008-00
RESOLUTION
BY THE
FREDERICK COUNTY BOARD OF SUPERVISORS
The Board of Supervisors of Frederick County, in regular meeting on the 13th day of September 2000.
adopted the following:
RESOLUTION
WHEREAS, Frederick County and the City of Winchester successfully applied for $1 ,490,000 in
Federal rSTEA and TEA-21 funds to be applied toward the purchase of the Charles Hardy Grim
property in an effort to preserve and protect a significant portion of the Battlefield of 1 Sl and 2nd
Kemstown; and
WHEREAS, Frederick County is the fiscal agent for $350,000 in Land and Water Conservation
monies granted by the National Park Service and matched with $350,000 from the Commonwealth
of Virginia Department of Conservation and Recreation to be applied toward the purchase;
NOW, THEREFORE, BE IT RESOLVED, that the Frederick County Board of Supervisors
authorizes the appropriation of $850,000 to cover the portion of the above-mentioned funds not yet
appropriated; and
BE IT FURTHER RESOLVED, that Frederick County Board of Supervisors authorizes the
Chairman to enter into a revised contractual agreement with the City of Winchester and the Virginia
Department of Transportation which reflects the current $1,490,000 total ofISTEA/TEA-21 funds
being awarded.
Frederick County, Virginia
This resolution was approved by the following recorded vote:
Richard C. Shickle, Chairman
Aye
Robert M. Sager
Aye
W. Harrington Smith, Jr.
Aye
Margaret B. Douglas
Absent
Charles W. Orndoff, Sf.
-.A:i-e-
Sidney A. Reyes
J.:j.IL
A COpy ATTEST
Jo(!flili~/-
Frederick County Administrator
PORes. #23-00
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BOS Resolution No.: 008-00