Resolution No. 2007-16

A RESOLUTION OF THE BOARD OF TRUSTEES OF THE

COACHELLA VALLEY MOSQUITO AND VECTOR CONTROL DISTRICT

TO AUTHORIZE DONALD GOMSI, DIANE GLANZ, AND BRIAN PASSARO TO APPROVE TRANSFERS OF 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, 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 Donald Gomsi, Diane Glanz, and Brian Passaro, subject to the District’s Investment Policy, be authorized to approve transfers of funds initiated by the Finance Administrator or Accounting Clerk 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