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HomeMy WebLinkAboutMINUTES - 12162008 - C.104 (2) tiltra TO: BOARD OF SUPERVISORS '-� ---- FROM: William J. Pollacek, Treasurer-Tax Collector o' .oim s Costa DATE: December 9, 2008 County SUBJECT: COUNTY TREASURER'S INVESTMENT REPORT as of September 30, 2008 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION Recommendation: ACCEPT the Treasurer's Investment Report as of September 30, 2008. BACKGROUND/REASON (S) FOR RECOMMENDATION (S): Government Code Section 53646 encourages the County Treasurer to prepare quarterly reports to the Board of Supervisors describing the County investments including type, cost, par value, and market value. Attached please find the report covering the period July 1 , 2008 through September 30, 2008. Section 3 of the balance of the report is an appendix with financial data, which is available for reference at the Clerk of the Board's office. WJP:mb Attachment CONTINUED ON ATTACHMENT: L/ YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIO OARD COMMITTEE ( � APPROVE OTHER SIGNATURE(S): � Qp ACTION OF BOARD ON 1) e l f ,2008 APPROVED AS RECOMMENDED OtER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON MINUTES OF UNANIMOUS(ABSENT THE BOARD OF SUPERVISORS ON THE DATE SHOWN. I Vt7Y1�/ ) AYES: NOES: ABSENT: ABSTAIN: Contact: Cc: Treasurer-Tax Collector's Office ATTESTED DAVID TWA,CLERK OF THE B ARD OFSUPERVISORS AND COUNTY ADMINIST T/O,R'n BY: G�`�/��—� DEPUTY r'+ �1�yV ✓II36i F milli C56 11 k CONTRA COSTA COUNTY TREASURER'S QUARTERLY INVESTMENT REPORT AS OF SEPTEMBER 30, 2008 EXECUTIVE SUMMARY • The Treasurer's investment portfolio is in compliance with Government Code 53600 et. seq. and other applicable sections. • The Treasurer's investment portfolio is in compliance with the Treasurer's current investment policy. • The Treasurer's investment portfolio has no securities lending, reverse repurchase agreements or derivatives. • The total investment pool equaled $1,658,884,187 on September 30, 2008. The fair value was $1,658,589,572 which was 99.98% of cost. The weighted average maturity of the total investment pool was 130.35 days. More than 86 percent of the portfolio or over $1 .438 billion will mature in less than a year. The County is able to meet its cash flow needs for six months. • The Treasurer"s Investment Report of June 30, 2008 was accepted by the. Board of Supervisors on September 16, 2008. A mrd\exeoutiv.sum 1 ' NOTES TO INVESTMENT PORTFOLIO SUMMARY AS OF SEPTEMBER 30,2008 1. All report information is unaudited but due diligence was utilized in its preparation. 2. There may be slight differences between the portfolio summary page and the attached exhibits and statements for investments managed by outside contractors or trustees. The variance is due to the timing difference in recording transactions accomplished by contracted parties during interim periods and later transmitted to the appropriate county agency and/or the Treasurer's Office. In general, the Treasurer's records reflect booked costs at the beginning of a period. A:Notes 3