AG 2004 03 15 - Laserfiche WebLink

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proposed to be dated on or about March __, 2004, substantially in the form presented at this meeting, and an Official Statement, proposed to be dated on or about March 23, 2004, in substantially the form of the Preliminary Official Statement presented at this meeting, with such changes as are necessary to reflect the maturities, redemption provisions, interest rates and other pricing data of the Bonds, is hereby approved and the Chairman or Vice-Chairman of the Board, the County Manager and the Finance Officer, respectively, of the Issuer are each hereby authorized to approve changes in such Preliminary Official Statement or Official Statement, to approve any supplement to such Preliminary Official Statement or Official Statement and to execute such Official Statement and any supplement to such Official Statement for and on behalf of the Issuer. Section 10. The Chairman or Vice-Chairman of the Board, the County Manager and the Finance Officer, respectively, of the Issuer are each hereby authoric, ed, in the event they determine, in their discretion, such action to be appropriate and in the best interests of the Issuer in connection with the issuance of the Bonds, to engage a qualified bank or trust company to serve as escrow agent in connection with the refunding of the Bonds To Be Refunded, and to negotiate, execute and deliver, on behalf of the Issuer, with the advice of bond counsel to the Issuer, an Escrow Deposit Agreement to accomplish the refunding of the Bonds To Be Refunded and to perform the obligations of the Issuer under said Escrow Deposit Agreement. The Chairman or Vice-Chairman of the Board, the County Manager and the Finance Officer, respectively, of the Issuer are each hereby further authorized, in the event they determine, in their discretion, such action to be appropriate and in the best interests of the Issuer in connection with the issuance of the Bonds, to engage a qualified verification agent to re.n.d.er the customary services of an escrow verification agent in connection with the refunding of the Bonds To Be Refunded. Section 11. The appointment of UBS Financial Services, Inc. to serve as financial advisor (and to submit a competitive bid at the sale of the Bonds, if it so desires) in connection with the issuance of the Bonds and the refunding of the Bonds To Be Refunded is hereby ratified, approved and confirmed. Section 12. There may be printed on the reverse of each of any printed Bonds the legal opinion of Helms Mulliss & Wi~ker, PLLC, bond counsel to the Issuer, with respect to the 18 )--- IO