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File #: 25-0619    Version: 1
Type: Consent Staff Report Status: Agenda Ready
File created: 6/2/2025 In control: County Attorneys Matters
On agenda: 6/17/2025 Final action:
Title: Reimbursement Resolution for Sandridge Golf Club New Clubhouse
Indexes: County Attorney, Resolution, Sandridge Golf Course
Attachments: 1. Reimbursement Resolution.V2
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO:                                                    Board of County Commissioners

 

THROUGH:                                          John A. Titkanich, Jr., County Administrator

 

FROM:                                          Jennifer W. Shuler, County Attorney

 

DATE:                                          June 2, 2025

 

SUBJECT:                                          Reimbursement Resolution for Sandridge Golf Club New Clubhouse

__________________________________________________________________

 

BACKGROUND

On March 27, 2025, the Board of County Commissioners awarded a bid for construction of the Sandridge Golf Club New Clubhouse. In addition, the Board directed staff to secure sufficient construction bond financing to complete the project, which is not expected to exceed $13,000,000 in aggregate principal amount. The County has engaged Mark Mustian of Nabors, Giblin, & Nickerson to act as bond and disclosure counsel. The attached resolution is the first step in the bond process. In this resolution, the Board declares its intent to issue tax-exempt debt to reimburse the County the costs and expenditures coming from the Golf Course Fund for the new clubhouse construction. The resolution is necessary to comply with Treasury Regulations Section 1.150-2.

 

BUDGETARY IMPACT

On March 27, 2025, the Board of County Commissioners awarded a bid for construction of the Sandridge Golf Club New Clubhouse in the amount of $12,321,082.40. To fully fund this project funding may be required to come from a combination of fund balance (cash) and the issuance of debt. The final funding strategy/plan will be brought back before the Board for approval.

STRATEGIC PLAN ALIGNMENT

Quality of Life

 

STAFF RECOMMENDATION

Recommended Action

The County Attorney’s Office recommends that the Board approve the attached resolution.