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Executive Summary08/28/2018 EXECUTIVE SUMMARY Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of August 22, 2018. OBJECTIVE: To obtain Board approval of expenditures not otherwise approved by the Board. CONSIDERATIONS: The Clerk and County staff have instituted enhancements to the invoice report to include a field to enter each purchase’s public purpose as identified by County staff at procurement for all expenditures. Effective May 22, 2017, County Staff began adding a public purpose for their expenditures. There is also a text field for invoices currently included in this report which is descriptive information obtained from the invoice. As an interim measure, we are including both the public pu rpose and the Accounts Payable staff invoice text, as not all invoices in the system contained the public purpose. The public purpose as supplied by County Staff was also added for the purchasing card transactions. Invoices including but not limited to bond payments, utilities for existing county buildings, and lease payments for approved leases are not included on this list if they have been previously approved by the Board. For the items listed in the report attached to this agenda item, the Clerk’s Office is unable to determine that the Board has previously approved the items. In the future, if the Board requires additional information, the Clerk will work with County staff to provide the information. The Clerk’s Office will promptly conclude its audit of these invoices once Board approval and determination of public purpose has been provided so that payments can be made. The Clerk will continue to provide the separate listing of disbursements under agenda item 16J in compliance with Florida statute 136.06. Approval of the following documents by the County Manager is subject to formal ratification by the Board of County Commissioners. If the decision by the County Manager is not ratified by that Board, the document(s) shall be enforceable against Collier County only to the extent authorized by law in the absence of such ratification by that Board. FISCAL IMPACT: Total expenditures approved. GROWTH MANAGEMENT IMPACT: This action will result in no growth management impact. LEGAL CONSIDERATIONS: RECOMMENDATION: Request that the Board approve and determine valid public purpose for purchasing card transactions and invoices payable for the period ending August 22, 2018. Prepared by: Robin Sheley, Operations Manager ATTACHMENT(S) 1. [LINKED] Invoices for BCC Approval 8.22.2018 (PDF) 2. PCard Purpose export 8.22-18 (PDF) 08/28/2018 COLLIER COUNTY Board of County Commissioners Item Number: 4.A.2 Doc ID: 6309 Item Summary: Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of August 22, 2018. Meeting Date: 08/28/2018 Prepared by: Title: Senior Staff Assistant – Clerk of the Circuit Court Name: Jennifer Milum 08/22/2018 12:53 PM Submitted by: Title: Senior Staff Assistant – Clerk of the Circuit Court Name: Jennifer Milum 08/22/2018 12:53 PM Approved By: Review: Clerk of the Circuit Court Jennifer Milum Additional Reviewer Skipped 08/22/2018 12:43 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/22/2018 1:07 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/22/2018 1:45 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 08/22/2018 2:49 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 08/27/2018 8:08 AM Board of County Commissioners MaryJo Brock Meeting Pending 08/28/2018 9:00 AM