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Internal Control Policy-Financial CITY OF SHOREWOOD, MINNESOTA INTERNAL CONTROL POLICY The City of Shorewood seeks to balance its internal accounting control in such a way as to ensure public confidence and maintain the integrity of its financial systems and assets, without unduly inhibiting the ability to efficiently carry out its mission. I. Cash Disbursements Goal The goal of the City Council in establishing an internal control system for cash disbursements is to safeguard the assets of the City and to ensure an appropriate level of fiduciary responsibility. Objective The objective of the City Council in meeting this goal is to ensure that cash is disbursed only upon proper authorization of management for valid governmental purposes, and that all disbursements are properly recorded. Procedures 1. Segregation of Duties No financial transaction shall be handled by only one person from beginning to end. a. Payment of all claims shall be authorized by the appropriate department head, the Finance Director, the City Administrator, and the City Council. b. Checks shall be signed by the Mayor and the Finance Director. In the absence of one of the above, the City Administrator shall be designated to sign checks. All checks, including payroll checks shall require two signatures. c. Payments shall be coded and recorded by the Senior Accounting Clerk. In the absence of the Senior Accounting Clerk, the Finance Director may code and record payments. d. Financial reports and bank reconciliations shall be prepared by the Finance Department and presented to the City Council on a periodic basis. 1 e. Supplies shall be ordered on a monthly basis, or sooner if needed, by the following authorized individuals: ~ Administration Department ~ Public Works Department Recepti onist/Secretary Public Works Director f. Supply orders for Administration shall be inventoried, upon receipt, by the following authorized individuals: ~ Administration Department ~ Public Works Department Recepti onist/Secretary Public Works Director In the absence of the person authorized to take inventory for a specific department of the City, the following individuals are authorized to perform occasional inventories of supply orders: ~ Administration Department ~ Public Works Department Finance Director Designated Employee g. Checks shall be properly verified for authorization and signature and prepared for mailing by the Senior Accounting Clerk. 2. Accounting Controls The following common internal controls relate to paying bills: a. All disbursements, except those from petty cash, will be made by pre-numbered checks. b. It is not permissible to draw checks payable to Cash. c. Under no circumstances will blank checks be signed in advance. d. A disbursement voucher shall be prepared for each invoice or request for reimbursement that details the date of check, check number, payee, amount of the check, description of the expense account to be charged, authorization signature, and be accompanied with related source documents. In accordance with M.S. 471.38, subd. 1, et. seq., the voucher must contain the following declaration: "1 declare under the penalties of law that this account, claim, or demand is just and correct and that no part of it has been paid. " e. Expenditures must be approved in advance by authorized persons. f. All signed checks will be mailed promptly by the Senior Accounting Clerk or Recepti oni st/Secretary. 2 g. The individuals authorized to sign the checks shall review each cash disbursement voucher for the proper approval authOlization and supporting documentation of expense. h. Vouchers will be marked "Paid" and include the date paid, the check number and the amount of the check. 1. Invoices and requests for reimbursement will be checked for accuracy and reasonableness before approval. J. A monthly cash disbursement journal will be prepared that details the date of the check, check number, amount of check, and descliption of expense account to be charged. k. Unpaid invoices shall be maintained in an unpaid invoice file by the Senior Accounting Clerk. I. Purchase orders shall be pre-numbered. m. Expense reports for travel related expenses shall be submitted on a timely basis. n. Checks by which claims are paid shall have printed on the reverse side, above the space for endorsement: "The undersigned payee, in endorsing this check declares that the same is received in payment of a just and correct claiTn against the City of Shorewood, and that no part of it has heretofore been paid. " o. In accordance with M.S. 471.425, subd. 2, claims of the City shall be paid within 35 days from the date of receipt, or as otherwise stipulated by the terms of a contract. Claims not paid within this time frame will be subject to penalty and interest charges assessed by the vendor, as provided for in M.S. 471.425, subd. 4. p. Disallowed claims shall be so marked and kept in a file for an appropriate time period. II. Payroll Goal The goal of the City Council in establishing an internal control system for payroll disbursements is to safeguard the assets of the City and to ensure an appropriate level of fiduciary responsibility. Objective The objective of the City Council in meeting this goal is to ensure that payroll disbursements are made only upon proper authorization to bona fide employees, that payroll disbursements are properly recorded, and related legal requirements (such as payroll tax deposits) are complied with. 3 Procedures 1. Segregation of Duties Payroll checks should be written in keeping with the procedures for all other cash disbursements as noted above. Additional requirements related to the payroll function to be performed by persons who are not payroll check signers are as follows: a. The Senior Accounting Clerk shall hold unclaimed paychecks. b. The Finance Director shall review the payroll register and the Senior Accounting Clerk will post payroll to the general ledger. c. The Finance Director will review payroll-related tax withholding, deposits and repOlting and prepare reports of same for the City Council. d. The Senior Accounting Clerk shall prepare year-end W-2's to employees and the Finance Director will review same. 2. Accounting Controls The following common internal controls relate to payroll: a. Time sheets are required to document employee hours, including overtime, and leave time. b. Time sheets must be signed by the employee and the employee's immediate supervisor authorizing payment for work. c. Employment records will be maintained for each employee that detail wage rates, benefits, taxes withheld, and any changes in employment status. d. Payroll-related taxes, including employer share, shall be withheld and paid to the appropriate government agency on a timely basis. e. The Finance Director will review and sign all payroll tax returns. f. Written personnel policies shall indicate the leave time allowed for vacations, holidays, sick leave and other benefits. g. A list of payroll checks wlitten, with appropriate taxes withheld, will be maintained in a separate payroll register. h. Generally, overtime must be authorized by the appropriate depmtment head before it is worked. Emergency exceptions may be authorized by the City Administrator. 