HomeMy WebLinkAbout2008-037RESOLUTION N0.2008-037
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA,
APPROVING THE EXECUTION OF AN INTERLOCAL
AGREEMENT WITH PALM BEACH COUNTY, FLORIDA;
APPROVING THE ISSUANCE BY PALM BEACH COUNTY,
FLORIDA, OF THE PALM BEACH COUNTY, FLORIDA
VARIABLE RATE DEMAND REVENUE BONDS (THE
CHILDREN'S HOME SOCIETY OF FLORIDA PROJECT),
SERIES 2008, IN AN AGGREGATE PRINCIPAL AMOUNT
NOT TO EXCEED $17,000,000, SUCH BONDS TO BE ISSUED
FOR THE PURPOSE OF PROVIDING FUNDS TO PALM
BEACH TO MAKE A LOAN OR LOANS TO THE
CHILDREN'S HOME SOCIETY OF FLORIDA TO FINANCE
AND REFINANCE, AMONG OTHER THINGS, ALL OR A
PART OF THE COSTS OF THE ACQUISITION,
CONSTRUCTION AND EQUIPPING OF A CERTAIN SOCIAL
SERVICE CENTER IN INDIAN RIVER COUNTY, FLORIDA;
AND PROVIDING AN EFFECTIVE DATE,
WHEREAS, Indian River County, Florida (the "County") has the authority
pursuant to Chapter 159, Florida Statutes, as amended (the "Act") to issue revenue bonds to
finance qualifying projects in the County; and
WHEREAS, Palm Beach County, Florida ("Palm Beach County") has the
authority pursuant to the Act to issue revenue bonds to finance qualifying projects in Palm Beach
County; and
WHEREAS, The Children's Home Society of Florida, a Florida not for profit
corporation (the "Borrower") is interested in financing and refinancing the acquisition,
construction, installation and equipping of certain social service facilities of the Borrower in
Vero Beach, Indian River ' County, Florida (the "Indian River County Project"), as well as
financing and refinancing other certain similar facilities in Palm Beach County, Tallahassee,
Florida, Collier County, Florida, and Jacksonville, Florida, as more particularly described in
Exhibit A hereto (collectively, the "Project"); and
WHEREAS, the Borrower will recognize substantial cost savings by financing all
of its projects through one bond issuance; and
WHEREAS, the Board of County Commissioners of Palm Beach County
approved on February 5, 2008 the Borrower's application for the issuance of the Palm Beach
County, Florida Variable Rate Demand Revenue Bonds (The Children's Home Society of
Florida Project), Series 2008 (the "Bonds") to provide funds to make a loan to the Borrower to
finance the Project; and
JACK_926930.3
WHEREAS, the Borrower has requested that the County authorize the execution
and delivery of an Interlocal Agreement to be entered into between the County and Palm Beach
County (the "Interlocal Agreement"), in substantially the form attached hereto as Exhibit B, to
allow the issuance by Palm Beach County of the Bonds to pay the cost of the Project, including
the Indian River County Project; and
WHEREAS, the County is willing to enter into the Interlocal Agreement as herein
described in order to permit the Borrower to recognize the cost savings from a consolidated
financing;
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of the County (the "Board of County Commissioners") that:
RESOLUTION NO. 2008-037
D. The Board of County Commissioners of the County is the elected
legislative body of the County, and, based upon representations of the Borrower, the County has
jurisdiction over the Indian River County Project for purposes of Section 147(f) of the Internal
Revenue Code of 1986, as amended (the "Code").
E. In accordance with Chapter 159, the Bonds and the interest thereon shall
not constitute an indebtedness or pledge of the general credit or taxing power of Palm Beach
County, the County, the State of Florida or any political subdivision thereof but shall be payable
solely from the revenues pledged therefor pursuant to a loan agreement entered into by and
between Palm Beach County and the Borrower prior to or contemporaneously with the issuance
of the Bonds.
