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CCP122 council reimbursCITY OF SAN JUAN CAPISTRANO COUNCIL POLICY Subject: Effective Policy REIMBURSEMENT FOR CITY Page Date Number REPRESENTATION BY CITY COUNCIL MEMBERS 1 of 3 7/3/01 122 It is a policy of the City Council that the following guidelines with reference to Council Members= representation of the City at outside events/seminars/conferences are adopted. Background Council Members are given several opportunities throughout the year to represent the City at outside events, and to further their education through conferences, seminars and workshops. Each Council Member has different needs and preferences, which may change from year to year, making it difficult to budget in advance for specific events. Thus a standard amount will be allocated to each Council Member to attend such events. Exceptions The Mayor and other Council Members are appointed to outside committees and commissions that require attendance at meetings on a monthly or quarterly basis. Dues and mileage related to these meetings will not be covered under this policy and will be budgeted in separate accounts. Amount Allocated The actual amount allocated to each Council Member for City Representation will be established each year during the budget process. As the Mayor generally represents the City at more events than the other Council Members, this position will be allocated an additional $1,000 per year. If the Mayor Pro Tem or another Council Member attends an event on behalf of the Mayor, reimbursement shall come from the Mayor=s account. The Council Member may use these funds at his or her discretion following the guidelines outlined below. I. Events Classified as City Representation 1. Conferences/Educational Seminars/Workshops B Those that relate directly to the Council Member role (i.e. conferences on legislation, local issues, water issues, redevelopment issues, economic issues, League of Cities conferences, etc.). 2. Special Events B Those that relate specifically to the Council Member role (i.e. Chamber of Commerce luncheons, breakfasts held by legislators who govern our districts, League of Cities receptions, outside agency award CITY OF SAN JUAN CAPISTRANO COUNCIL POLICY Subject: Effective Policy REIMBURSEMENT FOR CITY Page Date Number REPRESENTATION BY CITY COUNCIL MEMBERS 2 of 3 7/3/01 122 presentations, etc.). 3. Misc. Meetings B One-on-one meetings that relate specifically to the Council Member role (i.e. breakfast with Chamber of Commerce President, lunch with TCA Director, etc.) II. Events Not Eligible for City Reimbursement 1. Golf Tournaments or other athletic events 2. Political fundraisers 3. Social Events (i.e. Taste of San Juan, Mission Concert Series, South County Chambers Ball, etc.) III. Situations Requiring Council Approval 1. A Council Member wants to attend an event that requires travel outside the Continental United States. 2. A Council Member has used all of his or her allotment and wants to attend an event. IV. Travel Expenses Covered 1. Transportation Standard or economy class air transportation should be used for long distance intra-state or inter-state travel. Exceptions to this mode of travel would be when the nature of the business requires the Council Member to arrive at the destination within a certain time frame and/or when only first class transportation accommodations are available. If the Council Member=s personal vehicle is used, he or she shall be reimbursed at the current mileage rate. The City will not pay for transportation costs for spouse, family member or friend. 2. Lodging The City will pay for actual costs of adequate lodging for City Council members. When a spouse, other family member, or friend accompanies the CITY OF SAN JUAN CAPISTRANO COUNCIL POLICY Subject: Effective Policy REIMBURSEMENT FOR CITY Page Date Number REPRESENTATION BY CITY COUNCIL MEMBERS 3 of 3 7/3/01 122 Council Member, it is his or her own responsibility to pay the difference in lodging costs between the single and the double rate. 3. Meals The City will pay the actual expenses for meals for the Council Member only. Reimbursement will not be made for alcoholic beverages, or for meals which are provided as part of a conference. 4. Incidental Expenses The City will pay for such incidental expenses as necessary in the conduct of City business. Such incidental expenses may include lunches or dinners with other officials for business that would directly benefit the City, or such miscellaneous items as taxis, buses, parking, tips, etc., which will be reimbursed on an actual cost basis. Phone calls, faxes and computer use for City business while away will also be reimbursed. Hotel charges such as dry cleaning, shoe shining, massages, etc. will not be reimbursed, and no reimbursement will be made for charges related to pets or children. Disbursement of Funds At their discretion, Council Members may either request funds in advance or submit receipts for reimbursement on expenses associated with attendance at events, not to exceed the allotted amount. In either case, a City Expense Report must be filled out with receipts attached. If a Council Member so desires, a per diem of $50 per day may be used to cover the cost of meals, without the requirement of receipts. Preparation of Reports If a Council Member attends a conference or seminar at City expense, he or she shall prepare a written report for review by the Council at the next available Council meeting. ###