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R-2022-067 Amending Purchasing Policy; Rescinding R-2021-100 and R-2002-064 2022-07-19RESOLUTION NO. R-2022-067 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PISMO BEACH, CALIFORNIA UPDATING THE CITY OF PISMO BEACH PURCHASING POLICY AND PROCEDURES MANUAL TO REFLECT ASSEMBLY BILL 1234 REGARDING COUNCIL EXPENSE REIMBURSEMENT; RESCINDING RESOLUTIONS R-2021-100 AND R-2002-064 WHEREAS, the City has Purchasing Policy and Procedures Manual (Policy) that contains policies and procedures that should be followed by City employees, Council Members, and Advisory Board Members required to perform purchasing activities in the course of their duties; and WHEREAS, expense reimbursement practices for public officials are primarily regulated by Government Code Sections 36514.5 and 53232 et seq. (provisions enacted in 2005 by Assembly Bill (AB) 1234, a bill that is widely known for also establishing an ethics training requirement for City Council Members and other officials); and WHEREAS, these laws stipulate that Council Members and Advisory Body Members may only receive expense reimbursement for "actual and necessary" expenses incurred in the course of their duties, as documented by expense report forms and accompanying receipts, which precludes such payments being made on a proactive or estimated basis; and WHEREAS, City staff recommends updating the Policy to formally memorialize the existing reimbursable expenses for Council Members in compliance with AB 1234, to formally rescind Resolution R-2002-064 that allowed proactive payments because it is in conflict with the aforementioned state laws, and to rescind in Resolution R-2021-100, which approved the most recent updates to the Policy; and WHEREAS, at the June 21, 2022 Council meeting, there was consensus among the majority of the Council to return an agenda item relating to the implementation of an auto allowance policy, which if approved by the City Council as part of a separate agenda item will be reflected in this update to the Purchasing Policy. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Pismo Beach hereby adopts the Pismo Beach Purchasing Policy And Procedures Manual revised as of July 19, 2022 to reflect Assembly Bill 1234 regarding Council expense reimbursement and attached as Exhibit A. BE IT FURTHER RESOLVED that Resolutions R-2021-100 and R-2002-064 are hereby rescinded. PAGE 1 OF 56 R-2022-067 UPON MOTION OF Council Member Guthrie, seconded by Council Member Newton, the foregoing resolution was adopted by the City Council of the City of Pismo Beach this 19th day of July 2022, by the following vote: AYES: 4 Guthrie, Newton, Reiss, Waage NOES: 1 Blake ABSENT: 0 ABSTAIN: 0 RECUSED: 0 Approved: LOCt'7_ Ed Wa ge, Mayor Attes rica Inderli6d, Cjfy Clerk PAGE 2 OF 56 R-2022-067 (STY of 1 1i 11,11111111MT Mo g' CITY OF PISMO BEACH PURCHASING POLICY & PROCEDURES MANUAL PURCHASING POLICY AND PROCEDURES Preface This manual contains policies and procedures that should be followed by City employees required to perform purchasing activities in the course of their duties. The contents are applicable to all City departments and to all component units governed by the Pismo Beach City Council. This manual has been prepared to assist City of Pismo Beach staff in the purchase of goods and services. The establishment of a formal purchasing system is an integral part of a good financial management system. Every employee making purchases on behalf of the City, should be familiar with these guidelines. It is recommended that the Purchasing Policy be required reading for managers and supervisors. This policy should be used as a guide for the development of internal policies and procedures within the department. In addition, all employees required to conduct City purchases must be familiar with this policy. This manual should be made readily available to employees as a reference in carrying out day-to-day purchasing activities and in training new employees. Occasionally, unique operating requirements exist in a Department that may require deviating from the procedures. Deviations from the policy must receive prior approval in writing from the Administrative Services Director, or his/her designee. Acknowledgements The City wishes to recognize and thank the City of West Hollywood, the City of San Luis Obispo, the City of Atascadero, the City of Arroyo Grande, and the California Society of Municipal Finance Officers, for allowing the City of Pismo Beach to utilize information from their respective Purchasing Policies and programs to develop this manual. Originally prepared on: June 23, 2004 Revised on: December 18, 2012 Revised on: March 5, 2019 Revised on: June 6, 2019 Revised on: September 3, 2020 Revised on: February 21, 2020 Revised on: December 21, 2021 Revised on: July 19, 2022 co LL 0 M W 0 a R-2022-067 �� 3:otts, PURCHASING POLICY AND PROCEDURES Table of Contents SECTION I: GENERAL INFORMATION 4 A. GLOSSARY 4 B. INTRODUCTION TO THE PURCHASING SYSTEM 8 1. Authority for Establishing Policies and Procedures 8 2. Overview of the Purchasing Process 8 3. Purchasing Policies 9 4. Local Business Preferences Policy 10 5. Federal, State and Other Grant Programs 12 6. Signature Authorization 13 7. Department Responsibilities 13 8. Payment authorization 14 9. Environmentally Preferable Purchasing Policy 14 SECTION II: GENERAL PURCHASING GUIDELINES 16 A. THE PURCHASING MATRIX FOR GENERAL SUPPLIES, MATERIALS, AND EQUIPMENT, GENERAL TRADE AND PROFESSIONAL SERVICES: 17 B. THE PURCHASING MATRIX FOR PUBLIC PROJECTS: 18 SECTION III: PURCHASING TRANSACTIONS 19 A. GENERAL SUPPLIES, MATERIALS, AND EQUIPMENT 19 B. PROPRIETARY GOODS AND EQUIPMENT 24 C. GENERAL TRADE CONTRACT SERVICES 28 D. PROFESSIONAL SERVICES 35 E. PUBLIC PROJECTS 45 F. CAPITAL EXPENDITURES 52 SECTION IV: EXCEPTIONS TO COMPETITIVE PROCUREMENT PROCEDURES 54 A. SOLE SOURCE PROCUREMENT 54 B. COOPERATIVE AGREEMENTS 54 C. PIGGYBACK PURCHASES 54 D. STANDARDIZATION 55 E. AWARD AND RECORD OF SOLE SOURCE, COOPERATIVE, PIGGYBACK, AND STANDARDIZATION PROCUREMENTS 55 F. EMERGENCY PROCUREMENTS 56 G. ROUTINE EXPENDITURES FOR UTILITIES, PAYROLL & OTHER SERVICES 56 H. FEDERALLY FUNDED PROCUREMENT POLICY 57 I. ADMINISTRATIVE EXCEPTIONS POLICY FOR PURCHASING 66 SECTION V: PURCHASE ORDERS 67 A. REQUIREMENTS- WHEN TO USE 67 B. REQUESTING A PURCHASE ORDER 67 C. SPECIAL PURCHASE ORDERS 68 D. YEAR END PROCESS FOR ENCUMBRANCES/PURCHASE ORDERS 69 SECTION VI: PAYMENT OF INVOICES 70 A. RECEIPT OF GOODS AND SEVICES 70 (4; %%IPURCHASING POLICY AND PROCEDURES B. INVOICE PROCESS 70 SECTION VII: CITY CREDIT CARD CHARGES 73 A. OVERVIEW 73 B. POLICIES 73 SECTION VIII: PETTY CASH REIMBURSEMENT 79 SECTION IX: BUDGET REVISIONS/TRANSFERS 81 A. WHEN TO USE 81 B. PROCESSING A REQUEST FOR BUDGET TRANSFER/REVISION 81 C. SPECIAL SITUATIONS 82 SECTION X: TRAVEL & MEAL POLICY 83 A. PURPOSE 83 B. OVERVIEW 83 C. GENERAL POLICY STATEMENT 83 D. GENERAL TRAVEL GUIDELINES 84 E. DEFINITIONS 85 F. PLANNING AN OFFICIAL TRIP 88 G. MEAL ALLOWANCES 92 L() H. SUBMITTING TRAVEL FORMS 95 U_ SECTION XI: FRAUD PREVENTION AND REPORTING POLICY 99 Q A. PURPOSE 99 B. APPLICABILITY 99 W C. GENERAL POLICY AND RESPONSIBILITY 99 Q D. PROCEDURES 100 SECTION XI: COUNCIL MEMBER REIMBURSEMENT POLICY 103 i2 A. PURPOSE 103 B. DEFINITIONS 103 C. COUNCIL MEMBER REIMBURSEMENT POLICY 103 D. SUBMITTING EXPENSE REIMBURSEMENT FORMS 104 Appendix A: LIST OF FORMS 106 1. Local Business Preference Option Form 106 2. Signature Authorization 106 3. IRS form W-9 106 4. Purchase Order Request — Laserfiche Forms 106 5. Petty Cash Voucher Form - SharePoint 106 6. Travel Forms 106 7. Credit Card Forms - SharePoint 106 8. Public Project Tracking Sheet 106 9. Request for Budget Transfer/Revision — Laserfiche Forms 106 10. Check Request Form - SharePoint 106 11. City of Pismo Beach Government Exempt form 106 iii R-2022-067 eR PURCHASING POLICY AND PROCEDURES SECTION I: GENERAL INFORMATION The purpose of this section is to provide the reader with general information as it relates to Purchasing for the City of Pismo Beach. All Forms related to this Purchasing Policy are located in the following folder: S:\Purchasing Policy\Purchasing Forms A. GLOSSARY The following glossary has been prepared in order to provide guidance in the terminology introduced in this document. Asset Misappropriations — Theft or misuse of an organization's assets. • Cash. o Fraudulent Disbursements — Perpetrator causes organization to disburse funds through some trick or device (e.g. submitting false invoices/time cards/sheets, expense reimbursement schemes, check tampering, etc.) o Skimming —Cash is stolen from an organization before it is recorded on the organization's books and records. o Cash Larceny — Cash is stolen from an organization after it has been recorded on the organization's books and records. • Inventory and all other assets. o Misuse — Misuse of an organization's inventory or assets for personal use (e.g. City vehicles, computers, supplies, etc.) o Larceny— Inventory or other assets are stolen from an organization. Business- a company or other organization that buys and sells goods, makes product, or provides services. Types of business include corporation, partnership, individual, sole proprietorship, joint venture, or any other private legal entity. Change Order- A written order signed by the City Manager, or his/her designee, directing the supplier or contractor to make changes or modifications to an existing order. The change order may make written alteration to the specifications, delivery point, rate of delivery, period of performance, price, quantity, or other provision of the contract. Contract- Any authorized written City agreement, regardless of what it is called (purchase order, contract, etc.), for the procurement of supplies, equipment, services, or construction. PURCHASING POLICY AND PROCEDURES Contractor- Any person and/or business having a contract with the City of Pismo Beach. Construction- The process of building, altering, improving or demolishing any public structure or building, or other public improvements of any kind to any public real property. It does not include the operation, or preventative maintenance of existing structures, buildings, or real property. Corruption — Wrongfully use influence in a business transaction in order to procure some benefit for themselves or another person, contrary to duty to employer or the rights of another. • Conflicts of Interest — An undisclosed economic or personal interest in a transaction that adversely affects the employer. • Bribery — The offering, giving, receiving, or soliciting of anything of value to influence an official act or a business decision. • Illegal Gratuities — A party who benefits from an official act or a business decision gives a gift to a person who made the decision. An illegal gratuity does not require proof of intent to influence. • Economic Extortion — An employee demands that a vendor/contractor/etc. pay to influence an official act or a business decision. CO Ln LL 0 I) L LI Cost Reimbursement Contract- A contract under which a contractor is reimbursed for costs d which are allowable and allocable in accordance with the contract terms and the provisions of this manual. Emergency Purchase- The purchase of goods or services is needed for a situation where the health, safety, or welfare of the public is endangered if immediate corrective or preventative action is not taken. Employee- For the purposes if these purchasing policy and procedures, an individual drawing a salary or wages from the City, whether elected or not; any non -compensated individual performing personal services for the City or any department, agency, commission, council, board, or any other entity established by the executive or legislative branch of the City; and any non - compensated individual serving as an elected official of the City. Encumbrance- An encumbrance is an outstanding purchase order for goods or services; a portion of the budget appropriation is reserved in the amount of the purchase order. Encumbrances help to ensure administrative and budgetary compliance. R-2022-067 PURCHASING POLICY AND PROCEDURES Facility- Any plant, building, structure, ground facility, real property, street, highway, or other public work environment; and any utility system owned by the City, subject to the limitation on utility systems stated in the "Public Project" definition. Force Account- Work performed on public projects using internal resources, including but not limited to labor, equipment, materials, supplies, and subcontracts of the City. Fraud —An intentional misrepresentation, deceit, or concealment of a material fact known to the person accused of the fraud, with the intention on the part of that person of thereby depriving another person or the City of property, legal rights or otherwise causing injury. Fraudulent Statements — Falsification of an organization's financial statements Goods- articles for sale or use, often those produced for later consumption. Immediate Family -Spouse, children, parents, brothers, and sisters. Local Vendor- Any business, including a Corporation, partnership, individual, sole proprietorship, joint venture, or any other private legal entity, which maintains a physical working office within the City limits of the City of Pismo Beach. Local Vendor Preference- refers to the sales tax portion of a quote/bid from a local vendor. The sales tax amount should be deducted from the local vendor's total quote/bid amount as those funds are returned to the community through sales tax revenues. Maintenance Work- Routine, recurring, and usual work for the preservation or protection of any publicly owned or publicly operated facility for its intended purposes; minor repainting; resurfacing of streets and highways at less than one inch; landscape maintenance, including mowing, watering, trimming, pruning, planting, replacement of plants, and servicing of irrigation and sprinkler systems; and work performed to keep, operate, and maintain publicly owned water, power, or waste disposal systems, including, but not limited to, dams, reservoirs, power plants, and electrical transmission lines of 230,000 volts and higher. Notice Inviting Bids- All documents, whether attached or incorporated by reference utilized for soliciting sealed bids. Invitations for Bids (IFB) are awarded to the lowest responsible and responsive bidder. Occupational Fraud - Use of one's occupation for personal enrichment through the deliberate misuse or misapplication of the employing organization's resources or assets. There are three major categories of occupational fraud. PURCHASING POLICY AND PROCEDURES Other similar irregularities - Any activity involving questionable behavior or business dealings by members of the public, contractors, vendors, agents or City employees, that put City revenue, property, information and other assets at risk of waste or abuse. Person- Any business, individual, corporation, union, committee, club, other organization, or group of individuals. Petty Cash Expenditures- are for minor, unscheduled and immediate purchases in which cash is the preferred method of payment. Items such as postage charges and freight charges represent petty cash expenditures. Price Analysis- The evaluation of price data, without analysis of the separate cost components and profit as in cost analysis, which may assist in arriving at prices to be paid and costs to be reimbursed. Procurement- The buying, purchasing, renting, leasing, trading or otherwise acquiring of any CO supplies, equipment, services, or construction. It also includes all functions that pertain to the Lf) obtaining of any supplies, equipment, services, or construction, including descriptions of LL requirements, selection and solicitation of sources, preparation, and award of contracts, and all Q phases of contract administration. CO Public Project -The construction, reconstruction, erection, alteration, restoration, improvement, demolition, and repair work involving any facility owned, leased, or operated by the City. The Q definition also includes painting or repainting any facility owned, leased or operated by the City. d Construction, erection, improvement, or repair of dams, reservoirs, and electrical transmission lines of 230,000 volts and higher that are owned by the City, are considered a public project. Public project does not include maintenance work. Purchase- The buying or obtaining of any goods and/or services. It also includes all functions that pertain to obtaining the goods and services. Purchasing Officer or Agent- The Purchasing Officer shall be the head of and be responsible for the administration and internal control of the City purchasing policies and procedures. The Purchasing Officer shall be the City Manager or his Agent. The Agent can be an authorized employee or designated department. Request For Proposals (RFP)- All documents, whether attached or incorporated by reference, utilized for soliciting proposals. Responsible Bidder- means a bidder who has the capacity n all respects to perform fully the requirements of the City, and the reliability which will assure good faith performance. R-2022-067 PURCHASING POLICY AND PROCEDURES Responsible Buyer- means any City employee authorized to order goods or services in accordance with the policies and procedures stipulated in this manual. The employee can be the Department Head or anyone he/she designates as a responsible buyer. Services- The furnishing of labor, time, or effort by a contractor, not involving delivery of a specific product other than reports which are merely incidental to the required performance. "Services" shall include professional services such as Architects, Lawyers, Certified Public Accountants, Engineers, etc. "Services" shall not include employment agreements or collective bargaining agreements. Specification- Any description or scope of work of the physical or functional characteristics or of the nature of supplies, equipment, service, or construction. It may include a description of any requirement for inspection, testing or delivery of supplies, equipment, services, or construction. Supplies- All property, including but not limited to equipment, materials, printing, insurance, and leases of real property, excluding land or a permanent interest in land. Terms and Conditions- Any description of the physical or functional characteristics of goods or services being purchased. It includes any description of requirement for inspecting, testing, or preparing goods or services for delivery. Also included are any descriptions pertaining to the completion of the purchase or contract such as delivery date, cash discounts, etc. B. INTRODUCTION TO THE PURCHASING SYSTEM 1. Authority for Establishing Policies and Procedures The Pismo Beach Municipal Code Chapter 3.08 sets forth in both general and specific terms the policies and procedures of the City regarding purchasing. Those policies and procedures are incorporated into this manual by reference and provide the authority and basis on which it has been prepared. 2. Overview of the Purchasing Process ProdsctorSeivuis needed MJlet Bid Process trey Contract Process halo 10, Wark!]•ine pi Ber Pruett Arwnrtlt Jingle Profess The basic purchasing policy of the City of Pismo Beach is to obtain quality supplies, services, vehicles and equipment needed for the proper operation of its various divisions PURCHASING POLICY AND PROCEDURES at the lowest possible overall cost. This includes maintaining a purchasing system that ensures maximum use of the fair and open competition and receipt of the best value for funds available, consistent with applicable laws and regulations. The purchasing functions are decentralized, with each department/division responsible for compliance with City policies and procedures. Purchasing responsibility and authority shall be delegated to the lowest possible level consistent with good business practice and sound financial management policy to the extent practical. 3. Purchasing Policies The following policies apply to all purchases made by the City of Pismo Beach: a. Purchases shall be consistent with either the adopted annual budget or City Council approval of additional appropriations. It is the responsibility of the department/division to maintain budget control of their individual budgets. Ultimate responsibility for the individual budget rests with the Department Director. b. All purchases shall be of the quality deemed necessary to suit the intended purpose, suitable, and beneficial to the City, and in the City's best interest. c. Competitive quotations will be sought based on established dollar limits. d. The dollar limits for purchases and bids shall be established by ordinance or resolution. Purchases shall not be split to avoid the required procedures or certain dollar limits. e. Receipt of goods or services will be verified and approved by the purchaser of the supply or service prior to payment of invoices. f. The emergency purchase of goods is authorized under certain conditions. g• Purchase of supplies, services, or equipment over $2,500 shall be made with an authorized Purchase Order unless otherwise exempted in these guidelines. If a purchase is made outside of this guideline: • Such purchases are void and not considered an obligation of the City of Pismo Beach. • Invoices without an authorized purchase order may be returned to the vendor unpaid. co tl) LL 0 f` uJ 0 11 R-2022-067 Q rF xroas� W PURCHASING POLICY AND PROCEDURES • All such transactions shall be brought to the immediate attention of the City Manager. h. Employees shall not have a direct or indirect financial interest in any contract or purchase of goods and services entered into by the City, or shall derive any personal benefit from the City's purchase of goods or services. i. Employees shall not use the City's purchasing procedures to obtain property for personal use. Employees are prohibited from drafting any specifications for bids in such a way as to intentionally limit the bidding directly or indirectly to any one bidder. 4. Local Business Preferences Policy The City's Purchasing System defined in Chapter 3.08 of the City's Municipal Code was "...adopted in order to establish efficient procedures for the purchase of supplies and equipment, to secure supplies and equipment at the lowest possible cost commensurate with quality needed .. " Set forth below is a Local Business Preference Policy which is designed to offset competitive disadvantages suffered by Pismo Beach Vendors, including but not limited to high rents relative to Non -Local Vendors, and which is found and declared to be to be compatible and consistent with the City's Purchasing System (Municipal Code Chapter 3.08). a. General Guideline: Consistent with the City's Purchasing System, the City will strive to purchase supplies, equipment and related services at the lowest possible cost commensurate with quality needed. In determining the lowest possible cost commensurate with quality needed, the City shall include in its comparison(s) of purchase options all those costs and expenses which the City deems appropriate, which may include comparable delivery or transportation costs to a specified City site or location, adjustments for economic values of quality differentials, and up to five years of comparable expected costs or use and maintenance. i. The bid, quote or proposal (hereinafter, all included in the term "Bid") which the City determines best meets the above stated General Guideline will be considered the Low Bid. 10 PURCHASING POLICY AND PROCEDURES ii. The business, contractor or vendor (hereinafter, all included in the term "Business" or "Vendor") which submits the Low Bid will be considered the Low Bidder. b. Classification of Businesses and Vendors: For purposes of this Local Business Preference Policy, all Vendors will be classified as being part of one of two groups of Vendors: i. Pismo Beach Vendor or Local Vendor ii. Non -Local Vendor c. Definitions of Businesses and Vendors: A qualified Pismo Beach Vendor shall be defined as any individual, partnership, corporation or other entity which meets all vendor qualifications set by the City for or pertinent to the subject purchase; which has maintained its primary office, distribution point or place of business within the City for a minimum of one year preceding the submission of its quote/bid; and which has shown by the records maintained by the City's Administrative Services Department as having secured all necessary business licenses and as having paid all applicable fees and taxes imposed by the City. In addition, the business must report and pay sales tax to the State of California, and must identify the point of sale for taxable transactions as a location within the Pismo Beach city limits. This point of sale identification provides for allocation of sales tax receipts to the City of Pismo Beach, pursuant to California Revenue and Taxation Code Section 72. ii. A qualified Non -Local Vendor shall be defined as any individual, partnership, corporation or other entity which meets all vendor qualifications set by the City for or pertinent to the subject purchase, but which does not qualify as a Pismo Beach Vendor. iii. The term Local Vendor shall include those businesses which qualify as a Pismo Beach Vendor. d. Operation of the Local Business Preference Process In soliciting Bids, the City will provide to those businesses the City deems to be (or possibly be) qualified Local Vendors, a Local Business Preference Option Form, which gives the Local Vendor the choice to participate (or NOT participate) in the Local Business Preference Process. 11 (4 LL 0 co W a R-2022-067 PURCHASING POLICY AND PROCEDURES e. The Local Business Preference Process shall consist of two Stages. In Stage One, prior to considering any Local Business Preference, the City shall complete a comparison of the qualified Bids received, to determine to the City's satisfaction which Bid best meets the above stated General Guideline. This Bid will be considered the Stage One Low Bid. • If the Stage One Low Bid was submitted by a Pismo Beach Vendor, then the Stage One Low Bid shall be considered the Low Bid. In such case, Stage Two will be by-passed as not meaningful, and the City shall complete the purchase accordingly. • If there are no qualified Bids from Pismo Beach Vendors, then the Stage One Low Bid shall be considered the Low Bid, and the City shall complete the purchase accordingly. • However, if there ARE qualified Bids from one or more Local Vendors (Pismo Beach Vendors), but the Stage One Low Bid was submitted by a Non -Local Vendor, then the Local Business Preference Process shall move to Stage Two. ii. Stage Two involves implementation of the Optional 2% Local Discount Portion of the Local Business Preference Process as follows: • If the above described Stage One Low Bid was submitted by a Non -Local Vendor, AND if one or more Pismo Beach Vendors submitted a qualified Bid, including a signed Option to participate in the Optional 2% Local Discount Portion, then the City will compute each Pismo Beach Vendor's Local Preference Stage Two Bid by reducing by 2 % the dollar amount of that Pismo Beach Vendor's qualified Bid considered in Stage One. • If at least one Pismo Beach Vendor's Local Preference Stage Two Bid is less than the previously computed Stage One Low Bid, the lowest Pismo Beach Vendor's Local Preference Stage Two Bid shall be considered the Stage Two Low Bid. In That case, the balance of Stage Two will be by-passed as not meaningful, and the City shall complete the purchase of the above described Stage Two Low Bid. • If NO Pismo Beach Vendor's Stage Two Bid is less than the previously computed Stage One Low Bid, then Stage Two is completed, and the City shall complete the Purchase of the previously computed Stage One Low Bid. 5. Federal, State and Other Grant Programs 12 .gs PLC PURCHASING POLICY AND PROCEDURES Federal, State and other grant programs may require special conditions that are more stringent than City procedures. The department accepting the grant is responsible to ensure that all grant provisions are met and complied with. For federally funded purchases, the City follows the Federally Funded Procurement Policy (Pismo Beach Purchasing Policy & Procedures Manual Section IV.H.) to comply with the Office of Management and Budget's (OMB) new guidance requirement Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, Title 2 U.S. Code of Federal Regulations Part 200. 