RESOLUTION

A Resolution to Authorize the Cooperative Condemnation of the Assets OF MARSHALL Waterworks II, Inc.

WHEREAS, the County, the Fauquier County Water and Sanitation Authority, and Marshall Waterworks II, Inc. have agreed that the County is to acquire the assets of Marshall Waterworks II, Inc; and

WHEREAS, prior to the exercise of the power of eminent domain the County is required to conduct a public hearing; and

WHEREAS, the County has considered public comment with respect to the proposed acquisition of the assets of Marshall Waterworks II, Inc. and determined that the acquisition is in the interest of the public; now, therefore, be it

RESOLVED by the Fauquier County Board of Supervisors this 14th day of September 2006, That the County Administrator and County Attorney be, and are hereby, authorized to take all necessary action to acquire the assets of Marshall Waterworks II, Inc. through the filing of appropriate pleadings and are authorized to execute such documents as are necessary to complete the acquisition.

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