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the five constituent municipalities. The Governing Board has considered several suggestions for the distribution of the Remaining Funds of the Hospital District, and finds that the proposal contained in the Petition for Dissolution is fair, reasonable, just, and equitable. The Board also finds that the Remaining Funds are, at least in part, the result of tax revenue raised for the purpose of delivery of healthcare within the District, and, accordingly, the Cities in the District should be strongly encouraged to use their portion of the Remaining Funds for a purpose related to healthcare. I. All indebtedness of the Hospital District has been paid, or will be paid, upon the full compliance with all of the conditions contained in this Order. J. The Governing Board has received a report from the Treasurer of the Hospital District and finds that the Remaining Funds of the Hospital District which shall be available for distribution to the constituent municipalities, upon the compliance and completion of the conditions of this Order, is in the amount of approximately $86,915.60. K. The constituent municipalities of the Hospital District (also referred to as the "related governmental subdivisions" in Minn. Stat. §447.38, Subd. 1) are as follows: • The City of Lino Lakes • The City of Hugo • The City of Forest Lake • The City of Centerville • The City of Columbus RESOLUTION AND FINAL ORDER OF DISSOLUTION 1. Pursuant to the above Recitals and Findings, the Governing Board hereby directs and orders that the following actions be taken pursuant to Minn. Stat. Section 447: a. The Clerk shall deliver to Treasurer of the Hospital District a copy of this Resolution and Final Order of Dissolution; b. The Clerk shall send for filing with the Anoka and Washington County Auditors of certified copies of this Resolution and Final Order of Dissolution, together with the request that the same be filed with the County Recorder as a public record; c. The County Auditor of Washington County shall be requested to transmit a certified copy of this Resolution and Final Order of Dissolution to the Secretary of State to be filed as a public record. d. The attorney for the Hospital shall assist in the coordination and/or monitoring of the activities described above, and shall notify the Treasurer of the C:\Documents and Settings\John Miller \Desktop\DMH\Dissolution\Resol and Order.7.doc