6. Signature Authorization a. The Department Head shall complete and forward to Administrative Services a Signature Authorization form, identifying those employees approved by the Department Head to sign on various financial and other administrative documents. The form shall be developed by the Administrative Services Director and revised from time to time as needed. b. The form shall identify the employee's name and signature and list the specific dollar amounts each employee is authorized to sign. It is the Department Head's responsibility to keep the information current. c. Invoices, purchase order requests, contracts, change orders, and any other documents submitted to the Finance Department missing the appropriate signatures will be returned to the originating department. d. Only Regular or Probationary City employees shall be authorized to sign documents obligating the City to expend public monies. Temporary or Volunteer employees, or individuals under contract with the City, may be able to acquire items but all receipts must be countersigned by an authorized employee or Department Head. e. The Department Head shall use appropriate discretion to keep the number of authorized signatures to a minimum, to assure better control over departmental expenditures. 7. Department Responsibilities It is the responsibility of the acquiring department/division to: a. Make purchases in accordance with established policies and procedures. 13 co LC) IL 0 CA w 0 a R-2022-067 PURCHASING POLICY AND PROCEDURES b. Verify an appropriation is available for the purchase. c. Anticipate the department/division needs in order to minimize the need for emergency purchases. d. Review goods and services received to ensure conformity with the purchase order or contract. e. When a cost discrepancy for goods or services dissatisfaction arises, notify the vendor or supplier to resolve. If not resolved, contact the Administrative Services Department to come up with a solution to resolve the issue so that a payment can be arranged. 8. Payment authorization a. An authorized signature on the invoice, receipt or other backup shall be considered authorization for payment. The signature shall indicate that the signer has: • Verified that the City has received the goods or services in good working condition. • Verified that the purchase complies with this purchasing policy and that funds are available for the purchase. b. In certain instances it may be in the City's best interest to issue payment prior to receipt of the authorizing signature on the invoice. The City Manager or his/her designee may authorize payment in those instances. c. Checks shall be processed and issued by an employee other than check signer. 9. Environmentally Preferable Purchasing Policy a. It is the policy of the City of Pismo Beach to reduce the environmental impact of its purchases and comply with Senate Bill (SB) 1383 Lara, Chapter 395, that was signed into law in September 2016 as a statewide effort to reduce emissions of short-lived climate pollutants created by organic waste, dairy, and livestock. The emissions reduction targets must reduce organic waste disposal 50% by 2020 and 75% by 2025. In order to reduce methane emissions from organic waste disposal, beginning January 1, 2022, SB 1383 requires that City staff and the City's vendors purchase paper products that contain recycled content at least 30%, by fiber weight, post -consumer fiber: i. when available at no greater cost than nonrecycled products and ii. the fitness and quality are equal to nonrecycled products. 14 PURCHASING POLICY AND PROCEDURES More information is available https://www.cal recycle.ca.gov/organ ics/sIcp/procurement/Recycled Pa per at: b. The Public Contract Code 12207 defines the paper products to include office supplies, writing and printing papers, printed materials, and paper janitorial supplies. C. City's vendors must certify postconsumer content and recyclability claims. d. City staff must maintain records certifying the minimum recycled content and recyclability of paper purchases either with the following two options: i. Option 1: Product Vendor Certification: Written documentation from the product vendor certifying: • The products are eligible to be labeled with an unqualified recyclable label, meaning that at least 60 percent of consumers or communities where the CD items are sold have access to recycling facilities for the products • The minimum percentage, if not the exact percentage, of postconsumer O material in the products O ii. Option 2: Product Vendor Certification and Other Verification • Written documentation from the product vendor certifying the products are eligible to be labeled with an unqualified recyclable label, meaning that at least 60 percent of consumers or communities where the items are sold have access to recycling facilities for the products, AND • Documentation, such as record of a product label, catalog, invoice, or a manufacturer or vendor website, that verifies the minimum percentage, if not the exact percentage, of postconsumer material in the products 15 0 a_ R-2022-067 PURCHASING POLICY AND PROCEDURES PURCHASING POLICY AND PROCEDURES SECTION II: GENERAL PURCHASING GUIDELINES A. THE PURCHASING MATRIX FOR GENERAL SUPPLIES, MATERIALS, AND EQUIPMENT, GENERAL TRADE AND PROFESSIONAL SERVICES: As previously stated, the purchasing process is decentralized; the Department Head or designated employee requesting the merchandise or service ("Requestor") seeks out potential vendors, obtains the bids if required, and interacts with the vendor. The process begins with the determination, of what a product or service is needed. The Requestor is responsible for assuring that adequate budgeted funds are available in the budget unit using the Monthly Expenditure Reports or by using the Harris Financial system on the City network. The Requestor is also responsible for identifying potential vendors. Once these decisions are made, the individual will need to determine estimated price of the good or service. Based on that information, the following policies apply. This section includes a Purchasing Matrix for General Supplies, Materials, and Equipment, General Trade and Professional Services a Purchasing Matrix and description for Capital Projections. The two Purchasing Matrixes are intended for ease of use only. In the event of a conflict between the matrix and the written policies in Section III, the latter shall control. Please note, some of the special transactions/purchases are not included in the matrix. The next section covers these special situations in detail. 16 Purchase Amount • $2,501 to $15,000 $15,001 to $50,000 More than $50,000 Bid Process Approvals Required No bid. If contract required, purchase order is required • 3 written quotations recommended Informal Quote. 3 written quotations required included with Purchase Order • 17 Designated Employee or Supervisor s Department Head; Purchasing officer City Manager Purchase Order and Contract Needed Less than $2,500 no; $2,500 or more yes co IL) LL 0 uJ 0 a. R-2022-067 Q TY OF PURCHASING POLICY AND PROCEDURES W B. THE PURCHASING MATRIX FOR PUBLIC PROJECTS: Purchase Amount Bid Process Approvals Required $5,000 to $15,000 $15,001 to $50,000 $50,001 to $200,000 Over $200,000 3 written quotations recommended 3 written quotations recommended Informal Bid. 3 written quotations required Department Head; Purchasing officer Purchase Order and Contract Needed Yes PURCHASING POLICY AND PROCEDURES SECTION III: PURCHASING TRANSACTIONS A. GENERAL SUPPLIES, MATERIALS, AND EQUIPMENT This section provides guidelines for the purchase of general supplies, materials, and equipment. Supplies, materials, and equipment shall consist of any and all articles or things, which shall be furnished to or used by any department, excluding proprietary equipment and goods (Section C) and any goods purchased as part of a Public Works Project (Section E). In instances where goods and services are purchased together from one vendor, this section shall apply if the predominant portion of the purchase is goods (i.e. A purchase of equipment for $1,000 with a $300 installation fee would be covered under this section of the policy. A repair of equipment with $1,000 in labor and $300 in parts would be covered under Section B -- General Trade Services. Policy 11) There are four levels of authority for normal purchases: Department Staff Award, Department Head Award, City Manager Award, and City Council Award. Generally, authority is established by the 0 dollar amount of the purchase. CV 1. Department Staff Award < _,2 500 The designated department staff may authorize the purchase of supplies, equipment, or services LJJ as needed for purchases up to $2,500. These purchases do not require competitive bidding and 0 departments are given considerable discretion in these purchases. 2. Department Head Award $2,501 to 515,000 The Department Head may authorize the purchase of supplies, equipment, or services as needed for purchases up to $15,000. It is highly recommended that staff obtain three written quotations in writing, and be obtained and documented with the "Purchase Order Request" form. See procedure outlined in Item 3. 3. City Manner Award $15,001 to $50.000 General supplies, materials and equipment purchases over $15,000 and under $50,000 must be awarded by the City Manager or his/her designee. Informal bidding should be used to assure the most competitive price is received for an item, while avoiding the additional time and expense involved in formal bidding. 3.1 Informal Quotes: The department shall make every attempt to receive at least three written quotations in writing or over the phone, 18 19 R-2022-067 PURCHASING POLICY AND PROCEDURES Three Quotes: The department should make every reasonable attempt to obtain at least three bids, however it is understood that at times it is not practical nor cost effective to continue soliciting quotes until three bids are received. In the event that three viable quotes are not received, the division shall document what steps were taken to obtain quotes, any vendors contracted that declined to bid, and if applicable why it is not practical to receive three quotes. Exceptions: The informal bid process may be bypassed with Department Head, City Manager or Purchasing Officer approval, in the following four instances: • In emergency situations where time is of the essence, the appropriate Department Head may dispense with obtaining three informal quotes to obtain materials necessary in dealing with the emergency. Immediately following the emergency, the Department Head shall forward a copy of the purchase order along with an explanation to the City Manager or Purchasing Officer. • When one known supplier is available, the Department Head shall document that it is a "Sole Source" purchase. Most sole source purchases shall be the result of the City deciding that it is in its best interest to use a specific proprietary item. (i.e. For ease of maintenance, the City may choose to only purchase one brand of computers). • When there exists other governmental contracts that were competitively bid (such as State Contracts, SLO County, SLO City, or other Agencies, etc.) that the City is eligible to use. • When an item has been bid within the last 36 months and the price has not changed. 3.2 Evaluating Bids: The department shall evaluate the three informal quotes received and determine the lowest most responsible bid. The City reserves the right to accept that bid which is in the best interest of the City. When selecting the recommended bidder, the Department Head will take into consideration: • Price • Ability, capacity, skill • Ability to meet time requirements • Character, integrity, and reputation • Previous vendor experience • Financial resources available for contract performance • Ability to provide future maintenance and service, if necessary 3.3 Purchase Order A Purchase Order Request shall be prepared detailing the vendor name, address, item being purchased, total price including tax and shipping, and budget account to be charged. The Purchase Order Request shall be signed and dated by the authorized department employee. (If an exception was used to bypass the information bidding procedures, the Department Head must sign the Purchase Order Request.) 20 "ro 161? PURCHASING POLICY AND PROCEDURES The purchase order packet shall be submitted to the City Manager or Purchasing Officer for approval. He/she will review the purchase order packet for conformity to the purchasing policy, for compliance with other established procedures and for availability of funds. The City Manager or Purchasing Officer shall then approve and sign the Purchase Order Request. The Administrative Services Department will issue a Purchase Order and forward to the originating department. 3.4 Purchasing Item: Once the department has received the approved Purchase Order from the City Manager or his/her designee, they may contact the vendor and purchase the item. Items must generally be shipped to a City address or worksite. 4. City Council Award > $50,000 General supplies, materials, and equipment purchases over $50,000 must be awarded by the City Council. Formal bidding should be used to assure all possible vendors are given the opportunity to bid on major City purchases, thereby assuring the City that it has received the most competitive price. The formal process generally takes more time and expense than informal bidding and in some instances may actually not be the most cost-effective approach. Lfl 4.1 Formal Bidding: The initiating department shall be responsible for completion of the formal bid IL process, however, the process shall be coordinated with the City Clerk's Office and the 0 Administrative Services Department. Cr) 4.2 Bid Forms: The initiating department shall prepare a bid form including detailed specifications W for the item to be purchased. The following format is suggested for competitive bids: 0 Submission of bids for proposals] — Include date, time, location and bid number as assigned by the 0— City Clerk. Include a detailed list of the information the bid or proposal should contain. Questions — List the name, address, and telephone number of the person to be contacted concerning questions about the project. Background — Provide as much background as necessary to give the bidder an understanding of the environment in which the job will be performed and to which the job relates. Scope of Work — Describe in detail the requirement for the job and detail specification. Desired yroiect schedule— Be as specific as possible. Minimum and desirable qualifications — Be as specific as possible. Performance Bond — Whether a performance bond is required and if so, the amount and form of bidders security. 21 R-2022-067 PURCHASING POLICY AND PROCEDURES Notice Inviting Bids: The initiation department shall also prepare a notice inviting bids that includes the following: A general description of the item to be purchased. A statement indicating where bid forms, specifications and bonding requirements can be obtained. A statement specifying the time and place for the opening of the bids. Per California Public Contract Code 20164, the first publication of the notice shall be at least ten days before the date of opening the bids. The notice shall be published at least twice, not less than five days apart, in a newspaper of general circulation, printed and published in the City. The notice may also be sent to all applicable vendors. 4.3 Bid Opening: Sealed bids shall be submitted to the City Clerk's office and shall be clearly identified with the Bid number on the envelope. Faxed or other electronic bids are not acceptable. Bids shall be opened in public at the time and place stated in the public notice. The City Clerk or his/her designee shall open the bids and shall record all bids received. Any bid received after the time specified in the notice shall be rejected. When a bidder's security is required, it will be announced in the public notice inviting bids. The amount shall be determined at the time of preparation of the bid. It shall be in the form of cash, certified or cashier's check, certificate of deposit in City of Pismo's name, or bid bond made payable to the City of Pismo Beach. When a bidder's security is required, a bid shall not be considered unless one of the aforementioned forms of security accompanies the bid. Bidders shall be entitled to return of the bid security with the following exception: The successful bidder must execute the contract and file acceptable documents within thirty (30) calendar days from the date of award unless extended by the City Manager. Failure to execute the contract shall be just cause for annulment of the award and forfeiture of the bidder's security, not as a penalty, but as liquidated damages. The City Council may, upon refusal or failure of the successful bidder to execute the contract, award the contract to the next lowest bidder. All bids received shall be available for inspection during regular business hours in the City Clerk's office for a period of not less than thirty (30) calendar days after the bid opening. 22 PURCHASING POLICY AND PROCEDURES Rejection of Bids: The City reserves the right to reject any and all bids, to accept or reject any one or more items of a bid, or to waive any irregularities or informalities in the bids or the bidding process if to do so is deemed to best serve the interests of the City. Determining Lowest Responsible Bidder: Award the bid shall be to the lowest responsible bidder. All valid responsible bids shall be considered in determining the lowest bid. The City reserves the right to accept that bid which is in the best interest of the City. When selecting the recommended bidder the Department Head will take into consideration: • Price • Ability, capacity, and skill • Ability to meet time requirements • Character, integrity, and reputation • Previous vendor experience • Financial resources available for contract performance • Ability to provide future maintenance and service, if necessary co Local Vendor Preference: The City has established a policy that provides for a two percent (2%) LL preference to local bidders and vendors. (See Section I). This is accomplished by reducing the local vendor's bids by 2% when comparing such bids to those of other bidders. Tie Bids: If tie bids are received, quality and service being equal, the contract shall be awarded to a local bidder. a If the above condition is not applicable, the City may, at its discretion: Reject any and all bids presented and re -advertise; or If the public interest will not permit the delay of re -advertising for bids, the City may accept either one or accept the lowest bid made by negotiation with the tie bidders; or Award the bid to any one of the low tie bidders by public drawing. Exceptions to Formal Bidding: The formal bid process may be bypassed in the following four instances: In emergency situations where time is of the essence, the appropriate Department Head may dispense with obtaining formal quotes to obtain materials necessary in dealing with the emergency. Immediately following the emergency, the appropriate Department Head shall prepare a report to Council explaining the emergency and the items purchased. 23 R-2022-067 PURCHASING POLICY AND PROCEDURES When one known supplier is available, the Department Head shall prepare a report for Council approval requesting an exemption from the formal bidding procedures and if applicable awarding the bid to the "Sole Source". When there exists other governmental contracts that were competitively bid that the City is eligible to use in lieu of a formal bid. When there are extenuating circumstances that would make formal bidding not the most cost effective approach. This often relates to qualitative, artistic, or proprietary software/technological issues. The appropriate Department Head shall prepare a report to Council requesting an exemption from the formal bidding procedures. 4.4 Awarding the Bid: Once the bids have been evaluated, the Department Head shall prepare a report to Council recommending the most responsive bidder. The Council shall then award the bid in a public meeting. 4.5 Purchase Item: Once Council has awarded the bid, a Purchase Order Request form shall be prepared detailing the vendor name, items being purchased, total price including tax and shipping, date of Council approval, budget account charged, and a copy of the staff report and resolution. The purchase order request shall be signed and dated by the authorized Department Head and City Manager, then forwarded to the Administrative Services Department. The Administrative Services Department will issue a purchase order and forward to the originating department. The department may then contact the vendor and purchase the item. Items must generally be shipped to a City address or worksite. B. PROPRIETARY GOODS AND EQUIPMENT This section applies to the purchase of equipment/software and other artistic goods that may only be purchased through a proprietary vendor. There is no bidding requirement for this type of purchase, since the item is being purchased based on qualification, rather than price. Proprietary vendors are those vendors that directly sell their products and do not use distributors or other outlets. (e.g. Select Financial software may only be purchased through Harris Computer Systems, therefore it would be a "proprietary purchase" and covered under this section. Microsoft Word may be purchased at many different stores and therefore is not a "proprietary purchase") In general, these purchases should have considerable research and documentation before the transaction is completed to assure the product best matches the requirements and needs of the City, and that the best possible price has been obtained as compared to other like products. A Purchase Order will always be required when the purchase is over$2,500. All documentation should be included with the Purchase Order Request Packet. 24 14, r PURCHASING POLICY AND PROCEDURES Policy There are four levels of authority for normal purchases: Department Staff Award, Department Head Award, City Manager Award, and City Council Award. Generally, authority is established by the dollar amount of the purchase. 1. Department Staff Award <52,50a The designated department staff may authorize the purchase of proprietary goods as needed for purchases up to $2,500. These purchases do not require competitive bidding and departments are given considerable discretion in these purchases. 2. Department Head Award $2,501 to S15.000 The Department Head may authorize the purchase of proprietary goods as needed for purchases up to $15,000. These purchases require three written quotations in writing or CO over the phone, be obtained and documented with the "Purchase Order Request" form. See procedure outlined in item 3. LL 0 3. City Manager Award $15,001 to $50,000 In Proprietary goods purchases over $15,000 and under $50,000 must be awarded by the City 1— Manager or his/her designee. Informal solicitation of qualifications should be used to assure LL) quality goods are received for a reasonable price. 3.1 Informal Product Review: The Department shall make every attempt to receive at least three 11 products/qualifications in writing, over the phone, or in person. Documentation: Informal product may be reviewed by the Purchasing Officer who can seek additional quotes and verify the information. Ideally, documentation should include: • The name of the company • Pros/Cons of the product • Estimated Price • The person giving the quote • The date and time of the phone call • Brief justification for the selection of goods Review of Three Products: The Department should make every reasonable attempt to review at least three products, however, it is understood that at times it is not practical or possible to review the products. In the event that three products are not reviewed, the Department shall document why it is not practical to review alternate products. 25 R-2022-067 PURCHASING POLICY AND PROCEDURES Exceptions: The informal product review process may be bypassed with Department Head, City Manager or Purchasing Officer approval, in the following instances: In emergency where time is of the essence, the appropriate Department Head may dispense with informal product review process to obtain items necessary in dealing with the emergency. Immediately following the emergency, the Department Head shall forward a copy of the purchase order and contract along with an explanation to the City Manager or Purchasing Officer. Evaluating Products: The Department Head shall select the product which, in their evaluation process, is the best solution for the City. 3.2 Negotiation: The Department shall discuss with the highest ranked vendor the requirements of the City and negotiate a reasonable fee for the product/items being purchased. 3.3 Contract and Purchase Order: A contract may be prepared, as applicable. The vendor and the Department Head shall sign the contract. The Department will obtain a completed IRS form W-9 from the vendor. The contract shall be submitted to the Purchasing Officer for review. The Purchasing Officer will review the contract for conformity to the purchasing policy, for compliance with other established procedures and for availability of funds. The Purchasing Officer will forward the contracts to the City Manager to approve and sign the contract. The contract will be forwarded to the Administrative Services Department after being signed by the City Manager. A purchase order will be generated from the signed contract. The purchase order and executed contract will be forwarded to the vendor and originating Department. 3.4 Executing the Contract: Once the department has received the approved Purchase Order and a copy of the contract from the City Manager or his/her designee, they may make arrangements with the vendor for purchase of the product. 4. City Council Award > $50,000 Proprietary purchases exceeding $50,000 must be awarded by the City Council. A more formal evaluation should be used thereby assuring the City that is has purchased the best product fit for the City. The formal process generally takes more time and expense than informal solicitations and in some instances may actually not be the most cost-effective approach. 26 PURCHASING POLICY AND PROCEDURES 4.1 Formal Evaluation of Products/Goods: To ensure maximum exposure and competition, the responsible department shall prepare a list of potential firms from which to solicit quotes. City staff shall make reasonable efforts to ensure that small business firms, located in San Luis Obispo County, are aware of the purchase. A selection committee shall be formed to evaluate the submitted data and determine the products that should receive further consideration. The committee shall consist of at least three but no more than six persons, appointed by the Department Head, subject to approval of the City Manager or Purchasing Officer. The Selection Committee may choose to interview all of the responding vendors, only the top few ranking vendors, or to not perform interviews. The Selection Committee may also choose to view demonstrations of all of the products (either at a working site or at the City), only the top few ranking products, or to not view demonstrations. After the interviews, demonstrations, and site visits (as applicable), the Selection Committee shall rank the products. CO Lf) LL 0 4.2 Negotiation: The Department Head shall discuss with the highest ranked vendor the CO requirements of the City and negotiate a reasonable fee/contract. LJJ 4.3 Awarding the Contract: The Department Head shall prepare a report to Council (9 recommending the top ranked product. The Council shall then award the purchase in a public meeting. Except for urgencies, all contracts exceeding $50,000 must be awarded by the City Council. Otherwise: Such purchases are null or void and not considered an obligation of the City. Invoices may be returned to the contractor/service provider unpaid. The person ordering the unauthorized purchase may be held personally liable for the costs of the contract. 4.4 Contract and Purchase Order: A contract may be prepared, as applicable. The vendor and the Department Head shall sign three original copies of the contract. The Department will obtain a completed IRS form W-9 from the contractor/service provider. Proof of insurance in accordance with the contract shall be obtained. 