MEETING DATE:
JULY 9, 2019
SUBJECT:
Title
RESOLUTION NO. 2019-8653 - EXPENDITURE OF FUNDS PURSUANT TO COMPENSATION AND REIMBURSEMENT POLICY EVENT TICKET APPROVAL
Body
Recommendation
Recommendation
ADOPT a resolution approving expenditure of funds for attendance at a public purpose event.
Body
Board of Commission Action
N/A
Relevant Council Strategic Theme
Good Governance
Relevant Department Goal
N/A
Introduction
Pursuant to the City of San Marcos Compensation and Reimbursement Policy (“Policy”), City Council Members may receive reimbursement for, or payment of, expenses incurred while performing official duties. Section D of the Policy describes the types of official duties for which reimbursement or payment is authorized, which have been determined to be in furtherance of a public purpose in accordance with California Code of Regulations§ 18944.1.
Discussion
The following event is presented for a determination that attendance would constitute official duties in furtherance of a public purpose and otherwise meet Policy requirements for City Council approval for distribution of a ticket to:
• Councilmember Maria Nuñez to attend the Palomar College Nursing 50th Anniversary Celebration on July 27, 2019, in the amount of $40.00 per ticket
This event involves significant regional governmental entities and supports non-profit purpose. Attendance will promote and support programs rendered by entities that benefit City residents, and will enhance relations with such entities and are for the City Council’s consideration.
Fiscal Impact
The fiscal impact to the City for budget account number -101212-581000 is:
• $40.00 per ticket for Council Member Maria to Nuñez to attend the Palomar College Nursing 50th Anniversary Celebration on July 27, 2019
Attachment(s)
Resolution No. 2019-XXXX
Prepared by: Lori Wilcox, Deputy City Clerk
Reviewed by: Phillip Scollick, City Clerk
Approved by: Jack Griffin, City Manager