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21 - INVESTMENT REPORT JUNE 2012ITEM 21 COST .A 9KESA SAiVTART(DISTRICT Memorandum To: Board of Directors Via: Scott Carroll, General Manager i . From: Marc Davis, Treasurer Date: July 26, 2012 ..... an Independent Specia[ District Subject: Investment Report for the Month of June 2012 Summary Attached is the Investment Report for the month of June 2012. As required by the District's Statement of Investment Policy, the Investment Report delineates all investment activity during the month. Staff Recommendation Approve the Investment Report for the month of June 2012. Analysis This report lists the types of securities held in the District's portfolio, the institutions from which the securities were purchased, maturity dates and interest rates as of June 30, 2012. The District's investments are in compliance with the Statement of Investment Policy adopted by the Board at the July 28, 2011 regular meeting, as well as the California Government Code. The market values in this report were provided by our third party custodian, Bank of New York, except for the Local Agency Investment Fund (LAIF). The market value of LAIF was provided by the State Treasurer's Office. It does not represent the value of the underlying securities within the pool, but rather the par or cost amount, which is the amount the District is entitled to withdraw. This reporting practice is consistent with industry standard practices for similar funds. Board of Directors July 26, 2012 Page 2 of 3 The weighted average stated rate of return (current yield) for the District's investment portfolio as of June 30, 2012, was 0.891%. The yield to maturity of the portfolio was 0.914 %. The District's weighted average interest rate was 54 basis points (0.541 %) above the daily .effective yield of LAIF, which was 0.350% as of June 30, 2012. The weighted average number of days to maturity for the District's total portfolio was 963 days (2.64 years). The average duration of the underlying securities in LAIF as of June 30, 2012, which is the most current information available, was 265 days. The District's investment portfolio is in compliance with its liquidity limitations, which requires that a minimum of 20.00% of the portfolio must mature within one year. The percentage of the portfolio maturing in less than one year as of June 30, 2012 was 39.16 %. As of June 30, 2012, the District has adequate operating reserves necessary to meet 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 1.100% for the year ending June 29, 2012. Through June 30, 2012, the portfolio has earned a weighted average interest rate of 1.076 %. Staff anticipates that although the average rate is less than the targeted rate, the District will be close to budget with its estimated investment earnings. Committee Recommendation. Committee review is not. required. 2 Board of Directors July 26, 2012 Paae3of3 Public Notice Process Copies of this report are on file and will be included with the entire agenda packet for the July 26, 2012 Board of Directors regular meeting at District Headquarters (628 W. 19th Street) and on the District's website at www.crosdca.gov. Alternative Actions 1. Refer the matter back to staff Attachments Treasurer's Report of Pooled Cash and Investments as of June 30, 2012 3 COSTA MESA SANITARY DISTRICT Treasurer's Report of Pooled Cash and Investments June 30, 2012 Bank Balance Active Accounts: Bank of America $ 384,950.90 Total Active Accounts 384,950.90 Market Value Investments: Local Agency Investment Fund $ 6,004,250.96 Money Market/Sweep Account 1,077,550.03 Federal Agency Securities 11,029,560.00 Total Investments 18,111,360.99 