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Resolution 291-1990 Municipal Service District ,. C. C'J '. ) l..l RESOLUTION NO. 291 -1990 A RESOLUTION OF THE BOARD OF COUNTY COMMIS- SIONERS OF MONROE COUNTY, FLORIDA, ACTING AS THE GOVERNING BODY OF THE MONROE COUNTY MUNICIPAL SERVICE DISTRICT AMENDING AND SUPPLEMENTING ITS RESOLUTION NO. 801-1989 ADOPTED DECEMBER 21, 1989, AUTHORIZING THE ISSUANCE OF A SPECIAL OBLIGATION NOTE, SERIES 1989, IN THE PRINCIPAL AMOUNT OF $987,000; MODIFYING THE LIST OF EQUIPMENT TO BE FJJRCHASED WITH PROCEEDS OF SAID NOTE; AND ~OVIDING AN EFFECTIVE DATE. ~ :L WHEREAS, the Board of County Commissioners of Monroe County, as governing body of the Monroe County Municipal Service District (the "Issuer") has previously adopted its Resolution No. 801-1989 (the "Original Resolution") authorizing the issuance of the District's Special Obligation Note, Series 1989, co N ....... a: co .- ;z ::::J -:l ..r", 0 <.-:.. !?" c I.."j JJ _J lL (the "Note"); and WHEREAS, the proceeds of such Note are to be used to pur- chase a list of equipment set forth in said Original Resolution; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, ACTING AS THE GOVERNING BODY OF THE MONROE COUNTY MUNICIPAL SERVICE DISTRICT: Section 1. The list of equipment included in the Original Resolution to be purchased with proceeds of the Note is hereby modified to include the equipment set forth in Exhibit A attached hereto. 2!ction 2. Except as otherwise amended hereby, the Original Resolution shall remain in full force and effect. Section 3. This Resolution shall take effect innnediate1y upon the adoption thereof. PASSED AND ADOPTED this lQ!h day of May, 1990. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, ACTING AS THE GOVERNING BODY OF THE MONROE COUNTY MUNICIPAL -.-G&RVICE DISTdk~" BY: MAYOR/CHAIRMAN (Seal) ~/. ~~~~C~RM ANI<.U:~ BY Attorney's Office EXHIBIT "A" PS/2 Model 55 386 Computer with 2M RAM, 1.2M 3 1/2 Floppy Drive, 30M Hard Disk and Graphics Card PA/2 Monochrome Monitor 12" IBM Quietwriter III Printer Parallel Printer Cable Single Bin Sheet Feeder