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002-03 BOARD OF SUPERVISORS RESOLUTION FOR THE NORTHERN SHENANDOAH VALLEY REGIONAL PARTNERSHIP WHEREAS, the Virginia General Assembly passed the Regional Competitiveness Act, Title 15.1, Chapter 26.3 of the Code of Virginia, which encourages the creation of defined regional partnerships among local governments within the planning districts by providing incentive funds for local governments in a qualified regional partnership; and WHEREAS, the counties of Clarke, Frederick, Page, Shenandoah, and Warren; the Towns of Front Royal, Luray, Middletown, Stephens City, and Strasburg, and City of Winchester are the member local governments of Northern Shenandoah Valley Regional Commission, with the other incorporated Towns of Berryville, Boyce, Edinburg, Mt. Jackson, New Market, Shenandoah, Stanley, Toms Brook, and Woodstock covered by the membership of their respective counties, are the twenty duly constituted local governments within Planning District 7, the Northern Shenandoah Valley Regional Commission, which may constitute a delineated region for a Regional Partnership; and WHEREAS, the Northern Shenandoah Valley Regional Commission has maintained the Northern Shenandoah Valley Regional Partnership as a special committee of the Commission; and WHEREAS, the Commission, local governments, and the economic development organizations have been involved in strategic planning since the 1980's that has included business and industry, educational institutions, and civic association members, which provides a foundation for the Strategic Plan requirements for the Northern Shenandoah Valley Regional Partnership; and, WHEREAS, regional competitiveness is a priority for local economic viability within the Northern Shenandoah Valley Partnership region; and WHEREAS, incentive funds awarded from the Regional Incentive Fund may be utilized to assist in funding the development of new regional initiatives and expansion of existing multi- jurisdictional programs that benefit the region and localities. NOW, THEREFORE, BE IT RESOL YED, that the Northern Shenandoah Valley Regional Commission (Planning District 7) continue to be the delineated region ofthe Northern Shenandoah Valley Regional Partnership for the purposes of the Regional Competitiveness Act; and BE IT FURTHER RESOLVED, that Frederick County, Virginia supports continuation of the Northern Shenandoah Valley Regional Partnership through the Northern Shenandoah Valley Regional Commission and will participate in accordance with the by-laws for the duration of the Resolution - Northern Shenandoah Valley Regional Partnership Board of Supervisors Meeting of July 9, 2003 Page 2 Competitiveness Act program; and BE IT FURTHER RESOLVED, incentive funds allocated to this region from the Regional Competitiveness Incentive Fund based on per capita distribution will be placed in the Northern Shenandoah Valley Regional Partnership Fund for allocation by the Partnership to programs that implement the adopted strategic plan. ADOPTED, this 9th day ofJuly, 2003. Upon motion duly made by Lynda 1. Tyler, and seconded by Gina A. Forrester, the above resolution was approved by the following recorded vote: Richard C. Shickle Aye Robert M. Sager Aye W. Harrington Smith, Jr. Absent Margaret B. Douglas Absent Lynda J. Tyler Aye Sidney A. Reyes Aye Gina A. Forrester Aye A COPY TESTE: RESOLUTION NO.: 002-03 cc: Cheryl B. Shiffler, Finance Director C. William Orndoff, Jr., Treasurer 7t4B v itJ(j NS:l(RC 103 East 6th Street Front Royal, Virginia 22630 Phone: 540.636.8800 Fax: 540.635.4147 E-mail: nsvrc@shentel.net MEMORANDUM ORTIIERN SHENANDOAH VALLEY REGIONAL COMMISSION OFFICERS Robert M Sager Chainn... Edwin C. Daley vice Chairman James C. Massey Treasurer RK. "BreU- Haynes, Jr. S=etuy Stephen W. Kerr ExecutivcDirector COMMISSIONERS March. 2003 CLARKE COUNTY Barbara J. Byrd *Charles R. Johnston lohn R Staelin FREDElUCK COUNTY "'Robert M Sager Richard C. Shickle W Harrington Smith, Jr. Kris C. Tierney Eric R. La'WTence PAGE COUNTY .Nora Belle Comer Allen J. Cubbage Gerald M Cubbage SHEl"A.'IDOAH COUNTY Beverley H. Fleming Jeff C. Aimonetti Roben E Kinsky. Jr., A1CP *Dennis M. Morris WARREN COUNTY "'B.!-: "Brett" Haynes, Jr. Richard W. Hoover FRONT ROYAL Mayor Roben L. Tennett,. Ir J Daniel Pond,IIl .Carson C. Lauder LURAY .Lowell B. Baughn Wilham P. Menefee MIDDLETOWN .Dm Bccker~Greenfield STRASBURG . James C_ Massey Mayor Richard Orndorff, Jr. STEPHENS CITY *Mayor Ray E. Ewing WL'ICHESTER I Stephen Bauserman Glen P. Burke .Edwin C Daley T irnothy A Y ownans . Execuu'\'t Committee Date: June 9, 2003 To: All CAOs of Member Jurisdictions of the Northern Shenandoah Valley Regional Commission From: Clarke County (including the Towns of Berryville and Boyce) Frederick County Town of Middletown Town of Stephens City Page County (including the Towns of Stanley and Shenandoah) Town of Luray Shenandoah County (including the Towns of Ed in burg, Toms Brook, Mount Jackson, New Market, and Woodstock) T own of Strasburg Warren County Town of Front Royal City of Winchester ,2-.,.1'(; te. Stephe'"ir W. Kerr, Executive Director Subject: Resolution for the Northern Shenandoah Valley Regional Partnership Under the Regional Competitiveness Act, all qualified regional partnerships must requalify with the Virginia Department of Housing and Community Development every five (5) years. The Northern Shenandoah Valley Regional Partnership is up for requalification this upcoming fiscal year beginning July l, 2003. As part of the requalification requirements, the state requires all jurisdictions within the regional partnership area to adopt a new resolution confirming their continued support of the partnership and authorizing the partnership to receive and allocate state funds on their behalf I have attached a sample resolution to use for your jurisdiction. The state is requiring the Northern Shenandoah Valley Regional Partnership to complete its requalification requirements by August 3l, 2003. Therefore, if you could have your resolutIon reViewed and adopted by your respectIve council/board on or before this date, it would be greatly appreciated. The Northern Shenandoah Valley Regional Partnership has been an excellent example of regional cooperation by all of the local governments within the planning district. Your continued support of this worthwhile organization will permit the partnership to continue to be eligible for state incentive funds. NSVRP Resolution Page 2 Thank you for your attention to this matter. If you have any questions or desire additional information, please do not hesitate to contact me. Enclosure cc: Beverley H. Fleming, Chairman, Northern Shenandoah Valley Regional Partnership