RESOLUTION

A RESOLUTION ASSIGNING CUSTODIANSHIP OF THE FAUQUIER COUNTY BOARD OF SUPERVISORS’ CREDIT CARD

WHEREAS, the Board of Supervisors obtained a VISA credit card as a matter of convenience for small purchases, travel reservations, seminar registrations, and miscellaneous expenses; and

WHEREAS, on March 19, 2001, the Board adopted a resolution authorizing obtaining the credit card, and naming Mandi Davis as agent for the Board of Supervisors and custodian of the credit card; and

WHEREAS, Mandi Davis is no longer employed by Fauquier County; now, therefore, be it

RESOLVED by the Fauquier County Board of Supervisors this 10th day of February 2005, That the Board does hereby appoint the Deputy Clerk of the Fauquier County Board of Supervisors as custodian of the credit card and that the Deputy Clerk shall confirm that all applicable policies and procedures will be followed.