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HomeMy WebLinkAboutDoc 400 - Jeff Co 9-1-1 Authorization FormDeschutes 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 Work Session of July 15,2013 DATE: 07/08/13 FROM: Kathleen DeForrest 9-1 -I (541) 322-6102 TITLE OF AGENDA ITEM: "Consideration of Board Signature of Jefferson County Treasury's List of Authorized officers and public officials authorized to request transfers/withdrawals". PUBLIC HEARING ON THIS DATE? NO. BACKGROUND AND POLICY IMPLICATIONS: Annual form from Jefferson County Treasury to update Deschutes County 9-1-1 listing of its governing body members. FISCAL IMPLICATIONS: None. RECOMMENDATION & ACTION REQUESTED: Sign and date form. ATTENDANCE: No one. DISTRIBUTION OF DOCUMENTS: Kathleen DeForrest @ 9-1-1. I I REVIEWED Jefferson County Treasury Investment Service Agreement and Fund Transfer Authorization Whereas. the Deschutes Counn' 9-1-1 Service District Whereas. the Deschutes County 9-1-1 Service District desires not to participate in the Jefferson County Pooled Treasury, and Whereas, ORS 294.035 requires Deschutes County 9-1-1 Service District an annual notification of update to the County Treasurer. And, it further be resolved that the names of the following governing board members, officers, and public officials listed below are the only individuals authorized to initiate transfers and/or withdrawals of district funds without limitation, except as detailed below. List of authorized officers and public officials authorized to request transfers/withdrawals: Restrictions (if any) Alan Unger Commissioner Tony DeBone Commissioner Jefferson County Treasurer's Reports should be sent to (by the loth of each month): Sara Crosswhite Rick Silbaugh Operations Manager Svstems Manager E-mail sarac(a~deschlltes.org ricks(i~deschutes.org Approved by: Deschutes County Board of Commissioners on __________ (date) Signature Title DC 2 0 13 · .i.:. G 0 I