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HomeMy WebLinkAboutTreas investment transactionsbutte Count LAND OF NATURAL WEALTH AND BEAUTY March 28, 2013 Butte County Board of Supervisors Butte County Chief Administrative Officer C. L[NDA BARNES TREASURER -TAX COLLECTOR COUNTY ADMINISTRATIVE BUILDING 25 COUNTY CENTER DRIVE, SUITE 125 OROVILLE, CALIFORNIA 95965-3364 TELEPHONE: (530) 538-7701 FAX: (530) 538-7fi48 OF$~ fp~~~ ~ 1$.1013 ~~ The attached statements showing investment transactions for the month ending February 28, 2013 are submitted in accordance with Government Code, and with Local Agency Investment Guidelines as recently revised by the California Debt and Investment Advisory Commission. The Investment Policy effective July 1, 2012 includes a provision for monthly reporting of investment transactions to the Board of Supervisors. In addition to.the above, Investment Reports will be submitted via email distribution, on a monthly basis, going forward. As has been our practice, Quarterly Investment Reports are also made available on the Treasurer-Tax Collector website at httpa/www.buttecounty.net/ttc. If you have any questions regarding recent changes to investment reporting, please feel free to contact me, or Peggy Moak, at 538-7443. Yours truly, ~~ ~~ C. Linda Barnes Butte County Treasurer-Tax Collector may, 'X .~ ~. ,. ~~~~ Monthly Investment Transaction Reporting Table of Contents Funds Under Management of Trustees • US Bank - 2003 Refunding COP • Wells Fargo Bank - 2004 Pension Obligation Bonds • Wells Fargo Bank - 2006 Certifcates of Participation • Umpqua Bank -York Risk Services Group Local Agency Investment Fund • Butte County Treasurer • Butte Community College District • Paradise Unified School District • Oroville Union School District • Chico Unified School District • Chico Unified School District Election 1998 GO Bond • Butte County Office of Education Rabobank CalTrust US Bank Safekeeping Butte County Treasurer Monthly Investment Transaction Reporting Funds Under Management of Trustees US BANK, Trustee 2003 Refunding COP Transaction Activity Date Transaction Lease Payment Acct. No XXXX6100 Reserve Fund Acct. No XXXXfi101 Expense Fund Acct. No XXXX610fi Total Cash With Fiscal Agent 9/30/2012 EiNDING MKT VALUE 6,998.44 442,757.51 9,736.59 4x9,494.54 Estimated GainlLoss (9,089.55) (1,089.55) Interest Earned 0.23 6,979.58 0.32 6,980.13 Principal Payment 0.00 Interest Payment 0.00 Transfer To 94655100 0.00 Transfer From 94656101 0.00 Trustee Fee 0.00 10/31/2012 ENDING MKT VALUE 6,998.67 448,647.54 9,738.97 465,3$5.12 Estimated Gain/toss (1,935.75) (1,135.75) Interest Earned 0.24 1.61 0.33 2.98 Principal Payment 0.00 Interest Payment 0.00 Transfer To 946563.00 O.DO Transfer From 94656101 0.00 Trustee Fee 0.00 11/30/2012 ENDING.MKT VALUE 6,998.99 447,593.40 9,739.24 464,257.55 Estimated Gain/Loss (958.65) (958.65) Interest Earned 0.23 1.68 0.32 2.23 AC-366, Interest, Justice Facility 6,457.36 6,457.36 