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016-98 BOARD OF SUPERVISORS RESOLUTION OF THE BOARD OF SUPERVISORS OF FREDERICK COUNTY, VIRGINIA DECLARING ITS INTENTION TO REIMBURSE ITSELF FROM THE PROCEEDS OF A FINANCING FOR A HANDLEY REGIONAL LmRARY BRANCH IN FREDERICK COUNTY The Board of Supervisors of Frederick County, Virginia (the "County") has determined that it may be necessary or desirable to advance money to pay the costs of (acquiring, constructing, equipping, furnishing, expanding and renovating a Handley Regional Library Branch) for the County (the "Project"). NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF FREDERICK COUNTY, VIRGINIA: 1. The Board of Supervisors adopts this declaration of official intent under Treasury Regulations Section 1.150-2. 2. The Board of Supervisors reasonably expects to reimburse advances made or to be made by the County to pay the costs of (acquiring, constructing, equipping, furnishing, expanding and renovating) the Project from the proceeds of its debt. The maximum amount of debt expected to be issued for the Project is $4.8 million dollars. 3. This resolution shall take effect immediately upon its adoption. Adopted by the Board of Supervisors for the County of Frederick, Virginia this 28th day of January, 1998 by the following recorded vote: James L. 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: Jo R. Riley, Jr. i Clerk, Board of Supervisors County of Frederick, Virginia RESOLUTION NO.: 016-98