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HomeMy WebLinkAboutRES 797 Draft 01 2006-2008COUNTY OF HAWAII STATE OF HAWAII RESOLUTION NO. 797 ®8 RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO DEPOSIT COUNTY SECURITIES INTO MAINLAND DEPOSITORIES AND ENTER INTO SUCH DEPOSITORY AGREEMENTS PURSUANT TO SECTION 46-51, HAWAII REVISED STATUTES WHEREAS, the County of Hawaii invests monies only with financial institutions with offices in the State of Hawaii; and WHEREAS, the current investment environment has become less competitive; and WHEREAS, diversification is a hallmark of a good investment program, and transacting investments with financial institutions located out-of-state will broaden the portfolio of investment products and increase yields; and WHEREAS, pursuant to Section 46-51 of the Hawaii Revised Statutes (HRS), "Deposit of Securities with mainland depositories," the Director of Finance of the County of Hawaii may, with the approval of the Council, deposit securities owned by the County in mainland depositories. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE COUNTY OF HAWAII, that the Director of Finance is authorized to transact securities with mainland financial institutions. BE IT FURTHER RESOLVED that it is recognized that securities are no longer physically deposited into depositories and are now registered under the book-entry system that is administered by the Depository Trust Corporation, and therefore the Director of Finance is authorized to transact securities in accordance with the prevalent practices of the securities industry. Dated at xiio ,Hawaii, this 21st day of November INTRODUCED BY: ~~ COUNCIL MEM E , C N OF HAWAII COUNTY COUNCIL County of Hawaii Hilo, Hawaii I hereby certify that the foregoing RESOLUTION was by the vote indicated to the right hereof adopted by the COUNCIL of the County of Hawaii on November 21, 2008 ATTEST TY C 2008. ROLL CALL VOTE AYES NOLS ABS EX FORD H[GA X HOFFMANN X IKEDA X .IACOBSON X NAEOLE X PILAGO X YAGONG X i vncuinnO~rO X 7 1 1 0 ~J C-1538/FC-358 ~TION NO. ~~~ ~~