030-22 (NorthwesternCommunityServicesBoardFinancing(LurayVAProperty) A CONCURRING RESOLUTION REGARDING A FINANCING BY THE
NORTHWESTERN COMMUNITY SERVICES BOARD
WHEREAS, the Northwestern Community Services Board("the NWCSB") was created pursuant
to Chapter 5,Title 37.2 of the Code of Virginia(1950),as amended,by resolutions of the Common Council
of the City of Winchester ("The City") and the Boards of Supervisors of Frederick, Clarke, Shenandoah,
Page and Warren Counties(collectively"The Counties"); and
WHEREAS,the NWCSB has represented to the City and the Counties that it desires to borrow up
to One Million Seven Hundred Thousand Dollars ($1,700,000) through a low-interest, 40-year loan with
the United States Department of Agriculture (USDA) to fund the acquisition of a certain property (135
General Drive, Luray, Virginia 22835) located in Page County, Virginia, to be used for an outpatient
behavioral health clinic and the payment of the financing costs therefore; and,
WHEREAS, approval for the NWCSB to borrow funds described herein by the City and the
Counties shall be provided with the concurrence of each of the Member Jurisdictions; and,
WHEREAS, Virginia Code Section 37.2-504(11) requires the authorization of the City and the
Counties before the NWCSB may borrow money.
NOW,THEREFORE,BE IT RESOLVED by the Frederick County Board of Supervisors as
follows:
1. Frederick County endorses the financing plans of the NWCSB; and,
2. To the extent required by law,if at all,Frederick County hereby endorses and further approves
any necessary and appropriate actions of the NWCSB to effect such financing; and
3. Under no circumstances shall this Resolution,or the loan,financing or payment of debt service
on the funding secured by the NWCSB described herein be deemed to be a lending of the City
or the Counties, or constitute a general obligation indebtedness or a pledge of the full faith and
credit or taxing power of any of the Member Jurisdictions,nor shall anything herein to therein
contained legally bind or obligate the.City or the Counties to appropriate fluids for the purposes _
described herein; and,
4. This Resolution shall be effective immediately.
Passed this 9th day of November 2022 by the following recorded vote:
Charles S. DeHaven, Jr., Chairman Aye Shawn L. Graber Aye
J. Douglas McCarthy Aye Robert W.Wells Aye
Josh Ludwig Aye Judith McCami-S laughter Aye
Blaine P. Dunn Aye
A COPY ATTEST
Michael L.Bollho r
Frederick County dministrator
Res. No. 030-22
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COUNTY of FREDERICK
Office of the County Administrator
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Tel: 540.665.6382
Fax: 540.667.0370
To: Board Of Supervisors
From: Ann W. Phillips, Deputy Clerk
Date: November 3, 2022
Re: A Concurring Resolution Regarding A Financing By The Northwestern
Community Services Board
Attached for the Board's consideration is a resolution authorizing the
Northwestern Community Services Board to borrow certain funds. The attached
message from Katie Heritage of NWCSB provides background on the matter. The
resolution expressly provides that the borrowing shall in no way constitute an obligation
of Frederick County or the other member jurisdictions
107 North Kent Street 0 Winchester, Virginia 22601
From: Katie Heritage
Subject: '[Externa I]'Borrowing Resolution; Page County Clinic
Good afternoon, County Administrators and City Managers:
As you may know,the Code of Virginia and the bylaws of the NWCSB require that each of its participating localities
approve by resolution any borrowing. NWCSB is currently leasing space for its Page County Clinic at 136 General Drive,
Luray, Virginia. As the owner has expressed a desire to sell the property and lease back from the NWCSB, we are in the
process of applying for a USDA Rural Development Loan for$1.7 million. The Board of Directors has entered into a
contract with the seller, contingent upon the approval of both the USDA and the approval of the participating localities.
Therefore, we are requesting that each locality place this on their agenda for consideration within the next two months.
We can be available to appear at your convenience. Thank you, as always,for your support.
Catherine M. "Katie" Heritage, JD, MPA
Deputy CEO/Chief Operating Officer
a36-4e4; ext. 2320
Katie.heritage@nwcsb.com
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