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033-05BOARD OF SUPERVISORS RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF FREDERICK, VIRGINIA DECLARING ITS INTENTION TO REIMBURSE ITSELF FROM THE PROCEEDS OF ONE OR MORE FINANCINGS FOR CERTAIN COSTS OF CAPITAL IMPROVEMENTS FOR CONSTRUCTION OF A NEW ANIMAL SHELTER The County of Frederick, Virginia (the "County") has detem~ined that it may be necessary or desu•able to advance money to pay the costs of certain capital improvements for construction of a new animal shelter (the "Project"). NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF FREDERICK, 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 the Project from the proceeds of one or more financings. The maximum amount of financing expected to be issued for the Project is $3,083,240. 3. This resolution shall take effect immediately upon its adoption. ADOPTED, this 14"' day of December, 2005. VOTE: Richard C. Shickle Gary W. Dove Bill M. Ewing Gene E. Fisher Aye Gina A. Forrester Ave A;re Lynda J. Tyler Ave Aunt Barbara E. Van Osten Aye Aye John - ~ .Riley, Jr. , Clerk Board of Supervisors Frederick County, Virginia Resolution No.: 033-OS