HomeMy WebLinkAbout2011-06-21; Municipal Water District; Resolution 1422RESOLUTION NO. 14221
RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
2 MUNICIPAL WATER DISTRICT, CARLSBAD CALIFORNIA, AMENDING
RESOLUTION No. 460, ADOPTED FEBRUARY 20, 1985, WHICH
3 AUTHORIZED INVESTMENT OF CARLSBAD MUNICIPAL WATER
DISTRICT MONIES IN THE LOCAL AGENCY INVESTMENT FUND4
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WHEREAS, the Carlsbad Municipal Water District does from time to time invest6
monies in the Local Agency Investment Fund as authorized by Resolution No. 460
adopted on 20th of February, 1985; and
8 WHEREAS, the City Treasurer desires to occasionally delegate the duties of
9 making transfers of funds to or from the Local Agency Investment Fund in addition to
10 the officers listed in Resolution No. 460.
11 NOW, THEREFORE, BE IT RESOLVED that
1. The above recitations are true and correct.12
2. Resolution No. 460 is amended to authorize the following positions within the City
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of Carlsbad to make deposits or withdrawals of monies in the Local Agency
14 Investment Fund for the Carlsbad Municipal Water District: City Treasurer, Deputy
15 City Manager, Deputy City Treasurer, and Assistant to the City Treasurer, Finance
16 Director and Assistant Finance Director.
17 3. This authorization supersedes and replaces any previous authorizations.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 21st day
of June 2011, by the following vote to wit:
AYES: Board Members Hall, Kulchin, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: None.
ATTEST:
(SEAL)
M. WOOD, Secretary