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2010-204-Resolution No. 2010-027 Recorded 4/16/2010l VIEW DESCHUTES COUNTY OFFICIAL RECORDS CJ 20100204 NANCY BLANKENSHIP, COUNTY CLERK Nd LEGAL CO SEL COMMISSIONERS' JOURNAL 04/16/2010 09;56;27 AM 11[11! III IIIIIIIIIIIIIIIIIII BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Approving the Issuance of Recovery Zone Facility Obligations for State of Oregon Mental Health Division Residential Treatment * RESOLUTION NO. 2010-027 Facility; and related matters. WHEREAS, the Board of County Commissioners (the "Board") of Deschutes County, Oregon (the "County") previously adopted Resolution No. 2008-114 to authorize the execution of loan agreements to finance the construction of a facility to serve as a State of Oregon Mental Health Division secure residential treatment facility (the "Project"); and WHEREAS, pursuant to I.R.S. Notice 2009-50, the County was allocated $16,192,000 of Recovery Zone Facility Bond volume cap; and WHEREAS, the Board previously adopted Resolution No. 2009-133 declaring the entire geographic area of the County a recovery zone for purpose of, among other things, issuing recovery zone facility bonds to finance projects within the County; and WHEREAS, the Project may be financed with full faith and credit obligations at significant debt service savings if such obligations are issued as recovery zone facility bonds ("Obligations"); and WHEREAS, the Internal Revenue Code of 1986, as amended (the "Code") requires that the County conduct a public hearing to provide a reasonable opportunity for members of the public to express their views, orally or in writing, regarding the issuance of the Obligations and the uses and purposes of the proceeds of the Obligations and that notice of such hearing is published in a newspaper of general circulation within the County; and WHEREAS, the Code requires that recovery zone facility bonds be approved by the applicable elected representatives of the governmental unit issuing such bonds, and the Board is comprised of the elected representatives of the governmental unit issuing the bonds; and WHEREAS, on April 14, 2010 the County conducted a public hearing regarding the Obligations and the Project; and WHEREAS, notice of the public hearing held by the County was published on March. 29, 2010 in The Bend Bulletin; and WHEREAS, there were no written comments received and. no members of the public appeared at the public hearing to express their views on the proposed issuance of the Obligations; and PAGE 1 of 2 —RESOLUTION NO. 2010-027 (04/14/10) WHEREAS, the Board finds that it will benefit the County and its citizens to approve of the issuance of the Obligations pursuant to the requirements of Section 147(f) of the Code. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. The Board hereby approves the issuance of the Obligations for the purposes of Section 147(f) of the Code. Section 2. This Resolution shall take effect immediately upon its adoption. The foregoing Resolution adopted this 14th day of April, 2010. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON DE IS R. LUK , Chair 044,x- — uftg'c� ALAN UNGER, Vice Chair /ATTEST: Recording Secretary TAMMY BANEY, Commissioner Record of Adoption Vote Commissioner Yes No Abstained Excused Dennis R. Luke Alan Unger Tammy Baney PAGE 2 of 2 — RESOLUTION NO. 2010-027 (04/14/10)