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AG 2009 04 20
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AG 2009 04 20
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Last modified
2/5/2010 12:34:24 PM
Creation date
11/27/2017 11:25:12 AM
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Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
2/5/2010
Board
Board of Commissioners
Meeting Type
Regular
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<br />i7 <br />not and may not be pledged in any way directly or indirectly or contingently to secure any <br />moneys due under the Contract; and <br />WHEREAS, the Board of Commissioners desires to approve the Financing Documents <br />and to authorize other actions in connection therewith; <br />NOW THEREFORE BE IT RESOLVED b the Board of Commissioners, as follows: <br />Y <br />Section 1. All actions taken by or on behalf of the County to date to effectuate the <br />proposed financing, including the selection of the Underwriters and McGuireWoods LLP, as <br />special counsel, are hereby ratified, approved and authorized pursuant to and in accordance with <br />the transactions contemplated by the Financing Documents. <br />Section 2. The acquisition, construction and equipping of the 2009 Project, the financing <br />thereof and the granting of security interests therein, all as provided in the Financing Documents <br />referenced in this Resolution, are hereby ratified and approved. <br />Section 3. Each of the Contract, the Purchase Contract and the Deed of Trust is hereby <br />approved in substantially the form submitted to this meeting, and each of the Chairman of the <br />Board of Commissioners or the County Manager is hereby authorized to execute and deliver <br />each of those documents in the name and on behalf of the County, with such changes, insertions <br />or omissions as the persons executing such documents may approve, including but not limited to <br />changes, insertions or omissions related to obtaining a policy of municipal bond insurance with <br />respect to all or a portion of the 2009 Certificates, their execution and delivery thereof to r <br />constitute conclusive evidence of such approval. The County Clerk is hereby authorized to affix <br />the seal of the County to each of said documents as may be appropriate and to attest to the same. <br />Section 4. The Trust Indenture (including the form of 2009 Certificate) is hereby <br />approved in substantially the form submitted to this meeting, with such changes, insertions or <br />4 <br />Attachment number 1 <br />G-5 Page 269 of 320 <br />
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