Deposits In Transits Outstanding Checks Book Balance - 235,818.74 $ 149,132.16 - 235,818.74 149,132.16 Market Adjustment Increase Decrease Cost Total Pooled Cash & Investments $ 18,496,311.89 $ - CMSD Solid Waste Activities CMSD Liquid Waste Activities Sewer Construction Fund Facilities Revolving Fund Asset Replacement Fund Asset Management Fund Total Pooled Cash & Investments Marcus D. Davis Treasurer $ 6,004,250.96 - 1,077,550.03 31,110.00 10,998,450.00 31,110.00 18,080,250.99 $ 266,928.74. $ 18,229,383.15 Costa Mesa Sanitary District Pooled Cash and Investments by Fund June 30, 2012 1 6/17/12 Date $ 5,724,847.28 6,095,238.81 100,000.00 6,569.15 343,928.74 5,958,799.17 $ 18,229,383.15 COSTA MESA SANITARY DISTRICT Investment Activity Summary June 30, 2012 Total investments outstanding as of May 31, 2012 Additions: Gain on sale of investment Investment purchases Deductions: Investment maturity /sale proceeds Loss on sale of investment Investments called Net increase (decrease) in Sweep Account Net increase (decrease) in LAIF Total investments outstanding as of June 30, 2012 2 $ 19,100,230.18 1,000,000.00 ,(999,979.19) (1,020,000.00) $ 18,080,250.99 COSTAWESA SANITARY DISTRICT Investment and Investment Earnings June 30, 2012 Totals "Represents the LAIF daily rate at 6/30/12 3 $ 18,080,250.99 $ 33,227.45 Interest CUSIP Purchase Maturity Coupon Investment Earned at Number Investment Date Date Rate Cost 06/30/12 Comments n/a Local Agency Investment Fund n/a n/a 0.350 %' $ 6,004,250.96 n/a '* n/a Bank of New York -Sweep Acct n/a n/a 0.000% 1,077,550.03 n/a 3134G2WS7 Federal Home Loan Mortgage 08/23/11 05/23/16 1.540% - 999,700.00 1,625.55 3136FR71_1 Federal National Mortgage Assn 09/28/11 09/28/16 1.000% 1,000,000.00 2,583.33 3136FTEB1 Federal National Mortgage Assn 10/26/11 10/26/16 1.500% 1,000,000.00 2,708.33-. 31331KV56 Federal Farm Credit Bank 11/23/11 11/23/16 1.500% 1,000,000.00 1,583.33 31331K5G1 Federal Farm Credit Bank 01/04/12 01/04/16 1.120% 1,000,000.00 5,506.66 3134G3GJ3 Federal Home Loan Mortgage 01/17/12 01/17/17 1.375% 998,750.00 6,263.88 3134G3HL7 Federal Home Loan Mortgage 01/18/12 07/18/16 1.300% 1,000,000.00 5,886.11 313378C33 Federal Home Loan Bank 03/07/12 03/07/17 1.240% 1,000,000.00 3,926.66 3133EAPB8 Federal Farm Credit Bank 05/02/12 05/02/17 1.230% 1,000,000.00 2,015.83 3136GOGX3 Federal National Mortgage Assn 05/30/12 08/24/16 1.000% 1,000,000.00 1,027.77 3135GOMA8 Federal National Mortgage Assn 06/28/12 06/28/17 1.200% 1,000,000.00 100.00 Totals "Represents the LAIF daily rate at 6/30/12 3 $ 18,080,250.99 $ 33,227.45 COSTA MESA SANITARY DISTRICT Summary of Policy Limitations June 30, 2012 (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 Current % of Market Value Description 06/30/12 Maximum % U.S. Treasury Bills 0.00% Unlimited U.S. Treasury Notes 0.00% Unlimited Federal Agency Issues:. FICB 0.00% Unlimited FLB 0.00% Unlimited FHLB 5.53% Unlimited FHLMC 16.64% Unlimited FNMA 22.14% Unlimited FFCB 16.60% Unlimited Other 0.00% Unlimited Banker's Acceptances 0.00% 25%(1) Certificates of Deposit 0.00% 25% Negotiable Certificates of Deposits 0.00% 25%(1) Commercial Paper 0.00% 25%(1) Medium Term Corporate Notes 0.00% 20%(1) LAIF (Local Agency Investment Fund) 33.15% 40,000,000 Shares of Benefical Interest 0.00% 20% Money Market/Mutual Funds (Sweep Acct) 5.95% 10% per fund (2) Total 100.00% % of portfolio maturing under one year 39.16% no less than 20% % of portfolio, maturing over one year 60.84% 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 June 30,2012 — Represents the LAIF daily rate at 6/30/12 5 Purchase Maturity Coupon Investment %of Market %of Description Broker /Dealer Date Date Rate Cost