HomeMy WebLinkAboutR93-095 submission of bond question for Eagle Valley LibraryC
STATE OF COLORADO )
SS.
COUNTY OF EAGLE )
A regular meeting of the Board of County Commissioners (the 'Board ") of
the County of Eagle, State of Colorado, was held at the regular meeting place of the Board
at the Eagle County Courthouse in Eagle, Colorado, in said County, on Monday, the 16th
day of August, 1993, at the hour of 2:45 p.m., pursuant to notice and can duly given to each
member of the Board.
The meeting was called to order by the Chairman of the Board, and upon roll
call the following members were found to be present, constituting a quorum:
Chairman: George A. 'Bud' Gates
Other Commissioners:
Absent:
constituting all the members of the Board.
There were also present:
County Clerk and Recorder. Sara J. Fisher
County Attorney: James R. Fritze
The following proceedings, among others, were had and taken:
The following resolution was introduced:
41
James Johnson
C
Commissioner moved adoption
of the follow' g Resolution:
ion:
BOARD OF COUNTY COMMISSIONERS
COUNTY OF EAGLE, STATE OF COLORADO
RESOLUTION NO. 93 - C�5
AUTHORIZING THE SUBMISSION OF
EAGLE VALLEY LIBRARY BOND QUESTION
TO THE VOTERS AT AN ELECTION
ON NOVEMBER 2, 1993
,WHEREAS, pursuant to Section 24 -90- 112.5, C.R.S., the Board of
Trustees of the Eagle Valley Library District (the "District ") has
submitted to this Board of County Commissioners (the "Board ") a
certified copy of an election resolution, adopted on July 28, 1993,
directing this Board to submit to the qualified registered electors
of the District the question of issuing general obligation library
bonds; and
WHEREAS, this Board has reviewed the resolution, discussed its
provisions and determined that the proposal should be submitted to
the qualified registered electors of the District as therein
provided.
NOW, THEN, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF THE COUNTY OF EAGLE, STATE OF COLORADO:
Section 1. The submission of the following library bond
question, as set forth in the District's resolution of July 28,
1993, with modifications, is hereby approved:
General Obligation Library Bond Question
SHALL EAGLE COUNTY DEBT BE INCREASED BY
$6,000,000, WITH A REPAYMENT COST OF
$12,222,000; for the Eagle Valley Library
District for the purpose of the acquisition,
construction, expansion, or remodeling of real
or personal property for library purposes,
including, without limitation, acquisition of
books and equipment for such purposes; such
debt to be evidenced by the issuance of
general obligation bonds bearing interest at a
maximum net effective interest rate not to
exceed 8.00% per annum with a maturity date
not to exceed 20 years from the date of issue,
payable from the existing ad valorem taxes
levied only on that property which is located
in the Library District and other available
revenues of the Library District, WITHOUT ANY
INCREASE IN THE EXISTING RATE OF TAXATION;
such debt to be sold in one series or more in
an aggregate amount not to exceed the maximum
authorized principal amount and repayment
costs, on terms and conditions that the Board
of County Commissioners may determine,
including provisions for the redemption of the
debt prior to maturity with or without payment
of a premium; and shall the.proceeds of such
debt and any earnings from the investment of
such proceeds be collected and spent without
limitation or condition, and without limiting
the collection or spending of any other
revenues or funds by the County under Article
X, Section 20 of the Colorado Constitution or
any other law?
Said question shall be submitted at an election on November 2,
1993, all in the manner provided in the District's election
resolution of July 28, 1993. This resolution shall constitute the
order of this Board that said election be conducted, for purposes
of Section 30 -26 -301, C.R.S.
Section 2. The election shall be conducted by the County
Clerk as part of the coordinated election pursuant to Section 1 -7-
116, C.R.S.
Section 3. The County has heretofore determined to conduct
the election as a mail ballot election pursuant to Title 1, Article
7.5, Part 1 of the Colorado Revised Statutes. Therefore, it is not
necessary to designate precincts and polling places.
Section 4. This Board accepts and approves, and hereby
directs the officers of the County to carry out and comply with,
all provisions of the District's election resolution of July 28,
1993, including, without limitation, the publication and posting of
an election notice in substantially the form provided said
election resolution, which notice shall constitute notice of this
resolution and order.
N
C
MOVED, READ AND ADOPTED by the Board of County Commissioners
of the County of Eagle, State of Colorado, at its regular meeting
held the day of , 1993.
Clerk to the Board of
County Commissioners
COUNTY OF EAGLE, STATE OF
COLORADO, By and Through Its
BOARD OF COUNTY COMMISSIONERS
By:
George A. Gates, Chairman
Commissioner seconded adoption of the
foregoing reso ution. The roll h ving been called, the vote was as
follows:
Commissioner George A. Gates (IX
Commissioner Johnnette Phillips - - -G
Commissioner James E. Johnson, Jr.
This Resolution passed by r77-0 vote of the Board of
County Commissioners of the County of Eagle, State of Colorado.
3
ohnnette Phillip , Commis ioner
e
STATE OF COLORADO )
SS.
COUNTY OF EAGLE )
I, Sara J. Fisher, County Clerk of Eagle County, Colorado, certify that:
1. The foregoing pages numbered 1 through 4 are a full and correct copy
of the record of proceedings of the Board of County Commissioners (the 'Board") taken at
a regular meeting held on Monday, August 16, 1993, so far as said minutes relate to a
resolution, a copy of which is therein set forth; that said copy of said resolution is a full
and correct copy of the original as passed by the Board and that the original has been fully
authenticated by the signatures of the Chairman of the Board and County Clerk, and sealed
with the corporate seal of said County, and made a part of the records of the Board.
2. y members of the Board were present at said meeting and c> _
members of said Board voted on the passage of said resolution as in said minutes set forth.
All members of the Board were duly notified of said meeting. Said meeting was a public
meeting, open to the public at all times.
3. The notice of the meeting in the form attached hereto as Exhibit A was
posted at the County Courthouse in Eagle, Colorado at least 24 hours prior to the meeting.
IN WITNESS WHEREOF, I have hereunto set my hand and the County seal
this d ay of 1993.
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EX 03Yr A
(Attach notice of meeting as posted)
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