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2004-746-Resolution No. 2004-034 Recorded 5/3/2004REVIEW D r4 LEGAL COUNSEL DESCHUTES COUNTY OFFICIAL NANCY BLANKENSHIP, COUNTY COMMISSIONERS' JOURNAL 1111111111111111111111111111111 2004-746 RECORDS U 1004')46 CLERK 05/03/2004 04;41;43 PM BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Declaring the County's Intent to Reimburse Expenditures with the Proceeds * RESOLUTION NO. 2004-034 of Future Tax -Exempt Obligations. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. Deschutes County, Oregon (the "County") expects to make expenditures from its available funds to pay for the costs of constructing a state police building and a state office building, including the acquisition of real property for those buildings (the "Projects"). Section 2. The County reasonably expects to issue bonds or other obligations (the "Reimbursement Obligations") and to use the proceeds of the Reimbursement Obligations to reimburse the County for the expenditures it makes from its available funds for the Projects. Section 3. To permit interest on the Reimbursement Obligations to be excludable from gross income, the Internal Revenue Code of the United States requires that the County declare its intent to reimburse itself from Reimbursement Obligation proceeds within 60 days after the expenditures are made. Section 4. The County expects that the principal amount of the Reimbursement Obligations will not exceed $10,000,000.00. Zk The foregoing Resolution adopted this.21rth day of April, 2004. DATED this 28th day of April, 2004. ATTEST: C Recording Secretary BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, O)EGON DALY, TONNEWOLF, Commissioner ac at4�_t _ DENNIS R. LUKE, Commissioner PAGE 1 OF I — RESOLUTION NO. 2004-034_ (04/28/2004) C:\DOCUMENTS AND SETTINGS\BONNIEB\LOCAL SETTINGS\TEMPORARY INTERNET FILES\OLK38\RES 2004-034 REIMBURSE EXPENDITURES.DOC