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House Bill 0661

Florida House of Representatives - 1997 HB 661 By Representative Livingston 1 A bill to be entitled 2 An act relating to investment of public funds; 3 amending s. 218.403, F.S.; defining the terms 4 "current expenses" and "short term" for 5 purposes of investment of local government 6 surplus funds; amending s. 218.415, F.S.; 7 prescribing applicability of provisions that 8 require a unit of local government to make its 9 investment activity consistent with an adopted, 10 written investment plan; providing an effective 11 date. 12 13 Be It Enacted by the Legislature of the State of Florida: 14 15 Section 1. Section 218.403, Florida Statutes, is 16 amended to read: 17 218.403 Definitions.--The following words or terms, 18 when used in this part, shall have the following meanings: 19 (1) "Chief financial officer" means the mayor, 20 manager, administrator, clerk, comptroller, treasurer, 21 director of finance, or other local government official, 22 regardless of the title of his or her office, charged with 23 administering the fiscal affairs of a unit of local 24 government. 25 (2) "Current expenses" means expenses to meet known 26 cash needs and anticipated cash-flow requirements for the 27 short term. 28 (3)(2) "Governing body" means the body or board in 29 which the legislative power of a unit of local government is 30 vested. 31 1 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 661 549-130-97 1 (4) "Short term" means a maximum of 6 months of 2 operation. 3 (5)(3) "Surplus funds" means any funds in any general 4 or special account or fund of a unit of local government, or 5 funds held by an independent trustee on behalf of a unit of 6 local government, which in reasonable contemplation will not 7 be immediately needed for the purposes intended. 8 (6)(4) "Trust fund" means the pooled investment fund 9 created by s. 218.405 and known as the Local Government 10 Surplus Funds Trust Fund. 11 (7)(5) "Unit of local government" means any 12 governmental entity within the state not part of state 13 government and shall include, but not be limited to, the 14 following and the officers thereof: any county, municipality, 15 school district, special district, clerk of the circuit court, 16 sheriff, property appraiser, tax collector, supervisor of 17 elections, authority, board, public corporations, or any other 18 political subdivision of the state. 19 Section 2. Section 218.415, Florida Statutes, is 20 amended to read: 21 218.415 Local government investment policies.--On or 22 before October 1, 1995, to the extent that any unit of local 23 government elects to conduct Investment activity by a unit of 24 local government outside the framework provided by this part, 25 such activity must be consistent with a written investment 26 plan adopted by the governing body, or in the absence of the 27 existence of a governing body, the respective principal 28 officer of the unit of local government and maintained by the 29 unit of local government or, in the alternative, such activity 30 must be conducted in accordance with the investment guidelines 31 set forth in subsection (15). Any such unit of local 2 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 661 549-130-97 1 government shall have an investment policy for any public 2 funds in excess of the amounts needed to meet current expenses 3 as provided in subsections (1)-(14), or shall meet the 4 alternative investment guidelines contained in subsection 5 (15). Such policies shall be structured to place the highest 6 priority on the safety of principal and liquidity of funds. 7 The optimization of investment returns shall be secondary to 8 the requirements for safety and liquidity. Each unit of local 9 government shall adopt policies that are commensurate with the 10 nature and size of the public funds within their custody. 11 (1) SCOPE.--The investment policy shall apply to funds 12 under the control of the unit of local government in excess of 13 those required to meet current short-term expenses. The 14 investment policy shall not apply to pension funds, including 15 those funds in chapters 175 and 185; trust funds; or funds 16 related to the issuance of debt where there are other existing 17 policies or indentures in effect for such funds. 18 (2) INVESTMENT OBJECTIVES.--The investment policy 19 shall describe the investment objectives of the unit of local 20 government. Investment objectives shall include safety of 21 capital, liquidity of funds, and investment income, in that 22 order. 23 (3) PERFORMANCE MEASUREMENT.--The unit of local 24 government shall develop performance measures as are 25 appropriate for the nature and size of the public funds within 26 its custody. 27 (4) PRUDENCE AND ETHICAL STANDARDS.--The investment 28 policy shall describe the level of prudence and ethical 29 standards to be followed by the unit of local government in 30 carrying out its investment activities with respect to funds 31 described in this section. The unit of local government shall 3 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 661 549-130-97 1 adopt the Prudent Person Rule, which states that: "Investments 2 should be made with judgment and care, under circumstances 3 then prevailing, which persons of prudence, discretion, and 4 intelligence exercise in the management of their own affairs, 5 not for speculation, but for investment, considering the 6 probable safety of their capital as well as the probable 7 income to be derived from the investment." 8 (5) AUTHORIZED INVESTMENTS.--The investment policy 9 shall list authorized investments as provided by law or local 10 ordinance. Investments in derivative products must be 11 specifically authorized in the investment plan and may be 12 considered only if the unit of local government's chief 13 financial officer has developed sufficient understanding of 14 the derivative products and has the expertise to manage them. 15 For purposes of this subsection, a "derivative" is defined as 16 a financial instrument the value of which depends on, or is 17 derived from, the value of one or more underlying assets or 18 index or asset values. The use of reverse repurchase 19 agreements or other forms of leverage shall be prohibited or 20 limited by investment policy to transactions where the 21 proceeds are intended to provide liquidity and for which the 22 unit of local government has sufficient resources and 23 expertise. 24 (6) MATURITY AND LIQUIDITY REQUIREMENTS.