HomeMy WebLinkAbout1978-12-19; City Council; 5703; Revised Travel PolicyCITY OF CARLSBAD
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AGENDA BILL NO. <5"7O3
DATE: December 19, 1978
DEPARTMENT: CITY MANAGER
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Subject:
REVISED TRAVEL POLICY
Statement of the Matter
During the City Council consideration of the 1978-79 Fiscal Year
Budget, the Council indicated that the policy on travel be reviewed.
Exhibit No. 1 is a draft of a revised travel policy that spells
out more specifically when and how travel is permitted.
The draft is submitted for City Council review and discussion.
If any revisions or modifications to the draft policy are desired
by the Council, the staff will make such changes and return the
policy for final Council consideration.
Exhibit
1. Memo to City Manager dated December 11, 1978,
with DRAFT revised travel policy.
2. Existing travel policy.
Recommendation
Review draft policy and approve, revise or modify as
Council may desire.
Council action:
12-19-78 Council directed that the policy be tightened to include maximum
limits of tipping, phone charges, provisions for use of rental
vehicles, no room service, and maximum amounts be set for
meals.
DATE: DECEMBER 11, 1978
TO: CITY MANAGER
FROM: Administrative Assistant
SUBJECT: REVISED TRAVEL POLICY
Attached is a draft of a revised Travel Policy. The draft
has been prepared for City Council review and consideration.
It is intended that following Council discussion, the staff
will incorporate any desired changes or revisions and bring
the policy back for final approval.
The revised policy does not substantially change the existing
travel policy. However, the revised policy does provide more
detailed definitions, is more restrictive regarding conference
travel, specifies when reimbursement for meals is permitted,
prohibits reimbursement for alcoholic beverages, and contains
language encouraging prudence and economy in the use of travel
funds.
Maximum dollar limitations on expenditures or per diem amounts
are not included in the policy since the costs of meals and
lodging may vary greatly from place to place and depending on
circumstances.
If the City Council feels that dollar limitations are appropriate,
two approaches are suggested. Maximum dollar limits could be
established for lodging and for meals. An employee would only
be reimbursed for actual expenses up to the dollar limit for
lodging and meals. An alternate approach would be to provide
a flat per diem amount which would cover all expenses except
transportation. While traveling, an officer or employee would
be granted the per diem amount and would have to pay all expenses
from the per diem amount.
If the Council is interested in establishing a per diem system,
it is suggested that Council consider a system used by the State
REVISED TRAVEL POLICY
December 11, 1978
Page 2
of California (See Attachment No. 1). This policy governs all
departments of State government and is promulgated by the State
Board of Control. The per diem amounts are reviewed from time
to time and up-dated as necessary. The current State per diem
schedule could be incorporated by reference in the City policy.
The difficulty with fixed dollar amount limits is that in
some instances, the maximum amounts may be too low and the
employee would not be fairly reimbursed for actual expenses.
The use of a per diem system may cause the City to expend
more than necessary if actual expenses fall below the per diem
amount.
FRANK N. MANNEN
Administrative Assistant
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«- K e OT <u DIlll!13^1••81tlll^58 ADMINISTRATION TITLE 2(Register 77. No. 48—11-26-77)706. Subsistence Allowance. When state officers and employeesare on travel status as defined in this Article, payment of a subsistenceallowance will be authorized by the Board of Control for both in-stateand out-of-state travel. The circumstances of travel will determine therate allowed. Agencies will authorize payment for lodging, meals andincidental expenses as claimed by the employee in accordance withSection 706 (c) . Each agency will be responsible for determining whichof the following allowances is applicable:(a) In-State Subsistence Allowance.(1) Short-Term Allowance. A short-term allowance will be au-thorized when the circumstances and duration of travel are such thatthe traveler incurs expenses comparable to those arising from the useof good, moderately priced establishments, catering to the generalpublic. The short-term allowance is intended for trips of such dura-tion that weekly or monthly rates are not obtainable.(2) Long-Term Allowance. A long-term allowance will be au-thorized when the circumstances of travel are such that the travelerincurs expenses in one location comparable to those arising from theuse of establishments catering to the long-term visitor. In computingallowances under this subsection, the long-term rate will apply onlywhile the employee is at the temporary location. Expenses incurredwhile traveling to or from the job site will be reimbursed at theshort-term rate.(3) Non-Commercial Allowance. A non-commercial allowancewill be authorized when the circumstances of travel are such that thetraveler incurs expenses comparable to those arising from the use ofnon-commercial subsistence facilities such as, but not limited to,house trailers or field camping equipment. In computing allowancesunder this subsection, expenses incurred at commercial establish-ments while traveling to or from the job site will be reimbursed atthe short-term rate.(b) Out-Of-State Subsistence Allowance. For out-of-state travel,state elected officials and other employees will be reimbursed actuallodging expenses, supported by a voucher, and reimbursed for meal andincidental expenses in accordance with Section 706 (c).(1) Out-of-Country Subsistence Allowance. When employeesare authorized to travel outside the continental United States, andcontinue to maintain a permanent residence either occupied by theemployees' dependents or held vacant at a monthly expense in excessof $200, reimbursement of subsistence expenses may exceed estab-lished rates if the agency obtains advance approval of specific ratesfrom the Board of Control.
