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1995-23662-Resolution No. 83-055 Recorded 8/24/1983vol, 48 McE 775 BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Authorizing the * County Treasurer to Negotiate * the Sale of Tax Anticipation * I L E p Notes for 1983-84. AUG 24r RESOLUTION NO. 83-055 MARY SUE PENH DESCHUTES OLLOW, COUNTY CLERK WHEREAS, the Board of County Commissioners has adopted a budget for the 1983-84 fiscal year and has ad valorem taxes levied and in the process of collection within the limitation imposed by Article XI, Section 11 of the Oregon Constitution for the Sheriff's serial levy in an amount not less than $2,385,091; and WHEREAS, Deschutes County will experience a maximum cash flow deficit during the 1983-84 fiscal year of approximately $845,000; and WHEREAS, It is in the best interests of the County to borrow in anticipation of the taxes levied and in the process of col- lection for the 1983-84 fiscal year by issuing Tax Anticipation Notes of the County in an amount of not more than the anticipated maximum cash flow deficit, plus one month's expenditures; now, therefore, BE IS RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. Notes Authorized. The Board shall issue a principal amount of not greater than $845,000 of Tax Anticipation Notes, Series 1983, hereinafter referred to as "Notes", pursuant to ORS 287.442 for the purpose of meeting current expenses. The Notes shall be dated with the date specified by the County Treasurer, shall mature on June 15, 1984, and shall bear interest payable at maturity at a rate to be established by the Treasurer, which shall not exceed a net effective rate of nine and one-half per cent (9.5%). Section 2. Sinking Fund. Deschutes County shall establish a sinking fund for the Notes. The County covenants for the bene- fit of the holders of the Notes to deposit into the sinking fund all monies received by the County from its Sheriff's serial ad valorem property tax levy for fiscal year 1983-84 until the sinking fund holds an amount sufficient to pay principal and interest on the Notes at maturity. Monies in the sinking fund shall be used solely to pay principal and interest on the Notes. In determining whether sufficient amounts have been deposited into the sinking fund, the County may include 'interest e K 1 - RESOLUTION NO. 83-055 CHAD JUL r. • VOL 48 ?ACE 776 earned on investments which have been made with sinking fund monies. Monies in the sinking fund shall not be invested in instruments which mature after the maturity date of the Notes. Section 3. Full Faith and Credit. The full faith and credit of Deschutes County, Oregon are hereby irrevocably pledged to the punctual payment of the principal of and interest on the Notes. Section 4. Purchase Contract. The Treasurer is hereby authorized to negotiate the terms, and execute, on behalf of the County a purchase contract for the Notes with a consortium consisting of Kidder, Peabody & Company, Inc., Foster & Marshall/ American Express, Inc., and the Oregon Bank. The terms of the note purchase agreement shall be binding upon the County upon execution by the Treasurer. The Treasurer shall report the terms of the purchase contract to the Board after it has been executed. Section 5. Temporary Note. The Notes herein authorized may be issued as one or more temporary Notes, which may be type- written. Temporary Notes shall be exchangeable for definitive Notes when definitive Notes are available. Section 6. Execution Form and Denominations of Notes. The Notes shall be executed on behalf of the County with the manual signature of the Treasurer. The Notes shall be in the customary form and in convenient denominations. Section 7. Miscellaneous. The Treasurer is hereby authorized to enter into any agreement, and to execute any documents or certificates which may be required to issue, sell and deliver the Notes in accordance with this Resolution. DATED this - L44ay of 1983. ATTEST: Recording Secretary 2 - RESOLUTION NO. 83-055 BOARD OF COUNTY COMMISSIONERS OF DEWEWTES COUNTY, OREGON RI LAURENCE A. ssioner E, Commissioner