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08 - Investment Report ITEM NO. 08 Costa Mesa Sanitary District Memorandum To: Board of Directors Via: Scott Carroll, General Manager From: Marc Davis, Treasurer Date: December 19, 2013 Subject: Investment Report for the Month of November 2013 Summary Attached is the Investment Report for the month of November 2013 activity during the month. Staff Recommendation Approve the Investment Report for the month of November 2013. Analysis which the securities were purchased, maturity dates and interest, 2013 Policy adopted by the Board at the June 27, 2013 regular meeting California Government Code. The market values in this report we party custodian, Bank of New York, except for the Local Agency I The market value of LAIF was provided by the S represent the value of the underlying securities within the pool amount, which is the amount the District is entitled to withdraw consistent with industry standard practices for similar funds. www.cmsdca.gov Board of Directors December 19, 2013 Page 2 of 3 portfolio as of November 30, 2013, was 0.831%. The yield to maturity of the portfolio was 0.831erest rate was 57 basis points (0.565%) above the daily effective yield of LAIF, which was 0.266% as of November 30, 2013. The 1,040 days (2.85 years). The average duration of the underlying securities in LAIF as of November 30, 2013 was 217 days. requires that a minimum of 20.00% of the portfolio must mature w percentage of the portfolio maturing in less than one year as ofNovember 30, 2013 was 26.52%. As of November 30, 2013, the District has adequate operating reserves necessary t its obligations for the next six months. Strategic Plan Element & Goal This item supports achieving Strategic Element No. 7.0, Finances, by ensuring the short and long-term fiscal health of the District. Legal Review Legal review is not required. Financial Review The portfolio was budgeted to earn an average rate of 0.900% forJune 30, 2014. Through November 30, 2013 the portfolio has earned a weighted average interest rate of 0.792%. Interest rates are starting to creep up, so staff anticipates that the weighted average interest for the portfolio will also increase s Public Notice Process Copies of this report are on file and will be included with the e December 19, 2013 Board of Directors regular meeting at District Headquarters (630 W. th 19 www.cmsdca.gov. Board of Directors December 19, 2013 Page 3 of 3 Alternative Actions 1. Refer the matter back to staff Attachments November 30, 2013 C O S T A M E S A S A N I T A R Y D I S T R I C T Treasurer's Report of Pooled Cash and Investments November 30, 2013 DepositsOutstanding Bank BalanceIn TransitsChecksBook Balance Active Accounts: Bank of America 431,884.71$ - 70.76 431,813.95$ Total Active Accounts431,884.71 - 70.76 431,813.95 Market Adjustment Market ValueIncreaseDecreaseCost Investments: Local Agency Investment Fund4,362,224.40$ - - 4,362,224.40$ Money Market/Sweep Account41,475.58 - - 41,475.58 Federal Agency Securities12,088,832.00 - (111,168.00) 12,200,000.00 Total Investments16,492,531.98 - (111,168.00) 16,603,699.98 Total Pooled Cash & Investments16,924,416.69$ -$ (111,097.24)$ 17,035,513.93$ Costa Mesa Sanitary District Pooled Cash and Investments by Fund November 30, 2013 Solid Waste Fund: Operating Reserve$ 801,000.00 Unreserved: Designated for working capital 1,494,000.00 Undesignated 2,425,688.98 Liquid Waste Fund: Operating Reserve 371,000.00 Reserved for Earthquakes/Emergencies 1,000,000.00 Reserved for