Board of Supervisors June 25, 2019 Sheet 1  June 25, 2019  County of Greene, Virginia  THE GREENE COUNTY BOARD OF SUPERVISORS MET ON TUESDAY,JUNE25, 2019,  BEGINNING AT 6:30P.M. IN THE COUNTY MEETING ROOM.  Present were:  Bill Martin, Chair Michelle Flynn, Vice Chair David Cox, Member Marie Durrer, Member Dale Herring, Member  Staff present:  Mark B. Taylor, County Administrator Kelley Kemp, Assistant County. Attorney Patti Vogt, Deputy Clerk Jim Frydl, Director of Planning and Zoning Tracy Morris, Director of Finance  RE: CLOSED MEETING Board approved the following: Meeting the following matter(s):  Ms. Kemp read the proposed resolution for closed meeting.  Upon motion by Michelle Flynn, second by Dale Herring and unanimous roll call vote, the WHEREAS, the Board of Supervisors of Greene County desires to discuss in Closed Discussion, consideration, orinterviews of! prospective candidates for appointment, and the performance of specific public officers, appointees, or employees of any public body concerning WHEREAS, pursuant to: $2.2-3711(A)(1) oft the Code of Virginia, such discussions may NOW, THEREFORE, BE ITRESOLVED that the Board of Supervisors of Greene County  County Administrator and Jefferson Area Board for Aging.  occur in Closed Meeting;  does hereby authorize discussion ofthe aforestated matters in Closed Meeting.  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  Motion carried.    Board of Supervisors June 25, 2019 Sheet 2  RE: RECONVENE IN OPEN MEETING AND CERTIFY CLOSED MEETING  Upon motion by David Cox, second by Marie Durrer and unanimous roll call vote, the  Board returned to open meeting. Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  Motion carried.  By unanimous roll call vote, all members certified that only public business matters lawfully exempted from the open meeting requirement and only such matters as identified by the  motion to enter into closed meeting were discussed.  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dalel Herring  Yes Yes Yes Yes Yes  RE: APPOINTMENT TO JEFFERSON AREA BOARD FOR AGING ADVISORY Upon motion by Michelle Flynn, second by David Cox and affirmative vote, the Board appointed Mrs. Dumisile Martin to the Jefferson Area Board for Aging Advisory Council for a term ending January, 2020 and the term thereafter succeeding to end January, 2022.  COUNCIL  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Recused Yes Yes Yes Yes  Motion carried.  RE: PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE  The Chair opened the meeting with the Pledge of Allegiance followed by a moment of  silence.  RE: ADOPTION OF THE AGENDA Board approved the agenda as presented.  Upon motion by Dale Herring, second by Marie Durrer and unanimous roll call vote, the  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes    Board of Supervisors June 25,2019 Sheet 3  Motion carried.  RE: MATTERS FROMT THE PUBLIC  Ms. Nancy Rodland spoke on the lack oftimely notification and content ofa agendas for the Board ofSupervisors: and other departments. She said citizens arei not receiving properr notification about publicl hearings and noted thei requirement ist that notice shall bej posted at least three working days prior to the meeting. Ms. Rodland had trouble finding agenda information online and asked that it be made easier for people to find. She asked the Board of Supervisors to do the legal and right thing for the people of Greene County because they deserve tol know information in al lawful, Mr. Martin asked Mr. Taylor to determine ifthel Board has been following the State statute. Ms. Darla Rose said she researched grants that may be available to fund the purchase of the proposed visitor center and she did not see: mention ofa any attempt to secure grant funds. She requested a public meeting for the consideration of the proposal of the EDA to purchase the property and information on mortgage, utilities, continued maintenance, projected revenue based on rental income and tax dollars be provided, and the meeting should be at a location that can accommodate a large number of citizens. The Board should include where these tax dollars are currently being spent and who that will impact. The notice should be posted in the newspaper to Ms. Gwen Baker said shei is very concerned for the Countya andi lit'swell-being. After seeing whati is happening with the Tourism Board and other issues within the County, she felt she should introduce herself to the Board of Supervisors SO they would know there are more concerned Mr. Keith Bourne said he was opposed to the visitor center project and urged the Board to taket thet timet toi fully vet the project asl hei felt thei information presented isi incomplete orinaccurate. Forty years is a long term for a mortgage and he asked the Board to give serious consideration Mr. Michael Payne thanked the Board for their support of fundraising efforts of the  timely, truthful, transparent manner.  