AC-XXX, Principal, Justice Facility 0.00 Trustee Fee 0.00 Transfer 0.00 92/31/2012 ENDING MKT VALUE 13,456.50 446,556.43 9,739.56 469,752.49 Estimated Gain/Loss (1,058.75) (1,058.75) Interest Earned 0.33 9.73 D.33 2.39 AC-366, Interest, Justice Facility 6,987.79 6,9$7.71 AC-XXX, Principal, Justice Facility OAD Trustee Fee 0.00 Interest Payment (13,455.00) (93,455.00) Transfer (6, 987.71) (6, 987.71 } 1/31/2013 ENDING MKT VALUE 6,989.54 438,511.70 9,739.89 455,247.13 Estimated Gain/Loss (9,147.30) (9,147.30} Interest Earned 0.14 1.69 0.33 2.0$ AC-366, Interest, Justice Facility 0.00 AC-XXX, Principal, Justice Facility 0.00 Trustee Fee 0.00 Interest Paymen# 0.00 Transfer 0.00 2/2$/2013 ENDING MKT VALUE 6,989.68 437,366.01 9,740.22 454,095.91 Sources: 1} U5 Bank Statements, 2) Butte County Finance Office Butte County Treasurer Monthly Investment Transaction Reporting Funds Under Management of Trustees Wells l~arc~o Bank, Trustee 2004 Pension Obligation Bonds Transaction Activity Series A Series B Total Cash With Transaction 8~ Month Bnd Date XXXX1106 XXXX7109 XXXX1347 Fiscal Agent Balance 9/30/2412 1,891,076.18 2,623.94 743,528.72 2,397,234.85 Interest Earned 110.65 1.52 46.10 156.27 CSCDA Issuer Fees O.OD Wire Transfer from Butte County AC-049 D.DD Wire Transfer From Butte County AC- 0.00 Interest Paid to Bondhclder (8,703.52) (8,703.52) Principal Paid to Bondholder 0.00 Transfer/s 0.00 Balance 70131!2012 1,691,788.84 2,625.46 694,871.30 2,366,685.64 Interest Earned 126.49 0.48 51.97 178.54 CSCDA Issuer Fees D.40 Wire Transfer From Butte County AC-D49 0.40 Wire Transfer From Butte County AC- 0.00 Interest Paid to Bondholder (9,691.54} {9,691.54) Principe[ Pald to Bondholder 4.00 Trensfer/s 0.00 Balance 11!3012492 1,691,315.33 2,625.54 685,231.73 2,379,172.60 Interest Earned 116.27 0.07 47.11 163.45 CSCDA Issuer Fees 0.00 Wire Transfer From Butte CountyAC-049 0.00 Wire Transfer From Butte County AC- 0.00 Interest Paid to Bondholder {845,495.9D} [9,955.56) {855,451.46} Principal Pald to Bondholder 0.40 Transfer/s 0.40 Balance 72!3112012 845,935.70 2,625.67 675,323.28 1,523,884.59 Interest Earned 74.48 0.48 56.43 130.99 CSCDA issuer Fees 4.00 Wire Transfer From Butte County AC-D49 4.00 Wire Transfer From Butte County AC- O.OD Interest Paid to Bondholder (9,360.681 (9,36D.68) Principal Paid to Bondholder 0.00 Transfer/s 1.32 1.32 Balance1131l2013 846,010.16 2,627.09 666,019.43 1,514,856.22 Interest Earned 34.45 0.04 27.13 61.62 C5CI7A Issuer Fees 0.00 Wire Transfer From Butte County AC-049 0.00 Wire Transfer From Butte County AC- D.00 Interest Paid to Bondholder [9,291.x1) (9,291.41} Principal Paid to Bondholder 0.00 Transfer/s O.DO Balance ?J2812413 846,444.63 2,627.05 656,754.75 1,505,426.43 Sources: 11 Wells Fargo Bank Statementr, 2) Butte County Finance Office Butte County Treasurer Monthly Investment Transaction Reports Investments Under Management of Trustees Wells Fargo Bank. Trustee 2006 Certifica#es of Participation Transaction