SECTION 3. Authorization of Interlocal Agreement. The form of the Interlocal
Agreement attached hereto as Exhibit B is hereby approved. The Chairman or Vice Chairman
and the Clerk of the Board of County Commissioners are hereby authorized in the name and on
behalf of the County pursuant to this Resolution to execute and deliver the Interlocal Agreement
on behalf of the County in substantially the form attached to this Resolution, with such changes,
insertions and deletions as the officers signing such document may approve, their execution
thereof to be conclusive evidence of such approval. The officers executing the Interlocal
Agreement are hereby further authorized to do all things which may be required or advisable
with respect to or in any way related thereto, including, but not limited to, filing the Interlocal
Agreement with the Clerk of the Circuit Court in and for the County in accordance with Section
163.01(11), Florida Statutes, as amended. The Chairman or Vice Chairman and Clerk of the
Board of County Commissioners are hereby further authorized to take such further action and
execute such further instruments as may be necessary or appropriate to fully effectuate the
purpose and intention of this Resolution and the Interlocal Agreement.
SECTION 4. Approval. For the purposes of Section 147(f) of the Code, the
Board of County Commissioners hereby approves the issuance of the Bonds by Palm Beach
County in an aggregate principal amount not exceeding $17,000,000, with approximately
$4,300,000 to be applied to finance or refinance the costs of the portion of the Indian River
County Project,
SECTION 5. Effective Date. This Resolution shall take effect immediately upon
its passage.
[Remainder of Page Intentionally Left Blank; Signature Page Follows.]
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(SEAL)
ATTEST:
Bv:
RESOLUTION NO.2008=037
PASSED AND ADOPTED this 18th day of March, 2008,
Qom.. z.C.
Jcffrey K. Barton, Clerk of the Circuit
Court by Deputy Clerk
4
JACIG 925530.3
BOARD OF COUNTY, -C ll�i SSIONERS
OF WIJIAN RN=ER. Cb
UWT ,IEIORIDA
A
A
APPROVED AS TO FORM
AND MGAL SUFEIICIENCY
BY
ZRIAN E. FELL
ASSISTANT COUNTY ATTORNEY
A TRUE COPY
CERTIFICATION ON LAST PAGE
J.K. BARTON, CLERK
EXHIBIT A
PROJECT DESCRIPTION
The Project consists of the capital projects described below consisting of ehe acquisition,
construction, installation and equipping of certain social service centers.
1. Financing part of the costs of the construction, installation and equipping of an
approximately 7,000 square foot social service facility which will provide housing and case
management services for at -risk young adults located on approximately four acres at 050 10th
Street, Vero .Beach, Florida 32960 and to be awned by Centennial Holdings(Treasure Coast)
LL;.', a Florida limited liability company and an affiliate of the BorrcAwer, and to be leased to and
operated by the Borrower;
2. Financing part of the costs of the construction, installation and equipping of an
approximately 6,390 square foot social service facility which will provide housing and social
services for foster care women to be located at 3001 San Diego road. Jacksonville, Florida
32207 and to be owned and operated by the Borrower;
3. refunding the outstanding Palm Beach County Industrial Development Revenue
Bonds (The Children's Home Society of Florida Project), Series 2002, the proceeds of which
were loaned to the Borrower and used to finance or refinance the east of:
a. the acquisition, construction and equipping of a social service center,
consisting of a building containing approximately 10,500 square feet and the site therefor, and
related fixtures, furnishings and equipment, all of which is owned by Centennial Holdings LLC,
a Florida limited liability company and an affiliate of the Borrower, and with approximately
7,000 square feet ]cased to and operateby the Borrower as a social service center providing
adoption, pregnancy prevention, residential and daytime child care services, and approximately
3,500 square feet leased to and operated as a social service center by Families First, Inc., a
Florida not for profit corporation. located at 333:3Forest Hill Boulevard, West Palen Beach, Palm
Beach County, Florida 33406, and
b, the acquisition, construction and equipping of a social ser4ce center,
