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1987-112-Authorizing Attendance At Governmental Business Functions And Providing For Reimbursement Of Reasonable Expenses Incurred In Such AttendanceRESOLUTION N0, 1987 -112 A RESOLUTION AUTHORIZING ATTENDANCE AT GOVERNMENTAL BUSINESS FUNCTIONS AND PROVIDING FOR REIMBURSEMENT OF REASONABLE EXPENSES INCURRED IN SUCH ATTENDANCE BE IT RESOLVED, AND IT IS HEREBY RESOLVED by the Town Council of the Town of Los Gatos, County of Santa Clara, State of California, that Resolution No. 1987 -16 entitled, "A RESOLUTION AUTHORIZING ATTENDANCE AT GOVERNMENTAL BUSINESS FUNCTIONS AND PROVIDING FOR REIMBURSEMENT OF REASONABLE EXPENSES INCURRED IN SUCH ATTENDANCE ", is hereby repealed. BE IT FURTHER RESOLVED that the following regulations shall govern the attendance upon business of the Town of Los Gatos and the reimbursement of expenses incurred as a result of such attendance. Section 1. Authorization Subject to the conditions and limitations contained herein, elective and appointive officers and employees of the Town are authorized to attend conferences, seminars, technical or professional governmental meetings, luncheons, banquets and other functions concerning the governmental business of the Town of Los Gatos within the scope of position responsibility of the person attending, and to be reimbursed for the actual necessary and reasonable expenses incurred as a result of such attendance. Section 2. Advance Approval Such expenses shall not be reimbursed unless the amount thereof is included in budget appropriation in advance of the date the expense is incurred. When attendance by any officer or employee of the Town other than elective officers and members of boards and commissions appointed by the Town Council, at conferences, conventions, meetings, or other business of the Town located outside of Santa Clara County necessitates an overnight stay or longer at the destination, permission shall be given in advance by the Town Manager. Section 3. Amount of Reimbursement All expenses other than that of private automobile transportation incurred as a result of an officer's or employee's attendance upon Town business shall be reimbursed at the actual cost thereof. Costs associated with the attendance of a family member of any officer or employee are not eligible for reimbursement. The cost of private automobile transportation shall be reimbursed at the rate of $.24 cents per mile for round trip mileage by the most direct route, provided that reimbursement for transportation expenses by private automobile on trips which exceed five hundred (500) miles round trip shall not be greater than the equivalent lowest cost of round trip air fare if air service is provided from the City of San Jose to the destination (or from any Bay Area airport for out -of -State destinations). Air fare shall be allowed at the lowest cost available at the time of submittal of a request for "advance of expenses" or at the time of registration at a governmental business function. Employees receiving monthly car allowance will be eligible for reimbursement on the use of a private automobile as stated above only when a trip exceeds one hundred (100) miles in round trip. Section 4. Submission of Claims Written claims for reimbursement shall be submitted to the Office of the Town Manager. All persons shall submit itemized claims on forms supplied by the Town Manager no later than thirty (30) days after the costs have been incurred. Receipts or other documentation shall be submitted for the following types of expenses: 1. Transportation, including taxi and airport limousine fare; 2. Automobile rental; 3. Parking fees and bridge tolls; 4. Lodging; S. Meals; 6. Conference, convention or other registration fees; and 7. Other necessary and reasonable expenses. Registration fees and other prepaid expenses shall be paid at the earliest possible date to take advantage of early payment discounts. If meals are included in any registration fee, claim for reimbursement shall not be made for such meals separately. The total charges for purchased meals shall not exceed thirty -five dollars ($35) per day. The propriety of receipts or other documentation submitted in support of claims expenses shall be at the discretion of the Town Manager. Section 5. Advances of Expenses Advances of estimated reimbursable costs shall be granted upon written application to the Town Manager. All such applications other than those by elective officers shall be approved in advance by the Town Manager. Claims for the actual and necessary expenses incurred shall be filed with the Town Manager in the same runner as specified above, but not later than thirty (30) days after the conclusion of the event attended, and such claims shall be accompanied by any unexpended balance of the amount advanced. -2- PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 17th day of August 1987 by the following vote. AYES: COUNCIL MEMBERS Joanne Benjamin, Eric Carlson & Mayor Brent Ventura NOES: COUNCIL MEMBERS Robert Hamilton ABSTAIN: COUNCIL MEMBERS None ABSENT: COUNCIL MEMBERS Thomas Ferrito _ /l'7 SIGNED: MAYOR OF THE TOWN OF LOS GATOS ATTEST: CLER OF 1HE IOWN OF LOS GA S -3-