Loading...
HomeMy Public PortalAbout20010111minutesCITY OF JEFFERSON PURCHASING COMMITTEE MINUTES OF THE JANUARY 11, 2001 MEETING PRESENT:Larry Vincent, Councilman Charles Jackson, Councilman Cliff Olsen, Councilman Clyde Angle, Councilman Bill Lockwood, Director of Parks Tom Jones, Director of Wastewater Division Allen Garner, City Counselor Steve Schlueter, Director of Finance Jim Hartley, Purchasing Agent ABSENT:None The meeting was called to order by Chairman Steve Schlueter at 9:00 A.M. Chairman Schlueter began by passing out a memo clarifying the differences between the use of Purchase Orders and Purchasing Cards. In addition, he also passed a list of Purchasing Card holders by department with a spending limit statement. The number of outstanding purchasing cards as of this date was 129. Discussion then turned to the responsibilities of the Finance Department and their authority to establish procedures. After approximately 45 minutes of discussion the focus shifted to the philosophy of utilizing purchasing cards in conjunction with the City Ordinance as written. Modification of the existing code may be necessary to include the use of purchasing cards. The councilman requested Chairman Schlueter copy all committee members those sections of the City Ordinance dealing with the Finance Department’s authority. This covers Article X. Finance Depart m en t , Di v i sion I a n d Divis i o n II co v ering from S e c t i o n 2-3 4 7 to S e c t i o n 2-3 9 6 inclus i v e l y. The next meeting was scheduled for Thursday, January 25 at 9:00 A.M. Chairman Schlueter adjourned the meeting at approximately 11:10 A.M.