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File #: 24-1122    Version: 1 Name:
Type: Approval Status: Consent Agenda
File created: 12/16/2024 In control: Auditor-Controller
On agenda: 1/7/2025 Final action:
Title: Approval of Mendocino County Investments Policy for Calendar Year 2025
Attachments: 1. Staff Report for Investment Policy 1.7.25, 2. Mendocino County INVESTMENT POLICY 2025 Final
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: BOARD OF SUPERVISORS
FROM: Auditor-Controller Treasurer-Tax Collector
MEETING DATE: January 7, 2025


DEPARTMENT CONTACT:
Sara Pierce
PHONE:
707-234-6860
DEPARTMENT CONTACT:
Cheyanne Gordon
PHONE:
707-234-6875


ITEM TYPE: Consent Agenda

TIME ALLOCATED FOR ITEM: N/A


AGENDA TITLE:
title
Approval of Mendocino County Investments Policy for Calendar Year 2025
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve the Mendocino County Investments Policy for Calendar Year 2025.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
The Investment Policy covering investment of all funds of Mendocino County, County Schools, and certain County Special Districts is presented annually for approval by the Board of Supervisors and was last adopted on February 6, 2024.

SUMMARY OF REQUEST:
The Mendocino County Investment Policy is being submitted herewith for approval by the Board of Supervisors. This policy is in conformance with all pertinent California Government Codes. Per Government Code section 53646, the Treasurer may annually render to the Board a statement of investment policy, which the Board shall review and approve at a public meeting.

Once approved by the Board, the Mendocino County Investment Policy will be accessible to all interested parties on the County website.

ALTERNATIVE ACTION/MOTION:
Do not accept the report and provide alternate direction

STRATEGIC PLAN PRIORITY DESIGNATION: An Effective County Government

SUPERVISORIAL DISTRICT: ALL

VOTE REQUIREMENT: Majority



SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: https://www.mendocinocounty.org/government/collections/treasurer-tax-collector/investment-holdings

FISCAL DETAILS:
SOURCE OF FUNDING: N/A
CURRENT F/Y COST: N/A
BUDGET CLARIFICATION: N/A
ANNUAL RECURRING COST: N/A
BUDGETED IN CURRENT F/Y (IF NO, PLEASE DESCRIBE): N/A
REVENUE AGREEMENT: N/A
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A
CEO LIAISON: Darcie Antle, CEO
CEO REVIEW: Yes
CEO ...

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