RESOLUTION

A RESOLUTION TO AUTHORIZE A LEASE AGREEMENT WITH COMMONWEALTH GREEN ENERGY TO CONVERT GAS TO ENERGY AT THE FAUQUIER COUNTY LANDFILL

            WHEREAS, Fauquier County seeks to operate the landfill in an efficient and effective manner; and

            WHEREAS, Fauquier County would like to develop a project to convert landfill gas to energy as an environmentally positive approach to the management of the landfill; and

            WHEREAS, Fauquier County has received a proposed lease from Commonwealth Green Energy to design, install and operate a landfill gas to energy project; and

WHEREAS, the Fauquier County Board of Supervisors held a public hearing on April 15, 2002 to solicit comments from the citizens of Fauquier County regarding the proposed lease; now, therefore, be it

RESOLVED by the Fauquier County Board of Supervisors this 20th day of May 2002, That the County Administrator be, and is hereby, authorized to execute the Gas Use and License to Use Real Property Agreement, subject to final approval as to form by the County Attorney and approval as to form and substance by the Virginia Resources Authority and Bond Counsel.