R E S O L U T I O N NO. 19-

The following Resolution was offered by Council Member Barthelemy who moved its adoption:

1 A Resolution authorizing the removal of the Pointe-a-la-Hache Ferry Landing 2 Bridge Replacement from DOTD’s Off Bridge System; and otherwise to provide 3 with respect there.

4 WHEREAS, The Plaquemines Parish Council understands the replacement of Pointe-a-la-Hache 5 Ferry Landing Bridge will now be covered under Federal Highways Ferry Formula funding; and 6 7 WHEREAS, the Plaquemines Parish Council has determined that the following project should be 8 removed from the Federal Off-System Bridge Program; and 9 10 Project Number: H.006226 11 Legacy Number: 713-38-0102 12 Name: Pointe-a-la-Hache Ferry Landing Replacement 13 Structure Numbers: 023829342894781 & 023829344894761 14 15 WHEREAS, the Plaquemines Parish Council is vested with authority to authorize the removal of 16 the Point-a-la-Hache Ferry Landing Bridge in the Federal Off-System Bridge Program; 17 18 NOW, THEREFORE: 19 20 BE IT RESOLVED BY THE PLAQUEMINES PARISH COUNCIL THAT it does authorize the 21 removal of the Point-a-la-Hache Ferry Landing Bridge from the Off-System Bridge Program.

22 BE IT FURTHER RESOLVED BY THE PLAQUEMINES PARISH COUNCIL THAT the 23 Secretary of this Council is hereby authorized and directed to immediately certify and release 24 this Resolution and that Parish officials and employees are authorized to carry out the purposes 25 of this Resolution, both without further reading and approval by the Plaquemines Parish Council. ORDINANCE NO. 19-

The following Ordinance was offered by Council Member Cognevich who moved its adoption:

1 An Ordinance to amend the 2019 General Fund, Operating Expenditure Budget, 2 Buildings-Buras Auditorium Department; and otherwise to provide with respect 3 thereto.

4 WHEREAS, after a review of the 2019 Operating Expenditure Budget, an amendment is necessary 5 for the Buildings-Buras Auditorium Department for the replacement of an air conditioner unit;

6 NOW, THEREFORE:

7 BE IT ORDAINED BY THE PLAQUEMINES PARISH COUNCIL THAT:

8 SECTION 1

9 The 2019 General Fund, Operating Expenditure Budget, Buildings-Buras Auditorium Department, 10 is amended by appropriating $85,000 from the Unreserved/Undesignated Fund Balance as follows:

11 Fund: 001 General Fund 12 13 Dept/Div: 620-3440 Buildings-Buras Auditorium 14 Object Description Inc/ Amendment 15 Dec 16 17 568.620 Property-Air Conditioners/Heaters Inc 85,000

18 SECTION 2

19 The Secretary of this Council is hereby authorized and directed to immediately certify and release 20 this Ordinance and that Parish employees and officials are authorized to carry out the purposes of 21 this Ordinance, both without further reading and approval by the Plaquemines Parish Council. RESOLUTION NO. 19- The following Resolution was offered by Council Member Black who moved its adoption:

1 A Resolution ordering and calling a special election to be held in the Parish of 2 Plaquemines, State of Louisiana, to amend the existing Charter for Local Self- 3 Government of Plaquemines Parish, Louisiana; making application to the State 4 Bond Commission in connection therewith; and providing for other matters in 5 connection therewith. 6 7 NOW, THEREFORE:

