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RESOLUTION AUTHORIZING CLERK OF COURT TO TRANSMIT COUNTY FUNDS TO <br />THE STATE BOARD OF ADMINISTRATION'S INVESTMENT POOL <br />The Board reviewed the following memo dated 12/28/88: <br />TO: Members of the Board <br />of County Commissioners <br />DATE: December 28, 1988 <br />SUBJECT: RESOLUTION AUTHORIZING CLERK OF <br />COURT TO TRANSMIT COUNTY FUNDS TO THE <br />STATE BOARD OF ADMINISTRATION'S <br />INVESTMENT POOL <br />FROM: Joseph A. Baird <br />OMB; Director <br />' nfI <br />n. .1 c <br />I`: ,I) <br />'7L <br />�• iy <br />iai'( r <br />DESCRIPTION AND CONDITIONS <br />The State Board of Administration requires the Board of County <br />Commissioners pass a resolution authorizing the Clerk of Court to open <br />account with the State Board of Adminstration and to transmit County <br />funds to the State Board of Administration's investment pool. We <br />currently have a resolution in place allowing Freda Wright to transmit <br />funds to the State Board of Administration; however, Jeffrey K. Barton <br />has been elected the Clerk of Court effective January 1989. The <br />attached resolution authorizes the new Clerk of Court, Jeffrey K. <br />Barton, to transmit funds. <br />RECOMMENDATION <br />Staff recommends the Board of County Commissioners approve the <br />attached resolution. <br />JAN 3 1989 <br />ON MOTION by Commissioner Eggert, SECONDED by <br />Commissioner Scurlock, the Board unanimously adopted <br />Resolution 89-1, authorizing the Clerk of the Court to <br />open an account with the State Board of Administration <br />and to transmit county funds to the State Board of <br />Administration's Investment Pool. <br />73 <br />75 <br />BOOK l';,E 517 <br />