owned by Centennial Holdings (North Central) LLC, a Florida limited liability company and an
affiliate of th.e Borrower, and leased to and operated by the Borrower as a social service center
providing residential services, consisting of a building containing approximately 32,600 square
feet and the site therefor, and related fixtures, furnishings and equipment, located at 1801
Miccosukee Commons Drive, Tallahassee, Lean County, Florida 32308;
4. Refinancing certain outstanding indebtedness of the Borrower which f:na eW the
acquisition, construction and equipping of a social service center, owned. by Centennial .Moldings
(Treasure C&,)ast) LLC, a Florida limited liability cornpany and an affiliate of the Boroweer, and
leased to and operated by the Borrower as a group home for. troubled girls, consisting of a
building containing approximately 5,000 square feet and the site therefor, and relatedfixtures,
fumishings and equipment, located at 650 loth. Street, Vero Beach, Indian River County, Florida
32960; It
R
JAG'' 9269OM3
A TRUE COPY
CERTIFICATION ON LAST PAGE
J.K. BARTON, CLERK
5. Refinancing certain outstanding indebtedness of the Borrower �,N-vhich financed the
acouisition of three social service centers, owned by Centennial Fia'dings Colmer Clvld Care
LLC, a Florida limited liability company and ara affiliate of the Borrower, arid, to be leased to and
operated by the Early Education Learning Services, LLC, an affiliate of the Borrower, as
daytirtie child care centers for low-incorne households, consisting of:
a. a building containing approximately 2,177 square feet and the site
therefor, and related fixtures, furnishings and equip.=nt, located at 4405 Outer Drive, Naples,
Collier County, Florida 33412,
b. a building containing approximately 3,000 sglaare feet and the sive
therefor, and related fixtures, furnishings and equipment, located at 4705 Outer Drive, Naples,
Collier County, Florida 33412, and
C. a building containing approximately 2,874 square feet and the site
therefor, and related fixtures, furnishings and equipment, located at 3805 Thomasson Drive,
Naples, Collier County, Florida 33412.
All or apart of the costs (including related financing costs) of the Project are to be farianced by
the issuance of ,Bonds by Palm Beach County in an aggregate principal amount not exceeding
S 171000,000.
L
JACK_42$930 3
EXHIBIT B
AL AGREEMENT
7
JACK 926M.$
A TRUE COPY
CERTIFICATION ON LAST PAGE
J.K. BARTON, CLERK
A TRUE COPY
CERTIFICATION ON LAST PAGE
J.K. BARTON, CLERK
INTERLOCAL AGREEMENT
THIS INTERLOCAL AGREEMENT (the "Agreement") is dated as of April 1,
2008, and is entered into between PALM BEACH COUNTY, FLORIDA ("Palm Beach
County"), a political subdivision of the State of Florida, and INDIAN RIVER COUNTY,
FLORIDA (``Indian River County"), a political subdivision of the State of Florida;
WITNESSETH:
WHEREAS, pursuant to Chapter 125 and Chapter 159, Part II, Florida Statutes,
Palm Beach County and Indian River County are authorized to issue bonds to finance or
refinance the acquisition, construction and equipping of "projects," as defined in Part II of
Chapter 159, Florida Statutes, including, without limitation, social service center facilities; and
WHEREAS, Palm Beach County and Indian River County each constitutes a
"public agency" within the meaning of Section 163.01, Florida Statutes, as amended (the
'`Interlocal Act"), and are each authorized under the Interlocal Act to enter into interlocal
agreements providing for them to jointly exercise any power, privilege or authority which each
of them could exercise separately; and
WHEREAS, the Borrower has requested that Palm Beach County and Indian
River County enter into this Agreement to authorize Palm Beach County to issue not exceeding
$17,000,000 in aggregate principal amount of its Variable Rate Demand Revenue Bonds (The
Children's Home Society of Florida Project), Series 2008 (the "Series 2008 Bonds") to finance
social service center facilities to be owned and operated by The Children's Home Society of
Florida, a Florida not for profit corporation (the "Borrower"), in Palm Beach County, Indian
River County, Collier County, Jacksonville and Tallahassee (collectively, the "2008 Projects"),
with the proceeds of approximately $4,300,000 in principal amount of said Series 2008 Bonds to
be applied to finance the portion of the 2008 Projects located in Indian River County, such
