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2007-1265-Resolution No. 2007-063 Recorded 6/26/2007DESCH TES COUNTY OFFICIAL UBLANKENSHIP, COUNTY CLERK DS YJ 2001'1105 4LGALVIEW NANCYCOMMISSIONERS' JOURNAL 06/26/2007 03;00;19 PM COUNSEL 111111111111111111111111111111111111111111 2007-1265 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. 2007-063 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 acquiring land and constructing and equipping a jail facility (the "Project"). 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 Project. 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 $45,000,000. The foregoing Resolution adopted this till day of June, 2007. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNW, OREGON T PAGE ( OF 2-RFsor..UTroN No. 2007-063 (6/20/07) DAEV Chair , Vic Record of Adoption Vote Commissioner Yes Michael M. Daly y Dennis R. Luke ✓ Tammy Baney ATTEST: 6pa,��(6� Recording Secretary PAGE 2 OF 2 -RESOLUTION NO. 2007-063 (6/20/07) No Abstain Excused