COMPLETED RESOLUTION NO. 10-2?J59
Before the Board of Supervisors in and for the
County of Monterey, State of California
Resolution No: 10 231
a. Receive and Accept the Treasurer's Report of Investments for
the quarter ending June 30, 2010;
b. Receive and adopt Resolution amending the Treasurer's
investment policy for Fiscal Year 2010-11; and
c. Delegate Investment Authority to the Treasurer-Tax Collector
pursuant to California Government Code 53607.
WHEREAS, Government Code Section 53646(b) requires the Treasurer-Tax Collector to submit
a quarterly report of investments to the Board of Supervisors;
WHEREAS, Government Code Section 53646 requires the Board of Supervisors to receive and
adopt the Treasurer's amended investment policy; and
WHEREAS, Government Code Section 53607 requires the Board of Supervisors to delegate
investment authority to the Treasurer.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors does hereby:
Received and accepted the Treasurer's Report of Investments for the quarter ending June
30, 2010;
Received and adopted the Treasurer's amended investment policy; and
Delegated investment authority to the Treasurer-Tax Collector.
PASSED AND ADOPTED on this 27th day of July, 2010, upon motion of Supervisor Potter,
seconded by Supervisor Armenta, by the following vote, to-wit:
AYES: Supervisors Armenta, Calcagno, Salinas, Parker, Potter
NOES: None
ABSENT: None
I, Gail T. Borkowski, Clerk of the Board of Supervisors of the County of Monterey, State of California, hereby
certify that the foregoing is a true copy of an original order of said Board of Supervisors duly made and entered in
the minutes thereof of Minute Book 75 for the meeting on July 27, 2010.
Dated: July 29, 2010 Gail T. Borkowski, Clerk of the Board of Supervisors
County of Monterey, State of California
By
Deputy
1)
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40389-U01
COMPLETED-U02
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10-231-U02
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