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2001-49-Resolution No. 2001-006 Recorded 1/31/2001VOL: CJ2001 PAGE: 49 RECORDED DOCUMENT STATE OF OREGON COUNTY OF DESCHUTES *02001-49 * Vol -Page Printed: 01/31/2001 08:19:00 DO NOT REMOVE THIS CERTIFICATE (This certificate constitutes a part of the original instrument in accordance with ORS 205.180(2). Removal of this certificate may invalidate this certificate and affect the admissibility of the original instrument into evidence in any legal proceeding.) I hereby certify that the attached instrument was received and duly recorded in Deschutes County records: DATE AND TIME: DOCUMENT TYPE: Jan. 31, 2001; 8:04 a.m. Resolution (CJ) NUMBER OF PAGES: 1 MARY SUE PENHOLLOW DESCHUTES COUNTY CLERK fv11CROFIL + FEB All CIV % R BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES C UNTY, O N A Resolution Authorizing the Borrowing * ZLEdCOUNSEL of $1,200,000 By the Fairgrounds Construction Fund From the Solid Waste Capital Projects p JAN 31 AM 8� Q4 Fund, Providing for Repayment, and Directing the County Treasurer to Make Appropriate 14ARY SUE PIE-N'rIOLLOW Entries COUNTY CLERK RESOLUTION NO. 2001-006 WHEREAS, it is necessary that the Fairgrounds Construction Fund borrow $1,200,000; and WHEREAS, the Solid Waste Capital Projects Fund has sufficient resources to make a loan to the Fairgrounds Construction Fund; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the Deschutes County Finance Director is hereby authorized to transfer funds, the aggregate not to exceed ONE MILLION TWO HUNDRED THOUSAND DOLLARS ($1,200,000) from the Solid Waste Capital Projects Fund (613) to the Fairgrounds Construction Fund (420). Section 2. Said loan is to be repaid to the Solid Waste Capital Projects Fund (613), immediately upon receipt of sufficient cash within the Fairgrounds Construction Fund to allow repayment. Section 3. Interest shall accrue on the actual amount of the loan at the rate of 6.5% per annum and shall be paid at the time said loan is repaid. Section 4. That the Treasurer is hereby directed to make such entries in the records of the County for the fiscal year 2000/01 as are necessary to reflect these transactions. DATED this 24th Day of January 2001. ATTEST: BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON Tom Deaf, Chair R.R. L�ukee Recording Secretary Mic iael M. Daly, Comm sioner 1 - RESOLUTION NO. 2001-006