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2006 - g _ <br />0 LEE CO <br />Q 002M QD <br />Committed Today for a Better Tomorrow <br />RESOLUTION <br />AUTHORIZING CERTIFICATES OF PARTICIPATION <br />AS THE FUNDING MECHANISM <br />FOR THE FISCAL YEAR 2006 -2007 <br />CAPITAL IMPROVEMENTS PROGRAM PROJECTS <br />WHEREAS, the Lee County Board of Commissioners, on April 18, 2006, adopted the Capital <br />Improvements Program for Fiscal Years 2006/2007 through 2010/2011; and <br />WHEREAS, Board of Commissioners directed County staff to use the adopted document as a <br />guide for proceeding with projects detailed in Fiscal Year 2006/2007; and <br />WHEREAS, the time sensitive nature of some of these projects requires that the County move in <br />an expeditious manner; and <br />WHEREAS, a proposed plan of financing is necessary to fund any or all of the projects listed <br />below: <br />New Middle School <br />Floyd L. Knight Gym Therapy Room <br />• CCCC - Main Classroom Renovations <br />CCCC - Main Campus Renovations and Repairs <br />CCCC - Civic Center- Roof Replacement <br />Tramway Road Park - Phase II <br />Lee County Administrative Building <br />NOW, THEREFORE BE IT RESOLVED, by the Lee County Board of Commissioners as follows: <br />Section 1. The Board of Commissioners directs staff to proceed with steps necessary to issue <br />Certificates of Participation as the funding mechanism for all or a combination of the projects <br />listed above. <br />Section 2. The Board of Commissioners hereby approves the selection of the following <br />members of the financing team for proposed debt issuance: Helms Mulliss & Wicker, PLLC, <br />special counsel; Davenport & Company LLC, senior manager; and Womble Carlyle Sandridge <br />& Rice, PLLC, underwriters' counsel. <br />Adopted this 14 day of,Au 2006. <br />ATTEST: <br />• t <br />i, <br />C GG� M. Lee, Clerk <br />Herbert A. Hincks, Chairman <br />