HomeMy WebLinkAboutPCDC Resolution 2006-15 08/07/2006RESOLUTION NO. 2006-15
PETALUMA COMMUNITY DEVELOPMENT COMMISSION
RESOLUTION OF THE PETALUMA COMMUNITY DEVELOPMENT COMMISSION UPDATING
AUTHORIZED PERSONS, THE EXECUTIVE DIRECTOR, TREASURER AND ACCOUNTING
MANAGER, FOR THE PETALUMA COMMUNITY DEVELOPMENT COMMISSION LOCAL
AGENCY INVESTMENT FUND ACCOUNT
WHEREAS, pursuant to Chapter 730 of the statutes of 1987, Section 16429.1, the California
Government Code created the Local Agency Investment Fund, in the State Treasury, for the
deposit of monies of local agencies, for purpose 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 is in accordance with the provisions of Section
16429.1 of the Government Code for the purpose of investment, as stated therein, as in the best
interest of the Petdluma Community Development Commission.
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors does hereby authorize the
deposit and withdrawal of Petaluma Community Development Commission 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, and
verification by the State Treasurer's Office, of all banking information provided in that regard.
BE IT FURTHER RESOLVED that the following, or their successors in office, shall be the
"authorized persons" to order the deposit or withdrawal of monies in the Local Agency
Investment Fund:
Michael Bierman, Commission Executive Director
Steven Carmichael, Commission Treasurer
Cinde Rubaloff, City Accounting Manager
Adopted this 7th day of August, 2006 by the following vote:
Commissioner Aye No Absent Abstain
Chair Glass X
Harris X
Healy X
Vice Chair Nau X
O'Brien X
Torliatt X
PCDC Resolution 2006-15 Page 1
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ATTEST:
APPROVED AS TO FORM:
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Claire Cooper, Recording S retary Eric W. Danly, Gen I Counsel
PCDC Resolution 2006-15 Page 2
Michael Bierman
Commission Executive Director
Steven Carmichael for his designee)
Commission Treasurer
Cinde Rubaloff
City Accounting Manager
PCDC Resolution 2006-15 Page 3