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~U 550 <br />WHEREAOvthe At nrovides that no bonds shall be <br />issued thereunder unless the issuance thereof shall have <br />been approved by the governing body of the County and the <br />Board desires to approve the issuance of the Bonds by <br />the Authority; and <br />WHEREAS, the Board has considered the Trust <br />Indenture presented to it setting forth the terms of the <br />industrial revenue bond financing; <br />NOW, THEREFORE, BE IT RESOLVED by the <br />Board of County Commissioners of the County of Lee as <br />follows: <br />(1) The issuance of the Bonds by the Authority is <br />hereby approved. <br />(2) The Clerk of the Board of Commissioners is <br />hereby authorized and directed to provide certified copies <br />of this resolution to the Local Government Commission and <br />to Bond Counsel. <br />(3) This resolution shall take effect immediately <br />upon its passage. <br />Commissioner Almond moved the passage of the foregoing reso- <br />lution and Commissioner Dossenbach seconded the motion, and the resolution was <br />passed by the following vote: <br />AYES: Jerry M. Almond, John R. Dossenbach, Jr., <br />Bertha Matthews, and Gordon A. Wicker <br />NAYS: None <br />Commissioner John E. Dotterer abstained with permission of the <br />other Commissioners because he owns stock in Trion, Inc. <br />The Board next considered budget amendment entitled "Appropriation <br />Adjustment No. 8208403", a copy of which is attached to these minutes and by this <br />reference made a part hereof. County Manager Walter B. Hartman, Jr., reviewed <br />and explained the amendment following which Commissioner John E. Dotterer moved <br />its adoption. Commissioner John R. Dossenbach, Jr., seconded the motion and <br />upon a vote the Commissioners voted as follows: <br />AYES: Almond, Dossenbach, Dotterer, Matthews and <br />Wicker <br />NAYS: None <br />