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HomeMy WebLinkAboutRes 007 - Reimburse from Tax Exempt Obligations„"sow Es e w a ❑ Deschutes County Board of Commissioners 1300 NW Wall St., Suite 200, Bend, OR 97701-1960 (541) 388-6570 - Fax (541) 385-3202 - www.deschutes.or;; AGENDA REQUEST & STAFF REPORT For Board Business Meeting of January 23, 2008 Please see directions for completing this document on the next page. DATE: January 14, 2008 FROM: Marty Wynne Finance (541) 388-6559 TITLE OF AGENDA ITEM: Consideration and signature of Resolution #2008-007, declaring the County's intent to reimburse expenditures with the proceeds of future tax-exempt obligations PUBLIC HEARING ON THIS DATE? NO BACKGROUND AND POLICY IMPLICATIONS: Consideration of Resolution #2008-007. The County expects to make expenditures from its available funds to pay for the costs of acquiring and improving property at 63319 Jamison Street in Bend, Oregon. The County expects to issue bonds or other obligations and to use the proceeds of the Reimbursement Obligations to reimburse the County for the expenditures it makes from its available funds for the Project. The County expects that the principal amount of the Reimbursement Obligations will not exceed $3,500,000. FISCAL IMPLICATIONS: Funds for the acquisition and remodel of the Jamison property will be loaned from the PERS Reserve Fund resources. Repayment of this loan will be paid with rental payments pursant to a long-term lease with the Oregon State Police in the near-term and by the Deschutes County Sheriffs Office in the long- term. RECOMMENDATION & ACTION REQUESTED: Approval and signature of Resolution #2008-007. ATTENDANCE: Marty Wynne DISTRIBUTION OF DOCUMENTS: Marty Wynne, Finance Department 388-6559 Larry Blanton, Sheriffs Office 317-3118 REVIEWED LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGO A Resolution Declaring the County's Intent to Reimburse Expenditures with the Proceeds of Future Tax -Exempt Obligations. * * RESOLUTION NO. 2008-007 * BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. Deschutes County, Oregon (the "County") expects to make expenditures from its available funds to pay for the costs of acquiring and improving property at 63319 Jamison Street in Bend, Oregon (the "Project"). Section 2. The County reasonably expects to issue bonds or other obligations (the "Reimbursement Obligations") and to use the proceeds of the Reimbursement Obligations to reimburse the County for the expenditures it makes from its available funds for the Project. Section 3. To permit interest on the Reimbursement Obligations to be excludable from gross income, the Internal Revenue Code of the United States requires that the County declare its intent to reimburse itself from Reimbursement Obligation proceeds within 60 days after the expenditures are made. Section 4. The County expects that the principal amount of the Reimbursement Obligations will not exceed $3,500,000. The foregoing Resolution adopted this day of January, 2008. BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON DENNIS R. LUKE, Chair ATTEST: TAMMY BANEY-MELTON, Vice -Chair Recording Secretary Record of Adoption Vote Commissioner Dennis R. Luke Tammy Baney-Melton Michael M. Daly PAGE 1 OF I -RESOLUTION NO. 2008-007 (1123108) MICHAEL M. DALY, Commissioner Yes Abstain Excused