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036-24 - Resolution - Investment PolicyDocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF RESOLUTION NO. 036-24 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, ESTABLISHING AN INVESTMENT POLICY FOR THE MANAGEMENT OF PUBLIC FUNDS. WHEREAS, the City of Port Orchard has experienced growth in its operations, including an increase in its cash and investment balances; and WHEREAS, to the City has managed public funds in a manner that ensures safety, liquidity, and a reasonable return on investments and values this practice; and WHEREAS, the City desires to formalize an Investment Policy that incorporates current practices, aligns with best practices, and adheres to all applicable federal and state statutes; and WHEREAS, the City Council's Finance Committee reviewed the proposed Investment Policy on June 11, 2024, and has prioritized the investment objectives as follows: 1) Safety, 2) Liquidity, and 3) Return on Investment; and WHEREAS, the Investment Policy has been developed using best practice templates from the Government Finance Officers Association (GFOA), the Washington Public Treasurers Association (WPTA), and the Municipal Research and Services Center (MRSC); and WHEREAS, the City Council finds that adopting a best practices Investment Policy will enhance the City's ability to manage its investments and provide better value to its citizens; now, therefore; THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: It is the intent of the Port Orchard City Council that the recitals set forth above are hereby adopted and incorporated as findings in support of this Resolution. THAT: The Investment Policy attached hereto as Exhibit A are hereby approved, THAT: This Resolution shall take full force and effect upon passage and signatures hereon. PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the City Clerk in authentication of such passage this 25t" day of June 2024. ATTEST: Brandy Wallace, MMC, City Clerk EDocuSigned by: r6 P44VUSWA, Robert Putaansuu, Mayor 5,1511 I I I I If 11 fj1j ,.��QpRT ORc / SEAL'= � % ep DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF A=RCHARD m City of Port Orchard Investment Policy City of Port Orchard Investment Policy Page 1 of 15 DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF Policy Statement It is the policy of the City of Port Orchard ("the City") to invest public funds in a manner, which will provide the maximum security with a market rate of investment return, while meeting daily cash flow requirements, and conforming to all state statutes governing the investing of funds under control of the City. City of Port Orchard Investment Policy Page 2 of 15 DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF TABLE OF CONTENTS 1.0 INTRODUCTION.......................................................................................................................................4 2.0 GOVERNING AUTHORITY.........................................................................................................................4 3.0 SCOPE.......................................................................................................................................4 4.0 OBJECTIVES............................................................................................................................... 5 Safety Liquidity Return 5.0 STANDARDS OF CARE.................................................................................................................. 5 5.1: Delegation of Authority 5.2: Prudence 5.3: Ethics 6.0 SAFEKEEPING, CUSTODY AND CONTROLS........................................................................................ 6 6.1: Delivery vs. Payment 6.2: Third Party Safekeeping 6.3: Internal Controls 7.0 AUTHORIZED FINANCIAL DEALERS.................................................................................................. 7 7.1: Broker/Dealers 7.2: Investment Advisors 7.3: Bank Institutions 7.4 Competitive Transactions 8.0 AUTHORIZED AND SUITABLE INVESTMENTS..................................................................................... 8 8.1: Authorized Investments 8.2: Suitable Investments 8.3: Bank Collateralization 8:4: Repurchase Agreement Collateralization 9.0 INVESTMENT PARAMETERS......................................................................................................... 10 9.1: Diversification 9.2: Investment Maturity 9.3: Prohibited Investments 10.0 REPORTING REQUIREMENTS....................................................................................................... 12 10.1: Reporting 10.2: Performance Standards 11.0 INVESTMENT POLICY ADOPTION.................................................................................................. 13 12.0 GLOSSARY OF TERMS................................................................................................................. 14 City of Port Orchard Investment Policy Page 3 of 15 DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF 1.0 INTRODUCTION The intent of this Investment Policy is to define the parameters within which funds are to be managed. In methods, procedures and practices, the policy formalizes the framework for the City's investment activities that must be exercised to ensure effective and judicious fiscal and investment management of the City's funds. The guidelines are intended to be broad enough to allow the investment officer to function properly within the parameters of responsibility and authority, yet specific enough to adequately safeguard the investment assets. 