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HomeMy WebLinkAboutMINUTES - 07121988 - 1.122 TO: BOARD OF SUPERVISORS 1—12 FROM: Contra Phil Batchelor, County Administrator Costa DATE: C I "JIJWlC1 July 12, 1988 SUBJECT: 1988 Certificates of Participation Refunding Issue SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS 1. Authorize the Chairman of the Board and the County Administrator to travel to New York to conclude negotiations and complete agreement on the terms and conditions with the Bond Investors Guaranty Company for insuring the 1988 Refunding Issue. 2. Authorize the Chairman of the Board to execute necessary documents to obtain insurance for the 1988 Certificate Refunding Issue. FINANCIAL IMPACTS The success of the 1988 Certificate Refunding Issue depends upon obtaining the insurance guaranty for the certificates. The refunding will improve General Fund cash flow by approximately $1,000, 000 per year for the next ten years. BACKGROUND The County consultants and staff have been working since February to implement a refunding of six outstanding bond and certificate issues in order to take advantage of the favorable interest rates and reduce current County costs. The Bond Investors Guaranty Company has made a commitment to insure the refunding issue subject to various terms and conditions. It is necessary to finalize the agreement and execute the documents in New York to complete this unique transaction. The complete set of documents for the issue are being prepared by the Bond Counsel and will be presented to the Board for final approval on July 19, 1988 . CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATUREISI: ACTION OF BOARD ON July 12,_1988 APPROVED AS RECOMMENDED e"�, OTHER VOTE OF SUPERVISORS �- 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES; NOES AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. cc: County Administrator ATTESTED JUL 12 1988 Auditor-Controller PHIL BATCHELOR. CLERK OF THE BOARD OF Treasurer-Tax Collector SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83BY ,DEPUTY