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004-96 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 and the Board of Supervisors ("Board") of the County of Frederick. Vuginia ("County") have detennined that it is advisable to contract a debt and issue general obligation bonds of the County in an amount not to exceed $1,200,000 to finance certain capital improvements for public school purposes ("Bonds") and to sell the Bonds to the Vtrginia 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 submit an application to the VPSA in order to sell the Bonds to the VPSA at the Fall 1996 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 improvements 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 $1,200,000. 3. This resolution shall take effect immediately. Adopted by the Board ofSupeMsors of the County of Frederick, Virginia, on September 11, 1996. RESOLUllON NO. 004-96 6. Data on Project to be financed (use separate sheelS if needed) a Brief1y describe the Project(s) and indicate whether the Project(s) will be subje~t to any leases or management or service comraclS (a separate page may be used) Funds I-all be use:i to provide pe=az,e."lt fi.nancing :'.ot =vere:i by Lite-=__ Loan funds for =sts .relate:i to the expansion of Ja..:es ~ ;.;.igh 5C-.=:. 1) 2) Funds will be use:i to provide perrr.anent fi.nancing l'.ot =vere:i by Lite=~ Loan funds for =sts related to the e.xpansion of Sherando High Sch=l. 3) Funds will be use:i for the a.:npletion of the Senseny Road Elerrentary School expansion project. Proceeds will be utilized for project expenses not covered by Literary Loan funds. b. Total Expected Costs: 1) Jaxres Wcocl. High School $ 2,650,000 (Includes $ 2,250,000 Literary Loan) 2) Sherando High School $ 1,950,000 (Includes $ 1,650,000 Literary Loan) c. Senseny Road Elerrentary $ 3,500,000 (Includes.$ 3,000,000 Literary Loan) Cost By Project/Phase: (separate page may be used) 3) Project Phase Estimated Cost Estimated Completion Date 1) James Wocd High Expansion $ 400,000 2} Sherando High Expansion $ 300,000 3) Senseny Road Elan. Renovation $ 500,000 Decanber, 1996 December, 1996 January, 1997 d. Amount of VPSA Financing Applied for: S 1, 200,000 Note: The 'IPSA can only purchase local school bonds in whole multiples of 55,000. If your actUal cOSt is not a whole multiple of 55,000, please re....ise that amount up or down, (e.g., actual amount 55,032,600 should be revised to either S5,035,OOO or 55,030,000). Do not request a greater dollar amount than you will reasonably expect to be able to spend. 2 ~ ~._.- . ~-"""",-.,,. J':'R,"l".v_'<IW"'-M-.J'~:!I ~.~~,..~_.._""~!ll"~'''''"""".~.~>joj_,'Jl)=_,.""":'JIl/l''~\~,"",.,,.,,,..l''''!!,'W''''''''l1l!I.,':~'),':l'_,."._..:.'i!I'...~~!..~~~t~."",,,c e Hc..s the County/City applied for a Lirerary Fund Loan to fund all or a pOrlion of the projece (!<1dicare whether loan was for the entire cost) x yes no (tDrtion of !=lroject) [f yes. please list amount applied for and date of application. Jar.es ~~ $2,250,000 Marw~ 20, 1995 Amount: SSherarrlo Sl,650,00~ate: Marr-l1 20. 1995 Senseny Road $3,000,000 Marw~ 18, 1996 Date of Approval from Board of Education if Literary Funds are expected: James \i::xxl. October 1, 1995 Dare Sherando October 1, 1995 Se.'1Seny Road ~larch 18, 1996 Note: If funds are borrowed from the 'IPSA in lieu of receiving a Literary Fund loan, the locality will be removed from the Literary Fund waiting list for this project. This does not apply if a locality permanently funds a portion of the project with 'IPSA bonds and funds the remainder with a Literary Fund loan. In any event. future Literary Fund loans may not be used to redeem bonds sold to the VPS.~. f Other Funding Sources: None I. \Vhat is the status of planning. design and construction for the project? Answer the following questions for the project: a. Have the final plans and specifications. architect's or engineer's statement and the division superintendent's approval been submitted to the Superintendent of Public Instruction (as required by ~ 22.1-140 of the Code of Vin!inia)" ~ yes no b. What is the bid date for the project: Septf>'Tlhpr 1 gg') c. Estimated Construction Stan Date: Novanber, 1995 d Estimated Construction Completion Date: January, 1997 e. Has any money been expended on the Project? x yes no (If yes. indicate the source of such money. See questions 12 and 13) f Has the project been completed? _ yes -2L- no 3 _~'.' _,__,. __~~... '~"''''',\''1'~"..".,.._".l''<'''~;''~'lM1J'!lIi!'~~_~.,.:_._",,,....,,..,_~."~ ,~,1'~,'~~~,,'._'~~' ~,..,~".','!'T...j'T?;"'?"t.<..,._-,.~!,,\~~:1",,~", "'~"~''r,:;..;!.,..~,l'l l&o.''!!!:l'.'~-':'''!.