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HomeMy WebLinkAbout11-Consideration of Authorizing Investment in the Placer County Treasurer's Investment PoolMau TRUC EE D 11 NE Public Utility District ACTION To: Board of Directors From: Robert Mescher Date: May 01, 2013 Subject: Consideration of Authorizing Investment in the Placer County Treasurer's Investment Pool 1. WHY THIS MATTER IS BEFORE THE BOARD District Code requires the Treasurer to consult with the Board of Directors when recommending any of the investments. Each investment must be authorized by the Board of Directors. 2. HISTORY The Districted adopted an investment policy in 2006 which allowed for investments in instruments permitted by the California Government Code and the investments permitted by the trust agreements on District financing, including investments in California's pooled Local Government Investment Fund (LAIF). This pooled found has historically provided acceptable yield on investment, while maintaining an acceptable level of investment safety and liquidity. LAIF is a conservative and stable fund. The return on investment is slow to change. This benefits the District when other investment yield rates suddenly fall as they did in 2008. However, this may penalize the District when other investment yield rates recover as they have in recent months. Below is LAIF's historical yield from 2006 to 2013: 2006 4.7% 2007 5.2% 2008 3.2% 2009 1.2% 2010 0.5% 2011 0.4% 2012 0.4% 2013 0.3% 3. NEW INFORMATION The Placer County Treasurer manages the Placer County Treasurer's Investment Pool (PCTIP). The District is able to participate in the PCTIP because its service areas include a portion of Placer County. The average yield of the PCTIP for the past eight months is 1.5%, which is more than 100 basis points higher than LAIF. The allocation of the PCTIP investments are: 70% US treasury and federal agency coupons; certificates of deposits; and high -rated commercial paper 20% Commercial notes 10% Local agency bonds Attachment 1 is the PCTIP portfolio report as of February 28, 2013. Attachment 2 is the proposed resolution to authorize the Treasurer to invest in the PCTIP. Attachment 3 is the PCTIP deposit and withdrawal authorization form. 4. FISCAL IMPACT The District currently invests about $20,000,000 in LAIF. If the District reallocates a portion of that investment into PCTIP, it would earn about $1,000 more per month per $1,000,000 invested. 5. RECOMMENDATION A) Adopt the resolution authorizing the investment in the Placer County Treasurer's Investment Pool. (Attachment 2) B) Direct the President to sign the Authorization for Deposit and Withdrawal of Voluntary Invest Funds from the Placer County Treasurer's Investment Pool form (Attachment 3) which will authorize the General Manager, Treasurer, and Assistant Treasurer to deposit and withdraw funds for the District. Robert Mescher Administrative Services Manager Michael D. Holley General Manager