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HomeMy WebLinkAboutAgenda Report - August 1, 2018 C-09TM CITY OF LODI COUNCIL COMMUNICATION AGENDA ITEM OMq AGENDA TITLE: Rescind Resolution 2017-172 and Adopt Resolution Authorizing Issuance of Procurement Cards to Specified Positions MEETING DATE: August 1, 2018 PREPARED BY: Budget Manager RECOMMENDED ACTION: Rescind resolution 2017-172 and adopt resolution authorizing issuance of procurement cards to specified positions. BACKGROUND INFORMATION: The City's procurement card program began on September 7, 2011 and has been revised as needed. Council last adopted Resolution 2017-172 on September 6, 2017 with the positions authorized to hold procurement cards. Since the last revision, the need to issue cards to additional positions has become apparent as well as a need to update title changes and remove eliminated positions. Staff are recommending that procurement cards be issued to the Revenue Manager, Accounting Manager, Risk Manager, Executive Administrative Assistant, PRCS Administrative Secretary, Electric Utility Business Analyst, Electric Distribution Operations Supervisor and Field Services Supervisor positions. 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 eliminated positions 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 process. During Fiscal Year 2017/18, existing cardholders completed over 6,400 transactions totaling more than $1.8 million for goods and services with procurement cards. The City received $27,425 in rebates from the purchasing card program. FUNDING AVAILABLE: Expenses charged to procurement cards are included in departmental appropriations. 0-4/Cti‘J-767 Andrew Keys Deputy City Manager APPROVED: hen Schwab -a. City Manager RESOLUTION NO. 2018-147 A RESOLUTION OF THE LODI CITY COUNCIL RESCINDING RESOLUTION NO. 2017-172 AND AUTHORIZING THE ISSUANCE OF CAL -CARD PROCUREMENT CARDS TO SPECIFIED POSITIONS WHEREAS, the City Council previously approved Resolution Nos. 2011-143, 2013-121, 2014-181, 2015-185, 2017-12, and 2017-172 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 Executive Administrative Assistant City Attorney City Attorney Deputy City Attorney Risk Manager City Clerk City Clerk Community Development Director Internal Services Accounting Manager Revenue Manager Budget Manager Human Resources Manager Information Technology Manager Supervising Accountant Management Analyst — Human Resources Electric Utility 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 Administrative Secretary Electric Utility Resources Analyst Electric Utility Business Analyst Electric Distribution Operations Supervisor Field Services Supervisor Library Director Police Chief Captain Management Analyst Senior Administrative Clerk Administrative Secretary Animal Services Supervisor Police Officer assigned as the Community Liaison Officer Fire Chief Deputy Fire Chief Battalion Chief Captain Management Analyst Parks, Recreation and Cultural Services Director Parks Superintendent Recreation Superintendent Recreation Manager Park Supervisor Senior Facilities Maintenance Worker Park Maintenance Worker 111 Building Services Supervisor Management Analyst Welder/Mechanic Deputy Director PRCS Administrative Secretary Public Works Director Deputy Public Works Director Wastewater Plant Superintendent Utilities Superintendent Transportation Manager Fleet Superintendent 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 Traffic/Sign Making Worker Construction Project Manager Facilities Maintenance Worker Dated: August 1, 2018 I hereby certify that Resolution No. 2018-147 as passed and adopted by the City Council of the City of Lodi in a regular meeting held August 1, 2018, by the following votes: AYES: COUNCIL MEMBERS — Chandler, Johnson, Kuehne, Mounce, and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None 4NNIFE City Clerk 2018-147 FERRAIOLO