Laserfiche WebLink
Section 4. The Board hereby approves the forms of the Master Trust Agreement, the <br />First Supplemental Trust Agreement, the Deed of Trust, the Construction Agreement, the Lease <br />Agreement and the Bond Purchase Agreement in substantially the forms presented at this <br />meeting. The Chair of the Board, the County Manager and the Assistant County <br />Manager/Finance Director are each hereby authorized to execute and deliver on behalf of the <br />County the Master Trust Agreement, the First Supplemental Trust Agreement, the Deed of Trust, <br />the Construction Agreement, the Lease Agreement and the Bond Purchase Agreement in <br />substantially the forms presented at this meeting, containing such modifications as the person <br />executing such documents shall approve, such execution to be conclusive evidence of approval <br />by the Board of any such changes. The Clerk to the Board or any assistant or deputy Clerk to the <br />Board is hereby authorized to affix the official seal of the County to each of said documents and <br />to attest the same to the extent so required. <br />Section 5. The Board hereby approves the Preliminary Official Statement in substantially <br />the form presented at this meeting and hereby approves the distribution thereof by the <br />Underwriters in connection with the offering and sale of the Bonds. Upon the sale of the Bonds <br />to the Underwriters, a final Official Statement, to be dated as of the date of the Bond Purchase <br />Agreement (the "Official Statement"), will be prepared substantially in the form of the <br />Preliminary Official Statement and will contain such information relating to the pricing terms of <br />the Bonds and such additional information as may be necessary. The Board hereby approves the <br />delivery of the Official Statement on behalf of the County by the Chair of the Board, the County <br />Manager or the Assistant County Manager/Finance Director and the distribution thereof by the <br />Underwriters in connection with the offering and sale of the Bonds. <br />5 <br />