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HomeMy WebLinkAboutMINUTES - 06212011 - C.102RECOMMENDATION(S): ACCEPT the Treasurer’s Investment Policy as of June 2011, with changes adopted on May 17, 2011 by the Treasury Oversight Committee. FISCAL IMPACT: None. BACKGROUND: Pursuant to Government Code Section 27133, at the May 17, 2011 Treasury Oversight Committee meeting, the Committee approved and recommended the acceptance of the attached updated policy which incorporates recent legal changes and an updated Primary Brokers list of the Federal Reserve. Copies of the Treasurer's Investment Policy dated June 2011 are submitted to the Board of Supervisors for review and acceptance. CONSEQUENCE OF NEGATIVE ACTION: APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 06/21/2011 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Mary N. Piepho, District III Supervisor Karen Mitchoff, District IV Supervisor Federal D. Glover, District V Supervisor ABSENT:Gayle B. Uilkema, District II Supervisor Contact: Brice Bins, 925-957-2848 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: June 21, 2011 David Twa, County Administrator and Clerk of the Board of Supervisors By: June McHuen, Deputy cc: C.102 To:Board of Supervisors From:Russell Watts, Treasurer-Tax Collector Date:June 21, 2011 Contra Costa County Subject:Treasurer's Investment Policy as of June 2011 The Treasurer-Tax Collector's Office will not be in compliance with Government Code Section 27133. CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS Treasurer's Investment Policy