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HomeMy WebLinkAbout81-154GIHEREAS, the Board o€ Supervisors has heretofore and hereby determines that the public interest, convenience and general welfare requires that new public library buildings and faciliCies be constructed for the County together with parking facilities and site development, landscaping, utilities, equipment furnishings, improvements and a1Z appurtenances and related facilities (herein called the "Project"); and WI-IERBAS, the Board of Supervisors has heretofore authorized the design of and the preparatiion of plans and specificaeions for the Project and authorized the formation of the Butte County Library Corporation (herein called the "Corporation") to provide for the financing of the project; and WHEREAS, the Corporation has obtained public competitive bids for construction of the project and has by Resolution Nos. 10, 11 and 12, all adopted June 25, 1981, approved the form and authorized the distribution of the Official Statement, Official Notice of Sale, the Site Lease, the Facility Lease and Indemnity concerning the Corporation's issuance of lease revenue bonds for the project and authorized an official representative of the Corporation to receive bids for such bonds; and WH~REAS, the County and the Corporation have determined that % the Corporation's financing of the Project shall be limited to provide for the cost of construction of the new library buildings only and does not provide for other costs associated with the Project, including those for furnishings, equipment and other appurtenances and reiated facilities; A RESOLUTION AUTHORIZING APPRdPRIATIdN OF COUNTY FUNDS, AND THE USE OF EXISTING FACILITIES, EQUIPMENT AND FURNISHINGS OWNED BY THE COUNTY TO PROVIDE FOR THE COMPLETION OF THE CHICO AND GRIDLEY LIBRARIES -z- NOW, THEKEFORE, BE IT RESOLVED by the Board of Supervisors of the County of Butre, as ~ollows: l. All of the re~itals herein contained are true and correct and this Board of Supervisors so finds and determines. 2. The Boaxd o~ Supervisors determines that it wi11, through the appropriation of County funds, and/or the use of existing fa~iliries, equipment and furnishings owned by the Coun~y, and thzough any other appropriate means available to it, fully provide for all other facilities, equipment, and furnishings and payment o~ all costs necessary for the completion of the Froject for its viable use as library fa~i~ities for the County. PASS~D AND ADOPTEb by Che ButCe CounCy Board of Supervisors this 30th day of June, ~981, by Che £ollowing vote: AYES: Supervisors Dolan, Wheeler and Chairman Moseleq NOES: Supervisor Saraceni ABSENT: 5upervisor Lemke NOT VOTING: None BERTHA MOSELEY, Cha rman of Butte County Board of Supervisors ATTEST: C~ARK A. N~~SON, CounCy Clerk and ex-officio Cle k of the Board / ~y ~