2.01 Clerk's Certificate as to Resolution No. 470-2021 2.1
CLERK'S CERTIFICATE AS TO RESOLUTION NO. 470-2021
1,Pamela G. Hancock, Deputy Clerk of the Circuit Court of Monroe County, Florida
and Ex-Officio Deputy Clerk to the Board of County Commissioners (the "County"), DO
HEREBY CERTIFY that attached hereto is a copy of "A RESOLUTION OF THE
BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA WITH
RESPECT TO REIMBURSEMENT OF CERTAIN COSTS RELATING TO THE
CONCOURSE A EXPANSION AT THE KEY WEST INTERNATIONAL AIRPORT,"
adopted at a meeting of the Board of County Commissioners duly called and held on
December 8, 2021, at which meeting a quorum was present and acting throughout, which
resolution has been compared by me with the original thereof as recorded in the Minute
Book of said County and that said resolution is a true, complete and correct copy thereof
and said resolution has been duly adopted and has not been further modified, amended or
repealed, and is in full force and effect on and as of the date hereof in the form attached
hereto.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
sea] of the County as of the 15th day of September, 2022.
(SEAL)
Kevin Madok, Clerk of the Circuit Court and
Comptroller in and for Monroe County, Florida
and Ex-Officio Clerk to the Board of County
Commissioners of Monroe County, Florida.
Pamela G. Hancock, Deputy Clerk
MONROE COUNTY,FLORIDA
RESOLUTION NO. 470 -2021
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF MONROE COUNTY, FLORIDA
WITH RESPECT TO REIMBURSEMENT OF CERTAIN
COSTS RELATING TO THE CONCOURSE A
EXPANSION AT THE KEY WEST INTERNATIONAL
AIRPORT.
WHEREAS, Monroe County, Florida (the "County") has incurred and/or will
incur various costs in relation to the acquisition, construction and equipping of various
capital improvements with respect to the Concourse A expansion at the Key West
International Airport, as such improvements are more particularly described in the plans
and specifications on file with the County (the "Project");
WHEREAS, the County has determined it is in its best interest to reimburse all or
a portion of such costs from proceeds of tax-exempt debt; and
WHEREAS, the United States Department of Treasury has issued various
regulations in regard to reimbursement of governmental costs through the issuance of tax-
exempt debt;
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA,AS FOLLOWS:
SECTION 1. It is the intent of the County to reimburse various costs and
expenditures relating to the acquisition, construction and equipping of the Project. The
County has paid for, and/or reasonably anticipates that it-will pay for, such costs and
expenditures from moneys on deposit in the Airport Enterprise Fund of the County. It is
reasonably expected that reimbursement of such costs and expenditures shall come from
the issuance of tax-exempt debt which is not expected to exceed $65,000,000 aggregate
principal amount.
SECTION 2. The County shall comply with all applicable law in regard to
the public availability of records of official acts (i.e., adoption of this resolution) by
public entities such as the County, including making this resolution available to public
inspection.
SECTION 3. It is the intent of this resolution to meet the requirements of
Treasury Regulations Section 1.150-2 and to be a declaration of official intent under such
Section.
SECTION 4. This Resolution shall become effective immediately upon
adoption hereof.
PASSED AND ADOPTED by the Board of County Commissioners of Monroe
County, Florida, at a regular meeting of said Board held on the Sth day of December
2021.
Mayor David Rice Yes
Mayor Pro Tem Craig Cates Yes
Commissioner Michelle Coldiron Yes
Commissioner District 3 Vacant
Commissioner Holly Merrill Raschein Yes
BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY,FLORIDA
*eevin Madok,Clerk
By: By;
As Deputy Clerk Mayor
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FORM
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Date_11/18/21
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