RESOLUTION

 A RESOLUTION TO AUTHORIZE THE TRANSFER OF FUNDS WITHIN THE CAPITAL BUDGET TO APPROPRIATE FUNDS FOR THE ANIMAL SHELTER INTAKE BUILDING

            WHEREAS, the Board of Supervisors directed the County Administrator and the County Attorney to enter into a Memorandum of Understanding with the Fauquier SPCA for the provision of “pound” services pursuant to Section 3.2-6546 of the Code of Virginia; and

            WHEREAS, the Board of Supervisors agreed to donate up to $400,000 to the SPCA for the construction of an animal intake facility; and

            WHEREAS, on October 2, 2008, the Board’s Finance Committee voted unanimously to recommend that the Board provide the authorized donation from the County Capital Construction Reserve; now, therefore, be it

            RESOLVED by the Fauquier County Board of Supervisors this 9th day of October 2008, That up to $400,000 be, and is hereby, approved for transfer from the County Capital Construction Reserve for donation to the Fauquier SPCA for construction of an animal intake facility. 

                                                                                    A Copy Teste

                                                                                                                                                                                                                                                                         Paul S. McCulla
                                                                                    Clerk to the Board of Supervisors

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