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1988-40 Investment Fund l. . RB80LU'lIOJf 110. '8-40 & RB80LU'lIOB 01' 'l'HB BOARD 01' DIRBCTOBB 01' '1'HB CARDII'I' SUtI~A~IOB DISTRICT AU'l'BORIIIJfG IIIVBS'lIIEJfT OF CARDII'I' SUtI~ATION DISTRICT HOItIES IN LOCAL "GOCY IJfVBSTJŒII'1' 1't71m 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 Fur.d in the State Treas\4ry for the deposit of money of a local agency for purposes of investment by the State Treasurer: and WHEREAS, the Board of Directors does hereby find that the deposit and withdrawal of money in the Local Agency Investment Fund in accordance with the provisions of Section 16429.1 of the Government Code for the purpose of investment as stated therein as in the best interests of the Cardiff Sanitation District. . NOW THEREFORE, BE IT RESOLVED, that the Board of Directors does hereby authorize the deposit and withdrawal of Cardiff Sanitation District monies in the Local Agency Investment Fund in the State Treasury in accordance with the provisions of section 16429.1 of the Government Code for the purpose of investment as stated therein. BE IT FURTHER RESOLVED, that the following Cardiff Sanitation District officers or their successors in office shall be authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund: . SS/O5/CRO5-198WP (12-8-88-1) Book II \ . Page # ~\~ T \. '. James F. Benson Rich Parzonko Warren H. Shafer Treasurer City of Encinitas District Manager F~nCe,ÞMq:¿ £L1;ó ~~~ (Signat e) (Signature) PASSED AND ADOPTED, by the Board of Direvtors of the Cardiff Sanitation District, County of San Diego, state of California on December 14, 1988. AYES: Gaines, Hano, Omsted, Shea, Slater NAYS: None ABSENT: None ABSTAIN: None (?~ . Cr sJ1ß~ . Chairman Cardiff Sanitation District ATTEST: 1:. PWL Clerk of the . SS/OS/CROS-198WP (12-8-88-1) Book # \ . Page II ~\~ . '., .....