27 R-2022-067 PURCHASING POLICY AND PROCEDURES The City Attorney shall sign three original copies of the contract, as applicable, approving it as to form. All copies of the contract shall be submitted to the Purchasing Officer for review. The Purchasing Officer will review the contract for conformity to the purchasing policy, for compliance with other established procedures and for availability of funds. The Purchasing Officer will forward the contracts to the City Manager to approve and sign the contract. One original copy of the executed contract shall be remain in the City Clerk's Office, and the other original shall be forwarded to the Administrative Services Department after being signed by the City Manager or other Council designee. A purchase order will be generated from the signed contract. The purchase order and executed contract will be forwarded to the contractor/service provider and the originating Department. 4.5 Executing the Contract: Once the department has received the approved Purchase Order and copy of the contract from the City Manager or his/her designee, they may make arrangements with the vendor for purchase of the product. C. GENERAL TRADE CONTRACT SERVICES This section applies to the purchase of trade contract services. Trade services shall mean the repair, rental or maintenance of equipment, machinery and other City -owned or operated property. Included within this term are services necessary for the routine operation, repair or maintenance of existing buildings or improvements. The term does not include services rendered by professionals and other services, which are unique in nature and not subject to competition. In instances where goods and trade services are purchased together from one contractor/service provider, this section shall only apply if the predominant portion of the purchase is services (i.e. repair of equipment with $1,000 in labor and $300 in parts would be covered under this section of the policy. A purchase of equipment for$1,000 with a $300 installation fee would be covered under Section III General Supplies, Materials, and Equipment. Policy There are four levels of authority for normal purchases: Department Staff Award, Department Head Award, City Manager Award, and City Council Award. Generally, authority is established by the dollar amount of the purchase. 1. Department Staff Award <$2,500 28 PURCHASING POLICY AND PROCEDURES The designated department staff may authorize the purchase of services as needed up to $2,500 per project or annually (for ongoing maintenance contracts) as applicable. Projects that would typically be performed by one contractor/service provider may not be split into components in order to avoid purchasing limits. These purchases do not require competitive bidding and departments are given considerable discretion in these purchases. 2. Department Head Award 52,501 to $15.000 The Department Head may authorize the purchase of services as needed up to $15,000 per project or annually (for ongoing maintenance contracts) as applicable. These purchases require three written quotations in writing or over the phone, be obtained and documented with the "Purchase Order Request" form. See procedure outlined in item 3. 3. City Manager Award $15.001 to 550.000 Trade service awards over $15,000 and under $50,000 must be awarded by the City Manager CO or his/her designee. Informal bidding should be used to assure the most competitive price to is received for an item, while avoiding the additional time and expense involved in formal bidding. ti uJ 0 d 3.1 Informal Quotes: The department shall make every attempt to receive at least three written quotations in writing or over the phone. Phone bids: Phone bids must be documented to the satisfaction of the Purchasing Officer. Ideally, documentation should include the name of the company bidding, the person giving the quote, the date and time of the phone call, the amount quoted and any other relevant information. Three Quotes: The department should make every reasonable attempt to obtain at least three bids, however it is understood that at times it is not practical nor cost effective to continue soliciting quotes until three bids are received. In the event that three viable quotes are not received, the department shall document what steps were taken to obtain quotes, any vendors contracted that declined to bid, and if applicable why it is not practical to receive three quotes. Exceptions: The informal bid process may be bypassed with Department Head, City Manager or Purchasing Officer approval, in the following four instances: In emergency situations where time is of the essence, the appropriate Department Head may dispense with obtaining three informal quotes to obtain materials necessary in dealing with the emergency. Immediately following the emergency, the Department Head shall forward a copy of the purchase order along with an explanation to the City Manager or Purchasing Officer. 29 R-2022-067 PURCHASING POLICY AND PROCEDURES When one known supplier is available, the Department Head shall document that it is a "Sole Source" purchase. Most sole source purchases shall be the result of the City deciding that it is in its best interest to use a specific proprietary item. (i.e. For ease of maintenance, the City may choose to only purchase one brand of computers). When there exists other governmental contracts that were competitively bid (such as State Contracts, SLO County, SLO City, or other Agencies, etc.) that the City is eligible to use. When a service has been bid within the last 36 months and the price has not changed. Evaluating Bids: The department shall evaluate the three informal quotes received and determine the lowest most responsible bid. The City reserves the right to accept that bid which is in the best interest of the City. When selecting the recommended bidder, the Department Head will take into consideration: • Price • Ability, capacity, skill • Ability to meet time requirements • Character, integrity, and reputation • Previous vendor experience • Financial resources available for contract performance • Ability to provide future maintenance and service, if necessary 3.2 Contract and Purchase Order: A contract shall be prepared, as applicable. The vendor and the Department Head shall sign the contract. The contract shall be submitted to the Purchasing Officer for review. The Purchasing Officer will review the contract for conformity to the purchasing policy, for compliance with other established procedures and for availability of funds. The Purchasing Officer will forward the contracts to the City Manager to approve and sign the contracts. The executed contract shall be remain in the City Clerk's Office filed electronically. A purchase order will be generated from the signed contract. 3.3 Executing the Contract: Once the department has received the approved Purchase Order and copy of the contract from the City Manager or his/her designee, they may make arrangements with the contractor/service provider for services. Renewals Contracts for ongoing services may include annual renewal provisions for up to five years, however, in no instance may the contract exceed $50,000 in any one year. Cost increase related to such 30 g4410 I' PURCHASING POLICY AND PROCEDURES renewals shall not exceed the Consumer Price Index (CPI) adjustments in the City designated area, unless approved in advance by the City Manager. 3.4 Change Orders: The City Manager is authorized to issue change orders for changes or additions to the original scope of work that result in less than $50,000 of overall contract amount. Change orders in excess of the $50,000 total contract amount will need City Council approval. 4. City Council Award > $50.000 Trade service contracts exceeding $50,000 must be awarded by the City Council. Formal bidding should be used to assure all possible contractor/service providers are given the opportunity to bid on major City contracts, thereby assuring the City that it has received the most competitive price. The formal process generally takes more time and expense than informal bidding and in some instances may actually not be the most cost-effective approach. 4.1 Formal Bidding: The initiating department shall be responsible for completion of the formal bid (O process, however, the process shall be coordinated with the City Clerk's Office and the Administrative Services Department. O Bid Forms: The initiating department shall prepare a bid form including detailed specifications for 00 the item to be purchased. The following format is suggested for competitive bids: LJJ Submission of bids for proposals)— Include date, time, location and bid number as assigned by the (7 City Clerk. Include a detailed list of the information the bid or proposal should contain. CL Questions — List the name, address, and telephone number of the person to be contacted concerning questions about the project. Background— Provide as much background as necessary to give the bidder an understanding of the environment in which the job will be performed and to which the job relates. Scope of Work— Describe in detail the requirement for the job and detail specification. Desired project schedule — Be as specific as possible. Minimum and desirable qualifications— Be as specific as possible. Performance Bond —Whether a performance bond is required and if so, the amount and form of bidders security. 31 R-2022-067 PURCHASING POLICY AND PROCEDURES Sample Contract —A sample of the contract that is expected to be used should be included in the bid package. Notice Inviting Bids: The initiating department shall also prepare a notice inviting bids that includes the following: • A general description of the item to be purchased • A statement indicating where bid forms, specifications and bonding requirements can be obtained • A statement specifying the time and place for the opening of the bids Per California Public Contract Code 20164, the first publication of the notice shall be at least ten days before the date of opening the bids. The notice shall be published at least twice, not less than five days apart, in a newspaper of general circulation, printed and published in the City. The notice may also be sent to all applicable contractor/service providers. 4.2 Bid Opening: Sealed bids shall be submitted to the City Clerk's office and shall be clearly identified with the Bid number on the envelope. Faxed or other electronic bids are not acceptable. Bids shall be opened in public at the time and place stated in the public notice. The City Clerk or his/her designee shall open the bids and shall record all bids received. Any bid received after the time specified in the notice shall be rejected. When a bidder's security is required, it will be announced in the public notice inviting bids. The amount shall be determined at the time of preparation of the bid. It shall be in the form of cash, certified or cashier's check, certificate of deposit in City of Pismo's name, or bid bond made payable to the City of Pismo Beach. When a bidder's security is required, a bid shall not be considered unless one of the aforementioned forms of security accompanies the bid. Bidders shall be entitled to return of the bid security with the following exception: The successful bidder must execute the contract and file acceptable documents within thirty (30) calendar days from the date of award unless extended by the City Manager. Failure to execute the contract shall be just cause for annulment of the award and forfeiture of the bidder's security, not as a penalty, but as liquidated damages. The City Council may, upon refusal or failure of the successful bidder to execute the contract, award the contract to the next lowest bidder. All bids received shall be available for inspection during regular business hours in the City Clerk's office for a period of not less than thirty (30) calendar days after the bid opening. 32 !pqs►-e PURCHASING POLICY AND PROCEDURES Rejection of Bids: The City reserves the right to reject any and all bids, to accept or reject any one or more items of a bid, or to waive any irregularities or informalities in the bids or the bidding process if to do so is deemed to best serve the interests of the City. Determining Lowest Responsible Bidder: Award of bid shall be to the lowest responsible bidder. All valid responsible bids shall be considered in determining the lowest bid. The City reserves the right to accept that bid which is in the best interest of the City. When selecting the recommended bidder the Department Head will take into consideration: • Price • Ability, capacity, and skill • Ability to meet time requirements • Character, integrity, and reputation • Previous vendor experience • Financial resources available for contract performance • Ability to provide future maintenance and service, if necessary CD LL Local Contractor/Service Provider Preference: The City has established a policy that provides for a O two percent (2%) preference to local bidders and vendors (See Section I). This is accomplished by reducing the local contractor/service provider's bids by 2% when comparing such bids to those of 43) other bidders. Tie Bids: If tie bids are received, quality and service being equal, the contract shall be awarded to a Q local bidder. d If the above condition is not applicable, the City may, at its discretion: Reject any and all bids presented and re -advertise; or If the public interest will not permit the delay of re -advertising for bids, the City may accept either one or accept the lowest bid made by negotiation with the tie bidders; or Award the bid to any one of the low tie bidders by public drawing. Exceptions to Formal Bidding: The formal bid process may be bypassed in the following four instances: In emergency situations where time is of the essence, the appropriate Department Head may dispense with obtaining formal quotes to obtain materials necessary in dealing with the emergency. Immediately following the emergency, the appropriate Department Head shall prepare a report to Council explaining the emergency and the items purchased. 33 R-2022-067 PURCHASING POLICY AND PROCEDURES When one known supplier is available, the Department Head shall prepare a report for Council approval requesting an exemption from the formal bidding procedures and if applicable awarding the bid to the "Sole Source". When there exists other governmental contracts that were competitively bid that the City is eligible to use in lieu of a formal bid. When there are extenuating circumstances that would make formal bidding not the most cost effective approach. This often relates to qualitative, artistic, or proprietary software/technological issues. The appropriate Department Head shall prepare a report to Council requesting an exemption from the formal bidding procedures. 4.3 Awarding the Bid: Once the bids have been evaluated, the Department Head shall prepare a report to Council recommending the most responsive bidder. The Council shall then award the bid in a public meeting. Except for urgencies, all contracts exceeding $50,000 must be awarded by the City Council. Otherwise: Such purchases are void and not considered an obligation of the city. Invoices may be returned to the contractor/service provider unpaid. The person ordering the unauthorized purchase may be help personally liable for the costs of the contract. 4.4 Contract and Purchase Order: A contract may be prepared, as applicable. The contractor/service provider shall sign three original copies of the contract. The Department will obtain a completed IRS form W-9 from the contractor/service provider. Proof of insurance in accordance with the contract shall be obtained. The City Attorney shall sign three original copies of the contract, as applicable, approving it as to form. The W-9, proof of insurance, and all copies of the contract shall be submitted to the Purchasing Officer for review. The Purchasing Officer will review the contract for conformity to the purchasing policy, for compliance with other established procedures and for availability of funds. The Purchasing Officer will forward the contracts to the City Manager to approve and sign the contracts. 34 4;3;4., PURCHASING POLICY AND PROCEDURES One original copy of the executed contract shall be remain in the City Clerk's Office, and the other original shall be forwarded to the Administrative Services Department after being signed by the City Manager or other Council designee. A purchase order will be generated from the signed contract. The purchase order and executed contract will be forwarded to the contractor/service provider and the originating Department. 4.5 Executing the Contract: Once the department has received the approved Purchase Order and copy of the contract from the City Manager or his/her designee, they may make arrangements with the contractor/service provider for services. 4.6 Renewals: Contracts for ongoing services may include annual renewal provisions for up to five years. Cost increase related to such renewals shall not exceed the Consumer Price Index (CPI) adjustments in the City designated area, unless approved in advance by the City Council. 4.7 Change Orders: The City Manager is authorized to issue change orders for changes or additions to the original scope of work that result in less than a 20% aggregate change in contract price. Change orders in excess of 20% shall be approved by the City Council. D. PROFESSIONAL SERVICES This section provides guidelines for the purchase of professional services. Professional services are those activities performed by a consultant who possesses a high degree or expertise in a particular profession. This would generally include (but not be limited to) architectural services, engineering services, accounting/auditing services, environmental services, design services, technical services, financial services, legal services, economic services and other administrative services. There is no bidding requirement for this type of service, since the agent is being hired based on his/her qualifications, not the lowest bid. There are four levels of authority for normal purchases: Department Staff Award, Department Head Award, City Manager Award, and City Council Award. Generally, authority is established by the dollar amount of the purchase. 1. Department Staff Award < S2 500 The designated Department staff may authorize the purchase of professional services as needed up to $2,500 per project or annually (for ongoing/recurring contracts) as applicable. Projects which would typically be performed by one consultant may not be split into components in order to avoid purchasing limits. These purchases do not require competitive bidding and departments are given considerable discretion in these purchases. 35 co L) LL 0 O N LU 0 0_ R-2022-067 ■r 'fowl' PURCHASING POLICY AND PROCEDURES The Department will obtain a completed IRS form W-9 from the contractor/service provider prior to awarding the contract. The W-9, shall immediately be forwarded to the Administrative Services Department in order to comply with Federal Reporting Requirements. 2. Department Head Award $2 501 to $15 000 The Department Head may authorize the purchase of professional services as needed up to $15,000 per project or annually (for ongoing/recurring contracts) as applicable. Projects which would typically be performed by one consultant may not be split into components in order to avoid purchasing limits. These professional service agreements shall have sufficient documentation of background analysis to support the contract. Informal solicitation of qualifications should be used to assure quality services are received for a reasonable price. See procedure outlined in item 3. The Department will obtain a completed IRS form W-9 from the contractor/service provider prior to awarding the contract. The W-9, shall immediately be forwarded to the Administrative Services Department in order to comply with Federal Reporting Requirements. 3. City Manager Award 515,001 to $50,000 Professional service contracts over $15,000 and under $50,000 must be awarded by the City Manager or his/her designee. These professional service agreements shall have sufficient documentation of background analysis to support the contract. Informal solicitation of qualifications should be used to assure quality services are received for a reasonable price. 3.1 Informal Solicitation of Qualifications: The Department shall make every attempt to solicit at least three qualifications/proposals in writing or over the phone. It is important that the specifications are accurate and comprehensive, thus it may be beneficial to transmit the specifications and responses by fax or mail even when the proposal is received verbally. Documentation: Informal quotations must be documented to the satisfaction of the City Manager or Purchasing Officer. Ideally, documentation should include: • The name of the company • The person giving the quote • The date and time of the phone call • Understanding of the required scope of services • Specialized experience of the firm and its personnel, relative to the required services • References who can be contacted to verify past record of performance, i.e., completion of a quality product, in a timely manner, and within budget constraints • The capacity of the firm to perform the subject project within a required time frame 36 sr r �1 PURCHASING POLICY AND PROCEDURES • Estimated Price Three Quotes: The Department should make every reasonable attempt to obtain at least three responses, however it is understood that at times it is not practical, nor cost effective to continue soliciting quotes until three responses are received. In the event that three responses are not reviewed, the Department shall document the steps that were taken to obtain quotes, and if applicable, why it is not practical to receive additional responses. Exceptions: The informal bid process may be bypassed with Department Head, City Manager or Purchasing Officer approval, in the fallowing instances: In emergency where time is of the essence, the appropriate Department Head may dispense with obtaining three informal quotes to obtain services necessary in dealing with the emergency. Immediately following the emergency, the Department Head shall forward a copy of the purchase order and contract along with an explanation to the City Manager or Purchasing Officer. When one known service provider is available, the Department Head shall document that it is a "Sole Source" purchase. 3.2 Evaluating Bids: The Department shall select the consultant which, in their evaluation process, is the most qualified to perform the work. The evaluation and selection process shall be based upon the following considerations: • General quality and responsiveness to the request, including but not limited to: • Responsiveness to the terms, conditions, and items of performance • Grasp of the problem, work to be performed, and approach to be used • Organization and personnel making the proposal • Evidence of good organizational and management practices • Qualification of the personnel • Specialized expertise of the firm and its personnel relative to the required services • References who can be contacted to verify past record of performance (i.e., completion of a quality product in a timely manner and within budget constraints) • Previous consultant experience • The financial condition of the firm • Capacity of the firm to perform the subject project within a required time frame • If appropriate, the price, in any of the following formats, may be considered • Total price and price breakdown • Price range • Cost schedule Ongoing Professional Services: In some instances it is in the best interest of the City to have current ongoing contracts with multiple consultants for the same or very similar services (i.e. services that 37 LL 0 N LLJ 0 0_ R-2022-067 PURCHASING POLICY AND PROCEDURES can be defined as to scope of work but not as to required events such as contract planning services, public safety investigations, soils testing, contract building inspections services, etc.) These services would be handled by establishing an eligibility list and by entering into annual ongoing professional service contracts. The process for selecting firms for annual ongoing professional service contracts shall be generally the same as for other professional services contracts, however multiple consultants may be awarded an ongoing contract based on the informal process and may be placed on the eligibility list. Additional consultants may also be awarded contracts and placed on the eligibility list at a later date, using the informal process without impacting contracts currently in place. As events occur and need arises, work will be assigned to the firms/individuals on the eligibility list at the sole discretion of the Department Head. Negotiation: The Department Head shall discuss with the highest ranked firms(s) the requirements of the project, the scope of services needed to meet the requirements, and negotiate a reasonable fee for the established work assignment. 3.3 Contract and Purchase Order: A contract shall be prepared. The consultant and the Department Head shall sign the original contract. The Department will obtain a completed IRS form W-9 from the consultant, in order to comply with Federal Reporting Requirements. The contract along with the form W-9, shall be submitted to the Purchasing Officer for review. The Purchasing Officer will review the contract for conformity to the purchasing policy, for compliance with other established procedures and for availability of funds. The Purchasing Officer will forward the contracts to the City Manager to approve and sign the contracts. The City Clerk's office will file the contract electronically. The contract, with the W-9, will be forwarded to the Administrative Services Department after being signed by the City Manager. A purchase order will be generated from the signed contract. The purchase order and executed contract will be forwarded to the vendor and originating Department. 3.4 Executing the Contract: Once the department has received the approved Purchase Order and copy of the contract from the City Manager or his/her designee, they may make arrangements with the consultant for services. 38 4. City Council Award > S50.000 Professional service contracts exceeding $50,000 must be awarded by the City Council. A Formal Request for Proposal (RFP) or a Request for Qualifications (RFQ) process should be used, thereby assuring the City that it has engaged the most qualified consultant available for the engagement. The formal process generally takes more time and expense than informal solicitations of qualifications and in some instances may actually not be the most cost-effective approach. CO LL 0 4.1 Developing the RFP or RFQ: Because RFP's and RFQ's ask for a subjective product, they should N N LLJ • A precise description of the problem or objective 0 • The services to be performed • The product to be provided PURCHASING POLICY AND PROCEDURES 3.5 Renewals: Contracts for ongoing professional services may include annual renewal provisions for up to five years, however, in no instance may the contract exceed the Consumer Price Index (CPI) adjustments unless approved in advance by the City Manager. 