2.0 GOVERNING AUTHORITY The investment program shall be operated in conformance with federal, state, and other legal requirements, including RCW. 3.0 SCOPE This investment policy applies to all financial assets of the City. These funds are accounted for in the City's Annual Financial Report and include: Funds: • General Fund • Special Revenue Funds • Debt Service Fund • Capital Project Funds • Enterprise Funds • Internal Service Funds • Trust and Agency Funds • Any new fund created by Council Pooling of Funds Except where prohibited by statute, trust indenture, or other controlling authority, the Authority will consolidate cash and reserve balances from all funds to maximize investment earnings and to increase efficiencies with regard to investment pricing, safekeeping and administration. Investment income will be allocated to the various funds based on their respective participation and in accordance with generally accepted accounting principles. Each group of funds will be classified based on the objectives and requirements of the designated assets. Liquidity • Liquid Operating Cash Funds • Liquid Project Funds • Liquid Reserves Investment Component • Ongoing Operating Funds • Project Funds over three-year life • Reserves City of Port Orchard Investment Policy Page 4 of 15 DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF 4.0 OBJECTIVES All funds will be invested in a manner that is in conformance with federal, state and other legal requirements. In addition, the objectives, in order of priority, of the investment activities will be as follows: Safety: Safety of principal is the primary objective of the City. Investments shall be undertaken in a manner that seeks to ensure preservation of capital in the overall portfolio. To obtain this objective, funds will be diversified, utilizing highly rated securities, by investing among a variety of securities and financial institutions offering independent returns. Liquidity: The investment portfolio will remain liquid to enable the City to meet all cash requirements that might reasonably be anticipated. Therefore, the investments shall be managed to maintain a balance to meet daily obligations. Return on Investment: The investment portfolio will be structured with the objective of attaining a market rate of return throughout budgetary and economic cycles, commensurate with the investment risk parameters and the cash flow characteristics of the portfolio. 5.0 STANDARDS OF CARE 5.1 Delegation of Authority: Governing Body: The ultimate responsibility and authority for the investment of City funds resides with the City Council who has the authority to direct the management the City investment program Finance Committee: The finance committee will directly oversee the investment program. The committee will be responsible for updating the investment policy and reviewing the investment portfolio. Authority: Management responsibility for the investment program is hereby delegated to the City Finance Director, who shall establish written procedures for the operation of the investment program, consistent with this investment policy. The City Finance Director shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials. Investment Adviser: The City may engage the services of an external investment adviser to assist with the management of the City's investment portfolio in a manner that is consistent with the City's objectives. Such advisers may be granted the authority to purchase and sell investments in accordance with this Investment Policy. Such Advisors, must be registered under the Investment Advisers Act of 1940. 5.2 Prudence: The standard of prudence to be used by the Finance Director and any designees in the context of managing the overall portfolio is the prudent person rule which states: Investments will be City of Port Orchard Investment Policy Page 5 of 15 DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs not in regard to speculation but in regard to the permanent disposition of the funds considering the probable income as well as the probable safety of the capital. 5.3 Ethics: Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with proper execution of the investment program, or which could impair their ability to make impartial investment decisions. Employees and investment officials shall disclose to the Mayor any material financial interests in financial institutions that conduct business within this jurisdiction, and they shall further disclose any large personal financial/investment positions that could be related to the performance of the City's portfolio. Employees and officers shall subordinate their personal investment transactions to those of the City of Port Orchard, particularly with regard to the time of purchases and sales. 6.0 SAFEKEEPING, CUSTODY AND CONTROLS 6.1 Delivery vs. Payment: All trades of marketable securities will be executed (cleared and settled) on a delivery vs. payment (DVP) basis to ensure that securities are deposited in the City's safekeeping institution prior to the release of funds. 6.2 Third Party Safekeeping: The laws of the state and prudent treasury management require that all purchased securities be bought on a delivery versus payment (DVP) basis and be held in safekeeping by the City, an independent third -party financial institution, or the City's designated depository. The City's Finance Director shall designate all safekeeping arrangements and an agreement of the terms executed in writing. The third -party custodian shall be required to provide a statement to the City listing at a minimum each specific security, book yield, description, maturity date, market value, par value, purchase date, and cusip number. All securities pledged to the City for certificates of deposit or demand deposits shall be held in a segregated account at the issuing financial institution that is reporting to the State's public depository commission. 