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SanDiegoCounty.gov
File #: 25-304    Version: 1
Type: Financial and General Government Status: Discussion Item
File created: 5/22/2025 In control: BOARD OF SUPERVISORS
On agenda: 6/3/2025 Final action: 6/3/2025
Title: APPROVAL OF THE DELIVERY AND EXECUTION OF RELATED FINANCING DOCUMENTS FOR THE REFUNDING CERTIFICATES OF PARTICIPATION FOR THE COUNTY OPERATIONS CENTER, SERIES 2025 (DISTRICTS: ALL)
Attachments: 1. FGG 2025 Jun 3 2025 County Operations Center Refunding COPs BL, 2. Agenda Information Sheet - 2025 COC Refunding, 3. Approval Log - 2025 COC Refunding, 4. Att 1 County Resolution - San Diego County Refunding COPS Series 2025 4164-3776-9307 4, 5. Att 2 Trust Agreement - San Diego County Refunding COPS Series 2025 4165-2569-9162 3, 6. Att 3 Site Lease - San Diego County Refunding COPS Series 2025 4127-5089-1098 3, 7. Att 4 Facility Lease - San Diego County Refunding COPS Series 2025 4133-3809-3658 2, 8. Att 5a County of San Diego - COPs Refunding Preliminary Official Statement (2025) 4932-9200-6703 v.pdf, 9. Att 5b County of San Diego - Appendix A (2025) 4927-9839-3130 v.pdf, 10. Att 6 Notice of Intention to Sell - San Diego County Refunding COPS Series 2025 4147-8086-8698 3, 11. Att 7 Notice Inviting Bids - San Diego County Refunding COPS Series 2025 4160-0560-5466 3, 12. Att 8 Form of Continuing Disclosure Agreement San Diego 2025 COPs CDC 4905-8545-7734 v.pdf, 13. Att 9 Escrow Agreement (2016 SDRBA COC Bonds) - San Diego County Refunding COPS Series 2025 4147-8093-4234 3, 14. 06032025 ag23 Speakers, 15. 06032025 ag23 Minute Order, 16. 06032025 ag23 Ecomments, 17. 06032025 ag23 Reso 25-043 Signed

DATE:
June 03, 2025
23

TO:
Board of Supervisors

SUBJECT
Title
APPROVAL OF THE DELIVERY AND EXECUTION OF RELATED FINANCING DOCUMENTS FOR THE REFUNDING CERTIFICATES OF PARTICIPATION FOR THE COUNTY OPERATIONS CENTER, SERIES 2025 (DISTRICTS: ALL)

Body
OVERVIEW
Pursuant to Board Policy B-65, Financial Management and Long-Term Obligations Policy and the Refunding Policy of the County of San Diego (County) Debt Advisory Committee (DAC), the County continues to review its outstanding long-term financial obligations and seeks opportunities to refinance these obligations when economically advantageous. Current market conditions have created an opportunity to lower annual payments related to the $105,330,000 San Diego Regional Building Authority Lease Revenue Refunding Bonds (County Operations Center), Series 2016A (2016 LRBs). Currently, $70,675,000 of the 2016 LRBs are outstanding.

Today's recommendations will direct County staff to refund the outstanding 2016 LRBs through the sale and delivery of the County of San Diego Certificates of Participation, Series 2025 COPs (2025 Refunding COPs) on a current refunding basis, so long as market conditions allow for a refunding that meets the requirements stated in the DAC Refunding Policy: 1) a minimum net present value (NPV) savings target of 3% of Refunded Par; 2) a minimum of $1 million of NPV savings; and 3) annual cash flow savings of at least $100,000. Today's recommendations will also approve the forms of the documents necessary to execute the refunding.

RECOMMENDATION(S)
CHIEF ADMINISTRATIVE OFFICER
Adopt the Resolution entitled:
RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO PROVIDING FOR THE EXECUTION AND DELIVERY OF A SITE LEASE, A FACILITY LEASE, A TRUST AGREEMENT, AN ESCROW AGREEMENT AND A CONTINUING DISCLOSURE AGREEMENT, APPROVING THE EXECUTION AND DELIVERY OF COUNTY OF SAN DIEGO REFUNDING CERTIFICATES OF PARTICIPATION, SERIES 2025 (COUNTY OPERATIONS CENTER) EVIDENCING PRINCIPAL IN...

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