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i <br /> RESOLUTION NO. 2006-185 <br /> WHEREAS, the Facilities are owned and operated by ACTS; and <br /> WHEREAS, the Authority proposes to finance projects at two Facilities located in <br /> Indian River County pursuant to a Second Amendment to an Interlocal Agreement previously <br /> executed and authorized by Section 163.01(4), Florida Statutes with the Board of County <br /> Commissioners of Indian River County, Florida; and <br /> WHEREAS, pursuant to the requirements of Section 147(f)(2)(A)(ii) the Internal <br /> Revenue Code of 1986(the"Code")as a prerequisite to the issuance of the Bonds it is necessary that <br /> the Board of County Commissioners of Indian River County approve the issuance thereof after said <br /> public hearing; and <br /> WHEREAS,the Board of County Commissioners of Indian River County desires to <br /> evidence its approval of the issuance of said Bonds solely to satisfy the requirements of the Code and <br /> its authorization of the Interlocal Agreement. <br /> NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY <br /> COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: <br /> 1. That the Board of County Commissioners of Indian River county hereby <br /> approves the issuance of the Bonds solely for purposes of Section 147(f) of the Code. <br /> 2. That entry into a Second Amendment to an Interlocal Agreement substantially <br /> in the form presented to this meeting and attached hereto as Exhibit A is hereby approved. <br /> 3. That this Resolution shall be effective immediately upon its adoption. <br /> The foregoing resolution was offered by Commissioner O'Bryan who moved its <br /> adoption. The motion was seconded by Commissioner Flescher, and,upon being put to a vote,the <br /> vote was as follows: <br /> Chairman Gary C. Wheeler Aye <br /> Vice Chairman Sandra L. Bowden Aye <br /> Commissioner Wesley S. Davis Aye <br /> Commissioner Joseph E. Flescher Aye <br /> Commissioner Peter D. O'Bryan Aye <br />