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HomeMy WebLinkAbout11 Payment of bills .....``............. ..... Agenda Item ## ! ILI WON- Memorandum To: Board of Directors From: Mary Chapman, Administrative Services ManageriF Date: December 12, 2003 SUBJECT: Authorization to use a third party payer for payment of utility bills and/or deposits by credit card 1. WHY THIS ITEM IS BEFORE THE BOARD At a board meeting in September, I presented some options for the board to consider relating to customers use of credit cards. The board directed me to bring back a resolution which would authorize us to enter into a contract with a third party payer. RECOMMENDATION: That the Board adopt the attached resolution authorizing the general manager and the treasurer to enter into a contract with a third party payer for the use of credit cards by customers to pay their utility bills and/or deposits. Resolution No. 2003- AUTHORIZATION TO USE A THIRD PARTY PAYER FOR UTILITY BILLS WHEREAS, District customers have been asking the District to consider accepting the use of credit cards for payment of utility bills and deposits; and WHEREAS,the Board of Directors wishes to provide additional payment options to District customers;and WHEREAS, there are third party payers who will enter into a contract with the District to accept utility bill and deposit payments from customers by charging a customer's credit card for the payment amount; and WHEREAS, the third party payer will charge the customer a service charge based on the amount charged to the credit card and such third party payer will remit the utility bill and/or deposit payment in full to the District, and WHEREAS, the third party payer will not charge the District a service charge or a percent of the amount charged. NOW,THERFORE, BE IT RESOLVED that the General Manager and the Treasurerare authorized to enter into a contract with a third party payer who will accept customer payments by charging a customer's credit card for utility bills and/or utility deposits and who will charge the customer a service charge for providing such service. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the by the following roll Cali vote: AYES: ABSTAIN: NOES: ABSENT: TRUCKEE DONNER PUBLIC UTILITY DISTRICT By James A. Maass, President ATTEST: Peter L. Holzmeister, Clerk of the Board