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HomeMy WebLinkAboutCC Reso 2018-34 - Authorizing Investment of Monies in LAIF RESOLUTION NO. 2018-34 RESOLUTION OF THE CITY OF UKIAH AUTHORIZING INVESTMENT OF MONIES IN THE 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 deposit of money of a local agency for purposes of investment by the State Treasurer; and WHEREAS, the City Council 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 as in the best interests of the Agency; and NOW, THEREFORE, IT IS HEREBY RESOLVED, that the City Council does hereby authorize the deposit and withdrawal of City of Ukiah 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, and verification by the State Treasurer's Office of all banking information provided in that regard. BE IT FURTHER RESOLVED, that the following City of Ukiah officers or their successors in office shall be authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund, Exhibit A: Sage Sangiacomo, City Manager Shannon Riley, Deputy City Manager Daniel Buffalo, Finance Director Sheri Mannion, Director of Human Resources/Risk Management Allen Carter, Treasurer PASSED AND ADOPTED this 7th day of November, 2018, by the following roll call vote: AYES: Councilmembers Brown, Scalmanini, Crane, Mulheren, and Mayor Doble NOES: None ABSENT: None ABSTAIN: None vin e, ayor r ATTEST: Kristine Lawler, City Clerk 3 Exhibit A 1��+��tNVEBT♦mss a V � t Q California State Treasurer's Office Local Agency Investment Fund (LAIF) Authorization for Transfer of Funds Effective Date Agency Name LAIF Account# 11/07/2018 City o`Ukiah 98-23-938 Agency's LAIF Resolution# 11 - 39 or Resolution Date 11/07/2018 ONLY the following individuals whose names appear in the table below are hereby authorized to order the deposit or withdrawal of funds in LAIF. This authorization REPLACES AND SUPERSEDES all prior authorizations on file with LAIF for the transfer of funds. Name Title Sage Sangiacomo City Manager Shannon Riley Deputy City Manager Daniel Buffalo Finance Director Sheri Mannion Director of Human Resources/Risk Management Allen Carter Treasurer Two authorized signatures required. Each of the undersigned certifies that he/she is authorized to execute this form under the agency's resolution, and that the information contained herein is true_ and correct. Sig ture ignature S ge Sangiacomo Shannon Riley Print Name Print Name City Manager Deputy City Manager Title Title 707-463-6221 707-467-5793 Telephone Telephone Please provide email address to receive LAIF notifications. Name Email Sage Sangiacomo ssangiacomo@cityofukiah.com Daphine Harris dharhs@cityofukiah.com Mail completed form to: State Treasurer's Office Local Agency Investment Fund P.O.Box 942809 Sacramento,CA 94209-0001 STO-LAIF-4008 Revised 8/2018