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HomeMy WebLinkAbout19-059 Appointing Authorized Signature Authority for PublicDepository and Withdrawal Banking Services for the City of Port Townsend Resolution 19-059 Page 1 of 2 RESOLUTION NO. 19-059 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, WASHINGTON, APPOINTING AUTHORIZED SIGNATURE AUTHORITY FOR PUBLIC DEPOSITORY AND WITHDRAWAL BANKING SERIVCES FOR THE CITY OF PORT TOWNSEND, WASHINGTON WHEREAS, RCW 35A.40.020 allows the City Council to designate the City officers authorized to sign City checks; WHEREAS, When the City experiences a change in staff related to current authorized signers for checks, warrants, ACH transactions, WIRE transfers and other payment vouchers, the City's bank requires a resolution to update authorized signatories; and WHEREAS, The City Manager, City Clerk, Finance and Administrative Services Director and Finance Manager are the authorized signatories for the City of Port Townsend banking services and financial services; and WHEREAS, City Manager, David Timmons, is scheduled to transition from employment with the City of Port Townsend effective June 30, 2019 after 20 years of distinguished service to the City. WHEREAS, During the transition process of employing a new City Manager, the City Council agrees that it is critical for operations, to have at least four authorized signatories on the City's financial institution depository accounts. WHEREAS, staff recommends removing signature authority for the outgoing City Manager, David Timmons, effective June 30, 2019 for all depository and withdrawal transactions; and WHEREAS, staff recommends adding the Public Works Director, as an authorized signatory to the City of Port Townsend's banking and financial institution depository accounts, including but not limited to US Bank, and Kitsap Bank. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Townsend as follows: 1. David Timmons will be removed as an authorized signer on the City of Port Townsend's financial institution depository accounts. 2. The authorized signers on the City of Port Townsend's financial institution depository accounts will be the City Manager, the City Finance and Administrative Services Director, the City Finance Manager, the City Public Works director, and the City Clerk. Resolution 19-059 Page 2 of 2 ADOPTED by the City Council of the City of Port Townsend at a regular meeting thereof, held this 1St day of July 2019. ic'�borah S. Stirasoil Mayor Attest: Approved as to form: Joanna Sanders , MMC 11c 2,,,,!1, r'� .r � d City Clerk City ttor ney