Resolution Number CVWD 83-7-19-1RESOLUTION NO. 83-7-19-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CAPISTRANO VALLEY WATER DISTRICT AUTHORIZING
INVESTMENT OF DISTRICT 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 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, is in the
best interests of the Capistrano Valley Water 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 the provisions
of Section 16429.1 of the Government Code for the purpose of investment as
stated therein.
BE IT FURTHER RESOLVED that the following District officers or
their successors in office shall be authorized to order the deposit or
withdrawal of monies in the Local Agency Investment Fund:
ANTHONY BLAND
JAMES S. MOCALIS
E. PHILLIP HALE
HARRY TEACHE
PASSED, APPROVED and ADOPTED this
by the following vote, to wit:
CHAIRMAN OF THE BOARD
GENERAL MANAGER
ASSISTANT GENERAL MANAGER
ACCOUNTANT
19TH day of JULY , 1983,
AYES: DIRECTORS: Buchheim, Bland, Hausdorfer and Schwartze
NOES: DIRECTORS: None
ABSENT: DIRECTORS: Friers
k -
ANTHONY L. B ND, CHAIRMAN OF BOARD
ATTEST:
CECELIA VASQUEZ, CLEVFVEBOARD
U
U
N
STATE OF CALIFORNIA )
j ss.
COUNTY OF ORANGE
I, CECELIA VASQUEZ, Clerk of the Board of Directors of Capistrano
Valley Water District hereby certify and declare that the above and foregoing
Resolution was duly adopted by the unanimous vote of all members of the Board
of Directors present and voting at a regular meeting thereof held on the
19 TH day of JULY , 1983, at the hour of 6:30 P.M.
CECELIA VASQUEZ, Clerk of the Board
CAPISTRANO VALLEY WATER DISTRICT