financing to result in significant cost savings to the Borrower over the issuance and sale of
separate bonds by Palm Beach County and Indian River County in order to finance the 2008
Projects; and
WHEREAS, Palm Beach County and Indian River County have agreed to enter
into this Agreement for the purposes stated above; and
WHEREAS, on March 11, 2008, the Board of County Commissioners of Palm
Beach County approved the issuance of the Series 2008 Bonds, the application of the proceeds
thereof and the execution and delivery of this Agreement, and following a duly noticed public
hearing held on February_ 5, 2008, for the purpose of giving all interested persons an opportunity
to express their views, either orally or in writing, on the proposed issuance of the Series 2008
Bonds, the Board of County Commissioners of Palm Beach County, Florida, which has
jurisdiction for purposes of Section 147(f) of the Internal Revenue Code of 1986, as amended,
over the area in which those portions of the 2008 Projects to be financed or refinanced in Palm
Beach County, Florida will be located, approved the issuance of the Series 2008 Bonds and the
application of the proceeds thereof; and
A TRUE COPY
CERTIFICATION ON LAST PAGE
J.K. BARTON, CLERK
WHEREAS, on March 18,292, following a duly noticed public hearing held by
the Indian River County Board of County Commissioners for the purpose of giving all interested
persons an opportunity to express their views, either orally or in writing, on the proposed
issuance of the Bonds, the Indian River Board of County Commissioners, which has jurisdiction
for purposes of Section 147(f) of the Internal Revenue Code of 1986, as amended, over the area
in which the portion of the 2008 Projects to be financed or refinanced in Indian River County,
Florida, will be located, approved the execution and delivery of this Agreement, the issuance of
the Series 2008 Bonds by Palm Beach County and the application of the proceeds thereof; and
WHEREAS, the Interlocal Act authorizes Palm Beach County and Indian River
County to enter into this Agreement and confers upon Palm Beach County authorization to issue
the Series 2008 Bonds and to apply the proceeds thereof to the financing of the 2008 Projects
through a loan of such proceeds to the Borrower; and
WHEREAS, the parties hereto desire to agree to the issuance of the Series 2008
Bonds by Palm Beach County for such purposes and such agreement by such parties is in the
public interest; and
WHEREAS, the Borrower has agreed to indemnify Palm Beach County and
Indian River County in connection with their execution of this Agreement;
NOW, THEREFORE, for and in consideration of the premises hereinafter
contained, and intending to be legally bound hereby, the parties hereto agree as follows:
SECTION 1. Authorization to Issue the Series 2008 Bonds. Palm Beach County
and Indian River County do hereby agree that Palm Beach County is hereby authorized to issue
the Series 2008 Bonds in an aggregate principal amount not exceeding $17,000,000 and to loan
the proceeds thereof to the Borrower to finance the 2008 Projects, with approximately
$4,300,000 of such proceeds to be applied to finance or refinance the 2008 Projects in Indian
River County, Florida. Palm Beach County is hereby authorized to exercise all powers relating
to the issuance of the Series 2008 Bonds vested in Indian River County pursuant to the
Constitution and the laws of the State of Florida and to do all things within the jurisdiction of
Indian River County which are necessary or convenient for the issuance of the Series 2008
Bonds and the financing or refinancing of the 2008 Projects to the same extent as if Indian River
County were issuing its own obligations for such purposes without any further authorization
from Indian River County to exercise such powers or to take such actions. It is the intent of this
Agreement and the parties hereto that Palm Beach County be vested, to the maximum extent
permitted by law, with all powers which Indian River County might exercise with respect to the
issuance of the Series 2008 Bonds and the lending of the proceeds thereof to the Borrower to
finance or refinance the 2008 Projects in Indian River County as though Indian River County
were issuing such Series 2008 Bonds as its own special limited obligations.
