Complete Bond and Resolution on file in County Attorney Office with Joanne Kortendick.
CERTIFIED RECORD
OF
PROCEEDINGS
OF
THE BOARD OF COUNTY COMMISSIONERS
OF
JEFFERSON COUNTY, COLORADO
RELATING TO
A RESOLUTION
AUTHORIZING THE ISSUANCE
OF ITS
VARIABLE RATE DEMAND REVENUE BONDS
(ROCKY MOUNTAIN BUTTERFLY CONSORTIUM PROJECT)
SERIES 1998
IN A TOTAL PRINCIPAL AMOUNT NOT TO EXCEED
$4,800,000
STATE OF COLORADO
COUNTY OF JEFFERSON
The Board of County Commissioners of Jefferson County, Colorado, held a regular meeting open to the public in Hearing Room 1, 100 Jefferson County Parkway, Golden, Colorado, on Tuesday, the 28th day of April, 1998 at the hour of 9:00 a.m.
The following members of the Board Of County Commissioners, constituting a quorum thereof, were present:
Name Title
Michelle Lawrence Chairman of the Board of County Commissioners
John P. Stone Commissioner
Patricia B. Holloway Commissioner
The following members of the Board of County Commissioners were absent:
None
The following persons were also present:
Name Title
Joanne Kortendick Assistant County Attorney
Thereupon, the following proceedings, among others, were had and taken:
Commissioner Stone introduced and moved the adoption of the following Resolution, which was read by title, copies thereof having been made available to the Board of County Commissioners and to the public:
RESOLUTION CC98-289
OF JEFERSON COUNTY, COLORADO, VARIABLE RATE
DEMAND REVENUE BONDS (ROCKY MOUNTAIN
BUTTERFLY CONSORTIUM PROJECT) SERIES 1998, IN A
TOTAL PRINCIPAL AMOUNT NOT TO EXCEED $4,800,000;
MAKING DETERMINATIONS AS TO SUFFICIENCY OF
REVENUES AND AS TO OTHER MATTERS RELATED TO THE PROJECT AND APPROVING THE FORM AND AUTHORIZING
THE EXECUTION OF CERTAIN DOCUMENTS RELATING
THERETO.
Dated: April 28, 1998
