034-05
BOARD OF SUPERVISORS
RESOLUTION
ACCEPTING INDOOR AQUATIC FACILITY
PPEA UNSOLICITED PROPOSAL
WHEREAS, an indoor aquatic facility to serve the residents of Frederick County has been a
priority on the Frederick County Capital Improvement Program for the last 10 years; and
WHEREAS, no such facility is located within Frederick County; and
WHEREAS, the Frederick County Parks and Recreation Department has land available for
the location of this proposed facility; and
WHEREAS, it is the desire of the Frederick County Board of Supervisors to 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 Frederick County Board of
Supervisors does hereby accept the Virginia Public Private Education Facilities and Infrastructure Act
of 2002 (PPEA) proposal for the indoor aquatic facility and directs the Parks and Recreation Director
to initiate review and complete the proposal process.
BE IT FURTHER RESOLVED, that adoption of this resolution does hereby ratify the action
taken by this Board at its February 9, 2005 meeting to accept the unsolicited proposal and advertise for
competing proposals.
ADOPTED this 23rd day of February, 2005.
VOTE:
Richard C. Shickle
Gary W. Dove
Bill M. Ewing
Gene E. Fisher
Aye
Aye
Aye
Gina A. Forrester Aye
-
Lynda 1. Tyler Aye
Barbara E. Van Osten Aye
-
Aye
Jolm R~!f/;
Frederick County Board of Supervisors
Resolution No.: 034-05
COUNTY of FREDERICK
John R. Riley, Jr.
County Administrator
540/665-5666
Fax 540/667-0370
E-mail:
jriley@co.frederick.va.us
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TO:
FROM:
SUBJECT:
DATE:
Board of Supervisors r-R
John R. Riley, Jr., County Administrat~
Acceptance ofPPEA Unsolicited Proposal- Indoor Aquatic Facility
. February 15,2005
The attached resolution memorializes the action taken at your February 9,2005 meeting
relative to this subject. Adoption of this resolution ratifies your previous action and
formally designates the appropriate staff member to oversee this process to completion. It
is similar in nature to the resolution adopted by the Board when you accepted the
unsolicited proposal for the new public safety building.
Please be reminded that approval of this resolution does not obligate the County enter into
any agreements or appropriate any funding. This resolution only announces your
acceptance of an unsolicited proposal and authorizes staff to proceed through the PPEA
process to solicit competing proposals for review.
Should you have any questions, please do not hesitate to contact me.
JRR/jet
Attachment
C:\Documcnts and Settin~\JET\My DOCUJJlCIlts\Rilcy Correspondcnce\Merms\BoBI'd of Supervisors\BOS MmD re PPEA - Aquatic Facility.wpd
107 North Kent Street . Winchester, Virginia 22601-5000