At a regular meeting of the Board of Supervisors of Fauquier County, Virginia, held on the 15th day of March, 2004, at the time and place established by such Board for its regular meetings in accordance with Section 15.2-1416 of the Code of Virginia of 1950, as amended, at which the following members were present and absent:
PRESENT: Harry F. Atherton, Marshall District Supervisor
William G. Downey, Scott District Supervisor
Raymond E. Graham, Cedar Run District Supervisor
Richard W. Robison, Center District Supervisor
Chester W. Stribling, Lee District Supervisor
the following resolution was adopted by the affirmative roll call vote of a majority of all members of the Board of Supervisors, the ayes and nays being recorded in the minutes of the meeting as shown below:
Harry F. Atherton
William G. Downey
Raymond E. Graham
Richard W. Robison
Chester S. Stribling
RESOLUTION APPROVING THE FILING OF AN APPLICATION WITH THE VIRGINIA RESOURCES AUTHORITY FOR A LOAN IN AN APPROXIMATE PRINCIPAL AMOUNT OF $2,000,000
WHEREAS, the Board of Supervisors (the “Board”) of Fauquier County, Virginia (the “County”), has determined that it is necessary and desirable for the County to finance certain capital improvements for the volunteer fire and rescue facilities, including without limitation the expansion and renovation of the Warrenton Fire Company facility (the “Project”);
BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF FAUQUIER COUNTY, VIRGINIA:
1. The Board hereby approves the filing of an application with the Virginia Resource Authority for a loan to the County in an approximate principal amount of $2,000,000 to finance the Project. The County Administrator, in collaboration with the other officers of the County, is hereby authorized and directed to complete an application and deliver it to the Virginia Resources Authority.
2. This resolution shall take effect immediately.
The undersigned Clerk of the Board of Supervisors of Fauquier County, Virginia, certifies that the foregoing constitutes a true and correct extract from the minutes of a regular meeting of the Board held on the 15th day of March, 2004, and of the whole thereof so far as applicable to the matters referred to in such extract.
WITNESS my signature and the seal of the Board of Supervisors of Fauquier County, Virginia, this ____ day of March, 2004.
G. Robert Lee
Clerk of the Board of Supervisors, Fauquier