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HomeMy WebLinkAboutRESOLUTIONS - 01011981 - 1981-1177 �TN THE BOARD OF SUPERVTSORS 0E CONTRA COSTA COUNTY, STATE OF CALTFORNTA Tn the Matter of Request fror­ Central Contra Costa Transit DcnLUTTON O. 81/1177 Authority to arend the Joint Exercise of Powers Agreement Concerninp, Investments WHE"REAS * the County of Contra Costa is a member of the Central Contra Costa Transit Authorit,7 (CCCTA) Joint Exercise of PoY�,ers Agree-Trent (JPA) ; and, T ,,THEREAS, Paragraph 5a(0.) of the CCCTA JPA authorizes the CCCTA to invest rionies not needed for it ediate necessities in the County Treasury; and, IMIEREAS, the CCCTA Board of Directors has renuested an arendrent to "Paragraph 5a(9) of the JPA to permit investrent of excess ronfes in the State of California Local Agency Tnvestment Fund (LATF) . NOVI, THEPEFORE, BE TT RESOLVED by the Board of SI Paragraph of Contra Costa County that an amendrent to Paragrp ph 5a(9) of the Central Contra Costa Transit Authority Joint Exercise of Powers Agreement as set forth in the attached Exhibit "A" is hereby C, I approved. PASSED BY THE BOAMon October 6 , 1981, by the following vote : AYES : Sunervisors Fanden, Schroder, McPeal-,-, Torlakson, Power s NOES : None. ABSENT: None . CC , Benner, Harris & Evans Central Contra Costa Transit Authority (via P.W. ) Public TIorks County Counsel County Auditor-Controller ICIERTIFIED COPY County Administrator 'sz 1110 0�14Z':f!Ul cloonrnnt v)hi7 ' Is c'n fl"' W Cw­"r'' Costa C--"'--.V i ' lSj'�It. R uq' Clerk, RESOLUTION NO. 81/1177 i r EXHIBIT "A" Paragraph 5a{9} "(9) Invest monies not needed for immediate necessities; provided that, such investments shall be on the same terms and conditions as other local entltes Investments, in accordance with Government Code section .536131;"