RESOLUTION NO. _____________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, STATE OF CALIFORNIA

* * * * * *

RESOLUTION AMENDING RESOLUTION NO 068479 APPROVING THE REVISED SAN MATEO COUNTY INVESTMENT POLICY, JANUARY 2007

______________________________________________________________

RESOLVED, by the Board of Supervisors of the County of San Mateo, State of California, that

WHEREAS, there has been presented to the Board of Supervisors for its consideration and acceptance, the amended San Mateo County Investment Policy January, 2007; and

WHEREAS, this Board has been presented with a form of such Investment Policy and said Board has examined and approved same as to both form and content.

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Board of Supervisors approve the amended San Mateo County Investment Policy.

* * * * * *