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Minutes May 29, 2008

MINUTES - SPECIAL BOND MEETING – THURSDAY, MAY 29, 2008

The Board of County Commissioners of Wabasha County, Minnesota, reconvened the meeting of May 27 in Special Session at the Wabasha County Services Building, in the City of Wabasha, Minnesota on Thursday, May 29, 2008 at 9:30 a.m.
The meeting was called to order by Board Chairman Riester. The following Commissioners were present: Windhorst, Dwelle, McNallan, Riester and Springer.
SPRINGER - DWELLE
Resolution No.: 2008-138
Resolution authorizing issuance, awarding sale, prescribing the form and details and providing for the payment of $2,255,000 general obligation jail bonds, Series 2008A I, the undersigned, being the duly qualified and acting recording officer of the public corporation issuing the Bonds referred to in the title of this certificate, certify that the documents attached hereto, as described above, have been carefully compared with the original records of said corporation in my legal custody, from which they have been transcribed; that said documents are a correct and complete transcript of the minutes of a meeting of the governing body of said corporation, and correct and complete copies of all resolutions and other actions taken and of all documents approved by the governing body at said meeting, so far as they relate to said Bonds; and that said meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, pursuant to call and notice of such meeting given as required by law.
Adopted Unanimously
SPRINGER - DWELLE
Resolution No.: 2008-139
Resolution relating to lease-purchase of county, facilities; authorizing the execution and delivery of a ground lease and easement agreement and a lease purchase agreement and approving and authorizing execution of related documents, Series 2008B I, the undersigned, being the duly qualified and acting recording officer of the public corporation issuing the obligations referred to in the title of this certificate, certify that the documents attached hereto, as described above, have been carefully compared with the original records of said corporation in my legal custody, from which they have been transcribed; that said documents are a correct and complete transcript of the minutes of a meeting of the governing body of said corporation, and correct and complete copies of all resolutions and other actions taken and of all documents approved by the governing body at said meeting, so far as they relate to said obligations; and that said meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, pursuant to call and notice of such meeting given as required by law.
DWELLE - WINDHORST
Motion to recess to June 2, 2008, 7:00 a.m.
Adopted Unanimously
 

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