accommodate the 3-day notice for people who do not have internet access.  citizens.  prior to approving this project.  Stanardsville Independence Day Committee. RE: CONSENT AGENDA  Upon motion by David Cox, second by Michelle Flynn and unanimous roll call vote, the b. Resolution to accept and appropriate $12,289.00 for donations to the Sheriff's Department Resolution to accept and appropriate $1,130.00 for donations to the Animal Shelter (See d. Resolution to accept and appropriate $4,312.72 for insurance recovery for Sheriff's  Board approved the following items on the consent agenda: a. Minutes ofJune 11,2019 meeting as corrected  (See Attachment "A") Attachment "B")  Department (See Attachment "C")  Recorded vote:  Bill Martin Michelle Flynn  Yes Yes    Board of Supervisors June 25,2019 Sheet 4  David Cox Marie Durrer Dale Herring  Yes Yes Yes  Motion carried.  RE: PUBLIC HEARING - GALLIVANTER. LLC/KENNETH. KIMBERLY AND MARK Mr. Frydl reviewed the request from Gallivanter, LLC/Kenneth, Kimberly and Mark Lawson for a Special Use Permit for a church and meeting place for clubs, fraternal and civic organizations. The 21.94-acre tract is zoned A-1 and designated on the Future Land Use Map as "rural area". The applicant has a: zoning certification for agritourism which allows events by right The Planning Commission recommended approval with the following condition: 1. No outdoor sound amplification between the hours of 10 p.m. and 10 a.m. Mr. Kenneth Lawson said he and his family purchased this acreage and construction ofa barn is underway. Hel has al letter of certification to use that barn for agritourism with all the rights and privileges that it entails. He reviewed uses allowed by right in the Zoning Ordinance. They wanted to allow clubs, community organizations, and churches to meet there as well and came to Thej public hearing was opened for citizen comment and closed with no comment Mr. Herring said it tends to fit with the area and he has no concerns. Mrs. Durrer agreed Upon motion by David Cox, second by Michelle Flynn and unanimous roll call vote, the Board, in accordance with the Greene County Zoning Ordinance, public necessity, convenience, general welfare, and good zoning practice, approved SUP#19-003 for a church as listed in Article 3-1-2.14 and meeting places for clubs, fraternal and civic organizations listed in Article 4-1-2.15 on 21.94 acres located on parcel TMP 50-(A)-38C with the following condition: (See Attachment 1. To ensure the character of the area, and protect the welfare of adjacent property owners, outdoor sound amplification between the hours of10 p.m. and 10 a.m. shall bej prohibited.  LAWSON- SPECIALI USE PERMIT (SUP#19-003)  as defined in the Zoning Ordinance.  the conclusion that a Special Use Permit would be required.  as did Mr. Cox, Mrs. Flynn and Mr. Martin.  "D")  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  Motion carried.  RE: RESOLUTION1 TO APPROPRIATE THE FISCAL - YEAR 2020 BUDGET  Mr. Taylor said the resolution for the Board's consideration is to address the need for care in handling this year's budget and proposes the semi-annual appropriation for general county departments and full year appropriation for the schools. This split appropriation is acceptable under State law. Mr. Martin said there were three options for consideration and staff  recommendation is the onel being considered.    Board of Supervisors June 25, 2019 Sheet 5  Mrs. Flynn said she likes the idea, thinks this brings increased focus on the budget by department directors, and allows the Board to responsibly manage finances. Mr. Cox said the Board is being good stewards of citizen money. Mr. Herring agreed and asked ift this will be the policy going forward. Mr. Taylor said this new concept will be "tested" in the coming fiscal year and may be applied to the Schools ini future years. Thel balance oft the fiscal year budget is available to the Board at any time. Mr. Martin and Mrs. Durrer agreed that this is good fiscal management. Upon motion by David Cox, second by Marie Durrer and unanimous roll call vote, the Board approved the resolution as presented to appropriate the fiscal year budget for the schools at 100% of the fiscal year 2020 budget and semi-annually for the remaining departments beginning  July 1,2019- - June 30, 2020. (See Attachment "E")  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  Motion carried.  