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Resolution 1996-231MAY 14 1996 RESOLUTION NO. 96- 231 RESOLUTION AUTHORIZING A PRINCIPAL REDUCTION ON TAX EXEMPT COMMERCIAL PAPER REVENUE NOTE, DRAW NO. A-1-2 IN THE AMOUNT OF $2,283,000.00. WHEREAS, the Board of County Commissioners of Collier County, Florida, adopted Resolution No. 94-296 on April 26, 1994, approving the Commercial Paper Revenue Note, Draw No. A-1-2, in the amount not to exceed $12,150,000.00; and WHEREAS, the Board of County Commissioners in the FY 1995-96 budget appropriate $2,000,000.00 as principal reduction on the tax exempt commercial paper program loan; and WHEREAS, interest in the amount of $283,000 has accumulated in Fund No. 299 which is available to further reduce the principal on the tax exempt commercial paper revenue note loan; and WHEREAS, the Board of County Commissioners deem it to be in the best interest of the County to reduce the principal on the tax exempt commercial paper revenue note, Draw No. A-1-2, in the total amount of $2,283,000.00. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1) The County hereby approves and authorizes a reduction in the outstanding principal amount on the tax exempt commercial paper revenue note, Draw No. A-1-2, in the total amount of $2,283,000.00 from Fund No. 299. 2) The County Finance Director is hereby authorized to contact the Florida Local Government Finance Commission to make the appropriate arrangements for the reduction in the principal amount in accordance with the terms and provisions of the Loan Agreement. This Resolution adopted this day of May, 1996, after mot on,,,,second and majority vote. ATTEST: BOARD OF COUNTY COMMISSIONERS 'DWIGHT E•.y.BROCK, CLERK COLLIER COUNTY, FLORIDA " HY: HN C. NORRIS, CHAIRMAN 'A roved aq'to form and la al, sufficiency: f1 C BOOK OOO Pas[ G2 David We County Attorney