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1977-461RESOLUTION NO. 77R- 461 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ESTABLISHING A REVOLVING FUND AND AUTHORIZING THE ADVANCE THEREFROM OF FUNDS FOR EXPENSES FOR CITY PERSONNEL WHO ARE REQUIRED TO BE AWAY FROM THE CITY ON CITY BUSINESS OR TO ATTEND CONFERENCES, OR TO CONDUCT CITY BUSINESS WITHIN THE CITY; AND SUPERSEDING RESOLUTION NO. 68R -185. 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 connection 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 conducting business within the City, and that some provision should be made whereby funds may be available to cover the reasonable and necessary expenses of such employees and personnel. NOW, THEREFORE, BE IT RESOLVED 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 reasonable 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 and conducting City business within the City 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 $5,000.00,, and that there be transferred from time to time such amounts as may be necessary to maintain a balance of $5,000.00 in said revolving fund. AND BE IT FURTHER RESOLVED that the Finance Director and 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', and that such advances may be made from time to time without being further approved by the City Council. -1- ATTEST: U C.tt c. CITY CLERK OF THE CITY OF ANAHEIM WPH;jh AND BE IT FURTHER RESOLVED that the foregoing resolution shall, and does, supersede Resolution No 68R -185. THE FOREGOING RESOLUTION is approved and signed by me this 28th day of June 1977. l b*THE CITY F ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF ANAHEIM ss. I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 77R -461 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 28th day of June, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Roth and Thom NOES: COUNCIL MEMBERS: Kott ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 77R -461 on the 28th day of June, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 28th day of June, 1977. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -461 duly passed and adopted by the Anaheim City Council on June 28, 1977. Tauuosaaa :IooV ao4oaaTa aouvuTa Ab CITY CLERK