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HomeMy WebLinkAbout82-177RESOLUTIOPJ PROVIDIPJG FOR TE1E REIp1BURSEp1ENT DF MILEAGE 11EVD EXPENS~S TO VARIOUS COUN7Y BOARD AND COMh~ISSION MEMBERS 4JHEREAS, the Board of Supervisors finds that it is in the interes~ of the County of Butte to reimburse members of variaus appointed boards and commissions of the County of Butte for actual mileage and expenses incurred in the performance of their county duties; and, WHEREA5, ~he County Personnel Resol~tion #76-136A has been amended to remove from the employee travel and expense rules, reference to members of boards and commissions; NOW, THEREFORE, BE IT RESOLVED, that the 8oard of Supervisors of the County of Butte establish the following policy for reimbursement of county business-related travel and expenses incurred by members of the county's var~ous appointed boards and commiss~ons: 1. Budget Authority. A member of any county board or commission which has a budget authoriza~ion approved by the Board of Supervisors for travel and expenses shall be eligible to be reimbursed by the county for the actual cost of such travel or expenses related to the performance of their appointed duties. 2. Travel and Expenses. a. l~uthority for Trave~. Within the limitations of the budget appropriation approved by the Board of 5upervisors, members of any board or commission appointed by ~he Board of Supervisors may travel within the county for the transaction of county business. b. insurance. Each person appointed to a county board or commission who uses a private3y~owned vehicle on county business shall file an affidavit certifying that there is liability insurance in effect in the sum of not 3ess than ($15,Q00) fifteen- thousand dollars for bodily injury to one person, and ($30,QOQ) thir~y-thousand dollars for bodily injury to two or more persons, and (~5,Q04) five-thousand dollars for property damaqe. Such affidavits are to be submitted to the County Auditor prior to any travel authoriza~ion or reimbursement. c. Expenses Within the County. Subject to budgetary apprapriation by the Board of Supervisors and the ru7es and procedures of an individual board or commission, a comm~ssion member shall be reimbursed for expenses within the county incurred while carrying out the duties of their appflintment. Such member may be reimbursed for meal expenses when attending a breakfast, lunch or dinner meeting within the county where the member is representing the county and participating in the meeting or where it is important to the county's benefit that the member a~tend. d. Expenses Outside the County. Subject to budget limitatians set by the Board of Supervisors, and w9th prior approval af the Board of Supervisors, members of any county board or commission , may be authorized to travel outside the county on county business and shall be allowed actual and necessary expenses such as park~ng, teTephone calls made to transact county business, and convent~on fees. Receipts for 7odging and other expenses where a receipt is available shall be attached to the claim for reimb~rsement and submitted through the appropriate responsible department head to the County Auditor. e. Expenses for Mileage. Subject to the ~udget appronriatian approved by the Board of Supervisors, an appointed board or commission member who has fiied t~e necessary insurance verification with the County Auditor sha17 be reimbursed for the use of a prfvately-owned vehicle for county bus3ness at the rate of 25~ for each mile driven on county business. 3. Method of Payment. Authorized board or commission members who have incurred travel and expenses pursuant to this resolution shall be reimbursed by the County Auditor upon the apnroval of the responsib1e department head. Board and commission members sha17 submit to the department head a signed claim for expenses supported by receipts, when avai1able, and a detail of travel expenses indicating the date, purpose, distance and ~ravel locations. The County Auditor shall process such claims in ~he normal manner of other sim97ar claims submitted to the county. ~2_ PASSED AND A~OPTED by the B~tte County Board of Supervisors this 9th ddy of NnvPmhP.r , 1982~ by the fo]lowing VO~~: AYES: Supervisors Dolan, Fulton, Moseley, Saraceni and Chairman Wheeler ~OES: None ABSENT: None NOT VOTING:None / HILAA WHEELER, Chairperson of the Bt~te Coun~y Board of Supervisors ATTEST: ELEANOR M. BECKER, County Clerk and ex-off' io Clerk of the Board of Supe ' ors 8y: -3-