SECTION 2. Qualifying project.
A. Each of the parties hereto represents that each of the 2008 Projects within
its jurisdiction constitutes a "project" as such term is used in Part II, Chapter 159, Florida
Statutes.
2
A TRUE COPY
CERTIFICATION ON LAST PAGE
J.K. BARTON, CLERK
1. The 2008 Projects located within Palm Beach County are appropriate to
the needs and circumstances of, and shall make a significant contribution to the economic
growth of Palm Beach County; shall provide or preserve gainful employment; and shall
serve a public purpose by advancing the economic prosperity, the public health, or the
general welfare of the State of Florida and its people.
2. The Borrower is financially responsible and fully capable and willing to
fulfill its obligations under the financing agreement, including the obligations to make
payments in the amounts and at the times required, to operate, repair, and maintain at its
own expense the 2008 Projects, and to serve the purposes of Part II, Chapter 159, Florida
Statutes and such other responsibilities as may be imposed under the financing
agreement.
3. Palm Beach County will be able to cope satisfactorily with the impact of
the 2008 Projects located in Palm Beach County and will be able to provide, or cause to
be provided when needed, the public facilities, including utilities and public services, that
will be necessary for the construction, operation, repair, and maintenance of the 2008
Projects and on account of any increases in population or other circumstances resulting
therefrom.
4. Adequate provision will be made in the financing agreements for the
operation, repair, and maintenance of the 2008 Projects at the expense of the Borrower
and for the payment of principal of and interest on the Bonds.
C. Indian River County hereby represents, determines and agrees as follows:
1. The 2008 Projects located within Indian River County are appropriate to
the needs and circumstances of, and shall make a significant contribution to the economic
growth of Indian River County; shall provide or preserve gainful employment; and shall
serve a public purpose by advancing the economic prosperity, the public health, or the
general welfare of the State of Florida and its people,
2. Indian River County will be able to cope satisfactorily with the impact of
the 2008 Projects located in Indian River County and will be able to provide, or cause to
be provided when needed, the public facilities, including utilities and public services, that
will be necessary for the construction, operation, repair, and maintenance of such 2008
Projects and on account of any increases in population or other circumstances resulting
therefrom.
The foregoing findings do not represent an agreement by Indian River County
with respect to any zoning or land use requirements, including compliance with the
Comprehensive Plan, but are made in accordance with the requirements of Chapter 159, Florida
Statutes.
SECTION 3. No
Obligation of Palm Beach County.
L_
Neither the provisions, covenants or agreements contained in
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A TRUE COPY
CERTIFICATION ON LAST PAGE
J.K. BARTON, CLERK
Indian River County hereunder, nor the Series
2008 Bonds issued pursuant to this Agreement, shall constitute an indebtedness or liability of
Indian River County. The Bonds when issued, and the interest thereon, shall be limited and
special obligations of Palm Beach County payable solely from certain revenues .and other
amounts pledged thereto by the terms thereof.
SECTION 4. No Personal Liability. No covenant or agreement contained in this
Agreement shall be deemed to be a covenant or agreement of any member, officer, agent or
employee of Indian River County or Palm Beach County in his or her individual capacity and no
member, officer, agent or employee of Indian River County or Palm Beach County shall be
liable personally on this Agreement or be subject to any personal liability or accountability by
reason of the execution of this Agreement.
SECTION 5. Allocation of Responsibilities. Palm Beach County shall take all
actions it deems necessary or appropriate in connection with the issuance of the Series 2008
Bonds, including, in its discretion, the preparation, review, execution and filing with government
agencies of certificates, opinions, agreements and other documents to be delivered at the closing
of the Series 2008 Bonds and the establishment of any funds and accounts pursuant to an
indenture of trust related to the Series 2008 Bonds.
Neither Indian River County nor Palm Beach County shall be liable for the costs
of issuing the Series 2008 Bonds or the costs incurred by either of them in connection with the
preparation, review, execution or approval of this Interlocal Agreement or any documentation or
opinions required to be delivered in connection therewith by Indian River County, Palm Beach
County or counselto either. All of such costs shall be paid from the proceeds of the Series 2008
Bonds or from other moneys of the Borrower.
