HomeMy WebLinkAboutR91-022 participation in liquid asset trust and non arbitrage trust fundr� 1
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Commissioner (tP- Iju moved adoption
of the following Resolution:
BOARD OF COUNTY
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 91-
AFFIRMING EAGLE COUNTY'S CONTINUED PARTICIPATION IN THE
COLORADO LOCAL GOVERNMENT LIQUID ASSET TRUST
AND IN THE
COLORADO LOCAL GOVERNMENT NON- ARBITRAGE TRUST FUND
WHEREAS, by Resolution No. 88 -48, the Board of County
Commissioners of Eagle County, Colorado (hereinafter "the Board ") ,
approved and adopted the Indenture of Trust entitled the Colorado
Local Governmental Liquid Asset Trust (COLOTRUST); and
WHEREAS, by Resolution No. 90 -113, the Board also approved
and adopted the Indenture of Trust entitled Colorado Local
Government Non - Arbitrage Trust Fund (CNAP); and
WHEREAS, by adopting said resolutions, the Board did appoint
the Eagle County Treasurer as Eagle County's representative with
regard to these trusts, authorizing the Treasurer to sign the
indentures and to perform other acts as more particularly set forth
in said resolutions; and
WHEREAS, the Board finds it is in Eagle County's best interest
that it continue its participation in each of these trusts.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO:
THAT Eagle County's continued participation in the Colorado
Local Government Liquid Asset Trust (COLOTRUST) is hereby affirmed.
THAT Eagle County's continued participation in the Colorado
Local Government Non - Arbitrage Trust Fund, a Colorado Non - Arbitrage
Pool (CNAP), is also affirmed.
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MOVED, READ AND ADOPTED by the Board of County Commissioners
of the County of Eagle, State of Colorado, at its regular meeting
held the day of March, 1991,
wVUII .y wuuu1a71VtterS
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
By: zdrze Miti .
George A Gates, Chairman
Donald H. Welch, Commissioner
R hard L. Gus afso ,
Commissio er
Commissioner seconded adopt on of the
foregoing resolution. The roll having been called, the vote was
as follows:
Commissioner
Donald H.
Welchy
Commissioner
George A.
Gates
2�
Commissioner
Richard L.
Gustafson
y �
This Resolution passed by (4&41d.' vote of the Board of
County Commissioners of the County of Eagle, State of Colorado.
88 -88 & 90 -97