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2001 - Saginaw County

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Board of Commissioners March 27, <strong>2001</strong><br />

respect to the acquisition, construction and financing of the<br />

Project.<br />

4. The <strong>County</strong> Treasurer is hereby authorized to execute and<br />

file with the Michigan Department of Treasury a Notice of Intent<br />

to Issue an Obligation in connection with the bonds to be issued<br />

by the <strong>County</strong> in the principal amount of not to exceed $375,000 to<br />

finance the costs of the Project and to pay, upon the filing of<br />

said notice, the filing fee of $100.<br />

5. All resolutions and parts of resolutions insofar as the<br />

same may be in conflict herewith are hereby rescinded.<br />

ADOPTED: Yeas: Unanimous<br />

Nays: none<br />

STATE OF MICHIGAN )<br />

) SS<br />

COUNTY OF SAGINAW )<br />

I, the undersigned, the duly qualified and acting <strong>County</strong><br />

Clerk of the <strong>County</strong> of <strong>Saginaw</strong>, do hereby certify that the<br />

foregoing is a true and complete copy of a resolution adopted by<br />

the Board of Commissioners of said <strong>County</strong> at a regular meeting<br />

held on March 27, <strong>2001</strong>, the original of which is on file in my<br />

office.<br />

I further certify that notice of the meeting was given<br />

pursuant to and in compliance with Act No. 267, Michigan Public<br />

Acts of 1976, as amended.<br />

IN WITNESS WHEREOF, I have hereunto affixed my official<br />

signature this 27th day of March, <strong>2001</strong>.<br />

Susan Kaltenbach, <strong>County</strong> Clerk<br />

BLOOMFIELD 9375-36 419608<br />

RESOLUTION B MARCH 27, <strong>2001</strong><br />

RE: APPROVING A BROWNFIELD PLAN FOR TUSCARORA, INC., 17000 SHARON<br />

ROAD, CHESANING, MICHIGAN, PURSUANT TO AND IN ACCORDANCE WITH<br />

THE PROVISIONS OF ACT 381 OF THE PUBLIC ACTS OF THE STATE OF<br />

MICHIGAN OF 1996, AS AMENDED<br />

At a regular meeting of the <strong>Saginaw</strong> <strong>County</strong> Board of<br />

Commissioners, <strong>Saginaw</strong> <strong>County</strong>, Michigan, held on the 27th day of<br />

March, <strong>2001</strong>, at 5:00 p.m. at the <strong>Saginaw</strong> <strong>County</strong> Governmental<br />

Center, 111 S. Michigan Avenue, <strong>Saginaw</strong>, Michigan.<br />

PRESENT --- Raymond F. Bartels, Thomas A. Basil, Robert D. Blaine,<br />

Jeanine A. Collison, Robert L. Fish, Eddie F. Foxx, James M.<br />

Graham, Todd M. Hare, Kenneth B. Horn, Richard F. Mallette,<br />

Michael P. O'Hare, Carl E. Ruth, Connie D. Smith, Robert M. Woods<br />

Jr., Patrick A. Wurtzel<br />

ABSENT --- none<br />

MOTION BY Commissioner Hare SUPPORTED BY Commissioner Wurtzel to<br />

approve said resolution<br />

WHEREAS, the Brownfield Redevelopment Authority (the<br />

"Authority") of the of <strong>County</strong> of <strong>Saginaw</strong>, pursuant to and in<br />

accordance with the provisions of the Brownfield Redevelopment<br />

Financing Act, being Act 381 of the Pubic Acts of the State of<br />

132

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