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HomeMy WebLinkAboutRes 032 - Treasurer Authority - Banking SvcsDeschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 -Fax (541) 385-3202 -www.deschutes.org AGENDA REQUEST & STAFF REPORT For Board Business Meeting of April 24, 2013 Please see directions for completing this document on the next page. DATE: April 12, 2013 FROM: Marty Wynne Finance Phone # (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2013-032 authorizing the County Treasurer as the Official Identified for Requesting Services with Financial Institutions (banks) on behalf of Deschutes County. PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2013-032. Deschutes County is required to identify official(s) authorized to make requests for services with financial institutions (banks) on behalf of Deschutes County. These services include but are not limited to, opening and closing of bank accounts, updating authorized signers on such accounts, initiating electronic transfers, identifying personnel who are authorized to make inquiries on such accounts and requesting services necessary for safety and efficiencies of County funds. FISCAL IMPLICATIONS: None RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2013-032. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Authorization the County * Treasurer as the Official Identified for * RESOLUTION NO. 2013-032 Requesting Services with Financial Institutions * (banks) on Behalf of Deschutes County * WHEREAS, Deschutes County is required to identify official(s) authorized to make requests for services with financial institutions (banks) on behalf of Deschutes County; and WHEREAS, these services include, but are not limited to, opening and closing of bank accounts, updating authorized signers on such accounts, initiating electronic transfers, identifying personnel who are authorized to make inquiries on such accounts, requesting services necessary for safety and efficiencies of County funds, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. The Deschutes County Treasurer is the official identified to request services with financial institutions (banks) on behalf of Deschutes County: DATED this ___day of April, 2013. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ALAN UNGER, Chair ATTEST: TAMMY BANEY, Vice-Chair Recording Secretary ANTHONY DEBONE, Commissioner PAGE I OF I-RESOLUTION NO. 2013-032 (04/24/13)