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HomeMy WebLinkAboutMINUTES - 02132001 - HA.1 D.5 THE BOARD OF SUPERVISORS CONTRA:COSTA COUNTY; CALIFORNIA Date: February 13, 2001 Public Comment On this date, the Board called for public comment, no one appeared to speak, public comment was closed. THIS IS A MATTER FOR RECORD PURPOSES ONLY NO BOARD ACTION WAS TAKEN ,. , .. .. .::� - .. ;.... .., - '3..... .. . . _ _�.�� - _ HA%it HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS FROM: Robert McEwan, Executive Director DATE: February 13, 2001 SUBJECT: ACCEPT INVESTMENT REPORT FOR THE QUARTER ENDING DECEMBER 31, 2000 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION I. RECOMMENDED ACTION: ACCEPT the investment report of the Housing Authority of the County of Contra Costa for the quarter ending DECEMBER 31, 2000 as required by SB564(Ch 783). II. FINANCIAL IMPACT: None. For reporting purposes only. III. REASONS FOR RECOMMENDATION/BACKGROUND The Housing Authority of the County of Contra Costa is required to comply with the new local government investment laws effective January 1, 1996. The quarterly investment report details all investments of the Housing Authority, including custodial institution, type of investment, amount invested, yield, investment date, maturity date, investment period, and estimated maturity value. The investments are in accordance with the Investment Policy, ensuring safety, liquidity and yield. All investments are held in authorized investment securities. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect not to accept the investment report it would result in an audit finding of non-compliance and could ultimately affect future funding from the U.S. Department of Housing and Urban Development (HUD). CONTINUED ON ATTACHMENT: X YES SIGNATURE RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON February 13, 2001 APPROVED AS RECOMMENDED XX OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS ISA XX UNANIMOUS (ABSENT - - - - - - - ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF COMMISSIONERS ON THE DATE SHOWN. ATTESTED February 13, 2001 PHIL BATCHELOR, CLERK OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR BY rE111UTY bo-agncy wide budget i� N ' HOUSING AUTHORITY of the COUNTY OF CONTRA COSTA INVESTMENT QUARTERLY REPORT For Quarter Ending 12/31/2000 Amount Investment Maturity Duration Est. Maturity Custodial Institution Investment Types Invested Yield Date Date Days Value@ Maturity Date Sank of America Certificate of Deposit 119,997.83 5.200% 12/15/00 1/17/01 33 _ 120,561.98 Certificate of Deposit 106,890.51 5.200% 1/05/00 3/20/01 440 113,590.93 Certificate of Deposit 155,281.16 5.850% 12/11/00 5/03/01 _ 143 _ 158,840.08 Certificate of Deposit 155,877.21 5.600% 8/30/00 2/02/01 156 159,608.01 Certificate of Deposit 150,115.61 5.160% 8/25/00 2/23/01 182 153,977.98 Certificate of Deposit 150,000.00 5.600% 10/04/00 1/11/01 99 152,278.36 Certificate of Deposit 150,000.00 5.600% 11/06/00 4/09/01 154 153,544.11 Certificate of Deposit 169,317.20 5.600% 1/02/00 5/31/01 515 182,695.58 Savings 6,298.36 2.500% 120 6,350.13 Savings 10,814.64 2.500% _ 120 _ 10,903.53 Savings 18,246.76 2.500% 120 18,396.73 Savings 18,419.50 2.500%1 120 _ 18,570.89 Savings 10,526.34 2.500% 120 10,612.86 $ 1,221,785.12 $ 1,259,931.17 Bear Sterns Certificate of Deposit 100,000.00 6.150% 9/20/00 9/20/01 365 $ 106,150.00 Superior Bank Certificate of Deposit 99,000.00 6.1000/69/13/00 9/13/01 365 $ 1051039.00 West America U.S Treasury Bills 293,536.90 6.052% 7/20/00 1/25/01 189 $ 302,735.69 U.S Treasury Bills 1,003,750.00 6.247% 9/14/00 4/06/01 204 $ 1,038,795.67 Certificate of Deposit 100,000.00 6.750% 12/18/00 6/16/01 180 103,328.77 $1,397,286.90 - $ 1,444,860.12 First NG &TC Certificate of Deposit $ 100,000.00 6.000% 9/20/00 6/20/01 273 104,487.67 Western State Bank Certificate of Deposit $ 100,000.00 6.1000/6 9120/00 9/20101 365 $ 106,100.00 Capital Bank Certificate of Deposit $ 100,000.00 6.500% 8/25/00 8/27/01 367 $ 106,535.62 National Bank of Canby Certificate of Deposit $ 100,000.00 6.400% 6/16/00 6/15/01 364 $ 106,382.47 Farmers State Bank Certificate of Deposit $ 100,000.00 6.400% 6/16/00 6/15/01 364 $ 106,382.47 APS Financial Corporation. FNMA Discount Note 203,714.39 6.450% 7/20/00 7/19/01 364 216,817.97 FNMA Discount Note 99,652.80 5.200% 3/06/00 1102101 302 103,940.33 FNMA Discount Note 110,605.34 6.350% 8/17/00 2/07/01 174 113,953.50 FNMA Discount Note 93,000.00 6.639% 8/03/00 7/19/01 350 _ 98,920.53 FNMA Discount Note 99,988.35 5.200% 2/28/00 2/09/01 347 104,931.34 FNMA Discount Note 109,836.79 6.451% 7/20/00 7/19/01 364 116,90;2.95 FNMA Discount Note 99,652.80 5.200% 3/06/00 1/02/01 302 _ 103,940.33 FNMA Discount Note 128,519.24 6.500% 7/07/00 11/27/01 508 140,145.83 $ 944,969.71 $ 999,552.77 AIM Institutional Funds Money Market $ 6,534.02 4.000% 9/25/98 30 $ 6,555.50 Money Market $ . 8,675.77 4.000% 4/27/98 30 $ 8,704.29 $ 15,209.79 $ 15,259.79 EFS Federal Savings Bank Certificate of Deposit $ 100,000.00 6.200% 9/25/00 10/25/01 30 $ 100,509.59 First Federal Savings Bank Certificate of Deposit $ 100,000.00 6.200% 9/25100 11/25/01 30 $ 100,509.59 Habersham Bank Certificate of Deposit $ 100,000.00 6.250% 9/25/00 12/28/01 30 $ 100,513.70 People's State Bank Certificate of Deposit $ 100,000.00 6.140% 9/26/00 10/26/01 30 $ 100,504.66 Greater South Texas Certificate of Deposit $ 100,000.00 6.150% 9/25/00 11/25/01 30 $ 100,505.48 Lighthouse Commmunity Certificate of Deposit $ 99,000.00 6.100% 4128/00 4/30/01 30 $ 99,496.36 Nextbank.N.A Certificate of Deposit $ 100,000.00 6.100% 12/21/00 5/21/01 30 $ 100,501.37 $4,977,251.52 $ 5,163,221.82 4thgtr2000 (123000) Page 1 of 1 Last Printed: 1/11/01