Portfolio Value Portfolio Comments State'Treasurer's Pool LAIF n/a Continuous 0.350% "' $ 6,004,250.96 $ 6,004,250.96 POOL Total State Treasurer's Pool 6,004,250.96 33.21% 6,004,250.96 33.15% Money Market Mutual Fund Bank of New York n/a Continuous 0.000% 1,077,550.03 1,077,550.03 SWEEP Total Money Market Mutual Fund 1,077,550.03 5.96% 1,077,550.03 5.95% Federal Home Loan Bank E.J. De La Rosa 03/07/12 03/07/17 1.240% 1,000,000.00 1,001,330.00 FHLB Total Federal Home Loan Bank 1,000,000.00 5.53% 1,001,330.00 5.53% Federal Home Loan Mortgage Union Banc 08/23/11 05/23/16 1.540% 999,700.00 1,004,480.00 FHLMC Federal Home Loan Mortgage Union Banc 01/17/12 01/17/17 1.375% 998,750.00. 1,004,540.00 FHLMC Federal Home Loan Mortgage Union Banc 01/18/12 07/18/16 1.300% 1,000,000.00 1,004,070.00 FHLMC Total Federal Home Loan Mortgage 2,998,450.00 16.58% 3,013,090.00 16.64% Federal National Mortgage Association E.J. De La Rosa 09/28/11 09/28/16 1.000% 1,000,000.00 1,001,310.00 FNMA Federal National Mortgage Association E.J. De La Rosa 10/26/11 10/26/16 1.500% 1,000,000.00 1,003,600.00 FNMA Federal National Mortgage Association Union Banc 05/30/12 08/24/16 1.000% 1,000,000.00 1,002,150.00 FNMA Federal National Mortgage Association Union Banc 06/28/12 06/28/17 1.200% 1,000,000.00 1,001,950.00 FNMA Total Federal National Mortgage Association 4,000,000.00 22.12% 4,009,010.00 22.14% Federal Farm Credit Bank E.J. De La Rosa 11/23/11 11/23/16 1.500% 1,000,000.00 1,000,960.00 FFCB Federal Farm Credit Bank Union Banc 01/04/12 01/04/16 1.120% 1,000,000.00 1,003,250.00 FFCB Federal Farm Credit Bank E.J. De La Rosa 05/02/12 05/02/17 1.230% 1,000,000.00 1,001,920.00 FFCB Total Federal Farm Credit Bank 3,000,000.00 16.59% 3,006,130.00 16.60% Total Investments $ 18,080,250.99 100.00% $ 18,111,360.99 100.00% — Represents the LAIF daily rate at 6/30/12 5 Broker /Dealer Local Agency Investment Fund Bank of New York UnionBanc E.J. De La Rosa E.J. De La Rosa E.J. De La Rosa UnionBanc UnionBanc UnionBanc E.J. De La Rosa E.J. De La Rosa UnionBanc UnionBanc Total Investment Portfolio Total Portfolio Weighted Avg Interest Rate Weighted Avg Yield to Maturity Weighted Avg Days to Maturity COSTA MESA SANITARY DISTRICT Investment Portfolio June 30, 2012 Investment Purchase Maturity Days to Coupon Yield to Investment Type Date Date Maturity Rate Maturity Cost Pool 1 0.350% ** 0.350% $ 6,004,250.96 Sweep 1 0.000% 0.000% 1,077,550.03 FHLM 08/23/11 05/23/16 1,423 1.540% 1.540% 999,700.00 FNMA 09/28/11 09/28/16 1,551 1.000% 1.390% 1,000,000.00 FNMA 10/26/11 10/26/16 1,579 1.500% 1.500% 1,000,000.00 FFCB 11/23/11 11/23/16 1,607 1.500% 1.500% 1,000,000.00 FFCB 01/04/12 01/04/16 1,283 1.120% 1.120% 1,000,000.00 FHLM 01/17/12 01/17/17 1,662 1.375% 1_.401% 998,750.00 FHLM 01/18/12 07/18/16 1,479 1.300% 1.300% 1,000,000.00 FHLB 03/07/12 03/07/17 1,711 1.240% 1.240% 1,000,000.00 FFCB 05/02/12 05/02/17 1,767 1.230% 1.230% 1,000,000.00 FNMA 05/30/12 08/24/16 1,516 1.000% 1.000% 1,000,000.00 FNMA 06/28/12 06/28/17 1,824 1.200% 1.200% 1,000,000.00 "Represents the LAIF daily rate at 6/30/12 0.891 % 0.914% 963 Days E. 2.64 Years $ 18,080,250.99 Purchase Maturity Intuition Date Date Broker /Dealer n/a n/a 08/23/11 09/28/11 10/26/11 11/23/11 01/04/12 01/17/12 01/18/12 03/07/12 05/02/12 05/30/17 06/28/12 Continuous LAIF Continuous Bank of New York 05/23/11 UnionBanc 09/28/16 E.J. De La Rosa 10/26/16 E.J. De La Rosa 11/23/16 E.J. De La Rosa 01/04/16 UnionBanc 01/17/17 UnionBanc 07/18/16 UnionBanc 03/07/17 E.J. De La Rosa 05/02/17 E.J. be La Rosa . 