2001 - Saginaw County

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Board of Commissioners November 13, 2001 7. The County hereby declares its official intent to request the Authority to issue its building authority bonds in the aggregate principal amount of not to exceed $14,300,000 (the"Bonds") to finance the costs of the Project and hereby declares that it reasonably expects to seek reimbursement from the Authority for the County's advances to the Project as anticipated by this resolution. 8. The Controller/Chief Administrative Officer is authorized and directed to file with the Department of Treasury of the State of Michigan a Notice of Intent to Issue an Obligation with respect to the Bonds to be issued by the Authority and to pay the filing fee of $400. If an exception from prior approval is not granted by the Department of Treasury, the Controller/Chief Administrative Officer shall make application to the Department of Treasury for permission to issue and sell the Bonds. 9. The Controller/Chief Administrative Officer and the Treasurer are authorized severally and jointly to approve the circulation of a preliminary and final official statement for the Bonds, to cause the preparation of those portions of the preliminary and final official statement that pertain to the County, and to do all other things necessary for compliance with Rule 15c2-12 issued under the Securities Exchange Act of 1934, as amended (the "Rule"). The Controller/Chief Administrative Officer and the Treasurer are authorized severally and jointly to execute and deliver such certificates and to do all other things necessary to effectuate the sale and delivery of the Bonds. 10. The County Treasurer is authorized to execute a certificate of the County, constituting an undertaking to provide ongoing disclosure about the County for the benefit of the holders of the Bonds as required under paragraph (b)(5) or (d)(2) of the Rule, as applicable, and amendments to such certificate from time to time in accordance with the terms of the certificate (the certificate and any amendments thereto are collectively referred to herein as the "Continuing Disclosure Certificate"). The County hereby covenants and agrees that it will comply with and carry out all of the provisions of the Continuing Disclosure Certificate. 11. All resolutions and parts of resolutions, insofar as they may be in conflict herewith, are hereby rescinded. RESOLUTION DECLARED ADOPTED. YEAS --- Raymond F. Bartels, Thomas A. Basil, Robert D. Blaine, Jeanine A. Collison, Eddie F. Foxx, James M. Graham, Todd M. Hare, Kenneth B. Horn, Richard F. Mallette, Michael P. O'Hare, Carl E. Ruth, Connie D. Smith, Robert M. Woods Jr., Patrick A. Wurtzel NAYS --- None ABSTENTIONS --- None STATE OF MICHIGAN ) )ss COUNTY OF SAGINAW ) I, the undersigned Clerk of the County of Saginaw, State of Michigan, hereby certify that the foregoing is a true and complete 456
Board of Commissioners November 13, 2001 copy of a resolution adopted by the Board of Commissioners at a regular meeting held on the 13 th day of November, 2001, the original of which proceedings is on file in my office. I further certify that notice of said meeting was given in accordance with the provisions of the Open Meetings Act. Susan Kaltenbach, Clerk, County of Saginaw BLOOMFIELD 9355-26 457324 UNFINISHED BUSINESS FROM: COMMITTEE ON COUNTY SERVICES -- 3.1 OCTOBER 16, 2001 Your committee herewith submits the preliminary 2001 Tax Rate Requests (communication 10-16-11) for Saginaw County, as of September 27, 2001, filed by the various cities, townships, villages and school districts indicating the amount of millage to be spread for all purposes by the taxing entities within their jurisdiction. Attached hereto and made a part of this report is the preliminary schedule of tax levies to be spread upon the 2001 tax rolls of the respective jurisdictions. Said levies are expressed in terms of millage provided for in Section 37 of Act 347 of the Public Acts of 1968, as amended. Please note that the millage rates are incomplete due to several jurisdictions still being in the process of having their Truth in Taxation and/or Budget Hearings. Also, one unit of government has a millage question on the November Ballot. Equalization will forward completed information as it is received from the various units. It is the recommendation of your committee that this report be accepted and laid on the table for amendment. Respectfully submitted, COMMITTEE ON COUNTY SERVICES Todd M. Hare, Chair Raymond F. Bartels, Vice-Chair Kenneth B. Horn Michael P. O'Hare Carl E. Ruth Robert L. Fish By Commissioner Hare: That the Report of the Committee be received and the recommendations contained therein be adopted. Approved. November 13, 2001 Session/Unfinished Business By Commissioner Graham: That the amended rates distributed to each commissioner in communication no. 11-13-33, attached, be adopted. Approved unanimously with one absent. 457
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2001 - Saginaw County

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