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Document Date: 6/27/ 007
Document Type: Resolution
Preserve Name:
Keywords(no more than 4): Authorizing Investments
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Document No. 07-17
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I
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RESOLUTION NO. 07- 17
RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA
REGIONAL OPEN SPACE DISTRICT AUTHORIZING INVESTMENT OF FUNDS
IN THE COUNTY OF SANTA CLARA INVESTMENT POOL AND AUTHORIZING
THE EXECUTION, BY THE GENERAL MANAGER, OF THE DISCLOSURE AND
AGREEMENT FOR VOLUNTARY DEPOSITS
WHEREAS, the Midpeninsula Regional Open Space District has the legal authority to
invest its funds in the County of Santa Clara Investment Pool ("County Investment
Pool"); and
WHEREAS, the funds that the Midpeninsula Regional Open Space District intends to
invest in the County Investment Pool qualify in all other respects for investment in the
County Investment Pool.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Midpeninsula
Regional Open Space District as follows:
1. Investment of the Midpeninsula Regional Open Space District's monies in the
County Investment Pool is hereby authorized;
2. The authority to execute the County of Santa Clara Investment Pool
Disclosure and Agreement for Voluntary Deposits on behalf of the
Midpeninsula Regional Open Space District pursuant to Government Code
27133(g) is hereby delegated to the General Manager;
3. The authority to make deposits and withdrawals of Midpeninsula Regional
Open Space District's monies in the County Investment Pool is hereby
delegated to the General Manager and his or her delegees.
i
f
RESOLUTION NO. 07-17
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on June 27, 2007 at a Special and Regular Meeting thereof, by the following vote:
AYES: Jed Cyr, Mary Davey, Nonette Hanko, Larry Hassett, Curt Riffle, Ken Nitz,
Pete Siemens
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: APPROVED:
Secretary esident
Board of Directors Board of Directors
I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that
the above is a true and correct copy of a resolution duly adopted by the Board of Directors of
the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly
held and called on the above day.
Interim District Clerk