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Establishment of the Debt Service Fund: 2021 Debt Service Fund 2210. BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 21-148 ESTABLISHMENT OF THE DEBT SERVICE FUND: 2021 DEBT SERVICE FUND 2210 WHEREAS, Resolution No. 20-452 authorized the sale, issuance and delivery of Limited Tax General Obligation Bonds, Series 2021; and WHEREAS, Resolution No. 21-055 modified Resolution No. 20-452, reducing the required savings threshold for the Refunding portion of the proposed Bonds; and WHEREAS, Resolution No. 21-147 modified Resolution No. 20-452, removing the sections related to the Refunding of the 2015 Bonds; and WHEREAS, the Limited Tax General Obligation Bonds were issued for the purpose of providing funds for the acquisition, construction, and installation of improvements to the Juvenile Justice Center; for providing funds for the acquisition, construction, and installation of improvements to the county's general government facility; providing funding to pay certain costs incurred with the issuance of the Bonds; and WHEREAS, Section 9 of Resolution No. 21-452 created a "Lewis County Limited General Obligation Bonds, Series 2021 Debt Service Fund" for the purpose of paying the debt service costs of the bonds. NOW THEREFORE BE IT RESOLVED that there is hereby established a Debt Service Fund to be known as the 2021 Debt Service Fund No. 2210 consistent with Resolution 21-452 as modified by Resolutions 21-055 and 21-147; and NOW THEREFORE BE IT FURTHER RESOLVED that Resolution No. 21-452 provides the direction as to the funding and subsequent operation of the 2021 Debt Service Fund No. 2210. DONE IN OPEN SESSION this 13th day of April, 2021. Page 1 of 2 Res. 21-148 APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Kevin McDowell Gary Stamper By: Kevin McDowell, Gary Stamper, Chair Deputy Prosecuting Attorney ATTEST: •sco"."'�-.":�s;. Lindsey R. Pollock, DVM `, --,,n of • , Louisey R. Pollock, DVM, Vice Chair S11.1C •", g45 Rieva Lester ••''6j �os^`. °�• p Sean D. Swope Rieva Lester, Sean D. Swope, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 21-148 BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: April 13, 2021 Suggested Wording for Agenda Item: Agenda Type: Deliberation Establishment of the Debt Service Fund: 2021 Debt Service Fund 2210. Contact: Suzette Smith Phone: 360.740.1339 Department: AUD - Auditor Description: Establish the Debt Service Fund No. 2210 pursuant to resolution 20-452. Approvals: Publication Requirements: Publications: User Status PA's Office Approved Additional Copies: Cover Letter To: Rieva Lester, Clerk of the Board Arny Davis, Treasurer Grace Jimenez, Auditor's Office - Financial Analyst Ill Becky Butler, Budget Manager