Details for RACINE CO BOARD PROCEEDINGS - Ad from 2019-10-03

Continued from Page X0 Such Notes will cease to bear interest on December 1, 2019. Important Notice: In compliance with the Economic Growth and Tax Relief Reconciliation Act of 2001, federal backup withholding tax will be withheld at the applicable backup withholding rate in effect at the time of the payment by the redeeming institutions if they are not provided with your social security number or federal employer identification number, properly certified. This requirement is fulfilled by submitting a W-9 Form, which may be obtained at a bank or other financial institution. Very truly yours, U.S. BANK NATIONAL ASSOCIATION Fiscal Agent By______________________________ __________________________________ *Indicates full call of CUSIP ** To be provided to U.S. Bank National Association, Fiscal Agent, at least thirtyfive (35) days prior to December 1, 2019. The registrar and fiscal agent shall be directed to give notice of such prepayment by facsimile transmission, registered or certified mail, overnight express delivery, electronic transmission or in any other manner required by The Depository Trust Company, to The Depository Trust Company, Attn: Supervisor, Call Notification Department, 570 Washington Blvd., Jersey City, NJ 07310, or to such other party as may be the registered owner of the Bonds, not less than thirty (30) days nor more than sixty (60) days prior to December 1, 2019 and to the MSRB electronically through the Electronic Municipal Market Access (EMMA) System website at www.emma.msrb.org. EXHIBIT C-2 NOTICE OF CALL** (Name and Address of Registered Owner) Re: Racine County, Wisconsin Taxable Bond Anticipation Notes, Series 2018 Date of Original Issue May 31, 2018 Notice is hereby given that the Notes of the above described issue which mature on the date and bear interest at the rate set forth below have been called for prior payment on December 1, 2019. Maturity Date 12/01/2020 Principal Amount $68,000,000 I n t e re s t Rat e 3.05% CUSIP No. 749845UL5* The Notes should be presented for payment at the Servicing Center of the Fiscal Agent as follows: Delivery Instructions U.S. Bank National Association Global Corporate Trust Services 111 Fillmore Avenue E St. Paul, MN 55107 Bondholder Inquiries: (800) 934-6802 Upon presentation and surrender of said Notes, you will be paid the principal amount of such Notes and accrued interest to the date of redemption. Owners of called Notes should also provide a fully executed W 9 Taxpayer Identification Number Certificate. Such Notes will cease to bear interest on December 1, 2019. Important Notice: In compliance with the Economic Growth and Tax Relief Reconciliation Act of 2001, federal backup withholding tax will be withheld at the applicable backup withholding rate in effect at the time of the payment by the redeeming institutions if they are not provided with your social security number or federal employer identification number, properly certified. This requirement is fulfilled by submitting a W-9 Form, which may be obtained at a bank or other financial institution. Very truly yours, U.S. BANK NATIONAL ASSOCIATION Fiscal Agent By______________________________ __________________________________ *Indicates full call of CUSIP ** To be provided to U.S. Bank National Association, Fiscal Agent, at least thirtyfive (35) days prior to December 1, 2019. The registrar and fiscal agent shall be directed to give notice of such prepayment by facsimile transmission, registered or certified mail, overnight express delivery, electronic transmission or in any other