Capital Outlay 2,536,707.02 Unreserved: Designated for working capital 2,467,300.00 Undesignated 61,461.54 Sewer Construction Fund 100,000.00 Facilities Revolving Fund 267,622.57 Asset Replacement Fund 353,994.12 Asset Management Fund 5,156,739.70 Total Pooled Cash & Investments$ 17,035,513.93 12/11/13 Marcus D. DavisDate Treasurer 1 C O S T A M E S A S A N I T A R Y D I S T R I C T Investment Activity Summary November 30, 2013 $ 16,945,199.69 Total investments outstanding as of October 31, 2013 Additions: Gain on sale of investment - Investment purchases - Deductions: Investments called - Net increase (decrease) in Sweep Account 8,500.29 Net increase (decrease) in LAIF (350,000.00) $ 16,603,699.98 Total investments outstanding as of November 30, 2013 2 COSTA MESA SANITARY DISTRICT Investment and Investment Earnings November 30, 2013 Interest CUSIPPurchaseMaturityCouponInvestmentEarned at NumberInvestmentDateDateRateCost11/30/13Comments n/aLocal Agency Investment Fundn/an/a0.266%4,362,22$ n/a**4.40 n/aBank of New York-Sweep Acctn/an/a0.010%41,475.58 n/a 3135G0MA8Federal National Mortgage Assn06/28/1206/28/171.200%1,000,000.00 5,100.00 3134G3ZR4Federal Home Loan Mortgage08/07/1208/07/171.000%1,000,000.00 3,166.66 3136G0L58Federal National Mortgage Assn10/18/1210/18/171.000%1,000,000.00 1,194.44 3135G0RQ8Federal National Mortgage Assn11/15/1211/15/171.000%1,000,000.00 444.44 313381LC7Federal Home Loan Mortgage12/28/1212/28/170.950%1,000,000.00 4,037.50 3136G17A1Federal National Mortgage Assn12/31/1212/30/150.450%1,000,000.00 1,887.50 3133823B7Federal Home Loan Mortgage02/22/1302/22/181.150%1,000,000.00 3,162.50 3133826D0Federal Home Loan Mortgage02/28/1302/28/181.100%1,000,000.00 2,841.66 313382HR7Federal Home Loan Mortgage03/27/1303/27/181.130%1,000,000.00 2,008.88 3136G1L31Federal National Mortgage Assn05/15/1305/15/170.700%1,000,000.00 311.11 3133ECQW7Federal Farm Credit Bank06/04/1306/04/181.250%1,000,000.00 6,145.83 3134G47G7Federal Home Loan Mortgage06/26/1306/26/181.400%1,000,000.00 6,027.77 533.33200,000.00 3136G1VJ5Federal National Mortgage Assn09/27/1303/27/171.500% Totals$ 36,861.6216,603,699.98$ **Represents the LAIF daily rate at 11/30/13 3 COSTA MESA SANITARY DISTRICT Summary of Policy Limitations November 30, 2013 Current % of Market Value Description11/30/13Maximum % U.S. Treasury Bills0.00%Unlimited U.S. Treasury Notes0.00%Unlimited Federal Agency Issues: FICB0.00%Unlimited FLB0.00%Unlimited FHLB0.00%Unlimited FHLMC36.01%Unlimited FNMA31.35%Unlimited FFCB5.94%Unlimited Other *0.00%Unlimited Banker's Acceptances0.00%25% (1) Certificates of Deposit0.00%25% Negotiable Certificates of Deposits0.00%25% (1) Commercial Paper0.00%25% (1) Medium Term Corporate Notes0.00%20% (1) LAIF (Local Agency Investment Fund)26.45%40,000,000 Shares of Benefical Interest0.00%20% Money Market/Mutual Funds (Sweep Acct)0.25%10% per fund (2) 100.00% Total % of portfolio maturing under one year 26.52%no less than 20% % of portfolio maturing over one year73.48% 100.00% (1) Further limited to 10% in any single issuer (2) Also limited to 20% in total. *These securities are not considered for purchases: SBA, GNMA, TVA and SALLIEMAE 4 COSTA MESA SANITARY DISTRICT Schedule of Investments by Instrument Type November 30, 2013 PurchaseMaturityCouponInvestment% ofMarket% of DescriptionBroker/DealerDateDateRateCostPortfolioValuePortfolioComments State Treasurer's PoolLAIFn/aContinuous0.266%**4,36$ 4,362,224.402,224.40$ POOL Total State Treasurer's Pool 26.27%4,362,224.404,362,224.40 26.45% Money Market