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Agenda 04/28/2015 Item #16J1 4/28/2015 16.J.1. EXECUTIVE SUMMARY Report to the Board regarding the investment of County funds as of the quarter ended March 31,2015. OBJECTIVE: To provide the Board a report regarding the investment of County funds as of the quarter ended March 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 second quarter of FY-2015. 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 of the report. 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 -1941- 4/28/2015 16.J.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16.1.16.1.1. Item Summary: Report to the Board regarding the investment of County funds as of the quarter ended March 31, 2015. Meeting Date: 4/28/2015 Prepared By Name: JohnssenDerek Title: Assistant Finance Director 4/16/2015 1:44:20 PM Submitted by Title: Assistant Finance Director Name: JohnssenDerek 4/16/2015 1:44:21 PM Approved By Name: KinzelCrystal Date: 4/20/2015 9:53:53 AM Name: KlatzkowJeff Title: County Attorney, Date: 4/20/2015 10:04:58 AM Name: lsacksonMark Title: Division Director-Corp Fin &Mgmt Svc, Office of Management&Budget Date: 4/20/2015 10:32:33 AM Name: KlatzkowJeff Title: County Attorney, Date: 4/20/2015 10:41:51 AM Name: OchsLeo Title: County Manager, County Managers Office Packet Page -1942- 4/28/2015 16.J.1 . 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