002-99
BOARD OF SUPERVISORS
RESOLUTION
KRAFT FOODS, INC.
WHEREAS, Kraft Foods, Inc. (the Company) has made known its intent to expand the Capri Sun product
line and to add new product line, Oscar Meyer Lunchables, to its facility in the Ft. Collier Industrial Park; 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 RESOLVED, that the Board of Supervisors for the County of Frederick,
Virginia, approved, by resolution, at their regular meeting on July 14, 1999, payment of $250,000 to the Frederick
County Industrial Development Authority from the Govemor's Opportunity Fund to assist in the conversion of
existing freezer space to refrigerated space, subject to an executed Memorandum of Understanding outlining a
performance agreement by the Company.
BE IT FURTHER RESOLVED, that the Board of Supervisors does hereby authorize the county
administrator to execute this document on its behalf.
ADOPTED this 14<l1 day ofJuly, 1999.
Upon motion made by W. Harrington Smith, Jr. and seconded by Margaret B. Douglas, the above resolution
was approved by the following recorded vote:
James 1. Longerbeam
Aye
Robert M. Sager
Aye
Richard C. Shickle
Aye
Margaret B. Douglas
Aye
W. Harrington Smith, Jr.
Aye
Charles W. Orndoff, Sr.
Aye
A COpy TESTE:
~t~
Clerk, Board of Supervisors
County of Frederick, Virginia
RESOLUTION NO.: 002-99
cc: Cheryl B. Shiffler, Finance Director
C. William Orndoff, Jr., Treasurer