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032-99 RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF FREDERICK, VIRGINIA February 24, 1999 At a regular meeting of the Board of Supervisors of the County of Frederick, Virginia, held on February 24, 1999, 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: l'vIErvfBER VOTE James L. Longerbeam, Chairl'lan Aye Richard C. Shickle, ViceChairman Gainesboro District Aye w. Harrington Snith, Jr. Shawnee District Aye Robert K. Sager Opequon District Absent Margaret B. Douglas Back Creek District Aye Charles W. Orndoff, Sr. Stonewall District 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 Frederick County School Board ("School Board") and the Board of Supervisors ("Board of Supervisors") of the County of Frederick, Virginia ("County") have determined that it is advisable to contract a debt and issue general obligation bonds of the County in an amount not to exceed $4,650,000 to finance certain capital projects for public school purposes and to sell the Bonds to the Virginia Public School Authority ("VPSA"); NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF FREDERICK, VIRGINIA: 1. 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 1999 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 capital projects for school purposes from the proceeds of its debt or other financings. The maximum amount of debt of other financing expected to be issued for such improvements is $4,650,000. 3. This resolution shall take effect immediately. Adopted by the Board of Supervisors of the County of Frederick, Virginia, on February 24, 1999. RESOLUTION NO. 032-99