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060-24 (VDOTLocalityFundProjects&SignatureAuthority) RESOLUTION AFFIRMING COMMITMENT TO FUND THE LOCALITY SHARE OF PROJECTS UNDER AGREEMENT WITH THE VIRGINIA DEPARTMENT OF TRANSPORTATION AND PROVIDE SIGNATURE AUTHORITY WHEREAS, the County of Frederick is a recipient of Virginia Department of Transportation funds under various grant programs for transportation-related projects; and WHEREAS, the Virginia Department of Transportation requires each locality, by resolution, to provide assurance of its commitment to funding its local share; THEREFORE, BE IT HEREBY RESOLVED that the Board of Supervisors of the County of Frederick hereby commits to fund its local share of preliminary engineering, right-of-way, and construction (as applicable) of the project(s) under agreement with the Virginia Department of Transportation in accordance with the project financial document(s); and BE IT FURTHER RESOLVED that the County Administrator and/or his/her designees are authorized to execute all agreements and/or addendums for any approved projects with the Virginia Department of Transportation. Adopted this 10th day of April 2024 on the following recorded vote: Josh Ludwig, Chairman Aye John Jewell Aye Heather H. Lockridge Aye Robert W. Wells Aye Blaine P. Dunn Aye Robert Liero Aye Judith McCann-Slaughter Aye A COPY ATTEST Michael Bollhoe r Frederick Cou Administrator (locality seal) Res. No. 060-24