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034-01 BOARD OF SUPERVISORS RESOLUTION WHEREAS, the Fort Collier Civil War Center was successful in receiving a National Park Service American Battlefield Protection Program (ABPP) Grant to assist with the acquisition of Fort Collier in the amount of$166,000; and WHEREAS, the requirements of an ABPP Grant are that the funds awarded go to a local government; and WHEREAS, Frederick County is on the record as being in support ofthe center's efforts to acquire the property and has agreed to be the fiscal agent for the grant; NOW, THEREFORE BE IT RESOL YED, that the Frederick County Board of Supervisors does hereby approve a general fund supplemental appropriation in the amount of $166,000 to be dispersed to the Fort Collier Civil War Center for closing on the property following the receipt of funds from the National Park Service. Passed this 28th day of February ,2001, by the following recorded vote: Richard C. Shickle Aye Charles W. Orndoff, Sr. Aye W. Harrington Smith, Jr. Aye Sidney A. Reyes Aye Robert M. Sager Aye Margaret B. Douglas Aye A COPY TESTE: Resolution No.: 034-01 cc: Cheryl B. Shiffler, Finance Director C. William Orndoff, Jr., Treasurer