TRAVEL POLICY
PURPOSE
To establish a policy to be followed by Council Members, other
elected officials, Commissioners, and all City employees when
traveling on City business or to attend conferences.
BACKGROUND
Occasionally, it is necessary for City personnel to attend meetings
and to travel outside the city to conduct city business or attend
conferences. Various modes of transportation are available and
other costs involved vary considerably. To control the costs
involved and to compensate individuals for actual necessary expenses,
the City Council has adopted a policy on travel and meetings.
DEFINITIONS
Out-of-town Travel shall be defined as travel outside the limits of
the County of San Diego.
Conference Travel shall be defined as travel outside the limits
of the County of San Diego to attend meetings or conferences that
are primarily for the educational or professional enrichment of
the participant and not to transact specific business of the City,
but for which the City will receive a secondary or indirect benefit.
Business Travel shall be defined as travel outside the limits of
the County of San Diego at which attendance of the participant is
required to conduct specific items of City business.
TRAVEL POLICY
Page 2
City Employee means any person regularly employed by the City
excluding elected officials and members of advisory commissions
or boards.
Commissioners means any person appointed by the City Council to
an officially established advisory board or commission.
POLICY IN GENERAL
1. Requests for travel shall in all cases be limited to City
business, or conferences and meetings from which the City
will derive a benefit through the attendance of a representative,
Mere membership in an organization is not of itself a
justification for travel authorization.
2. Except for elected officials, commissioners, and Council
appointed employees, attendance at conferences shall be
limited to one representative of the City. Any number of
elected officials, commissioners or Council appointed employees
may attend conferences provided that funds for such purposes
are specifically provided and included in the annual budget.
The City Manager may authorize the attendance of additional
employees at the Annual League of California Cities if deemed
appropriate by the Manager and travel funds are available.
TRAVEL POLICY
Page 3
3. Conference travel for employees shall be limited to department
heads, assistant department heads, division heads or positions
of a highly technical or professional nature as designated by
the City Manager. Every effort shall be made to avoid the
simultaneous absence of both the department head and assistant
department head. Except for Council appointed employees, out-
of-state conference travel for City employees shall not be
authorized more frequently than once ;every three years.
4. Business or conference travel requests estimated to exceed $100
shall be submitted with the annual budget request. Travel
requests approved during Council budget review do not require
further Council authorization at the time the travel is taken.
All other travel requests are considered to be unscheduled and
shall be authorized as follows:
A. Unscheduled requests for business travel within the state
which require more than two full days and one night and all
unscheduled requests for travel out of state require Council
authorization on an individual trip basis.
B. Unscheduled requests for business travel within the state
of not more than two full days and one night may be
approved by the City Manager.
TRAVEL POLICY
Page 4
5. Each council member, commissioner, or employee of the City
who attends a conference shall file with the City Manager a
brief report, naming the conference, the areas discussed at
said conference, and knowledge gained from attendance at such
conference that will benefit the City of Carlsbad. The City
Manager will prepare copies of this report for distribution
to appropriate officials. City Council members and commissioners
will transmit their reports to the City Manager who will effect
distribution of copies to members of the Council and to
appropriate City departments and officers.
6. Each officer and employee of the City is expected to be as
thrifty and prudent when traveling at City expense as possible.
