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HomeMy WebLinkAboutRES-2010-075 Resolution supporting an Application to the Local Government Commission for its approval of financing arrangements for public school improvement projects/0-o5-~dl~ </ 1~ 1`~~s-av~a-v~-5 .Resolution supporting an application to the Local Government Commission for its approval of financing arrangements for public school improvement projects WHEREAS Orange County has been asked by the Boards of Education for both Orange County Schools and the Chapel Hill - Carrboro City. Schools to cooperate in the construction and financing of various public school improvements, including construction of a new auditorium wing at Stanback Middle School, various roof replacements and renovations -for Orange County Schools, and various roof replacements for the Chapel Hill - Carrboro City Schools. The total amount to be financed would be approximately $9,899,440. The County will undertake this ,financing pursuant to the installment financing provisions of Section 160A-20 of the North Carolina General Statutes. The North Carolina Local Government Commission would have to approve any such financing arrangements. The County would expect this financing to qualify as a "Qualified School Construction Bond" (a "QSCB") under federal tax law and thereby allow the County to borrow the money at a very low effective interest rate, and possibly an effective interest rate of zero. Under the LGC's guidelines, this governing body must make certain findings of fact to support the County's application for the LGC's approval of the financing arrangements. BE IT RESOLVED by the Board of Commissioners of Orange County, North Carolina, that the County makes a preliminary determination to proceed with the construction and financing of the various public .school improvements described above. The Board will make a final determination to approve financing terms and conditions by a subsequent resolution. BE IT FURTHER RESOLVED that the Board of Commissioners makes .the following findings of fact: (1) The proposed projects are necessary and appropriate for the County under all the circumstances. (2) The proposed installment financing is preferable to a bond -issue for the same purpose under all the circumstances. The County has no existing capacity to issue general obligation bonds for this project. Financing this project as an installment financing is consistent with the County's policy of using both general obligation bonds and installment financing for school capital needs. The small amount of financing needed makes it impractical to proceed as a separate bond issue. The availability of QSCB financing means that there would be no interest rate advantage to proceeding with a general obligation bond issue. In addition, using installment financing for this project will allow the County to better-match the timing of the financing to the timing of the project, and to take advantage of current favorable conditions in the construction market. (3) The estimated sums to fall due under the proposed financing contract will be adequate and not excessive for the proposed purpose. All amounts to be financed will reflect contract prices or well-developed estimates acceptable to the County and the LGC. The County will closely review debt service levels with the LGC. . (4) As confirmed to the Board at this meeting by the County's Finance Officer, (a) the County's debt management procedures and policies are sound and in compliance with law, and (b) the County is not in default under any of its debt service obligations. (5) The County estimates that this financing will have a maximum tax rate impact of less than 1 cent per $100 of assessed valuation, although this does not necessarily mean that County taxes will be increased as a result of this financing. The County will continue to work to minimise the tax impact of the contemplated financing, in a manner consistent with other County needs. The County believes that given the need for the projects and the availability of QSCB financing, such a tax rate impact is reasonable under all the cvrcumstances. (6) The County Attorney is of the opinion that the proposed project is authorized by law and is a purpose for which public funds of the County may be expended pursuant to the Constitution and laws of North Carolina. (7) The Board currently estimates that the maximum amount to be financed for this project will be $9,899,440. This amount is an estimate; the final amount to be financed may be somewhat higher or lower than the estimate to match the final amounts allocated to the County by the State Department of Public Instruction for the issuance of QSCBs. BE IT FURTHER RESOLVED, as follows: (a) The Finance Officer is authorized and directed to take all appropriate steps toward the completion of the financing, including completing an application to the LGC for its approval of the proposed financing. All actions of the County's Finance Officer and other County representatives in furtherance of the completion of the contemplated financing are ratified, approved and confirmed. (b) The County intends that the adoption of this resolution will be a declaration of the County's official intent to reimburse project expenditures from financing proceeds. The County intends that fiznds that have been advanced for project costs, or which may be so advanced, from the County's general fund, or any other County fund, may be reimbursed from the financing proceeds. (c) The Board will hold a public hearing on this matter. The County Manager is authorized and directed to schedule the public hearing in his discretion. The Clerk to this Board is authorized and directed to publish a notice of such public hearing in the manner provided for by law, in consultation with the County Manager. (d) This resolution takes effect immediately. I certify that the foregoing resolution was duly adopted at a meeting of the Board of Commissioners of Orange County, North Carolina, duly called and held on October 5, 201.0, and that a quorum was present and acting throughout such meeting. Such resolution remains in full effect as of today. Dated this .7 day of October, 2010. Clerk, Board of Commissioners Orange County, North Carolina