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HomeMy WebLinkAboutMINUTES - 06082004 - C.136 Aw TO: BOARD OF SUPERVISORS -� SEL __.,, Contra �`� FROM: William J. Pollacek, Treasurer-Tax Collector S� � a�;;,�n } 's Costa DATE: June 8 2004 Cou nty rRcovK'� SUBJECT: TREASURER'S INVESTMENT REPORT THROUGH March 31, 2004 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: ACCEPT the report from the Treasurer-Tax Collector on County investments as of March 31 , 2004. BACKGROUND/REASON (S) FOR RECOMMENDATION (S): Government Code section 53646 requires the County Treasurer to prepare and submit quarterly reports to the Board of Supervisors describing County investments including type, cost, par value and market value. Attached please find the report covering the period through March 31 , 2004. 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 CONTINUED ON ATTACHMENT: YES SIGNATURE: 101z000ltll /moi+ �TRECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATI F BOARD COMMITTEE APPROVE OTHER SIGNATURES ACTION OF BO D N img $, 2004 APPROVED AS RECOMMENDED g OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. X UNANIMOUS(ABSENT �� ) AYES: NOES: ABSENT: ABSTAIN: Contact: Cc: Treasurer-Tax Collector's Office ATTESTED June $, 200+ JOHN SWEETEN,CLERK OF THE BOARD OFSUPERVISORS AND COUNTY ADMINI TRATpR BY: ( ,DEPUTY w EXECUTIVE SUMMARY • The Treasurer's investment portfolio is in compliance with Government Code 53600 et. seq.. • The Treasurer's investment portfolio is in compliance with the Treasurers current investment policy. • The Treasurer's investment portfolio has no securities lending, reverse repurchase agreements or derivatives. • The total investment pool equaled $1,860,924,489 on March 31, 2004. The fair value was $1,863,669,645 which was 100.15% of cost. • The weighted average maturity of the total investment pool was 66.8 days. Over 94 percent of the portfolio or over $1,761 million will mature in less than a year. The County is able to meet its cash flow needs for a few months. • The current members of the Treasury Oversight Committee were reappointed to their specified seats for the four year term beginning May 1, 2004 through April 30, 2008. • Pursuant to Govemment Code Section 27134, the examination of the activities of the County Treasurer's Office and the Treasury Oversight Committee for CY 2003 has been completed. The report will be reviewed at the May 18, 2004 meeting. • Pursuant to Government code Section 27133, the Treasury Oversight Committee will review the Treasurer's Investment Policy for the upcoming fiscal year. 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N V 0 Cl) _ Q •� 9mecam � � •- ,� 0 y O Ll. 2 Z 2 O M .L i ~ > LL 0 O • O � .- mOm YC v v m � LLLLLL LO200 cn � a: C-) cn a as O cd .6 cs -6 aim .t C N M = r CV V d ed v 2 NOTES TO INVESTMENT PORTFOLIO SUMMARY AS OF MARCH 31,2004 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