Resolution No. 2007-15

A RESOLUTION OF THE BOARD OF TRUSTEES OF THE

COACHELLA VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT

TO APPOINT AND AUTHORIZE THE BOARD OF TRUSTEES TO BE THE SYSTEM ADMINISTRATOR FOR DESERT COMMERCIAL ONLINE BANKING & TO AUTHORIZE THE FINANCE ADMINISTRATOR TO TRANSFER FUNDS BETWEEN THE DISTRICT’S DESERT COMMERCIAL BANK ACCOUNTS

 

WHEREAS, the Coachella Valley Mosquito and Vector Control District is a political sub-division and a “local agency” of the State of California, created and operating under the authority and provisions of California Health and Safety Code Section 2000 et. seq., and is also a “local agency” within the meaning of Section 53600 of the California Government Code, and

 

WHEREAS, to enable the Finance Administrator to transfer funds, both electronically and otherwise, between the four following Desert Commercial Bank accounts of said District:  Market Rate, General Checking, Payroll Checking, and Building Fund.

 

WHEREAS, this Board of Trustees of said District has been granted the statutory authority and responsibility to administer the financial affairs of the District;

 

NOW, THEREFORE, BE IT RESOLVED by the Board of Trustees of the Coachella Valley Mosquito and Vector Control District that the Board of Trustees, subject to the District’s Investment Policy, be appointed and authorized as System Administrator for Desert Commercial Bank Online Banking. 

 

BE IT FURTHER RESOLVED that the Finance Administrator, subject to the District’s Investment Policy, be authorized to transfer amounts between said District’s following Desert Commercial Bank accounts:  Market Rate, General Checking, Payroll Checking, and Building Fund.

 

PASSED AND ADOPTED by the Board of Trustees of the Coachella Valley Mosquito and Vector Control District on this 9th day of October 2007 by the following vote:

 

            AYES:

            NOES:

            ABSENT:

            ABSTAIN:

                                                ____________________________________

                                                Mike Duran, President, Board of Trustees

                                                Coachella Valley Mosquito & Vector Control District

 

 

            ATTEST:

                                                ____________________________________

                                                Bruce Underwood, Secretary/Treasurer

                                                Board of Trustees, Coachella Valley Mosquito &

                                                Vector Control District