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HomeMy WebLinkAboutMINUTES - 12021997 - C37 C.31 BOARD OF SUPERVISORS Contra FROM: Barton J. Gilbert, Director of General Services -f Costa DATE: October 27, 1997 - County SUBJECT: Introduce Ordinance Implementing The Use Of An Authorized Procurement Card By County Departments SPECIFIC REQUESTS OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDATION Introduce Ordinance in compliance with Government Code Section 54203, which authorizes County purchase of certain items without using the County Purchasing Agent if an authorized procurement card is used. H. BACKGROUND/FISCAL IMPACT In July 1993, the Board of Supervisors approved resolution 93/429 to implement the"Warrant Request" procedure. This procedure delegated authority to County departments to purchase certain"low dollar" or"little value added" items and eliminated the need to process a requisition into a purchase order. As many as 5,000 requests annually are submitted by departments directly to the Auditor, allowing Purchasing staff to concentrate on large dollar purchases and contracts where the greatest savings can be achieved. Through the use of a departmental procurement card further benefits can be achieved: 1. Streamline the procurement process, saving time and money in cost of issuance of purchase order or warrant requests. 2. Eliminate multiple invoices of low-value purchases so departments can process one invoice per month. 3. Reduce the number of checks issued, and petty cash and demand claims processed by the Auditor. CONTINUED ON ATTACHMENT: X YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON 2 — - 19 9 � APPROVED AS RECOMMENDED_ OTHER APPROVED the recommendations as set forth above, and REFERRED the proposed ordinance to the Finance Committee for review. VOTE OF SUPERVISORS /-UNANIMOUS(ABSENT_ ) AYES: NOES: I HEREBY CERTIFY THAT THIS IS A TRUE ABSENT: ABSTAIN: AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD MEDIA CONTACT: BARTON J.GILBERT(313-7100) OF SUPERVISORS ON THE DATE SHOWN. CC: County Administrator ATTESTED t� / 9 9 7 Auditor Controller PHIL BATCHELOR,CLERK OF�RD OF General Services Department Administration SUPERVISORS AND COUNTY ADMINISTRATOR Accounting Purchasing BY DEPUTY M382 (10/88) e'3q Re: Introduce Ordinance Of Procurement Card October 27, 1997 Page-2- In addition, the procurement card can provide a benefit to County vendors. It reduces the payment time to within 48 to 72 hours as opposed to two to four weeks. With such prompt payment, vendors will be encouraged to do business with the County and greater competition will yield better pricing. Unlike personal credit cards, there are no interest charges which accrue on a monthly basis. Auditor-Controller Kenneth J. Corcoran concurs with the recommendation of the implementation of a procurement card for County departments. As a result, County Counsel has drafted the attached ordinance. Ail Ordinance No. 97- (County Purchasing Procedures) The Contra Costa County Board of Supervisors ordains as follows (omitting the parenthetical footnotes from the official text of the enacted or amended provisions of the County Ordinance Code): SECTION I. SUMMARY. This ordinance authorizes County purchase of certain items without using the county purchasing agent if an authorized procurement card is used. SECTION II. Section 1108-2.224 is added to the County Ordinance Code to read: 1108-2.224. Purchases by Procurement Card. Except as otherwise required by ordinance or general law, the board of supervisors, by resolution, may authorize county departments and officers to purchase supplies, equipment, materials, goods and other personal property without using the purchasing agent if a procurement card authorized by the County General Services Department is used. Such purchases may only be made as provided for by board resolution, any applicable county administrative bulletin and in accordance with current appropriated budget accounts. As appropriate or necessary, the Director of General Services shall report to the County administrator on the purchasing done pursuant to this section. (Ord, 97- SECTION Ill. EFFECTIVE DATE. This ordinance becomes effective 30 days after passage, and within 15 days of passage shall be published once with the names of the Supervisors voting for and against it in the Contra Costa times, a newspaper published in this County. PASSED on December , 1997, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: Phil Batchelor, Clerk of the Board and County Administrator Board Chair By: Deputy [SEAL] a0rdinance.doclO/97