ORD~;R NO. 2, 7.7 t3 ~
APPROVAZ~ OF'' AMENDING TFX POOL Rk:Ol.,iiTION
AND A.[JTHORIZATION OP' TEiF COUNTY a.7UDGE' ~ SIGNATURE
On this the 17.th day of January 1y94, upon motion made by
C"ommissianer Hcalekamp, seconded by Commissioner Oehler, the
C~~urt unanimously approved by a vote of 4-0-0, t.o amend the
Tex Poa1 Re:>alution as pre:•ented t.o the Court anc3. authorizf~
t.hF County ,Tuclgn t~1 sian ::.aid floc•ument.
RESOLUTION
AMENDING AUTHORIZED REPRESENTATIVES
WHEREAS, KF-.RR COUNTY
("Participant") is a political subdivision of the State of Texas and is empowered to delegate to a public funds
investment pool the authority to invest funds, to act as custodian of investments purchased with local
investment funds; and,
WHEREAS, the Treasurer of the State of Texas, acting by and through the Texas Treasury
Safekeeping Trust Company ("Trust Company"}, has created "TexPool", a public funds investment pool, to
effectuate the goals of providing investments at the highest possible yield and maintaining complete safety of
the funds of the Participant; and,
WHEREAS, the Participant hereby requests the following changes regarding the individuals
authorized to act on behalf of the Participant.
NOW THEREFORE, be it resolved as follows:
A. That KF.RR l'(~iT1~TTY
has entered into a Participation Agreement and has established an account in its name with the
Trust Company's Local Government Investment Pool, "TexPool", for the purpose of
transmitting local funds for investment by the Trust Company in TexPool;
B. That the individuals, whose signatures appear on page 2 of this Resolution, are
officers, employees, or authorized representatives of the Participant and are each hereby
authorized to transmit funds to the Trust Company for investment in TexPool and are each
further authorized to withdraw funds from time to time, to issue letters of instruction, and to
take all other actions deemed necessary or appropriate for the investment of local funds:
(over)
nr: rnvcsunenr ~ervtce jor r'uDUC Cunrls
TexPool Resolution Amending.4uthorized Representatives, page 2
1.
Name BARBARA NEAIEC
... ~ _ ,^
G~
2.
3
Name LINDSAY STOCKTON
Name
Signature
C. That this Resolution and its authorization shall continue in full force and effect until amended
or revoked by the Participant, and until the Trust Company receives a copy of any such
amendment or revocation.
This Resolution is hereby introduced and adopted by the Participant at its regular/special meeting held on the
11TH day JANUARY 19 94
NAME OF PARTICIPANT
By:
Title COUNTY TREASURER
Title DEPUTY COUNTY TREASURER
Title
Signature '
KERR COUNTY - JL'DGF-. 1"?. ~ . STAGY
Printed Name
Y.E}:_R CC'JNT`~' JUDGE
Title
1 r
ATTEST ~' ~ ~ ' ~ r'tZ ~ -~ ~
Signature
PATRICIA DYE
Printed Name
COUNTY CLERK
Title
OFFICIAL SEAL
10.93 reslame.pm4
COMI"I I SS I ONERS' COURT AGENDA REQUEST
PLEASE FURNISH ONE ORIGINAL AND FIVE COPIES OF THIS REQ 1FST AND
DOCUMENTS TO BE REVIEWED BY THE COURT
MADE 8Y: BARBARA NEAIEC
MEETING DATE: JAS. 11 . x.993
OFFICE: COUNTY TREASURER
TIME PREFERRED: 9 - ~o A.r•.
SUBJECT: (PLEASE BE SPECIFIC) ~ AI~tEND TEXPOOL RESOLUTION ANP COUNTY
JUDGE'. TO SIGN SAME .
XX
EXECUTIVE SESSION REdUESTED: YES __ NO
PLEASE STATE REASON FOR EXECUTIVE SESSION
ESTIMATED LENGTH OF PRESENTATION: 2 MIN.
PERSONNEL MATTER - NAME OF EMPLOYEE:
NAME OF PERSON ADDRESSING THE COUP.T: BARBARA NEMEC
Time for submitting this request for Court to assure that the matter is posted in accordance
with Article 6252-i7 is as follows:
~ Meetings held on Monday: 12:00 P.M. previous Wednesday
THIS REDDEST RECEIVED BY:
THIS REQUEST RECEIVED ON : - r~
All Agenda Requests w111 be screened by the County Judge's Office to determine it
adequate information has been prepared for the Court's formal consideration and action
at time of Court meetings. Your cooperation wilt be appreciated and contribute towards
your request being addressed at the earliest opportunity. See Agenda Request
Guidelines.
ORDER N0. 21783
APPROVAL OF AMENDING TEX POOL
RESOLUTION AND AUTHORIZATION
OF THE COU'VTY JUDGE'S SIGNATURE
January 11, 1994
Vol T, Page 286