8 BE IT RESOLVED BY THE PLAQUEMINES PARISH COUNCIL THAT:

9 SECTION 1 10 ELECTION CALL 11 12 Subject to the approval of the State Bond Commission, and under the authority conferred by 13 Article VI, Sections 5 and 22 of the Constitution of the State of Louisiana of 1974, the applicable 14 provisions of Chapter 5 and Chapter 6-A of the Louisiana Election Code, and other constitutional 15 and statutory authority, and Ordinance No. [19-__] of the Plaquemines Parish Council, a special 16 election is hereby called and ordered to be held in the Parish of Plaquemines, State of Louisiana 17 (the “Parish”), on SATURDAY, NOVEMBER 16, 2019, between the hours of seven o'clock 18 (7:00) a.m. and eight o'clock (8:00) p.m., in accordance with the provisions of La. R.S. 18:541, 19 and at the said election there shall be submitted to all registered voters qualified and entitled to 20 vote at the said election under the Constitution and laws of this State and the Constitution of the 21 United States, the following proposition, to-wit: 22 23 CHARTER AMENDMENT PROPOSITION 24 25 Shall the existing Charter for Local Self-Government for Plaquemines Parish, 26 Louisiana, be amended to reduce the number of Parish Council members to seven 27 (7) members, consisting of five (5) members elected from single-member districts 28 and two (2) members elected at-large (parish-wide), commencing with the terms 29 of office for Parish Council beginning on January 1, 2023, and to provide for 30 certain matters related thereto, all as more specifically set forth in Ordinance No. 31 [19-__] adopted by the Plaquemines Parish Council on August 8, 2019, in 32 accordance with Article VI, Section 5 of the Constitution of Louisiana and other 33 applicable law? 34 35 SECTION 2 36 PUBLICATION OF NOTICE OF ELECTION 37 38 A Notice of Special Election shall be published in the Plaquemines Gazette, a newspaper of 39 general circulation within the Parish, published in Belle Chasse, Louisiana, and being the official 40 journal of the Parish, once a week for four consecutive weeks, with the first publication to be 41 made not less than forty-five (45) days nor more than ninety (90) days prior to the date of the 42 election, which Notice shall be substantially in the form attached hereto as "Exhibit A" and 43 incorporated herein by reference the same as if it were set forth herein in full. 44 45 SECTION 3 46 CANVASS 47 48 The Plaquemines Parish Council shall meet at its regular meeting place, the Belle Chasse 49 Council Building, Council Chambers, 333 F. Edward Hebert Blvd., Bldg. 203, Belle Chasse, 50 Louisiana, on THURSDAY, DECEMBER 12, 2019, at ONE O'CLOCK (1:00) P.M., and 51 shall then and there in open and public session proceed to examine and canvass the returns and 52 declare the result of the said special election. 53 54 SECTION 4 55 POLLING PLACES 56 57 The polling places for the precincts in the Parish are hereby designated as the polling places at 58 which to hold the said election, and the Commissioners-in-Charge and Commissioners, 59 respectively, will be the same persons as those designated in accordance with law. 60 61 SECTION 5 62 ELECTION COMMISSIONERS; VOTING MACHINES 63 64 The officers designated to serve as Commissioners-in-Charge and Commissioners pursuant to 65 Section 4 hereof, or such substitutes therefor as may be selected and designated in accordance 66 with La. R.S. 18:1287, shall hold the said special election as herein provided, and shall make due 67 returns of said election for the meeting of the Plaquemines Parish Council to be held on 68 Thursday, December 12, 2019, as provided in Section 3 hereof. All registered voters in the 69 Parish will be entitled to vote at the special election, and voting machines shall be used. 70 71 SECTION 6 72 AUTHORIZATION OF OFICERS 73 74 The Council Secretary is hereby empowered, authorized and directed to arrange for and to 75 furnish to said election officers in ample time for the holding of said election, the necessary 76 equipment, forms and other paraphernalia essential to the proper holding of said election and the 77 Chairman of the Plaquemines Parish Council and/or the Council Secretary are further authorized, 78 empowered and directed to take any and all further action required by State and/or Federal law to 79 arrange for the election. 80 81 SECTION 7 82 FURNISHING ELECTION CALL TO ELECTION OFFICIALS 83 84 Certified copies of this resolution shall be forwarded to the Secretary of State, the Clerk of Court 85 and Ex-Officio Parish Custodian of Voting Machines of Plaquemines Parish and the Registrar of 86 Voters of Plaquemines Parish, as notification of the special election, in order that each may 87 prepare for said election and perform their respective functions as required by law. 88 89 SECTION 8 90 APPLICATION TO STATE BOND COMMISSION 91 92 Application is made to the State Bond Commission for consent and authority to hold the special 93 election as herein provided, and in the event said election carries for further consent and 94 authority to amend the Charter. A certified copy of this resolution shall be forwarded to the State 95 Bond Commission on behalf of the Plaquemines Parish Council, together with a letter requesting 96 the prompt consideration and approval of this application.

