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2008-824-Order No. 2008-078 Recorded 8/29/2008*LG VIE NANCYUBLANKENSHIP, COUNTY CLERKDS COMMISSIONERS' JOURNAL 08/29/2008 08;28;23 AM CO UNSEL it !1)!2 82 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON An Order approving the issuance, sale, execution and Delivery of Hospital Revenue Bonds, Series 2008 (Cascade Healthcare Community Inc.), in an aggregate Principal amount not exceeding * ORDER NO. 2008-078 $90,000,000 issued by The Hospital Facility Authority of Deschutes County, Oregon WHEREAS, it appearing before the Board of County Commissioners (the "Board") of Deschutes County, Oregon (the "County") that The Hospital Facility Authority of Deschutes County, Oregon (the "Authority") has received a request from Cascade Healthcare Community, Inc., a nonprofit corporation duly organized and validly existing under the laws of the State of Oregon (the "Borrower") to issue one or more series of hospital revenue bonds (the "2008 Bonds"), in an aggregate principal amount not to exceed $90,000,000 to finance or refinance the costs of the following projects: (i) to fully refund, defease and redeem the Authority's Hospital Revenue Bonds, Series 2005A (Cascade Healthcare Community, Inc.) (the "2005A Bonds") and (ii) to use proceeds of the 2008 Bonds to pay costs, including financing and legal expenses related to the refunding of the 2005A Bonds including without limitation, paying any required termination payments in connection with the termination of an agreement for the exchange of interest rates related to the 2005A Bonds, funding a debt service reserve fund, if necessary and paying fees and expenses related to any bond insurance or any credit support facility, if any (collectively, the "Project") and, WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), requires that qualified 501(c)(3) bonds be approved by the applicable elected representatives of the governmental unit issuing such bonds and the applicable elected representatives of the governmental unit having jurisdiction over the area in which any portion of the Project is located. The Board of County Commissioners of Deschutes County, Oregon are the applicable elected representatives of the governmental unit having jurisdiction over the Project located in Deschutes County, Oregon and, WHEREAS, the Code authorizes the issuance of revenue bonds for a "qualified 501(c)(3) entity" such as the Borrower and, WHEREAS, the principal of and interest on the 2008 Bonds will not constitute a debt of Deschutes County, Oregon or the Authority, nor shall the 2008 Bonds be payable from a tax of any nature levied upon any property within Deschutes County, Oregon nor any other political subdivision of the State of Oregon. The Authority has no taxing power. The 2008 Bonds will be payable only from the revenues and resources provided by the Borrower and its affiliates and from any credit enhancement arranged by the Borrower and, WHEREAS, the Board, as the applicable elected representatives of the governmental unit having jurisdiction over the area in which the Project is located, has been requested to conduct a public hearing and approve of the issuance of the 2008 Bonds by the Authority. Notice of the public hearing PAGE 1 of 2 - ORDER NO. 2008-078 (08/27/08) held by the Board was published August 12, 2008 in the Bend Bulletin. An affidavit of publication of the Notice is attached hereto as Exhibit A. The public hearing is intended to provide a reasonable opportunity for members of the public to be heard by the Board regarding the Project. The Board has conducted the public hearing regarding the issuance of the 2008 Bonds and invited oral and written comments from the public and, WHEREAS, the Board finds that it would be in the best interest of the County to approve the issuance of the 2008 Bonds in one or more series by the Authority pursuant to the requirements of Section 147(f) of the Code. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESC1 UTES COUNTY, OREGON, as follows: As the applicable elected representatives of the governmental unit having jurisdiction over the area in which the Project is located, and having held the public hearing, the Board approves the issuance of the 2008 Bonds in one or more series by the Authority in an aggregate principal amount not exceeding $90,000,000. DATED this ~ day of August, 2008. BOARD OF COUNTY COMMISSIONERS OF DESCHUT OUNTY, OREGON DE IS R. LUKE, Chair TAMMY LBAEY) M TON, Vice Chair ATTEST: //~A? JC4 Recording Secretary M C L M. DA , Co ssioner PAGE 2 of 2 - ORDER NO. 2008-078 (08/27/08) Affidavit of Publication STATE OF OREGON, COUNTY OF DESCHUTES I, Katelynd Perkins, a citizen of the United States and a resident of the county aforesaid; I am over the age of eighteen years, and not party to or interested in the above-entitled matter. I am the principal clerk of the printer of The Bulletin a daily newspaper of general circulation, published in the aforesaid county and state as defined by ORS 193.010 and ORS 193.020, that Acct Name: CASCADE HEALTHCARE COMMUNITY, Legal Description: LEGAL NOTICE NOTICE OF PUBLIC HEARING August 27, 2008 a printed copy of which is hereto affixed was published in each regular and entire issue of the said newspaper and not in any supplement thereof on the following dates, to wit: 08/12/2008 I certify (or declare) under penalty of perjury that the foregoing is true and correct. Dated at Bend, Oregon, this 13 day of August, 2008. 4"V4 4~? j I Signature OFFICIAL SEAL LORI LAMONT NOTARY PUBLIC-OREGON COMMISSION NO. 394526 My COMMISSION EXPIRES JULY 06, 2009 No. In the STATE OF OREGON for the COUNTY OF DESCHUTES Court of the AFFIDAVIT OF PUBLICATION Filed By From the Office of Attorney for G8 7ae; ay. A, E',.I WV ML - 11 Ix .rr4 1 m w m.r'dd I UN R6 ,53 Are ourttwe rrgxn'w Ih UwrSun=- Pxak IT .sel) 472 Ui41 . 1S Id J0272). LarL.) .,JI 11.4. v N-1 u. Cary A:vay~ Cxy hr1.MrtrM. "u p P 0 bb 147 .17i 6ryerrt._'M 97N_~i L""rU NUS: L E : NOTICL oa SAIL kw-rent. n mate ru IM': Man Irmt rhtrdrude LI FanAl l;Yru and ExgY ,•p a•. warlol ID Uwq W .xmana a. A, v.:rr Aarrd A[nr 12 200). ur ~xhn o 11 APN w. OMs/ L' n .M Rn,nrOf lt•winNa n cu•.h O y.wp .6.n M.>L Ito di7 9e 'MM I w M NM de- LH 1 a Y .d far d.l h. i iJwxl kw.A II 1. 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