3.6 Change Orders: The City Manager is authorized to issue change orders or contract amendments for changes or additions to the original scope of work that result in less than a $50,000 annual contract amount. Change orders in excess of the $50,000 contract amount shall be approved by the City Council. Formal Request for Proposal (RFP) or Request for Qualifications (RFQ): contain the greatest detail possible, and may include the following: The anticipated time schedule for: • Submittal of the RFP/RFQ (date and time) • Any pre -proposal conference (date, time and location) • Review and evaluation of the proposals • Award of the contract • Commencement of work on the project • Completion date • Evaluation factors and the relative importance of each. • Expectations or limitations on the part of the City, i.e. • The format, form and quantity of any expected reports • The extent/nature of assistance/cooperation available from the City Expected content of the RFP/RFQ, including: 39 CL R-2022-067 PURCHASING POLICY AND PROCEDURES • The overall description of techniques to be used • Listing of similar services provided to other clients • Listing of available references to contact • Description and qualifications of assigned lead and supporting personnel • Time and staff expected to be expended • Facilities and equipment to be used • Portion of contract to be performed by sub -contractors • Subcontractors/Sub-consultants qualifications • Cost, in summary and total, and desired method of payment. The RFP/RFQ for services may, but is not required to, state the amount budgeted for the service Contractual requirements including, but not limited to: • Prohibition against assignment • Indemnification • Insurance requirements • Bonding requirements • Warranties • Compliance with federal, state and City laws, rules and regulations • Sample contract Construction project management service RFP's may require evidence be provided of experience in construction project design review and evaluation, construction mobilization and supervision, bid evaluation, project scheduling, cost -benefit analysis, claims review and negotiation, and general management and administration of a construction project. 4.2 Issuing RFP/RFQ: To ensure maximum exposure and competition, the responsible Department shall prepare a list of potential firms to receive the RFP/RFQ. City staff shall make reasonable efforts to ensure that small business firms, located in San Luis Obispo County, are aware of the RFP/RFQ's issued. If required or desired, the responsible Department will submit the RFP/RFQ notice to be advertised in a local newspaper of general circulation. The notice will be published one or more times beginning at least fourteen calendar days prior to the designated closing. Additional advertisements may be placed in a regional newspaper of general circulation; appropriate professional or trade journals; and state or governmental publications designed for public notice. A reasonable length of time between solicitation and closing dates must be allowed to provide potential respondents time for preparation in accordance with the complexity, the size of the project, and the scope of advertising. 40 +raat�� PURCHASING POLICY AND PROCEDURES City staff may conduct conferences to explain the requirements of the project. A sufficient amount of time should be allowed after the RFP/RFQ has been issued to allow potential respondents to become familiar with the project. Any clarification or changes required to the RFP/RFQ, as a result of the conference, shall be added as written amendment. A summary of the conference shall be provided to all prospective respondents receiving the request. The requesting Department shall prepare sufficient copies of the RFP/RFQ to allow distribution to potential respondents of record and responses to the published advertisements. In addition, the Department shall maintain a list of RFP/RFQ's issued and responses. Amendments should be used to make any changes in quantities, descriptions, schedules, or to correct defects or ambiguities in the original RFP/RFQ. Amendments are provided to ensure that all potential respondents are furnished with the same information with which to prepare for proposals. Amendments to the RFP/RFQ shall be identified as such and shall require acknowledgement as such by firms receiving the RFP/RFQ. Amendments shall be sent to all known recipients of the RFP/RFQ within a reasonable time period before the closing date. If the time and date established for the receipt of proposals does not allow sufficient time for consideration and changes, the time and date will be modified by amendment. 4.3 Proposal Opening: Proposals shall be submitted to the City Clerk's office and shall be clearly identified with the Proposal number on the envelope. Faxed or other electronic proposals are not acceptable. Proposals received by 5:00 p.m. of the designated closing day will be opened on the following workday for preliminary review. Any proposal received after the time specified in the RFP/RFQ shall be returned unopened. To avoid disclosure of the contents of competing RFPs/RFQs, proposals will be opened in the presence of the City Clerk or his/her designee and the Department Head or his/her designee, requesting the proposals. Respondents may modify or withdraw their proposals prior to the established closing date and time, without penalty. However, any modifications submitted after the established closing date and time will not be accepted. Such modifications will be returned to the respondent, unopened. The City Clerk's office shall maintain a list of proposals received, including name and address of respondent, the number of modifications received, if any, and any additional information requested. The register will be open to inspection after the award of the contract or the rejection of all proposals. 41 co l2 Ll_ 0 M N W 0 cL R-2022-067 PURCHASING POLICY AND PROCEDURES Proposals and modifications shall be shown only to the evaluation committee personnel, the City Clerk or his/her designee, and the Department Head or his/her designee, until a recommendation is made to Council or all proposals have been rejected. Rejection of Proposals: The City reserves the right to reject any and all proposals, to accept or reject any one or more items of a proposal, or to waive any irregularities or informalities in the proposal or the RFP/RFQ process if to do so is deemed to best serve the interests of the City. 4.4 Evaluation Factors and Methods: Because unique services are requested, cost is not considered the primary selection criteria. Evaluation factors may include: General quality and responsiveness of the proposal, including but not limited to: • Responsiveness to the terms, conditions, and items of performance • Completeness and thoroughness of the proposal • Grasp of the problem, work to be performed, and approach to be used Organization and personnel making the proposal: • Evidence of good organizational and management practices • Qualification of the personnel • Specialized experience of the firm and its personnel relative to the required services • References who can be contacted to verify past record of performance, i.e., completion of a quality product, in a timely manner, and within budget constraints • The financial condition of the firm • Capacity of the firm to perform the subject project within a required time frame If appropriate, the price, in any of the following formats, may be considered: • Total price and price breakdown • Price range • Cost schedule A Selection Committee shall be formed to evaluate the submitted data and determine the consultants that should receive further consideration. The Committee shall consist of at least three but no more than six persons, appointed by the Department Head, subject to approval of the City Manager or his/her designee. 42 PURCHASING POLICY AND PROCEDURES The Selection Committee may choose to interview all of the responding consultants, only the top few ranking consultants or to not perform interviews. After the interviews (if applicable), the Selection Committee shall rank the consultants based on their proposals, interviews, and references. Exceptions to Formal RFP/RFQ: The formal RFP/RFQ process may be bypassed in the following three instances: In emergency situations where time is of the essence, the appropriate Department Head may dispense with the formal RFP/RFQ process to obtain services necessary in dealing with the emergency. Immediately following the emergency, the appropriate Department Head shall prepare a report to Council explaining the emergency and the items purchased. When one known service provider is available, the Department Head shall prepare a report for Council approval requesting an exemption from the formal RFP/RFQ procedures and if applicable CO awarding the bid to the "Sole Source". LL When there are extenuating circumstances that would make the formal RFP/RFQ process not the 0 most cost effective approach. This often relates to qualitative, artistic or proprietary ' software/technological issues. The appropriate Department Head shall prepare a report to Council N requesting an exemption from the formal bidding procedures. UJ 4.5 Ongoing Professional Services: In some instances it is in the best interest of the City to have Q current ongoing contacts with multiple consultants for the same or very similar services (i.e. services a that can be defined as to scope of work but not as to required events such as contract planning services, public safety investigations, soils testing, contract building inspections services, etc). These services would best be handled by establishing an eligibility list and by entered into annual ongoing professional service contracts. The process for selecting firms for annual ongoing professional service contracts shall be generally the same as for other professional services contracts, however multiple firms may be awarded an ongoing contract based on the RFP/RFQ process and may be placed on the eligibility list. Additional firms/individuals may also be awarded contracts and placed on the eligibility list at a later date, using the RFP/RFQ process without impacting contracts currently in place. Council shall award each ongoing contract that is expected to exceed $50,000 at a public meeting. As events occur and need arises, work will be assigned to the consultants on the eligibility list at the sole discretion of the Department Head. The Department Head, however, shall make a reasonable attempt to rotate work between consultants subject to the availability and special needs. 43 R-2022-067 434' 2 X 4a6SAs PURCHASING POLICY AND PROCEDURES W Negotiation: The Department Head shall discuss with the highest ranked firm(s) the requirements of the project, the scope of services needed to meet the requirements, and negotiate a reasonable fee/contract for the established work assignment. 4.6 Awarding the Contract: The Department Head shall prepare a report to Council recommending the most responsive consultant. The Council shall then award the purchase in a public meeting. Except for urgencies, all contracts exceeding $50,000 must be awarded by the City Council. Otherwise: • Such purchases or void and not considered an obligation of the City • Invoices may be returned to the contractor/service provider unpaid • The person ordering the unauthorized purchase may be held personally liable for the costs of the contract 4.7 Contract and Purchase Order: A contract shall be prepared. The consultant shall sign three original copies of the contract. The Department will obtain a completed IRS form W-9 from the consultant. Proof of insurance in accordance with the contract shall be obtained. The City Attorney shall sign three original copies of the contract, approving it as to form. All copies of the contract shall be submitted to the Purchasing Officer for review. The Purchasing Officer will review the contract for conformity to the purchasing policy, for compliance with other established procedures and for availability of funds. The Purchasing Officer will forward the contracts to the City Manager to approve and sign the contract. One original copy of the executed contract shall be remain in the City Clerk's Office, and the other original shall be forwarded to the Administrative Services Department after being signed by the City Manager or other Council designee. A purchase order will be generated from the signed contract. The purchase order and executed contract will be forwarded to the contractor/service provider and the originating Department. 4.8 Executing the Contract: Once the department has received the approved Purchase Order and copy of the contract from the City Manager or his/her designee, they may make arrangements with the vendor for purchase of the product. 44 11Y .54440*1.' PURCHASING POLICY AND PROCEDURES 4.9 Renewals: Contracts for ongoing services may include annual renewal provisions for up to five years. 4.10 Change Orders: The City Manager is authorized to issue change orders or contract amendments for changes or additions to the original scope of work that result in less than 20% of the Council -approved contract amount and less than$50,000. Change orders in excess of the 20% of the Council -approved contract amount and less than $50,000 shall be approved by the City Council. E. PUBLIC PROJECTS This section provides guidelines for "Public Project" procurement. Public Project means construction, reconstruction, erection, alteration, restoration, improvement, demolition, and repair work involving any facility owned, leased, or operated by the City. The definition also includes painting or repainting any facility owned, leased or operated by the City. Construction, erection, improvement, or repair of dams, reservoirs, and electrical transmission lines of 230,000 volts and higher that are owned by the City, are considered a public project. A public project does not include maintenance work, consisting of routine, recurring, and usual work for the preservation or protection of facilities owned or operated by the City, including minor repainting. Street and highways resurfacing at less than one (1") deep, landscape maintenance (mowing, watering, trimming, pruning, planting, replacement of plants, and servicing of irrigation and sprinkler systems) are not a public project. Facility means any plant, building, structure, ground facility, utility system, subject to the limitation found in paragraph (3) of subdivision (c), real property, streets and highways, or other public work improvement. Policy It is the City of Pismo Beach's policy to follow the Uniform Construction Cost Accounting Procedures for all Public Projects, as set forth in the Public Contract Code (Article 2, commencing with Section 22010). The City of Pismo Beach has adopted the purchasing limits and policies as set forth in Public Contract Code Sections 22030 to 22045. For any public proiect that is performed by force account that has total direct and indirect costs under$60,000 needs a public project tracking sheet and needs a project code from the financial system. 1. Department Staff Award < $5,000 The designated department staff may contract public projects as needed up to $5,000 per project or public project may be performed by the employees of the City force account. Projects that would typically be performed by one contractor may not be split into 45 R-2022-067 PURCHASING POLICY AND PROCEDURES components in order to avoid purchasing limits. These purchases do not require competitive bidding and departments are given considerable discretion in these purchases. The Department will obtain a completed IRS form W-9 from the contractor prior to awarding the contract. The W-9 shall immediately be forwarded to the Administrative Department in order to comply with Federal Reporting Requirements. 2. Department Head Award $5,001 to $15.000 The Department Head may contract public projects as needed up to $15,000 per project or public project may be performed by the employees of the City by force account. Projects that would typically be performed by one contractor may not be split into components in order to avoid purchasing limits. It is recommended that these contracts have three written quotations in writing. For any public proiect that is performed by force account that has total direct and indirect costs under $60.000 needs a public project tracking sheet and needs a project code from the financial system. The final Public Project Tracking Sheet with actual costs compared to the estimate shall be turned in with the final invoice. The Department will obtain a completed IRS form W-9 from the contractor prior to awarding the contract. The W-9, shall immediately be forwarded to the Administrative Services Department in order to comply with Federal Reporting Requirements. 3. City Manager Award 515,001 to $50 000 The City Manager must award public Project contracts over $15,000 and under $50,000. The Department may recommend a contractor without using the informal bid process, however a negotiated contract, purchase order, and approval by the City Manager is required for these purchases. For any public project that is performed by force account that has total direct and indirect costs underS60,000 needs a public project tracking sheet and needs a project code from the financial system. The final Public Project Tracking Sheet with actual costs compared to the estimate shall be turned in with the final invoice. The Department Head may also elect to perform the project using employee's of the • City by force account. 3.1 Contract and Purchase Order: A contract shall be prepared. The contractor and the Department Head shall sign the original contract. The Department will obtain a completed IRS form W-9 from the consultant, in order to comply with Federal Reporting Requirements. 46 PURCHASING POLICY AND PROCEDURES The contract with the form W-9, shall be submitted to the Purchasing Officer for review. The Purchasing Officer will review the contract for conformity to the purchasing policy, for compliance with other established procedures and for availability of funds. The Purchasing Officer will forward the contracts to the City Manager to approve and sign the contract. The City Clerk's office will file the contract electronically. The contract, with the W-9, will be forwarded to the Administrative Services Department after being signed by the City Manager. A purchase order will be generated from the signed contract. The purchase order and executed contract will be forwarded to the vendor and originating Department. Except for urgencies, all contracts exceeding $15,000 must be signed by the City Manager. Otherwise: • Such purchases are null and void, and not considered an obligation of the City • Invoices must be returned to the contractor unpaid • The person ordering the unauthorized purchase may be held personally liable for the costs of the contract 3.2 Executing the Contract: Once the Department has received the approved Purchase Order and copy of the contract from the City Manager or his/her designee, they may make arrangements with the contractor for services. 4. City Council Award $50.001 to $200.000— Level 1 Public Projects exceeding $50,000 and less than $200,000 shall be informally bid or formally bid and awarded by the City Council in accordance with the Public Contract Code Sections 22000 to 22045. For any public project that is performed by force account that has total direct and indirect costs under 560,000 needs a public project tracking sheet and needs a project code from the financial system. The final Public Project Tracking Sheet with actual costs compared to the estimate shall be turned in with the final invoice. 4.1 Informal Bids: The City shall solicit informal bids in accordance with Public Contract Code Sections 22034-22036. 4.2 Contract and Purchase Order: a. A contract shall be prepared, and two original copies shall be signed by the Department and contractor. 47 Cfl L() 0 CD (V w 0 a R-2022-067 PURCHASING POLICY AND PROCEDURES b. The Department will obtain a completed IRS form W-9 from the contractor/service provider. c. Proof of insurance in accordance with the contract shall be obtained. d. Performance and payment bonds shall be obtained (bonds must be in a form accepted by the City and must meet all City requirements). e. The City Attorney shall sign three original copies of the contract, approving it as to form. f. All copies of the contract shall be submitted to the Purchasing Officer for review. The Purchasing Officer will review the contract for conformity to the purchasing policy, for compliance with other established procedures and for availability of funds. The Purchasing Officer will forward the contracts to the City Manager to approve and sign the contract. One copy will remain in the City Clerk's office. g. The second original contract, with the W-9, will be forwarded to the Administrative Services Department after being signed by the City Manager. A purchase order will be generated from the signed contract. h. The purchase order and executed contract will be forwarded to the vendor and originating Department. i. Except for urgencies, all contracts exceeding $15,000 must be signed by the City Manager or Purchasing Officer. Otherwise: i. Such purchases are null and void, and not considered an obligation of the City. ii. Invoices must be returned to the contractor unpaid. The person ordering the unauthorized purchase may be held personally liable for the costs of the contract. 4.2 Executing the Contract: Once the Department has received the approved Purchase Order and copy of the contract from the City Manager or his/her designee, they may make arrangements with the contractor for services. 5. City Council Award> $200,000 — Level 2 Public Projects exceeding $200,000 must be formally bid and awarded by the City Council in accordance with the Public Contract Code Sections 22000 to 22045. 5.1 Formal Bidding: The City shall solicit formal bids in accordance with Public Contras Code Sections 22000-22045, 48 os+� PURCHASING POLICY AND PROCEDURES The initiating Department shall be responsible for completion of the formal bid process; however, the process shall be coordinated with the City Clerk's Office and the Administrative Services Department. a. Bid Forms: The initiating Department shall prepare a bid form including detail specifications for the services to be purchased. The following format is suggested for competitive bids: Submission of bids tor proposals) — Include date, time, location and bid number as assigned by the City Clerk. Include a detail list of the information the bid or proposal should contain. Questions — List the name, address, and telephone number of the person to be contacted concerning questions about the project. Background — Provide as much background as necessary to give the bidder an understanding of the environment in which the job will be performed and to which the job relates. Scope of Work— Describe in detail the requirement for the job and detail specification. Desired project schedule — Be as specific as possible. Minimum and desirable qualifications— Be as specific as possible. Performance Bond — Whether a performance bond is required and if so, the amount and form of bidders security. Sample Contract — A sample of the contract that is expected to be used should be included in the bid package. b. Notice Inviting Bids: The initiating Department shall also prepare a notice inviting bids that includes the following: i. A general description of the services to be performed. ii. A statement indicating where bid forms, specifications and bonding requirements can be obtained. iii. A statement specifying the time and place for the opening of the bids. 49 R-2022-067 a �zY if• +roaeF� PURCHASING POLICY AND PROCEDURES W iv. The notice shall be published at least fourteen (14) calendar days before the date of the opening of bids in a newspaper of general circulation, printed and published in the City. (It is recommended that it be published twice, not less than five days apart). v. The notice shall also be mailed to all construction trade journals specified in Section 22036 of the Public Contract Code. The notices shall be mailed at least fifteen (15) calendar days before the date of opening the bids per Public Contract Code 22037. 5.2 Bid Opening a. Sealed bids shall be submitted to the City Clerk's office and shall be clearly identified with the Bid number on the envelope. Faxed or other electronic bids are not acceptable. b. Bids shall be opened in public at the time and place stated in the public notice. c. The City Clerk or his/her designee shall open the bids and shall record all bids received. d. Any bid received after the time specified in the notice shall be rejected. e. When a bidder's security is required, it will be announced in the public notice inviting bids. The amount shall be determined at the time of preparation of the bid. It shall be in the form of cash, certified or cashier's check, certificate of deposit in the City of Pismo Beach's name or bid bond made payable to the City of Pismo Beach. When a bidder's security is required, a bid shall not be considered unless one of the aforementioned forms of security accompanies the bid. Bidders shall be entitled to return of the bid security with the following exception: The successful bidder must execute the contract and file acceptable documents within ten (10) calendar days from the date of award unless extended by the City Manager. Failure to execute the contract shall be just cause for annulment of the award and forfeiture of the bidders' security, not as a penalty, but as liquidated damages. The City Council may, upon refusal or failure of the successful bidder to execute the contract, award the contract to the next lowest bidder. f. All bids received shall be available for inspection during regular business hours in the City Clerk's office for a period of not less than thirty (30) calendar days after the bid opening. Rejection of Bids: The City reserves the right to reject any and all bids, to accept or reject any one or more items of a bid, or to waive any irregularities or informalities in the bids or the bidding process if to do so is deemed to best serve the interests of the City. If after the first invitation of bids all bids 50 PURCHASING POLICY AND PROCEDURES are rejected, the City may elect to re -advertise for bids or have the project done by force account (see section 22038 of the Public Contract Code for procedures and limitations). Determining Lowest Responsible Bidders: Award of bid shall be to the lowest responsible bidder. All valid responsible bids shall be considered in determining the lowest bid. Before the award, the bidder may be required to furnish evidence of capability, equipment and financial resources to adequately perform the work. Bidders not found to be qualified may have their bid rejected. Tie Bids: If tie bids are received, quality and service being equal, the contract shall be awarded to a local bidder. If the above condition is not applicable, the City may, at its discretion: • Reject any and all bids presented and re -advertise • City may accept either one or accept the lowest bid made by negotiation with the tie bidders • Award the bid to any one of the low tie bidders by public drawing 5.3 Awarding the Bid: Once the bids have been evaluated, the Department Head shall prepare a report to Council recommending the most responsive bidder. The Council shall then award the bid in a public meeting. All public project contracts exceeding $50,000 must be awarded by the City Council. Otherwise: • Such purchases or void and not considered an obligation of the City • Invoices may be returned to the contractor/service provider unpaid • The person ordering the unauthorized purchase may be held personally liable for the costs of the contract 5.4 Contract and Purchase Order: A contract shall be prepared and the contractor shall sign two original copies of the contract. The Department will obtain a completed IRS form W-9 from the consultant. Proof of insurance in accordance with the contract shall be obtained. Performance and payment bonds shall be obtained (bonds must be in a form accepted by the City and must meet all City requirements). The City Attorney shall sign two original copies of the contract, approving it as to form. 51 CO Lip ) LL 0 Op N W 0 a R-2022-067 PURCHASING POLICY AND PROCEDURES Both copies of the contract, the W-9, proof of insurance, and copies of the bonds shall be submitted to the Purchasing Officer for review. The Purchasing Officer will review the contract for conformity to the purchasing policy, for compliance with other established procedures and for availability of funds. The Purchasing Officer will forward the contracts to the City Manager to approve and sign the contract. One original copy of the executed contract along with the proof of insurance and copies of the bonds shall be remain in the City Clerk's Office, and the other original with the W-9 and proof of insurance shall be forwarded to the Administrative Services Department after being signed by the City Manager or other Council designee. A purchase order will be generated from the signed contract. The purchase order and executed contract will be forwarded to the contractor/service provider and the originating Department. 5.5 Executing the Contract: Once the department has received the approved Purchase Order and copy of the contract from the City Manager or his/her designee, they may make arrangements with the vendor for purchase of the product. 