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001-03 BOARD OF SUPERVISORS RESOLUTION CFFW REGIONAL JAIL ADDITION WHEREAS, Clarke County, Frederick County, and the City of Winchester own land on which the Regional Adult Detention Facility is located; and WHEREAS, Clarke County, Frederick County, Fauquier County, and the City of Winchester comprise the Regional Jail Board which operates the Regional Adult Detention Facility; and WHEREAS, an addition to the Regional Adult Detention Facility is needed to relieve overcrowding at the facility, which addition will serve a public need and purpose ("the Project"); and WHEREAS, Clarke County, Frederick County, Fauquier County, and the City of Winchester desire to have the City of Winchester design, construct, and equip the Project pursuant to the Public-Private Education Facilities and Infrastructure Act of2002 ("PPEA"). NOW, THEREFORE, BE IT RESOLVED, that the County of Frederick hereby authorizes the City of Winchester to design, construct, and equip the Project pursuant to the PPEA. ADOPTED, this 9th day of July, 2003. Upon motion duly made by Robert M. Sager, and seconded by Sidney A. Reyes, 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.: 001-03 cc: Fred D. Hildebrand, Superintendent, CFFW Regional Jail Cheryl B. Shiffler, Finance Director C. William Orndoff, Jr., Treasurer 1rP NILBUR C. HALL (l692-lg72) THOMAS V. MONAHAN 0924-lg99) SAMUEL D. ENGLE O. LELAND MAHAN R06ERT T. MITCHELL, ..JR. JAMES A. KLENKAR WILL.IAM F. BURTON MICHELL.E MORRIS JONES STEVEN F. ..JACKSON 1&" EAST MARKET STREET LEESBURG, VIRGINIA TELEPHONE 703-777-1050 fl"AX 703-771-4113 g EAST eOSCAWEN STREET WINCHESTER, VIRGINIA TELEPHONE 540--8&2-3200 . ~ ,,"....5171'" , /~;, \P ',',- oJ.;9,;. /../\..'J> A ....0 MITCHELL!'.' '2e ~ , ~~\ ;.J\ !;.l _''''_I .-"cfI;i..\"1\'i :~) J ~ t::. ,:.,1/ ,'{' ",~"<l'''.(j Jl-..-\S":' " ;. / " - ;,:' ,~C' r::j.1Ic(~:;5/ ~~~'----~~/ HALL. MONAHAN. ENGLE. MAHAN & A PARTNERSHIP OF ~ROF"ESSIONAL CORPORATIONS ATTORNEYS AT LAW F'AX :;.0-552:-""30"" E-M.....IL IlIwyersOhaltmofl8han.com PLEASE REPLY TO: June 13,2003 P. O. Box 848 WINCHESTER, VIRGINIA 22604-0848 VIA FAX AND REGULAR MAIL Mr. John R. Riley, Jr., County Administrator County of Frederick 107 North Kent Street Winchester, VA 22601 Mr. David Ash, County Administrator County of Clarke 102 North Church Street Second Floor Berryville, VA 22611 Mr. Edwin C. Daley, City Manager City of Winchester Rouss City Hall 15 North Cameron Street Winchester, VA 2260 I Mr. G. Robert Lee, County Administrator County of Fauquier Court & Office Building 40 Culpeper Street Warrenton, VA 22186 Re: Addition to Regional JaillPPEA Gentlemen: Having been advised that the Jail Board desires to proceed with the construction of an addition pursuant to the provisions ofthe Public-Private Education Facilities and Infrastructure Act of2002 ("PPEA"), and that the Jail Board desires the City of Winchester be the responsible entity to proceed under the PPEA, I have recommended a procedure whereby each jurisdiction will authorize the City of Winchester to proceed under the PPEA. Accordingly, each of you will find enclosed a draft of a resolution that I have prepared for your respective jurisdiction. HALL, MONAHAN, ENGLE, MAHAN & MITCHELL June 13,2003 Page 2 If there are any questions concerning this, please do not hesitate to contact me. With kind regards, I am Very truly yours, R TMlks Enclosure