RESOLUTION

A Resolution to Authorize the CONVEYANCE of THREE ACRES TO

NEW BALTIMORE VOLUNTEER FIRE AND RESCUE COMPANY, INc.

WHEREAS, Fauquier County has scheduled a public hearing to authorize the acquisition of three (3) acres in New Baltimore, also described as Parcel Identification Number 7916-11-5334-000, through eminent domain or otherwise; and

WHEREAS, the purpose of the acquisition is to provide a site for the New Baltimore Volunteer Fire and Rescue Station as contemplated by the proffers of Bishops Run, LLC, executed on May 17, 2004; and

WHEREAS, upon acquisition of the property the County intends to convey it to New Baltimore Volunteer Fire and Rescue Company, Inc; and

WHEREAS, the Board of Supervisors has considered public comment after due notice and hearing regarding the proposed conveyance, and determined that the proposed conveyance is appropriate and in the public interest; now, therefore, be it

RESOLVED by the Fauquier County Board of Supervisors this 13th day of December 2007, That the County Attorney be, and is hereby, authorized to take all necessary steps to convey the above-referenced property identified as Parcel Identification Number 7916-11-5334-000 to the New Baltimore Volunteer Fire and Rescue Company, Inc.

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