manner required by The Depository Trust Company, to The Depository Trust Company, Attn: Supervisor, Call Notification Department, 570 Washington Blvd., Jersey City, NJ 07310, or to such other party as may be the registered owner of the Bonds, not less than thirty (30) days nor more than sixty (60) days prior to December 1, 2019 and to the MSRB electronically through the Electronic Municipal Market Access (EMMA) System website at www.emma.msrb.org. RESOLUTION NO. 2019-53 RESOLUTION BY FINANCE AND HUMAN RESOURCES COMMITTEE AUTHORIZING THE DONATION OF A 2018 IN-REM PROPERTY LOCATED AT 7209 DOUGLAS AVENUE IN THE VILLAGE OF CALEDONIA, PARCEL # 104-042212123000 TO THE VILLAGE OF CALEDONIA To the Honorable Members of the Racine County Board of Supervisors: WHEREAS, on October 12, 2018 Racine County took ownership of the In-Rem property located at 7206 Douglas Avenue, Village of Caledonia, (In-Rem Parcel 36, Tax Parcel 104-042212123000); and WHEREAS, the County Treasurer has requested that the In-Rem property located at 7209 Douglas Avenue be donated to the Village of Caledonia; and WHEREAS, the Village of Caledonia has placarded the property as uninhabitable as the residential property is dilapidated; and WHEREAS, the Village of Caledonia intends to raze the building as the property is in an area seen by the Village as a gateway to the municipality that may have redevelopment potential in the future; and WHEREAS, the parcel had been included in a sealed bid sale but was withdrawn and the bid returned due to the municipality’s expressed interest. THEREFORE, BE IT RESOLVED by the Racine County Board of Supervisors that the donation and transfer of ownership of the 2018 In-Rem property located at 7209 Douglas Avenue (In-Rem Parcel 36, Tax Parcel 104-042212123000), in the Village of Caledonia to the Village of Caledonia is authorized and approved; and BE IT FURTHER RESOLVED by the Racine County Board of Supervisors that the fiscal note as set forth in Exhibit “A,” that is attached hereto, is authorized and approved; and BE IT FURTHER RESOLVED by the Racine County Board of Supervisors that any two of the County Clerk, the County Executive and/or the County Board Chairman are authorized to execute any contracts, agreements, amendments, or other documents necessary to carry out the intent of this resolution. Respectfully submitted, FINANCE AND HUMAN RESOURCES COMMITTEE Robert N. Miller, Chairman Brett A. Nielsen, Vice-Chairman Q.A. Shakoor, II, Secretary Janet Bernberg John A. Wisch Mike Dawson Thomas Pringle Supervisor Shakoor, II moved for adoption. Seconded and carried by voice vote. The Resolutions requested for SECOND READING by 2/3 MAJORITY vote were before the Board: Supervisor Miller mentioned there is a typo in Resolution No. 2019-55 on Line 9 and Line 18 where the year “2018” is referenced. It should be “2019”. It was corrected by unanimous consent. RESOLUTION NO. 2019-52 RESOLUTION BY THE FINANCE AND HUMAN RESOURCES COMMITTEE AUTHORIZING A TENTATIVE AGREEMENT BETWEEN RACINE COUNTY AND THE SHERIFF’S OFFICE COMMAND STAFF FOR THE YEARS OF 2019 AND 2020 See Resolution No. 2019-52 in the Legal Notices in today’s paper. RESOLUTION NO. 2019-54 RESOLUTION BY THE FINANCE AND HUMAN RESOURCES COMMITTEE AUTHORIZING THE OFFICE OF EMERGENCY MANAGEMENT TO APPLY FOR AND ACCEPT A FEDERAL FISCAL YEAR (FFY) 2020 EMERGENCY PLANNING AND COMMUNITY RIGHT TO KNOW ACT (EPCRA) GRANT IN THE AMOUNT OF APPROXIMATELY $36,232.00 AND AN EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) IN THE AMOUNT OF APPROXIMATELY $98,790.00 FROM THE STATE OF WISCONSIN DIVISION OF EMERGENCY MANAGEMENT To