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Item N7BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: June 18, 2008 Division:Clerk's Office Bulk Item: Yes X No Department: D. Kolhage's Office Contact Person: Pam Hancock ext. 3550 AGENDA ITEM WORDING: Authorization for the Clerk to take any and all action required under the Bond Documents to effect the replacement of the Remarketing Agent under the bond documents concerning Airport Variable Rate Revenue Bonds (Key West International Airport), Series 2006. ITEM BACKGROUND: The County appointed UBS Securities LLC as the Remarketing Agent with respect to Bonds. UBS has discontinued its municipal bond underwriting practice and the County's financial advisor, Public Financial Management, Inc., has advised the County that it should appoint a successor Remarketing Agent for the Bonds. Banc of America Securities LLC has offered to assume the role of Remarking Agent with respect to the Bonds upon the same terms and provisions as UBS. ______________________________________________________________________________ PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: A formal Resolution confirming these actions will be presented to the Board for approval at the July 16, 2008 meeting. ______________________________________________________________________________ STAFF RECOMMENDATIONS: Approval TOTAL COST: BUDGETED: ________________ YesNo COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING:AMOUNT PER MONTHYear ____ Yes No APPROVED BY: County Atty OMB/PurchasingRisk Management ____ DOCUMENTATION: Included Not Required_____ DISPOSITION: AGENDA ITEM # Revised 8/06