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001-02 BOARD OF SUPERVISORS RESOLUTION WHEREAS, Frederick County was successful in receiving a National Park Service American Battlefield Protection Program Grant to assist with the acquisition of the Grim property in the amount of $420,000; and WHEREAS, no local funds are needed; NOW, THEREFORE, BE IT RESOLVED, that the Frederick County Board of Supervisors does hereby approve a general fund supplemental appropriation in the amount of $420,000 to be dispersed to the Kernstown Battlefield Association following the receipt of funds from the National Park Service. Passed this 10th day of July, 2002, by the following recorded vote: Richard C. Shickle Aye Sidney A. Reyes Aye "vy.HlIJ!ingt?nSIl1itl1;Jr., . Robert M. Sager Gina A. Forrester .',,-,,;'.:. . -', .. . . . LyndaJ.-Ty1er .... ,- ,., ..;....-.... "", ........" Margaret B. Douglas Aye Aye A COPY TESTE: John R. Resolution #: 001-02 cc: Cheryl B. Shiffler, Finance Director C. William Orndoff, Jr., Treasurer COUNTY oj' FREDERICK Kris C. Tierney /Lsislillll Cf}lIl1l\' /\t!lIIillislralur 540(f,65-5666 Pax 540/667-0370 MEMORANDUM' E-mail: kticrncy@cD,frcucrick,va.us TO: FROM: Board of Supervisors Kr. C T' A' C Ad' . 1m \ 'IS , [crncy, SSlstant ounty 1l11111strator;,jI'" -, '/ .-/ tl) k~ ( RE: Resolution Appropriating $420,000 Toward the Retiremcnt of Dcbt on the Grim Farm (Funds to bc Reimburscd by the National Park Scrvice (NPS)) DATE: July 3, 2002 ".-.. ........", ~..~ -.1 The board recently agreed to act as the fiscal agent/applicant for a NPS, American Battlefield Protection Program (ABPP) grant on behalf of the Kemstown Battlefield Association (KBA) to help secure portions of the Kemstown battlefield property. The county applied for and received an ABPP grant in the amount of $420,000 to assist with payment on the Grim property. ABPP grants require a two-thirds non federal match. The KBA grant requires a non federal match which has already been accounted for through other sources and, therefore, no county money is required. Attached is a resolution for the board's consideration which authorizes a general fund supplemental appropriation in the amount of $420,000 for the KBA grant. These funds would be dispersed upon their receipt from the NPS. Again, no local money is required. Please let me know if I can anSVler any questions. Attachment: as stated cc: Chery! B. Shiffler C. William Ol1ldoff, Jr. W. Lmvrence Duncan 1111"')'''l,,,,.Il,.\l''''\I''\I,,,,,,,,,,I,~lLN,\)(~\lJ Kent Street . Winchestcr. Virginia 2260 1-5000