Alctivity Hate TransactlDn Reserve Fund Xl00tO8D0 ease Rental Payment Fund XXXX08D7 Expanse Fund XXXX0802 Total With Fiscal Agent 0413Dl72 Ending Balance : 1,269,294.D3 4.93 8,737.32 1,218,030.28 Transfer to another account (0.07) {0.07) Transfer from another account 0.07 0.07 Wire Transfer Fram Butte CountyAF783 0.00 Interest Eemed 0.07 0.07 0.14 Interest Peid to Bondholder 0.00 Principal Paid to 13andholder a.Da Unrealized GeiNLoss {972.00) {972.00) 10131/12 Ending Balance : 1,208,322.10 5.D0 8,731.32 1,217,058.42 Transfer to another account {0,07) (0.07] Transfer from another axount 0.07 0.07 Trustee Fea (1,500.00) (1,500.00) Interest Earned 6.07 0.07 0.14 Interest Paid to Bondholder 0.00 Principal Paid to Bondholder 0.00 Unrealized GaiNLoss 7,344.00 7,344.00 17!30112 Ending Balance 1,215,666.17 5.07 7,231.32 1,222,902.56 Transfer to another account (0.06 {O.Ob] Transfer from another account 6.06 0.06 Trustee Fee 178,538.76 178,538.76 interest Eemed 0.07 0.66 0.13 Enterest Paid to Bondholder 0.00 Principal Paid to Bondholder 0.00 Unrealized GaiNLoss (11,448.00} (11,448.00] 72!31!12 Ending Balance 7,204,218.24 178,543.89 7,231.32 1,384,993.45 Transferto another account (5,906.17) 5,906.17 (0.06) (O.Ofi} Transfer from another account 0.66 0.06 Trustee Fee 0.00 Interest Eemed DA7 0.73 0.06 0.86 Interest Paid to Bondholder {184,450.00) (184,450.00) Principal Paid to Bondholder D.OD Unrealized GaiNLa33 {5,556.00) {5,55fi.00} 01!31193 Ending Balance . 1,192,756.14 0.85 7,231.32 1,199,988.31 Transfer fo another account (6.06) {0.06) Transfer from another account 0.05 OA5 Trustee Fae 0.00 Interest Eemed 0.02 6.06 0.06 0.14 Interest Pald to Bondholder 0.00 Principal Paid to Bondholder 0.00 Unrealized GeiNLass 11,604.00 11,004.00 02!28193 Ending Balance . 1,2D3,766.16 0.96 7,231.32 1,210,992.44 Sources: 1}Wells Fargo Bank, 2) Butte County Finance Office Butte County Treasurer Monthly Investment Transaction Reports Investments Under Management of Trustees York Risk Services Group, Claims Administrator Umpqua Bank WORKERS' COMPENSATION Account # XXXXX2B0't Transaction Activity -Current Month Beginning Balance -113'[12013 34,fi9fi.2$ ^eposits 2/1/2013 297,433.01 2/22/2013 84,918.04 Disbursements Checks Paid {262,535.52) TM Fee (114.89) Ending Ba[ance - 2/282013 154,39fi.92 Source: Umpqua Sank Statement LAIF Regular Monthly Statement Page 1 of 1 Local Agency investntcnt Fund P.Q. Box 942809 Sacramento, CA 94209-OOlil www.treasu rer.es.gnvlpm is-leif (91G) G53-3001 March 01, 2013 BUTTE COUNTY CHIEF DEPUTY TREASURER PM1A A~eraQe Monthly Yields 25 CDUAfTY CENTER DRIVE pROViLLE, CA 95965-3384 ~unt Number: 1'ran Tvne DctinitinD~ Febniary 2013 Statement Effective Transaction Tran Confirm Date Date Type 1V'umber ZINZ013 2/7~LOt3 RW 1388466 2C19J2013 2/2201013 RW 1389468 Account Summary Total Deposit: 'l'ate! Withdrawal: Authorized Cailer PEGGY MOAK COLE'1"i'E WORSHAM O.OD Begintting Balance: -7,DOD,D00.00 Ending Balance: Amount 3,QOO,D00.00 -4,OD0,40D.00 17,044,1$124 10,044,181.24 https://laifins.treasurer.ca.gov/R.egularStatement.aspx 3/1/2013 LAIF Regular Monthly Statement Page 1 of 1 Local Agcncy Investment Fund P.O. Box 942849 www.trtasurcr ca.goyl~ma-laif Sacramento, CA 94249-0001 . March Ol 2013 (91b) b53-3001 , BUTTE COMMUNITY COLLEGE DISTRICT CHIEF DEPUTY TREASURER PMIA AveraEe Monthls! Yids C10 BUTTE COUNTY TREASURER 25 COUNTY CENTER DRIVE OROVILLE CA 95965-3384 ~nt Number: , 'I'ran "Type Definitions February 2013 Statement Effective 'Fraasaction Tran Confirm Date Dste Type Numher 218f1D13 21$12013 RW 1388554 2l12f2013 2/12/1013 RW 13$$711 2/14/2013 2/13/2013 RW 1388806 2/20/2013 2/20/1013 RD 13$9254 Authorized Caller PEGGY MOAK COLETI'E WORSHAM COLE'I'['E WORSHAM COLETTE WORSHAM Amount -1,500,ODD.04 -3,000,ODD.OD -10,000,004.(30 2,OOD,000.00 Total Deposit: 2,000,000.00 Beginning ]3siance: Total Withdrawal: -14,SOD,D00,00 Ending 13aiance: 19,971,456.24 7,471,456.24 https://laifms.treasurer.ca.gov/RegularStatement.aspx 3/1/2013 LAIR Regulaz Monthly Statement Page 1 of 1 Local Agency lnvestmcnt Fund P.Q. Box 942$09 www.trea urerca. ovl mis-lai! Sacrameata, CA 94209-0001 (916) 653-3001 March Ol, 2013 PARADISE UNIFIED SCIiOOL DISTRICT CHIEF DEPUTY TREASURER PMIA Averaee Monthly Yields CIO BUTTE COUNTY TREASURER 25 COiJNTY CENTER DRIVE ~nt Number: OROVILLE„ CA 95965 'I'ran Type Definitions FebnEary 2013 Statement Effective Transaction Trao Confirm Date Date T~'Pe Number Authorized Caller 2122f2013 2!2?.fZ013 RW 1389470 COLETTt; WQRSHAM AccountSummarv Total Deposit: Total Withdrawal; 0.00 Beginning Balance: -S,ODD,OOOAO Ending Balance: Amoant -5,000,000.00 14,506,302.69 9,506,302.69 https:lllaifms.treasurer.ca,gov/RegularStatement.aspx 3/1/2013 LAIF Regular Monthly Statement Page 1 of 1 Local Agency Investment Fund P.O. Box 942849 Sacramento, CA 942119-0001 www.treasurer.ca.eov/nmla-laif (916) 653-3001 March Ol, 2013 OROVILLE UNIOTI HIGH SCHOOL DISTRICT CHIEF DEPUTY TREASURER PM1A Avers a Manthl Yi ! GO BUTTE COUNTY TREASURER 25 COUNTY CENTER DRIVE ~unt Number; pROVILLE, CA 95965-3384 Tran Tyne l]efinitions February 2013 Statement EII'ective Transaction Tran Confirm Date Date Type Number 2148413 2148013 RW I3BBI86 ?J1380I3 2/138013 RW 1388865 Account Summary Total Deposit: Tatal Withdrawal: Authorized Caller COLETTE WORSHAM COLETTE WpRSHAM 0.00 Begirming Balance: -11,000,000.00 Ending Balance; Amqunt -3,OOD,DOO.OD -8,000,000.00 21,409,$7325 10,409,873.25 hops:/llaifrns.treasurer,ca..gav/Reg1><larStatement.aspx 3/1/2013 LAIF Regular Monthly Statement Page l of 1 i,ocal Agency lnvestmcnt Fund P.O. Box 942$09 www.trcasurer.ca.