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• <br />• <br />AGENDA ITEM 'ID <br />STAFF ORIGINATOR Al Rolek <br />MEETING DATE January 14, 2008 <br />TOPIC Consider Resolution 08 -09 Authorizing the Issuance of the 2008 <br />Certificates of Indebtedness <br />Simple Majority (3/5) <br />VOTE REQUIRED <br />The 2008 budget called for the issuance of Certificates of Indebtedness in the amount of <br />$209,000 to be used for the purchase of capital equipment as part of our equipment replacement <br />program. <br />The Area and Unit Fund has sufficient reserves to issue a loan to finance these purchases. <br />A Special Levy will pay for this certificate in 2009, 2010 and 2011 and the levy proceeds will be <br />credited to the Area and Unit Fund. <br />The equipment to be funded with the 2008 Certificate of Indebtedness is listed on the attached <br />schedule. <br />1. Approve Resolution 08 -09 issuing the 2008 Certificates of Indebtedness. <br />2. Return to staff for further review. <br />Option 1. <br />A -6 <br />