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Resolution 14-001 Bank Signatures CITY OF SPOKANE VALLEY SPOKANE COUNTY,WASHINGTON RESOLUTION NO. 14-001 A RESOLUTION OF THE CITY OF SPOKANE VALLEY,SPOKANE COUNTY, WASHINGTON,DECLARING WHICH QUALIFIED PUBLIC DEPOSITORIES THE CITY IS AUTHORIZED TO CONDUCT FINANCIAL TRANSACTIONS WITH, DECLARING WHICH COUNCIL MEMBERS AND CITY OFFICERS HAVE SIGNING AUTHORITY PURSUANT TO SPOKANE VALLEY MUNICIPAL CODE 3.55.010,AND OTHER MATTERS RELATING THERETO. WHEREAS, the City Council has authority, pursuant to Spokane Valley Municipal Code 3.55.010 to declare by resolution which qualified public depositories the City may use to pay its claims or obligations, and to declare three Councilmembers and those City officers who are authorized to make payments on claims or obligations of the City; and WHEREAS, it is necessary from time-to-time to update which qualified financial depositories the City does its banking with, as well as to update those Councilmembers and City officers who are authorized to sign checks on behalf of the City at those depositories or otherwise conduct the financial affairs of the City. NOW THEREFORE, be it resolved by the City Council of the City of Spokane Valley, Spokane County, Washington, as follows: Section 1. Authorized Qualified Public Depositories for Making Payments on Claims or Obligations of the City. The City of Spokane Valley is authorized to use Banner Bank, Mountain West Bank, Sterling Savings Bank and other public depositories as listed on the Washington Public Deposit Protection Commission listing of approved banks, for public deposits, checks, and making fund transfers to and from accounts. Section 2. Councilmembers Designated to Have Signature Authority at Qualified Financial Depositories for Making Payments on Claims or Obligations of the City. Pursuant to SVMC 3.55.010, the following Councilmembers are given signing authority on behalf of the City to make payments on claims or obligations of the City: Dean Grafos Arne Woodard Charles E. Hafner Section 3. City Officers Designated to Have Signature Authority at Qualified Financial Depositories for Making Payments on Claims or Obligations of the City and. Investing Public Monies, Pursuant to SVMC 3.55.010, the following City Officers are given signing authority on behalf of the City to make payments on claims or obligations of the City, to invest its public monies with the Local Government Investment Pool, and make all appropriate transfers related thereto: Resolution 14-001 Resolution Declaring Authorized Financial Institutions/Signing Authority Page 1 of 2 Mike Jackson, City Manager Mark Calhoun,Finance Director Dan Duffey,Accounting Manager Section 4. Ratification. The City Council ratifies the prior actions of Mayor Tom Towey and Finance Director Mark Calhoun in signing on behalf of the City to the extent those actions were not expressly authorized by a resolution. Section 5. Repeal. To the extent that previous Council motions or resolutions are inconsistent with those set forth herein, including specifically Resolution 09-006, they are repealed. Section 6. Effective Date. This Resolution shall be effective upon adoption. PASSED by the City Council of Spokane Valley, Washington this 14th day of January,2014. CITY OF SPOKANE VALLEY I Dean Grafos,M. .r ATTES 9 Cluistine Bainbridge, City Cie Approved as t orin: / Offrc f the Cit) torney Resolution 14-001 Resolution Declaring Authorized Financial Institutions/Signing Authority Page 2 of 2