5.6 Change Orders: The City Manager is authorized to issue change orders for changes or additions to the original scope of work that result in less than a 20% aggregate change in contract price. Change orders in excess of 20% shall be brought to the City Council for approval. F. CAPITAL EXPENDITURES 1. Capital expenditures include land, buildings, and major improvements to buildings and equipment. Generally, the item has a useful life of at least two years and costs at least $5,000. Items of small value which may have a relatively long life such as shovels, tool boxes, scissors, etc., but are of small individual value, should be classified as supplies. Replacement or repair parts (and labor for such replacement or repair for capital items) should be charged to a maintenance or supplies account. a. Cost includes the actual cost of the item itself, plus freight, installation costs, and any other expenses incurred that are necessary to get the item delivered, installed, and in working order. b. The unit price of an item rather than the total cost of the purchase is the value to be used as the guide. c. The City requires that all newly acquired fixed assets be centrally recorded. The Administrative Services Department will enter the fixed asset into the general ledger PURCHASING POLICY AND PROCEDURES system for inventory and valuation purposes. All City owned fixed assets are to be used only for official City business. d. Capital items are subject to the same approval requirements as any other purchase. 52 53 PAGE 29 OF 56 R-2022-067 k4MOFf PURCHASING POLICY AND PROCEDURES W SECTION IV: EXCEPTIONS TO COMPETITIVE PROCUREMENT PROCEDURES A. SOLE SOURCE PROCUREMENT Negotiations. A contract may be awarded without competition when the City Manager determines in writing, after conducting a good faith review of available sources, that here is only one source for the required supply, service, or construction item. The City Manager shall conduct negotiations, as appropriate, as to price, delivery, and terms. Cost or Pricing Data. When the City determines that analysis of the proposed price is necessary to determine if it is reasonable and fair, a contractor shall submit cost or pricing data upon request and shall certify that to the best of its knowledge and belief the cost or pricing data submitted was accurate, complete and current as of a mutually determined date. Award the purchase. B. COOPERATIVE AGREEMENTS The City Manager may arrange for the City to enter an agreement with one or more local, county state, federal, or other public entity, school district, League of California Cities, California Communities Program, or other non-profit association or group consisting of governmental entities, in order to cooperatively purchase supplies, equipment, services, including but not limited to materials, vehicles and apparatus, in cooperation, provided that: The purchase contract with the Suppliers (s) is the result of competitive bidding or negotiation and is made in compliance with the competitive bid or proposal requirements of any participating entity or organization; and The purchase conforms to the City's specifications for the item or service; and The estimated price of the purchase is lower than that estimated for the purchase if made directly by the pursuant to this Manual. Award the purchase. C. PIGGYBACK PURCHASES The City Manager may arrange for the City to enter into purchase contracts with a Supplier(s) for the purchase of supplies, equipment, services, including but not limited to materials, vehicles and apparatus, the pricing and terms of which have been previously established by another local, county, state, federal, or other public entity, school district, League of California Cities, California 54 YV pi ruas* PURCHASING POLICY AND PROCEDURES Communities Program, or other non-profit association or group consisting of governmental entities; provided that: The purchase contract with the Supplier(s) is the result of competitive bidding or negotiation and is made in compliance with the competitive bid or proposal requirements of any participating entity or organization; and The purchase is made within a reasonable time of the competitive bid or negotiation; and The purchase conforms to the City's specifications for the item or service; and The estimated price of the purchase is lower than that estimated for the purchase if made directly by the City pursuant to this Manual. Award the purchase. D. STANDARDIZATION co tS� LL When supplies, equipment, or services have been uniformly adopted or otherwise standardized, 0 or when an item is designated to match others in use by the City, the purchase is not subject to t0 this Manual. W Award the purchase. 0 E. AWARD AND RECORD OF SOLE SOURCE, COOPERATIVE, PIGGYBACK, AND 0— STANDARDIZATION PROCUREMENTS 1. Award by City Council. Purchases exceeding $50,000 or an amount set by City Council shall be awarded by the City Council after receiving the recommendation of the City Manager. 2. Award by City Manager. The City Manager may award purchases of less than the amount that requires award by City Council, after receiving the recommendation of the City Manager or requesting Department Head. The City Manager may execute contracts and other necessary related documents on behalf of the City for purchases within his or her awarding authority. 3. Public Record. A record of cooperative, piggyback and standardization procurements shall be maintained as public record for purchases of item(s) or service(s) exceeding the amount fixed by the City Manager for solicitation of Informal Quotes. Said record shall list each supplier or contractor's name, the amount and type of each contract, and the 55 R-2022-067 Q tr , .o Oft K dp0g4k' PURCHASING POLICY AND PROCEDURES W identification number of each contract file. The record shall be kept with the corresponding purchase order. F. EMERGENCY PROCUREMENTS a. Authorization: Notwithstanding any other provisions of this Manual, an emergency declared by an appropriate authority as described in Pismo Beach Municipal Code Chapter 2.32, Emergency Services, requires that an order be placed with the most expeditions source of equipment, goods or services, taking into account timeliness of deliver and price. In the event of an Emergency, the City Manager/ Director of Emergency Services is authorized to approve without solicitation of bids purchases, leases, or other contracts for goods or services up to a value of $100,000. The City Manager may make or authorize others to make emergency procurements of supplies, equipment, services, or construction items when there exists a threat to public health, welfare, or safety; provided that such emergency procurements shall be made with such competition as is practical under the circumstances. A written determination of the basis for the emergency and for the selection of the particular contractor shall be included in the contract file and maintained as a public record for purchases of item(s) or service(s) exceeding the amount fixed by the City Manager for solicitation of Informal Quotes. As soon as practical, a record of each emergency procurement shall be made and shall set forth contractor's name, the amount, and type of the contract, a listing of the item(s) or service(s) procured under the contract, and the identification number of the contract file. b. Ratification: Emergency procurements shall be ratified as soon as practical, as follows: i. Ratification by City Council: Emergency procurements exceeding $100,000 or the amount set by City Council shall be ratified by the City Council at their next regular City Council after receiving the recommendation of the City Manager. ii. Ratification by the City Manager: Emergency procurements exceeding $15,000 shall be ratified by the City Manager after receiving the recommendation of the Department Head. G. ROUTINE EXPENDITURES FOR UTILITIES, PAYROLL & OTHER SERVICES Routine expenditures that benefit several departments, such as telephone, utilities, debt service payments, and payroll benefit costs, shall be paid by the Administrative Services Department without the use of a Purchase Order Request. Computer spreadsheets, reports, or other coding 56 PURCHASING POLICY AND PROCEDURES information will be sufficient to use as backup documentation. These procedures may be waived in the event of an emergency, if it is in the public interest. H. FEDERALLY FUNDED PROCUREMENT POLICY 1. Purpose and Applicability. This section pertains to federally -funded projects and purchases. The purpose of this section is to ensure compliance with all applicable federal requirements when federal money is being expended by the City. To the extent that any provisions of this policy are inconsistent with any other City regulations, the provisions of this policy shall prevail with respect to federally -funded procurements. If any provisions of this policy becomes inconsistent with federal requirements, whether due to a change in federal law or regulations, through judicial precedent, or for any other reason, then the City shall not be required to comply with the inconsistent provision. 2 Code of Conduct. As representatives of the City of Pismo Beach employees are expected to conduct themselves in a professional and ethical manner, maintaining high standards of CD integrity and the use of good judgement. Employees are expected to be principled in their LC) business interactions and act in good faith with individuals both inside and outside the City. LL The following Code of Conduct shall govern the performance, behavior and actions of the Li City, including employees, directors, appointed or elected officials, volunteers, or agents who are engaged in any aspect of federally funded procurement, including, but not limited to, t'7 purchasing goods and services, awarding contracts and grants, and the administration and LU supervision of contracts: 0 a. No employee, director, appointed or elected official, volunteer, or agent of the City shall a participate in the selection, award, or administration of contracts supported by a federal award if a conflict of interest is real or apparent to a reasonable person. b. Conflicts of interest may arise when any employee, officer, or agent of the City, any member of his or her immediate family, his or her partner, or an organization which employs or is about to employ any of the parties indicated herein, has a real or apparent financial or other interest in or a tangible personal benefit form a firm considered for the contract. c. No employee, director, appointed or elected official, volunteer, or agent of the City shall do business with, award contracts to, or show favoritism toward a member of his or her immediate family, spouse's family, or to any company, vendor, contractor, or parties to subcontractors who either employ or has any relationship to a family member; or award a contract or bid which violates federal, state and local procurement laws and policies established to maximize free and open competition among qualified vendors. d. The City's employees, directors, appointed or elected officials, volunteers, or agents 57 R-2022-067 PURCHASING POLICY AND PROCEDURES shall neither solicit nor accept gratuities, favors, gifts, consulting fees, trips, or anything having a monetary value in excess of the gift limitation amount established by the Fair Political Practices Commission from a vendor, potential vendor, family or employees of a vendor, contractor or parties tosubcontractors. e. Disciplinary measures for violations of the Code of Conduct by employees, directors, appointed or elected officials, volunteers, or agents who are engaged in any aspect of procurement, including, but not limited to, purchasing goods and services, awarding contracts and grants, and the administration and supervision of contracts could lead to disciplinary measures, up to and including possible termination of employment. 3. Solicitation Procedures a. Acquisition of unnecessary or duplicative items must be avoided. Consideration should be given to consolidating or dividing procurements to obtain a more economical purchase. When appropriate, an analysis will be made of lease versus purchase alternatives, and any other appropriate analysis to determine the most economical approach. b. To foster greater economy and efficiency, and in accordance with efforts to promote cost-effective use of shared services, the City shall enter into state and local intergovernmental agreements or inter -entity agreements where appropriate for procurement or use of common or shared goods and services. c. Procuring federal excess and surplus property in lieu of purchasing new equipment and property whenever such use is feasible and reduces project costs shall be utilized. d. Value engineering clauses may be used in contracts for construction projects of sufficient size to offer reasonable opportunities for cost reductions. Value engineering is a systematic and creative analysis of each contract item or task to ensure that its essential function is provided at the overall lower cost. e. Contracts shall only be awarded to responsible contractors possessing the ability to perform successfully under the terms and conditions of a proposed procurement. Consideration will be given to such matters as contractor integrity, compliance with public policy, record of past performance, and financial and technical resources. f. Records will be maintained sufficient to detail the history of procurement. These records will include, but are not necessarily limited to the following: rationale for the method of procurement, selection of contract type, contractor selection or rejection, and the basis for the contract price. The City Clerk will be the repository for said records and shall be maintained in accordance with the City's adopted records retention schedule. g. Time and material type contracts (open-ended) may be used only after a determination 58 ++aei" PURCHASING POLICY AND PROCEDURES that no other contract is suitable. Time and material type contract means a contract where the cost to the City is the sum of the actual cost of materials and direct labor hours charged at fixed hourly rates that reflect wages, general and administrative expense, and profit. Each time and material contract will set a ceiling price that the contractor exceeds at its own risk. A higher degree of oversight is required in order to obtain reasonable assurance that the contractor is using efficient methods and effective cost controls. h. The City alone will be responsible, in accordance with good administrative practice and sound business judgment, for the settlement of all contractual andadministrative issues arising out of procurements. These issues include, but are not limited to, source evaluation, protests, disputes, and claims. These standards do not relieve the City of Pismo Beach any contractual responsibilities under its contracts. The federal awarding agency will not substitute its judgment for that of the City unless the matter is primarily a federal concern. Violations of law will be referred to the local, state, or federal authority having proper jurisdiction. 4. Competition a. All procurement transactions must be conducted in a manner providing full and open competition. In order to ensure objective contractor performance and eliminate unfair competitive advantage, contractors that develop or draft specifications, requirements, statements of work, and invitations for bids or requests for proposals will be excluded from competing for such procurements. Some of the situations considered to be restrictive of competition include, but are not limited to: 1) Placing unreasonable requirements on firms in order for them to qualify to do business; 2) Requiring unnecessary experience and excessive bonding; 3) Noncompetitive pricing practices between firms or between affiliated companies; 4) Noncompetitive contracts to consultants that are on retainercontracts; 5) Organizational conflicts of interest; 6) Specifying only a brand name product instead of allowing an equal product to be offered and describing the performance or other relevant requirements of the procurement; and 7) Any arbitrary action in the procurement process. b. Procurements shall be conducted in a manner that prohibits the use of statutorily or administratively imposed state or local geographical preferences in the evaluation of bids or proposals, except in those cases where applicable federal statutes expressly mandate or encourage geographic preference. Nothing in this section preempts state licensing laws. When contracting for architectural and engineering (A/E) services, 59 PAGE 32 OF 56 R-2022-067 'Ifn°IP PURCHASING POLICY AND PROCEDURES geographic location may be a selection criterion provided its application leaves an appropriate number of qualified firms, given the nature and size of the project, to compete for the contract. c. All solicitations will incorporate a clear and accurate description of the technical requirements for the material, product, or service to be procured. Such description must not, in competitive procurements, contain features which unduly restrict competition. The description may include a statement of the qualitative nature of the material, product or service to be procured and, when necessary, must set forth those minimum essential characteristics and standard to which it must conform if it is to satisfy its intended use. Detailed product specifications should be avoided if at all possible. When it is impractical or uneconomical to make a clear and accurate description of the technical requirements, a brand name or equivalent description may be used as a means to define the performance or other relevant requirements of procurement. The specific features of the named brand which must be met by offers must be clearly stated. d. Bids and proposals shall identify all the requirements which the offerors must fulfill and all other factors to be used in evaluation bids or proposals 5. Methods of Procurement. In addition to the City's purchasing policy approval limits, one of the following methods should be used: a. Micro -purchase: Purchases where the aggregate dollar amount does not exceed $3,000, or the current limitation set by the Federal Acquisition Regulation at 48 CFR Subpart 2.1, where this threshold is periodically adjusted for inflation. b. Small purchase: Purchases up to the Simplified Acquisition threshold, which is currently $150,000. Informal purchasing procedures are acceptable, but price or rate quotes must be obtained from an adequate number of sources. c. Sealed bid: Purchases over the Simplified Acquisition threshold, which is currently $150,000. Under this purchase method, formal solicitation is required, and the fixed price (lump sum or unit price) is awarded to the responsible bidder who conformedto all material terms and is the lowest in price. This method is the preferred procurement method for construction contracts, if the following conditionsapply: 1) A complete, adequate, and realistic specification or purchase description is available; 2) Two or more responsible bidders are willing and able to compete effectively for the business, and, 3) The procurement lends itself to a firm fixed price contract and the selection of the successful bidder can be made principally based on price. If this method is used, the following requirements shall apply: 60 PURCHASING POLICY AND PROCEDURES 4) The invitation for bids will be publicly advertised and bids must be solicited from an adequate number of known suppliers, providing them sufficient response time prior to the date for opening the bids; 5) The invitation for bids, which will include any specifications and pertinent attachments, must define the terms or services in order for the bidder to properly respond; 6) All bids will be publicly opened at the time and place prescribed in the invitation for bids; 7) Afirm fixed price contract award will be made in writing to the lowest responsive and responsible bidder. Where specified in bidding documents, factors such as discounts will only be used in determining which bid is lowest. Payment discounts will only be used to determine the low bid when prior experience indicates that such discounts are usually taken advantage of; and 8) Any or all bids may be rejected if there is a sound documented reason. d. Competitive proposals: Purchases over the Simplified Acquisition threshold, which is currently $150,000. This procurement method requires formal solicitation, fixed -price or cost -reimbursement contracts, and is used when sealed bids are not appropriate. The contract should be awarded to the responsible firm whose proposal is most advantageous to the program, with price being one of the various factors. If this method is used, the following requirements apply: 1) Requests for proposals must be publicized and identify all evaluation factors and their relative importance. Any response to publicized requests for proposals must be considered to the maximum extent practical; 2) Proposals must be solicited from an adequate number of qualified sources; 3) The methods for conducting technical evaluations of the proposals received and for selecting recipients may include, but not limited to: oral interviews, references, past performance, availability to perform work, and certifications as determined by project scope. 4) Any response that takes exception to any mandatory items in this proposal process may be rejected and not considered; 5) Contracts must be awarded to the responsible firm whose proposal is most advantageous to the program, with price and other factors considered; and, 6) Competitive proposal procedures may be used for qualifications -based 61 PAGE 33 OF 56 R-2022-067 �troR WPURCHASING POLICY AND PROCEDURES procurement of architectural/engineering (A/E) professional services whereby competitors' qualifications are evaluated and the most qualified competitor is selected, subject to negotiation of fair and reasonable compensation. The method, where price is not used as a selection factor, can only be used in procurement of A/E professional services. It cannot be used to purchase other types of services, though A/E firms are a potential source to perform the proposed effort. e. Noncompetitive proposals: Also known as sole -source procurement, this may be appropriate only when one or more of the following criteria are met: 1) The item is available only from a single source; 2) The public emergency for the requirement will not permit a delay resulting from competitive solicitation; 3) The Federal awarding agency or pass -through entity expressly authorizes noncompetitive proposals in response to a written request from the non- federal entity; or 4) After solicitation of a number of sources, competition is determined inadequate. f. Contract Cost and Price. A cost or price analysis shall be performed in connection with every procurement action in excess of the Simplified Acquisition threshold ($150,000), including contract modifications. The method and degree of analysis is dependent on the facts surrounding the particular procurement situation, but as a starting point, independent estimates shall be made prior to receiving bids andproposals. 1) Profit shall be negotiated as a separate element of the price for each contract in which there is a no price competition and in all cases where cost analysis is performed. To establish a fair and reasonable profit, consideration must be given to the complexity of the work to be performed, the risk borne by the contractor, the contractor's investment, the amount of subcontracting, the quality of its record of past performance, and industry profit rates in the surrounding geographical area for similar work. 2) Costs or prices based on estimated costs for contracts under the federal award are allowable only to the extent that costs incurred or cost estimates included in negotiated prices would be allowable for the City under Subpart E- Cost Principles of Part 200- Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards. 3) The cost plus a percentage of cost and percentage of construction cost methods of contracting shall be used. 62 PURCHASING POLICY AND PROCEDURES 6. Federal Awarding Agency or Pass -Through Entity Review a. The City shall make available, upon request of the federal awarding agency or pass - through entity, technical specifications on proposed procurements where the federal awarding agency or pass -through entity believes such review is needed to ensure that the item or service specified is the one being proposed for acquisition. This review generally will take place prior to the time the specification is incorporated into a solicitation document. However, if the City desires to have the review accomplished after a solicitation has been developed, the Federal awarding agency or pass -through entity may still review the specifications, with such review usually limited to the technical aspects of the proposed purchase. b. The City will make available upon request, for the Federal awarding agency or pass - through entity pre -procurement review, procurement documents, such as requests for proposals or invitations for bids, or independent cost estimates,when: 1) Procurement procedures or operations fails to comply with the procurement standards in this part; 2) The procurement is expected to exceed the Simplified Acquisition Threshold ($150,000) and is to be awarded without competition or only one bid or offer is received in response to a solicitation; 3) The procurement, which is expected to exceed the Simplified Acquisition Threshold, specifies a "brand name" product; 4) The proposed contract is more than the Simplified Acquisition Threshold and is to be awarded to other than the apparent low bidder under a sealed bid procurement; or 5) A proposed contract modification changes the scope of a contract or increases the contract amount by more than the Simplified Acquisition Threshold. c. The City is exempt from the pre -procurement review in paragraph 2 of this section if the federal awarding agency or pass -through entity determines that its procurement systems comply with the standards of this part. d. The City may request that its procurement system be reviewed by the federal awarding agency or pass -through entity to determine whether its system meets these standards in order for its system to be certified. Generally, these reviews must occur where there is continuous high -dollar funding, and third -party contracts are awarded on a regular basis; e. The City may self -certify its procurement system. Such self -certification must not limit the federal awarding agency's right to survey the system. Under a self -certification 63 PAGE 34 OF 56 R-2022-067 PURCHASING POLICY AND PROCEDURES procedure, the federal awarding agency may rely on written assurances from the City that it is complying with these standards. The City must cite specific policies, procedures, regulations, or standards as being in compliance with these requirements and have its system available for review. 7. Bonding Requirements. For construction or facility improvement contracts or subcontracts exceeding the Simplified Acquisition Threshold ($150,000), the federal awarding or pass - through entity may accept the bonding policy and requirements of the City provided that the federal awarding agency or pass -through entity has made a determination that the federal interest is adequately protected. If such a determination has not been made, the minimum requirements must be as follows: a. A bid guarantee from each bidder equivalent to five percent (5%) of the bid price. The bid guarantee must consist of a firm commitment such as a bid bond, certified check, or other negotiable instrument accompanying a bid as assurance that the bidder will, upon acceptance of the bid, execute such contractual documents as may be required within the time specified; b. A performance bond on the part of the contractor for 100 percent (100%) of the contract price. A performance bond is one executed in connection with a contract to secure fulfillment of all the contractor's obligations under such contract; and, c. A payment bond on the part of the contractor for 100 percent (100%) of the contract price. A payment bond is one executed in connection with a contract to assure payment as required by law of all persons supplying labor and material in the execution of the work provided for in the contract. 