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013-00 BOARD OF SUPERVISORS RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF FREDERICK, VIRGINIA DECLARING ITS INTENTION TO REIMBURSE ITSELF FROM THE PROCEEDS OF ONE OR MORE FINANCINGS FOR CAPITAL PROJECTS FOR PUBLIC SCHOOL PURPOSES WHEREAS, the Board of Supervisors for the County of Frederick, Virginia (the "County") has determined that it may be necessary or desirable to advance money to pay the costs of acquiring, renovating, constructing and equipping certain capital projects for public school purposes (the "Projects"). NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF FREDERICK, VIRGINIA: I. The Board of Supervisors adopts this declaration of official intent under Treasury Regulations Section !.lSO.2. 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, renovating, constructing and equipping the Projects from the proceeds of its debt or other financings. The max.imum amount of debt or other financing expected to be issued in for the Projects is $3,000,000. 3. This resolution shall take effect immediately upon its adoption. Upon motion made by W. Harrington Smith, Jr. and seconded by Robert M. Sager, the foregoing resolution was adopted by the Board of Supervisors at their meeting on September 27,2000 by the following recorded vote: Richard C. Shickle Aye Robert M. Sager Aye Sidney A. Reyes Aye Aye W. Harrington Smith, Jr. Aye Aye Margaret B. Douglas Charles W. Orndoff, Sf. A COPY TESTE: / IohnR . il ,Ir. f Clerk~ oard of Supervidors County of Frederick, Virginia RESOLUTION NO.: 013-00 cc: Dr. William C. Dean, School Superintendent Cheryl B. Shiffler, County Finance Director C. William Orndoff, Jr., County Treasurer