A Resolution

No. _____


A Resolution Authorizing THE INVESTMENT OF THE FUNDS OF THE COLUMBUS CONSOLIDATED GOVERNMENT IN THE

LOCAL GOVERNMENT INVESTMENT POOL KNOWN AS "GEORGIA FUND I" OPERATED BY THE

STATE OFFICE OF TREASURY AND FISCAL SERVICES. whereas, O.C.G.A. 36-83-1, et. seq. authorizes the investment of funds by local

governments in a local government investment pool operated by the state; and
whereas, the local government investment pool serves as a cash management tool for the

Columbus Consolidated Government investment portfolio; and
WHEREAS, the Columbus Consolidated Government has entered into a banking

services contract with Columbus Bank and Trust and a new resolution is required

by the State Office of Treasury and Fiscal Services to affect the bank account

change.

NOW, THEREFORE, THE COUNCIL OF COLUMBUS, GEORGIA, HEREBY RESOLVES AS FOLLOWS:

The Mayor is authorized to execute the attached form titled Georgia Fund I

Resolution to Authorize Investment.

___________


Introduced at a regular meeting of the Council of Columbus, Georgia, held the 29th day of July, 2003 and adopted at said meeting by the affirmative vote of  _____________ members of said Council.

Councilor Allen voting
  
Councilor Anthony voting
  
Councilor Baker voting
  
Councilor Barnes voting
  
Councilor Buck voting
  
Councilor Crabb voting
  
Councilor Davis voting
  
Councilor Garrett voting
  
Councilor Henderson voting
  
Councilor House voting
  
Councilor Huff voting
  
Councilor Hunter voting
  
Councilor McDaniel voting
  
Councilor Poydasheff voting
  
Councilor Rodgers voting
  
Councilor Smith voting
  
Councilor Suber voting
  
Councilor Thomas voting
  
Councilor Turner Pugh voting
  
Councilor Woodson voting
  
Tiny B. Washington, Clerk Of Council
Robert S. Poydasheff, Mayor