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1995-44157-Resolution No. 95-158 Recorded 12/21/1995a r BEFORE THE BOARD OF COUNTY COMMISSIONERS ACTING AS THE GOVERNING 9-1-1 COUNTY SERVICE FOR DESCHUTES BODY OF THE DISTR;(T;^ E COUNTY, OREGON Pri 2: 00 A Resolution Borrowing Money from Deschutes County. * - RESOLUTION NO. 95-158 0 14 8 17 0"1 WHEREAS, the Deschutes County 9-1-1 County Service District does not have sufficient appropriation to pay the outstanding principal and interest due and payable IBM Corporation for the cancellation of the lease purchase agreement of two RISC 6000 computers which are being sold to Benton County, Oregon; and WHEREAS, it is necessary to borrow the amount of $35,310.00, subject to the non -appropriation of funds, from Deschutes County in order to meet the District's obligation as a result of the sale of the computers and termination of the lease purchase agreement; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS FOR DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE DESCHUTES COUNTY 9-1-1 COUNTY SERVICE DISTRICT as follows: Section 1. That the Note attached hereto as Exhibit "A" is hereby approved and the District is hereby authorized to borrow $35,310.00, subject to non -appropriation of funds, in accordance with the terms of the Note attached hereto. DATED this 20th day of December, 1995. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ACTING AS THE GOVERNING BODY OF THE 9-1-1 COUNTY SERVICE DISTRICT Y H'. AT NANC.Y')POPE� 8 H Recording Secretary ROpERT L. NIPPER PAGE 1 - RESOLUTION 95-158 (12-20-95) , Commiss ssioner r 995 /'95 EXHIBIT "A" 0148-1702 PROMISSORY NOTE Parties Promisor: DESCHUTES COUNTY 9-1-1 COUNTY SERVICE DISTRICT, a municipal corporation (District) Promisee: DESCHUTES COUNTY, a political subdivision of the State of Oregon (County) Agreement. Deschutes County 9-1-1 County Service District, a municipal corporation organized and operating under the laws of the State of Oregon, Promisor, hereby promises to pay to Deschutes County, a political subdivision of the State of Oregon, the principal sum of Thirty -Five Thousand Three Hundred Ten and No/100 Dollars ($35,310.00), together with interest at six percent (6%) per annum from the date of this Note until paid. The principal amount of this Note and the interest is due and payable not later than November 30, 1996. Promisor may prepay at any time without penalty. Non -Appropriation. In the event sufficient funds shall not be appropriated for the payment of the principal amount and interest accruing under the terms of this Promissory Note, and if District has no funds legally available for consideration from other sources, then District may extend the term of this Note from time to time until all principal and interest accruing is paid in full. If the principal and interest accruing under this 1 - PROMISSORY NOTE V 0148-1703 Note is not paid within five years from the date of the Note, the Note and all obligations thereunder shall be cancelled. DATED this 20th day of December, 1995. PROMISOR: BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, ACTING AS THE GOVERNING BODY OF THE DESCHUTES COUNTY 911 COUNTY SERVICE Ba ry H. S hter, hairman ATTEST: Nancy Sc' angen, Commi ioner Recording Secr tary Roboyt L. Nipper, CM=Issioner 2 - PROMISSORY NOTE