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002-98 BOARD OF SUPERVISORS RESOLUTION GRIM TRUST PROPERTY WHEREAS, the Board of Supervisors of the County of Frederick, Virginia, supports the preservation of342 acre Kernstown Battlefield site owned by the Charles Hardy Grim Charitable Trust; and WHEREAS, the Kernstown Battlefield Association is seeking to acquire the 342 acre Grim Trust property in order to preserve the battlefield site and to establish a battlefield park; and WHEREAS, Frederick County previously made a contribution of $250,000.00, which is being held by the Trustee of the Grim Trust, towards a proposed purchase of land from the Trust, which contribution is a part of the local match for the ISTEAgrant of$1.09 million dollars obtained. for the purchase ofthe battlefield property, and which contribution is accruing interest pursuant to \ an order entered by the Circuit Court for the City of Winchester; and WHEREAS, Frederick County desires to reaffirm its commitment toward the purchase of the battlefield property; however, prior to the expenditure of any funds or Frederick County being obligated in any financial way, the Board of Supervisors will have at least one additional hearing on this matter. NOW, THEREFORE, BE IT RESOLVED, that the contribution of Frederick County with the Trustee of the Charles Hardy Grim Charitable Trust in the amount of $250,000.00, plus accrued interest, shall be available to the Kernstown Battlefield Association to be used as a part of the purchase price for the purchase of Kerns town Battlefield property from the Trust. ADOPTED this 8th day of July, 1998. James L. Longerbeam Aye Robert M. Sager Aye Richard C. Shiclde Aye Margaret B. Douglas Aye W. Harrington Smith, Jr. Aye Charles W. Orndoff, Sr. Aye JO~! + Clerk, Board of Supervisors County of Frederick, Virginia RESOLUTION NO.: 002-98