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HomeMy WebLinkAbout20041906 RESOLUTION RE: APPROVE REVISION TO OPERATIONS MANUAL, SECTION 8.000, BUSINESS OFFICE POLICIES AND PROCEDURES WHEREAS, the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS, the Board has been presented with a Revision to Section 8.000, Business Office Policies and Procedures, for the Department of Social Services Operations Manual, and WHEREAS,after review, the Board deems it advisable to approve said revision, a copy of which is attached hereto and incorporated herein by reference. NOW,THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County,Colorado,ex-officio Board of Social Services,that the Revision to Section 8.000, Business Office Policies and Procedures for the Department of Social Services Operations Manual, be, and hereby is, approved. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote on the 12th day of July, A.D., 2004. BOARD OF COUNTY COMMISSIONERS 1E,La 4 144 WFc COUNTY, COLORADO ' 1861 (' !a . Robert D. Masden, Chair I o lerk to the Board William H. ke, Pro-Tem eputy Clerk to the Board M. . e &jai AP O D AST R . David. Long unty Attorn /1 4,14 Glenn Vaa of signature: ' 2004-1906 SS0031 (�(� ; SS D7 -,Z7-67y DEPARTMENT OF SOCIAL SERVICES P.O. BOX A GREELEY,CO. 80632 ' Website:www.co.weld.co.us Administration and Public Assistance(970)352-1551 Child Support(970)352-6933 O • COLORADO MEMORANDUM TO: Robert D. Masden, Chair Date: July 6, 2004 Board of County Commissioners c/(1 ((JJ RE: FR: Judy A. Griego, Director, Social Services r3 U. Revisions to Section 8.000, Business Offic Policies and Procedures, Weld County Department of Social Services Operations Manual Enclosed for Board approval are revisions to Section 8.000, Business Office Policies and Procedures, Weld County Department of Social Services Operations Manual. These revisions were reviewed and discussed at the Board's Work Session of June 14, 2004, and June 28, 2004. The revisions are described as follows: A. Section 8.006.1,Warrant Issue Policy. The policy is being added to insure proper separation of duties in the handling of warrants. B. Section 8.007.1, Emergency Expenditure Funds—Imprest Fund. Effective July I, 2004, the Impress Fund will carry a balance of$4,000, instead of$2,000. If you have any questions, please telephone me at extension 6510. • 2004-1906 Business Office Policies and Procedures 8.006 Safeguards for Handling Cash, Other Negotiables and EBT Cards In the interest of good business practices and as a protection for employees and the public, the number of employees handling cash, negotiable securities and EBT cards is limited to as few employees as possible. A. Clients wishing to make a payment to the Department are to be escorted or directed to the Cashier's Window. No employees outside of designated Business Office personnel are to accept, handle or otherwise process cash, checks or other negotiables. Note Exception: Mail Room personnel receiving checks made payable to the Department will immediately stamp a Restrictive Endorsement on the check and deliver it in person to the Business Office. B. All cash, checks, negotiable instruments and EBT cards are to be under lock and key or under the direct supervision of the designed Business Office personnel at all times. C. Adequate security and protection for cash, negotiable instruments and EBT cards are to be maintained at all times by the Business Office Manager and the Common Support Office Manager. This responsibility includes limiting access to work areas where cash, checks, and EBT Cards are handled or stored. 8.006.1 Warrant Issue Policy Added 6/04 To insure proper segregation of duties, no Business Office employee, that processes a county warrant(s), shall receive the warrant(s) in the inter- departmental delivery or mail the warrant(s)to the payee. 8.006.2 Warrant Reissue Procedures The Business Office is responsible for reissuing warrants that have been lost. Seven(7) workdays must pass before reissue procedures can be initiated. If sufficient time has passed and the payee requests a reissue, the following steps will be followed to process the request: A. The payee must complete an Affidavit of Lost Warrant and deliver it to a Business Office staff member. Details of how the warrant was lost are included in the Affidavit. Adm/manual/8.000.ajc Business Office Policies and Procedures B. The Business Office will investigate the status of the original warrant. If it has not yet been paid, a Stop Pay request is initiated. Once the Stop Pay request is processed by the Treasurer's Office and the drawing financial institution, a replacement warrant is generated. The payee may have the replacement warrant mailed to them or may be required to return at a later date to pick up the warrant after presenting valid identification. C. If the original warrant has been paid, the matter is referred to the Investigations Unit. If it is determined by the Investigations Unit and by the drawing Financial Institution that the warrant was negotiated by a third party without the payee's consent, the Business Office will issue a request to the drawing Financial Institution for a re-deposit of the funds equaling the value of the forged warrant. Upon verification from the Financial Institution, a replacement warrant is generated. The payee may have the replacement warrant mailed to them or may be required to return at later date to pick up the warrant after presenting valid identification. Adm/manuaV8.000.ajc Business Office Policies and Procedures individual explaining the situation. The memo must be signed by the individual's supervisor and then forwarded to the Director of Social Services. 8.007.1 Emergency Expenditure Funds - Imprest Fund Revised 7/04 Effective July 1, 2004, the Imprest Fund is to carry of balance of$4,000. This level is anticipated to meet the needs of the Department in remitting same-day payment for emergency situations necessitating such. Similar restrictions on the proper use of the Petty Cash Fund are to be enforced for the Imprest Fund. In addition, the Imprest fund may be used to advance funds to a client or service provider after a legally enforceable promise to repay the advance has been obtained from the recipient. Again, this should only occur in a minimal number of situations where all other available means of remittance have been determined to be unfeasible. The fund will also be used for Independent Living purchases under$100. Any check(s) that have not been issued directly to the provider must be returned to the Business Office by 5:00 p.m. that day. A. All checks drafted on the Imprest Fund must bear the signatures of two authorized signors. B. The Custodian of the fund is to request replenishment of the Imprest fund on a regular basis to ensure that it does not drop to a level at which the Department will be unable to meet the needs of valid emergency situations. All deposits to the fund must be in the form of warrants drawn on the Department's fund with the County Treasurer. C. To replenish the fund from Independent Living purchases, there must be receipts with all replenishments. Any funds not accounted for will be considered lost or stolen and the same process applies as in 8.007 (D). D. The Custodian of the fund is responsible to reconcile the account to the Bank Statement on a monthly basis. Adm/manual/8.000.ajc Hello