RES 93-52 ADOPTION OF INVESTMENT POLICYRESOLUTION No. 93 — 52
A RESOLUTION OF THE CITY OF BAINBRIDGE ISLAND,
WASHINGTON ADOPTING AN INVESTMENT POLICY.
WHEREAS, the city council has determined that section 3.12 of the
Bainbridge Island Municipal Code longer serves the needs of the city; and
WHEREAS, on December 2, 1993, the city council passed Ordinance
93-16 which calls for the city council to adopt an investment policy by
resolution; now; therefore,
THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND, WASHINGTON,
DOES RESOLVE AS FOLLOWS:
The attached document labeled 'Investment Policy for the City of Bainbridge
Island " is adopted by this resolution as the investment policy of the city.
PASSED by the City Council this 16th day of December, 1993.
APPROVED by the Mayor this 17th day of December, 1993.
SAM
ATTEST/AUTHENTICATE:
lJ
SUSAN P. KASPER, City Clerk
FILED WITH THE CITY CLERK: December 8, 1993
PASSED BY THE CITY COUNCIL: December 16, 1993
PUBLISHED: December 22, 1993
POSTED: December 22, 1993
EFFECTIVE DATE:
RESOLUTION 93 — 52
VATO, Mayor
INVESTMENT POLICY
for the
CITY OF BAINBRIDGE ISLAND
1. POLICY
It is the policy of the City of Bainbridge Island to invest
public funds in a manner which will provide security adequate
to ensure the protection of the investment together with the
highest return consistent with such security while meeting the
daily cash flow needs of the City amd conforming to all state
and local statutes governing the investment public funds.
2. SCOPE
This investment policy applies to all financial assets of the
City of Bainbridge Island. These funds are accounted for in
the City's Comprehensive Annual Financial Report and include
all the funds of the City.
3. PRUDENCE
Investments shall be made with judgment and care, under
circumstances then prevailing, which persons of prudence,
discretion and intelligence exercise in the management of
their own affairs, not for speculation, but for investment,
considering the probable safety of their capital as well as
the probable income to be derived.
The standard of prudence to be used by investment officials
shall be the "prudent person" standard and shall be applied
in the context of managing an overall portfolio. Investment
officers acting in accordance with state law, written proced-
ures and this investment policy and exercising due diligence
shall be relieved of personal responsibility for an
individual security's credit risk or market price changes,
provided deviations from expectations are reported in a
timely fashion and appropriate action is taken to control
adverse developments.
4. OBJECTIVE
The primary objectives, in priority order, of the the City of
Bainbridge Island's investment activities shall be :
SAFETY : Safety of the principal is the foremost objective
of the investment program. Investments of the City shall
be undertaken in a manner that seeks to ensure the preser-
vation of capital in the overall portfolio. To obtain
this objective, when investing in securities other than
obligations of the United States Treasury or in the Local
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INVESTMENT POLICY
for the
CITY OF BAINBRIDGE ISLAND
Government Investment Pools of the State of Washington
and/or Kitsap County, diversification is required in order
that potential losses on individual securities do not
exceed the income generated from the remainder of the
portfolio.
LIQUIDITY : The City's investment portfolio will remain
sufficiently liquid to enable the City to meet all operat-
ing requirements which might be reasonably anticipated.
YIELD : The City's investment portfolio shall be designed
with the objective of attaining a market rate of return
throughout budgetary and economic cycles, taking into
account the City's investment risk constraints and the
cash flow characteristics of the portfolio.
5. DELEGATION OF AUTHORITY
Authority to manage the City's investment program is derived
from : the Bainbridge Island Municipal Code, policies adopted
by the Mayor, and this policy as adopted and amended by the
City Council. Management responsibility for the investment
program is hereby delegated to the Director of Finance and
Administrative Services ("the Director"), who shall establish
written procedures for the operation of the investment
program consistent with this investment policy. Procedures
should include reference to: safekeeping, master repurchase
agreements, wire transfer agreements, custody agreements and
investment related banking services contracts. Such
procedures shall include explicit delegation of authority to
persons responsible for investment transactions. No person
may engage in an investment transaction except as provided
under the terms of this policy and the procedures established
by the Director. The Director shall be responsible for all
transactions undertaken and shall establish a system of
controls to regulate the activities of subordinate officials.
