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Consider recommendations regarding Treasurer's Investment Pool, Fiscal Year 2008-2009 Second Quarter (October - December 2008), as follows:
a) Receive and file the F/Y 2008-2009 Second Quarter (October - December, 2008) report on the Treasurer's Investment Pool, pursuant to Government Code section 53646(b); and
b) Approve the Investment Policy Statement and authorize the County Treasurer to manage the investment pool in accordance with the policy, pursuant to sections 53646(a) and 53607 of the Government Code.
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