RESOLUTION

 

 A RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD OF SUPERVISORS TO EXECUTE A LEASE AMENDMENT WITH BIRMINGHAM GREEN ASSISTED LIVING, INC.

 

WHEREAS, the five jurisdictions which own Birmingham Green have proposed to amend the existing lease of the property to permit Birmingham Green Assisted Living, Inc., to build supportive housing for the elderly and disabled; and

 

WHEREAS, the localities are authorized, in accordance with Section 15.2-1800B of the Code of Virginia, to lease the land for any public use and to grant interests in real property; and

 

WHEREAS, as required by law, the Board of Supervisors held a public hearing on the proposed property lease, grant of easements, and dedication of right-of-way; and

 

WHEREAS, by adoption of this resolution, the Board of Supervisors has determined it to be in the best interest of the citizens of Fauquier County to enter into the lease amendment with Birmingham Green Assisted Living, Inc., and grant the easements and right-of-way related to the project; now, therefore, be it

 

RESOLVED by the Fauquier County Board of Supervisors this 10th day of February 2005, That the Chairman of the Board of Supervisors be, and is hereby, authorized to execute on behalf of the County the amended lease to grant the proposed easements and to dedicate the proposed right-of-way to Birmingham Green Assisted Living, Inc.