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Item R1 BOARD OF COUNTY COMMISSIONERS SITTING AS THE INDUSTRIAL DEVELOPMENT AUTHORITY AGENDA ITEM SUMMARY Meeting Date: July 26, 2000 Division: County Attorney Bulk Item: Yes No x AGENDA ITEM WORDING: Approval of a Resolution amending Resolution No. 002-1999 in order to provide for waiver of fees for non-profit issuers of IDA Bonds. ITEM BACKGROUND: Resolution No. 002-1999 approved on March 10, 1999. PREVIOUS RELEVANT BOCC ACTION: STAFF RECOMMENDATION: Approval. BUDGETED: Yes No TOTAL COST: Cost to County: APPROVED BY: County Attorney X OMB/Purchasing Risk Management DIVISION DIRECTOR APPROVA~- DOCUMENTATION: Included x To Follow Not required_ AGENDA ITEM # I..ILI County Attorney RESOLUTION NO. . - 2000 A RESOLUTION OF THE MONROE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY AMENDING IDA RESOLUTION NO. 002-1999 IN ORDER TO AUTHORIZE THE AUTHORITY TO WAIVE FEES FOR NON-PROFIT ISSUERS OF INDUSTRIAL DEVELOPMENT BONDS. BE IT RESOLVED BY THE GOVERNING BOARD OF THE MONROE COUN1Y INDUSTJUAL DEVELOPMENT AUTHORI1Y: Section 1. Section 1 of IDA Resolution No. 002-1999 is hereby amended by the addition of the following: a) A one-time $5,000 non-refundable application fee due before an application for the issuance of industrial revenue bonds may be accepted by the Authority; b) A fee equal to one-half of one percent of the face value of the industrial revenue bonds due from the bond proceeds upon the initial sale of the bonds. c) The fees established in this resolution may be waived by the Authority for industrial revenue bonds of a non-profit issuer Qualified under 501(c)(3) of the IRC that also performs a community service or function of a sufficient public purpose that the Board of County Commissioners could. if desired. lawfully expend public funds on such service or function. PASSED AND ADOPTED by the Governing Board of the Monroe County Industrial Development Authority at a regular meeting held on the day of ,2000 (SEAL) ATTEST: GOVERNING BOARD OF THE MONROE COUN1Y INDUSTRIAL DEVELOPMENT AUTHORI1Y J~ Clerk/Secretary jdresidafeei By By Chairman