RESOLUTION

 A RESOLUTION TO AUTHORIZE THE COUNTY ADMINISTRATOR TO EXECUTE CONTRACTS WITH S.W. RODGERS COMPANY, INC. AND THE EXECUTORS OF THE ESTATE OF PAUL MELLON

WHEREAS, the County is currently in the process of completing the Northern Fauquier Community Park and Sports Fields; and

WHEREAS, in order to complete the landscaping of the park, the parties have agreed to enter into a contract which addresses issues related to the preparation of the park to receive landscaping; and

 WHEREAS, the parties have also proposed to enter into an agreement with the Executors of the Estate of Paul Mellon to confirm that the agreement with S.W. Rodgers addresses the estate’s concerns related to the preparation of the site to receive landscaping; and

 WHEREAS, the County has determined that it is appropriate to execute the agreement with S.W. Rodgers independent of final agreement with the Executors; now, therefore, be it

 RESOLVED by the Fauquier County Board of Supervisors this 13th day of March 2008, That the County Administrator be, and is hereby, authorized to execute the agreements attached to the agenda request for this Resolution with the Executors of the Estate of Paul Mellon and S.W. Rodgers Company, Inc., subject to such amendments as are deemed appropriate to the County Administrator and the County Attorney; and be it

 RESOLVED FURTHER, That the agreement between S.W. Rodgers Company, Inc. and the County may be executed independent of the agreement with the Executors.

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