6. ETHICS AND CONFLICTS OF INTEREST
Officers and employees involved in the investment process
shall refrain from personal business activity that could
conflict with the proper execution of the investment program,
or which could impair their ability to make impartial invest-
ment decisions. Employees and investment officials shall
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INVESTMENT POLICY
for the
CITY OF BAINBRIDGE ISLAND
disclose to the Mayor any material financial interests in
financial institutions that conduct business within this
jurisdiction, and they shall further disclose any personal
financial/investment positions that could be related to the
performance of the City's portfolio. Employees and officers
shall subordinate their personal investment transactions to
those of the City, particularly with regard to the timing of
purchases and sales.
7. AUTHORIZED FINANCIAL DEALERS AND INSTITUTIONS
The Director will maintain a list of financial institutions
authorized to provide investment services. In addition, a
list will also be maintained of approved security broker/
dealers selected by credit worthiness. These may include
"primary" dealers or regional dealers that qualify under
Securities and Exchange Commission Rule 15C3-1 (uniform net
capital rule). No public deposits shall be made except in
qualified public depositories a provided in Chapter 39.38 RCW.
8. AUTHORIZED AND SUITABLE INVESTMENTS
The City of Bainbridge Island is empowered to invest in all
types of securities which are designated by the Treasurer of
the State of Washington as "Eligible Investments for Public
Funds" in the State of Washington.
9. COLLATERALIZATION
Collateralization is required on all repurchase agreements.
In order to anticipate market changes and provide a level of
security for all funds, the collateralization level will be
105 0 of market value of principal and accrued interest.
10. SAFEKEEPING & CUSTODY
All security transactions, including collateral for repurchase
agreements, entered into by the City shall be conducted on a
delivery -versus -payment (DVP) basis. Securities purchased by
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INVESTMENT POLICY
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CITY OF BAINBRIDGE ISLAND
the City will be delivered against payment and held in a
custodial safekeeping account with the trust department of a
bank. The trust department of a bank, a third party custo-
dian, will be designated by the Director and all transactions
will be evidenced by safekeeping receipts.
11. DIVERSIFICATION
The City will diversify its direct investments by security
type and institution. With the exception of U.S. Treasury
securities and authorized pools, no more than ten (10)
percent of the City's total investment portfolio (including
such exempted securities) will be invested in a single
security type or with a single financial institution.
12. MAXIMUM MATURITIES & DURATION
To the extent possible, the City will attempt to match its
investments with anticipated cash flow requirements. Unless
matched to a specific cash flow, the City will not directly
invest Operating Fund balances totaling four months' expend-
itures in securities maturing more than two (2) years from
the date of purchase. Operating Fund balances in excess of
four months' expenditures and all other fund balances may be
invested in securities with a duration of not more than four
(4) years from the date of purchase. However, the City may
collateralize repurchase agreements using longer -dated
investments not to exceed ten (10) years to maturity.
13. INTERNAL CONTROLS
The Director shall establish an annual process of independent
review by an external auditor. This review wil provide
internal control by assuring compliance with policies and
procedures.
14. PERFORMANCE STANDARDS
The investment portfolio will be designed to obtain an average
rate of return during budgetary and economic cycles which
meets or exceeds the average yield of the Local Government
Investment Pool of the State of Washington. This performance
standard shall take into account the City's investment risk
constraints and cash flow needs. The City's investment
INVESTMENT POLICY
for the
CITY OF BAINBRIDGE ISLAND
strategy is active.
15. REPORTING
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The Director is charged with the responsibility for including
a market report on the investment activity and returns in the
City's Financial Report.
16. INVESTMENT POLICY ADOPTION
The Investment Policy of the City of Bainbridge Island shall
be adopted by resolution of the City Council. The policy
shall be reviewed on an annual basis by the Finance Committee
of the City Council and any recommended modifications shall
be forwarded to the City Council for consideration and
approval prior to implementation.