6.3 Internal Controls: The Finance Director is responsible for establishing and maintaining an internal control structure designed to ensure that the assets of the City are protected from loss, theft or misuse. Specifics for the internal controls shall be documented in an investment procedures manual that shall be reviewed and updated periodically by the Investment Officers. The internal control structure shall be designed to provide reasonable assurance that these objectives are met. The concept of reasonable assurance recognizes that the cost of a control City of Port Orchard Investment Policy Page 6 of 15 DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF should not exceed the benefits likely to be derived and the valuation of costs and benefits requires estimates and judgments by management. The internal controls shall address the following points at a minimum: • Control of collusion • Separation of transaction authority from accounting and recordkeeping • Custodial safekeeping • Avoidance of physical delivery securities • Clear delegation of authority to subordinate staff members • Written confirmation of transactions for investments and wire transfers • Dual authorizations of wire transfers • Staff training and • Review, maintenance and monitoring of security procedures both manual and automated. 7.0 AUTHORIZED FINANCIAL DEALERS 7.1 Broker/Dealers: The Finance Director shall maintain a list of all authorized financial institutions and broker/dealers that are approved to transact with the City for investment purposes. Any firm is eligible to make an application to the City and upon due consideration and approval, will be added to the list. Additions and deletions to the list will be made at the City's discretion. Authorized broker/dealers and financial institutions will be limited to those that meet one or more of the following: 1) financial institutions approved by the Washington PDPC (RCW 39.58) and meet all regulatory capital requirements, 2) primary dealers recognized by the Federal Reserve Bank, 3) non -primary dealers qualified under SEC rule 150-1 and a certified member of FINRA. This responsibility can be placed with the investment adviser and the approved list should be provided to the City as updates occur. 7.2 Investment Advisors: The City may contract with an external non -discretionary investment advisor (Advisor) to assist with the management of the City's investment portfolio in a manner that is consistent with the City's objectives and this policy. Such Advisors shall provide recommendations and advice on the City investment program structure and constraints, investment strategy, and purchase and sale of specific securities. Advisors must be registered under the Investment Advisers Act of 1940 and must act in a non -discretionary capacity, requiring approval from the City prior to all transactions. The Advisor may be authorized through the contracted agreement to open accounts on behalf of the City with the broker/dealers on the approved broker/dealer list. The Finance Director or designee may utilize the investment advisor's approved broker/dealer list in lieu of the City's own approved list. The Advisor must submit the approved list to the City annually and provide updates throughout the year as they occur. The Advisor shall follow GFOA best practices for evaluating and selecting financial institutions and broker/dealers. The Advisor must maintain documentation of appropriate license and professional credentials City of Port Orchard Investment Policy Page 7 of 15 DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF of broker/dealers on the list. The annual investment advisor broker/dealer review procedures include but are not be limited to: a. FINRA Certification check: i. Firm profile ii. Firm history iii. Firm operations iv. Disclosures of arbitration awards, disciplinary and regulatory events v. State Registration Verification b. Financial review of acceptable FINRA capital or letter of credit for clearing settlements. 7.3 Bank Institutions: The City will only place funds, exceeding the current FDIC insurance limits, with banks who are currently participating in the Washington State PDPC program. Compliance/listing with the PDPC will be verified by the Finance Director or designated investment officer utilizing the Washington State Treasurer's website (http://www.tre.wa.gov/government/pdpc.shtml). 7.4 Competitive Transactions: Each transaction must be executed on a competitive basis and documented. Competitive prices should be provided from at least three separate brokers or through a nationally online line trading platform. When purchasing original issue instrumentality securities, no competitive offerings will be required as all dealers in the selling group offer those securities as the same original issue price. If an Adviser handles all trade executions then they must provide the competitive documentation as requested. 8.0 AUTHORIZED AND SUITABLE INVESTMENTS 8.1 Authorized Investments: All investments of the City are limited by RCW, principally RCW 35.39.030, 39.59.020 and 36.29.020. Additional Specifications: • The State of Washington Local Government Investment Pool and the Kitsap County Investment Pool are the only government -sponsored pools approved for investment of funds. • This policy recognizes S&P, Moody's, and Fitch as the major Nationally Recognized Statistical Ratings Organizations (NRSRO). • Minimum credit ratings and percentage limitations apply to the time of purchase. • All securities must be purchased on the secondary market and may not be purchased directly from the issuer. • Securities rated in the broad single -A category with a negative outlook may not be purchased. Portfolio holdings of corporate notes downgraded to below single A and City of Port Orchard Investment Policy Page 8 of 15 DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF portfolio holdings of securities rated single A with their outlooks changed to negative may continue to be held. No additional purchases are permitted. 