Agenda Item
Meeting Date: 9/25/2013 - 7:30 PM
Category: Business/Action Item
Type: Action
Subject: 15.7 Authorizing Investment of Monies in the Local Agency Investment Fund
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 13/14-10 MDUSD Delegation of Authority
File Attachment:
DOC 9-25-13 Resolution 13~14~10 LAIF.pdf
DOC 9-25-13 MDUSD Delegation of Authority.pdf
Summary: The Contra Costa County Treasurer's Office to better manage documents on file, has request all Local Agency Investment Fund (LAIF) participants to update their resolutions of authorizing investment of monies in LAIF managed by the State of California Treasury.
Funding: N/A
Fiscal Impact N/A
Recommendation: Adopt Resolution 13/14-10 as presented.
Approvals:
Recommended By:
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
John Bernard - Interim Superintendent
Vote Results:

New Motion
Member Linda Mayo Moved, Member Barbara Oaks seconded to approve the New motion 'Adopt Resolution 13/14-10 Authorizing Investment of Monies in the Local Agency Investment Fund.'. 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