SECTION 6. Indemnity. The Borrower, by its approval and acknowledgment at
the end of this Agreement, agrees to indemnify and hold harmless Indian River County and Palm
Beach County, and their respective officers, employees and agents, from and against any and all
losses, claims, damages, liabilities or expenses, of every conceivable kind, character and nature
whatsoever, including, but not limited to, losses, claims, damages, liabilities or expenses
(including reasonable fees and expenses of attorneys, accountants, consultants and other experts),
arising out of, resulting from, or in any way connected with this Agreement or the issuance of the
Series 2008 Bonds, other than any such losses, damages, liabilities or expenses, in the case of
Palm Beach County, arising from the willful misconduct of Palm Beach County, and, in the case
of Indian River County, arising from the willful misconduct of Indian River County,
SECTION 7. Term. This Agreement will remain in full force and effect from
the date of its execution, subject to the provisions of SECTION 8 hereof, until such time as it is
terminated by any party hereto upon 10 days' advance written notice to the other party hereto.
Notwithstanding the foregoing, it is agreed that this Agreement may not be terminated so long as
any of the Series 2008 Bonds remain outstanding or unpaid. Nothing herein shall be deemed in
any way to limit or restrict either party hereto from issuing its own obligations or entering into
any other agreement for the financing or refinancing of any facility which either party hereto
may choose to finance or refinance.
4
ATRUE COPY
CERTIFICATION ON LAST PAGE
J.K. BARTON, CLERK
SFCTION R Filing of AjZrer ement It is agreed that this Agreement shall be filed
by the Borrower or its authorized agent or representative with the Clerk of the Circuit Court of
Indian River County, Florida, and with the Cleric of the Circuit Court of Palm Beach County,
Florida, all in accordance with the Interlocal Act, and that this Agreement shall not become
effective until so filed.
SECTION 9. Severability. of Invalid Provisions. If anyone or more of the
covenants, agreements or provisions herein contained shall be held contrary to any, express
provisions of law or contrary to the policy of express law, though not expressly prohibited or
against public policy, or shall for any reason whatsoever be held invalid, then such covenants,
agreements or provisions shall be null and void and shall be deemed separable from the
remaining covenants, agreements or provisions and shall in no way affect the validity of any of
the other provisions hereof.
SECTION 10, WAIVER OF JURY TRIAL. EACH OF THE PARTIES
HERETO AND THE BORROWER HEREBY KNOWINGLY, VOLUNTARILY AND
INTENTIONALLY WAIVES THE RIGHT IT MAY HAVE TO A TRIAL BY JURY IN
RESPECT OF ANY LITIGATION BASED HEREON, OR ARISING OUT OF, UNDER OR IN
CONNECTION WITH THIS AGREEMENT AND ANY DOCUMENT CONTEMPLATED TO
BE EXECUTED IN CONJUNCTION HEREWITH, OR ANY COURSE OF CONDUCT,
COURSE OF DEALING, STATEMENTS (WHETHER VERBAL OR WRITTEN) OR
ACTIONS OF EITHER PARTY, THIS PROVISION IS A MATERIAL INDUCEMENT FOR
EACH OF THE PARTIES TO ENTER INTO THIS AGREEMENT.
SECTION 11. Litiyation. In the event any legal proceedings are instituted
between the parties hereto concerning this Agreement, the prevailing party in such proceedings
shall be entitled to recover its costs of suit, including reasonable attorneys' fees, at both trial and
appellate levels.
SECTION 12. Governing Law. This Agreement is being delivered and is
intended to be performed in the State of Florida, and shall be construed and enforced in
accordance with, and the rights of the parties shall be governed by, the laws of such State.
SECTION 13. Execution in Counterparts. This Agreement may be executed in
several counterparts, each of which shall be an original and all of which shall constitute but one
and the same instrument.
