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Agenda 04/22/2014 Item #16J1 4/22/2014 16.J.1. EXECUTIVE SUMMARY Recommendation that the Board accepts the investment update report for the quarter ended March 31,2014. OBJECTIVE: To meet the investment status update requirement established by interlocal agreement. CONSIDERATIONS: On July 27, 2010 the Board of County Commissioners entered into an interlocal agreement with the Clerk of Courts for the provision of constitutional and statutorily required financial, accounting, investment, pre-auditing services and other mutually agreed upon services. Under Exhibit A: Scope of Services the following is listed: • Investment Management: Manage 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 will provide an 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 return graph as of the end of the second quarter of fiscal 2014. GROWTH MANAGEMENT IMPACT: None. FISCAL IMPACT: None. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, raises no legal issues,and requires majority vote to accept the report. -JAK RECOMMENDATION: That the Board of County Commissioners accepts the investment update report for the second quarter of FY-2014. Prepared by Derek M. Johnsen,Assistant Finance Director, Office of the Clerk of the Circuit Court Packet Page-1319- 4/22/2014 16.J.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16116.11. Item Summary: Recommendation that the Board accepts the investment update report for the quarter ended March 31, 2014. Meeting Date: 4/22/2014 Prepared By Name: JohnssenDerek Title: Gen. Accnt Manager-Clerk of Courts 4/10/2014 3:28:54 PM Submitted by Title: Gen. Accnt Manager-Clerk of Courts Name: JohnssenDerek 4/10/2014 3:28:56 PM Approved By Name: KinzelCrystal Date: 4/15/2014 9:01:06 AM Name:KlatzkowJeff Title: County Attorney, Date: 4/15/2014 9:34:44 AM Name: IsacksonMark Title: Director-Corp Financial and Mngmt Svs, Office of Management&Budget Date: 4/15/2014 12:35:05 PM Name:DurhamTim Title: Executive Manager of Corp Business Ops, Date: 4/15/2014 1:43:39 PM Packet Page -1320- a O0O0D0000OOOO O000soo $ 000 N 4/22/201416.J.1. in o 0 0 0 0 o 0 o d o o d o o o o o a o o O d o O d in 2 ll O $ $ N $ Di s N A S N $ $ m 2 b pp O ^ p S y d d d 0 d d 0 0 0 O d o 0 0 0 0 0 0 o d 0 �� ▪ t Z O a O C O O O O O O O O O g O 0 0 0 0 0 V O s O pe t o O 0 o d o o d d O o O o O O o o O o d o d o O 0 d CCn E w Q 3 i 3 p p p p p o oC 4 m s N h N N N m ? 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