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64-406Acctg. Officer City Treasurer RESOLUTION NO. 64R- 406 A RESOLUTION OF TH~ CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING A REVOLVING FUND AND AUTHORIZING THE ADVANCE TKEREFROM OF FUNDS FOR EXPENSES FOR CITY PERSONNEL WHO ARE REQUIRED TO BE AWAY FROM THE CITY ON CITY BUSINESS OR TO ATTEND CONFERENCES; AND SUPERSEDING RESOLUTION NO. 4034. WHEREAS, the City Council does find and determine that it is frequently necessary for City employees and personnel to make trips away from the City and to incur expenses in connec- tion with City business; and WHEREAS, the City Council finds that said employees should not be required to advance their own funds to cover such expenses when they are traveling away from the City of Anaheim on City business and that some provision should be made whereby funds may be made available to cover the reasonable and neces- sary expenses of such employees and personnel. NOW, THEREFORE, BE IT R~SOLVED by the City Council of the City of Anaheim that there be, and there is hereby created and established, a revolving fund to be known and designated as The Advance Expense Account Fund for the purpose of providing funds for the advance to City employees and personnel of reason- able and necessary expenses to be incurred by them in making trips away from the City of Anaheim on necessary City business or to attend conferences or for other purposes which may from time to time be authorized by the City Council. AND BE IT FURTHER RESOLVED that there be deposited from the General Fund in said revolving fund the sum of $2,500.00 and that there be transferred from time to time such amounts as may be necessary to maintain a balance of $2,500.00 in said revolving fund. AND BE IT FURTHER RESOLVED that Douglas K. Ogden, Finance Director= and John Woodstra, Accounting Officer, be and either of them is hereby authorized to advance funds from said revolving fund to City employees and personnel to cover reasonable and necessary expenses on trips to be made by them away from the City and that such advances may be made from time to time without first being further approved by the City Council. AND BE IT FURTHER RESOLVED that the foregoing resolu- tion shall and does supersede Resolution No. 4034. THE FOREGOING P~SOLUTION is approved and signed by me this 3rd day of June, 1964. MAYOR-OF THE~TY OF' ANAHEIM ATTEST: CI~Y CLERK 0F THE CITY OF ANXHE'IM STAT~ OF CALIFORNIA ) COUNTY OF ORANG~ ) ss CITY OF ANAHEIM ) I, DENE M. WILLIABS, City Clerk of the City of Anaheim, do hereby certify that the foreuoing Resolution No. 64R-406 was introduced an~ adopted at a regular meetin9 provided by law~ of the City Council of the City of Anaheim, held on the 3rd day of June, 1964~ by the following vote of the members thereof: AYES: COUNCIIJ~N: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCIIN~N: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 64R-406 on the 3rd day of June~ 1964. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 3rd day of June, 1964. (SEAn) CITY CLERK OF THE CITY OF ANAHEIM