SECTION 14. Limitation. In no event shall any Series 2008 Bonds be issued
pursuant to this Agreement after December 31, 2008, without the prior written authorization of
Indian River County.
5
A TRUE COPY
CERTIFICATION ON LAST PAGE
J.K. BARTON, CLERK
iN WITNESS WHEREOF, the parties to this Agreement have caused this
Agreement to be executed by the proper officers thereof and have caused their seals to be affixed
hereto and attested by the proper officers thereof, all as of the date first above written.
ATTEST: Sharon Bock, Clerk
By:
Clerk of the Circuit Court and
Ex -officio Clerk of the Board of
County Commissioners
RV
Deputy Clerk
Approved as to form and legal sufficiency:
By:
Paul King, Assistant County Attorney
PALM BEACH COUNTY, FLORIDA
By:
on
Chair, Board of County Commissioners
Palm Beach County, Florida
A TRUE COPY
CERTIFICATION ON LAST PAGE
J.K. BARTON, CLERK
STATE OF FLORIDA
COUNTY OF
The foregoing instrument was acknowledged before me this day of
200_, by _ , Chair of the Board of County
Commissioners of Palm Beach County, Florida, who is personally knoum to rne-
Printed!Typed Name:
Notary Public -State of Florida
Commission Number:
STATE OF FLORIDA
COLiNTy OF
(SEAL)
The foregoing instrument was acknowledged before nie this day of
200�by _ _, Deputy Clerk of the Circaft Court
of Palm Bcach County, Florida, who is personally known to me.
(SEAL)
Printed/Typed Name:
Notary Public -State of Florida
Commission Number:
IN WITNESS WHEREOF, the parties to this Agreement have caused this
ASIeement to be executed by the proper off c- 'rhPrPnf at1�_�a�rp +'&k]SC6�-�ll�i�s�a15 t� 13��i1r`g�
hereto and attested by the proper officers thereof, all as of dw date first above written.
(SEAL")
ATTEST:
Bv_ :
Jeffrey K. Barton., Clerk of the Circuit
Court by Deputy Clerk
INDIAN RIVER COUNTY, FLORIDA
fN
i, Board of County Commissioners
Sandra L. Bowden
�R N RiyER COUNTY r -�
ISIS TOCERTIRYTHATTAIS IS
,isui4 -Nb CORRECT;COP` -OF
.0RIGINALON FILE IN THIS .
;FICEo
1 R = JEF IiEY K. f3 TON_ ;CL'ERK
D.C.
/4rI
, :C/! P 1•A' rani a � '. ,rR.
Y f. C. .
A1='I'IROVE.' D AS TO FORM
ANtQ, !I,FQzAL St9�CY
Sal a'r(A lT COUNTY ATT ORNEY
APPROVAL AND ACKNOWLEDGMENT OF THE BORROWER
The Children's Home Society of Florida, a Florida not for profit •corporation,
hereby approves this Interlocal Agreement and acknowledges acceptance of its obligations
arising hereunder, including, without limitation, its obligations under SECTION b hereof, by
causing this Approval and Acknowledgment to be executed by its proper officer and its seal to be
affixed hereto and attested by its proper officer, all as of the date of said Interlocal Agreement.
THE CHILDREN'S HOME SOCIETY OF
FLORIDA
By'�
Tifl¢-
03/10/2908 01:16 7722214126 CLASS
SCRIPPS TREASURE OAST
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NEWSPAPERS
Vera Beach Press Journal
1801 U.S. 1, Vero Beach, FL 32980
AFFIDAVIT OF PUBLICATION
SCRIPPS 140WARD
STATE OF FLORIDA
COUNTY OF INDIAN RIVER
Before the undersigned authority personally appeared. S. Darlene Brosg who on oath says that she is Cfassl8ed Inside Sales
Manager of the Vero Beach Press Journal, a daily newspaper published at Vero Beach in Indian River County, Florida: that the
attached copy of advertisement was pu ilshed in the Vero Beach Press Journal in tha following issues below. Affiant further says
that the said Vero Beach Press Joumal 1s a newspaper published in Vero Beach In said Indian River County, Florida, and that
said newspaper has heretofore been continuously published in said Indian.River County, Florida, daily and distributed in Indian
River County, Florida, for a period of ong year next preceding the first publication of the attached copy of advertisement: and
affiant further says that she hes neither paid of promised any parson, firm or corporation any discount, rebate, commission or
rotund for the purpose of securing this advertisemont'for publication in the said newspaper. The Vero Beach Press Journal has
been entered as Periodical Matter at the Post Offices In Vero Beach, Indian River County, Florida and has been for a period of
one year next preceding the first publication of the attached copy of advertisement.
Ad Pub
Customer Number Date Copyllne
"OL1=Y & LARDNER UP 1800072 3/3/200$ NOTICE OF HEARING
Subscribed and sworn to me before this date:
March 10, 2008
PO #
3/18 CHILD HOME SOC
PAGE 02/03
1
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RESOLUTION NO. 2008-037
WHEREAS, the Borrower has requested that the County authorize the execution
and delivery of an Interlocal Agreement to be entered into between the County and Palm Beach
County (the "Interlocal Agreement"), in substantially the form attached hereto as Exhibit B, to
allow the issuance by Palm Beach County of the Bonds to pay the cost of the Project, including
the Indian River County Project; and
WHEREAS, the County is willing to enter into the Interlocal Agreement as herein
described in order to permit the Borrower to recognize the cost savings from a consolidated
financing;
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of the County (the "Board of County Commissioners") that:
SECTION 1, Authority. This Resolution is adopted pursuant to the laws of the
State of Florida, including the Act and Section 163.01, Florida Statutes, as amended, and other
applicable provisions of law.
SECTION 2. Findings, The Board of County Commissioners hereby finds,
determines and declares as follows:
A. Notice of a public hearing to be held on the date hereof before the Board
of County Commissioners, inviting comments and discussions concerning the issuance of the
Bonds by Palm Beach County to finance the Project, including the Indian River County Project,
was published in the Vero Beach Press Journal, a newspaper of general circulation in the
County, at least fourteen days prior to such hearing date, a copy of the publisher's affidavit of
proof of publication is attached hereto as Exhibit C and incorporated herein by reference.
B. Following such notice, a public hearing has been held by the Board of
County Commissioners on the date hereof during which comments and "discussions concerning
the issuance of the Bonds by Palm Beach County to finance and refinance the Project, including
the Indian River County Project, were requested and allowed. The public hearing provided a
reasonable opportunity for interested individuals to express their views, both orally and in
writing, on "the proposed issuance of the Bonds and the location and nature of the Project, and
was held in a location which, under the facts and circumstances, was convenient for residents of
the County. The notice was reasonably designed to inform residents of the County, of the
proposed issue, stated that Palm Beach County would be the issuer of the Bonds, stated the time
and place for the hearing, and contained the information required by the Code. The 14 -day
period was adequate for notice to be brought to the attention of all interested persons, exceeds
the normal periods for notices of public hearings conducted by the Board of County
Commissioners, the other affected governmental units, various agencies thereof and the State,
and provided sufficient time for interested persons to prepare for and express their views at such
hearing and meeting.
C. The Indian River County Project and the issuance of the Bonds by Palm
Beach County to finance and refinance the Indian River County Project will have a substantial
public benefit in the County.
0)
JACK 926930.3
APPROVAL AND ACKNOWLEDGMENTOF THE BORROWER
The Children's Home Society of Florida, a Florida not for profit ,c' orporation,
hereby approves this Interlocal Agreement and acknowledges acceptance of its obligations
arising hereunder, including, without limitation, its obligations under SECTION 6 hereat, by
causing this Approval and Acknowledgment to be executed by its proper officer and its seal to be
affixed hereto and attested by its proper officer all as of the date of said Interlooa.l Agreement.
(SEAL)
ATTEST:
By:
Title:
THE CHILDREN'S HOME SOCIETY" OF
FLORIDA
By:
Title: