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014-12.7 • BOARD OF ■s � � SUPERVIS 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 PUBLIC SCHOOL PURPOSES The County of Frederick, Virginia (the "County ") has determined that it may be necessary or desirable to advance money to pay the costs of certain capital improvements for public school purposes, specifically for the additions to four elementary schools (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 $6,100,000. 3. This resolution shall take effect immediately upon its adoption. The foregoing resolution was approved by the Board of Supervisors at its meeting on September 12, 2012 by the following roll call vote: Richard C. Shickle Aye Ross P. Spicer Aye Bill M. Ewing Aye Christopher E. Collins Aye Gene E. Fisher Aye Charles S. DeHaven, Jr. Aye Gary A. Lofton Aye John R. Clerk, B and of Supervisors County of Frederick, Virginia Resolution No.: 014 -12