AGENDA REQUEST

Sponsor:

Board of Supervisors Meeting Date: 

R. Holder Trumbo, Jr., Vice-Chairman, Scott District Supervisor

October 9, 2008

Staff Lead:

Department: 

Paul S. McCulla, County Administrator

County Administration  

Topic: 

A Resolution Guaranteeing Payment to the Fauquier County Water and Sanitation Authority in the Amount of $3.714 Million Dollars to Fund Fauquier County’s Share of the Cost to Expand the Vint Hill Sewage Treatment Plant to 950,000 Gallons Per Day Capacity

Topic Description:

See the attached memorandum explaining the project and funding options.

Requested Action of the Board of Supervisors: 

Consider adoption of the attached resolution.

Financial Impacts Analysis:

See the attached Funding Options for Fiscal Impact Analysis.

Identify any other Departments, Organizations or Individuals that would be affected by this request:

Fauquier County Water and Sanitation Board
Vint Hill Economic Development Board
Finance Department
Budget Department
Treasurer

Attachments:

1. Memorandum dated September 2, 2008
2. Financing Scenarios
3. Flow Chart