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034-02 RESOLUTION OF TilE BOARD OF SUPERVISORS OF TIlE COUNTY OF FREDERICK, VIRGINIA March 13, 2002 At a regular meeting of the Board 0 f Supervisors of the County of Frederick, Virginia, held on March 13, 2002, the following persons wcre present or absent as shown: PRESENT: Richard C. Shickle, Chaim1an; W. Harrington Smith, Jr., Vice-Chairman; Robert M. Sager; Lynda 1. Tyler; Sidney A. Reyes; Margaret B. Douglas and Gina A. Forrester. ABSENT: No one was absent. Upon motion by Robert M. Sager, seconded by Sidney A. Reyes, the following resolution was adopted, by a majority of the members of the Board of Supervisors, by the following roll call vote, as recorded in the minutes of the meeting: MEMBER VOTE Richard C. Shickle Aye W. Harrington Smith, Jr. Aye Robert M. Sager Aye Lynda J. Tyler Aye Sidney A. Reyes Aye Margaret B. Douglas Aye Gina A. Forrester Aye cc: Cheryl B. Shiffler, FInance Director C. William Orndoff, Jr., Tresurer Carol T. Bayliss, Deputy Clerk, Board of Supervisors