8. Contract Provisions. All federal funding source compliance provisions shall include the following: a. Equal Employment Opportunity- All contracts, when funded in whole or partly by monies derived from the federal government (either directly or indirectly), shall contain a provision requiring compliance with Equal EmploymentOpportunity. b. Davis -Bacon Act- Applies to construction contracts in excess of $2,000. It requires contracts to pay laborers and mechanics wages not less than the prevailing wage as determined by the Secretary of Labor and must be required to pay wages not less than once a week. Each bid solicitation published by the City must contain the current prevailing wage determination. Any award of the contract must be conditioned on contractor's acceptance of that wage determination and suspected or reported violations of this act shall be immediately reported to the Federal awarding agency. 64 PURCHASING POLICY AND PROCEDURES c Copeland "Anti -Kickback" Act- Applies to construction contracts in excess of $2,000. It prohibits kickbacks in construction contracts funded with Federal monies. Contractors and subcontractors or subrecipients shall be prohibited from inducing any person employed in the construction, completion, or repair of public work, to give up any part of the compensation to which he or she is otherwise entitled and suspected or reported violations shall be immediately reported to the Federal awardingagency. d. Clean Air Act & Federal Water Pollution Control Act- Applies to contracts and sub grants in excess of $150,000. Contractor shall be required to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act and the Federal Water Pollution Control Act. Suspected or reported violations must be reported to the Federal awarding agency and the Regional Office of the Environmental Protection Agency (EPA). e. Debarment and Suspension- Contracts funded with federal grant monies may not be awarded to contractors that have been debarred or suspended from receiving federal monies pursuant to the System for Award Management(SAM). f. Byrd Anti -Lobbying Amendment- Contractors that apply or bid for an award of $100,000 must certify that they will not and have not used federal funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any Federal contract, grant or any other award. 9. Contracting with small and minority business, women's business enterprises, and labor surplus area firms. All necessary affirmative steps will be taken to assure that minority business, women's business enterprises, and labor surplus area firms are used when possible. Affirmative steps include: a. Placing qualified small and minority businesses and women's business enterpriseson solicitation lists; b. Assuring that small and minority businesses and women's business enterprises are solicited whenever they are potential sources; c. Dividing total requirements, when economically feasible, into smaller tasks or quantities to permit maximum participation by small and minority businesses and women's business enterprises; 65 PAGE 35 OF 56 R-2022-067 PURCHASING POLICY AND PROCEDURES d. Establishing delivery schedules, where the requirement permits, which encourage participation by small and minority businesses and women's businessenterprises; e. Using the services and assistance, as appropriate, of such organizations as the Small Business Administration and the Minority Business Development Agency of the Department of Commerce; and, f. Requiring the prime contractor, if subcontracts are to be let, to take the affirmative steps listed in paragraphs (1) through (5) of this section. I. ADMINISTRATIVE EXCEPTIONS POLICY FOR PURCHASING 1. Exceptions to competitive procurement procedures that are not included in the existing purchasing policy. a. Risk Management Insurance Payments b. Attorney Bills with an existing contract c. SLO County Department of Public Works d. SLO County Air Pollution Control District e. State of Ca Department of Forestry and Fire Protection f. State Water Resources Control Board g. Attorney or Court Settlements h. Refunds i. Travel or Training 2. In the event an invoice does not have a purchases order issued, and exceeds the purchasing limits, the invoice will need to be approved by the Administrative Services Director, City Manager, or the Management Services Director as the City Manager's Designee dependent on the amount of the invoice. a. Over $2,500-$15,000, Department Head and Administrative Services Director b. $15,001-$50,000, Department Head, Administrative Services Director, and City Manager Approval c. More than $50,000, City Council Approval. 3. If an invoice exceeds a purchase order that was issued for a routine purchase, the invoice will need to be approved by the Administrative Services Director. 66 PURCHASING POLICY AND PROCEDURES SECTION V: PURCHASE ORDERS A. REQUIREMENTS- WHEN TO USE 1. For all purchases of tangible items or services over $2,500, a Purchase Order (P.O.) is required. 2. Once an informal bid or formal bid has been accepted and approved, a Purchase Order Request shall be prepared (by the requesting department) using a "Purchase Order Request Form". The form should detail: • Vendor name • Vendor address • Item being purchased • Total price including tax and shipping • Budget account to be charged (The Administrative Services Department will assign a P.O. number after the request has been approved and entered into the financial system.) The Purchase Order Request shall be signed and dated by the Department Head. B. REQUESTING A PURCHASE ORDER 1. To request a purchase order, first fill out the "Purchase Order Request Form". 2. Compile the purchase order packet. The purchase order packet (which includes any written bids submitted by vendors and any other pertinent documentation) shall be submitted to the Accounting Manager or his/her designee for approval. If necessary, the P.O. packet will be forwarded to the City Manager's Office for approval. Once all approvals have been obtained, the Purchase Order will be encumbered in the Finance system, and a P.O. number will be automatically assigned. By encumbering the funds in the general ledger, they will be held for that specific purpose, and will not be available for any other purpose unless the purchase order is canceled and the funds are released. Note that if the invoice presented for payment is equal to the amount of the Purchase Order, the encumbrance will automatically be liquidated upon payment of the invoice. However, if the invoice is a partial payment of the Purchase Order, it is the Requestor's responsibility to instruct Accounts Payable to liquidate the encumbrance when final payment has been made. 67 co L() LL 0 Co ce) Lu 0 11 R-2022-067 S )(( "ro�s"`i PURCHASING POLICY AND PROCEDURES W 3. Once the Purchase Order has been generated (for non -contracts), the purchase order will be sent to the requesting department. The department will need to send the purchase order to the vendor to initiate the order for goods or services. C. SPECIAL PURCHASE ORDERS 1. Blanket Purchase Orders (sometimes referred to as "Open" Purchase Orders) a. When to Use When very similar goods or services are purchased frequently during the year. Generally, any individual purchase is small in relation to the total amount authorized by the blanket purchase order or in relation to the total amount budgeted for the goods or services. When there are a limited number of vendors who supply a particular good or service. Vendors may be unwilling to repeatedly bid on small jobs especially when they have not been awarded the job in the past. However, the prospect of a large annual contract may induce them to prepare a complete and more competitive bid. b. How to Process The Requestor should: Identify and document the need to have a blanket purchase order through the examination of past purchasing records and the current budget. Solicit bids and obtain approvals using the same criteria as for a single item purchase order; i.e., if the total amount is more than $50,000, the formal bidding process must be followed and City Council approval obtained. Prepare a Purchase Order Request Form to generate a Purchase Order to be sent to the vendor and to encumber the funds on the General Ledger for an amount not to exceed the contract amount. In either case, the Purchase Order or the contract must include wording that clearly identifies the arrangement, such as: Furnish goods or services as requested by City of Pismo Beach employees (or state specifically who is authorized to place orders) when above purchase order number is referenced up to a total maximum amount of $(state an amount). Issue invoices for each individual order placed. This purchase order expires on (date). 68 c,= N4f0 Bi* PURCHASING POLICY AND PROCEDURES D. YEAR END PROCESS FOR ENCUMBRANCES/PURCHASE ORDERS 1. Because of the large volume of requests presented at year-end, Administrative Services will establish a cutoff date for Requests for Purchase Orders each year, near the end of June. At year-end, all accounts must have an available balance greater than or equal to the amount of the purchase order requested. If needed, please process a "Request for Budget Transfer/Revision" form prior to submitting the "Purchase Order Request" form. 2. Purchase orders issued in the General Fund, Special Revenue Funds, Debt Service Funds, and Capital Improvement Project Funds may be carried forward to the future fiscal year. Except for capital improvement projects, prior -year carry forward purchase orders will be liquidated at the end of the fiscal year. For example, Fiscal Year 2019-20 or FY 2020 purchase orders are: • carried over to Fiscal Year 2021 • liquidated on June 30, 2020 • not carried over to the next fiscal year, 2021 69 PAGE 37 OF 56 R-2022-067 PURCHASING POLICY AND PROCEDURES SECTION VI: PAYMENT OF INVOICES A. RECEIPT OF GOODS AND SEVICES Once the department/division has received the approved Purchase Order from the City Manager or his/her designee, they may contact the vendor and purchase the item. Items must generally be shipped to a City address or worksite. If the product will be shipped to an alternate location, this should be cleared through the Administrative Services Department in advance. Once the merchandise or service order has been placed, then the requesting department will wait until the item is received, or the service completed. Once this has occurred, the department should await arrival of the invoice for payment. B. INVOICE PROCESS 1. Once an invoice/receipt/ backup is received, Department staff should verify that the goods/services were received in good working order, that the invoice is for the agreed upon price, etc. Directly on the invoice/receipt/backup, the Department staff should then scan into Laserfiche workflows and fill out the appropriate metadata, including: • That they are authorizing payment (i.e. use stamp • The amount that they are authorizing for payment • The account number that is to be charged • Provide invoice/receipt/backup 2. In addition to the above, Accounts Payable will be looking for the following in order to process payment: Signed approval directly on the invoice/receipt/form. If you need to mail the original invoice/receipt/form, make a copy of it and approve the copy. Do not approve memos or internally generated documents. Do not approve "Statements" or "Previous Balances" for payment. If there is an item on the Statement for which we do not have an invoice, contact the vendor and get a copy of the invoice. If the item is for more than $2,500 the approved purchase order should be attached to the invoice. 70 PURCHASING POLICY AND PROCEDURES 3. A W-9 should already be on file in Administrative Services, if not — attach it or contact Accounts Payable to find out how to proceed. 4. If the payment is part of a contract, a copy of the contract should already be on file in Administrative Services, otherwise- attach it. Ilan invoice is part of a purchase order that has already been approved, and if the invoice is greater than $50,000, then it does not need to go back to Council for approval. For invoices less than $50,000, the normal Department Staff, Department Head, and City Manager approvals apply. For example, if the Council approved a contract for $200,000 and a purchase order was set up for the contract, then the City Manager could approve an invoice for $70,000 without going to Council. 5. Attach a copy of the related flyer/seminar brochure/notification to ALL travel and training payment requests. In addition a copy of the approved "Travel Authorization form" should be attached for all training/travel expenses out of the San Luis Obispo/Santa Barbara County areas. (This includes all per diem requests, tuition requests, lodging reimbursements, etc.) co 6. In order to streamline Accounts Payable we request that you do the following: LI_ 0 Adhere to the following accounts payable schedule. (We currently process an average of OD 200 invoices each A/P run.) Invoices are typically due on Tuesday. On Wednesday, the Accounts Payable Clerk will review all of the invoices, double check coding, make sure that all of the necessary documentation is included, check for duplicate payments and call individuals with questions or problems. Tuesday and Wednesday are typically spent entering invoices. Thursday is spent on the invoice edit list. On Thursday afternoon or Friday morning, checks are typically printed. The rest of Friday is spent matching checks to invoices, making any necessary additional copies, checks, running down problems and processing special requests. Late invoices and early check requests do not easily fit into the schedule. Going back to redo any one process in order to accommodate one late invoice can cost anywhere from an additional 15 minutes to 2 hours of time. Please try to avoid it. 7. Plan ahead. Please try to avoid "emergency checks". We understand that sometimes a check must be cut outside the regular check run, but please try to keep these checks to an 71 w 0 R-2022-067 PURCHASING POLICY AND PROCEDURES absolute minimum. Processing for an emergency check may cost an additional one to two hours of staff time over a "regular check". 8. Let us know. Please give us advance warning of any emergency checks that may be coming our way. This will help ensure that the check is processed in a timely manner. 9. Don't promise "special checks" or "early checks" to anyone without first checking with accounts payable. There are rare instances when it just can't be done. 10. Contact the Accounts Payable Clerk directly for special processing or emergency checks. With an average of 500 invoices flowing through accounts payable at any one time, don't assume that the Accounts Payable Clerk is going to notice your note asking for a check by a certain date. 11. 12. Use a "Check Request Form" instead of a purchase order as a request for a check Requests for reimbursements of expenses should be made on an "Travel Expense Reimbursement Form". The receipt or other original backup pertaining to the reimbursement should be attached. 13. Requests for per diem should be made on the 'Travel Advance Form". A separate request should be completed for each employee. Be sure to attach a copy of the city manager approved "Travel Authorization Form" and a copy of the seminar brochure, etc. 14. Requests for advance checks for lodging, some tuition checks etc, should also be made on the "Travel Advance Form". Be sure to attach a copy of the approved "Travel Authorization Form" and a copy of the seminar brochure, etc. 15. Mileage Requests - Requests for reimbursement of mileage (other than training & conference mileage) should be made on a "Mileage Reimbursement Form" 16. Avoid coding invoices to "Other". 72 3s • PURCHASING POLICY AND PROCEDURES SECTION VII: CITY CREDIT CARD CHARGES A. OVERVIEW The City of Pismo Beach uses various methods to procure goods and services. To further improve purchasing options and facilitate purchasing ease for City employees, the City is utilizing credit cards issued by US Bank through the Cal -Card program. These guidelines establish the City's basic policies and procedures for using credit cards in making minor supply and service purchases, and paying for travel expenses when on City business. While this policy is fairly broad in scope, these guidelines cannot cover every issue, exception or contingency situation that may arise. As a result, the basic standard that should always prevail is to use common sense and good judgment in the use and stewardship of City resources. These guidelines are organized into the following sections: B. • Policies • Procedures POLICIES C4 I) 0 0) 1. Finance will issue City credit cards to permanent employees as approved by the M department head. Department heads will set credit card limits up to $2,500. Based on W written justification by the department head, the Administrative Services Director may 0 approve credit limits in excess of this amount. Department heads may also set "per Q transaction" limits at their discretion. Authorization to use the City credit card is �' restricted to the cardholder or designated staff in the cardholder's respective division as authorized by the cardholder's supervisor. Evidence of prior approval shall be included in the supporting back-up associated with the purchase. 2. In the event that a credit cardholder needs to make a one-time purchase that exceeds their credit limit, the department head may request in writing to the Administrative Services Director or her designee to temporarily increase the credit limit. In the request for a temporary increase, justification for the increase will be considered. 3. City issued credit cards should never be used to circumvent established competitive purchasing procedures. This means no purchases for goods or services should be made in excess of $2,500 that would otherwise require competitive purchasing procedures. If a purchase is made in excess of $2,500, the appropriate purchasing procedures will apply. Further, purchase orders must be completed in advance for qualifying expenses charged to the credit card, and will not be processed after charges have been completed. 73 R-2022-067 1(4;51;;\ K �`Mus,0°' PURCHASING POLICY AND PROCEDURES 4. City issued credit cards may be used in paying for travel expenses. However, the City's Travel Guidelines still apply to all such credit card payments, including the use of Travel Authorizations and per diem amounts. 5. City credit cards are for official City of Pismo Beach business only. No personal purchases may be charged to the card. Charging personal expenses on City credit cards is a misuse of City funds, and a serious breach of the City's ethics policy. Doing so, even if the intent is to reimburse the City later, will result in disciplinary action, up to and including termination and legal action. Minor incidental expense as a component part of a larger billing, such as personal calls on a hotel bill, may be allowed if reimbursed at the time the credit card billing is submitted for payment. 6. If a City employee has a City issued credit card to purchase items for the City, the City credit card must be used. In the event that a City credit card is not used by an employee who has been issued a card for non -travel related expenses, then the City will not reimburse the employee for those items. The only exception is for case -by -case emergency purchases approved by the Department Director or City Manager. Not allowing for personal credit card reimbursements will help avoid fraudulent activity where an item may be purchased on a personal credit card, then returned without the City's knowledge. 7. Costco Purchases: Items purchased from Costco shall be purchased using the City's Costco membership card. In the event that the City's Costco membership card is not used, the City will not reimburse the employee for those items. 8. No Gift Cards: City employees shall not purchase any gift cards for City employees or volunteers with City funds. Only the City Manager and Management Services Director may purchase gift cards for the benefit of the City staff and volunteers as a whole. C. PROCEDURES 1. Requesting Credit Cards Department heads should submit a Credit Card Request Form to Administrative Services to approve cardholders and set credit limits. This request should be in writing, and should include justification for the request. 2. Criteria Credit cards will only be issued to permanent full-time employees. 74 *0,6 PURCHASING POLICY AND PROCEDURES a. Department heads will set credit limits up to $2,500 and should consider the following factors when approving credit cards and setting limits: i. Ability to hold the employee accountable for purchases made on the card. ii. Frequency and average dollar value of purchases made by the employee. b. Once approved by the Administrative Services Department, employees will sign a City Credit Cardholder Use Agreement which sets forth their obligations and understandings of the program and a US Bank Cardholder Acknowledgement of Receipt with US Bank responsibilities and acknowledgement of receipt of the card. 3. Card Restrictions The credit card can be used to purchase supplies, materials, and equipment that do not (0 exceed the single purchase transaction limit. In addition, the credit card may be used to L ) pay for City related travel expenses. THE CREDIT CARD SHALL NOT BE USED FOR THE FOLLOWING: O LU a. Cash advances, wire transfers, money orders, etc. b. Purchases of items for which the City has contracts (water meters, bulk fuel, etc.) Q unless it is an emergency situation, and approved by the Approving Official. a c. Gambling, Betting, Casino gaming, or other related activities. d. Political or religious organizations. e. Court costs, fines, bail or bonds. f. Rentals, except for small pieces of equipment to be used for less than a week in duration. g. Temporary employees. h. Alcoholic beverages and tobacco products. Other restrictions may be applied by your Department Head. 75 R-2022-067 PURCHASING POLICY AND PROCEDURES 4. Credit Card Purchases Each cardholder is responsible for the security and safe -keeping of the credit card and is to complete the following steps with each purchase: a. Purchase goods by internet, telephone or in person. b. Require the vendor to itemize the receipt/invoice with the following information: i. Description of commodities purchased ii. Quantity purchased iii. Price per item iv. Amount of sales tax and total amount v. Shipping charges, if applicable **Note: The cardholder should be sure to obtain the itemized receipt for every transaction. Accounts Payable is not authorized to pay for items that are not detailed on a receipt. If a cardholder fails to obtain the itemized receipt for every purchase, they may be held personally responsible for the charges. 5. Standard Process for Payment After the transaction is complete, the cardholder should forward the itemized receipt with the appropriate approvals to Accounts Payable through the Laserfiche Credit Card Receipt template. The metadata in the template is to be completed each time a credit card transaction is made to provide information regarding the purchase. The cardholder, and approving official should review the receipt for accuracy, and code with the appropriate account number to be charged. Accounts Payable will accumulate all receipts and reconcile to the credit card statement at the end of the month. 6. Missing Receipts The employee should make every attempt to obtain documentation validating the transaction. In the event a receipt was not received from a transaction, the cardholder will be held responsible. It is not the responsibility of the Administrative Services 76 10. Lost or Stolen Cards Cardholders are responsible for ensuring that the issuing bank and the Administrative Services Department are notified immediately if the card is lost or stolen. Failure to do so may result in the cardholder being held responsible for fraudulent use of the card. 11. Disciplinary Action The Director of Administrative Services or authorized designee will notify Department Heads regarding misuse of City credit cards. Department Heads will be responsible for all disciplinary action surrounding misuse of cards, or abuse of this policy. This will include cancellation of card privileges, and other action as deemed appropriate. 12. Return of Cards Cardholders will immediately surrender their card upon request of their department head. Administrative Services is responsible for retrieving the card prior to an employee's 77 9. Late Fees PURCHASING POLICY AND PROCEDURES Department to contact vendors to obtain receipts. Charges on a credit card statement without a corresponding receipt cannot be paid by the City due to legal restrictions. Employees who have missing receipts will be subject to follow-up action, including cancellation of card privileges and disciplinary action. 7. Disputed Charges If an item is billed incorrectly, the cardholder is responsible for contacting the vendor within 10 days of the transaction. The employee should notify Accounts Payable, and should provide all documentation relating to the charge in a timely manner. Accounts payable will contact the bank, and will pursue the matter until resolved. 8. Returned Items If an item is returned, the cardholder is responsible for contacting the vendor and requesting a credit transaction. The cardholder should obtain a credit slip, and notify Accounts Payable immediately. CO LL 0 Missing receipts may delay payment of a credit card statement. The result can be expensive late fees. Late fees received due to cardholder negligence will be charged to the cardholder's d' department. A cardholder who continually accrues late fees will be subject to follow-up LLJ action, including cancellation of card privileges and disciplinary action. 0 d R-2022-067 PURCHASING POLICY AND PROCEDURES separation from the City. Use of the City credit card for any purpose after its surrender is strictly prohibited. 13. Responsibilities Below is a summary of the responsibilities mentioned in these procedures: a. Cardholders. Safeguard credit card at all times. Purchase supplies and services on behalf of City in Accordance with these guidelines. b. Department Heads. Authorize issuance of credit cards and set credit limits. Develop and implement departmental procedures to be sure credit card purchases are approved and forwarded to Administrative Services in accordance with the City's Purchasing Policy, and in a timely manner. When necessary, retrieve credit cards from cardholder and enforce disciplinary action. c. Administrative Services Department. Establish account relationship with bank. Assist with card requests by notifying the bank, and issue cards as requested by department heads in accordance with these guidelines. Collect receipts, reconcile credit card statements monthly, and process payments in accordance with the City's Purchasing Policy and procedures. Assist with billing disputes and the replacement of lost or stolen cards. Maintain a file of credit cardholder use agreements and a current listing of all credit cards. Collect and destroy credit cards returned due to cardholder misuse or separation by the employee. 14. Exceptions No exceptions or deviations from this policy will be made without approval from the Administrative Services Director and the City Manager. 78 PURCHASING POLICY AND PROCEDURES SECTION VIII: PETTY CASH REIMBURSEMENT The Petty Cash fund is used to reimburse purchases that were originally paid out-of-pocket by a City official or employee. 1. Petty Cash may be used to reimburse or advance City expenses up to $50.00. The main petty cash drawer in City Hall is maintained in the Administrative Services Department. 