--The 25 investment policy shall require that the investment portfolio 26 is structured in such manner as to provide sufficient 27 liquidity to pay obligations as they come due. To that end, 28 the investment policy should direct that, to the extent 29 possible, an attempt will be made to match investment 30 maturities with known cash needs and anticipated cash-flow 31 requirements. 4 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 661 549-130-97 1 (7) PORTFOLIO COMPOSITION.--The investment policy 2 shall establish guidelines for investments and limits on 3 security issues, issuers, and maturities. Such guidelines 4 shall be commensurate with the nature and size of the public 5 funds within the custody of the unit of local government. 6 (8) RISK AND DIVERSIFICATION.--The investment policy 7 shall provide for appropriate diversification of the 8 investment portfolio. Investments held should be diversified 9 to the extent practicable to control the risk of loss 10 resulting from overconcentration of assets in a specific 11 maturity, issuer, instrument, dealer, or bank through which 12 financial instruments are bought and sold. Diversification 13 strategies within the established guidelines shall be reviewed 14 and revised periodically, as deemed necessary by the 15 appropriate management staff. 16 (9) AUTHORIZED INVESTMENT INSTITUTIONS AND 17 DEALERS.--The investment policy should specify the authorized 18 securities dealers, issuers, and banks from whom the unit of 19 local government may purchase securities. 20 (10) THIRD-PARTY CUSTODIAL AGREEMENTS.--The investment 21 policy shall provide appropriate arrangements for the holding 22 of assets of the unit of local government. Securities should 23 be held with a third party; and all securities purchased by, 24 and all collateral obtained by, the unit of local government 25 should be properly designated as an asset of the unit of local 26 government. No withdrawal of securities, in whole or in part, 27 shall be made from safekeeping, except by an authorized staff 28 member of the unit of local government. Securities 29 transactions between a broker-dealer and the custodian 30 involving purchase or sale of securities by transfer of money 31 or securities must be made on a "delivery vs. payment" basis, 5 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 661 549-130-97 1 if applicable, to ensure that the custodian will have the 2 security or money, as appropriate, in hand at the conclusion 3 of the transaction. 4 (11) MASTER REPURCHASE AGREEMENT.--The unit of local 5 government shall require all approved institutions and dealers 6 transacting repurchase agreements to execute and perform as 7 stated in the Master Repurchase Agreement. All repurchase 8 agreement transactions shall adhere to the requirements of the 9 Master Repurchase Agreement. 10 (12) BID REQUIREMENT.--After the unit of local 11 government staff has determined the approximate maturity date 12 based on cash-flow needs and market conditions and has 13 analyzed and selected one or more optimal types of investment, 14 the security in question shall, when feasible and appropriate, 15 be competitively bid. 16 (13) INTERNAL CONTROLS.--The investment policy shall 17 provide for a system of internal controls and operational 18 procedures. The unit of local government's chief financial 19 officer shall, by January 1, 1996, establish a system of 20 internal controls which shall be in writing and made a part of 21 the governmental entity's operational procedures. The 22 investment policy shall provide for review of such controls by 23 independent auditors as part of any financial audit 24 periodically required of the unit of local government. The 25 internal controls should be designed to prevent losses of 26 funds which might arise from fraud, employee error, 27 misrepresentation by third parties, or imprudent actions by 28 employees of the unit of local government. 29 (14) REPORTING.--The investment policy shall provide 30 for appropriate annual or more frequent reporting of 31 investment activities. To that end, the governmental entity's 6 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 661 549-130-97 1 chief financial officer shall prepare periodic reports for 2 submission to the legislative and governing body of the unit 3 of local government, which shall include securities in the 4 portfolio by class or type, book value, income earned, and 5 market value as of the report date. Such reports shall be 6 available to the public. 7 (15) ALTERNATIVE INVESTMENT GUIDELINES.--In addition 8 to or in lieu of establishing a written investment plan in 9 accordance with investment policies developed pursuant to 10 subsections (1)-(14), a unit of local government electing to 11 conduct investment activity outside the framework provided by 12 this part shall do so under the guidelines set forth in this 13 section. The unit of local government may invest in the 14 following instruments and may divest itself of such 15 investments, at prevailing market prices or rates, subject to 16 the limitations of this section: 17 (a) The Local Government Surplus Funds Trust Fund, or 18 any intergovernmental investment pool authorized pursuant to 19 the Florida Interlocal Cooperation Act, as provided in s. 20 163.01. 21 (b) Securities and Exchange Commission registered 22 money market funds with the highest credit quality rating from 23 a nationally recognized rating agency. 24 (c) Savings accounts in state-certified qualified 25 public depositories, as defined in s. 280.02. 26 (d) Certificates of deposit in state-certified 27 qualified public depositories, as defined in s. 280.02. 28 (e) Direct obligations of the U.S. Treasury. 29 (f) Federal agencies and instrumentalities. 30 31 7 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 661 549-130-97 1 The securities listed in paragraphs (c), (d), (e), and (f) 2 shall be invested to match investment maturities with current 3 expenses known cash needs and anticipated cash-flow 4 requirements. 5 Section 3. This act shall take effect July 1, 1997. 6 7 ***************************************** 8 SENATE SUMMARY 9 Defines the terms "current expenses" and "short term" for purposes of investment of local government surplus funds. 10 Provides that local government units must have written investment plans for investment activity that comes 11 within the auspices of the Investment of Local Government Surplus Funds Act. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 8