HomeMy WebLinkAboutRESOLUTIONS - 09102004 - 71-416 .................................................................................................................................................................................
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CC-22d
RESOLUTION NO. 71/416
OF THE BOARD OF SUPERVISORS OF THE
COUNTY OF CONTRA COSTA
APPROVING THE FORMATION AND MEMBERS AND DIRECTORS OF CONTRA
COSTA COUNTY JUVENILE FACILITIES CORPORATION AND APPROVING
THE OFFERING FOR SALE OF BONDS OF SAID CORPORATION.
WHEREAS, Contra Costa County Juvenile Facilities
Corporation, a California nonprofit corporation (herein
called the "Corporation" ) , has been incorporated by a group
of public spirited citizens of the County of Contra Costa
for the specific and primary purpose of providing financial
assistance to the County of Contra Costa by financing the
construction of an addition to the County Juvenile Hall,
in Martinez, consisting of housing facilities , classrooms.,
detention facilities, kitchen and dining facilities, of-
fices, outside play areas, parking and related facilities;
WHEREAS, by its Articles of Incorporation and by
its By-laws no part of the net earnings , funds or assets
of said Corporation shall inure to the benefit of any mem-
ber thereof or any other person, firm or corporation, ex-
cept the County of Contra Costa; and
WHEREAS, the Corporation proposes to offer for pub-
lic sale its Contra Costa County Juvenile Facilities Corpo-
ration Bonds;
NOW, THEREFORE, BE IT RESOLVED by the Board of
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Supervisors of the County of Contra Costa, as follows:
I. The Corporation and its formation are hereby
approved and the Members and directors of the Corporation,
namely, Elito Babbini, Gerald F. McCormick, E. L. McFarland,
Raymond S. Taylor and William R. Zion, are hereby approved.
2. The proposed offer for public sale of the
Contra Costa County Juvenile Facilities Corporation Bonds,
in an aggregate principal amount of not exceeding
$2 ,875 ,000, by the Corporation, is hereby approved.
Passed and adopted this 29th day of June, 1971.
t
C irman of th Bo of Supervisors
of the County Contra Costa,
State of ealifornia
[Seal]
Attest:
T_ Paazrh
County Clerk
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