UC Santa Barbara                                      Policy 5130
  Policies                                              
  Issuing Unit:  Personnel Office                       Date: May 1, 1973
  
  

  
  
            PAYMENT AND REPAYMENT OF MOVING EXPENSES
                     FOR NEW STAFF EMPLOYEES
  
  I.   PURPOSE AND SCOPE:
  
       This procedure provides guidelines for the payment and repayment of
       those costs associated with moving a new staff appointee to the
       University from another location.
  
  II.  REFERENCES:
  
       A.   President Hitch's memorandum to Chancellors, dated April 26,
            1968.
       
       B.   UCSB Policies Manual, Policy 5125, Reimbursement of Removal
            Expenses for Appointees to Staff Personnel Positions.
       
       C.   University of California Business and Finance Bulletin, G-13,
            Removal Expenses.
  
  III. PROCEDURE:
  
       A.   Submittal and Review of Requests:
       
            The request for payment of removal expenses may originate with
            the department via the campus Personnel Manager or with the
            Personnel Manager himself. In the case of up to one-half
            reimbursement, the Personnel Manager may make the commitment.
            In the case of full reimbursement of a campus department
            employee, the Personnel Manager submits to the Chancellor
            information concerning the applicant's pertinent training and
            work experience, the recruiting situation, and eligibility for
            removal expense payment. For an applicant for a position in a
            University-wide department, the appropriate campus Personnel
            Manager sends the information to the Vice President or
            University Dean who has line responsibility for the department.
       
       B.   Removal and Travel Expense Agreement:
       
            After the proper approval is obtained, the Personnel Manager
            will process a Removal and Travel Expense Agreement (Attachment
            A) at the same time other employment papers are processed.
       
       C.   Movement of Household Goods:
       
            1.   For movement via commercial van lines:
       
                 a.   A Purchase Requisition should be submitted by the
                      hiring department to the Purchasing Department, with
                      the written evidence of the approval of the Personnel
                      Manager or the Chancellor. The requisition should
                      include information on the budget to be charged, name
                      of family to be moved, present address, location to
                      which they are to be moved, the date of moving,
                      employee's social security number, and other
                      pertinent information. The Purchasing Department will
                      make the necessary arrangements and will contact the
                      new appointee to advise him of the procedure; the new
                      employee will also be contacted by the local
                      representative of the moving company who will
                      complete the arrangement.
                 
                 b.   The Purchasing Department will advise the Accounting
                      Office of the Purchase Order Number and name of the
                      employee.
       
            2.   Arrangements for employee moves via rental truck, U-haul
                 trailer, etc., shall be made by the employee.
       
       D.   Reimbursement:
       
            1.   Via Commercial Van Lines:
       
                 a.   Upon receipt of an invoice from the moving company,
                      the Accounting Office will forward it to the hiring
                      department with a request to complete a Form 6,
                      Request for Travel Advance made payable to the moving
                      company. The completed Travel Advance form should be
                      attached to the invoice and returned for payment to
                      the Accounting Office. Upon receipt of the Form 6 and
                      the invoice, the Accounting Office will issue a check
                      to the moving company.
                 
                 b.   Within 10 days after receipt of the invoice in the
                      hiring department, the department should submit a
                      Travel Expense Voucher, Form 85R, marked "Staff
                      Removal Expense," to clear this advance. Unless full
                      removal expense reimbursement is authorized, the
                      employee will submit his check with the voucher for
                      that portion of the invoice payable by him. If
                      payment is not received within 30 days, the
                      employee's portion will be deducted from his salary.
                      The Travel Expense Voucher should include the
                      following:
                 
                      (1)  Dates and times of departure and arrival.
                      
                      (2)  Detailed actual expenses, supported by bills and
                           vouchers whenever possible.
                      
                      (3)  Number of family members and ages of children.
                      
                      (4)  Social Security Number of appointee.
                      
                      (5)  Signature of appointee.
                      
                      (6)  Signature of the department head.
                      
                      (7)  Signature of the Personnel Manager.
       
                 c.   The Accounting Office will issue a check reimbursing
                      the employee in the approved amount for expenses
                      other than the van line, e.g., meals, lodging.
       
       
       
            2.   Via rental truck, etc.:
       
                 Moving expenses associated with rental of U-haul trucks,
                 etc., should be included in the application for
                 reimbursement submitted to the Accounting Office on the
                 Travel Expense Voucher, Form 85R, marked "Staff Removal
                 Expenses," in accordance with paragraphs III.D.b. and c.
                 above.
       
       E.   Repayment of Removal Expenses:
       
            In accordance with Policy 5125, paragraph II.E., a terminating
            employee who has received reimbursement for removal expenses
            may be required to return a portion of that reimbursement to
            the University. See Attachment A. The Personnel Office will
            notify the Accounting Office, by telephone or in writing, of
            the impending termination. The employee will have the option of
            having the sum deducted from his/her final paycheck or repaying
            the amount in cash.
       
       F.   Tax Considerations:
       
            Removal expenses are subject to income tax and the amount paid
            by the University will be included on the employee's W-2 Form.
            The employee will be furnished a Department of Treasury I RS
            Form No. 4782, showing amounts paid. At time of payment, the
            employee should make a copy of the van line invoice for his/her
            personal use in preparing a tax return.
       
  IV.  ATTACHMENT:
  
       A.   Removal and Travel Expense Agreement.
  



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