HomeMy WebLinkAboutRES 1981-23 - Board RESOLUTION NO.
OF
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
AMENDING RESOLUTION NO* 7728 WHICH AUTHORIZES
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 ' p rov is io amendment;
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:
1* 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.
2e That any one of the following officers or employees of
the District shall be authorized to order the deposit or
withdrawal of monies, in writing or by telephone, in
the Local Agency Investment Fund:
President
Treasurer
Manager
don Off ice Manager
Deputy District Clerk
3* The 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 ,�'.,v�- day of 1981, by the following roll call
vote.
AYES.
NOES*
ABSENT:
TRUCKEE-DONNER PUBLIC UTILITY
DISTRICT
By
President
ATTEST:
Deputy District Courl?�7