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HomeMy WebLinkAboutRESOLUTIONS - 01012000 - 2000-374 Quint&Thimmig LLP 07/27/00 ' CONTRA COSTA COUNTY RESOLUTION OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA, AMENDING ITS RESOLUTION NO. 2000/79, ENTITLED "RESOLUTION OF THE BOARD OF SUPERVISORS OF CONTRA.COSTA COUNTY, CALIFORNIA, PROVIDING FOR AUTHORIZATION OF ISSUANCE AND SALE OF WALNUT CREEK SCHOOL DISTRICT GENERAL OBLIGATION BONDS, ELECTION OF 1995, SERIES D,IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED$5,000,000,"ADOPTED FEBRUARY 15, 2000 Resolution No. _Z000/374 RESOLVED, by the Board of Supervisors (the "Board") of Contra Costa County, California (the"County"), as follows: WHEREAS, a duly called special municipal election was held in the Walnut Creek School District, Contra Costa County, California (the"District"), on June 6, 1995, and thereafter canvassed pursuant to law; and WHEREAS, at such election there was submitted to and approved by the requisite two- third (2/3) vote of the qualified electors of the District a question as to the issuance and sale of general obligation bonds of the District for various purposes set forth in the ballot submitted to the voters, in the maximum amount of $21,000,000 (the "Bonds") payable from the levy of an ad valorem tax against the taxable property in the District; and WHEREAS, the Board has heretofore issued and sold Bonds in the name of the District, following receipt of a resolution adopted by the Board of Education of the District, entitled Walnut Creek School District (Contra Costa County, California) General Obligation Bonds, Election of 1995, Series A, in the aggregate principal amount of$6,500,000, for the purpose of raising funds needed to update classrooms for computer technology and construct, expand, acquire, renovate and upgrade classrooms and other school district facilities (the"Project") and other authorized costs WHEREAS, the Board has also heretofore issued and sold Bonds in the name of the District, following receipt of a resolution adopted by the Board, entitled Walnut Creek School District (Contra Costa County, California) General Obligation Bonds, Election of 1995, Series B, in the aggregate principal amount of$4,500,000, for the purpose of raising funds needed for the Project and other authorized costs; WHEREAS, the Board has also heretofore issued and sold Bonds in the name of the District, following receipt of a resolution adopted by the Board, entitled Walnut Creek School District (Contra Costa County, California) General Obligation Bonds, Election of 1995, Series C, Resolution 2000/374 in the aggregate principal amount of$5,000,000, for the purpose of raising funds needed for the Project and other authorized costs; WHEREAS, the Board has also heretofore issued and sold Bonds in the name of the District, following receipt of a resolution adopted by the Board, entitled Walnut Creek School District (Contra Costa County, California) General Obligation Bonds, Election of 1995,Series D, in the aggregate principal amount of$5,000,000, for the purpose of raising funds needed for the Project and other authorized costs (the"Series D Bonds");and WHEREAS, in connection with the investment of a portion of the proceeds of the Series D Bonds, the District desires to approve an investment agreement therefor and has requested that the County amend its Resolution No. 2000/79, entitled "Resolution of the Board of Supervisors of Contra Costa County, California, Providing for Authorization of Issuance and Sale of Walnut Creek School District General Obligation Bonds, Election of 1995, Series D, in the Aggregate Principal Amount of Not to Exceed $5,000,000," adopted February 15, 2000 (the "Series D Bond Resolution"), to specifically authorize such investment; NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Contra Costa County,State of California, as follows: Section 1. Amendment of Series D Bond Resolution. Section 15 of the Series D Bond Resolution is hereby amended by adding a new paragraph (e) thereto, as follows: (e) Authorized Investments. The proceeds of the Bonds may be invested in any investments permitted by law to be made with moneys belonging to, or in the custody of, the District, including, but not limited to, the Local Agency Investment Fund in the California State Treasury and investment agreements, including guaranteed investment contracts, with a financial entity whose long-term debt is rated by Moody's Investors Service and Standard & Poor's Ratings Services in one of their two highest rating categories, and whose short-term debt is rated no lower than the corresponding level of rating category for such debt, and so long as any such guaranteed investment contract is approved in writing by any municipal bond insurer insuring the Bonds. Any such investment agreement shall provide that the financial entity shall deposit collateral with a third party in accordance with criteria established by Moody's Investors Service and Standard & Poor's Ratings Services in the event that the rating of short- or long-term debt of the financial entity is downgraded below then-current requirements of Moody's Investors Service and Standard & Poor's Ratings Services for such investment agreements. Section 2. Effective Date. This Resolution shall take effect immediately upon its passage. -2- Resolution No. 2000/374 I hereby certify that the foregoing resolution was duly adopted at a meeting of the Board of Supervisors of Contra Costa County held on the 15th day of August , 2000,by the following vote: AYES: SUPERVISORS GIOIA, UILKEMA, CANCIAMILLA and GERBER NOES: NONE ABSENT: SUPERVISOR DESAULNIER za Ch Board of Supervisors ATTEST: Phil Batchelor,Clerk of the Board of Supervisors and County Administrator By -' Resolution No. 2000/374