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RESOLUTION Kittitas County Hart.pdf - Adobe Acrobat Pro
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2017-05-02 10:00 AM - Commissioners' Agenda
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RESOLUTION Kittitas County Hart.pdf - Adobe Acrobat Pro
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Last modified
1/16/2018 3:10:38 PM
Creation date
1/16/2018 11:50:27 AM
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Meeting
Date
5/2/2017
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
g
Item
Request to Approve a Resolution to Purchase and Finance the Verity Election System and Authorize the County Auditor to Sign the Hart Intercivic Purchase Agreement and the Municipal Lease Purchase Agreement with Government Capital Corp.
Order
7
Placement
Consent Agenda
Row ID
36349
Type
Resolution
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TEXAS MUNICIPAL LEASE-PURCHASE AGREEMENT – Page 1 <br /> <br /> <br />RESOLUTION # ____________ <br /> <br />A RESOLUTION REGARDING A LEASE PURCHASE AGREEMENT FOR THE PURPOSE OF FINANCING <br />“ELECTION EQUIPMENT”. <br /> <br />WHEREAS, the Board of Commissioners of Kittitas County desires to enter into a certain Lease-Purchase <br />Agreement by and between Kittitas County and Government Capital Corporation, for the purpose of <br />financing “Election Equipment”. The Board desires to designate this Agreement as a "qualified tax <br />exempt obligation" of the Board for the purposes of Section 265 (b) (3) of the Internal Revenue Code of <br />1986, as amended. The Board desires to designate Jerald V. Pettit Kittitas County Auditor, as an <br />authorized signer of the Agreement. <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF KITTITAS COUNTY: <br /> <br />Section 1. That Kittitas County enters into a Lease Purchase Agreement with Government <br />Capital Corporation for the purpose of financing “Election Equipment”. <br /> <br />Section 2. That the Lease Purchase Agreement by and between Kittitas County and Government <br />Capital Corporation is designated by the Board as a "qualified tax exempt obligation" for the purposes of <br />Section 265 (b) (3) of the Internal Revenue Code of 1986, as amended. <br /> <br />Section 3. That Kittitas County designates the Kittitas County Auditor as an authorized signer of <br />the Lease Purchase Agreement by and between the Board and Government Capital Corporation. <br /> <br />PASSED AND APPROVED by the Board of Commissioners of Kittitas County in a meeting held on the 2nd <br />day of May, 2017. <br /> <br /> BOARD OF COUNTY COMMISSIONERS <br /> KITTITAS COUNTY, WASHINGTON <br /> <br /> <br /> <br />Paul Jewell, Chairman <br /> <br /> <br />_________________________________________ <br />Laura Osiadacz, Vice-Chairman <br /> <br /> <br />Obie O’Brien, Commissioner <br /> <br /> <br /> <br />ATTEST: <br />CLERK OF THE BOARD <br /> <br /> <br />______________________________________ <br />Julie A. Kjorsvik <br />
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