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meeting on April 11, 1984, and has not been repealed or amended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