3

97 EXHIBIT "A" 98 99 NOTICE OF SPECIAL ELECTION 100 101 Pursuant to the provisions of a resolution adopted by the Plaquemines Parish Council on 102 August 8, 2019, NOTICE IS HEREBY GIVEN that a special election will be held within the 103 Parish of Plaquemines, State of Louisiana (the “Parish”) on SATURDAY, NOVEMBER 16, 104 2019, and that at the said election there will be submitted to all registered voters in the Parish 105 qualified and entitled to vote at the said election under the Constitution and Laws of the State of 106 Louisiana and the Constitution of the United States, the following proposition, to-wit: 107 108 CHARTER AMENDMENT PROPOSITION 109 110 Shall the existing Charter for Local Self-Government for Plaquemines Parish, 111 Louisiana, be amended to reduce the number of Parish Council members to seven 112 (7) members, consisting of five (5) members elected from Council districts and 113 two (2) members elected at-large (parish-wide), commencing with the terms of 114 office beginning on January 1, 2023 and to provide for certain matters related 115 thereto, all as more specifically set forth in Ordinance No. [19-__] adopted by the 116 Parish Council of the Parish of Plaquemines, State of Louisiana, on August 8, 117 2019, in accordance with Article VI, Section 5 of the Constitution of Louisiana 118 and other applicable law? 119 120 Said special election will be held at each and every polling place in the Parish, which 121 polls will open at seven o'clock (7:00) a.m., and close at eight o'clock (8:00) p.m., in accordance 122 with the provisions of La. R.S. 18:541. 123 124 The polling places at the precincts in the Parish are hereby designated as the polling 125 places at which to hold the said election, and the Commissioners-in-Charge and Commissioners, 126 respectively, shall be those persons designated according to law. 127 128 The said special election will be held in accordance with the applicable provisions of 129 Chapter 5 and Chapter 6-A of Title 18 of the Louisiana Revised Statutes of 1950, as amended, 130 and other constitutional and statutory authority, and the officers appointed to hold the said 131 election, as provided in this Notice of Special Election, or such substitutes therefor as may be 132 selected and designated in accordance with La. R.S. 18:1287, will make due returns thereof to 133 the Plaquemines Parish Council, and NOTICE IS HEREBY FURTHER GIVEN that the 134 Plaquemines Parish Council will meet at its regular meeting place, the Belle Chasse Council 135 Building, Council Chambers, 333 F. Edward Hebert Blvd., Bldg. 203, Belle Chasse, Louisiana, 136 on THURSDAY, DECEMBER 12, 2019, at ONE O'CLOCK (1:00) P.M., and shall then and 137 there in open and public session proceed to examine and canvass the returns and declare the 138 result of the said special election. All registered voters of the Parish are entitled to vote at said 139 special election and voting machines will be used. 140

1 141 THUS DONE AND SIGNED at Pointe-a-la-Hache, Louisiana, on this, the 8th day of 142 August, 2019. 143 144 145 ATTEST: /s/ W. Beau Black 146 Council Chairman 147 148 149 /s/ Kim M. Toups 151150 Council Secretary

2 152 153 STATE OF LOUISIANA

154 PARISH OF PLAQUEMINES

155 I, the undersigned Council Secretary of the Plaquemines Parish Council do hereby certify

156 that the foregoing pages constitute a true and correct copy of the proceedings taken by the

157 Plaquemines Parish Council on August 8, 2019, ordering and calling a special election to be held

158 in the Parish of Plaquemines, State of Louisiana, to amend the existing Charter for Local Self-

159 Government of Plaquemines Parish, Louisiana; making application to the State Bond

160 Commission in connection therewith; and providing for other matters in connection therewith.

161 IN FAITH WHEREOF, witness my official signature at Pointe-a-la-Hache, Louisiana, on 162 this, the 8th day of August, 2019. 163 164 165 166 ______167 Council Secretary

3 R E S O L U T I O N NO. 19-

The following Resolution was offered by Council Member Black who moved its adoption:

1 A Resolution confirming the recommendation of the Parish President, Kirk M. 2 Lepine, in the appointment of Leslie R. Preset as a member of the Metropolitan 3 Human Services District Board of Directors representing Plaquemines Parish; and 4 otherwise to provide with respect thereto. 5 6 WHEREAS, the Metropolitan Human Services District directs the operation and management of 7 community-based programs and services relative to mental health, developmental disabilities and 8 addictive disorders services for the Parishes of Orleans, St. Bernard and Plaquemines; and 9 10 WHEREAS, the Metropolitan Human Services District is governed by a board of nine members; 11 seven residents from the Parish of Orleans and one resident each from the Parishes of St. Bernard 12 and Plaquemines; and 13 14 WHEREAS, it is the recommendation of the Parish President, Kirk M. Lepine, that Leslie R. Prest 15 be appointed to the Metropolitan Human Services District Board of Directors representing 16 Plaquemines Parish; 17 18 NOW, THEREFORE: 19 20 BE IT RESOLVED BY THE PLAQUEMINES PARISH COUNCIL THAT it hereby confirms 21 and concurs in the recommendation of the Parish President, Kirk M. Lepine, in the appointment 22 of Leslie R. Preset as a member of the Metropolitan Human Services District Board of Directors 23 representing Plaquemines Parish. 24 25 BE IT FURTHER RESOLVED BY THE PLAQUEMINES PARISH COUNCIL THAT the 26 Secretary of this Council is hereby authorized and directed to immediately certify and release this 27 Resolution and that Parish employees and officials are authorized to carry out the purposes of this 28 Resolution, both without further reading and approval by the Plaquemines Parish Council.

