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February 18,1997 <br />Regular Meeting <br />Res,No.97-134 <br />Page Two <br />NOW,THEREFORE,BE IT RESOLVED that the Prince William Board of <br />County Supervisors does authorize the County Executive or his designee to apply for a State <br />grant to fund inspection,plan review,and other activities related to the Chesapeake Bay <br />Preservation Area regulations; <br />BE IT FURTHER RESOLVED that the Prince William Board of County <br />Supervisors does hereby designate the County Executive or his designee to act as its agent in the <br />matters regarding the Chesapeake Bay Preservation Grant Contract -FY98 and authorizes the <br />County Executive or his designee to execute the Grant Contract in a form approved by the <br />County Attorney. <br />Votes: <br />Ayes:Barg,Caddigan,Hill,Jenkins,McQuigg,Seefeldt,Thompson,Wilbourn <br />Nays:None <br />Absent from Vote:None <br />Absent from Meeting:None <br />For Information: <br />Assistant County Executive-CG <br />County Attorney <br />Director ofPublic Works <br />Director of Finance <br />Watershed Management Division Chief <br />CERTIFIED COPY