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WHEREAS, pursuant to the requirements of Section 147(0(2)(A)(ii) the Internal <br /> Revenue Code of 1986 (the "Code") as a prerequisite to the issuance of the Bonds it is <br /> necessary that the Board of County Commissioners of Indian River County approve the <br /> issuance thereof after said 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 <br /> Code and 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 die Code. <br /> 2. That entry into a First Amendment to an Interlocal Agreement substantially in <br /> 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 Adams who moved <br /> its adoption. The motion was seconded by Commissioner S t a n b r i�g e and upon <br /> being put to a vote,the vote was as follows: <br /> COMMISSIONER JOHN W. T I P P I N ,CHAIRMAN A Y E <br /> COMMISSIONER KENNETH R. MACHT AYE <br /> COMMISSIONER FRAN B. ADAMS AYE <br /> COMMISSIONERA Y F <br /> COMMISSIONER RUTH STANBRIDGE AYE <br /> 011.194382.1 -3- <br />