ORDINANCE NO. 19-

The following Ordinance was offered by Council Member Black who moved its adoption:

1 An Ordinance to amend the 2019 Manpower Structure, Road Maintenance Fund, 2 Road Maintenance Public Right of Way Department; and otherwise to provide with 3 respect thereto.

4 WHEREAS, after a review of the manpower needs of the Road Maintenance Public Right of Way 5 Department, it has been recommended to fund one Diesel Mechanic position, position number 6 781-2471-01, at an annual salary of $30,006, plus benefits; and to unfund two vacant Tractor 7 Driver II positions, position numbers 781-2342-19 and 781-2342-24;

8 NOW, THEREFORE:

9 BE IT ORDAINED BY THE PLAQUEMINES PARISH COUNCIL THAT:

10 SECTION 1

11 The Manpower Structure is amended by funding one Diesel Mechanic position, position number 12 781-2471-01, at an annual salary of $30,006, plus benefits; and to unfund two vacant Tractor 13 Driver II positions, position numbers 781-2342-19 and 781-2342-24.

14 SECTION 2

15 The Secretary of this Council is hereby authorized and directed to immediately certify and release 16 this Ordinance and that Parish employees and officials are authorized to carry out the purposes of 17 this Ordinance, both without further reading and approval by the Plaquemines Parish Council. ORDINANCE NO. 19-

The following Ordinance was offered by Council Member Black who moved its adoption:

1 An Ordinance to amend the 2019 General Fund, Operating Expenditure Budget, 2 Engineering and Public Works Department; and otherwise to provide with respect 3 thereto.

4 WHEREAS, after a review of the operating expenditure budget for the Engineering and Public 5 Works Department, amendments are necessary;

6 NOW, THEREFORE:

7 BE IT ORDAINED BY THE PLAQUEMINES PARISH COUNCIL THAT:

8 SECTION 1

9 The 2019 General Fund, Operating Expenditure Budget, Engineering and Public Works 10 Department, is amended as follows:

11 12 Fund: 001 General Fund 13 Dept/Div: 730-4360 Engineering & Public Works Department 14 Object Description Inc/Dec Amendment 15 16 517.005 Group Insurance Health Dec (15,000) 17 541.060 Supplies – Operating Inc 15,000 18

19 SECTION 2

20 The Secretary of this Council is hereby authorized and directed to immediately certify and release 21 this Ordinance and that Parish employees and officials are authorized to carry out the purposes of 22 this Ordinance, both without further reading and approval by the Plaquemines Parish Council. ORDINANCE NO. 19-

The following Ordinance was offered by Council Member Black who moved its adoption:

1 An Ordinance to amend the 2019 Manpower Structure, General Fund, Finance & 2 Accounting Department; and otherwise to provide with respect thereto.

3 WHEREAS, after a review of the manpower needs of the Finance & Accounting Department, it 4 has been recommended to create and fund one full-time Comptroller position, at an annual salary 5 of $57,083, plus benefits; and to unfund the vacant Accounting Clerk Position, position number 6 520-1210-02;

7 NOW, THEREFORE:

8 BE IT ORDAINED BY THE PLAQUEMINES PARISH COUNCIL THAT:

9 SECTION 1

10 The 2019 Manpower Structure, is amended by creating and funding one full-time Comptroller 11 position, position number 520-1241-01, in the Finance & Accounting Department, at an annual 12 salary of $57,083, plus benefits; and to unfund the vacant Accounting Clerk position, position 13 number 520-1210-02, in the Finance & Accounting Department.

14 SECTION 2

15 The Secretary of this Council is hereby authorized and directed to immediately certify and release 16 this Ordinance and that Parish employees and officials are authorized to carry out the purposes of 17 this Ordinance, both without further reading and approval by the Plaquemines Parish Council. R E S O L U T I O N NO. 19-

The following resolution was offered by Council Member Black who moved its adoption:

