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HomeMy WebLinkAbout1989-03-15; Municipal Water District; Resolution 608RESOLUTION NO. 608 I RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA REAL MUNICIPAL WATER DISTRICT INITIATING PARTICIPATION IN THE COUNTY TREASURER’S POOL OF FUNDS WHEREAS, the Costa Real Municipal Water District : committed to the prudent investment of public funds in an effo: to maximize interest income, and WHEREAS, the safety of investment principal in achievi: this additional income is paramount, and WHEREAS, the San Diego County Treasurers Office operates ( investment pool for local jurisdictions that operates undc similar philosophies, NOW, THEREFORE, the Board of Directors of the Costa Re, Municipal Water District does hereby resolve that: 1. The County Treasurer’s pool of funds is an authorized investment of the Costa Real Municipal Water District I 2. The Board Treasurer, General Manager and Chic Financial Officer (currently Fred Maerklc Robert Greaney and Geoffrey Poole) are authorized ‘ deposit and withdraw funds as needed PASSED, APPROVED AND ADOPTED this 15th day of March, 1989. COSTA REA MUNICIPAL WATER DIST: f COSTA REAL MUNICIPAL WATER DISTRICT I STATE OF CALIFORNIA 1 I 1 ss COUNTY OF SAN DIEGO 1 I, MARGARET J. BONAS, Secretary of COSTA REAL MUN WATER DISTRICT and of the Board of Directors thereof, do : certify that the foregoing Resolution was duly adopted k Board of Directors of said District at a meeting of the held on the 15th day of March, 1989, and that it was so a( by the following vote: AYES : Directors: Bonas, Greer, Henley, Mac and Woodward NOES : Directors: None I ABSENT : Directors: None ABSTAIN: Directors: None COSTA mAL MUNICIPAL WATER DE and the Board of Directors the I