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HomeMy WebLinkAboutInterim City Manager - Interim Business Contracting OfficerCITY OF PALM DESERT OFFICE OF THE CITY TREASURER STAFF REPORT REQUEST: RECOMMEND APPROVAL OF JUSTIN McCARTHY, INTERIM CITY MANAGER, AS INTERIM BUSINESS CONTRACTING OFFICER FOR THE CITY OF PALM DESERT'S BANKING, TRUST, AND INVESTMENT RELATIONSHIPS. SUBMITTED BY: Paul S. Gibson, CCMT, City Treasurer CONTRACTOR: Not Applicable DATE: April 28, 2016 CONTENTS: Staff Report Recommendation By Minute Motion, approve Justin McCarthy, Interim City Manager, as the Business Contracting Officer for the City of Palm Desert's banking, trust, and investment relationships, with the authority to sign related technical documents on the City's behalf. Committee Recommendation Not Applicable. Strateqic Plan Obiective Not Applicable. Background Palm Desert Municipal Code Section 2.08.040 specifies that the Director of Finance for the City of Palm Desert ("City") shall also serve as City Treasurer. The City Treasurer is the Business Contracting Officer ("BCO") for the City's banking, trust, and investment relationships, and signs all related technical documents. Whenever there is turnover in the City Treasurer's position, the new City Treasurer must re -execute all of the City's bank and trust documents in order to keep them current. Paul Gibson, Finance Director & City Treasurer, will retire on April 30, 2016. Once Mr. Gibson retires, he will cease being the City's BCO. At present, there is no replacement for him. Without a BCO, the City will be unable to execute any bank, trust, or investment documents. The need to execute such documents might arise, for instance, during the transfer of bond Staff Report Approval of Interim City Manager as Business Contracting Officer April 28, 2016 Page 2 of 2 proceeds to the successor trustee or during the execution of investment brokerage contracts, such as repurchase agreements. Since the City Manager appoints the City Finance Director & City Treasurer, an argument could be made that the City Manager could temporarily serve as the City's BCO. Based on the foregoing, staff recommends that Interim City Manager Justin McCarthy be appointed as the City's interim BCO for banking, trust, and investment relationships, with the authority to sign any related technical documents. Fiscal Analvsis Without a Business Contracting Officer, the City may not be able to conduct its financial business in a timely manner. Submitted By: Thomas J. Metz, eputy Citarreasurer Approved By: n McCartl m Reviewed By: Paul S. Gibson, City Treasurer H:\1WORD 2007\CORRESPONDENCE\INTERNAL\CITY COUNCIL\2016 INTERIM BUS CONTRACTING OFFICERAOC