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<br />F20000151 <br /> <br />The (Vice) Chairman stated that one of the purposes ofthis meeting is consideration <br /> <br />of a resolution authorizing the issuance of industrial development revenue bonds of the <br /> <br />County for the benefit of the Young Women's Christian Association of Grand Island, <br /> <br />Nebraska and a general discussion ensued. <br /> <br />Thereupon Supervisor Lancaster <br /> <br />introduc.ed a resolution entitled:' <br /> <br />RESOLUTION AUTHORIZING AND APPROVING THE <br />ISSUANCE, SALE AND DELIVERY OF $500,000 OF THE <br />COUNTY'S INDUSTRIAL DEVELOPMENT REVENUE <br />BONDS (YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF <br />GRAND ISLAND, NEBRASKA PROJECT) SERIES 2000; <br />ADOPTING, RATIFYING, APPROVING, CONFIRMING AND <br />AUTHORIZING THE EXECUTION AND DELIVERY OF A <br />LEASE AND AGREEMENT, A TRUST INDENTURE, A <br />DEED OF TRUST AND SECURITY AGREEMENT AND <br />CLOSING DOCUMENTATION; DELEGATING, <br />AUTHORIZING AND DIRECTING THE CHAIRMAN AND <br />THE VICE CHAIRMAN TO EXERCISE THEIR OWN <br />INDIVIDUAL INDEPENDENT DISCRETION AND <br />JUDGMENT IN DErERMINING AND FINALIZING THE <br />TERMS, PROVISIONS, FORM AND CONTENTS OF EACH <br />OF SUCH DOCUMENTS; AND ALSO PERTAINING TO <br />CERTAIN OTHER RELATED MATTERS <br /> <br />and moved that said resolution be designated as Resolution No. 25 ; that the title thereof <br /> <br />be approved; and that the same be adopted, which motions were seconded by Supervisor <br /> <br />Stelk <br /> <br />. Said Resolution was then read in full and put upon final passage. The <br /> <br />(Vice) Chairman .stated that the question is, "Shall said Resolution be passed and <br /> <br />adopted?" The yeas and nays were called and the following Supervisors voted ''YEA'':_ <br /> <br />Arnold. Hartman. Jeffries. Lancaster Landis and Stelk <br /> <br />the following voted "NAY": none <br /> <br />and the following were absent or did not vote: <br /> <br />Lonnie Logan absent <br /> <br />The passage and adoption of said Resolution having been concurred in by a majority <br /> <br />of the Supervisors voting thereon, the same was by the (Vice) Chairman declared passed <br /> <br />and adopted and the (Vice) Chairman, in the presence of the Board of Supervisors, signed <br /> <br />and approved said Resolution and the (Deputy) Clerk attested the passage and approval <br /> <br />of the same and affixed his or her signature thereto. <br /> <br />A true and complete copy of said Resolution is as follows: <br />