Mutual FundBank of New Yorkn/aContinuous0.010%41,475.58 41,475.58 SWEEP Total Money Market Mutual Fund 0.25%41,475.5841,475.58 0.25% Federal Home Loan MortgageE.J. De La Rosa08/07/1208/07/171.000%1,000,000.00 994,350.00 FHLMC Federal Home Loan MortgageE.J. De La Rosa12/28/1212/28/170.950%1,000,000.00 987,330.00 FHLMC Federal Home Loan MortgageE.J. De La Rosa02/22/1302/22/181.150%1,000,000.00 990,870.00 FHLMC Federal Home Loan MortgageE.J. De La Rosa02/28/1302/28/181.100%1,000,000.00 991,170.00 FHLMC Federal Home Loan MortgageE.J. De La Rosa03/27/1303/27/181.130%1,000,000.00 983,990.00 FHLMC Federal Home Loan MortgageE.J. De La Rosa06/26/1306/26/181.400%1,000,000.00 990,660.00 FHLMC Total Federal Home Loan Mortgage 36.14%5,938,370.006,000,000.00 36.01% Federal National Mortgage AssociationUnion Banc06/28/1206/28/171.200%1,000,000.00 990,420.00 FNMA Federal National Mortgage AssociationE.J. De La Rosa10/18/1210/18/171.000%1,000,000.00 994,190.00 FNMA Federal National Mortgage AssociationE.J. De La Rosa11/15/1211/15/171.000%1,000,000.00 992,750.00 FNMA Federal National Mortgage AssociationUnion Banc12/31/1212/30/150.450%1,000,000.00 1,000,250.00 FNMA Federal National Mortgage AssociationUnion Banc05/15/1305/15/170.700%1,000,000.00 991,920.00 FNMA Federal National Mortgage AssociationUnion Banc09/27/1303/27/171.500%200,000.00 200,862.00 FNMA Total Federal National Mortgage Association 31.32%5,170,392.005,200,000.00 31.35% Federal Farm Credit BankE.J. De La Rosa06/04/1306/04/181.250%1,000,000.00 980,070.00 FFCB Total Federal National Mortgage Association 6.02%980,070.001,000,000.00 5.94% $ 100.00%16,603,699.98$ 16,492,531.98 100.00% Total Investments **Represents the LAIF daily rate at 11/30/13 5 COSTA MESA SANITARY DISTRICT Investment Portfolio November 30, 2013 InvestmentPurchaseMaturityDays toCouponYield toInvestment Broker/DealerTypeDate DateMaturityRateMaturityCost Local Agency Investment FundPool10.266%**0.266%4,362,224.40$ Bank of New YorkSweep10.010%0.010%41,475.58 UnionBancFNMA06/28/1206/28/171,3061.200%1.200%1,000 ,000.00 E.J. De La RosaFHLMC08/07/1208/07/171,3461.000%1.000%1,000,000.00 E.J. De La RosaFNMA10/18/1210/18/171,4181.000%1.000%1,000,000.00 E.J. De La RosaFNMA11/15/1211/15/171,4461.000%1.000%1,000,000.00 E.J. De La RosaFHLMC12/28/1212/28/171,4890.950%0.950%1,000,000.00 UnionBancFNMA12/31/1212/30/157600.450%0.450%1,000,0 00.00 E.J. De La RosaFHLMC02/22/1302/22/181,5451.150%1.150%1,000,000.00 E.J. De La RosaFHLMC02/28/1302/28/181,5511.100%1.100%1,000,000.00 E.J. De La RosaFHLMC03/27/1303/27/181,5781.130%1.130%1,000,000.00 UnionBancFNMA05/15/1305/15/171,2620.700%0.700%1,000 ,000.00 E.J. De La RosaFFCB06/04/1306/04/181,6471.250%1.250%1,000,000.00 E.J. De La RosaFHLMC06/26/1306/26/181,6691.400%1.400%1,000,000.00 UnionBancFNMA09/27/1303/27/171,2131.500%1.500%200,0 00.00 $ 16,603,699.98 Total Investment Portfolio Total Portfolio Weighted Avg Interest Rate0.831% Weighted Avg Yield to Maturity0.831% Weighted Avg Days to Maturity1,040 Days2.85 Years **Represents the LAIF daily rate at 11/30/13 6 C O S T A M E S A S A N I T A R Y D I S T R I C T For all Maturities with Market Values November 30, 2013 Net PurchaseMaturityIntuitionInvestment CouponInvestmentMarketAccruedGain/(Loss) DateDateBroker/DealerTypeParRateCostValueInterestIf Sold n/aContinuousLAIFPOOL4,362,224.40$ 0.266%**4,362,224.40 4,362,224.40 - - n/aContinuousBank of New YorkSWEEP41,475.58 0.010%41,475.58 41,475.58 - - 06/28/1206/28/17UnionBancFNMA1,000,000.00 1.200%1,000,000.00 990,420.00 5,100.00 (9,580.00) 