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Agenda 01/26/2016 Item #16J 2 1/26/2016 16.J.2. EXECUTIVE SUMMARY Report to the Board regarding the investment of County funds as of the quarter ended December 31,2015. OBJECTIVE: To provide the Board a report regarding the investment of County funds as of the quarter ended December 31, 2015. CONSIDERATIONS: Florida Statute 28.33 provides for the investment of County surplus funds by the Clerk of Courts. The Clerk manages the investment of Board funds in accordance with Florida Statute and the Board of County Commissioners' lawful adopted investment policy using best practices and financial advice. The Clerk will continue to provide a monthly summary of investments on the Clerk's website for public access. Additionally, the Clerk is providing this update as to the status of the Board's investment portfolio on a quarterly basis, or as necessary, at a publicly noticed Board of County Commissioners meeting. Attached, as exhibits to this executive summary, are the investment portfolio inventory, fair market value pie chart and weighted average yield graph as of the end of the first quarter of FY-2016. Changes have been made to the attached exhibits to reflect amendments made to the Board's investment policy on December 9, 2014, Agenda Item 11(C). GROWTH MANAGEMENT IMPACT: None. FISCAL IMPACT: None. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for acceptance. -JAK RECOMMENDATION: The investment report exhibits are provided to the Board as information only, no action is required. Prepared by: Derek M. Johnssen, Assistant Finance Director, Office of the Clerk of the Circuit Court Packet Page -1111- 1/26/2016 16.J.2. COLLIER COUNTY Board of County Commissioners Item Number: 16.16116.1.2. Item Summary: Report to the Board regarding the investment of County funds as of the quarter ended December 31, 2015. Meeting Date: 1/26/2016 Prepared By Name: JohnssenDerek Title:Assistant Finance Director 1/15/2016 12:33:14 PM Submitted by Title:Assistant Finance Director Name: JohnssenDerek 1/15/2016 12:33:15 PM Approved By Name: KinzelCrystal Date: 1/19/2016 12:16:41 PM Name: KlatzkowJeff Title: County Attorney, Date: 1/19/2016 2:45:47 PM Name: lsacksonMark Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 1/19/2016 2:52:36 PM Name: KlatzkowJeff Title: County Attorney, Date: 1/19/2016 3:22:58 PM Name: OchsLeo Title: County Manager, County Managers Office Packet Page -1112- 1/26/2016 16.J.2. 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