2. The procedures to obtain Petty Cash Reimbursement are as follows: Fill out a Petty Cash Voucher Form within two weeks of incurring the expense. Complete the form, including the account number to be charged, description, date requested, and amount. Attach a receipt or other supporting documentation showing the amount of the charge. CO Complete a Mileage Reimbursement Form if the request is for mileage reimbursement. L Policies on mileage reimbursement are outlined in the travel reimbursement section O above Section VI. D. 6. N LLJ Submit the documents to Administrative Services for reimbursement. Q 0— Obtain division manager or department director approval. Upon reimbursement, sign and return the Petty Cash Voucher Form. 3. Petty Cash Advances An advance of petty cash funds is a PRIVILEGE. Failure to reconcile the actual expenses with documented receipt to the advance request within 5 days will result in revocation of the privilege of receiving petty cash advances. The procedures to obtain a petty cash advance are as follows: Fill out a Petty Cash Voucher Form. Complete the form, check the "ADVANCE" box, and list the amount requested, the account number to be charged, date requested and a brief description of the proposed use of funds. Please note the maximum petty cash advance is $50.00. Obtain division manager or department director approval. 79 R-2022-067 K s''o eb"c. PURCHASING POLICY AND PROCEDURES W Return all unused cash and submit all receipts or other supporting documentation within 5 days. The Petty Cash Voucher form will be adjusted to reflect the actual expenditures. PURCHASING POLICY AND PROCEDURES SECTION IX: BUDGET REVISIONS/TRANSFERS A. When to Use Budget transfers can be made within the same fund and within the same department subject to the approval requirements discussed below. The "Request for Budget Transfer/Revision" form is prepared to document and to accomplish the transfer. To process purchase orders and invoice payments without delay, budget transfers are made when: • The amount of a Purchase Order Request being prepared or the amount of an invoice presented for payment will cause the annual budget to be exceeded and budgeted funds are available in other accounts within the division or department. The "Request for Budget Transfer/Revision" form accompanies the "Purchase Order Request" form or an invoice to be paid. • A Purchase Order is processed even though budgeted funds are not available. The Requestor of the transaction should take action to cover the shortfall immediately. This keeps the general ledger up to date and lets the individual manager, as well as upper V— management, know where their division or department, and the City as a whole stand in relation to the annual budget. • The Monthly Expenditure Report received by each manager shows a budget shortfall. w Each manager is responsible for reviewing the report for accuracy and taking corrective 0 action as necessary. Budget shortages in individual categories within a fund and within a Q division or department can be covered by using the "Request for Budget a Transfer/Revision" form to transfer from other categories. B. Processing a Request for Budget Transfer/Revision The Forms and Approvals to make a Request for Budget Transfer/Revision are as follows: The Request for Budget Transfer/Revision form must include all the information requested including both account number and description. Approval requirements depend on what type of accounts are affected, who initiates the request, and the amount of the request. By submitting a "Request for Budget Transfer/Revision" form for grant or matching funds, the Department Director is verifying to the Administrative Services Department that appropriate approvals have been received from the Funding Source. 80 81 R-2022-067 PURCHASING POLICY AND PROCEDURES For transfers between operating expense accounts within the same fund, the following is required: • Division Manager initiates a transfer within their division and the Department Director must approve • Department Director initiates and approves a transfer between divisions within his/her Department • City Manager approval is required For transfers of capital projects between departments, City Manager and Department Directors approvals are required. For transfers between departments initiated by two Department Directors, the following is required: • City Council approval is required • For transfers between funds • To appropriate funds from the unreserved fund balance • The Administrative Services Department reviews and approves all transfers after the above approvals are obtained C. Special Situations There are special situations that require consultation with the Administrative Services Director or his/her designee before the request is initiated and approved as outlined above. These include: • Transfers from allocated expense accounts • Transfers from salaries and related benefits can only be done after analysis by Administrative Services and is based on vacancies, current expenditures and staffing projections, • Transfers from program or program -specific funding sources The Department Director initiating the request is responsible for assuring that all Council approved programs retain adequate funding to meet the stated goals, and should not authorize any transfers that jeopardize the program. 82 410+61fr PURCHASING POLICY AND PROCEDURES SECTION X: TRAVEL & MEAL POLICY A. PURPOSE The City of Pismo Beach acknowledges the value of professional seminars, conferences, training, and meetings and recognizes the need for City employees to travel outside the City to conduct City business. It is the intent of the City to provide travel and expense funds for all reasonable expenses incurred in the course of such travel. These include transportation, lodging, registration fees, meals, and any other related expenses if they are for official business and fit within this policy. It is the intention of this document to establish a uniform policy for authorizing, monitoring, and documenting travel by City personnel. Any reference to employees in this policy includes City personnel. Council Members and Advisory Body Members are also included in this policy, and are called out separately as "Council and Advisory Body Members" if the policy differs from City employees. The purpose of this policy is to also provide a written record and documented audit trail of funds expended for official travel by City employees and Council and Advisory Body Members for insurance purposes and to ensure the proper accounting of all City paid travel expenses. B. OVERVIEW These guidelines are organized into the following sections: • General Policy Statement • General Travel Guidelines • Definitions • Planning an official trip • Meal Allowances • Submitting Travel Forms C. GENERAL POLICY STATEMENT This policy is to assure that City employees and Council and Advisory Body Members adhere to procedures when arranging for travel, lodging, meals, and other expenses, and that City employees are paid for reasonable expenses incurred for travel, conferences, meetings, and meals as a result of conducting authorized City business. The policy assures that payments made by the City are for actual and necessary expenses incurred for City business. It also assures that City employees and Council and Advisory Body Members will receive advances/reimbursements in a timely manner. 83 co Li) L.L 0 uJ 0 a R-2022-067 YC PURCHASING POLICY AND PROCEDURES Employee travel may be authorized for conducting City business of local and non -local travel activities such as professional meetings, conferences and training sessions. Payments for travel and meeting expenses may be in the form of either advances, reimbursement, or by City credit card, including appropriate registration fees, food, lodging, transportation costs, and reasonable incidental expenses. Each Department Head shall be held responsible and accountable for the interpretation and administration of this policy within his/her department. Department Heads will be expected to consult with the Administrative Services Director and/or the City Manager, or their designee, on any questions related to this policy. All regular, temporary, or contract employees must receive authorization in advance from their supervisor, and then receive final approval from his/her Department Head or his or her designee for all travel and conferences. The Department Head or his or her designee may authorize the request subject to his/her discretion and subject to City Council approval of the annual budget. The City Manager shall authorize and approve reimbursement for Department Head and Council travel. The respective Department Head managing the Advisory Body shall authorize and approve reimbursement for Advisory Body Members. D. GENERAL TRAVEL GUIDELINES There are two key "golden rules" to remember about making an official trip: • Keep it official. • Keep records of all expenses. 1. Keeping it official. If the employee takes time away from official business for personal matters, or if the return is delayed after completion of the event, expenses incurred for personal business will not be reimbursed. When combining business and personal travel in this manner, Department Head or his or her designee approval is required. If this extended period occurs during regular scheduled work hours, the time will be counted as vacation or leave without pay. 2. Keeping records for all reimbursable expenses. As discussed below under "Submitting Travel Forms", employees must maintain a detailed record of all reimbursable expenses incurred during his/her travel: transportation, lodging, baggage handling, parking fees, registration fees, telephone, and any other reasonable and necessary expenses. 84 PURCHASING POLICY AND PROCEDURES E. DEFINITIONS 1. Employee For purposes of this policy, employee means all regular, part-time, temporary, and contract employees designated to represent the City of Pismo Beach at an authorized meeting, training session, or conference. Council and Advisory Body Members For purposes of this policy, Council and Advisory Body Members means all Council members, Advisory Body Members, and Commissioners that represent the City of Pismo Beach at an authorized meeting, training session, or conference. Council and Advisory Body Members are required per AB 1234 to seek reimbursement for meals up to the maximum federal per diem rate for each city and state where the travel occurs. AB 1234 contains certain requirements and restrictions on local agency practices relating to reimbursing local elected and appointed officials' expenses. AB 1234 requires local agencies to: • Adopt expense reimbursement policies that specify the kinds of activities that will be reimbursable; • Identify a "reasonable time" within which requests for reimbursement must be submitted in those policies; • Use expense report forms; and • Require that all expenses must be documented with receipts (these documents are public records subject to disclosure ). AB 1234 says that such a reimbursement policy may specify what constitutes reasonable rates for travel, meals, lodging and other expenses. If a local policy does not specify reimbursement rates, then the reimbursable rates default to those in the Internal Revenue Service guidelines. If a Council and Advisory Body Member wants to seek reimbursement for levels of expenses not otherwise authorized under the agency's reimbursement policy, then the official may seek prior approval for such reimbursement from the City Manager (before incurring the expense). 2. Travel For the purposes of this policy statement, the word "travel" is used to denote activities of individuals in connection with authorized attendance at conferences, meetings, seminars 85 co LL 0 LLI 0 0 R-2022-067 PURCHASING POLICY AND PROCEDURES and training, including necessary transportation thereto and there from. Travel is further delineated as local or non -local as defined below. • Local Travel (No Travel Authorization or Travel Expense Reimbursement Form is needed): Official travel performed within 100 miles from Pismo Beach City Hall, and accomplished within one day. Exceptions to the 100-mile rule include training North of the San Luis Obispo County/Monterey County line and training in Santa Barbara County beyond the Gaviota Pass. • Non -Local Travel (Requires submittal of Travel Authorization or Travel Expense Reimbursement Form): Official travel involving at least one overnight absence from the City of Pismo Beach or to a location over 100 miles from City Hall. Exceptions to the 100-mile rule include travel North of the San Luis Obispo County/Monterey County line and travel in Santa Barbara County beyond the Gaviota Pass. 3. Per Diem: Meals and Incidental Expense (M&IE) Allowance A per diem meal and incidental expense (M&IE) allowance is an allowance to pay for meal and incidental expenses while traveling on business. It provides the maximum per diem rate you can use without treating part of the per diem allowance as wages for tax purposes. • For employees, the amount of expenses advanced or reimbursed under a per diem allowance system will be deemed substantiated without receipts, provided the requirements of the regulations are met. • For Council and Advisory Body Members, Council and Advisory Body Members are required per AB 1234 to seek reimbursement for meals up to the maximum federal per diem rate for each city and state where the travel occurs. Council and Advisory Body Members must provide receipts in all instances to substantiate the request for reimbursement. Federal Per Diem Rate: The per diem amount for meals and incidental expenses are provided by the U.S. General Services Administration for each city and state where the employee travels. The total amount per day is listed for each location, and then is broken down into breakfast, lunch, dinner, and incidentals. The rates can be found at: http://www.gsa.govinerdiem. Meals: Expenses for meals, tips, taxes, and fees for food. An employer is not required to reduce the M&IE even if meals are provided in -kind to the employee, if the employer reasonably believes that the M&IE will be incurred. 86 0YY OR .1'1�f -4rc_. PURCHASING POLICY AND PROCEDURES Incidental Expenses: Expenses for luggage handling services, including fees and tips given to porters, baggage carriers, bellhops, hotel maids, stewards or stewardesses and others on ships. Incidental expenses allowance is provided for overnight travel. Per Diem Allowance Rules If a per diem allowance is used, employees are deemed to have substantiated the amount of expenses equal to the lesser of the Federal per diem rate or the per diem allowance paid by the employer. • The per diem must be at or less than Federal rates to be fully excludable from wages for tax purposes. • No receipts are required if a per diem allowance is used for employees, but the payments must meet the other substantiation requirements including date, time, place, and business purpose. For Council and Advisory Body Member, receipts are required for the City to reimburse the traveler up to the federal per diem rate. • An employer's substantiation requirements must, at a minimum, meet the Federal requirements. An employer may have more stringent requirements, such as requiring meal and/or lodging receipts. • If employees use a City credit card for any purpose, a receipt is required. If the amount of the meal is less than the per diem M&IE, the employee may request the difference on the Travel Expense Reimbursement Form. If the amount of the meal is greater than the per diem M&IE, the employee is responsible for reimbursing the City for the difference. 4. Internal Revenue Service (IRS) Accountable vs. Non -Accountable Plan An accountable plan is an allowance or reimbursement policy under which amounts are nontaxable to the recipient if the following requirements are met: • There must be a business connection to the expenditure. • There must be adequate accounting by the recipient within a reasonable period of time. • Excess advances must be returned within a reasonable period of time. A nonaccountable Ulan is an allowance or reimbursement program or policy that does not meet all three requirements for an accountable plan. Payments, including advances, reimbursements, allowances, etc., made under a nonaccountable plan are taxable wages subject to all withholding when paid or when constructively received by an employee. The employees may be able to deduct these expenses as itemized deductions on their individual tax returns. 87 co 11') LI 0 co LU 0 i1 R-2022-067 PURCHASING POLICY AND PROCEDURES An "Accountable Expense Reimbursement Plan" must meet the following requirements in order to be considered a tax-exempt payment to the employee. • The employee must substantiate the expense incurred. • The employee must refund any advances in excess of substantiated expenses, excluding the per diem M&IE advance. • The expense must have a business connection. If the above requirements are not met, the payment to the employee becomes taxable as wages and is reported as such on the W-2. 5. Miscellaneous Expenses Miscellaneous expenses are not considered part of a per diem M&IE allowance and, therefore, substantiation is required in the form of a receipt. Miscellaneous expenses include cab fares, fax, telephone, copy charges, and other business related expenses. City funds will not be used to purchase alcohol or reimburse employees for alcohol related costs. 6. Mileage Reimbursement Reimbursement for personal auto expense will be at the published IRS mileage reimbursement rate in effect on the date of travel. Mileage reimbursement shall be deemed to cover all expenses incurred of whatever description, including but not limited to required liability insurance, gasoline, oil, maintenance, and wear and tear. F. PLANNING AN OFFICIAL TRIP 1. Method of Travel Transportation costs include, but are not limited to, airplane, train, bus and taxi fares, bridge tolls, parking and car rental. You should generally take the most direct and commonly traveled routes. Other routes may be authorized when official business requires their use. If you take any indirect route or stop along the way for personal reasons, you will not be reimbursed for non -business expenses. Selection of carrier, reservations, and ticketing should be arranged as early as feasible to obtain the greatest discount. Also consider the use of alternative transportation methods, such as using a nearby airport and ground transportation if the total fares are lower. Air Travel on City business should be coach class and booked using any common City method of payment. Air travel should not be used into areas in which ground transportation is approximately 2-3 hours. If you make booking arrangements and other 88 1v • •„Ill ifllllll' .o LS 'rM09ty' PURCHASING POLICY AND PROCEDURES arrangements would have been less costly to the City, you may have to reimburse the City the difference. Take advantage of lower airfare rates by booking your flight as early as possible, and purchasing non-refundable tickets. You may sometimes avoid higher airfare by staying over a Saturday night. In some instances, an extra night in a hotel/motel can be much less than the added cost of the airfare. In certain circumstances on longer flights, in order for the City to receive full value on the compensation being paid to the employee while flying, a "Premium Economy" seating arrangement that allows for sufficient space to use a laptop, that provides an electrical outlet for charging a mobile device, and that provides for adequate space to otherwise work productively while traveling by air, may be authorized. In order to assist staff members to work while traveling by air, the City Manager will consider having the City pay for the additional cost for a Premium Economy seating arrangement and pay for Internet access on the plane. Those eligible include members of the City Council, Department Heads, and the CVB Executive Director if all of the following conditions are met: • Flight is for city business out-of-state, exceeding 3 hours in duration • Flight is scheduled during a work day from Monday through Friday and City work will actually be performed OR flight is scheduled on Saturday or Sunday and the employee traveling agrees to perform City work during the flight • The Premium Economy option is approved by the City Manager in advance (before travel is booked) Department Heads may consider taking different flights in case an emergency may occur while in flight. A generally accepted rule is to have no more than two members on the same flight, if there is a strong possibility of danger while traveling. City vehicles should be used if one is available. Please make a request at least one week in advance. If refueling is necessary, you may request reimbursement for any gasoline purchases. Make sure to check the vehicle for safety and damages before you begin the travel. Use of City Vehicle for any training requires Department Head or his or her designee approval. See City Vehicle Usage Policy (Resolution R-2011-017). Rental vehicles at City expense may only be obtained when you are on City business and other modes of transportation are not available, too costly, or impractical. A rental vehicle requires prior approval of the Department Head or his or her designee. Only small or intermediate size vehicles, or vehicles with an equivalent rental rate, will be authorized. If two or more persons are attending the same meeting or conference, and a vehicle is needed for City business, only one vehicle may be rented at City expense. The rental should be charged to a City credit card in order to avoid the need for additional car 89 LC) LL 0 ti w 0 fl R-2022-067 PURCHASING POLICY AND PROCEDURES rental insurance to be purchased from the rental agency. As a precaution against paying for preexisting damage, carefully examine the condition of the rental vehicle before leaving the lot, and immediately report any damages to the car rental office. Public Transit. Carpooling — You are encouraged to make optimum use of available public transit services and carpooling. Private Vehicle — There are times in which the use of an employee's personal vehicle is preferable because either a City owned pool vehicle is not available or because the use of a privately owned vehicle is deemed more efficient. Please refer to the City Vehicle Usage Policy (R-2011-017) for more information. For travel within 100 miles of the Pismo Beach City Hall in a private vehicle, fill out a Mileage Reimbursement Form. For non -local travel, prior approval must be obtained by completing a Travel Authorization form. The total documented mileage and all other travel expenses incurred cannot exceed the amount of car rental or airfare. The City shall only reimburse you the least costly means of travel. For employees, the additional time spent driving must also be considered and approved by the Department Head or his or her designee prior to the trip. When using a private vehicle, appropriate mileage reimbursement shall be processed. All travel claims should be submitted showing the total mileage from an Internet travel site reflecting the starting and ending points at Pismo Beach City Hall, regardless of where the actual travel began/ended (i.e. home, another meeting, etc.). Reimbursement shall be at the current rate authorized by the employees negotiated MOU rate or, if no other negotiated rate, the Internal Revenue Service rate. Realize that any gas, damages, needed service, or repair to your personal vehicle occurring on the trip will be your responsibility, as these costs are included in the per mile cost reimbursement. You are entitled to reimbursement for necessary transportation expenses incurred while on official City non -local travel. You should schedule your trip so that you leave at a reasonable hour and arrive at your destination on time. You should also return promptly when your business is finished, thereby minimizing the time away from work and ensuring full reimbursement of all related expenses. 2. Compensation for travel time Department Heads must consider staff schedules and when authorizing travel for City employees. Department Heads shall adjust an employee's travel dates and time to reduce overtime or make other arrangements in the weekly work schedule to reduce overtime. Overtime is based on the 40 hour work week, not the 8 hour day. When travel time 90 (;;Z.; 4 } 4'0el' PURCHASING POLICY AND PROCEDURES exceeds the normal workweek, the City's rules for overtime apply to those employees eligible for overtime. In determining overtime compensation, normal commute time should be deducted from the total travel time. Additionally, normal unpaid meal periods are not considered work time while traveling. Overtime eligibility applies equally to drivers and passengers, and should be granted whether the travel occurs during normal workdays or on weekends or evenings. Fair Labor Standards Act guidelines will apply when traveling by public transportation. 