8.2 Suitable Investments: The City is empowered to invest in the following types of securities: U.S. Treasury Obligations: Direct obligations of the United States Treasury. US Agency Obligations: US Government Agency Obligations and Government Sponsored Enterprises (GSEs), which may include, but are not limited to Federal National Mortgage Association (FNMA), the Federal Home Loan Mortgage Corporation (FHLMC), Federal Home Loan Banks (FHLB), the Federal Farm Credit Banks Funding Corporation (FFCB), and Tennessee Valley Authority (TVA). Supranational Bonds: United States dollar denominated bonds, notes or other obligations that are issued or guaranteed by supranational institutions, provided, that at the time of investment, the institution has the United States as its largest shareholder. These include: International Bank for Reconstruction and Development (IBRD or World Bank); the International Finance Corporation (IFC); the Asian Development Bank (ADB) and the Inter -American Development Bank (IADB). Municipal Debt Obligations: Bonds of the State of Washington and any local government in the State of Washington, General Obligation bonds outside the State of Washington; at the time of investment the bonds must have one of the three highest credit ratings of a nationally recognized rating agency. Corporate Notes: Unsecured debt obligations purchased in accordance with the investment policies and procedures adopted by the State Investment Board. Corporate notes must be rated at least weak single A (A-) or better by all the major rating agencies that rate the note at the time of purchase for inclusion in the corporate note portfolio. The maturity must not exceed 5 years and the maximum duration of the corporate note portfolio cannot exceed 3 years. The percentage of corporate notes that may be purchased from any single issuer rated AA- or better by all major rating agencies that rate the note is 3% of the assets of the total portfolio. The percentage of corporate notes that may be purchased from any single issuer rated in the broad single A (A-) category from all the major rating agencies that rate the security is 3% of the total portfolio. The individual country limit of non-U.S. and non -Canadian exposure is 3% of the total portfolio. The exposure is determined by the country of domicile of the issuers of portfolio securities. Commercial Paper: Commercial paper must be rated with the highest short-term credit rating category of any two major Nationally Recognized Statistical Rating Organizations (NRSROs) at the time of purchase. If the commercial paper is rated by more than two major NRSROs, it must have the highest rating from all of them. Commercial paper holdings may not have maturities exceeding 270 days. Any commercial paper purchased with a maturity longer than 100 days must also have an underlying long-term credit rating at the time of purchase in one of the three highest rating categories of an NRSRO. The percentage of commercial paper that may be purchased from any one issuer is 3% of the market value of the total portfolio. Issuer constraints will apply to the combined holdings of corporate notes and commercial paper holdings. City of Port Orchard Investment Policy Page 9 of 15 DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF Certificates of Deposit: Non-negotiable Certificates of Deposit of financial institutions that are qualified public depositories as defined by RCW 39.58.010(2) and in accordance with the restrictions therein. Bank Time Deposits and Savings Accounts Issued by Banks: Deposits in PDPC approved banks. Banker's Acceptance: Banker's Acceptances purchased on the secondary market. Local Government Investment Pool: Investment Pool managed by the Washington State Treasurer's Office. Kitsap County Investment Pool: Investment Pool managed by the Kitsap County Treasurer's Office. 8.3 Bank Collateralization: The PDPC makes and enforces regulations and administers a program to ensure public funds deposited in banks and thrifts are protected if a financial institution becomes insolvent. The PDPC approves which banks and thrifts can hold state and local government deposits and monitors collateral pledged to secure uninsured public deposits. 8.4 Repurchase Agreement Collateralization: Collateral will be required on Repurchase Agreements, and will be limited to the suitable investments listed in this policy under 5.2. Collateral shall be delivered to the City's safekeeping agent, or through a tri-party arrangement in which the proper documents delineating the responsibilities of the parties have been executed. A clearly marked evidence of ownership (safekeeping receipt) must be supplied to the City and retained. Any required overcollateralization (the amount by which the market value of the securities collateralizing the transaction exceeds the transaction value) will be determined at the time of the transaction, as specified in the Master Repurchase Agreement. Any such overcollateralization shall not be less than 102% of the current market value of the collateral. Such collateral shall be revalued on a periodic basis, but not less than weekly, in order to maintain market protection. The final maturity of the collateral for repurchase agreements may not exceed three years. 