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AG 2015 02 16
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AG 2015 02 16
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Last modified
2/18/2015 3:52:02 PM
Creation date
11/27/2017 10:37:01 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
2/16/2015
Board
Board of Commissioners
Meeting Type
Regular
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and the aggregate principal amount of the 2015D Limited Obligation Refunding Bonds and /or <br />Certificates (which, when combined with the aggregate principal amount of the 2015A Limited <br />Obligation Refunding Bonds and /or Certificates, the 2015b Limited Obligation Refunding Bonds <br />and /or Certificates and the 2015C Limited Obligation Refunding Bonds and /or Certificates, shall <br />not exceed $211,615,000), the maturities, the principal amounts and the interest amounts of the <br />2009 Installment Payments and the 2015D Limited Obligation Refunding Bonds and /or <br />Certificates, which interest amounts (calculated with respect to the 2015D Limited Obligation <br />Refunding Bonds and /or Certificates) shall not exceed 6.0% per annum on an effective interest <br />cost basis, the prepayment terms and prices (which shall not exceed 103% of the principal <br />amount being prepaid) and the Underwriters' discount (exclusive of any original issue discount) <br />or Placement Agents' compensation (which shall not exceed 2.0% of the principal amount of the <br />2015D Limited Obligation Refunding Bonds and /or Certificates). Execution of the 2009 First <br />Contract Amendment by the Chairman of the Board of Commissioners or the County Manager <br />shall conclusively evidence such approval of all such details of said refinancing. <br />Section 13. The Chairman of the Board of Commissioners, the County Manager, the <br />Director of Finance and the County Attorney are hereby authorized to take any and all such <br />further action, including approval of modifications to the Financing Documents, and to execute <br />and deliver for and on behalf of the County such other documents and certificates (including, <br />without limitation, agreements with securities depositories, financing statements, tax certificates <br />and agreements and other documents and agreements (including repurchase agreements) relating <br />to the investment of the proceeds from the execution and delivery of the 2007 Contract, the <br />2008A Contract, the 2008C Contract or the 2009 Contract, respectively) as they may deem <br />necessary or advisable to carry out the intent of this resolution and to effect the refinancing <br />4 <br />F -6 <br />Attachment number 1 <br />Page 76 <br />
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