ORDER NO. 30731
RESOLUTION CHANGING REPRESENTATIVES FOR LOGIC ACCOUNT
Came to be heard this the 11th day of February, 2008, with a motion made by
Commissioner Baldwin, seconded by Commissioner Williams. The Court
unanimously approved by vote of 4-0-0 to:
Approve the Resolution changing the authorized representatives for LOGIC
Account, to authorize Mindy Williams to be on that account as County Treasurer,
along with the County Auditor.
3731
I ~ a~ COMMISSIONERS' COURT AGENDA REQUEST
PLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS
REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT.
MADE BY: Mindy Wi1liaRS OFFICE: ~~-ty Z`reasurer
MEETING DATE: Febn~aty 11, 2008 TIME PREFERRED: 11:30 a.m.
SUBJECT: (PLEASE BE SPECIFIC
rrnial of Resolution Changing Authorized Respresentati~es for LOGIC
account.
EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON)
NAME OF PERSON ADDRESSING THE COURT: Mindy Williams
ESTIMATED LENGTH OF PRESENTATION: 5 - 10 minutes
IF PERSONNEL MATTER -NAME OF EMPLOYEE:
Time for submitting this request for Court to assure that the matter is posted in
accordance with Title 5, Chapter 551 and 552, Government Code, is as follows:
Meeting scheduled for Mondays:
5:00 P.M. previous Tuesday.
THIS REQUEST RECEIVED BY:
THIS REQUEST RECEIVED ON:

All Agenda Requests will be screened by the County Judge's Office to determine if adequate
information has been prepared for the Court's formal consideration and action at time of Court
Meetings. Your cooperation will be appreciated and contribute towards you request being
addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners'
Court.
RESOLU17pN CHANGING AU'CHOKIZEll REYRESEN'I`A"TINES FOR LOCf1L
GOVERiYMF.NT INVESTM>H;NT COOYERA'CIVE
W{IE RfAS, - ICorr County
(the "Government Entity"j by authority of that certain Local Government (nvestment Cooperative Reu~lution tthe
"Resolution") has entered into that certain Interlocal Agreement (the "Agreement") and has become a participant in
the public i~unds investment pool created thereunder known as Local Goverrnncnt lm~estment Cooperative
("LOGIC"l.
WFIEREAS, the Kcsolution designated on one or more "Authorized Representatives°' ~tithin the
meaning ol~ the Agreement:
~'HEKEAS, the Government Entity now wishes to update and designate the following. persons a5
the "Authorised Representatives" within the meaning of the Agreement;
NOt~'_ THCREFORIJ, E3E 1T RESOLVED:
Che following officers, officials or employees of the Government Entity arc hereby d~,signated as
"Authori~.ed Representatives" within the meaning of the Agreement, with full power and authority to: dcl~wsii
mone~~ to and withdrawal money from the Government Entity's LOGIC account or accounts from time to time i~~
accordance with the Agreement and the Information Statement describing the Agreement and to talc .+ll ether
actions deemed necessary or appropriate for the investment of funds of the Government Lntity in L(1GIC:
Name
Mindy L. Williams ..
Paula J - Hargis, ... _ , .
Signature
~~
Title
....C,ounty..'fYeasurer.
...Cr~unty.. Auditor... .
Uircct Phone
.....83.0--792-2275
.83.Oe792-.273"1
I~he following Participant official listed above is designated as the Primary Contact and will receive all L.OG1C'
correspondence including tr°ansaction confirmations and monthly statements ~requiredJ:
Name
........ Mindy,. L,..Williams ..........................
fax lD Number
;lmendin~ Resolution
P~~~e I
74-6001494
F; mail address
.......... williac~@co.,kerr! tx,.~, .. ......
I? f?!?til~;'
I~he foregoing supersedes and replaces the Government E;ntity's previous designation ol~ officers,
officials ur employees of the Government Entity as Authorized Representatives under the Agreement pursuant to
paragraph d of the Resolution. Except as hereby modified, the Resolution shall remain in full force and effect.
PASSES AND APPROVED this ~~~day of o?~0~
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LOG[C strongly recommends that the Personal identification Number (P1N) be changed if there is a change m
"Authorized Representatives". Please include a request to change the P1N number when sending the "amending
Resolution" to LOGIC.
f you have any questions regarding this form, contact LOGIC Participant Services at 1-800-895-6442.
Please mail the original form to:
LOGIC Participant Services
325 N St Paul Strcct Suite 800
Dallas, TX 75201
I ~; 1 , '007
aamcnding Resolution
Pay*e
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