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HomeMy WebLinkAboutD.A. Davidson & Co. - 050216cc"`s 9�. L) RALN,11)S0N FIXED INCOME CAPITAL MARKETS March 3, 2016 Jefferson County Attention: Ms. Stacie Prada, County Treasurer Mr. Philip Morley, County Administrator (P.O. Box 571) 1820 Jefferson Street Port Townsend, WA 98368 Re: Underwriting Engagement Letter for Limited Tax General Obligation Refunding Bonds On behalf of D.A. Davidson & Co. ("Davidson"), we wish to thank you for the opportunity to serve as underwriter (also known as "placement agent") for Jefferson County ("Issuer") on its proposed offering and issuance of Limited Tax General Obligation Refunding Bonds (the "Securities"). This letter will confirm the terms of our engagement; however, it is anticipated that this letter will be replaced and superseded by a bond purchase agreement to be entered into by the parties (the "Purchase Agreement") if and when the Securities are priced following successful completion of the offering process. 1. Services to be Provided by Davidson. The Issuer hereby engages Davidson to serve as managing underwriter (or placement agent) of the proposed offering and issuance of the Securities, and in such capacity Davidson agrees to provide the following services: • Analyze and report on the cost-effectiveness of refinancing any outstanding Limited Tax General Obligation debt • Develop a marketing plan for the offering, including identification of potential investors • Assist in the preparation of the official statement (if any) and other offering documents • Contact potential investors, provide them with offering -related information, respond to their inquiries and, if requested, coordinate their due diligence sessions • If the Securities are to be rated, assist in preparing materials to be provided to securities ratings agencies and in developing strategies for meetings or conference calls with the ratings agencies • Consult with counsel and other service providers about the offering and the terms of the Securities • Inform the Issuer of the marketing and offering process • Negotiate the pricing, including the interest rate, and other terms of the Securities • Obtain CUSIP number(s) for the Securities and arrange for their DTC book -entry eligibility • Plan and arrange for the closing and settlement of the issuance and the delivery of the Securities • Such other usual and customary underwriting services as may be requested by the Issuer Fixed Income Capital Markets Columbia Center • 701 5th Avenue, Suite 4050 • Seattle, WA 98104 • (206) 389-4062 • 1-888-389-8001 • FAX (206) 389-4040 www.davidsoncompanies.com/ficm/ • As Placement Agent, send out a Request for Proposals to various banks for a fixed interest rate bid for the term of the outstanding bonds. (With a private placement to a bank, there is no Official Statement and no rating presentation.) As underwriter, Davidson will not be required to purchase the Securities except pursuant to the terms of the Purchase Agreement, which will not be signed until successful completion of the pre -sale offering period. This letter does not obligate Davidson to purchase any of the Securities. 2. No Advisory or Fiduciary Role. The Issuer acknowledges and agrees that: (i) the primary role of Davidson, as an underwriter, is to purchase securities, for resale to investors, in an arm's-length commercial transaction between the Issuer and Davidson and that Davidson has financial and other interests that may differ from those of the issuer.; (ii) Davidson is not acting as a municipal advisor, financial advisor, or fiduciary to the Issuer and has not assumed any advisory or fiduciary responsibility to the Issuer with respect to the transaction contemplated hereby and the discussions, undertakings and procedures leading thereto (irrespective of whether Davidson has provided other services or is currently providing other services to the Issuer on other matters); (iii) the only obligations Davidson has to the Issuer with respect to the transaction contemplated hereby expressly are set forth in this agreement; and (iv) the Issuer has consulted its own financial and/or municipal, legal, accounting, tax and other advisors, as applicable, to the extent it deems appropriate. If the Issuer would like a municipal advisor in this transaction that has legal fiduciary duties to the Issuer, then the Issuer is free to engage a municipal advisor to serve in that capacity. In addition, the Issuer acknowledges receipt of certain regulatory disclosures as required by the Municipal Securities Rulemaking Board that are attached to this agreement as Exhibit A. Issuer further acknowledges that Davidson may be required to supplement or make additional disclosures as may be necessary as the specific terms of the transaction progress. 3. Fees and Expenses. Davidson's proposed underwriting fee/placement agent fee is no greater than $11,000. The Issuer shall be responsible for paying all other costs of issuance, including without limitation, bond counsel and all other expenses incident to the performance of the Issuer's obligations under the proposed offering. 4. Term and Termination. The term of this engagement shall extend from the date of this letter to the closing of the offering of the Securities. Notwithstanding the forgoing, either party may terminate Davidson's engagement at any time without liability of penalty upon at least 30 days' prior written notice to the other party. If Davidson's engagement is terminated by the Issuer, the Issuer agrees to reimburse Davidson for its out-of-pocket expenses incurred until the date of termination. 5. Indemnification; Limitation of Liability. The Issuer agrees that neither Davidson nor its employees, officers, agents or affiliates shall have any liability to the Issuer for the services provided hereunder except to the extent it is judicially determined that Davidson engaged in gross negligence or willful misconduct. In addition, to the extent permitted by applicable law, the Issuer shall indemnify, defend and hold Davidson and its employees, officers, agents and affiliates harmless from and against any losses claims, damages and liabilities that arise from or otherwise relate to this Agreement, actions taken or omitted in connection herewith, or the transactions and other matters contemplated hereby, except to the extent such losses, claims, damages or liabilities are judicially determined to be the result of Davidson's gross negligence or willful misconduct. 2 6. Miscellaneous. This letter shall be governed and construed in accordance with the laws of the State of Washington. This Agreement may not be amended or modified except by means of a written instrument executed by both parties hereto. This Agreement may not be assigned by either party without the prior written consent of the other party. If there is any aspect of this Agreement that you believe requires further clarification, please do not hesitate to contact us. If the foregoing is consistent with your understanding of our engagement, please sign and return the enclosed copy of this letter. Again, we thank you for the opportunity to assist you with your proposed financing and the confidence you have placed in us. Very truly yours, D.A. DAVIDSON & CO. By: James M. Nelson Signature: Title: Senior Vice President d Accepted this �ay of May, 2016 Jefferson County Board of Commissioners Kathleen Kler, Chair ATTEST: SEAL: AveA Carolyn Ave ,Deputy Clerk the Board t k ZA roved As To F AZ David Alvarez, Chief Civil Dep Prosecuting Attorney 3 D.A. Davidson & Co. (hereinafter referred to as "Davidson" or "underwriter") intends/ proposes to serve as an underwriter, and not as a financial advisor or municipal advisor, in connection with the issuance of the Bonds. As part of our services as sole underwriter, Davidson may provide advice concerning the structure, timing, terms, and other similar matters concerning the issuance of the Bonds. Disclosures Concerning the Underwriters Role: (i) MSRB Rule G•17 requires an underwriter to deal fairly at all times with both municipal issuers and investors. (ii) The underwriters' primary role is to purchase the Bonds with a view to distribution in an arm's-length transaction with the Issuer. The underwriters financial and other interests that may differ from those of the Issuer. (iii) Unlike a municipal advisor, the underwriters do not have a fiduciary duty to the Issuer under the federal securities laws and are, therefore, not required by federal law to act in the best interests of the Issuer without regard to their own financial or other interests. (iv) The underwriters have a duty to purchase the Bonds from the Issuer at a fair and reasonable price, but must balance that duty with their duty to sell the Bonds to investors at prices that are fair and reasonable. (v) The underwriter will draft and review the official statement for the Bonds in accordance with, and as part of, their respective responsibilities to investors under the federal securities laws, as applied to the facts and circumstances of this transaction. Disclosures Concerning the Underwriters Compensation: As underwriter, Davidson will be compensated by a fee and/or an underwriting discount that will be set forth in the bond purchase agreement to be negotiated and entered into in connection with the issuance of the Bonds. Payment or receipt of the underwriting fee or discount will be contingent on the closing of the transaction and the amount of the fee or discount may be based, in whole or in part, on a percentage of the principal amount of the Bonds. While this form of compensation Is customary in the municipal securities market, it presents a conflict of interest since the underwriter may have an incentive to recommend to the Issuer a transaction that is unnecessary or to recommend that the size of the transaction be larger than is necessary. Additional Conflicts Disclosure: Davidson has not identified any additional potential or actual material conflicts that require disclosure Risk Disclosures Pursuant to MSRB Rule G-17 - Fixed Rate Bonds The following is a general description of the financial characteristics and security structures of fixed rate municipal bonds ("Fixed Rate Bonds"), as well as a general description of certain financial risks that you should consider before deciding whether to issue Fixed Rate Bonds. 4 Financial Characteristics Maturity and Interest. Fixed Rate Bonds are interest-bearing debt securities issued by state and local governments, political subdivisions and agencies and authorities. Maturity dates for Fixed Rate Bonds are fixed at the time of issuance and may include serial maturities (specified principal amounts are payable on the same date in each year until final maturity) or one or more term maturities (specified principal amounts are payable on each term maturity date) or a combination of serial and term maturities. The final maturity date typically will range between 10 and 30 years from the date of issuance. Interest on the Fixed Rate Bonds typically is paid semiannually at a stated fixed rate or rates for each maturity date. Redemption. Fixed Rate Bonds may be subject to optional redemption, which allows you, at your option, to redeem some or all of the bonds on a date prior to scheduled maturity, such as in connection with the issuance of refunding bonds to take advantage of lower interest rates. Fixed Rate Bonds will be subject to optional redemption only after the passage of a specified period of time, often approximately ten years from the date of issuance, and upon payment of the redemption price set forth in the bonds, which may include a redemption premium. You will be required to send out a notice of optional redemption to the holders of the bonds, usually not less than 30 days prior to the redemption date. Fixed Rate Bonds with term maturity dates also may be subject to mandatory sinking fund redemption, which requires you to redeem specified principal amounts of the bonds annually in advance of the term maturity date. The mandatory sinking fund redemption price is 100% of the principal amount of the bonds to be redeemed. Security Payment of principal of and interest on a municipal security, including Fixed Rate Bonds, may be backed by various types of pledges and forms of security, some of which are described below. General Obligation Bonds. the County has irrevocably pledged that, for as long as any of the Bonds are outstanding, it will levy taxes annually without limitation as to rate or amount upon all the taxable property within the County in an amount sufficient, together with other money legally available and to be used therefor to pay, when due, the principal of and interest on the Bonds. The full faith, credit and resources of the County have been irrevocably pledged for the prompt payment of the principal of and interest on the Bonds. The Bonds are not obligations of the State or any other municipal corporation other than the County. The description above regarding "Security" is only a brief summary of certain possible security provisions for the bonds and is not intended as legal advice. You should consult with your bond counsel for further information regarding the security for the bonds. Financial Risk Considerations Certain risks may arise in connection with your issuance of Fixed Rate Bonds, including some or all of the following: Issuer Default Risk. You may be in default if the funds pledged to secure your bonds are not sufficient to pay debt service on the bonds when due. The consequences of a default may be serious for you and, depending on applicable state law and the terms of the authorizing documents, the holders of the bonds, 5 the trustee and any credit support provider may be able to exercise a range of available remedies against you. For example, if the bonds are secured by a general obligation pledge, you may be ordered by a court to raise taxes. Other budgetary adjustments also may be necessary to enable you to provide sufficient funds to pay debt service on the bonds. A default may negatively impact your credit ratings and may effectively limit your ability to publicly offer bonds or other securities at market interest rate levels. Further, if you are unable to provide sufficient funds to remedy the default, subject to applicable state law and the terms of the authorizing documents, you may find it necessary to consider available alternatives under state law, including (for some issuers) state -mandated receivership or bankruptcy. A default also may occur if you are unable to comply with covenants or other provisions agreed to in connection with the issuance of the bonds. This description is only a brief summary of issues relating to defaults and is not intended as legal advice. You should consult with your bond counsel for further information regarding defaults and remedies. Redemption Risk. Your ability to redeem the bonds prior to maturity may be limited, depending on the terms of any optional redemption provisions. In the event that interest rates decline, you may be unable to take advantage of the lower interest rates to reduce debt service. Refinancing Risk. If your financing plan contemplates refinancing some or all of the bonds at maturity (for example, if you have term maturities or if you choose a shorter final maturity than might otherwise be permitted under the applicable federal tax rules), market conditions or changes in law may limit or prevent you from refinancing those bonds when required. Further, limitations in the federal tax rules on advance refunding of bonds (an advance refunding of bonds occurs when tax-exempt bonds are refunded more than 90 days prior to the date on which those bonds may be retired) may restrict your ability to refund the bonds to take advantage of lower interest rates. Reinvestment Risk. You may have proceeds of the bonds to invest prior to the time that you are able to spend those proceeds for the authorized purpose. Depending on market conditions, you may not be able to invest those proceeds at or near the rate of interest that you are paying on the bonds, which is referred to as "negative arbitrage". Tax Compliance Risk. The issuance of tax-exempt bonds is subject to a number of requirements under the United States Internal Revenue Code, as enforced by the Internal Revenue Service (IRS). You must take certain steps and make certain representations prior to the issuance of tax-exempt bonds. You also must covenant to take certain additional actions after issuance of the tax-exempt bonds. A breach of your representations or your failure to comply with certain tax -related covenants may cause the interest on the bonds to become taxable retroactively to the date of issuance of the bonds, which may result in an increase in the interest rate that you pay on the bonds or the mandatory redemption of the bonds. The IRS also may audit you or your bonds, in some cases on a random basis and in other cases targeted to specific types of bond issues or tax concerns. If the bonds are declared taxable, or if you are subject to audit, the market price of your bonds may be adversely affected. Further, your ability to issue other tax- exempt bonds also may be limited. This description of tax compliance risks is not intended as legal advice and you should consult with your bond counsel regarding tax implications of issuing the bonds. If you or any other Issuer officials have any questions or concerns about these disclosures, please make those questions or concerns known immediately to the undersigned. In addition, you should consult with C. the Issuer's own financial and/or municipal, legal, accounting, tax and other advisors, as applicable, to the extent you deem appropriate. JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners FROM: Philip Morley, County Administrato DATE: May 2, 2016 RE: Underwriting Engagement Letter for LTGO Refunding Bonds; D.A. Davidson & Co.; up to $11,000 plus expenses. STATEMENT OF ISSUE: Board approval of an Agreement with D.A. Davidson & Co. to underwrite the refunding of the County's 2007 Limited Term General Obligation Bond (LTGO) that funded a portion of JeffCom's Tower and communications infrastructure project. New LTGO Bonds will be issued. ANALYSIS: The Agreement with D.A. Davidson & Co. is for underwriting the refunding of the County's 2007 Limited Term General Obligation Bond (LTGO) that funded a portion of JeffCom's Tower and communications infrastructure project. Approximately $1,300,000 of new LTGO Bonds will be issued at lower interest rate, saving JeffCom $10,000412,000 per year for the remaining 11 years of the term of the original bonds. The original 2007 bonds were issued by Jefferson County when JeffCom was still a department of the County. Since JeffCom's reorganization as an independent entity, the County and JeffCom have an Interlocal Agreement to ensure tax revenues collected by the County for JeffCom are applied to the bond payments. Under this bond refund, the new bonds would be issued by the County and serviced under the same arrangement. Jim Nelson, with D.A. Davidson, has successfully provided bond underwriting services to Jefferson County for many years. The proposed bond refunding and Engagement Letter is recommended by Treasurer Stacie Prada. JeffCom Director Karl Hatton has been coordinating with the Treasurer on the refund, and informed the JeffCom Administrative Board of the refunding at the JeffCom Board's meeting in March. The Prosecutor's Office has reviewed the Engagement Letter and approved it as to form. FISCAL EMPACT: None to Jefferson County. Underwriting costs of up to $11,000 plus expenses will come out of the bond refinancing proceeds, with a net savings to JeffCom estimated at $10,000-12,000 per year for the next 11 years. RECOMMENDATION: Approve the proposed Underwriting Engagement Letter. REVAWN" BY.. L"Philip Morl R i Date CONTRACT REVIEW FORM CONTRACT WITH: D.A. Davidson & Co. CONTRACT FOR: Underwriting for LTGO Bond Refund TERM: Thru closing of offering COUNTY DEPARTMENT: County Administrator Office For More Information Contact: Stacie Prada x-154 APR 2 6 2016 Contact Phone #: RETURN TO: Philip Morley RETURN BY: asap (Person in Department) (Date) AMOUNT: Up to $11,000 + expenses PROCESS: Revenue: Expenditure: Matching Funds Required: Sources(s) of Matching Funds From Bond Refund savings Step 1: REVIEW BY Review by: Date Reviewed: . APPROVED FORM Comments x Exempt from Bid Process Consultant Selection Process Cooperative Purchase Competitive Sealed Bid Small Works Roster Vendor List Bid RFP or RFQ Other ii ❑ Returned for revision (See Comments) Step 2: REVIEW B ROSECUTITTO N M, Review by: LVA( c— z- >�:7APPROVED Date Reviewed: 7V -r,,1 .71 If /- AS TO FORM El Returned f r evision ee Comments) Comments Step 3: (If required) DEPARTMENT MAKES REVISIONS & RESUBMITS TO RISK MANAGEMENT AND PROSECUTING ATTORNEY Step 4: CONTRACTOR/CONSULTANT SIGNS APPROPRIATE NUMBER OF ORIGINALS Step 5: SUBMIT TO BOCC FOR APPROVAL Submit originals and 6 copies of Contract, Review Form, and Agenda Bill to BOCC Office. Place "Sign Here" markers on all places the BOCC needs to sign. MUST be in BOCC Office by 4:40 p.m. TUESDAY for the following Monday's agenda. (This form to stay with contract throughout the contract review process.) Philip Morley From: Jim Nelson <jnelson@dadco.com> Sent: Tuesday, April 26, 2016 2:39 PM To: Stacie Prada; Philip Morley Subject: RE: Jefferson County - estimated totla financing costs for the LTGO Refunding Bond Stacie and Phillip, The following is an update on the estimated Total Financing Costs ($21,022) for the Refunding Bond: -Bond Attorney $9,922 -Placement Agent $7,800 -CPA Verification Agent $2,500 (verifies the escrow) -Escrow Agent $800 (manages the funds and redeems Bonds on the Call Date of June 1, 2017). The financing costs are sized into the principal amount of the Refunding Bond. Therefore, the estimated Total Net Savings number is a "net net" number with the financing costs already deducted. If you have any questions, please call 206-389-4062. Sincerely, JIM NELSON I Senior Vice President E-mail: jnelson@dadco.com Office: 206.389.4062 1 Toll Free: 888.389.8001 1 Cell: 206.713.9354 D.A. Davidson & Co. I Columbia Center 701 5th Avenue, Suite 4050 1 Seattle, WA 98104 D A DA`'IDS0N FIXED INCOME CAPITAL MARKETS Unless otherwise agreed to, the primary role of Davidson, as an underwriter/placement agent, is to purchase securities for resale to investors, in an arm's-length commercial transaction between the Issuer and Davidson or to arrange for placement of securities with an investor. As underwriter/placement agent Davidson is not acting as a fiduciary to the Issuer and Davidson has financial and other interests that may differ from those of the Issuer. From: Jim Nelson Sent: Tuesday, April 26, 2016 12:35 PM To: 'Stacie Prada'; Philip Morley; asears@co.jefferson.wa.us; Marc Greenough (marc.greenough@foster.com); Grant M. Brooks (grant. brooks@foster.com); Suzanne Eide; Lisa Takeuchi; Crystal Vogl; Jordan Donohue; joe.smith@gt.com; carolyn.morrison@usbank.com; greg.skutnik@usbank.com; ryan.brennan@usbank.com Subject: Jefferson County - financing schedule and distribution list for LTGO Refunding Bond Stacie, Philip, Anne, Marc, Grant, Suzanne, Lisa, Crystal, Jordan, Joe, Carolyn, Greg and Ryan, Attached is the financing schedule and distribution list for the Jefferson County advance refunding of a portion of the 2007 Limited Tax General Obligation Bonds. Please review and let me know if you have any questions or comments. Sincerely, Jefferson Townsend, May 2, 2016 D.A. Davidson & Co. Attn: Jim Nelson, Senior Vice President 701 5th Avenue, Suite 4050 Seattle, WA 98104 AGREEMENT re: Underwriting Engagement Letter for Limited Tax General Obligation Refunding Bonds; In the Amount up to $11,000 plus expenses; Jefferson County Administrator's Office; D.A. Davidson & Co. Dear Mr. Nelson, Enclosed is the Original Contract re: Underwriting Engagement Letter for Limited Tax General Obligation Refunding Bonds; In the Amount up to $11,000 plus Expenses; Jefferson County Administrator's Office; D.A. Davidson & Co. for your records. Tha you, Julie harm Executive Secretary I Enclosure Phone (360) 385-9100 Fax (360) 385-9382 jeffbocc@co.jefferson.wa.us