HomeMy WebLinkAboutG07.0 Purchasing Charge Cards �'l3llRl�ll `Y 111CJ-
1' E A S
CITY OF GRAPEVINE ADMINISTRATIVE POLICY
SUBJECT: PURCHASING CHARGE SECTION: G NUMBER: 7.0
CARDS
PREPARED BY: Purchasing REVISED DATE: 04/26/2013
PAGE: 1 of 7
PURPOSE
7.1 The purpose of the City of Grapevine's Purchasing Card program is to establish
a more efficient cost-effective method of purchasing and paying for small dollar
transactions as well as high-volume, repetitive purchases. If used to its
potential, the program will result in a significant reduction in the volume of
purchase orders and related documentation including invoices and checks. In
addition, corresponding work processes associated with ordering and check
writing are reduced.
POLICY
7.2 The Purchasing Card is issued in your name. All purchases made with the
Purchasing Card must be for your Division/Department only. City policy
prohibits loaning your card to any other employee to make purchases. You are
responsible for the security of the Purchasing Card and the transactions made
with it. If you do not follow guidelines when using the Purchasing Card, you
could receive corrective action, including termination.
7.3 You are authorized to use the Purchasing Card to purchase supplies and
services up to the single transaction limit and up to the monthly total limit as
established by your Department Director.
7.4 Along with the Site Administrator, you must reconcile the statement received
from the Bank to ensure all charges are accurate.
7.5 The Purchasing Card is not for personal use.
7.6 The Purchasing Card must be returned to the Purchasing Division upon your
transfer or termination. Your final payroll check will not be issued until the card
is returned.
7.7 DUTIES AND RESPONSIBILITIES
7.7.1 Program Administrator
The Program Administrator for the City of Grapevine is the
�'l3llRl�ll `Y 111CJ-
1' E A S
CITY OF GRAPEVINE ADMINISTRATIVE POLICY
SUBJECT: PURCHASING CHARGE SECTION: G NUMBER: 7.0
CARDS
PREPARED BY: Purchasing REVISED DATE: 04/26/2013
PAGE: 2 of 7
purchasing representative designated by the Purchasing Agent. The
Program Administrator handles questions, resolves problems and
administers the program.
7.7.2 Site Administrator
Each department has been assigned one or more Site
Administrators. These administrators have been designated by your
Department Director to administer the program at the department
level. Site Administrators keep documentation for the Purchasing
Card activities within your division, reconciles monthly statements
between the cardholder and Finance and assigns account codes to
transactions. Site Administrators are knowledgeable about the
program and can help with Purchasing Card changes (i.e., credit
limits, Purchasing Card information, etc.). If questions or problems
arise about the program, cardholders should FIRST contact their
Site Administrator, who will then answer the question, correct the
problem or, if necessary, refer the questions or potential problems
to the Program Administrator.
7.7.3 Cardholder
Cardholders have been designated by your Department Director to
utilize the Purchasing Card Program. You are responsible for
following the guidelines provided by the City of Grapevine in regards
to purchases, selection of vendors, security of card and (along with
the Site Administrator) monthly reconciliation.
7.7.4 Department Directors
Your Department Director is responsible for designating cardholders
and approving monthly Purchasing Card statements of cardholders
to ensure they are within company policy. The Director has also
assigned cardholder spending limits and regulations.
7.8 JP Morgan Chase Bank Customer Service
�'l3llRl�ll `Y 111CJ-
1' E A S
CITY OF GRAPEVINE ADMINISTRATIVE POLICY
SUBJECT: PURCHASING CHARGE SECTION: G NUMBER: 7.0
CARDS
PREPARED BY: Purchasing REVISED DATE: 04/26/2013
PAGE: 3 of 7
7.8.1 If a Purchasing Card is lost or stolen, immediately contact JP Morgan
Chase Customer Service at 1-888-890-0669. After contacting the
Bank, notify the Program Administrator. Prompt action can reduce
your company's liability of fraudulent activity.
7.8.2 JP Morgan Chase Bank customer service should only be contacted
directly if your have lost your card or it has been stolen. ALL OTHER
CARD REQUESTS SHOULD BE FORWARDED TO YOUR SITE
ADMINISTRATOR OR THE PURCHASING DIVISION.
7.9 PURCHASING CARD CONTROLS
7.9.1 Credit Limits
Purchasing Cards limits may vary for each cardholder and will be
established by the Program Administrator in conjunction with the
Department Director. If you need to change your limits, discuss it
with your Director for approval.
7.9.2 Transaction Limits
Your Purchasing Card has a single transaction limit. This is the
amount available on the Purchasing Card for a single purchase.
The City of Grapevine is a tax-exempt municipality and as such is
exempt from all tax allowed by law. Cardholders should not attempt
to make a purchase greater than his/her approved amount. The
Program Administrator is the only person authorized to handle
changes to the transaction limit. PURCHASES SHOULD NOT BE
SPLIT TO AVOID THE LIMIT.
7.9.3 Restricted Purchases
The Purchasing Card program may be restricted for use with
certain types of suppliers, merchants and commodity categories. If
you present your Purchasing Card for payment to these vendors,
the authorization request will be declined.
