RESOLUTION

 

 A RESOLUTION AUTHORIZING THE CHAIRMAN OF THE BOARD OF SUPERVISORS TO EXECUTE A LEASE AMENDMENT WITH BIRMINGHAM GREEN ASSISTED LIVING, INC. AND BIRMINGHAM GREEN ADULT DISABILITY SERVICES, 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. and Birmingham Green Adult Disability Services, 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 leases, grant of easements, dedication of right-of-way, and the execution of a deed and plat of subdivision; 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 amendments with Birmingham Green Assisted Living, Inc. and Birmingham Green Adult Disability Services, Inc., grant the easements and right-of-way related to the project, execute the deed and plat of subdivision, and such other documents as may be required; now, therefore, be it

 

            RESOLVED by the Fauquier County Board of Supervisors this 11th day of August 2005, That the Chairman of the Board of Supervisors and the County Administrator be, and are hereby, authorized to execute on behalf of the County the amended leases to Birmingham Green Assisted Living, Inc. and Birmingham Green Adult Disability Services, Inc. to grant proposed easements, to dedicate proposed right-of-way, to execute a plat and deed of subdivision, and to execute such other documents as may be necessary to permit the proposed project.