1 A Resolution giving preliminary approval to the issuance of not exceeding Seven 2 Million Dollars ($7,000,000) of Revenue Anticipation Notes of the Parish of 3 Plaquemines, State of Louisiana; providing certain terms of said Notes; making 4 application to the State Bond Commission for approval of said Notes; and providing 5 for other matters in connection therewith. 6 7 WHEREAS, Part II of Chapter 4 of Subtitle II of Title 39 of the Louisiana Revised 8 Statutes of 1950, as amended (the "Act"), authorizes political subdivisions of the State of Louisiana 9 to pay their current expenses by anticipating their revenues for the year and to borrow money to 10 pay these current expenses in anticipation of such revenues; and 11 12 WHEREAS, the Parish of Plaquemines, State of Louisiana (the "Parish" or the 13 "Issuer") may need to borrow to continue to provide essential public services; and 14 15 WHEREAS, the Parish Council of the Parish of Plaquemines, State of Louisiana, 16 desires to incur debt and issue not exceeding Seven Million Dollars ($7,000,000) of its Revenue 17 Anticipation Notes, Series 2019 (the "Notes"), in the manner authorized and provided by the Act, 18 for the purpose of paying current operations, in anticipation of the revenues of the Issuer for the 19 current fiscal year ending December 31, 2019, said Notes to mature on or before March 31, 2020, 20 and to bear interest at a rate not to exceed five per centum (5%) per annum; and 21 22 WHEREAS, the Issuer desires to make formal application to the State Bond 23 Commission for approval of the above described borrowing; 24 25 NOW, THEREFORE, BE IT RESOLVED by the Plaquemines Parish Council that: 26 27 SECTION 1. Preliminary Approval of Revenue Anticipation Notes. Preliminary 28 approval is given to the indebtedness of not exceeding Seven Million Dollars ($7,000,000) in the 29 aggregate, by the Issuer, to be evidenced by one or more Revenue Anticipation Notes, Series 2019 30 (the "Notes"), pursuant to Part II of Chapter 4 of Subtitle II of Title 39 of the Louisiana Revised 31 Statutes of 1950, and other constitutional and statutory authority, to bear interest from date thereof 32 at a rate not to exceed five per centum (5%) per annum, and to mature on or before March 31, 33 2020, for the purpose of paying current operations of the Issuer in anticipation of the revenues of 34 the Issuer for the current fiscal year. The Notes shall be secured by and payable from a pledge of 35 the Issuer's revenues for the fiscal year ending December 31, 2019. 36 37 SECTION 2. State Bond Commission. Application be and the same is hereby 38 formally made to the State Bond Commission, Baton Rouge, Louisiana, for its consent and

1 39 authority to issue and sell the Notes, and a certified copy of this resolution shall be forwarded to 40 the State Bond Commission on behalf of the Issuer, together with a letter requesting the prompt 41 consideration and approval of this application. By virtue of applicant/issuer's application for, 42 acceptance and utilization of the benefits of the Louisiana State Bond Commission's approval(s) 43 resolved and set forth herein, it resolves that it understands and agrees that such approval(s) are 44 expressly conditioned upon, and it further resolves that it understands, agrees and binds itself, its 45 successors and assigns to, full and continuing compliance with the "State Bond Commission Policy 46 on Approval of Proposed Use of Swaps, or other forms of Derivative Products Hedges, Etc.", 47 adopted by the Commission on July 20, 2006, as to the borrowing(s) and other matter(s) subject 48 to the approval(s), including subsequent application and approval under said Policy of the 49 implementation or use of any swap(s) or other product(s) or enhancement(s) covered thereby. 50 51 SECTION 3. Employment of Bond Counsel. This Governing Authority finds and determines that 52 a real necessity exists for the employment of special counsel in connection with the issuance of 53 the Notes, and accordingly, Foley & Judell, L.L.P., of New Orleans, Louisiana, as Bond Counsel, 54 is hereby employed to do and perform work of a traditional legal nature as bond counsel with 55 respect to the issuance and sale of said Notes. Said Bond Counsel shall prepare and submit to the 56 Issuer for adoption all of the proceedings incidental to the authorization, issuance, sale and delivery 57 of such Notes, shall counsel and advise the Issuer as to the issuance thereof and shall furnish its 58 opinions covering the legality of the issuance of the Notes. The fee of Bond Counsel for each 59 series of said notes shall be fixed at a sum not exceeding the fee allowed by the Attorney General's 60 fee guidelines for such bond counsel work in connection with the issuance of revenue bonds and 61 based on the amount of said notes actually issued, sold, delivered and paid for, plus "out-of-pocket" 62 expenses, said fees to be contingent upon the issuance, sale and delivery of said notes. The Parish 63 President is hereby authorized and directed to execute, and the Issuer hereby agrees to and accepts 64 the terms of, the engagement letter of Bond Counsel attached as Exhibit "A" hereto. A certified 65 copy of this resolution shall be submitted to the Attorney General of the State of Louisiana for his 66 written approval of said employment and of the fees herein designated, and the finance director of 67 the Parish is hereby empowered and directed to provide for payment for the work herein provided 68 for upon completion of the work herein specified and under the conditions herein enumerated. 69 70 SECTION 4. Appointment of Municipal Advisor. The Issuer hereby retains Government 71 Consultants, Inc., Baton Rouge, Louisiana, to act as its Municipal Advisor ("MA") pursuant to the 72 provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act and the rules 73 promulgated thereunder by the Securities and Exchange Commission. The Issuer hereby 74 acknowledges that it is represented by the MA and will rely upon the advice of the MA with respect 75 to the Bonds. The fee to be paid the MA shall be payable solely from the proceeds of the Bonds 76 when and if issued, and the amount thereof shall be subject to the approval of the State Bond 77 Commission. The Parish President is hereby authorized and directed, to execute any contract the 78 MA may require with respect to the engagement.

2 79 This Resolution having been submitted to a vote, the vote thereon was as follows: 80 81 YEAS: NAYS: ABSENT: ABSTAINING: 82 83 John Barthelemy 84 Beau Black 85 Corey Arbourgh 86 Dr. Stuart J. Guey, Jr 87 Benny Rousselle 88 Trudy Newberry 89 Carlton M. LaFrance, Sr. 90 Richie Blink 91 Mark "Hobbo" Cognevich 92 93 94 And the resolution was declared adopted on this, the 8th day of August, 2019. 95 96 97 98 Council Secretary Chairman

3 99 STATE OF LOUISIANA 100 101 PARISH OF PLAQUEMINES 102 103 I, the undersigned Secretary of the Parish Council of the Parish of Plaquemines, 104 State of Louisiana, do hereby certify that the foregoing pages constitute a true and correct copy of 105 a resolution adopted by said Parish Council on August 8, 2019, giving preliminary approval to the 106 issuance of not to exceed Seven Million Dollars ($7,000,000) of Revenue Anticipation Notes of 107 the Parish of Plaquemines, State of Louisiana; providing certain terms of said Revenue Bonds, 108 making application to the State Bond Commission for the approval of said Revenue Bonds, and 109 providing for other matters in connection therewith. 110 111 IN FAITH WHEREOF, witness my official signature on this, the 8th day of August, 112 2019. 113 114 115 116 117 Secretary 118 R E S O L U T I O N NO. 19-

The following Resolution was offered by Council Member Black who moved its adoption:

1 A Resolution giving preliminary approval to the issuance of not exceeding Sixteen 2 Million Dollars ($16,000,000) of Revenue Refunding Bonds of the Parish of 3 Plaquemines, State of Louisiana; making application to the State Bond Commission 4 for approval of said Bonds; and providing for other matters in connection therewith. 5 6 WHEREAS, the Parish of Plaquemines, State of Louisiana (the "Issuer") is now receiving 7 revenues derived from the levy and collection of a one percent (1%) sales and use tax now being 8 levied and collected by the Issuer (the "Tax"), said tax being authorized by an election held therein 9 on October 29, 1977 (the "Election"); and 10 11 WHEREAS, the Issuer has heretofore issued $18,000,000 of its Revenue Bonds, Series 12 2010A, dated October 1, 2010 (the "Series 2010A Bonds") and $5,000,000 of its Revenue Bonds, 13 Series 2010B, dated April 1, 2010 (the "Series 2010B Bonds"); and 14 15 WHEREAS, in order to provide debt service savings, the Issuer desires to refund all or any 16 portion of the callable maturities of the Issuer's outstanding Series 2010A Bonds and/or Series 17 2010B Bonds, pursuant to the provisions of Part II of Chapter 4 of Subtitle II of Title 39 of the 18 Louisiana Revised Statutes of 1950, as amended, and other constitutional and statutory authority 19 (the "Act"), through the issuance of its refunding bonds; and 20 21 WHEREAS, pursuant to the Act, and subject to the approval of the State Bond 22 Commission, the Issuer desires to accomplish the refunding by authorizing the issuance of not 23 exceeding Sixteen Million Dollars ($16,000,000) of its Revenue Refunding Bonds, in one or more 24 series (the "Bonds"), said Bonds, together with the Outstanding Parity Bonds (hereinafter defined), 25 to be payable from and secured by an irrevocable pledge and dedication of the net avails or 26 proceeds of the Tax (the "Revenues of the Tax"), said Tax now being levied and collected by the 27 Issuer pursuant to Article VI, Section 29 of the Constitution of the State of Louisiana of 1974 and 28 other constitutional and statutory authority, and in compliance with the Election, subject only to 29 the prior payment of the reasonable and necessary costs and expenses of collecting and 30 administering the Tax; and 31 32 WHEREAS, other than the Bonds herein authorized, the Issuer has no outstanding bonds 33 or other obligations of any kind or nature payable from or enjoying a lien on the Tax herein 34 pledged, EXCEPT the outstanding (i) unrefunded Revenue Bonds, Series 2009, (ii) unrefunded 35 Revenue Bonds, Series 2010A, (iii) unrefunded Revenue Bonds, Series 2010B, (iv) Revenue 36 Refunding Bonds, Series 2014 and (v) Revenue Refunding Bonds, Series 2015 (collectively, the 37 "Outstanding Parity Bonds"); and 38 39 WHEREAS, the Issuer desires to make formal application to the State Bond Commission 40 for approval of the issuance of the Bonds; 41 42 NOW, THEREFORE:

1 43 BE IT RESOLVED BY THE PLAQUEMINES PARISH COUNCIL THAT:

44 SECTION 1. Preliminary Approval of the Bonds. Preliminary approval is given to the 45 issuance of not exceeding Sixteen Million Dollars ($16,000,000) of Revenue Refunding Bonds 46 (the "Bonds") of the Issuer, to be issued for the purpose of refunding all or any portion of the 47 callable maturities of the Issuer's outstanding Revenue Bonds, Series 2010A and/or Revenue 48 Bonds, Series 2010B, and paying the costs of issuance of the Bonds, said Bonds to be payable 49 from and secured by an irrevocable pledge and dedication of the net avails or proceeds (the 50 "Revenues of the Tax") of the Issuer's one percent (1%) sales and use tax (the "Tax") approved at 51 an election held on October 29, 1977 (the "Election"), said Tax now being levied and collected by 52 the Issuer pursuant to Article VI, Section 29 of the Constitution of the State of Louisiana of 1974 53 and other constitutional and statutory authority, and in compliance with the Election, subject only 54 to the prior payment of the reasonable and necessary costs and expenses of collecting and 55 administering the Tax. The Bonds shall bear interest at a rate or rates not to exceed five percent 56 (5%) per annum, to be determined by subsequent resolution of this Governing Authority at the 57 time of the sale of the Bonds, and shall mature no later than March 1, 2030. The Bonds shall be 58 issued in fully registered form and shall have such additional terms and provisions as may be 59 determined by this Governing Authority. 60 61 SECTION 2. Employment of Bond Counsel. This Governing Authority finds 62 and determines that a real necessity exists for the employment of special counsel in connection 63 with the issuance of the Bonds, and accordingly, Foley & Judell, L.L.P., of New Orleans, 64 Louisiana, as Bond Counsel, is hereby employed to do and perform work of a traditional legal 65 nature as bond counsel with respect to the issuance and sale of said Bonds. Said Bond Counsel 66 shall prepare and submit to this Governing Authority for adoption all of the proceedings incidental 67 to the authorization, issuance, sale and delivery of such Bonds, shall counsel and advise this 68 Governing Authority as to the issuance and sale thereof and shall furnish its opinions covering the 69 legality of the issuance of the Bonds. The fee of Bond Counsel for each series of bonds shall be 70 fixed at a sum not exceeding the fee allowed by the Attorney General's fee guidelines for such 71 bond counsel work in connection with the issuance of revenue bonds and based on the amount of 72 said Bonds actually issued, sold, delivered and paid for, plus "out-of-pocket" expenses, said fees 73 to be contingent upon the issuance, sale and delivery of said Bonds. The Parish President is 74 hereby authorized and directed to execute, and this Governing Authority hereby agrees to and 75 accepts the terms of, the engagement letter of Bond Counsel appended hereto. A certified copy 76 of this resolution shall be submitted to the Attorney General of the State of Louisiana for his written 77 approval of said employment and of the fees herein designated, and the Parish President is hereby 78 empowered and directed to provide for payment of the work herein specified upon completion 79 thereof and under the conditions herein enumerated without further approval of this Governing 80 Authority. 81 82 SECTION 3. State Bond Commission. Application is hereby made to the State 83 Bond Commission, Baton Rouge, Louisiana, for approval of the issuance and sale of the Bonds 84 and for consent and authority to proceed with the issuance and sale of the Bonds as provided above, 85 and Bond Counsel is directed to make application to the State Bond Commission in accordance 86 with the foregoing on behalf of the Governing Authority. 87

2 88 By virtue of applicant/issuer's application for, acceptance and utilization of the 89 benefits of the Louisiana State Bond Commission's approval(s) resolved and set forth herein, it 90 resolves that it understands and agrees that such approval(s) are expressly conditioned upon, and 91 it further resolves that it understands, agrees and binds itself, its successors and assigns to, full and 92 continuing compliance with the "State Bond Commission Policy on Approval of Proposed Use of 93 Swaps, or other forms of Derivative Products Hedges, Etc.", adopted by the Commission on July 94 20, 2006, as to the borrowing(s) and other matter(s) subject to the approval(s), including 95 subsequent application and approval under said Policy of the implementation or use of any swap(s) 96 or other product(s) or enhancement(s) covered thereby. 97 98 SECTION 4. Appointment of Municipal Advisor. The Issuer hereby retains 99 Government Consultants, Inc., of Baton Rouge, Louisiana, to act as its Municipal Advisor ("MA") 100 pursuant to the provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act 101 and the rules promulgated thereunder by the Securities and Exchange Commission. The Issuer 102 hereby acknowledges that it is represented by the MA and will rely upon the advice of the MA 103 with respect to the Bonds. The fee to be paid the MA shall be payable solely from the proceeds 104 of the Bonds when and if issued, and the amount thereof shall be subject to the approval of the 105 State Bond Commission. The Parish President is hereby authorized and directed, to execute any 106 contract the MA may require with respect to the engagement. 107 108 SECTION 5. Appointment of Underwriter/Placement Agent. D.A. Davidson & 109 Co. (the "Underwriter"), is hereby appointed as underwriter/placement agent in connection with 110 refunding the Series 2010A Bonds and the Series 2010B Bonds, any compensation to be 111 subsequently approved by the Issuer and to be paid from the proceeds of the Series 2010A Bonds 112 and the Series 2010B Bonds and contingent upon the issuance of the Refunding Bonds; provided 113 that no compensation shall be due to said underwriter/placement agent unless the Series 2010A 114 Bonds and the Series 2010B Bonds are sold and delivered. 115

3 116 117 This Resolution having been submitted to a vote, the vote thereon was as follows: 118 119 120 MEMBERS: YEAS: NAYS: ABSENT: ABSTAINING: 121 122 John Barthelemy 123 Beau Black 124 Corey Arbourgh 125 Dr. Stuart J. Guey, Jr 126 Benny Rousselle 127 Trudy Newberry 128 Carlton M. LaFrance, Sr. 129 Richie Blink 130 Mark "Hobbo" Cognevich 131 132 133 And the Resolution was declared adopted on this, the ______day of ______, 2019. 134

135

136 137 Council Secretary Chairman

4 138 STATE OF LOUISIANA

139 PARISH OF PLAQUEMINES

140 I, the undersigned Secretary of the Parish Council of the Parish of Plaquemines, State of

141 Louisiana, do hereby certify that the foregoing pages constitute a true and correct copy of a

142 resolution adopted by the said Parish Council, on August 8, 2019, giving preliminary approval to

143 the issuance of not exceeding Sixteen Million Dollars ($16,000,000) of Revenue Refunding Bonds,

144 of the Parish of Plaquemines, State of Louisiana; making application to the State Bond Commis-

145 sion for approval of said Bonds; and providing for other matters in connection therewith.

146 IN FAITH WHEREOF, witness my official signature on this, the ____ day of

147 ______, 2019.

148

149 150 ______151 Secretary R E S O L U T I O N NO. 19-

The following Resolution was offered by Council Member Newberry who moved its adoption:

1 A Resolution expressing the Plaquemines Parish Council’s support of the 2 conceptual upgrade and expansion of Rantaza’s Trailer Park located on Hwy. 23 in 3 Jesuit Bend; and otherwise to provide with respect there. 4 5 WHEREAS, the owner plans on upgrading and expanding the existing Rantaza’s trailer park; and 6 7 WHEREAS, the conceptual upgrade and expansion includes a total of 52 lots and improvements 8 such as, fire hydrants every 500 feet, new water and sewerage lines, new lights and black topping 9 the road; and 10 11 WHEREAS, the owner would agree to meet Plaquemines Parish’s requirements for the regulation 12 of Mobile Home Parks as outlined in Ordinances Nos. 96-108 and 98-110; and 13 14 WHEREAS, the owner would like the support of the Parish Council in this endeavor; 15 16 NOW, THEREFORE: 17 18 BE IT RESOLVED BY THE PLAQUEMINES PARISH COUNCIL THAT the Plaquemines 19 Parish Council supports the conceptual update and expansion of Ranatza’s Trailer Park located on 20 Hwy. 23 in Jesuit Bend. 21 22 BE IT FURTHER RESOLVED BY THE PLAQUEMINES PARISH COUNCIL THAT the 23 Secretary of this Council is hereby authorized and directed to immediately certify and release this 24 Resolution and that Parish employees and officials are authorized to carry out the purpose of this 25 Resolution, both without further reading and approval by the Plaquemines Parish Council. 26