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Meetings

MINUTES OF THE CRISP COUNTY BOARD OF COMMISSIONERS
CALLED MEETING HELD ON JUNE 6, 2013

OPENING CEREMONIES

Chairman A. James Nance called the meeting to order at 4:45 p.m. with Commissioners Wallace Mathis and Clark Henderson in attendance. Others present were County Attorney Rick Lawson, Finance Director Sherrie Leverett, and Clerk Linda Finch. The chairman welcomed all in attendance.

ADOPT RESOLUTION TO SUPPLEMENT A RESOLUTION PREVIOUSLY ADOPTED RELATING TO AN INTERGOVERNMENTAL CONTRACT REGARDING REVENUE ANTICIPATION CERTIFICATES OF THE HOSPITAL AUTHORITY AND OTHER PURPOSES

Attorney Lawson reported that we have passed the resolutions regarding the bond issue, now that the pricing and everything else has been done, the transaction is ready to be closed, and we need to pass a supplemental certificate resolution which supplements what we have already passed. This resolution is a Resolution of the Board of Commissioners of Crisp County Georgia to Supplement a Resolution Previously Adopted Relating to an Intergovernmental Contract Described Herein; to Approve the Execution, Delivery and Performance of a First Supplemental Intergovernmental Contract with the Hospital Authority of Crisp County; to Approve the Amounts the County is Obligated to Pay Under Such Intergovernmental Contract; to Ratify the Use and Distribution of a Preliminary Official Statement and Approve the Use of an Official Statement with Respect to Certain Revenue Anticipation Certificates of the Hospital Authority; to Approve the Execution and Delivery of a Certificate Purchase Agreement Relating to Such Revenue Anticipation Certificates; to Ratify the Provisions of Certain Prior Resolutions; and for Other Purposes. Mr. Lawson stated that it does also grant general authority to any and all other actions supplemental to these actions and also allows the vice-chairman, if ever the chairman was not able to sign, to sign the paperwork. Motion was made by Mr. Henderson to adopt the Resolution as read, seconded by Mr. Mathis, motion carried unanimously.

ADJOURNMENT

Motion was made by Mr. Henderson to adjourn the meeting at 4:49 p.m., seconded by Mr. Mathis, motion carried unanimously.

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