor Water/Wastewater Supervisor Parts Clerk Senior Engineering Technician Senior Storekeeper Plant & Equipment Mechanic Chief Wastewater Plant Operator Water Plant Superintendent Electrician Water/Wastewater Maintenance Worker Compliance Engineer Water Services Technician Watershed Program Coordinator Water Treatment Plant Operator Wastewater Plant Operator Laboratory Services Supervisor Utilities Manager Street Maintenance Worker Dated: October 21, 2015 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2015-185 as passed and adopted by the City Council of the City of Lodi in a regular meeting held October 21, 2015, by the following votes: AYES: COUNCIL MEMBERS — Chandler, Kuehne, Mounce, Nakanishi, and Mayor Johnson NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None f. NNIFER FERRAIOLO ity Clerk 2015-185