HomeMy WebLinkAboutMINUTES - 08132002 - C96 V, fie
RESOLUTION NO, 2002/495
OF THE BOARD OF SUPERVISORS OF THE COUNTY OF CONTRA COSTA,CALIFORNIA
RESOLUTION DECLARING THE.OFFICIAL INTENT
OF THE COUNTY OF CONTRA COSTA
TO REIMBURSE CERTAIN EXPENDITURES
FROltrl[PROCEEDS OF INDEBTEDNESS
WHEREAS,the County of Contra Costa(the"Issuer") intends to acquire,
construct and improve certain facilities for use by the Issuer as described inExhibit A hereto(the
"Project"),
WHEREAS, the Issuer expects to pay certain expenditures(the"Reimbursement
Expenditures")in connection with the Project prier to the issuance of indebtedness for the
purpose of financing costs associated with the Project on a long-term basis;
WHEREAS, the Issuer reasonably expects that debt obligations in an amount not
expected to exceed$8 million will be issued, in one or more series, and that certain of the
proceeds of such debt obligations will be used to reimburse the Reimbursement Expenditures;
and
WHEREAS, Section 1.150-2 of the Treasury Regulations requires the Issuer to
declare its reasonable official intent to reimburse prior expenditures for the Project with proceeds
of a subsequent borrowing;
NOW, THEREFORE,BE IT RESOLVED BY the Board of Supervisors of the
County of Contra Costa as follows.
Section 1. The Board finds and determines that the foregoing recitals are true and
correct.
Section 2. This declaration is made solely for purposes of establishing
compliance with the requirements of Section 1.150-2 of the Treasury Regulations. This
declaration does not bind the Issuer to make any expenditure, incur any indebtedness, or proceed
with the Project.
Section 3. The Issuer hereby declares its official intent to use proceeds of
indebtedness to reimburse itself for Reimbursement Expenditures.
Section 4. This declaration shall tale effect from and after its adaption.
PASSED ANIS ADOPTED on Ar gmt I3, 2002
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hair of the Board of Supervisors
County of Contra Costa, California
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ATTEST: John R. Sweeten Clerk of the
Board of Supervisors and
County Administrator
Deputy Clerk of the Beard of
Supervisors of the County of
Contra.Costa, California
EXIT A TO R:ERV BURSEMENT RESOLUTION
Descriotion of Pr iect
Construction, remodeling, and improvements of leased County Health Clinics located at 3505
Lone Tree Way, Antioch, CA and 3052 Willow Pass Road, Concord, CA.
Acquisition, construction, and site improvements related to the installation of a modular building
and equipment racks on a leased site on Kregor Pear, Pittsburg, CA to house emergency
communication equipment.
Acquisition, construction and site improvements related to the installation of a modular building
at Liberty Adult Education Center, 929 Second Street, ;Brentwood, CA for the Workforce
Development Beard.
Acquisition, construction, site improvements and landscaping related to the installation of a
modular building at 2025 Sherman Drive,Pleasant Dill, CA for the Families First program.
Acquisition, construction, furnishing and site improvements related to the construction of the
Nest County Animal Shelter, at the corner of Sunnyview Drive and San Pablo Avenue, Pinole,
CA.
Acquisition, construction, furnishing and site improvements related to the construction of a
replacement Discovery House facility at 4645 Pacheco Blvd, Martinez, CA
130CSSF 1'591 1.
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CLERK'S CERTIFICATE
I, TA,,n• NpAl , Deputy Clerk of the Beard of Supervisors of
the County of Contra Costa(the"County"), hereby certify as follows:
The foregoing is a full, true and correct copy of a resolution duly adopted at a
regular meeting of the Board of Supervisors of the County duly, regularly and legally held at the
regular meeting place of the County in Martinez, California, on Aust 13, 2002 , of which
meeting all of said directors of the County had due notice and at which a majority thereof were
present and acting throughout-,
At said meeting said resolution was adopted by the fallowing vote:
AYES. aMWISORS ul'TKm, GERM, DeSATJI IM, GLOM AM G101A
NOES: NOW
ABSENT: N=
I have carefully compared the foregoing with the original minutes of said meeting
on file and of record in my office, and the foregoing is a full, true,and correct copy of the
original resolution adopted at said meeting and entered in said minutes; and
Said original resolution has not been amended, modified or rescinded since the
date of its adoption, and the same is now in full force and effect.
I further certify that an agenda of said meeting was posted at least 72 Hours before
said meeting at a location in Martinez, California, freely accessible to the public and a brief
general description of the resolution to be adopted at said meeting appeared on said agenda.
WITNESS my hand and the seal of the County of Contra Costa this 13th day of
AUOMt 2002
Deputy Clerk of the Board of Supervisors
of the County of Contra Costa,California
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