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BC 2015 02 16 Regular Meeting
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BC 2015 02 16 Regular Meeting
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3/17/2015 11:17:37 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
2/16/2015
Board
Board of Commissioners
Meeting Type
Regular
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February 16, 2015 (Regular Meeting) Page 2291 <br />respectively, the execution and delivery of the 2015A Limited Obligation <br />Refunding Bonds and /or Certificates, the 2015E Limited Obligation Refunding <br />Bonds and /or Certificates, the 2015C Limited Obligation Refunding Bonds <br />and /or Certificates and /or the 2015D Limited Obligation Refunding Bonds <br />and /or Certificates, respectively, to constitute conclusive evidence of such <br />approval. The Clerk to the Board is hereby authorized to affix the seal of <br />the County to each of said documents as may be appropriate and to attest to <br />the same. <br />Section 4. The 2007 First Supplement (including the form of 2015A <br />Limited Obligation Refunding Bond and /or Certificate) is hereby approved in <br />substantially the form submitted. to this meeting, with such changes, <br />insertions or omissions as appropriate, including but not limited to changes, <br />insertions or omissions related to obtaining a policy of municipal bond <br />insurance with respect to all or a portion of the 2015A Limited Obligation <br />Refunding Bonds and /or Certificates, as the representative (s) of the County <br />executing the 2007 First Contract Amendment may approve, the execution and <br />delivery of the 2007 First Contract Amendment to constitute conclusive <br />evidence of such approval. The Board of Commissioners hereby approves the <br />sale or placement of the 2015A Limited Obligation Refunding Bonds and /or <br />Certificates by the Corporation in an aggregate principal amount not in <br />excess of the amount of moneys to be advanced to the County pursuant to the <br />2007 First Contract Amendment. <br />Section 5. The 2008A First Supplement (including the form of 2015B <br />Limited Obligation Refunding Bond and /or Certificate) is hereby approved in <br />substantially the form submitted to this meeting, with such changes, <br />insertions or omissions as appropriate, including but not limited to changes, <br />insertions or omissions related to obtaining a policy of municipal bond <br />insurance with respect to all or a portion of the 2015B Limited Obligation <br />Refunding Bonds and /or Certificates, as the representative (s) of the County <br />executing the 2008A First Contract Amendment may approve, the execution and <br />delivery of the 2008A First Contract Amendment to constitute conclusive <br />evidence of such approval. The Board of Commissioners hereby approves the <br />sale or placement of the 2015B Limited Obligation Refunding Bonds and /or <br />Certificates by the Corporation in an aggregate principal amount not in <br />excess of the amount of moneys to be advanced to the County pursuant to the <br />200BA First Contract Amendment. <br />Section 6. The 2008C First Supplement (including the form of 2015C <br />Limited Obligation Refunding Bond and /or Certificate) is hereby approved in <br />substantially the form submitted to this meeting, with such changes, <br />insertions or omissions as appropriate, including but not limited to changes, <br />insertions or omissions related to obtaining a policy of municipal bond <br />insurance with respect to all or a portion of the 2015C Limited Obligation <br />Refunding Bonds and /or Certificates, as the representative (s) of the County <br />executing the 2008C First Contract Amendment may approve, the execution and <br />delivery of the 2008C First Contract Amendment to constitute conclusive <br />evidence of such approval. The Board of Commissioners hereby approves the <br />sale or placement of the 2015C Limited Obligation Refunding Bonds and /or <br />Certificates by the Corporation in an aggregate principal amount not in <br />excess of the amount of moneys to be advanced to the County pursuant to the <br />2008C First Contract Amendment. <br />Section 7. The 2009 First Supplement (including the form of 2015D <br />Limited Obligation Refunding Bond and /or Certificate) is hereby approved in <br />substantially the form submitted to this meeting, with such changes, <br />insertions or omissions as appropriate, including but not limited to changes, <br />insertions or omissions related to obtaining a policy of municipal bond <br />insurance with respect to all or a portion of the 2015D Limited Obligation <br />Refunding Bonds and /or Certificates, as the representatives) of the County <br />executing the 2009 First Contract Amendment may approve, the execution and <br />delivery of the 2009 First Contract Amendment to constitute conclusive <br />evidence of such approval. The Board of Commissioners hereby approves the <br />sale or placement of the 2015D Limited Obligation Refunding Bonds and /or <br />Certificates by the Corporation in an aggregate principal amount not in <br />excess of the amount of moneys to be advanced to the County pursuant to the <br />2009 First Contract Amendment. <br />Section 8. Each of the Preliminary Official Statement and the Official <br />Statement, in substantially the form of the Preliminary Official Statement <br />submitted to this meeting, is hereby approved in substantially such form, <br />with such changes, insertions and omissions as appropriate, including but not <br />limited to changes, insertions or omissions related to a private placement of <br />all or a portion of the 2015A Limited Obligation Refunding Bonds and /or <br />Certificates, the 2015B Limited Obligation Refunding Bonds and /or <br />
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