�'l3llRl�ll `Y 111CJ-
1' E A S
CITY OF GRAPEVINE ADMINISTRATIVE POLICY
SUBJECT: PURCHASING CHARGE SECTION: G NUMBER: 7.0
CARDS
PREPARED BY: Purchasing REVISED DATE: 04/26/2013
PAGE: 4 of 7
7.9.4 Sales and Use Tax
TRANSACTIONS MADE BY THE CITY OF GRAPEVINE ARE
TAX-EXEMPT. It is the cardholder's responsibility to notify the
vendor of our tax-exempt status when making a purchase and to
submit a TAX-EXEMPT FORM upon request by the vendor.
7.9.5 Security of the Purchasing Card
The cardholder is responsible for the security of the card. This card
should be treated with the same level of care as the cardholder
would use with his/her own personal charge cards. Guard the
Purchasing Card account number carefully. It should not be posted
in a work area, or left in a conspicuous place.
7.10 GENERAL CARDHOLDER GUIDELINES
Cardholders should promote and encourage positive interactions with
suppliers. Honesty and courtesy are essential ingredients in all aspects of a
buyer/supplier relationship. The City of Grapevine promotes the use of local
Grapevine vendors where possible. All cardholders should follow these
guidelines below when using the Purchasing Card:
7.10.1 Determine if the transaction is an acceptable use of the card, and if
it is within the cardholder's spending limit. Justify and defend every
purchase.
7.10.2 Identify the supplier and call, fax or visit the supplier to place your
order.
7.10.3 If the order is by mail, specify cardholder name, company name,
department name and shipping instructions. Also, specify the
Purchasing Card number, expiration date and name as it appears
�'l3llRl�ll `Y 111CJ-
1' E A S
CITY OF GRAPEVINE ADMINISTRATIVE POLICY
SUBJECT: PURCHASING CHARGE SECTION: G NUMBER: 7.0
CARDS
PREPARED BY: Purchasing REVISED DATE: 04/26/2013
PAGE: 5 of 7
on the card.
7.10.4 Inform the vendor that the City is tax-exempt. Forward a copy of
the tax-exempt form if requested.
7.10.5 Confirm the pricing and freight. Make sure the combination of both
does not exceed the single transaction limit
7.10.6 Request that a hard copy of the pricing and freight be faxed or
emailed to the cardholder and/or included in the shipment of
supplies. Instruct the vendor not to send a copy of the invoice to
accounts payable in order to avoid duplicate payments.
7.10.7 Use your name for the Purchase Order number.
7.10.8 Request that the supplier indicate your name and the words
"Purchasing Card" on all packing lists and box labels. This will
enable the receiving department to facilitate delivery of your
supplies. Shipments without this information may be refused and
returned to the vendor.
7.11 Receiving Supplies and Services
A copy of the charge slip, sales receipt or any other information related to the
purchase MUST BE KEPT AND ATTACHED TO THE TRANSACTION LOG by
the cardholder. The cardholder should instruct the vendor on each purchase
to:
7.11.1 That the City Is TAX-EXEMPT. A tax-exempt form (which has been
included with your packet) should be given to the vendor if
requested.
7.11.2 If the purchase is made via mail or telephone, ask the vendor to
include the receipt with the goods when shipping the product.
7.11.3 Do not send an invoice to accounts payable. This will prevent
duplicate payments to the vendor. The sales receipt received by
�'l3llRl�ll `Y 111CJ-
1' E A S
CITY OF GRAPEVINE ADMINISTRATIVE POLICY
SUBJECT: PURCHASING CHARGE SECTION: G NUMBER: 7.0
CARDS
PREPARED BY: Purchasing REVISED DATE: 04/26/2013
PAGE: 6 of 7
the cardholder at the point of the sale will be used to reconcile the
monthly card statement.
7.12 Employee Liability
Employees do not pay their own monthly statement. The program does not
affect your credit rating in any way. If the card is accidently used to purchase
non-City business goods and services you must notify your Site Administrator
in writing.
7.13 Returns, Credits and Disputed Charges
Should a problem arise with a purchased item, service or charges, every
attempt should be made to first resolve the issue directly with the supplier.
Review of future statements is vital to ensure the account is properly credited
for returns, credits and disputed charges. The returned, credited or disputed
item MUST BE NOTED ON THE PURCHASING CARD TRANSACTION LOG.
7.13.1 Returns. If a cardholder needs to return an item to a supplier,
contact the supplier and obtain instructions for return. Note that
some suppliers may charge a restocking or handling fee for
returns.
7.13.2 Credits: If the supplier accepts an item as a return, a credit for this
item should appear on the following month's statement. All credits
should be verified in the transaction log.
7.13.3 Disputed Charges: If a cardholder finds a discrepancy on a monthly
statement, the cardholder should contact the supplier and attempt to
resolve the problem directly. If a cardholder cannot resolve a
disputed item directly with the vendor, the cardholder must notify
their Site Administrator for assistance.
7.17 PURCHASING CARD ACTIVATION
CITY OF GRAPEVINE ADMINISTRATIVE POLICY
SUBJECT: PURCHASING CHARGE SECTION. G NUMBER: 7.0
CARDS
PREPARED BY: Purchasing REVISED DATE: 04/26/2013
PAGE: 7 of 7
The cardholder must call 1-866-602-8170 to activate the Purchasing Card
before using it. You will need the card number and the last four digits of your
social security number when prompted for access code to complete the
activation. Upon receipt of the card, the cardholder should sign the back of the
Purchasing Card and always keep the card in a secure place.