HomeMy WebLinkAboutMINUTES - 07072015 - D.12RECOMMENDATION(S):
Acting as the Governing Board of the County of Contra Costa Public Financing Authority:
1. ADOPT Resolution No. 2015/238, approving the issuance by the Contra Costa Public Financing Authority of
Lease Revenue Bonds (Refunding and Capital Projects), 2015 Series A and 2015 Series B, in a principal amount not
to exceed $90,000,000 to finance various capital projects and a refunding of outstanding bonds for savings;
2. AUTHORIZE the forms of and directing the execution and delivery of a Trust Agreement, Site Leases, Subleases,
Bond Purchase Contracts and related financing documents; and
3. AUTHORIZE the taking of necessary actions and the execution of necessary documents in connection therewith.
FISCAL IMPACT:
THIS MATTER HAS BEEN CONTINUED TO THE BOARD OF DIRECTORS MEETING AT 9:00 AM ON
TUESDAY, JULY 21ST.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 07/07/2015 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
ABSENT:Federal D. Glover, District V
Supervisor
Contact: Timothy Ewell,
925-335-1036
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors
on the date shown.
ATTESTED: July 7, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
D.12
To:Contra Costa County Public Financing Authority
From:David Twa, County Administrator
Date:July 7, 2015
Contra
Costa
County
Subject:LEASE REVENUE BONDS (REFUNDING AND CAPITAL PROJECTS) 2015 SERIES A AND 2015 SERIES B
BACKGROUND:
THIS MATTER HAS BEEN CONTINUED TO THE BOARD OF DIRECTORS MEETING AT 9:00 AM ON
TUESDAY, JULY 21ST.
CONSEQUENCE OF NEGATIVE ACTION:
THIS MATTER HAS BEEN CONTINUED TO THE BOARD OF DIRECTORS MEETING AT 9:00 AM ON
TUESDAY, JULY 21ST.
CHILDREN'S IMPACT STATEMENT:
No impact.
ATTACHMENTS
Resolution No. 2015/238
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
and for Special Districts, Agencies and Authorities Governed by the Board
Adopted this Resolution on 07/07/2015 by the following vote:
AYE:
NO:
ABSENT:
ABSTAIN:
RECUSE:
Resolution No. 2015/238
THIS MATTER HAS BEEN CONTINUED TO THE BOARD OF DIRECTORS MEETING AT 9:00 AM ON
TUESDAY, JULY 21ST.
THIS MATTER HAS BEEN CONTINUED TO THE BOARD OF DIRECTORS MEETING AT 9:00 AM ON TUESDAY, JULY 21ST.
TUESDAY, JULY 21ST.
THIS MATTER HAS BEEN CONTINUED TO THE BOARD OF DIRECTORS MEETING AT 9:00 AM ON TUESDAY, JULY 21ST.
TUESDAY, JULY 21ST.
Contact: Timothy Ewell, 925-335-1036
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: July 7, 2015
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: , Deputy
cc: