HomeMy WebLinkAboutResolution 1999-079A
RESOLUTION NO. 99-79
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NORTH
RICHLAND HILLS, TEXAS, THAT:
1.
The following officers of the City of North Richland Hills, Texas are hereby authorized to
execute the Texpool Resolution Form Amending Authorized Representatives on behalf of the
governing body of the City:
Blanche Dennis
Accounting Technician
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Signature ~~ æ~
2.
Larry Koonce
Director of Finance
Jackie Theriot
Accounting Manager
Kristine Smith
Accountant
The City Manager is hereby authorized to execute the amendment form, a copy of which is
attached hereto and made a part hereof and marked Exhibit "A", to authorize the
aforementioned individuals to conduct business with Texpool as authorized representatives of
the City as the act and deed of this City.
PRESENTED AND PASSED on this the 25th day October 1999.
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Chårles Scoma/Mayor
ATTEST:
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Patricia Hutson, City Secretary
APPROVED AS TO FORµ-1\ND LEGALITY:
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ReXMcEntire, City Attorney
APPROVED AS TO CONTENT:
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Larry Koonc f, Director of Finance
DEC-27-99 MaN 11:19 AM TEXPOOL PART SVCS
FAX NO. 214 953 8~17
P. 02
RESOLFTION
A)1ENDI~G AUTHORJZED REPRESENTATIVES
WHEREAS, CITY OF NORTH RICl1.LAND HILLS
("Participant") is 100:al government of the Sute of Teas and is empowered to dCl\:~atc to a publìc funds
investment pool the authority to inv~st funds and to a~t as custodian of invcstmer.\'ì purchased with local
invesrrnent funds; and
WHEREAS, it is in the best interest of the Participant to invest local fu:-ds in investments that
provide for the preservation and safety of principal, I;quidity, and yie1d consistem with the Public Funùs
Investment Act; and
WHEREAS, the Texas Local Government Tnvtstment Pool ("Texpool"), a ~i!btic funds investment
pùòl, was creatcd on behalf of entities whose investm:. flt objective in order of priori. y are preservation and
safety of principal, liquidity, a.od YIeld consistent with tile Public Funds Iuvestment Ad.
NOW THEREFORE, be it resolved as foHows:
A. That the ìndividuals, whose signatures appt"lr in this Resolution, are AUlh,)rized Reprtsentatives
of the Participant and are each hereby authorized to transmit funds for il11iestmc~nt in TexPool and an:
each further a.uthorized to withdraw funds from tinle to time, to issue letters of instruction, and ~o takc
all other actions deemed necessary or appropria1e 1':Ir the investment of local fund>,
B 111at an Authorized Representative of the Participant may be deleted '::-y a written instrument
signed by aU remaining' Authorized Repres...:ntatives provided that tl-,I;; deleted Authorized
Representative (1) is assigned job duties that nc longer require access to tb:;: Participant's TexPool
account or (2) is no longer employed by the Partic?ant; and
c. That the Participant may by Amending Re,olution signed by the partiq'ant add an Authorized
Representative provided the additional Authorize.; Representative is an officer, employee, or agent of
the Participant;
RESOLUTION
AMENDING AUTHORIZED REPRESENTATIVES
WHEREAS,
City of North Richland Hills
(the "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 a 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 (the "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;
WlŒREAS, 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 City of North Richland Hills
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 following 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)
230077/21/92
Page 2
Larrv Kuonce
Title
Dircct"f
Finar:ct?
1.
Name
-------
Signature
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Name
~..Jackíe Theriot
Title
Accounti~g Manager _
Signature
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3.
Name
Kristine Smith
f ./\...-{( ",h"'t (;Þ-
Title
Accountant
Signature
4. Name Blanche Dennis Title Accounting Technician
SiíC~t4ffrat ~a.I~aLiUn 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
25
day
October
, 19 99
NA~ OF PARTICIPANT
City of North Richland Hills
By:
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U / lStgnature
Larry J. Cunningham
Printed Name
City Manager
Title
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ATIEST/áé1lCt~~
.,/ Signature
Patricia Hutson
Printed Name
City Secretary
Title
OFFICIAL SEAL
DEC-27-99 MCN îl:19 AM TEXPOOL ?ART SVCS
FAX NO. 214 953 8~ '7
P. 03
List the Authorized Representativcs of the Participant. These individ~l~ will ba iSSll.d PJ.>J. numbers.
Signature
I~~~~" AA-
T~~ Accountant
1. ~ame
Direct Phone 1'.'umber
817-427-6155
2. Name Jackie Theriot T~k Accounting Manager
Signal"roC þfJ /} j¿ 'M/lil1J 'í:1:f--'~ DireCt Phone Nnmbe, 817 -1.27 -6152
3. Nf\me Blanche Dennis Tit!c Accounting Technician
Signature N~ ~ Direct Phone Nun:!:;ÿr ~?~427-6153
4. Larry Koonce, Director of Finance 817-427-6167 (J£L'\/vt..-1 (~"-- ./
List the name of the Authorized Representative ¡ist",d above that will have prUnary responsibility for
performing transactions and receiving confirmatlon5 and monthly statements under the Participation
Agreement.
Name
Kristine Smith
In addition and at the option of the Participant, one adeitional Authorized Representative can be designated
to perform only inquiry of selected information. T~tÎs limited representative cpr.r1ot make deposits or
withdrawals. If the Participant desires to designate a :-epresentative with inquiry r:ghts on1)', complete the
following infonnation.
4. Name
Tit]¢
D. That this Resolution and its aud1Orization shall continue in full force and effect unlil amended or
revoked by the Participant, and until TexPool receives a copy of any such ame[ldm~!lt or revocation. This
Resolution is hereby introduced and adopted by the Participant at its regular/special m::eting hdd on the
~day October .1999
BY:
)-r1d
~AME OF PARTICIPA.."'iT:
Charles Scoma
Printed r\ ame
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OFFICIAL SEÂL
. Mayor
Title
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ATTEST~~~ ~~
Signa tu re
Patricia Hutson
Printed 1'< ame
City Secretary
Title