08/07/1208/07/17E.J. De La RosaFHLMC1,000,000.00 1.000%1,000,000.00 994,350.00 3,166.66 (5,650.00) 10/18/1210/18/17E.J. De La RosaFNMA1,000,000.00 1.000%1,000,000.00 994,190.00 1,194.44 (5,810.00) 11/15/1211/15/17E.J. De La RosaFNMA1,000,000.00 1.000%1,000,000.00 992,750.00 444.44 (7,250.00) 12/28/1212/28/17E.J. De La RosaFHLMC1,000,000.00 0.950%1,000,000.00 987,330.00 4,037.50 (12,670.00) 12/31/1212/30/15UnionBancFNMA1,000,000.00 0.450%1,000,000.00 1,000,250.00 1,887.50 250.00 02/22/1302/22/18E.J. De La RosaFHLMC1,000,000.00 1.150%1,000,000.00 990,870.00 3,162.50 (9,130.00) 02/28/1302/28/18E.J. De La RosaFHLMC1,000,000.00 1.100%1,000,000.00 991,170.00 2,841.66 (8,830.00) 03/27/1303/27/18E.J. De La RosaFHLMC1,000,000.00 1.130%1,000,000.00 983,990.00 2,008.88 (16,010.00) 05/15/1305/15/17UnionBancFNMA1,000,000.00 0.700%1,000,000.00 991,920.00 6,145.83 (8,080.00) 06/04/1306/04/18E.J. De La RosaFFCB1,000,000.00 1.250%1,000,000.00 980,070.00 6,145.83 (19,930.00) 06/26/1306/26/18E.J. De La RosaFHLMC1,000,000.00 1.400%1,000,000.00 990,660.00 6,027.77 (9,340.00) 09/27/1303/27/17UnionBancFNMA200,000.00 1.500%200,000.00 200,862.00 533.33 862.00 $ 16,603,699.98 16,603,699.98 16,492,531.98 42,696.34 (111,168.00) Total Investments **Represents the LAIF daily rate at 11/30/13 7 COSTA MESA SANITARY DISTRICT Call Schedule November 30, 2013 Type ofPurchaseMaturityCouponInvestment InvestmentDateDateRatePar ValueCostCall Features FNMA06/28/1206/28/171.200%1,000,000.00 1,000,000.00 Callable 6/28/13 w/10 days notice, monthly thereafter FHLMC08/07/1208/07/171.000%1,000,000.00 1,000,000.00 Callable 8/7/14 w/5 days notice, thereafter 11,2,5,8 FNMA10/18/1210/18/171.000%1,000,000.00 1,000,000.00 Callable 5/15/13 w/10 days notice, thereafter 8,11,2,5 FNMA11/15/1211/15/171.000%1,000,000.00 1,000,000.00 Callable 5/15/13 w/10 days notice, thereafter 8,11,2,5 FHLMC12/28/1212/28/170.950%1,000,000.00 1,000,000.00 Callable 12/28/13 w/5 days notice, monthly thereafter FNMA12/30/1212/31/150.450%1,000,000.00 1,000,000.00 Callable 12/30/13, w/10 days notice, thereafter 3, 6, 9 FHLMC02/22/1302/22/181.150%1,000,000.00 1,000,000.00 Callable 8/22/13, w/5 days notice, thereafter 8,11,2,5 FHLMC02/28/1302/28/181.100%1,000,000.00 1,000,000.00 Callable 2/28/14, w/5 days notice, annually thereafter FHLMC03/27/1303/27/181.130%1,000,000.00 1,000,000.00 Callable 3/27/15, w/5 days notice, thereafter 3,6,9,12 FNMA05/15/1305/15/170.700%1,000,000.00 1,000,000.00 Callable 5/15/14 w/10 days notice, qtrly thereafter FFCB06/04/1306/04/181.250%1,000,000.00 1,000,000.00 Callable 9/4/13 w/5 days notice, anytime thereafter FHLMC06/26/1306/26/181.400%1,000,000.00 1,000,000.00 Callable 3/26/15 w/5 days notice, thereafter 3,6,9,12 FNMA09/27/1303/27/171.500%200,000.00 200,000.00 Callable 3/27/14 w/10 days notice, qtrly thereafter Totals$ 12,200,000.0012,200,000.00$ 8 COSTA MESA SANITARY DISTRICT MATURITIES DISTRIBUTION November 30, 2013 70% Cost In Thousands 50,136.76 60% 1 - 180 Days4,403$ 50% 181 - 365 Days- 36.14% 31.32% 40% 1 - 2 Years- ########## 2 - 3 Years1,000 30% 6,562.50 26.52% 30% 6,562.50 26.52%2 - 3 Years 1,000 3 - 4 Years5,200 ########## 20% 4 - 5 Years6,000 6.02% 10% 0.00% 0.00%TOTAL$ 16,603 000000 0% 1 -180 181 -365 1 -2 2 -3 3 -4 4 -5 DaysDaysYearsYearsYearsYears 9 Costa Mesa Sanitary District Portfolio Interest Rate Information as of November 30, 2013 2.00% 1.80% 1.60% 1.40% 3 month T-Bill 1.20% 6 month T-Bill 2 year T-Note 1.00% 3 year T-Note 5 year T-Note CMSD-monthly 0.80% LAIF-monthly OC Pool-monthly 0.60% 0.40% 0.20% 0.00% 10