The City has only a limited amount of funds available for
travel expenses. To insure that City officers and employees
are able to travel when necessary to accomplish essential City
business, travel funds must be expended in the most economical
and efficient way possible. Unnecessarily lavish or expensive
meals or accommodations are not justified and all persons
traveling at City expense should carefully control expenses
to minimize the cost to the City. Be conservative in your
expenditures.
TRAVEL POLICY
Page 5
TRANSPORTATION
1. Use of air, train, private car, or bus shall be selected on
the basis of the least total cost to the City after all expense
items are tabulated, including travel time salary costs.
2. When the use of private automobile to points within 100 miles
of the City limits is approved, reimbursement shall be at the
rate of 15£ per mile. If use of private automobile to points
beyond 100 miles is approved, reimbursement shall not exceed
the cost of a round trip coach or equivalent class air fare,
or the most economical other means of transportation.
3. When the use of public air carrier transportation is approved,
travel for all personnel shall be in coach class or equivalent
service.
4. Authorized travel time shall be based on that required by the
most appropriate mode of public transportation. Should an
employee desire travel time in excess of the above, such time
shall be considered and accounted for as vacation leave or
leave without pay.
LODGING
Lodging shall be obtained at the most economical rate available for
good quality lodging. Lavish or oversized accommodations are not
justified. Convention or housing bureau reservations are permissible.
Lodging expenses for spouses are not reimbursable and any additional
expenses must be paid by the City officer or employee.
TRAVEL POLICY
Page 6
MEALS
At certain meetings or conferences, the breakfast, luncheon, or
dinner includes addresses, and that part of the cost of this address
is included in the meal price of this function; therefore, the cost
of the particular meal may exceed that customarily expected. Con-
sequently, each officer or employee authorized to travel may submit
the actual cost of the meeting or meal as a legitimate travel
expense. It is expected that other charges for meals will be
reasonably comparable to a meal in the area visited. The City will
not reimburse the cost of any alcoholic beverage.
For out-of-town travel, no reimbursement shall be made for breakfast
unless such travel commences from office or residence prior to
6:00 a.m., or is completed after 8:00 a.m. No reimbursement for
lunch shall be made unless such travel commences prior to 11:30 a.m.,
or is completed after 1:00 p.m. No reimbursement for dinner shall
be made unless such travel commences prior to 5:00 p.m. or is
completed after 7:00 p.m.
For local travel, during the normal working day and for two hours
prior to or beyond the normal working day, no reimbursement for
meals will be made except for approved breakfast, luncheon or
dinner meetings. Reimbursement for such meals must be approved by
the City Manager for all employees.
TRAVEL POLICY
Page 7
ADVANCE FUNDS
Whenever any City officer or employee is required to travel out
of town on City business, advance travel funds may be authorized
by the City Manager.
PROCEDURE
Each employee of the City who plans to attend a conference or
conducts City business outside the corporate limits involving an
overnight stay where the expenses are partially or wholly paid by
the City of Carlsbad, shall complete a travel request using the
form, "Travel Request and Expense Report," and have such request
approved by the City Manager. Prior to granting the request, the
City Manager may require submission of a copy of the agenda of the
proposed conference or meeting, if such is available.
Upon return from travel, each officer and employee will prepare an
expense report on the form, "Travel Request and Expense Report,"
and submit same to the City Manager for approval. Instructions
for completing the Travel Request and Expense Report are printed
on the back of the form.
CITY OF CARLSBAD EXHIBIT NO. 2
COUNClu POLICY STATEMENT
General Subject: ADMINISTRATION
Specific Subject: Travel
Policy No. 2 (Page 1 of 3)
Amended
Date Issued 9-7-76
Effective Date 9-7-76
Cancellation Date
Supersedes No.2 (dated—
Copies to: City Council, City Manager, City Attorney, Department and
Division Heads, Employee Bulletin Boards, Press, File
PURPOSE:
To establish a policy of the City Council regarding travel by Council,
other elected and appointed officials, officers, and employees of the
City of Carlsbad. For the purposes of this policy, travel is defined
as City business or conference requiring an overnight stay and usually,
but not always, involving transportation expense.
STATEMENT OF POLICY: - • '
It is the policy of the City Council that authorized travel is to
conduct City business outside the corporate limits or for the pur-
pose of enhancing the knowledge of Council members, elected and
appointed officials, officers, and employees of the City regarding
areas of municipal endeavor with which their position with the City
requires them to be familiar.
