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File #: 17-5017    Version: 1 Name:
Type: Agenda Item Status: Miscellaneous
File created: 8/4/2017 In control: Cowlitz Transit Authority
On agenda: 8/9/2017 Final action: 8/9/2017
Title: Resolution No 2017-03 Authorize Individuals to Approve and Submit Claims for Payment
Attachments: 1. Agenda Summary Resolution 2017 03, 2. Resolution No 2017-03 Claims Authorization
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Title

Resolution No 2017-03 Authorize Individuals to Approve and Submit Claims for Payment

Body

SUMMARY STATEMENT:

The Cowlitz Transit Authority (CTA) is scheduled to meet monthly, but from time to time the meetings are cancelled or a lack of a quorum of board members prevents the meetings from being held.  These cancelled meetings delay payments to contractors, vendors, agencies, and individuals who have provided goods and services to the CTA.  To avoid delaying payments of claims, staff recommends the CTA board designate certain individuals as authorized to approve and submit claims for payment to the Cowlitz County Auditor and Treasurer.

 

Resolution No. 2017-03 authorizes individuals in the following identified positions to approve and submit claims for payment:

 

                     RiverCities Transit/City of Longview Transit Manager

                     City of Longview Public Works Director

                     Cowlitz Transit Authority Board Chair

                     Cowlitz Transit Authority Board Vice Chair

 

Additionally, claims must be signed by any two of the individuals occupying the positions identified above, and claims must be ratified and approved by the CTA board at its next regularly scheduled meeting.

Recommended Action

RECOMMENDED ACTION:

Motion to approve Resolution Number 2017-03.