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County Commissioner Resolutions - November 2000ti V �'` �� - ' RLSOLUTION \O. 2000- b l d� 3 A RESOLUTIO\' APPROVING CL'RTAIN POLLU"I�ION CO\'TROL Fr\CILI"f1ES. TH� ISSUA\'CG B1' THE COU\�"l�1' Of� GIBSON. INDIANr\. OF ITS POLLUTIO\ CONTROL REVENUI3 BONDS (T01'OTA \•fOTOR ��IANUFACTURING, l\rDIA\iA, PROJECT), I\' O\'E OR \40RE SERIES. AND THE PLr\\' OF FINA\�CING. A\iD APPROVI\'G A\iD AUTHORIZING OTHER ACTIO\S 1\ RESPECT THERETO. �1'1-IEREAS. the County of Gibson, [ndiana (the "County"), is authorized by Indiana Code 36-7-11.9 �nd 36-7-12 (collectively. the "Act") to issue revenue bonds under the Act for pollution con[rol facilities (as defined in the Act) to accomplish the purposes of the Act, and [o make a loan of the proceeds from such bonds to a user (as defined in the Act) for the cost of acquisition. construction or installation of pollution convol facilities, ���ith such loan to be secured b�� the pled�e of an obliaation of such user. and \\JI-IEREAS. the .Act defines "pollution control facilities" to i��clude facilities lor [he abatemen[, reduction or prevention of pollution, or the removal or treatment of am� substances in materials begin processed that othern�ise ��-oidd cause pollution when used; and �1J1-IEREAS, the Act provides that the financin� of pollution control facilities that promote a substantial likelihood of the abatement. reduction or pre��ention of pollution. or the remo� al or treatment of substances in materials bein� processed that othenvise ��=oidd cause pollution ��hen used; serves a public purpose and �vill be of benefit to the Itealth or general �velfare of the unit proposing to issue bonds for the financino or of the wiit ���here the facilities that are to be financed are located: and WF{EREAS. To}�ota Motor Manufacturina; Indiana. Inc.: an Indiana corporation (such corporation or any affiliate thereof, "To��ota `) � has advised the Gibson Cowity Economic Development Commission (the "Commission `) that it proposes that the Counn� issue re� enue bonds under the rlct for pollution control facilities to accomplish the purposes of the r1ct, and to make a loan of the proceeds from such bonds to Tovota for the cost of acquisition. construction and installation of certain pollution control facilities, ���hich pollution control facilities ���ill consist of solid ���aste disposal facilities and se�rage disposal facilities. including s��stems constructed or to be constructed for the purpose of collection. treatment. storage, processing, disposal or recvcline of ���aste, including industrial se���age, solid ���aste and other plant emissions, includii�o stamping ��aste, body shop ���aste. �veldin� shop ���aste, assembh� area �vaste. paim shop ��aste. parts fabrication ���aste, and other industrial ���aste produced bv manufacturing operations, �vhidi s��stems include. but are not limited to. a��aste���ater collection and transfer s��stem. a«aste���ater treatment s��stem. stampine area ���aste svstems. ���elding shop �vaste s��stems. �ssembh• shop ���aste systems, paint shop ���aste s��stems and other plant ���aste s��stems, to�ether �vith am� functionall�� related and subordinate facilities, includine pipine; pumps. ��al��es, morors, ducts. lightin� and safetv equipment; mechanical and electrical auailiaries. related plant infrastructure, controls and instrumentation. related structures and structural components, associated site de��elopment, land and other facilities necessary or appropriate to the operation or maintenance of such solid ��aste disposal facilities and se�r'age disposal facilities, and am� replacements or substitutions for such solid ���aste disposal facilities and � � �._ sewa�e facilities, ��fiich solid ���aste disposal facilities and se���a�_e disposal facilities ���ill be o���ned and operated b�� To��ota and located at =1000 Tulip Tree Drive. Princeton. Indiana =17670 (such pollution control facilities. the "Projecr'); and \1'HEREAS, this 13oard of Commissioners desires that the Coimn� issur its Counn• oti Gibson, Indiana, Pollution Control Re��enue Runds (To��o[a A9otor A9anu��cturim�. lndiana. Pr�ject). in one or more series. in an ae��re!�ate principal amount not to e�ceed Si�n \�lillion Dollais (560.000,000) (the °Bonds `). to tinance the cost of acquisition. consvuction and installation of� the Project (the '`Pla�� of Financing''); and W'FIEREt\S. the Commission conducted a public hearing on the Project auid the issuance of the Bonds on No��ember�, 2000. pursuant to Indiana Code Section 36-7-12-2�4 and Section l�7(tj of the Internal Revenue Code of 1956. as amended: no�v, therefore: BE I"t� RESOLVED 131' "CHE BOARD OP CO\9\-11SSIONERS OP THG COU\�Tl' OP GIBSO\'. I\'Dlt\NA: SECTIO\' l. This I3oard of Commissioners hereb�� ratifies and appro��es the appointment of the Commission to conduct a public hearing on the Project amf, the issuance of the Bonds and [he Plan of Financine. SECTION 2. The Bo1rd ofConunissioners herebv appro��es the Project. the issuance of the Bonds and the Plan of Financine. SECI�IOV' 3. "I�his Resolution shall be in full force and effect upon adoption and compliancc ��=ith Indiana Code Section >6-2-4-5. The fore�oing �vas passed by'l�he Board ofConunissioners of the Count� of Gibson. Indiana. [his � da�� of \'o��ember, 2000. Atrest: Cou �� Auditor � �/� ' r..�o Pc�sidin_ Officer � e?�3 � ; ,: ,. JERRY D. STILWELL TO: FROM: DATE: SUBJECT �ttomev at Law %SEMOx�rrDVia Mr. Ken Gr�ub21, Gibso-� County Audi�or Je�-y D. S�il;✓ell i4o��ember 10, 2000 ?ollu�ion Con�-o1 Recenu= Bonds 3ob3 302 NORTH PRINCE STREET PRIXCETO\, I\DG1\A 47670 TELEPHONE: (B121 386�6482 FAX: (812) 386-6480 DEdY K�n: ?! caSc D� dCc OP. �!?2 P.C2!1Cld � Or L!12 NOVc?i?'D2= 2�� 2��� **lc^2L1P.0 OI L.R2 C1DS0'! COUP.�V CO?iL•'i11S510Clci-S L.R2 i0� IOW1T!Q: d. R°SO�L'L10!? dj��LOvi•'?CJ C2T�d'_P PO!IULlOP. CO*?LSO! ='�C1�1L1cS and issuance of ?ollu�ion Control Recenue Bonds �or �oyoc� Mo�or Manuiac�ur-ng Indiana projec�. lf?a*!�CS. \ � " � � -�' 8 �'` ��,1- _ .1,,r� ,� ` �� � �° i72rry' D. SL1141211 � �+�� . �?► �-�: �p0� . ��� � �: � :. .. ' : �a`��P ,� , 1V �• ,e,,\3SON ��-