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HomeMy WebLinkAbout2005-04-05; City Council; 18050; Out-of-State Travel Government Auditors ConferenceAB# 18,050 MTG. 4/5/05 I GOVERNMENT AUDITORS CONFERENCE DEPT. FIN TITLE: REQUEST FOR OUT-OF-STATE TRAVEL TO ATTEND THE NATIONAL ASSOCIATION OF LOCAL DEPT~D. W CITY Am. CITY MGR. RECOMMENDED ACTION: Adopt Resolution No. 2005-096 approving out-of-state travel for a Senior Accountant in the Finance Department to attend the National Association of Local Government Auditors Conference. ITEM EXPLANATION: The National Association of Local Government Auditors (NALGA) is a professional organization, formed with the goal of improving local government auditing through education, training and the free exchange of information and ideas. Each spring NALGA’s annual conference brings members together for valuable training opportunities, continued education sessions, and peer-to-peer networking experiences. The 2005 annual conference will be held at the Pfister Hotel in Milwaukee, Wisconsin, June 12-15, 2005. The City’s internal audit function is new and is currently staffed by a Senior Accountant in the Finance Department. This conference will proved her with valuable information and resources in developing the City’s program. The 2005 NALGA Conference features: 0 Keynotes on “Challenges and Opportunities Facing Local Government Auditors”. 0 Workshops include: ethics, key national indicators and community indicators, economic crime awareness, responding to changes in the audit environment, conducting a fleet maintenance audit, audits-to-go: travel expenses and contracting and fraud hotlines. In accordance with Council policy, staff requests approval for out of state travel for the Finance Department Senior Accountant / Internal Auditor, in order to attend the NALGA conference. FISCAL IMPACT: Conference fees, airfare, hotel and meals for the staff member are anticipated to be approximately $1,500. Funds necessary to cover these expenses are available in the Finance Departments 2004-05 operating budget. EXHIBITS: 1. Resolution No. 2005-096 , approving out-of-state travel for one Finance staff member to travel to Wisconsin to attend the NALGA conference. Department Contact: Cheryl Gerhardt (760) 602-2340, cgerh@ci.carlsbad.ca.us 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Exhibit 1 RESOLUTION NO. 2005-096 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TRAVEL TO ATTEND THE NATIONAL ASSOCIATION OF LOCAL GOVERNMENT AUDITORS (NALGA) CONFERENCE CARLS BAD, CALIFORNIA, APP ROVl NG 0 UT-0 F-STATE WHEREAS, the City Council goal to promote and support continuous learning opportunities within the Community and City organization, exists, and; WHEREAS, the Finance Department Senior Accountant requires this training and learning opportunity in order to keep up to date in the internal audit field, and: WHEREAS, the Finance Department has budgeted the funds necessary to cover the expenses for this conference. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That out-of-state travel is hereby authorized, in accordance with City Policy, for the Finance Department Senior Accountant to attend the NALGA conference in Milwaukee, Wisconsin. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 5th day of APRIL , 2005 by the following vote, to wit: AYES: Council Members Lewis, Hall, Kulchin, Packard , Sigaf oose NOES: None ABSENT: None ATTEST: