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HomeMy WebLinkAbout1978-004RESOLUTION NO. 78-4 A RESOLUTION FIXING THE INTEREST RATE ON $1,815,000 SOLID WASTE DISPOSAL SYSTEM REVENUE, BONDS, SERIES 197.7, OF THE COUNTY OF INDIA14 RIVER, CONFIRMING THE SALE AND AWARD OF SAID BONDS, AND NAMING THE PAYING AGENT FOR SAID BONDS. BE IT RESOLVED BY THE BOARD OF COUNTY COPM4ISSIONERS OF INDIAN RIVER COUNTY, FLORIDA: SECTION 1. The $1,815,000 Solid Waste Disposal System Revenue Bonds, Series 1977 (the "Bonds"), heretofore authorized by resolution adopted on November 2, 1977 shall all bear interest at the rate of five and thirty hundredths per centum (5.30$) per annum. SECTION 2. The sale and award of said Bonds to William R. Hough & Co. of Orlando, Florida, at the price of $1,778,700 plus accrued interest from their date to the date of delivery thereof, in accordance with the proposal of said William R. Hough & Co. dated and accepted by the County on September 21, 1977 be and the same is hereby confirmed. SECTION 3. The Bonds shall be payable as to both principal and interest at Florida First National Bank of Jacksonville, Jacksonville, Florida. SECTION A. This resolution shall take effect immediately upon its adoption. BOARD OF COUNTY C014MISSIONERS INDIAN RIVER COUNTY, FLORIDA BY�f,�t4t i v� di iam C. Wo tce, Jr. Chairman r) //� ATTEST: %!t'� �_ C (.:;,t Ij Z Freda Wright, erc CERTIFICATE AS TO PUBLIC MHBTINrS STATE OF FLORIDA COUNTY Or INDIAN RIVER ) ss We, the undersigned members of the Board of County Commis- sioners of Indian River County, Florida, recognizing that the purchaser of $1,815,000 Solid Waste Disposal System Revenue Bonds, Series 1977, of the County, dated September 1, 1977, will have purchased said Bonds in reliance upon this Certificate, do hereby certify, individually and collectively, that no two or more of us, meeting privately together, reached any prior conclusion as to whether the actions taken by the Board on September 21, 1977, November 2, 1977, and January 4, 1978, with respect to said Bonds, the security therefor and the application of the proceeds thereof, should or should not be taken by the Board or should or should not be recommended as an action to be taken or not to be taken by the Board. , IN WITNESS WHEREOF, we have hereunto affixed our official signatures this 4th day of January, 1978. l Sworn to and subscribed before me this !✓ day of January, 1978. No -Ary ublic41'�;Aoi7&idaga4tC-f�a�:ge My Commission Expires: I NOTARY PUBLIC STAT@ or rwrIDA AT tARCF- kY COAtMISSjot4 t1'PIRI,,,,v r„ 19711 puULD IIIRU (.:F rat tAl It: U v �T• tINDFR WRITPRg r-. INCUMBENCY CERTIFICATE - I, Freda Wright, the undersigned Clerk of the Circuit Court, ex -officio Clerk of the Board of County Commissioners of • Indian River County, Florida, DO HEREBY CERTIFY as follows: • ® 1. The names of the members of the Board of County Commissioners of Indian River County, Florida, and the dates of commencement and expiration of their respective terms of office are as follows: Members Term Began Term Ends William C. Wodtke, Jr. 11/19/74 11/21/78 Alma Lee Loy 11/16/76 11/18/80 W. W. Siebert, Jr. 11/10/76 11/18/80 Edwin S. Schmucker 11/19/74 11/21/78 R. Don Deeson 11/16/76 11/18/80 2. William C.Wodtke, Jr. is the duly elected Chairman of the Board. He began his term of office as such Chairman on January 4, 1978 , for a period ending on January 10, 1979 3. All of the above persons have duly filed their oaths of office and such of them as are required by law to file bonds or undertakings have duly filed such bonds or undertakings in the amount and manner required by law. 4. I was duly elected as said Clerk for a term commencing on January 4, 1977, to serve for a period ending on January 6, 1981. I have filed my oath of office and my official bond in the a amount and manner required by law. S. The corporate seal impressed hereon is the true and only corporate seal of the Board of County Commissioners of Indian River County, Florida. IN WITNESS WHEREOF, I have hereunto set my hand and impressed the official seal of said Board, this 4th day of January, 1978. (SEAL) t='/'ar Clerk of the CircuiV Court, ex -officio Clerk of the Board of County commis- sioners of Indian River County, Florida CtAITIF ICATI:' GI' RL/:�'RDING OFFICER The undersigned HIf'v:BY cui2TIFICs tint: 1. She is the duly appointed, qualified, and acting C19rk`___ of the'Bogr_d o County Commissioners (herein called the Board 1, and keeper of the records thereof, including the minutes o ^its proceedings; 2. The annexed copy cE extracts from the minutes of the RPR„fir meeting of the Board held on the 4th day of January 1978 , is a true, corre^t, and compared copy of the whole of the original minutes of said mr.etin.9 on file and o` record insofar as the same relate to the reso!uticn referred -to in said extracts and to the other matters referred to therein; 3. Said i;ieet%ng was duly convened in conformity with all app! i --able renuirements; a proper quorum was present through- out saie, meetinn and t e resolution hereinafter mentioned was duly prcpos,�d, considered, and adopted in conformity with appli- cablc r^ouirements: and all other requiremen+_s and proceedings incid^nt- to the pro^er adoption of said resolution have been dulv fulfilled, carried out, and otherwise observed; and 4. Ile is duly authorized to execute this Certificate; 5. The copy of the resolution annexed hereto entitled: RESOLUTION NO. 78-4 A Resolution fixing the interest rate on $1,815,000 Solid Waste Disposal System Revenue Bonds, Series 1977, of the County of Indian River, confirming the sale and award of said bonds, and naming the paying agent for said bonds. is P. true-, correct, and compared copy of the original resolution r(?fel:i.a tc ,*.-.l sal.t7 e:.tr-a :ts and as finally ad:7utCG at Said meet- ing and, th:! extent required cy as thereafter duly si=n^d or approved by the proper officer or officers of the Board which resolution is on file and or. record. WITNESS my nand and the seal of the Clerk , chis 4th_ day o'' _ Tanuary , 19 78 . Freda Wright, Clerk