036-98 (2)
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BOARD OF SUPERVISORS
RESOLUTION FOR THE OPEQUON WATER RECLAMATION FACILITY
INTERMUNICIPAL AGREEMENT
PROVIDING FOR THE EXPANSION, UPGRADE, OPERATION AND
MAINTENANCE, AND DEBT SERVICE
WHEREAS, the Opequon Water Reclamation Facility is nearing its maximum flow and
biological capacity; and
WHEREAS, the Frederick-Winchester Service Authority has completed the study to
determine capacity needs and the expansion of the plant to meet those needs; and
WHEREAS, to implement the expansion of the plant, it is necessary to amend the
Intermunicipal Agreement adopted in September 1983; and
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WHEREAS, the Frederick County Sanitation Authority, at their April 21, 1998 meeting,
approved this resolution.
NOW, THEREFORE, BE IT RESOLVED, the Frederick County Board of Supervisors
for the County of Frederick, Virginia, does hereby authorize the chairman and secretary to execute
the Intermunicipal Agreement in substantially the form presented, copy attached and incorporated
with these minutes, with such modifications that may be approved by officers executing the
agreement, with the agreement of counsel as a prerequisite to the officers signing, their signatures to
be conclusive evidence of such approval.
ADOPTED, this 13th day of May, 1998.
James L. Longerbeam
Robert M. Sager
Richard C. Shickle
Margaret B. Douglas
W. Harrington Smith, Jr.
Charles W. Orndoff, Sr.
.~ (WITHDRAWN - WILL BE BROUGHT BACK AT NEXT BOAlID MEETING.)
A COPY TESTE:
John R. Riley, Jr.
Clerk, Board of Supervisors
RESOLUTION NO.: 036-98