040-00
BOARD OF SUPERVISORS
RESOLUTION
SOUTHEASTERN CONTAINER, INC.
WHEREAS, Southeastern Container, Inc. has made known its intent to exp<lnd; and
WHEREAS, the company meets the policy guidelines of the Frederick County Economic
Development Incentives Fund as established by the Winchester-Frederick County Economic
Development Commission in 1995;
NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Board of Supervisors
for the County of Frederick, Virginia does hereby approve the payment of $100,000 to be
designated to the Frederick County Industrial Development Authority from the Frederick County
Economic Development Incentive Fund to assist Southeastern Container, Inc. to implement an
equipment expansion.
BE IT FURTHER RESOLVED, that said funds are subject to an executed Memorandum
of Understanding outlining a performance criteria of the county.
BE IT FURTHER RESOLVED, that the Board of Supervisors for the County of
Frederick, Virginia, does hereby authorize the county administrator to execute this document on its
behalf.
ADOPTED, this 26'h day of April, 2000.
Upon motion duly made by Harrington Smith and seconded by Robert Sager
the above resolution was approved by the following recorded vote:
Richard C. Shickle
Aye
Sidney Reyes
Aye
Charles W. Orndoff, Sr.
Aye
Margaret B. Douglas
Aye
W. Harrington Smith, Jr.
Aye
Robert M. Sager
Aye
A COpy TESTE:
~-ttv( -
John R. Riley, Jr.
Clerk, Board of Supervisors
RESOLUTION NO.: 040-00
cc: Cheryl B. Shiffler, Finance Director
C. William Orndoff, Jr., Treasurer
MEMORANDUM OF UNDERSTANDING
THIS MEMORANDUM OF UNDERSTANDING, dated April 26, 2000, evidences the
agreement among FREDERICK COUNTY, VIRGINIA, a political subdivision of the
Commonwealth of Virginia (the "County"), the INDUSTRIAL DEVELOPMENT
AUTHORITY OF THE FREDERICK COUNTY, VIRGINIA, a political subdivision of the
Commonwealth of Virginia (the "IDA"), the WINCHESTER - FREDERICK COUNTY
ECONOMIC DEVELOPMENT COMMISSION, a joint commission of the City of
Winchester and Frederick County, Virginia (the "Commission") , and Southeastern
Container, Inc., a North Carolina Corporation, regarding an equipment expansion in
their Fort Collier Industrial Park facility.
Inducement To Expand. To induce Southeastern Container to implement this
equipment expansion and, thereby provide $2,796,000 in machinery and tool values in
Frederick County, Virginia by January 31, 2001, (the "Project"), the County agrees to
make a cash grant to the IDA in the amount of One Hundred Thousand Dollars
($100,000.00) and that the IDA, in turn, shall make a cash grant to Southeastern
Container in an identical amount for new fully automated packaging equipment
expansion purposes within the facility as an incentive to implement this expansion in
Frederick County (and the IDA hereby agrees to do so) within ninety (90) days of the
project start.
This grant shall be used by Southeastern Container for the purposes of payment for or
reimbursement of such equipment purchase costs.
Conditions:
(a) Southeastern Container shall diligently pursue such application and
procure such approvals from various commercial lending interests to pursue adequate
funds to equip the Facility with the new equipment;
(b) All incentives described herein shall be provided as and by when indicated;
Cooperation.
The County and the Commission agree to cooperate with
Southeastern Container, its equipment suppliers and its equipment contractor in
connection with helping Southeastern Container meet its equipment implementation
deadline so that the Facility is equipped by no later than January 31, 2001. Time is of
the essence of this Agreement. Nothing in this paragraph shall be interpreted to require
the County to issue any permits unless and until all conditions for such permits have
been met.
BindinQ.
This Memorandum of Understanding shall be binding upon and
inure to the benefit of the parties and their respective successors upon the date of the
acceptance of this Memorandum of Understanding. In the event Southeastern
Container fails for any reason to 1.) have operational $2,796,000.00 in new fully
automated packaging machine and tool values by January 31, 2001, and 2.) remain
located in Frederick County for a full four year period, beginning January 31,2001, and
3.) reduce its number of production job requirements by 20 people during the year
2001, upon written demand of the IDA, Southeastern Container shall refund to the IDA
such portion of the $100,000.00 grant as is proportionate these stipulations. For
example, if Southeastern Container left the county at the two-year point, before
January 31, 2005, Southeastern Container would be obligated upon demand by the
IDA, to refund 50% of the $100,000.00, or $50,000.00. Also, if Southeastern Container
fails to meet the following targeted objective of an average annual new fully automated
packaging machine and tool value of $2,796,000.00 , they shall refund a proportionate
amount of the grant funds for the respective time period of their failure: For example, if
Southeastern Container were to only implement and maintain an average annual new
fully automated packaging machine and tool value of $559,200.00, which is 20% of the
committed level up to January 31, 2001, they would repay 80% of the grant, or
$80,000.00. In addition, if Southeastern Container fails to reduce its production job
requirements by 20 people during 2001, they shall refund a proportionate amount of
grant funds. For example, if Southeaster Container were to only implement a job
reduction of 10 jobs, they would repay 50% of the grant or $50,000.00. These potential
repayment amounts represent the percentage of the agreed to thresholds stated above
in this memorandum. Southeastern Container agrees to repay whichever amount is
larger should they default on remaining in Frederick County or on the machinery and
tool value commitment or on the reduction of its production job requirements. This
Agreement shall not be assigned by any party.
If Southeastern Container has not executed this Memorandum of Understanding
by June 1, 2000, or has not begun the implementation process for this project by April
30, 2000, this Memorandum of Understanding shall be null and void.
THE INDUSTRIAL DEVELOPMENT AUTHORITY OF FREDERICK COUNTY,
VIRGINIA
BY:
TITLE:
DATE:
FREDERICK COUNTY, VIRGINIA
BY: John R. Riley, Jr. ~(-
TITLE:
County Administrator
DATE:
4 - 2 C. -0 ()
WINCHESTER/FREDERICK COUNTY ECONOMIC DEVELOPMENT
COMMISSION
BY:
TITLE:
DATE:
SOUTHEASTERN CONTAINER, INC.
BY:
TITLE:
DATE: