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038-05 BOARD OF SUPERVISORS RESOLUTION A RESOLUTION TO PROVIDE HOWARD SHOCKEY & SONS INC. NOTICE TO PROCEED WITH THE CONSTRUCTION OF A 204-BED COMMUNITY CORRECTIONS CENTER WHEREAS, the Clarke-Fauquier-Frederick-Winchester Regional Adult Detention Center is overcrowded, and public safety and efficient operations are deleteriously impacted by the inmate populations that exceed the design capacity; and WHEREAS, affected jurisdictions have approved a Comprehensive Agreement to develop, design and construct a community corrections center and the City of Winchester, acting as the responsible public entity for the affected jurisdictions, has executed the Comprehensive Agreement in accordance with the Public-Private Education Facilities & Infrastructure Act of 2002; and WHEREAS, the jurisdictions that own and operate the Clarke-Fauquier- Frederick- Winchester Regional Adult Detention Center have requested state funding to reimburse 50% of the cost of construction; and WHEREAS, on November 17, 2004, the Virginia Board of Corrections approved the Community Based Corrections Plan submitted by the affected jurisdictions; and approved reimbursement funding in the amount of $9,607,303 for a 204-bed community corrections center and 96-bed addition to the existing detention facilities, contingent upon completion of both projects and certification that the construction complies with State Standards; and WHEREAS, Howard Shockey & Sons Inc. has provided a 35% design cost estimate for the proposed community corrections center in the amount of$8,752,554, excluding the cost of project financing; and WHEREAS, commencement of construction for the community corrections center is scheduled for the first full week of May 2005; NOW, THEREFORE, BE IT RESOLVED by the Frederick County Board of Supervisors that Howard Shockey and Sons Inc., is hereby given notice to proceed with the construction of a 204-bed community corrections center, provided that the negotiated cost does not exceed $8,752,554. ADOPTED this 2nd day of March, 2005. VOTE: Richard C. Shickle Absent Gina A. Forrester Aye Gary W. Dove ~ Lynda J. Tyler ~ Bill M. Ewing kf-e- Barbara E. Van Osten Aye Gene E. Fisher Aye Resolution No.: 038-05