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2014/06/02 RESOLUTION OF THE BD OF COMMISSIONERS COUNTY OF HARNETT NC DIRECTING THE PUBLICATION OF NOTICE OF INTENTION TO APPLY TO THE LOCAL GOVERNMENT COMMISSION FOR APPROVAL OF BONDSEXTRACT FROM MINUTES OF BOARD OF COMMISSIONERS A regular meeting of the Board of Commissioners of the County of Harnett, North Carolina (the "Board") was held at the County Commissioners' Meeting Room, Harnett County Administration Building, 102 East Front Street, Lillington, North Carolina, at 9:00 a.m. on June 2, 2014 (the "Meeting "), after proper notice, and was called to order by Chairman Joe Miller, and upon the roll being called, the following members of the Board answered present: Joe Miller. Chairman Gary House, Vice Chairman Jim Burgin, Commissioner Beatrice B. Hill, Commissioner Gordon Springle, Commissioner The following members of the Board were absent: none Also present: Tommy Burns, County Manager Joseph Jeffries, Deputy County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Finance Officer Margaret Regina Wheeler, Clerk Commissioner Beatrice B. Hill introduced the following resolution (the "Resolution "), a summary of which had been provided to each Commissioner, a copy of which was available with the Clerk to the Board and which was read by title: RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF HARNETT, NORTH CAROLINA DIRECTING THE PUBLICATION OF NOTICE OF INTENTION TO APPLY TO THE LOCAL GOVERNMENT COMMISSION FOR APPROVAL OF BONDS WHEREAS, the Board of Commissioners (the "Board') of the County of Harnett, North Carolina (the "County") is considering the issuance of general obligation bonds of the County which shall be for the following purpose and in the following maximum amount: $100,000,000 of bonds to pay the costs of providing for the construction, renovation, improvement, equipping and furnishing of public school facilities within the County, including the acquisition of land, rights -of -way and easements required therefor. NOW, THEREFORE, BE IT RESOLVED by the Board that the Clerk to the Board is hereby directed to cause a copy of the "NOTICE OF INTENTION TO APPLY TO THE LOCAL GOVERNMENT COMMISSION FOR APPROVAL OF BONDS" to be published in the Dunn Daily Record on or about June 4, 2014. Upon motion of Commissioner Beatrice B. Hill, seconded by Commissioner Vice Chairman Gary House, the foregoing resolution entitled: "RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF HARNETT, NORTH CAROLINA DIRECTING THE PUBLICATION OF NOTICE OF INTENTION TO APPLY TO THE LOCAL GOVERNMENT COMMISSION FOR APPROVAL OF BONDS" was adopted by the following vote: AYES: 5 NAYS: 0 PASSED, ADOPTED AND APPROVED this 21 day of June, 2014. STATE OF NORTH CAROLINA SS: 8 UM • .. t ar I, Margaret Regina Wheeler, Clerk to the Board of Commissioner; of the County of Harnett, North Carolina, DO HEREBY CERTIFY that the foregoing is a true and exact copy of a Resolution entitled, "RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF HARNETT, NORTH CAROLINA DIRECTING THE PUBLICATION OF NOTICE OF INTENTION TO APPLY TO THE LOCAL GOVERNMENT COMMISSION FOR APPROVAL OF BONDS" adopted by the Board of Commissioners of the County of Harnett, North Carolina, in regular session convened on the 21 day of June, 2014. WITNESS my hand and the corporate seal of the County of Harnett, North Carolina, this the 2nd day of June, 2014. Marga t Regina ler I Clerk the Boar d o ommissioners NOTICE OF INTENTION TO APPLY To THE LOCAL GOVERNMENT COMMISSION FOR APPROVAL OF BONDS NOTICE IS HEREBY GIVEN of intention of the undersigned to file application with the Local Government Commission, Raleigh, North Carolina for its approval of the issuance of general obligation bonds of the County of Harnett, North Carolina which shall be for the following purpose and in the following maximum amount: $100,000,000 of bonds to pay the costs of providing for the construction, renovation, improvement, equipping and furnishing of public school facilities within the County, including the acquisition of land, rights-of-way and easements required therefor. Any citizen or taxpayer of the County of Harnett, North Carolina objecting to the issuance of any or all of said bonds, within seven days after the date of publication of this notice, may file with the Local Government Commission, at 325 N. Salisbury Street, Raleigh, North Carolina 27603, Attention: Secretary, and with the undersigned a written statement setting forth each objection to the proposed bond issue and such statement shall contain the name and address of the person filing it. COUNTY OF HARNETT, NORTH CAROLINA By /s/ Margaret Regina Wheeler Clerk to the Board of Commissioners County of Harnett, North Carolina