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HomeMy WebLinkAboutMINUTES - 10191993 - 1.66 1' 1 . 66 HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA T0: BOARD OF COMMISSIONERS\. FROM: Richard J. Martinez, Executive Director DATE: October 19, 1993 SUBJECT: CHANGE IN MILEAGE ALLOWANCE SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: APPROVE pages 2 and 3 of the Travel Policy of the Housing Authority of the County of Contra Costa, which have been revised to conform with Resolution 92/107 adopted by the Board of Supervisors on March 3, 1992, increasing the mileage allowance for the use of personal vehicles for travel on Housing Authority business . to $.28 per mile for all miles, effective October 1, 1993, as recommended by the Advisory Housing Commission. II. FINANCIAL IMPACT: This would increase the mileage and local travel costs of the Housing Authority staff and the Advisory Housing Commissioners by 14%. The increased cost will be distributed among the various programs of the Housing Authority. III. REASONS FOR RECOMMENDATION/BACKGROUND: On March 3, 1992, the Board of Supervisors adopted Resolution 92/107 which changed the mileage allowance for the use of personal vehicles for travel on County business to $.28 per mile for all miles. In order to maintain County comparability in its Travel Policy, the Housing Authority proposes to increase its mileage allowance for the use of personal vehicles for travel on Housing Authority business to $.28 per mile for all miles. October 1, 1993 would be the effective date of this mileage allowance increase. At its Regular Meeting on October 18, 1993, the Advisory Housing Commission voted to recommend approval of an increase in mileage allowance for use of personal vehicles for travel on Housing Authority business to $.28 per mile for all miles, effective October 1, 1993. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect to not approve this mileage allowance increase, the Housing Authority would not be in conformance with the County's current mileage allowance. CONTINUED ON ATTACHMENT: YES SIGNATURE RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) : ACTION OF BOARD ON O TT-,,jT4q QAPPROVED AS RECOMMENDED _�� OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS (ABSENT 1 TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE SHOWN. ATTESTED V3, �9 q PHIL BATCHELOR, CLERK OF THE BOARD OF COMMISSIONERS AN/D� COUNTY ADMINISTRATOR BY , , �� J , DEPUTY LHA OCTOBER,_1993 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 2.0 1. Tickets for travel by public carrier, e.g. , plane, arising in and out of the course of Authority activities shall be obtained on the basis of voucher issued by the Fiscal Department. 2. Lodging may be obtained on the basis of a voucher issued by the Fiscal Department, or by the request for reimbursement. ADVANCE FOR AUTHORIZED TRAVEL Employees authorized to travel outside the state on official business may obtain a salary advance equal to the estimated expenses to be incurred by contacting the Fiscal Director. The advance will be offset by a salary deduction and, therefore, in claiming expense reimbursement, employees should make claim for the total amount of the reimburseable expenses incurred. Any other requests for advances shall be submitted to the Executive Director for review and, as required, for action by the Board of Commissioners. TRANSPORTATION Air travel is encouraged where any appreciable distance is involved because of its economy in time and money. The difference between first-class air accom- modations will not be charged to operating costs of Federally subsidized pro- jects except when less-than-first class accommodations are not available. An Authority car will be used when practical and travel by private automobile on Authority business is encouraged. When personally-owned cars are used for trips involving more than one day for employees' convenience, reimbursement will be on the basis of use of most economical common carrier. MILEAGE Mileage allowance for the use of personal vehicles for travel on Housing Authority business shall be paid at the rate of $.28 per mile. EXECUTIVE AUTOMOBILE ALLOWANCE An Executive Automobile Allowance of $300 per month, plus $.25 per mile will be provided for the Executive Director who will provide, as a condition of employment, a private automobile for use on all Housing Authority business. Revised to conform with Contra Costa County Resolution 92/107 Adopted on March 3, 1992 -2- LHA OCTOBER,_1993 _ _ _ _ _ _ _ _ _ — — — — — — — — — — — — — — — — — — — — — — 2.0 i SUBSISTENCE The basis for subsistence shall be the actual necessary expenses while away from the Housing Authority for the purpose of accomplishing the designated task for which the travel is authorized. Subsistence expenses shall follow the practice of the County which provides for reimbursement of actual expenses. Travel expenses shall be supported by receipts from public carrier fares and hotels. Meals, taxis, tips and other minor expenses shall be reclaimed by itemized certification on an Employee's Travel Voucher. Any expenditures by employees or Commissioners involving enter- tainment or public relations aspects deemed essential to the Housing. Authority program shall be handled as an individual claim and will be subject to review of the Commission. Revised to conform with Contra Costa County Resolution No. 92/107 Adopted March 3, 1993 -3-