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THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on June 5, 2001, by the following vote:
AYES: GIOIA, GERBER, DeSAULNIER, GLOVER and UILKEMA
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
Resolution No. 20011 228
Subject: AUTHORIZING BOND PROCEEDS )
IN THE STATE OF CALIFORNIA )
LOCAL AGENCY INVESTMENT FUND )
WHEREAS, Pursuant to Chapter 730 of the statutes of 1976 Section 16429.1 was added to the
California Government Code to create a Local Agency Investment Fund in the State Treasury for the
deposit of money of a local agency for purposes of investment by the State Treasurer; and
WHEREAS, the Board of Supervisors, in their capacity as the Board of Directors of the Contra
Costa County Public Financing Authority (CCCPFA) does hereby find that the deposit and withdrawal of
proceeds from bonds, notes, certificates of participation, or other forms of indebtedness(proceeds)in the
Local Agency Investment Fund in accordance with the provisions of Government Code Section 16429.1
is in the best interest of the CCCPFA and the holders of the CCCPFA's indebtedness.
NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors in their capacity as the
Board of Directors of the CCCPFA does hereby authorize the deposit and withdrawal of the CCCPFA's
proceeds in the Local Agency Investment Fund in the State Treasury in accordance with the provisions
of Government Code Section 16429.1 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 trustee or fiscal agent of the CCCPFA, shall be
authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund: State
Street Bank and Trust Company of California, N.A., until the CCCPFA notifies the Local Agency
Investment Fund in writing of any change in the trustee or fiscal agent.
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 5,2001
JOHN SWEETEN,Clerk of the Board of Supervisors
and County Administrator
By /L/477 t, Deputy
Contact:
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RESOLUTION NO. 20011 228