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HomeMy WebLinkAbout05-031 - Resolutions RESOLUTION NO. FD 05-031 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND FOR THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT 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, the Board of Directors does hereby find that the deposit and withdrawal of money in the Local Agency Investment Fund in accordance with the provisions of Section 16429.1 of the Government Code for the purpose of investment as stated therein is in the best interests of the District. NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors does hereby authorize the deposit and withdrawal of District monies in the Local Agency Investment Fund in the State Treasury in accordance with provisions of Section 16429.1 of the Government Code for the purpose of investment as stated therein, and verification by the State Treasurer's Office of all banking information provided in that regard. BE IT FURTHER RESOLVED, that the following officers or their successors in office shall be authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund for the Rancho Cucamonga Fire Protection District. Jack Lam Tamara L. Layne Executive Director Finance Officer Lawrence I. Temple Sandra G. Ramirez District Treasurer Management Analyst III Please see the following page for formal adoption,certification and signatures Resolution No. FD 05-031 Page 2 of 2 PASSED, APPROVED,AND ADOPTED this 15th day of June 2005. AYES: Alexander, Gutierrez, Michael, Williams NOES: None ABSENT: Spagnolo ABSTAINED: None illiam J. Alhh2fer. Prl6sident ATTEST: ebra J. Ada ecretary I, DEBRA J. ADAMS, SECRETARY of the Rancho Cucamonga Fire Protection District, do hereby certify that the foregoing Resolution was duly passed, approved,and adopted by the Board of Directors of the Rancho Cucamonga Fire Protection District, at a Regular Meeting of said Board held on the 151h day of June, 2005. Executed this 16th day of June 2005 at Rancho Cucamonga, California. AvIfIf �i bra J. Ada s ecretary