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HomeMy WebLinkAboutResolutions - 1977.09.01 - 13379RESOLUTION NO. 8146 September 1, 1977 RE: AUTHORIZATION FOR INVESTMENT OF SURPLUS COUNTY FUNDS BY: FINANCE COMMITTEE TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS MR. CHAIRMAN, LADIES AND GENTLEMEN: WHEREAS, Act 66 of the Public Acts of 1977 provides in part as follows: "Sec. I. The. .governing body of a county,. ..by resolution, may authorize its treasurer...to invest surplus funds belonging to and under the control of the.. .county as follows: (a) In bonds and other direct obligations of the United States or an agency or instrumentality of the United States. (b) In certificates of deposit, savings accounts, or depository receipts of a bank which is a member of the federal deposit insurance corporation. (c) In commercial paper rated prime one (1) or A-1 or its equivalent by a nationally recognized rating service at the time of purchase and maturing not more than 270 days after the date of purchase. Not more than 50% of any fund may be invested in com- mercial paper at any time." and WHEREAS, the County Treasurer requests the approval of the County Board of Commissioners to invest surplus county funds in these various investment securities. NOW THEREFORE BE IT RESOLVED that the County Treasurer is hereby authorized to invest surplus county funds in the following investment securities: (a) In bonds and other direct obligations of the United States or an agency or instrumentality of the United States; (b) In certificates of deposit, savings accounts, or depository receipts of a bank which is a member of the federal deposit insurance corporation; (c) In commercial paper rated prime one (1) or A-1 or its equivalent by a nationally recognized rating service at the time of purchase and maturing not more than 270 days after the date of purchase. Not more than 50% of any fund to be invested in commercial paper at any time. Denn i s L. Mu rpfty„, i6e, C-F6 rtIA The Finance Committee, by Mr. Paul E. Kasper, chairman, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Y APPROVE THE fOREGOI 0146 September 1, 1977 Moved by Murphy supported by Patterson the resolution be adopted. AYES: Hoot, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Moxley, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lynn D, Allen, Clerk of the County of Oakland and having a seal, do hereby certify that I have compared the annexed copy of Miscellaneous Resolution 0146 adopted by the Oakland County Board of . (Al .ciicci ..... ...... with the original record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and of the whole thereof In Testimony Whereof, I have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan a f .,Se:ptember 77 Lynn D. Allen Clerk By................................. Deputy Clerk