Each officer and employee of the City who attends a conference shall
file with the City Manager a brief report, naming the conferencef
the areas discussed at said conference, and knowledge gained from
attendance at such conference that.will benefit the City of Carlsbad.
The City Manager will prepare copies of this report for distribution
to each member of the City Council and elected officials. City
Council members will transmit their reports to the City Manager who
will effect distribution of copies to members of the Council and to
appropriate City departments and officers.
In certain instances it may be desirable to make use of a portable
type recorder to record conference sessions -in lieu of preparing a
written report. A brief memo should be prepared indicating that a
tape is available and the subject matter covered. The memo and tapes
should be forwarded to the City Manager for distribution. The
Purchasing Agent can arrange for the use of a portable tape recorder.
Each department of the City is authorized travel only to that extent
provided by funds budgeted for this purpose in their departmental
budget. Travel that may become necessary during the course of the
fiscal year that is not covered by budgetary allocation may, upon
approval of the City Manager, be placed on the Council agenda for the
purpose of permitting such travel.
C General
Specifi
Copies
CT-Y OF CARLSBAD
COUNCIL POLICY STATEMENT
Subject: ADMINISTRATION
c Subject: Travel
Policy No. 2 (Paae 2 of 3)
Amended
Date Issued 9-7-76
Effective Date 9-7-76
Cancellation Date
Supersedes No. 2 (dated
1-5-71)
to: City Council, City Manager, City Attorney, Department and
Division Heads, Employee Bulletin Boards, Press, File
t.
C
4. Since the purpose of travel is to benefit our municipal government,"
it is obvious that worthwhile conferences covering subjects of interes
to Carlsbad will vary from year to year. It is for this reason that
attendance at such conferences be determined during the annual budget
process. Unbudgeted conferences or meetings require City Council
approval prior to attendance except that the City Manager may approve
attendance at an unbudgeted conference or meeting if h§ deems the
matter urgent. In such cases the. City Manager shall report for
ratification, the circumstances at the next regular City Council
meeting.
PROCEDURE;
.Any.elected or appointed official, officer or employee of the City
.. who plans to attend a conference or conduct City business outside the
corporate limits involving an overnight stay where the expenses are
partially or wholly paid by the City of Carlsbad, shall"complete a
travel request using the form, "Travel Request and Expense Report,"
and have such request approved by the City Manager. Prior to granting
the request the City Manager may require submission of a copy of the
agenda of the proposed conference or meeting, if such is available.
B. Upon return from "travel" as defined herein, each person will prepare
an expense report on the form, "Travel Request and Expense Report,"
and submit same to the City Manager for approval. Reimbursable
travel expenses may include transportation, lodging, meals, taxi fares
tips, and similar legitimate expenses. The following criteria will be
used in submitting expense reports:
1. Lodging shall be obtained at a cost no more than the average
y room rental in the particular hotel for single occupancy. Any
/""additional expense for double occupancy, where the wife attends
the conference, must be paid by the individual officer or
-:.- employee. -
2. It is understood that at certain meetings or conferences, the.
breakfast, luncheon, or dinner includes addresses, and that part
of the cost of this address is included in the meal price of
this function; therefore, the cost of the particular meal may
exceed that customarily expected. Consequently, each officer
or employee authorized to travel may submit the actual cost of
the.meeting or meal as a legitimate travel expense. It is
expected that other charges for meals will be reasonably
comparable to a meal in the area visited.
c
CJTY OF CARLSBAD
COUNCIL POLICY STATEMENT
General Subject: ADMINISTRATION
Specific Subject: Travel
Policy No.2 fpaqe 3
AmendedDate Issued ^-7,76
Effective Date 9-7-76
Cancel]ation Date
Supersedes No.2 (dated
~~~~~~~ 1=5=71
Copies to:City Council, City Manager, City Attorney, Department and
Division Heads, Employee Bulletin Boards, Press, File
Procedure:
(continued)
3. Transportation to a conference or meeting may be by airline. City
vehicle, or private vehicle. When an airline is used, the City will
not reimburse for an airline ticket in excess of the tourist charge
or the lowest fare available to the place of the conference or
meeting. If a City car is used, it is expected that no mileage
charges will be submitted. If a private vehicle is used, a charge
of 15 C per mile may be made. However, the total charge to the City
for use of a private vehicle for transportation may not exceed the
cost of air fare to the meeting or conference.
C