HomeMy WebLinkAbout940352.tiff RESOLUTION
RE: AUTHORIZE WELD COUNTY TO PARTICIPATE IN THE COLORADO PUBLIC FUNDS
INVESTMENT TRUST/VOYAGEUR AND THE GOVERNMENT ASSET POOL
WHEREAS, the Board of County Commissioners of Weld County, Colorado,
pursuant to Colorado statute and the Weld County Home Rule Charter, is vested
with the authority of administering the affairs of Weld County, Colorado, and
WHEREAS, pursuant to Section 24-75-701 et seq. , CRS, as amended, it is
lawful for any county, city and county, city, town, school district, special
district, or instrumentality thereof, or any political or public corporation of
the State of Colorado ("Public Entity") to pool any monies in its treasury, which
are not immediately required to be disbursed, with the same such monies in the
treasury of any other Public Entity in order to take advantage of short-term
investments and maximize net interest earnings, and
WHEREAS, Colorado Public Funds Investment Trust/Voyageur and Government
Asset Pool are trusts formed under the laws of the State of Colorado in
accordance with the provisions of Section 24-75-701 et seq. , CRS, as amended, for
the purpose of pooling monies of Public Entities, which are not immediately
required to be disbursed, in order to take advantage of short-term investments
and maximize net interest earnings, and
WHEREAS, Weld County desires to participate in said pools in accordance
with the terms and provisions of the trusts in order to pool its surplus funds.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld
County, Colorado, that the County of Weld hereby approves and adopts, and thereby
joins as a Participant pursuant to Section 24-75-701 et seq. , CRS, as amended,
in the Colorado Public Funds Investment Trust/Voyageur and Government Asset Pool.
BE IT FURTHER RESOLVED by the Board that Francis M. Loustalet, Weld County
Treasurer, or his successor in function, who is the local government official
empowered to invest the funds in this Public Entity's treasury, is hereby
designated the "Treasurer", as defined in the Pool Agreements, and as such is
hereby designated Weld County's official representative to Colorado Public Funds
Investment Trust/Voyageur and Government Asset Pool and is hereby authorized and
directed to execute the documents as are required and to serve as a member of the
Board of Trustees if elected or appointed by the Supervisory Board or the Board
of Trustees.
BE IT FURTHER RESOLVED by the Board that the "Treasurer" designated above
is hereby authorized to invest from time to time the monies in this Public
Entity's treasury, which are not immediately required to be disbursed, in the
Colorado Public Funds Investment Trust/Voyageur and Government Asset Pool by
purchasing Shares in Colorado Public Funds Investment Trust/Voyageur and
Government Asset Pool with available funds, and to redeem some or all of those
Shares from time to time as funds are needed for other purposes.
L 940352
r ,1O0/7' f
RE: AUTHORIZE PARTICIPATION - COLORADO PUBLIC FUNDS INVESTMENT TRUST/VOYAGEUR
AND GOVERNMENT ASSET POOL
PAGE 2
The above and foregoing Resolution was, on motion duly made and seconded,
adopted by the following vote on the 4th day of May, A.D. , 1994.
ilidebOda?
BOARD OF COUNTY COMMISSIONERS
ATTEST: WELD COUNTY, COLORADO
Weld County Clerk to the Board
��q W. i'ce'' ti airm n
BY: c X I�C,P�L � got/LA
Deputy Cljtk to the Board Da a 1, Pro em
APPRO TO FORM: l4 e_ � x, lC'
George7 Baxter
EXCUSED DATE OF SIGNING (AYE)
ounty Attorney stance L. Harbert
, 4! „el
/Barbara J. Kirkmeye
940352
CERTIFICATION
The undersigned hereby certify that Weld County has enacted the attached
resolution authorizing Weld County to participate in the Government Asset Pool
according to the Pool Agreement dated May 4, 1994, as amended from time to time.
The undersigned affirm that we have read the Trust's Information Statement
and Addendum to Information Statement and Pool Agreement and agree to be bound
by the terms thereof.
The undersigned agree that the certifications, instructions, and
authorizations contained in this Pool Registration Form will remain in effect
until the Pool receives written notice of change.
ilyiteAdth BELDD OF COUNTY COMMISSIONERS
ATTEST: WELD COUNTY, OLORADO
Weld County Clerk to the Board f,/ Y C ' �,
- H. Webster, airman
L \y
BY: LEXX(JX I ,
Deputy erk to the Board Dale t. Hall, ro em
•
eo g . Baxter
EXCUSED DATE OF SIGNING (AYE)
Constance L. Harbert
Barbara J. Kirkmey r
940352
CERTIFICATION
The undersigned hereby certify that Weld County has enacted the attached
resolution authorizing Weld County to participate in the Colorado Public Funds
Investment Trust/Voyageur Pool according to the Pool Agreement dated May 4, 1994,
as amended from time to time.
The undersigned affirm that we have read the Trust's Information Statement
and Addendum to Information Statement and Pool Agreement and agree to be bound
by the terms thereof.
The undersigned agree that the certifications, instructions, and
authorizations contained in this Pool Registration Form will remain in effect
until the Pool receives written notice of change.
BOARD OF COUNTY COMMISSIONERS
Lejectat ATTEST: WELD COUNTY, OLORADO
,QA
Weld County Clerk to the Board 1/( Cpl Lift43
BY: 1QpJ� /� �� H. SJebster, C airman
41 �L���' k-1-�/L
Deputy c4erk to the Board Da a 1�. a 1, ro C
eorge . Baxter
EXCUSED DATE OF SIGNING (AYE)
Con tance L. Harbert
Barbara J. rj�i�i
L�
940352
fri mEmoRAnDum
Asti\ d
WineTo Don Warden Fin ate April 27 1994
COLORADO From Mike,- stalasurer
Subject:
As per our conversation a week ago, a reminder needing of resolutions approving
two pools to add to the county's portfolio.
Colorado Public Funds Investment Trust/Voyageur
717 17th St #272
Denver, CO 80203
Government Asset Pool
751 Horizon Court #118
Grand Junction, CO 81506
940352
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