HomeMy WebLinkAbout009-0541G~ . COG'tâ˘
~ BOARD OF SUPERVISORS
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RESOLUTION OF THE BOARD OF SUPERVISORS OF
FREDERICK COUNTY, VIItGINIA, APPROVING CONSTRUCTION
AND DECLARING ITS INTENTION TO REIMBURSE ITSELF FROM THE
PROCEEDS OF A FINANCING FOR CERTAIN COSTS OF
ANEW ANIMAL SHELTER
WHEREAS, Frederick County has made a new Animal Shelter (the "Project") a priority in its
Capital Improvement Program; and
WHEREAS, the County offered notice that it was accepting sealed bids for the Project; and
WHEREAS, staff have reviewed said bids and determined the lowest and most qualified firm;
and
WHEREAS, this Board has determined that it may be necessary or desirable to advance
money to pay the costs of contract administration, construction, and equipping a new animal shelter.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF
FREDERICK COUNTY, VIRGINIA:
1. The Board determines that the team led by Lantz Construction Company of
Winchester, Inc. shall be awarded the contract for construction of the Project.
2. a. The Board adopts this declaration of official intent under Treasury Regulations
Section 1.150-2.
b. The Board of Supervisors reasonably expects to reimburse advances made or
to be made by the County to pay the costs of contract administration,
construction, and equipping the Project from the proceeds of its tax exempt
debt or other financings. The maximum amount of debt or other financing
expected to be issued for contract administration, construction, and equipping
the Project is $500,000.
3. The resolution shall take effect immediately upon its adoption.
ADOPTED this l0`l' day of August, 2005.
VOTE:
Richard C. Shickle Aye Gina A. Forrester Ave
Gary W. Dove Aye Lynda J. Tyler Ave
Bill M. Ewing Aye_ Barbara E. Van Osten g~,e
Gene E. Fisher A~''e
.,
John 'ley, r., le
Frederick County Bo d of Supervisors
Resolution tl: 009-OS