¢ay/nmia-laif Sacramento, CA 94209-0081 March Oi, 2813 {916} 653-31181 GHICO UN[FIEp SGHOOL DISTRICT CHIEF DEPUTY TREASURER PM1A A~eraee Monthly Yields GO BUTTE AUNTY TREASURER 25 COUNTY CENTER DRIVE Account Nnmber: OROVILLE, CA 95955-3384 - Tran Type Definitions February 2033 Statement Effective Transaction Tran Confirm Date Date Type N'umher 21132013 2/13/2013 RW 1388803 2/19/2013 2/19/2013 RD 1389157 ?1162013 2126!2013 RW 1389643 Accopot Summary Total 17e]aU91t: Total Withdrawal: Authorized Caller COLETTE WORSIiAM COLETTE WORST-IAM COLETTE WORSIIAM 7,aoo,ooa.oo Beginniug Balance: -10,500,~O.OD Ending Balance: Amount -8,000,000.00 7,allo,ano.oa -2,500,000.00 26,228,084.33 22,728,084.33 hops://laifms.treasuxer.ca.gov/RegularStatement.aspx 3/1120 i 3 LAIF Bond Statement Local Agency Investment Fund P.Q. Box 942$09 Sacramento, CA 94209-0001 (916) 653-31101 AB3 107 CHICO UMiz1Eb SCHOOL p1STRICT (BUTTE COUNTY) ELECTION 1998 B GOB ASST TREASURER TAX COLLECTOR zs couNTY cENT~R I7RNE OROVILLE, CA 95965 Transactions Trans 7voe Oelinilfana www.treasurer.ca.govlpmia-laif March Ol, 2fl13 PMIA Average Manthiy Yields Account Number:_ February 2013 Statement Effective Date '~r~nsaation Date Trans'[Wne Confie~n # Bond iD Auth. Caller Amount 2/15/2013 2/14/2013 Bl'W 1388956 605151 PEGGY MOAK -4,825,000.00 2/15/2013 2/14/2013 BIW 1388957 PEGGY MOAiG -6b7,463.83 Account Summary Total Deposit: Total Withdrawal: Beginning Balances Principal: Interest: 0.00 -5,492,963.83 Endive Balances 4,825,000.00 Principal: 0.00 667,953.83 Interest: 0.00 Grand Total: O.oo Bond ID Bond Name 845151 ELECTION 1998 GOB, SERIES B Frincipal Balance Next Maturity Date 0.00 3/18/2013 Page 1 of 1 https://laifins.treasurer.ca.gov/BondStatement.aspx 3/1/2013 L,ATF Regular Montlily Statement Local Agegcy Investment 1•un[€ P.O. Bpx 442809 Sacramento, CA 94204-0001 (41d) 653-3004 BU1TE COUNTY OFFICE OF Ei]UCATION CHIEF DHpUTY TREASURER GO HUTTE COUNTY TREASURER 25 COUNTY CENTER DRIVE OROVILLE, CA 95965-3384 Accougt Summary Total Deposit: Tptal Wi#hdrawal: Page 1 of 1 Wrv-v.treasur~r ;ca;govlnmia-laif March O1, 2013 PMIA Avcraee Monthiv Yieids Accougt Numher: Tmn Tvpe DeCniiions 0.00 Beginning Balance. 0.00 Ending Balance: Fcbniety 2013 Statement 13,901,497.37 13,901.497.37 Ilttps://laifins.treasurer.ca.gov/RegularStatement.aspx 3/1/2413 '~ Rababanl4 N.A. P.O. Box b002 Rabn6ank Arroyo Grande, C.4 93421-G002 Account Number: Last Statement: January 31, 2013 This Statement: February 28, 2013 Tatat days in sta#ement period: 28 Page 1 of 1 Direct inquiries to. 888-945-6600 RABOBANK, N.A. 2227 MYERS STREET OROVILLE CA 95986 oz o~ RETURN SERVICE REQUESTED BUTTE COUNTY TREJ~SURER'S ~„ INVESTMENT P40L stx4b ~ COUNTY CENTER t?R ST 125 axons OROVILLE CA 95955-3384 ~~~~~~~+i~Ilf~~~~II~r~~~~~~~I~~ii~~ili~i~~i~E~~~~f~~~~~~~i~i~tl~~ 3tl36 Goad News! Mortgage rates are at record laws and Rabobank is ready to help you refinance or buy a new home. Our friendly mortgage professionals can tailor a fixed or adjustable rate mortgage #o tit your needs. Stop qy your local branch or visit www.RabvbankAmerica.com today. Rabobank, N.A. is an Equal Housing Lender. Public Investment Money Market Account number Beginning balance $27,730,429.2D Avg collected balance $27,730,421.00 Total additions $6,658.35 Interest paid year to date $14,312.68 Total subtractions $O.OD Ending balance $27,737,D'T9.65 CREDITS Date Descri lion Additions 02-28 INTEREST CREDIT 6,658.35 DAILY BAU4NCES Date Amount Date ~ Amount Date Amount 01-31 27,730,421.20 02-28 27,737,079.55 INTEREST INFORMATION Annuli percentage yield earned , ,;~6~;~rt> Interest-bearing days 28 Average balance for APY $27,730,421.20 Interest earned $6,658.35 OVERDRAFT/RETURN ITEM FEES Total for this eriod To#al ear-to-date Total overdraft fees $0.00 $0.00 Total returned item fees $0.00 $OAO c~ www.rabolaankamerica.com re^ 02-12 Thank you fog bankfng wfth Rabobank t~~~ couNTY of BUTTE ~`-=' ~, «~~7 ^I STATEMENT FOR PERIOD February 01, 2013 -February 28, 2013 CalTrust Short Term Fund ~- aate Transaction Shares Price Per Amount Average Average Realized Share CostNAV CostAmount GaiNLoss• 01!31!2013 BALANCE FORWARD 446.833 10.02 4,477.27 10.01987320 4,477.21 02/01/2013 INCOME DISTRIBUTION -JANUARY 0.114 10.02 1.14 10.01986813 1.14 0.00 02/28/2013 UNREALIZED GAIN (LOSS) O.ODO 0.00 o.Da 0212 812 0 1 3 ENDING BALANCE 446.947 10.02 4,478.41 4,478.35 INCOME DISTRIBUTION PAID -JANUARY 0.00 INGOME ACCRUAL -FEBRUARY 1.43 CUMULATIVE UNREALIZED GAIN (LOSS) 0.06 'Please note that Ehis infonnalion should not be construed as tax advice and h is recommended that you cansuk with a tax professional regarding your aocount. Ca9Trust Medium Term Fund Price Per Average Average Realized Date transaction Shares Share gmaunt Cast NAV r CastAmount GalnlLoss 01/31/2013 BALANCE FORWARD 495,582.531 10.09 5,000,427.74 1D.10997286 5,010,325.94 02/01/2013 INCOME DISTRIBUTION -JANUARY 317.238 10.09 3,200.93 10.10996006 3,200.93 0.00 D2l28l2013 UNREALIZED GAIN (LOSS) 0.000 0.00 O.OD 02!28!2013 ENDING BALANCE 495,899.769 10.09 5,003,628.67 5 013,526.87. INCOME DISTRIBUTION PAID -JANUARY 0.00 INCOME ACCRUAL -FEBRUARY 3,504.71 CUMULATIVE UNREALIZED GAIN (LOSS) -9,898.20 ' Please note that this information should noE be construed as tax advice and it is recommended that you cansuk wkh a tax professional regarding your account. For Inquiries About Your Account, Contact: Nottingham InvestmantAdministxatlon 746 South Franklin 5fraat Rocky Mount, NC 2TSD4 Attention: Cei17tE15T Sharahalder Services Phone: 800.773.3663 Fax: 282-972-1906 Smail: caltruataupport~jrcfunds.com COUNTY OF BUTTE ATTN: COLLEEN BOTTINI 25 COUNTY CENTER DRIVE OROVILLE CA 95965 Page 1 of 1 e H1 r M r O N N O3 C~ ro o a co N 0 0 o~ W a N ~' LL E ~4 W (y~ C"' U m N Z Z a a 1.~. la m V .a N N Z O4 {.L W O ZN N W ~ YN W ,_,, Qo ~~ N S tC C N N a N W l4 3 C G Q a O .~ v a_ C N E a~ ~~ ~~ ~ ~ L ~ ~ O U ~, .o '~ ~~ ~ 4} Q O ~ ~ GS d Q~ ~~ ~ •G d y ~ f /~ ~- Ni O C ~ ~'~' Old o E •~ •a c ~ ~~i~ o w CW¢Q=U 43 r # # ~ s li{ oooornoornooooo00ooo0oa ooooaooot--o 000000000000 ooooaoo ooio 00000 oooocoo M 07 O ~ M N m N f6 ~ m ~ ~ C y 'O C m j f6 N dl ~ N d N 7 E~ C C 'm0 Vi ~ ~' m ~ m '4 ~ > ¢ ~ .o 'c ~ O ~ ~> ~ NN f0 lO yam ~~; ~ ~ _Q ~ p, (J! 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