9.0 INVESTMENT PARAMETERS 9.1 Diversification: It is the policy of The City to diversify its investment portfolio. Diversification is paramount to ensure potential losses on individual investments do not exceed income generated from the remainder of the portfolio. The City will diversify the investment of all funds in accordance with the following table: City of Port Orchard Investment Policy Page 10 of 15 DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF Table of Constraints on the Total Portfolio Issue Type Maximum % Holdings Maximum % per Issuer Ratings S&P, Moody's, Fitch, or Equivalent NRSRO Maximum Maturity USTreasury0bligations 100% None N/A 5years US Agency0bligations 100% 35% N/A 5years Kitsap County Investment Pool 100% None N/A 5years State Local Government Investment Pool 100% None N/A 5years Municipal Bonds 25% 5% A-/Aa3 5years Corporate Notes 25% 3% A-/ Aa3 5years Commercial Paper A1+/P1, Long Term AA-, Aa3, F1+ Longterm AA - 270 days Certificates of Deposit 10% 5% Deposits in PDPCapproved Banks 5years Bank Time Deposits/Savings 50% None Deposits in PDPCapproved Banks N/A Ba n ker's Accepta n ce 5% 5% N/A 180days Supra national Agency Notes 5% 5% AA- /Aa3 I 5years 9.2 Investment Maturity: 9.2.1 Liquidity Funds — Tier 1 Liquidity funds will be defined as those funds that are in the Kitsap County Investment Pool (KCIP), State LGIP pool, bank deposits, bank certificates of deposits or money market instruments and will be available for immediate use. 9.2.2 Investment Funds —Tier 2 Investment funds will be the defined as the funds in excess of liquidity requirements and invested in authorized investments. The investments in this portion of the portfolio will have maturities out to 5 Years and will be only invested in higher quality and liquid (marketable) securities. City of Port Orchard Investment Policy Page 11 of 15 DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF Total Portfolio Maturity Constraints: Minimum % of Total Maturity Constraints Portfolio Under 30 days 10% Under 1 year 25% Under 5.5 years 100% Maximum of Total Maturity Constraints Portfolio in Years Weighted Average Maturity 2 years Duration of Corporate Note Portfolio 3 years Maximum % of Total Security Structure Constraint Portfolio Callable Agency Securities 25% 9.3 Prohibited Investments: 9.3.1 The City shall not lend securities nor directly participate in a securities lending or reverse repurchase program. 9.3.2 The City shall not invest in mortgage -backed securities. 10.0 REPORTING REQUIREMENTS 10.1 Reporting: The City's Finance Director will retain fund reporting that will be available to provide the Finance Committee with comprehensive investment reports. The reports also will be available upon request. Securities holdings, cash balances, and market values in the investment portfolio will be provided to the Mayor and City Council on a quarterly basis at a minimum. Specific Requirements: • Book Yield • Holdings Report including mark to market and security description • Transactions Report • Weighted Average Maturity or Duration 10.2 Performance Standards: The portfolio shall be managed to obtain a fair rate of return and earnings rate that incorporates the primary objectives of protecting the City's capital and assuring adequate liquidity to meet cash flow needs. City of Port Orchard Investment Policy Page 12 of 15 DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF For purposes of this policy, "earnings rate" will be the composite rate of both the Liquidity and Core funds and be compared to the LGIP rate. The goal is for the total portfolio, to generally perform better than the LGIP due to the longer weighted average maturity and the earnings rate is expected to trend in a similar manner as interest rates change. The investment portfolio performance may be tracked against a market index such as the US Treasury 0-3 year index or US treasury 0-5 year index on a total return basis. This will provide for accountability of price changes in the portfolio and help inform the strategy related to the duration of the portfolio. 11.0 INVESTMENT POLICY ADOPTION The City's Finance Committee shall submit any proposed revisions to the City's investment policies, which the committee shall find advisable for adoption by the City Council by resolution. City of Port Orchard Investment Policy Page 13 of 15 DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF 12.0 GLOSSARY OF TERMS Agency Securities: Government sponsored enterprises of the US Government. Bankers Acceptances: A time draft accepted (endorsed) by a bank or trust company. The accepting institution guarantees payment of the bill, as well as the issuer. BAs are short-term non -interest -bearing notes sold at a discount and redeemed by the accepting bank at maturity for full face value. Bond: An interest -bearing security issued by a corporation, government, governmental agency, or other body. It is a form of debt with an interest rate, maturity, and face value, and specific assets sometimes secure it. Most bonds have a maturity of greater than one year and generally pay interest semiannually. See Debenture. Broker: An intermediary who brings buyers and sellers together and handles their orders, generally charging a commission for this service. In contrast to a principal or a dealer, the broker does not own or take a position in securities. Collateral: Securities or other property that a borrower pledges as security for the repayment of a loan. Also refers to securities pledged by a bank to secure deposits of public monies. Commercial Paper: Short-term, unsecured, negotiable