4 III. Petty Cash Goal The goal of the City Council in establishing an internal control system for a petty cash fund is to safeguard the assets of the city and to ensure an appropriate level of fiduciary responsibility. Objective The objective of the City Council in meeting this goal is to provide guidelines for the use, safekeeping and repOlting standards of the petty cash fund, while allowing for small purchases or reimbursements to be made from said fund. Procedures 1. Segregation of Duties The petty cash fund is available to staff to make small purchases or reimbursements, in cash, for items such as stamps, office supplies, parking, etc., using the following guidelines: a. The Receptionist/Parks Secretary shall be the custodian of the Petty Cash Fund and will be the only person to have access to the cash. b. The custodian of the Petty Cash Fund shall be responsible for reconciling the fund on a quarterly basis and submitting an expense report to the Senior Accounting Clerk. c. The Finance Director will make the appropriate entries to record the expenses and will arrange for replenishment of the Petty Cash Fund. 2. Accounting Controls The following guidelines will govern the use and keeping of the Petty Cash Fund. a. The Petty Cash Fund will not exceed the amount of $100. b. The Petty Cash Fund will be kept by the custodian in a locked box. The box shall be kept in a secure place. The custodian will be the only person with access to the funds. c. Payment for items costing over $25 must be made by check rather than reimbursed through petty cash. d. Withdrawals from the Petty Cash Fund will be made only by completing a Petty Cash V Ollcher. The voucher must state the date and amount of the withdrawal, the reason the cash was withdrawn, the expenditure Accounting to which the expense should be charged, and the name and signature of the person receiving the cash. 5 e. Supporting documentation (receipts, invoices) must be attached to each voucher. f. Unannounced counts of petty cash and change will be made on occasion by the Finance Director. g. No staff member shall be allowed to cash personal checks, including pay checks, in the petty cash funds of the City. h. Under no circumstances shall staff members be permitted to bOlTOW from petty cash funds for personal use. III. Cash Receipts Goal The goal of the City Council in establishing an internal control system for cash receipts is to safeguard the assets of the City and to ensure an appropriate level of fiduciary responsibility. Objective The objective of the City Council in meeting this goal is to ensure that all cash intended for the City is received, promptly deposited, properly recorded, reconciled, and kept under adequate security. Procedures 1. Segregation of Duties No financial transaction shall be handled by only one person from beginning to end. a. The Receptionist/Secretary will be responsible for receiving all cash payments to the City, whether by mail or in person. In the absence of the Receptionist/Secretary, the Parks Secretary, Deputy City Clerk, or Finance Director may receive cash payments. b. The Senior Accounting Clerk will be responsible for depositing cash receipts daily and coding and recording the same in the general ledger accounts of the City. c. Financial repOlts and bank reconciliations shall be prepared by the Finance Department and presented to the City Council on a periodic basis. d. Invoices for utility services shall be prepared by the Senior Accounting Clerk or Utility Billing Clerk. Invoices for other city services shall be prepared by the Senior Accounting Clerk or Finance Director. An accounts receivable register for utility billing will be maintained by the Utility Billing Clerk. All other accounts receivable will be maintained in a register by the Senior Accounting Clerk. 6 e. Depmtmental Cash: The following individuals are authorized to receive cash payments in the individual departments of the City: ~ Building & Planning Depmtment Recepti onist/Secretary All other departments of the City typically do not receive cash. In the absence of the person designated to receive cash payments, the depmtment head of the depmtment will receive the payment. The following individuals shall record the receipt of the cash payment and arrange for the transmittal of the funds from the individual departments of the City to the Senior Accounting Clerk: ~ Building & Planning Depmtment Recepti oni st/Secretary In the absence of the person authorized to record and transmit cash payments, an employee will be designated by the depmtment head to perform the duties. 2. Accounting Controls a. All payments to the City shall be accompanied by a pre-numbered cash receipt, stating the date of the receipt, the amount of the receipt, a description of the item or service being paid for, and a description of the revenue account the revenue should be allocated to. b. A monthly cash receipts journal will be prepared that details the date of the receipt, receipt number, amount of receipt, and description of the revenue account to be credited. c. The pre-numbered receipt shall be two-pmt. The first part will be given to the payer, the second part will be retained with the payment and given to the Senior Accounting Clerk for recording and filing. d. All cash receipts will contain the signature, or at least the initials, of the staff member receiving the payment. e. An accounting of change given for cash should be noted on the receipt. f. Cash shall be deposited in the City's bank account on a daily basis. Under no circumstances shall payments, whether by cash or other instrument, be kept longer than one week. g. Cash receipts shall be kept in a safe, vault, or similar secure place. 7 h. Cash receipts shall be reconciled on a monthly basis by the Senior Accounting Clerk. 1. Payments made in cash shall be received by the Senior Accounting Clerk and the Receptionist/Secretary. The cash shall be counted and verified by both staff persons. The receipt shall indicate that the payment is a cash payment and will contain the signatures of both staff persons. Adopted by the City Council of the City of Shorewood this 26th day of February, 2007. Approved: Chris Lizee, Mayor Attest: 8