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2008-43-Resolution No. 2008-007 Recorded 1/25/2008Q DESCHUTES COUNTY CLERK DS 1�J 2008'43 - REVIE}X�ED NANCYCOMMISSIONERS' JOURNAL 01/25/2008 01:45:44 PM LEGAL COUNSEL VIII I IIIIIIIIIIIIIIIIII III 200 -4S 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. 2008-007 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 and improving property at 63319 Jamison Street in Bend, Oregon (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 $3,500,000. r The foregoing Resolution adopted this day of January, 2008. ATTEST: Recording Secretary Record of Adoption Vote Commissioner Dennis R. Luke Tammv Banev-Melton Michael M. Daly I'AGE 1 OF I-RESOL.UTIONNO. 2008-007 (1/23/08) BOARD OF COUNTY COMMISSIONERS OF DESCHUTDKWUNTY, OREGON TAMMY BANEY-MELTON, Vice -Chair MICHAEL M. DALY, Commissioner Yes No Abstain Excused V L