promissory notes issued by corporations. Current Maturity: The amount of time left until an obligation matures. For example, a one-year bill issued nine months ago has a current maturity of three months. CUSIP: A CUSIP number identifies securities. CUSIP stands for Committee on Uniform Security Identification Procedures, which was established under the auspices of the American Bankers Association to develop a uniform method of identifying municipal, U.S. government, and corporate securities. Dealer: An individual or firm that ordinarily acts as a principal in security transactions. Typically, dealers buy for their own account and sell to a customer from their inventory. The dealer's profit is determined by the difference between the price paid and the price received. Debenture: Unsecured debt backed only by the integrity of the borrower, not by collateral, and documented by an agreement called an indenture. Delivery: Either of two methods of delivering securities: delivery vs. payment and delivery vs. receipt (also called "free"). Delivery vs. payment is delivery of securities with an exchange of money for the securities. Duration: A measure used to calculate the price sensitivity of a bond or portfolio of bonds to changes in interest rates. This equals the sum of the present value of future cash flows. Full Faith and Credit: Indicator that the unconditional guarantee of the United States government backs the repayment of a debt. General Obligation Bonds (GOs): Bonds secured by the pledge of the municipal issuer's full faith and credit, which usually includes unlimited taxing power. Government Bonds: Securities issued by the federal government; they are obligations of the U.S. Treasury; also known as "governments." Interest: Compensation paid or to be paid for the use of money. The rate of interest is generally expressed as an annual percentage. Investment Funds: Core funds are defined as operating fund balance, which exceeds the City's daily liquidity needs. Core funds are invested out the yield curve to diversify maturity structure in the overall portfolio. Having longer term investments in a portfolio will stabilize the overall portfolio interest earnings over interest rate cycles. Investment Securities: Securities purchased for an investment portfolio, as opposed to those purchased for resale to customers. Liquidity: The ease at which a security can be bought or sold (converted to cash) in the market. A large number of buyers and sellers and a high volume of trading activity are important components of liquidity. City of Port Orchard Investment Policy Page 14 of 15 DocuSign Envelope ID: F1 EA7A83-E714-48AB-ABED-OB8B25BF94DF Liquidity Component: A percentage of the total portfolio that is dedicated to providing liquidity needs for the District. Mark to Market: Adjustment of an account or portfolio to reflect actual market price rather than book price, purchase price or some other valuation. Municipals: Securities, usually bonds, issued by a state, its agencies, by cities or other municipal entities. The interest on "munis" is usually exempt from federal income taxes and state and local income taxes in the state of issuance. Municipal securities may or may not be backed by the issuing agency's taxation powers. Par Value: The value of a security expressed as a specific dollar amount marked on the face of the security or the amount of money due at maturity. Par value should not be confused with market value. Portfolio: A collection of securities held by an individual or institution. Prudent Person Rule: A long-standing common-law rule that requires a trustee who is investing for another to behave in the same way as a prudent individual of reasonable discretion and intelligence who is seeking a reasonable income and preservation of capital. Quotation or Quote: A bid to buy or the lowest offer to sell a security in any market at a particular time. See Bid and Ask. Repurchase Agreement: Range in maturity from overnight to fixed time to open end. Repos involve a simultaneous sale of securities by a bank or government securities dealer to an investor with an agreement for the bank or government securities dealer to repurchase the securities at a fixed date at a specified rate of interest. TLGP -Temporary Liquidity Guarantee Program: Program created by the FDIC, in 2008, to strengthen the confidence and encourage liquidity in the banking system by guaranteeing newly issued senior unsecured debt of banks, thrifts and certain holding companies, and by providing full FDIC coverage of no -interest bearing deposit transaction accounts, regardless of dollar amount. Treasury Bill (T-Bill): An obligation of the U.S. government with a maturity of one year or less. T-bills bear no interest but are sold at a discount. Treasury Bonds and Notes: Obligations of the U.S. government that bear interest. Notes have maturities of one to ten years; bonds have longer maturities. Yield: The annual rate of return on an investment, expressed as a percentage of the investment. Income yield is obtained by dividing the current dollar income by the current market price for the security. Net yield, or yield to maturity, is the current income yield minus any premium above par or plus any discount from par in the purchase price, with the adjustment spread over the period from the date of purchase to the date of maturity of the bond. Yield to Maturity: The average annual yield on a security, assuming it is held to maturity; equals to the rate at which all principal and interest payments would be discounted to produce a present value equal to the purchase price of the bond. City of Port Orchard Investment Policy Page 15 of 15