the Honorable Members of the Racine County Board of Supervisors: BE IT RESOLVED by the Racine County Board of Supervisors that the application for and acceptance of an Emergency Planning and Community Right to Know Act (EPCRA) Grant for Federal Fiscal Year (FFY) 2020 in the amount of approximately $36,232.00 and an Emergency Management Performance (EMPG) Grant for FFY 2020 in the estimated amount of approximately $98,790.00 from the State of Wisconsin Division of Emergency Management, by the Racine County Office of Emergency Management, is hereby authorized and approved; and BE IT FURTHER RESOLVED by the Racine County Board of Supervisors that the acceptance of the Grants requires that the Racine County Board of Supervisors does hereby assure and certify to comply with the regulations, policies, guidelines and requirements stated in the Grant Assurances which are summarized in Exhibit “A,” that is attached hereto; and BE IT FURTHER RESOLVED by the Racine County Board of Supervisors that any two of the County Executive, the County Clerk and/or the County Board Chairman are hereby authorized to execute any contracts, agreements or other documents necessary to carry out the intent of this resolution. Respectfully submitted, FINANCE AND HUMAN RESOURCES COMMITTEE Robert N. Miller, Chairman Brett A. Nielsen, Vice-Chairman Q.A. Shakoor, II, Secretary Janet Bernberg John A. Wisch Mike Dawson Thomas Pringle RESOLUTION NO. 2019-55 RESOLUTION BY THE FINANCE AND HUMAN RESOURCES COMMITTEE AUTHORIZING THE ACCEPTANCE OF A FEDERAL BUREAU OF TRANSPORTATION SAFETY – SEAT BELT ENFORCEMENT GRANT IN THE AMOUNT OF $42,000.00 WITH A 25% MATCH AND AUTHORIZING THE TRANSFERS OF $42,000.00 WITHIN THE SHERIFF’S OFFICE GRANT 2019 BUDGET AND $5,000.00 FROM THE SHERIFF’S OFFICE 2019 BUDGET TO THE SHERIFF’S GRANT 2019 BUDGET See Resolution No. 2019-55 in the Legal Notices in today’s paper. RESOLUTION NO. 2019-56 RESOLUTION BY THE FINANCE AND HUMAN RESOURCES COMMITTEE AUTHORIZING THE ACCEPTANCE OF A FEDERAL BUREAU OF TRANSPORTATION SAFETY – IMPAIRED DRIVING ENFORCEMENT GRANT IN THE AMOUNT OF $60,000.00 WITH A 25% MATCH AND AUTHORIZING THE TRANSFER OF $60,000.00 WITHIN THE SHERIFF’S OFFICE 2019 BUDGET AND TRANSFER OF $10,000.00 FROM THE SHERIFF’S 2019 BUDGET TO THE SHERIFF’S GRANT 2019 BUDGET See Resolution No. 2019-56 in the Legal Notices in today’s paper. Supervisor Shakoor, II moved for adoption. Seconded. A roll call vote was taken with the following result: 19 Votes, 19 Ayes, 0 Noes. Supervisor Pringle was absent. The Finance and Human Resources Committee presented the following for information only: REPORT NO. 2019-25 REPORT BY THE FINANCE AND HUMAN RESOURCES COMMITTEE SUBMITTING THE COUNTY OF RACINE SINGLE AUDIT REPORT AND COMPREHENSIVE ANNUAL FINANCIAL REPORT (FOR THE YEAR ENDED DECEMBER 31, 2018) TO THE RACINE COUNTY BOARD OF SUPERVISORS To the Honorable Members of the Racine County Board of Supervisors: The Finance and Human Resources Committee hereby submits to the Racine County Board of Supervisors the County of Racine Single Audit Report and Comprehensive Annual Financial Report (for the year ended December 31, 2018). A copy of this report is on file with the County Clerk. Respectfully submitted, FINANCE AND HUMAN RESOURCES COMMITTEE Robert N. Miller, Chairman Brett A. Nielsen, Vice-Chairman Q.A. Shakoor, II, Secretary Janet Bernberg John A. Wisch Mike Dawson Supervisor Shakoor, II moved to adjourn at 8:18 p.m. Seconded and carried by voice vote. PREPARED BY RACINE COUNTY CLERK’S OFFICE WENDY M. CHRISTENSEN, COUNTY CLERK WNAXLP

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