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HomeMy WebLinkAboutReso 42-25 Updating the Designation of Positions Authorized to Approve Local Agency Invest Reso. No. 42-25, Item 5.11, Adopted 06/03/2025 Page 1 of 2 RESOLUTION NO. 42 – 25 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN UPDATING THE DESIGNATION OF POSITIONS AUTHORIZED TO APPROVE LOCAL AGENCY INVESTMENT FUND TRANSACTIONS WHEREAS, the Local Agency Investment Fund is established in the State Treasury under Government Code section 16429.1 et. seq. for the deposit of money of a local agency for purposes of investment by the State Treasurer; and WHEREAS, the City Council hereby finds that the deposit and withdrawal of money in the Local Agency Investment Fund in accordance with Government Code section 16429.1 et. seq. for the purpose of investment as provided therein is in the best interests of the City of Dublin; and WHEREAS, Resolution 12-82 authorized the deposit and withdrawal of the City of Dublin monies in the Local Agency Investment Fund in the State Treasury in accordance with Government Code section 16429.1 et. seq. for the purpose of investment as provided therein; and WHEREAS, Resolution 26-07 authorized and designated the incumbents in the positions of City Manager, Assistant City Manager, Administrative Services Director, and Finance Manager to order the deposit and withdrawal of the City of Dublin monies in the Local Agency Investment Fund; and WHEREAS, the City Council approved changes to the Personnel System in June and September of 2023, changing the Administrative Service Director to Finance Director and Assistant Director of Administrative Services to the Accounting Manager, respectively, requiring a change in the authorized positions for the Local Agency Investment Fund. NOW, THEREFORE, BE IT RESOLVED that the City Council hereby updates the City’s designation of authority for the deposit and withdrawal of the City of Dublin monies in the Local Agency Investment Fund in the State Treasury in accordance with Government Code section 16429.1 et. seq. for the purpose of investment as provided therein. BE IT FURTHER RESOLVED, as follows: Section 1. The following City of Dublin officers holding the title(s) specified hereinbelow or their successors in office are each hereby authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund and may execute and deliver any and all documents necessary or advisable in order to effectuate the purposes of this resolution and the transactions contemplated hereby: Colleen Tribby City Manager Jeff Baker Assistant City Manager Jay Baksa Finance Director Wendy Lam Accounting Manager Docusign Envelope ID: 10C7E6FE-DD21-415A-A28A-BDF08111243F Reso. No. 42-25, Item 5.11, Adopted 06/03/2025 Page 2 of 2 Section 2. This resolution shall remain in full force and effect until rescinded by the City Council by resolution and a copy of the resolution rescinding this resolution is filed with the State Treasurer’s Office. PASSED, APPROVED AND ADOPTED this 3rd day of June 2025, by the following vote: AYES: Councilmembers Josey, McCorriston, Qaadri and Mayor Hu NOES: ABSENT: Councilmember Morada ABSTAIN: ______________________________ Mayor ATTEST: _________________________________ City Clerk Docusign Envelope ID: 10C7E6FE-DD21-415A-A28A-BDF08111243F