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029-01 RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF FREDERICK, VIRGINIA February l3, 2001 At a regular meeting of the Board of Supervisors of the County of Frederick, Virginia, held on February 13,2001, 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 Charles W. Orndoff, Sr. Aye W. Harrington Smith, Jr. Aye Robert M. Sager Aye Margaret B. Douglas Aye Sidney A. Reyes Aye BOARD OF SUPERVISORS RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF FREDERICK, VIRGINIA AUTHORIZING AN APPLICATION TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY WHEREAS, the Board of Supervisors ("Board of Supervisors") of the County of Frederick, Virginia ("County") has received a request from the Frederick County School Board ("School Board") to contract a debt and issue general obligation bonds of the County in an amount not to exceed $18,600,000 to finance certain capital projects for public school purposes ("Bonds") and to sell such Bonds to the Virginia Public School Authority ("VPSA"); WHEREAS, the Board of Supervisors has determined that it may be necessary or desirable to advance money to pay the costs for such capital projects for public school purposes ("Project") and to reimburse such advances with proceeds of one or more financings; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF FREDERICK, VIRGINIA: I. The County Administrator is authorized and directed to execute and deliver an application to the VPSA in order to sell the Bonds to the VPSA at the Spring 2001 VPSA bond sale. 2. The Board of Supervisors adopts this declaration of official intent under Treasury Regulations Section 1.150-2. The Board of Supervisors reasonably expects to reimburse advances made or to be made by the County or the School Board to pay the costs of acquiring, constructing and equipping the Project from the proceeds of the Bonds to be issued in an amount not to exceed $18,600,000. 3. The County Administrator is authorized to advertise a public hearing to be held by the Board of Supervisors on March 12,2001 on the issuance of the Bonds. 4. This resolution shall take effect immediately. Adopted by the Board of Supervisors of the County of Frederick, Virginia, at their regular meeting held on February 13,2001, by the following recorded vote: Richard C. Shickle Aye Robert M. Sager Aye Charles W. Orndoff, Sr. Aye Margaret B. Douglas Aye W. Harrington Smith, Jr. Aye Sidney A. Reyes Aye Resolution - Application to VPSA-Spring 2001 February 13,2001 Page 2 A COpy TESTE: RESOLUTION NO.: 029-01 cc: Cheryl B. Shifflcr, Finance Director C. William Orndoff, Jr., Treasurer