HomeMy WebLinkAboutRES 1980-66 - Board RESOLUTION NO,. 8 066
OF
TRUCKEE-DONNER PUBLIC UTILffY DISTRICT
AMENDING RESOLUTION NO. 7728 W11ICH AUTHOR17-jFS
THE INVESTMENT OF MONIES IN THE
LOCAL AGENCY INVESTMENT FUND
WHEREAS, on September 12, 1977, the Board of Directors of the Truckee-
Donner Public Utility District adopted Resolution No. 7728 Authorizing the
Investment of Monies in the Local Agency Investment Fund; and
WHEREAS, it has been determined by the Board of Directors that certain
Provisions of such resolution require amendment;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Truckee-Donner Public Utility District that the provisions of Resolution No.
7728 be amended to read as follows,
11 The Board of Directors does hereby authorize the deposit
and withdrawal of 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.
20 That any one of the following officers or employees of
the District shall be authorized to order the deposit. or
withdrawal of monies in the Local Agency Investment
F und.0
President
Treasurer
Manager
Office Manager
Deputy District Clerk
3. 'I"he Deputy District Clerk is hereby directed to send a
certified copy of this Resolution and the names of .the
individuals holding said positions to the Bank of America
N.T.&S.A. The Deputy District Clerk is further directed
to up-date the names whenever a change has taken place.
PASSED AND ADOPTED by the Board of Directors of the Truckee-Donner
Public Utility District, at a meeting held within said District on the 29th
day of September 1980, by the following roll call vote:
AYES: Duffy Tuber ,'-D",u t t o n
Maass
NOES0 None
ABSENT: Kuttel
T.RUCKEE-DONNER PUBLIC UTILITY
DISTRICT
By
fANY L---X-VTEL, Presidenf--
ATTEST;
SUSAN CRAIG
Deputy District Clerk