HomeMy WebLinkAbout1985-02-20; Municipal Water District; Resolution 460RESOLUTION NO. 460
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RESOLUTION OF THE BOARD OF DIRECTORS OF
COSTA REAL MUNICIPAL WATER DISTRICT
AUTHORIZING INVESTMENT OF COSTA REAL MUNICIPAL
WATER DISTRICT MONIES IN
LOCAL AGENCY INVESTMENT FUND
WHEREAS, pursuant to Chapter 730 of the Statutes of
1976, Section 16429.1 was added to the California Government Code
to create a Local Agency Investment Fund in the State Treasury
for the deposit of money of a local agency for purposes of
investment by the State Treasurer; and
WHEREAS, COSTA REAL MUNICIPAL WATER DISTRICT does
hereby find that the deposit in and withdrawal of money from the
Local Agency Investment Fund in accordance with the provisions of
Section 16429.1 of the Government Code for the purposes of
investment as stated therein as in the best interests of COSTA
REAL MUNICIPAL WATER DISTRICT.
NOW, THEREFORE, BE IT RESOLVED that the Board of
Directors does hereby authorize the deposit and withdrawal of
COSTA REAL MUNICIPAL WATER DISTRICT monies in the Local Agency
Investment Fund in the State Treasury in accordance with the
provisions of Section 16429.1 of the Government Code for the
purpose of investment as stated therein.
BE IT FURTHER RESOLVED that each of the following two
officers or their successors in office shall be authorized to
order the deposit or withdrawal of monies in the Local Agency
Investment Fund.
Susan - M. Haasl, Treasurer
Thomas - L. Brammell, Controller
ADOPTED, SIGNED AND APPROVED this 20th day of February,
1985.
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of C@A REAL-MUNICIPAL WATER DISTRICT
and the Board of Directors thereof
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ATTEST :
ER DISTRICT
APPROVED AS TO FORM:
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STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
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I, Fred W. Maerkle, Secretary of the COSTA
REAL MUNICIPAL WATER DISTRICT and of the Board of Directors
thereof, do hereby certify that the foregoing Resolution was duly
adopted by the Board of Directors of said District at a regular
meeting of the Board held on the 20th of February, 1985, and that
it was adopted by the following vote:
AYES : Directors: Almack, Bonas, Haasl,
Kelly and Maerkle
NOES : Directors: None
ABSENT : Directors: None
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Fred W. Maerkle/Secretary
COSTA REAL MUNI~IPAL WATER DISTRICT
and the Board of Directors thereof
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