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1995-16186-Resolution No. 84-011 Recorded 4/12/198495-16186 L BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Approving That Certain Lease and Option Agreement For Computer Equipment Between Deschutes County and Imperial Municipal Services Group, Inc. RESOLUTION NO. 84-011 61L'ED APR 121984 MARY SUE POULLOW, CO. CLERK WHEREAS, at a duly called meeting of the governing body of Lessee (as defined in the Agreement) held on the 11th day of April, 1984, the following Resolution was introduced; and WHEREAS, the governing body of Lessee has determined that a true and very real need exists for the acquisition of the Equipment described in the Municipal Lease and Option Agreement presented to this meeting; and WHEREAS, the governing body of Lessee has taken the necessary steps, including any legal bidding requirements, under applicable law to arrange for the acquisition of such equipment; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the governing body of Lessee finds that the terms of said Municipal Lease and Option Agreement are in the best interests of Lessee for the acquisition of such equipment, and the governing body of Lessee designates and confirms the following persons to execute and deliver, and to witness, or attest, respectively, the Imperial Municipal Services Group Municipal Lease and Option Agreement and any related documents necessary to the consummation of the transactions contemplated by the Municipal Lease and Option agreement. Albert A. Young Name of Party to Execute Municipal Lease and Option Agreement) Annette Pearson Name of Person to Attest of Witness Municipal Lease and Option Agreement) 1 - RESOLUTION NO. 84-011 Chairman Recording Secretary K P NCHED �a Vol, D2 FA F- 5 6J DATED this day of ! , 1984. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON ATTEST: Recording Secretary The undersigned further certifies that the above Resolution was adopted by the governing body at its regularly constituted meeting on April 11, 1984, and has not been repealed or amended and remains in full force and effect, and further certifies that the above and foregoing Municipal Lease and Option Agreement is the same a presented at said meeting of the governing body of Lessee. DATED this C6- day of , 1984. F1,l.lf. .! .Secretary . - - - 2 - RESOLUTION NO. 84-011