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HomeMy WebLinkAbout91-054 I I I RESOLUTION 91-54 A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF MOHAVE, ARIZONA APPROVING THE PROCEEDINGS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE COUNTY OF MOHAVE: REGARDING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVEI'lUE BONDS, 1991 SERIES A AND 1991 SERIES B (CITIZENS UTILITIES COMPANY PROJECT) PURSUANT TO A PLAN OF FINANCING IN COMPLIANCE 'rnTH SECTION 147 ( f) OF THE INTERNAL REVENUE CODE OF 1986, AS lU1ENDED WHEREAS, The Indust:rial Development Authority of the County of Mohave (the "Authority") proposes to issue pursuant to a plan of financing industrial development revenue bonds on behalf of Citizens Utilities Company, a Delaware corporation authorized to do business in Arizona, in 'One or more series in the aggregate principal amount of $20,000,000 to pay the cost of certain facilities for the furnishing of electric energy and watE~r and sewage facilities located in Mohave County, Arizona; and WHEREAS, it is necessary for the Board of Supervisors to conduct proceedings in satisfaction of the public approval requirement: of Section 147 (f) of t.he Internal Revenue Code of 1986, as amended (the "Code"), with respect to tax-exempt industrial development bond issues 1:he proceeds of which will be used to finance facilities located in Mohave County; and WHEREAS, pursuant t:o a Notice of Public Hearing, duly published in the Mohave Da.ily Miner on January, 17, 1991, the Authority conducted a public hearing on February 4, 1991, pursuant to and in compliance with the requirements of Section 147 (f) of the Code, at ,,,hich time all interested parties were given an opportunity to express their views orally or in writing for or against the proposed facilities and the plan of financing therefore; and WHEREAS, a resolution of thE~ Authority authorizing the issuance and sale of its Industrial Development Revenue Bonds, 1991 Series A and 1991 Series B (Citizens Utilities Company Project) (the "Bonds") in the aggregate principal amount of $20,000,000 under and pursuant to Title 35, Chapter 5, A.rizona Revised Statutes, as amended (the "Act"), has been made available to the Board of Supervisors of the County of Mohave, Arizona, and said resolution has been duly considered this date; and WHEREAS, said resollTticn authorizes, among other things, the issuance and sale of the Bonds, the execution and delivery of a Loan AgreemE~nt, the eXE~c1Jtion and delivery of an IndenturE''! of Trust, the execution and delivery of a Tax Regulatory Agreement, the execution of a Bond Purchase A.greement and other related documents; a.nd WHEREAS, the terms, maturity, provision for redemption and for the det:ermination of interest rates and interest payment dates, security and source of payment for the Bonds are set forth in the Indenture of Trust and the Bond Purchase Agreement; and I I I WHEREAS, copies of sai.d documents have been made available to the Board of Supervisors of thE! County of Mohave, Arizona, together with the aforementioned resolution of the Authority; and WHEREAS, the Board of Supervisors has been informed that said documents have been reviewed by competent Bond Counsel, and said Bond Counsel has det;ermined that said documents adequately meet the requirements of T:i tIe 35, Chapter 5, Arizona Revised Statutes, as amended; and WHEREAS, it is intended that this Resolution shall constitute approval by the Board of Supervisors with respect to the issuance of the Bonds within the meaning of Section 147(f) of the Code and approval of the issuance of the Bonds pursuant to Section 35-721(B) of the Act; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF MOHA VE, ARnWNA AS FOLLOWS: 1. That; the Board of Supervisors hereby approves the proceedings under which the Bonds are to be issued by the Authority, including specifically the resolution described above, the Bonds, thE~ Bond Purchase Agreement, the Loan Agreement, the ~~ax Regullitory Agreement, the Loan Agreement, the Indenture of Trust and all other required or appropriate documents. 2 . That all resolutions or parts thereof in conflict herewith be and the same are hereby repealed, to the extent of such conflict. 3. That immediately aftE!r its adoption this Resolution shall be signed by the Chairman and Clerk, shall recorded in the book kept for that purpose and shall take immediate effect. PASSED, APPROVED AND ADOPTED by the Board of Supervisors of the County of Mohave, Arizona this 4th day of February, 1991. MOHAVE COUNTY BOARD OF SUPERVISORS ,,"'"'''''''''' ~~ " \' ...,,' (~ . '" .. ,,' ,~'\- I-' ; Iclf/p,,> "-'.. .. ,,_...'" \,\~'- , ~.~ .., , ; (~~,V .~~ . ~ ~ "AT ST' ~ ,-;,' .. ......." cf:r*~..,. . ~ .- :~) -; : (:: ....F...'''~ ~~~:i~.~-';:"(' -:}.... :. . ...., ' ,''''''. ",..- -'-~ -.-,.- : I. :"'-rl- ... ~_4~, .-' - g;' '~~ ~ (/ t:'-.-z-c;;. _ ~'-'" c~ Lois ,J. Hard, Chairman :..:,: