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WHEREAS, the Authority proposes to finance two of the projects located in Indian River <br /> County pursuant to an Interlocal Agreement authorized by Section 163.01(4), Florida Statutes <br /> with the Board of County Commissioners of Indian River County, Florida;and <br /> WHEREAS,pursuant to the requirements of Section 147(0(2)(A)(ii)the Internal Revenue <br /> Code of 1986(the"Code")as a prerequisite to the issuance of the Bonds it is necessary that the <br /> 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 <br /> and its authorization of the Interlocal Agreement. <br /> NOW, THEREFORE, BE rr 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 approves <br /> the issuance of the Bonds solely for purposes of Section 147(0 of the Internal Revenue Code of <br /> 1986. <br /> 2. That entry into an Interlocal Agreement substantially in the form presented to this <br /> meeting and attached hereto as Exhibit A is hereby approved. <br /> 2 <br />