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04/14/2020 (2)
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04/14/2020 (2)
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Board of County Commissioners <br />Meeting Minutes - Final April 14, 2020 <br />13. COUNTY ATTORNEY MATTERS <br />13.A. 20-1483 <br />Recommended Action: <br />Sixth Amendment to Interlocal Agreement with Palm Beach County Health <br />Facilities Authority for Financing and Refinancing for Improvements and Additions <br />of Facilities <br />The County Attorney recommends that the Board approve the proposed Sixth <br />Amendment and resolution and authorize the Chairman of the Board to execute any <br />and all documents necessary to effectuate the Sixth Amendment. <br />Attachments: Staff Report <br />Resolution <br />Sixth Amendment (Exhibit B to Resolution) <br />There was no discussion on this item. <br />A motion was made by Commissioner Solari, seconded by Commissioner O'Bryan, to <br />approve staffs recommendation and Resolution 2020-037, approving the issuance by <br />the Palm Beach County Health Facilities Authority of one or more series of its <br />Retirement Communities Revenue Bonds, Series 2020 (ACTS Retirement -Life <br />Communities, Inc. Obligated Group) in an amount not to exceed $25,000,000 for the <br />purpose of financing the 2020 Project as described herein. The motion carried by <br />the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />14. COMMISSIONERS MATTERS <br />A. Commissioner Susan Adams, Chairman <br />B. Commissioner Joseph E. Flescher, Vice Chairman <br />C. Commissioner Tim Zorc <br />D. Commissioner Peter D. O'Bryan <br />E. Commissioner Bob Solari <br />15. SPECIAL DISTRICTS AND BOARDS <br />A. Emergency Services District <br />B. Solid Waste Disposal District <br />C. Environmental Control Board <br />16. ADJOURNMENT <br />There being no further business, the Chairman adjourned the meeting at 9:39 a.m. <br />Indian River County Florida <br />Page 6 <br />
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