3. Lodging Lodging is allowed for attendance at conferences, seminars or meetings that are in excess of 100 miles or two hours of travel time from Pismo Beach City Hall (not from the employee's home). Exceptions to the 100-mile rule include training North of the San Luis Obispo County/Monterey County line and training in Santa Barbara or beyond the Gaviota Pass. Reasonable lodging expense will be paid at actual cost (including taxes and parking) for as many nights as necessary. The accommodations used should be economical but practical. In general, the employee should select the most reasonable priced accommodations available consistent with the purpose and goals of the travel. Room service charges on the hotel bill must be business related and substantiated with an itemized receipt. When making lodging reservations, be sure to ask if a "government rate" is available. Some cities exempt travelers on government business from the local transient occupancy tax (TOT). This can be as high as 12-15% savings on lodging costs depending on the local TOT rate. A completed "City of Pismo Beach Government Exempt Form" should be given to the Hotel when you check in at the reservation desk. For Council and Advisory Body Members, the City will pay for reasonable lodging expenses at the actual cost for official city business that requires an overnight stay. The accommodations used should be economical but practical. In general, the Council and Advisory Body Members should select the most reasonable priced accommodations available consistent with the purpose and goals of the travel. If such lodging is in connection with a conference, lodging expenses must not exceed the group rate published by the conference sponsor. If a group rate is not available, then the government rate or IRS per diem rate for lodging for a given area are presumed reasonable and hence reimbursable. If the lodging exceeds the group rate, government rate, and the IRS per diem rate, the City Manager can approve prior to the travel on a Travel Authorization Form reimbursement to the Council and Advisory Body Member for the amount up to the IRS per diem lodging rate on a non-taxable basis, and any additional amount may be 91 LL 0 o W 0 a R-2022-067 PURCHASING POLICY AND PROCEDURES reimbursed to the Council and Advisory Body Member, but is considered taxable as wages for the Council and Advisory Body Member. Room service charges on the hotel bill must be business related and substantiated with an itemized receipt. G. MEAL ALLOWANCES 1. Non-Local/Overnight Travel Meal allowance: a. Per Diem meals and incidental expenses (M&/E) The City will advance and reimburse an employee based on the federal per diem rates for meals and incidental expenses (M&IE) for different geographical areas. M&IE includes meals, tips, taxes, and fees for food, and luggage -handling services. The per diem M&IE amounts are provided by the U.S. General Services Administration for each city and state where the employee travels. The total amount per day is listed for each location, and then is broken down into breakfast, lunch, dinner, and incidentals. The rates can be found at: http://www.gsa.gov/perdiem. The City will reimburse a Council and Advisory Body Member based on the federal per diem rates for meals on the Travel Expense Reimbursement Form substantiated by receipts. b. Using a City credit card for meals In the event that an employee uses a City credit card to purchase a meal, the employee must substantiate the expense with a receipt. If the amount of the meal is less than the per diem M&IE, the employee may request the difference on the Travel Expense Reimbursement Form. If the amount of the meal is greater than the per diem M&IE, the employee is responsible for reimbursing the City for the difference. c. Using personal cash for meals, then requesting reimbursement In the event that an employee or Council and Advisory Body Member uses their own personal cash for meals, then requests reimbursement from the City, the employee or Council and Advisory Body Membermay request the Per Diem M&IE rate on the Travel Expense Reimbursement Form, substantiated by receipts. d. Guidelines for meal allowances are as follows: 92 PURCHASING POLICY AND PROCEDURES • Using the Per Diem M&IE rates provides for the employee to eat while traveling re on City business. • Per Diem M&IE does not include meals eaten prior to or after the trip. During partial days of travel, per diem advances shall be reduced for such items. During full days, per diem M&IE are provided by the day. For example, if an employee or Council and Advisory Body Member does not eat breakfast or lunch and spends all or most of the per diem M&IE for the day on dinner, the employee can still receive the full per diem M&IE for the day and the Council and Advisory Body Member can still receive up to the full per diem for meals for the day if substantiated by receipts. In the same scenario, if the employee uses the City credit card for the dinner and the receipt shows that the amount is greater than the dinner allowance, but still less than the full day per diem M&IE, the employee may still receive the full day Per Diem amount. • If requesting a meal reimbursement for a guest, the employee must include the name and business relationship of the guest to substantiate the expense. • Per Diem M&IE reimbursements will be made after the trip when submitted on the Travel Expense Reimbursement Form. Per Diem for meals reimbursements will be made after the trip with receipts when submitted on the Travel Expense O Reimbursement Form. • Employees are allowed to receive Per Diem M&IE allowance or meal 4 reimbursement for meals that conferences may already provide if specified on the Travel forms. • Advances or additional travel expenses over $50 shall be made by check only, Q not petty cash. CL In calculating meal allowances fo used: Departure • If you depart after 8:00 a.m., • If you depart after 2:00 p.m., day. • If you depart after 8:00 p.m., Return • If you return after 6:00 p.m., the day. • If you return between 2:00 p lunch allowances. • If you return between 8:00 allowance. r partial days, the following guidelines should be deduct the breakfast allowance for that day. deduct the breakfast and lunch allowance for that deduct all meal allowances. you may claim the full per diem meal allowance for .m. and 6:00 p.m., you may claim the breakfast and a.m. and 2:00 p.m., you may claim the breakfast 93 1( `'+nas'f PURCHASING POLICY AND PROCEDURES 2. Local Travel Meal Allowance: In general, meal allowances will not be issued or reimbursed for Local Travel or Training when it occurs within 100 miles from Pismo Beach City Hall, and accomplished within one day. Exceptions to the 100-mile rule include travel North of the San Luis Obispo County/Monterey County line and travel in Santa Barbara County beyond the Gaviota Pass. Meal allowances that fall under Local Travel and Training do not qualify under the IRS Accountable Plan. Meals are taxable as wages to the employee and included on the year end W2 form If meals are provided to employee for local travel that does not include an overnight stay. Department Heads may allow meal requests for local travel, keeping in mind that these local travel meals are considered additional income to the employee and are not part of an accountable plan. On the occasion that meals are provided for travel that does not include an overnight stay, the City can issue the Per Diem rate for the local travel destination, and payable to the employee only. If paid in advance, the check can be issued in the employee's name only; or can be reimbursed after the travel in the employee's name only. The meal requests are payable to employee for Tax Reporting purposes. Exceptions to taxing meals as wages for local travel: A. Meals are not taxable as wages to the employee if they are provided: • On the employer's business premises, and • For the employer's convenience. (See the IRS Taxable Fringe Benefit Guide for examples.) For example, Public Work employees may be provided breakfast and lunch on July 5th in order to quickly clean up the beach (on City business premise) so they won't have to stop for a long breakfast and lunch break (for the employer's convenience). B. Trade or Professional Association Meetings: Advances or Reimbursements for meal expenses for employees directly related to and necessary for attending business meetings or conventions of certain exempt organizations are excludable from wages if the expenses of your attendance are related to your trade or business. These organizations include chambers of commerce, business leagues, and trade or professional organizations. Meals with meetings must be substantiated with a receipt. 94 lSY ,f gsM�•e�d PURCHASING POLICY AND PROCEDURES C. Directly -Related Meals/Entertainment or Associated Entertainment: Meals are reimbursable or allowance provided to employees for meals in the course of entertaining customers and are not taxable if: (1) it meets the Directly -Related Meals or Entertainment test: • the main purpose of the combined business and meal is the active conduct of business, • business is actually conducted during the meal period, and • there is more than a general expectation of deriving income or some other specific business benefit at some future time. OR (2) if it meets the Associated Entertainment Test: • associated with the active conduct of the employer's business, and • directly before or after a substantial business discussion. (See the IRS Taxable Fringe Benefit Guide for examples.) Whether a business discussion is substantial depends on the facts of each case. A business discussion will not be considered substantial unless you can show that you actively engaged in the discussion, meeting, negotiation, or other business transaction to get income or some other specific business benefit. You must be able to show that the business discussion was substantial in relation to the meal. These Directly -Related Meals/Entertainment or Associated Entertainment Meals must be substantiated with a receipt. Meals with meetings or overtime meals must be substantiated with a receipt. H. SUBMITTING TRAVEL FORMS 1. Determine Method of Payment and timing of submitting forms There are three ways to pay for travel expenses: "direct vendor payment", "cash/check advance", and "employee or Council and Advisory Body Member reimbursement". Direct vendor payments are made by the City to an organization to pay for specific costs related to a trip. These are usually registration fees, lodging, and airfare, and can be paid through Accounts Payable or through the use of a City credit card. Cash or check advances are lump sum payments made to the employee prior to the event to cover expenses as they arise on the trip. The third method of employee or Council and Advisory Body Member reimbursement occurs when the employee or Council and Advisory Body Member elects to pay for some or all travel related expenses first, and is reimbursed upon completion of the travel. To obtain either direct vendor payments or a cash/check advance, the employee must complete a Travel Advance form and a Travel Authorization form and attach a copy of the flyer or brochure announcing the event, as well as any other appropriate supporting 95 R-2022-067 PURCHASING POLICY AND PROCEDURES documentation. Travel Authorization Forms and Travel Advance Forms should be submitted to the Administrative Services Department at least two weeks prior to travel. Upon return from the event, the employee and Council and Advisory Body Member must account for all expenses incurred and return any unused portion of the advance within ten (10) days (excluding the per diem MI&E allowance for employees), along with the completed Travel Expense Reimbursement Form. The employee will be reimbursed the difference if the actual, authorized expenses incurred exceed the amount advanced, excluding the per diem MI&E allowance. 2. Travel Forms There are two forms that need to be completed when planning travel for Department employees and Council and Advisory Body Members: a) Travel Authorization Form; and b) Travel Expense Reimbursement Form. An additional form is needed for Travel Advances. This form should be completed when an advance for travel is needed. The form is called c) Travel Advance Form. For local travel within 100 miles of the Pismo Beach City Hall in a personal vehicle, fill out a d) Mileage Reimbursement Form. a) Travel Authorization Form The Travel Authorization must be submitted first. It includes the total expense information, the required approval signatures, and will break down what will be paid by check, credit card, advance, etc. If there are prepayments or advances to be processed, please attach a Travel Advance form. Out of state travel for Department Heads and Council and Advisory Body Members shall be approved by the City Manager. b) Travel Expense Reimbursement form The Travel Expense Reimbursement form itemizes all expenses associated with the event and is approved by the Department Head or his or her designee. This form must be submitted to the Administrative Services Department no later than ten 110) days following the event but in no event greater than thirty (30) days following the completion of the activity. • If this form is not submitted to the Administrative Services Department within 30 days, no future advances or prepayments will be processed for the employee, per Resolution (R-2009-022). • If the form is not received within 30 days following the completion of the activity, the employee or Council and Advisory Body Member will not receive reimbursement for expenses associated with the event. Any exceptions must be 96 PURCHASING POLICY AND PROCEDURES approved by the City Manager. At that point, the amount of the travel advance will become taxable and reported on the employee's W-2. Please attach all of the receipts to the Travel Expense Reimbursement Form. The expenses are to be broken down by day. In the event that the person traveling does not use all the money they were advanced for the trip (excluding per diem M&IE), they are required to return the unused portion to the City prior to the submission of the Travel Expense Reimbursement form. Attach a copy of the receipt to the form. Keep in mind that employees are allowed the federal per diem rate per day for the geographic area for meals while Council and Advisory Body Members are allowed up to the federal per diem rate per day for the geographic area for meals if substantiated by receipts for those meals. If more than federal per diem rate per day is spent the employee or Council and Advisory Body Member will not be reimbursed for the overage. Please submit the Travel Expense Reimbursement Form with a copy of the approved Travel Authorization form. c) Travel Advance Form The Travel Advance Form summarizes the expenses you would like prepaid in advance - such as the hotel, the event registration fee, etc. This form also summarizes any advances to the employee to be made - such as per diem for meals and mileage reimbursement if they are using a personal car. Please refer to the federal per diem meals and incidentals rates for the geographic area of travel at: http://www.gsa.RovJpei'diern. Please note the required documentation to be submitted with this form, such as an event brochure or advertisement listing the registration fees or event cost, Google/maps, or similar documentation including one- way mileage from City Hall to the destination address, and hotel confirmation documents from web or fax. Travel Advance forms must be submitted within 10 working days prior to a check being issued. d) Mileage Reimbursement Form The Mileage Reimbursement Form is for local travel within 100 miles of the Pismo Beach City Hall in a private vehicle. The starting point is Pismo Beach City Hall. Turn the form in and Google/maps information to the Administrative Services Department within two (2) weeks of incurring expense, or monthly on the last Friday of the Month. For non -local travel, prior approval must be obtained by completing a Travel Authorization form and ultimately provided on the Travel Expense Reimbursement Form. The total documented mileage and all other travel expenses incurred cannot exceed the amount of car rental or airfare. 3. Lost or No receipts 97 Cfl LC) IL 0 L() Lu 0 a R-2022-067 PURCHASING POLICY AND PROCEDURES If an employee or Council and Advisory Body Member has lost a receipt for a travel - related item or no receipt is provided, a memo is required. The memo must include the following: • Explain the circumstances in detail, such as time, activity, and reason for losing the receipt or reason that receipt was not provided. • Include all receipt information such as place of business, amount, date, description of item. • The employee or Council and Advisory Body Member must sign it. • The Department Head or his or her designee, or the City Manager for Council and Advisory Body Member, must sign it. 4. Department Head Approval Department heads approving Travel Expense Reimbursement forms are responsible for ensuring that: • All expenses are reasonable, necessary, and consistent with these guidelines. • Required receipts are attached. • The final disposition is correct (e.g. balance due employee; balance due City). • Any amounts due to the City are reimbursed. • Final accounting of all expenses is submitted to the Administrative Services Department. 98 PURCHASING POLICY AND PROCEDURES SECTION XI: FRAUD PREVENTION AND REPORTING POLICY A. PURPOSE The City of Pismo Beach is committed to protecting taxpayer dollars and assets from fraud and recovering losses as a result of fraudulent activities. The Fraud Prevention and Reporting Policy is established to facilitate the development of controls which will aid in the prevention and detection of fraud against the City. The Policy empowers the Administrative Services Director to conduct investigations and report findings to the City Manager. This policy sets out specific guidelines and responsibilities regarding appropriate actions that must be followed for the investigation of fraud and other similar irregularities. B. APPLICABILITY (0 This policy applies to all Elected Officials, Advisory Body members, and employees of the City of Pismo Beach as well as any business or individual doing business with the City. O C. GENERAL POLICY AND RESPONSIBILITY LC II w 0 O 1. It is the City's intent to fully investigate any suspected acts of fraud or other similar irregularity. As used in this policy, "fraud" means an intentional misrepresentation, deceit, or concealment of a material fact known to the person accused of the fraud, with the intention on the part of that person of thereby depriving another person or the City of property, legal rights or otherwise causing injury. 2. An objective and impartial investigation will be conducted regardless of the position, title, length of service, or relationship with the City of any party who might be, becomes involved in, or is the subject of, such investigation. 3. Each Department Director, and Manager is responsible for instituting and maintaining a system of internal controls to provide reasonable assurance for the prevention and detection of fraud, misappropriations and other irregularities. Management should be familiar with the types of improprieties that might occur within their area of responsibility and be alert for any indications of such conduct. 4. The Administrative Services Director has the primary responsibility for the investigation of all activity defined in this policy. 5. The Administrative Services Director will notify the City Manager and other pertinent Department Directors, including the Management Services Director and Police Chief, as 99 R-2022-067 PURCHASING POLICY AND PROCEDURES needed, of a reported allegation of fraudulent or irregular conduct upon the commencement of the investigation to the extent practical. Throughout the investigation the City Manager will be informed of pertinent investigative findings. 6. In all circumstances where there are reasonable grounds to indicate that a fraud may have occurred, the Administrative Services Director, subject to the advice of the City Attorney, will contact the City Police Department. 7. Upon conclusion of the investigation, the results will be reported to the members of the City Council, the City Attorney, and others as determinednecessary. 8. The City Attorney will pursue every reasonable effort, including court -ordered restitution, to obtain recovery of the City's losses from the offender, or other appropriate source. D. PROCEDURES 1. All Employees Any employee who has knowledge of an occurrence of irregular conduct, or has reason to suspect that a fraud has occurred, shall immediately notify their supervisor. If the employee has reason to believe that their supervisor may be involved or does not feel comfortable reporting the occurrence to their supervisor, the employee shall immediately notify the Administrative Services Director (or the City Manager if the Administrative Services Director is not available). Employees have a duty to cooperate during an investigation. Employees who knowingly make false allegations will be subject to discipline in accordance with the City's Personnel Rules and Regulations. 2. City Management Upon notification from an employee of a suspected fraud, or if management has reason to suspect that a fraud has occurred, they shall immediately notify the Administrative Services Director. 3. Administrative Services Director Upon notification or discovery of a suspected fraud, the Administrative Services Director will promptly investigate the suspected fraud. In all circumstances, where there are reasonable grounds to indicate that a fraud may have occurred, the Administrative Services 100 r o� 13.410 .' PURCHASING POLICY AND PROCEDURES Director will inform the City Attorney. Subject to the advice of the City Attorney, the Administrative Services Director will contact the City Police Department. 4. Contacts/Protocols After an initial review and a determination that the suspected fraud warrants additional investigation, the Administrative Services Director will notify the City Manager. The Administrative Services Director will coordinate the investigation with the City Attorney and appropriate law enforcement officials. 5. Security of Evidence Once a suspected fraud is reported, the Administrative Services Director, in consultation with the City Attorney, shall take immediate action to prevent the theft, alteration, or destruction of relevant records. Such actions include, but are not necessarily limited to, removing the records and placing them in a secure location, limiting access to the location where the records currently exist, and preventing the individual suspected of committing the fraud from having access to the records. The records must be adequately secured until the Administrative Services Director obtains the records to begin the audit investigation. 6. Personnel Actions If a suspicion of fraud is substantiated by the investigation, disciplinary action, in accordance with the City's Personnel Rules and Regulations, may be taken by the City Manager, in consultation with the Management Services Director, the Administrative Services Director, and the City Attorney. 7. The City or a person acting on behalf of the Cityshall not do any of the following because an employee has reported fraud in accordance with the requirements of this policy: o Dismiss or threaten to dismiss an employee o Discipline or suspend, or threaten to discipline or suspend, an employee o Impose any penalty upon an employee; or o Intimidate or coerce an employee. The violation of this section may result in discipline up to and including dismissal in accordance with the City's Personnel Rules and Regulations. 8. Media Issues 101 PAGE 53 OF 56 R-2022-067 PURCHASING POLICY AND PROCEDURES Any City employee or elected or appointed official contacted by the media with respect to an audit investigation shall refer the media to the City Manager. The alleged fraud or audit investigation shall not be discussed with the media by any person other than through the City Manager or his or her designee, in consultation with the Administrative Services Director. If the Administrative Services Director is contacted by the media regarding an alleged fraud or audit investigation, they will consult the City Manager, before responding to a media request. Neither the Administrative Services Director nor the City Manager or Management Services Director will discuss the details of any ongoing fraud investigation with the media in any manner that may compromise the integrity of the investigation. 9. Documentation At the conclusion of the investigation, the results will be reported to the City Manager, the City Attorney, and others as determined necessary. If the report concludes that the allegations are founded, the report will be forwarded to the City Police Department. 10. Completion of the Investigation Upon completion of the investigation, including all legal and personnel actions, any records, documents and other evidentiary material will be returned by the Administrative Services Director to the appropriate department. 11. Reporting to External Auditors The Administrative Services Director will report to the external auditors of the City all information relating to investigations. 12. Training New employees are trained at the time of hiring about the City's Code of Conduct and Fraud Prevention and Reporting Policy. This training explicitly covers expectations of all employees regarding: a) Their duty to communicate certain matters; b) A list of the types of matters, including actual or suspected fraud, to be communicated along with specific examples; and c) Information on how to communicate those matters. 102 4�s�fpgePoa PURCHASING POLICY AND PROCEDURES SECTION XI: COUNCIL MEMBER REIMBURSEMENT POLICY A. PURPOSE The purpose of this policy is to establish maximum reimbursement amounts for certain types of legitimate expenses incurred by City Council Members in the performance of their official duties; and require the substantiation of these expenses in the form of a receipt or other acceptable proof prior to reimbursement, in accordance with AB 1234. This section shall apply only to reimbursement of expenses not related to travel; reimbursements of travel -related expenses shall be regulated by Section X of this Purchasing Policy. B. DEFINITIONS "Official duties" shall mean any and all actions undertaken by the Council Member that are necessary or desirable for the fulfillment of the duties assigned to the official by state law, City law, City policy, or custom, and generally in keeping with the office's purview and organizational norms, and performed for the benefit of the public. "Official duties" shall not include duties performed in the course of fulfilling external committee assignments for third -party organizations offering a stipend for said assignment. "Travel -related" shall mean any expense or activity that is contemplated by Section X: Travel and Meal Policy of this Purchasing Policy. C. COUNCIL MEMBER REIMBURSEMENT POLICY 1. Council Members shall be eligible for reimbursement for the following types of expenses, and in the following amounts: a. Miscellaneous expenses: A maximum of $95 per month for other actual and necessary expenses relating to the performance of official duties. Eligible expenses shall include, but not be necessarily limited to: i. Mileage for vehicle trips taken in the official's personally owned or rented vehicle that are not travel -related, except that any official who has executed an agreement with the City for the payment of a car allowance shall not be eligible for the first 100 miles of same -day or to -and -from travel that is covered by the car allowance vehicle expense reimbursement relating to their owned or rented vehicles except as otherwise provided in the agreement; overnight travel mileage is still reimbursed per the non -local travel policy as indicated in Section X. ii. Parking expenses that are not travel -related; iii. Meal expenses that are not travel -related; 103 co Lf) I1 0 Lf) W 0 a_ R-2022-067 41O0' PURCHASING POLICY AND PROCEDURES iv. Office supplies such as pens, pencils, or paper and ink for a home printer; v. Other actual and necessary expenses relating to the performance of official duties not listed above, subject to approval of the Administrative Services Director. b. Ineligible expenses: Notwithstanding any of the above provisions, expense reimbursement shall not be made for costs incurred in the purchase, consumption, or provision of alcohol, or expenses incurred in the course of any activity that is otherwise in conflict with City policies, or unlawful for the official in question. 2. All requests for reimbursement shall be accompanied by an expense report form as described in subsection D. below. 3. All requests for reimbursement shall be accompanied by a receipt or other acceptable documentation substantiating the amount of the expense, along with other details, as described in subsection D. below. 4. All such records of expenses and related reimbursement requests shall be public, notwithstanding any information that is exempt from release under the California Public Records Act or other applicable statute. D. SUBMITTING EXPENSE REIMBURSEMENT FORMS 1. A request for reimbursement shall be submitted within ten (10) days after the date the expense is incurred / after the end of the month. If the form is not received within thirty (30) days following the incurring of the expense / end of the month, the Council will not receive reimbursement for expenses associated with the expense. Any exceptions must be approved by the City Manager. 2. A request for reimbursement shall be made in the form of a Mileage Reimbursement Form for mileage reimbursements, and a Check Request Form for all other eligible expenses. Relevant receipts or other acceptable documentation shall be attached to the Mileage Reimbursement and Check Request Form a. Mileage Reimbursement Form: The Mileage Reimbursement Form is for local travel within 100 miles of the Pismo Beach City Hall in a private vehicle. The starting point for purposes of mileage calculations is Pismo Beach City Hall regardless of the actual departure point. A Google map or similar map substantiating the distance travelled shall accompany the mileage reimbursement form in lieu of a receipt. b. Check Request Form 104 PURCHASING POLICY AND PROCEDURES 3. In the event the expense evidenced by the cumulative receipts for expenses occurring in one calendar month is greater than the maximum allowance, the Council Member will be reimbursed only the maximum amount. 4. Lost or No receipts: If a Council Member has lost a receipt for a reimbursable expense or no receipt is provided, a memo is required. The memo must include the following: • Explain the circumstances in detail, such as time, activity, and reason for losing the receipt or reason that receipt was not provided. • Include all receipt information such as place of business, amount, date, description of item. • The Council Member must sign it. • The City Manager or designee must sign it. 105 PAGE 55 OF 56 R-2022-067 PURCHASING POLICY AND PROCEDURES Appendix A: LIST OF FORMS All Forms related to this Purchasing Policy are located in the following locations: by clicking on the hyperlinks below, available in Laserfiche Forms, or in S:\Purchasing Policy \Purchasing Forms. The following is a list of all forms listed in this document: 1. Local Business Preference Option Form 2. Signature Authorization 3. IRS form W-9 4. Purchase Order Request — Laserfiche Forms 5. Petty Cash Voucher Form - SharePoint 6. Travel Forms a. Travel Form for City Employees - SharePoint (includes Travel Authorization, Travel Advance, and Travel Expense Reimbursement forms) b. Travel Forms for City Employees Example - SharePoint c. Travel Form for Council Members and Advisory Board Members - SharePoint (includes Travel Authorization, Travel Advance, and Travel Expense Reimbursement forms) d. Travel Forms for Council Members and Advisory Board Members Example - SharePoint e. Mileage Reimbursement Form - SharePoint 7. Credit Card Forms - SharePoint f. Credit Card Request Form g. Credit Cardholder Use Agreement 8. Public Project Tracking Sheet 9. Request for Budget Transfer/Revision — Laserfiche Forms 10. Check Request Form - SharePoint 11. City of Pismo Beach Government Exempt form 106 PAGE 56 OF 56 R-2022-067