Agenda Item
Meeting Date:
9/24/2014 - 7:30 PM  
Category:
Business/Action Items  
Type:
Action  
Subject:
18.2 Authorizing Investment of Monies in the Local Agency Investment Fund (LAIF)  
LCAP (Local Control Accountability Plan) Goal:
Strategic Initiative 5.2 Optimal Operations and Infrastructure
Ensure Fiscal stability and accountability through effective stewardship of financial assets and funding sources.
 
Policy:
 
Enclosure:
Resolution 14/15-6 LAIF
Authorization for Transfer of Funds
 
File Attachment:
DOC 9 24 14 Authorzation to Transfer LAIF Funds.pdf
 
Summary:
The Contra Costa County Treasurer's Office to better manage documents requires all Local Agency Investment Fund (LAIF) participants to update their resolution 14/15-6 of investment of monies in LAIF managed by the State of California Treasury.  
Funding:
N/A  
Fiscal Impact:
N/A  
Recommendation
Approve the adoption of Resolution No. 14/15-6.  
Approvals:
Recommended By:
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Lynne Dennler Moved, Member Linda Mayo seconded to approve the New motion 'Approve the adoption of Resolution No. 14/15-6 Authorizing Investment of Monies in the Local Agency Investment Fund (LAIF).'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Lynne Dennler     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes