RESOLUTION

A RESOLUTION TO GRANT AN EASEMENT TO ROSS INDUSTRIES, INC.

            WHEREAS, Ross Industries has supported the development of the Airport Sewer System and wishes to connect to the system; and

            WHEREAS, the sewer connection from Ross Industries facilities to the grinder pump tank requires an easement over County property; now, therefore, be it

            RESOLVED by the Fauquier County Board of Supervisors this 12^th day of January 2006, That the County Administrator be, and is hereby, authorized to execute an easement to allow a connection by Ross Industries, Inc. to the Airport Sewer System.