08/24/16 UnionBanc 06/28/17 1,000,000.00 Total Investments "Represents the LAIF daily rate at 6/30/12 COSTA MESA SANITARY DISTRICT For all Maturities with Market Values June 30, 2012 Investment Type Par POOL $ 61004,250.96 SWEEP 1,077,550.03 FHLM 1,000,000.00 FNMA 1,000,000.00 FNMA 1,000,000.00 FFCB 1,000,000.00 FFCB 1,000,000.00 FHLM 1,000,000.00 FHLM 1,000,000.00 FHLB 1,000,000.00 FFCB 1,000,000.00 FNMA 1,000,000.00 FNMA 1,000,000.00 $ 18,081,800.99 7 Coupon Investment Rate Cost 0.350% '' 6,004,250.96 0.000% 1,077,550.03 2.000% 999,700.00 1.000% 1,000,000.00 1.500% 1,000,000.00 1.500% 1,000,000.00 1.120% 1,000,000.00 1.375% 998,750.00 1.300% 1,000,000.00 1.240% 1,000,000.00 1.230% 1,000,000.00 1.000% 1,000,000.00 1.200% 1,000,000.00 18,080,250.99 18,111,360.99 33,227.45 31,110.00 Net Market Accrued Gain /(Loss) Value Interest If Sold 6,004,250.96 - - 1,077,550.03 - - 1,004,480.00 1,625.55 4,780.00 1,001,310.00 2,583.33 1,310.00 . 1,003,600.00 2,708.33 3,600.00 1.,000,960.00 1,583.33 960.00 1,003,250.00 5,506.66 3,250.00 1,004,540.00 6,263.88 5,790.00 1,004,070.00 5,886.11 4,070.00 1,001,330.00 3,926.66 1,330.00 1,001,920.00 2,015.83 1,920.00 1,002,150.00 1,027.77 2,150.00 1,001,950.00 100.00 1,950.00 18,080,250.99 18,111,360.99 33,227.45 31,110.00 COSTA MESA SANITARY DISTRICT Call Schedule June 30, 2012 Type of Purchase Maturity Coupon 1,000,000.00 Investment Date Date Rate Par Value FHLMC 08/23/11 05/23/11 1.540% $ 1,000,000.00 FNMA 09/28/11 09/28/16 1.000% 1,000,000.00 FNMA 10/26/11 10/26/16 1.500% 1,000,000.00 FFCB 11/23/11 11/23/11 1.500% 1,000,000.00 FFCB 01/04/12 01/04/16 1.120% 1,000,000.00 FHLMC 01/17/12 01/17/17 1.375% 1,000,000.00 FHLMC 01/18/12 07/18/16 1.300% 1,000,000.00 FHLB 03/07/12 03/07/17 1.240% '1,000,000.00 FFCB 05/02/12 05/02/17 1.230% 1,000,000.00 FNMA 05/30/12 08/24/16 1.000% 1,000,000.00 FNMA 06/28/12 06/28/17 1.200% 1,000,000.00 Totals $ 11,000,000.00 Investment Cost Call Features $ 999,700.00 Callable 11/23/12 w/5 days notice 1,000,000.00 Callable 9/28/12 w /10 days notice, thereafter 9,12,3,6 1,000,000.00 Callable 10/26/12 w /10 days notice. 1,000,000.00 Callable 11/23/12 w/5 days notice and anytime after 1,000,000.00 Callable 1/4/13 w/5 days notice and anytime after 998,750.00 Callable 1/17/13 w/5 days notice, thereafter 4,7,10,1 1,000,000.00 Callable 1/18/13 w/5 days notice, thereafter 4,7,10,1 1,000,000.00 Callable 3/7/13 w/5 days notice thereafter 3,6,9,12 1,000,000.00 Callable 5/2/13 w/5 days notice and anytime after 1,000,000.00 Callable 5/30/13 w /10 days notice,. thereafter 8,11,2,5 1,000,000.00 Callable 6/28/13 w /10 days notice, monthly thereafter $ 10,998,450.00 1:1 I COSTA MESA SANITARY DISTRICT MATURITIES DISTRIBUTION June 30, 2012 70% --------------------------- - - - - -- ----------------------- Cost 60% -------------------------- - - ---- ----------------- - - - - -- In Thousands 49.77% --------------------------- - - ---- ----------------- - - - - -- 1 - 180 Days $ 7,081 50% 181 - 365 Days - --------- sg- r6• �5------------------------------- - - - - -- -- 40 1 - 2 Years - 30% -- -------------------- - - ---- --------- - - - - -- -- 2 - 3 Years - -- -------------------- - - ---- ---------- - - - - -- - 3 - 4 Years 2,000 20% 11.06% -- ------------------- - - - --- 4 - 5 Years - - - - -- - - - -- 8,999 10% ° o.00 °% ° o.00 /° 0.00% TOTAL $ 18,080 0 0% 1 -180 181 -365 1-2 2 -3 3 -4 4 -5 Days Days Years Years Years Years I 1.80% 1.60% 1.40% 1.20% 1.00% 0.80% 0.60% 0.40% 0.20% 0.00% ,yo ,yo ,yo ,yo ,yo T ,yo yo ,yo ,yo ,yo ,yo Costa Mesa Sanitary District Portfolio Interest Rate Information as of June 30, 2012 �N �� \,yo \�o \,yo \,yo \,yo \,yo \,yo \,yo \,yo \yo \,yo \T \,yo \,yo 60 10 b\T 10 —3 month T -Bill ^^^ --^6 month T -Bill 2 year T -Note i3 year T -Note —5 year T -Note -m—CMSD- monthly —LAIF- monthly HOC Pool - monthly