Resolution 313-2007
RESOLUTION NO.
313-2007
A RESOLUTION OF THE MONROE COUNTY BOARD
OF COUNTY COMMISSIONERS TO AUTHORIZE AN
ADDITIONAL "AUTHORIZED ISSUER OFFICER"
REGARDING ITS AIRPORT VARIABLE RATE
REVENUE BONDS (KEY WEST INTERNATIONAL
AIRPORT) SERIES 2006 BONDS; AND PROVIDING
FOR AN EFFECTIVE DATE.
WHEREAS, The Series 2006 Bonds are issued for the purpose of providing a portion
of the funds necessary to (i) finance the costs of constructing, acquiring, and equipping certain
airport facilities located in Key West, Florida to be owned and operated by the County, (ii)
fund the Reserve Account and (iii) pay costs related to the issuance of the Series 2006 bonds;
and
WHEREAS, Section 4.03, Article IV requires that the Issuer (Monroe County, Florida)
establish a special fund to be known as the "Monroe County, Florida Key West Airport
Construction Fund" which shall be used only for payment of the Cost of the 2006 Project; and
WHEREAS, the Issuer must make disbursements or payments from the Construction
Fund in accordance with Monroe County policies and procedures to pay the Cost of a Project;
and
WHEREAS, effective November 2,2006, the County Engineer assumed the duties of
Overall Project Manager for the construction of the McCoy Terminal Complex at the Key
West International Airport, and was given full authority to direct all activities of the
construction project; and
WHEREAS, the disbursements or payments from the Construction Fund shall contain
documents signed by an "Authorized Issuer Officer"; and
WHEREAS, the "Authorized Issuer Officer" means the Aviation Director, and when
used in reference to any act or document, also means any other person authorized by resolution
of the Issuer to perform such act or sign such document;
THEREFORE, BE IT RESOLVED BY THE MONROE COUNTY BOARD OF
COUNTY COMMISSIONERS THAT:
Monroe County (the Issuer) shall appoint David S. Koppel, County Engineer, to be an
additional "Authorized Issuer Officer" for the construction of the McCoy Terminal
Complex at the Key West International Airport, with an effective date of August 16,
2007.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,
Florida at a regular meeting of said Board held on the 19th day of September 2007.
Mayor Di Gennaro
Mayor Pro Tern Spehar
Commissioner George Neugent
Commissioner Charles McCoy
Commissioner Sylvia J. Murphy
Yes
Yes
Yes
Yes
Yes
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J\,. KOLHAGE, CLERK
~V'
uty Clerk
BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA
By: ~M:~ '
Mayor Mario Di Gennaro
. A /
ASSISTANT p'OUNTY ATTORNEY q [( /0 7
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