RE: RESOLUTION AUTORIZING A THIRD AMENDMENT TO ASSUMPTION AGREEMENT WITH RESPECT TO REVENUE REFUNDING BOND OF THE Mrs. Tracy Morris, Director of] Finance, said the recommendation to the Board is to adopt the proposed resolution to authorize a third amendment to assumption agreement and revenue refunding bond of Rapidan Service Authority. The bond was issued in 2009 with a split of33% for the County and the remainder for RSA per agreement. Virginia Resource Authority (VRA)has contacted the County and RSA about potential cost savings ifthis bond is refunded. Savings for the Countyi is estimated at $103,442. Bond counsel costs are around $5,000 which arei not included. Ifsavings drop below 3%, then the County will pull out oft the pool and will not refinance. This is not money coming back to the County but will be ai reduction in future payments due on debt. Upon motion by Michelle Flynn, second byl Dale Herring and unanimous roll call vote, the Board approved the resolution authorizing a third amendment to assumption agreement with respect to ai revenue refunding bond oft the Rapidan Service Authority. (See Attachment "F")  RAPIDANSERVICE AUTHORITY  Recorded vote:  Bill Martin Michelle Flynn David Cox Marie Durrer Dale Herring  Yes Yes Yes Yes Yes  Motion carried.  RE: BOARD LIAISON REPORTS  Mrs. Flynn said there was very active discussion at the Ruckersville Area Committee meeting about the Route 29/Route 33 intersection, which VDOT had already responded to, and about the proposed visitor center project. She referred people to the excellent presentation on the  proposed project at the last Board of Supervisors meeting.    Board of Supervisors June 25, 2019 Sheet 6  Mr. Martin said the roofi is being installed on the pavilion at Greene Commons with the goal ofr moving the farmer's market from the parking lot to thej pavilion this coming Saturday.  RE: COUNTY ADMINISTRATOR UPDATE department directors and county employees. RE: ADJOURN MEETING be on Tuesday, July 9,2019.  Mr. Taylor said he will be at the Greene Chamber of Commerce meeting at the Terrace Greene Apartments this Thursday evening. He also said it is performance evaluation time for  The meeting was adjourned. The next scheduled meeting oft the Board of Supervisors will  Wkbhhuf William Bryan Martin, Chairman Greene County Board of Supervisors  Mafk B. Psle Clerk  br  Greene County Board of Supervisors    Board of Supervisors June 25, 2019 Attachment "A"  RESOLUTION TO ACCEPT AND APPROPRIATE  TWELVE THOUSAND TWO HUNDRED EIGHTY-NINE DOLLARS FOR  SHERIFF EXPENSES  WHEREAS, the Sheriff's Department for the County of Greene has received funding WHEREAS, the funds in the amount of twelve thousand two hundred eighty-nine dollars ($12,289.00) need to be appropriated to the appropriate line item in the 2018-2019  from donations for expenses; and  budget of the County of Greene, Virginia.  NOW, THEREFORE, IT IS HEREBY RESOLVED by the Board of Supervisors of the County of Greene, Virginia that twelve thousand two hundred eighty-nine dollars ($12,289.00) be appropriated to the 2018-2019 budget of the County of Greene.  BE IT FURTHER RESOLVED that the County Administrator of the County of Greene, Virginia is authorized to make the appropriate açcounting adjustments in the budget  to do all things necessary to give this resolution effect.  Adopted this 25th day of. June, 2019.  Motion: Second: Recorded Vote: David L. Cox Marie C. Durrer Yes_ Michelle Flynn Dale R. Herring Yes Bill Martin  David Cox Michelle Flynn  Yes Yes Yes  Bkk K haf. William Bryan,Martin, Chair Greene County Board of  ATTEST:  k  Mark - Taylor, Clérk H6 Greene County Board of Supervisors  Supervisors    Board of Supervisors June 25, 2019 Attachment "B"  RESOLUTION TO ACCEPT AND APPROPRIATE STERILIZATION PROGRAM FOR DOGS  ONE THOUSAND ONE HUNDRED THIRTY DOLLARS FOR THE  WHEREAS, the Animal Shelter for the County of Greene has received funding from WHEREAS, the funds in the amount of one thousand one hundred thirty dollars ($1,130.00) need to be appropriated to the appropriate line item in the 2018-2019 budget of  private donations for the sterilization program for dogs; and  the County of Greene, Virginia.  NOW, THEREFORE, IT IS HEREBY RESOLVED by the Board of Supervisors of the County of Greene, Virginia that one thousand one hundred thirty dollars ($1,130.00) be  appropriated to the 2018-2019 budget oft the County of Greene.  BE IT FURTHER RESOLVED that the County Administrator of the County of Greene, Virginia is authorized to make the appropriate accounting adjustments in the budget  to do all things necessary to give this resolution effect.  Adopted this 25th day of. June, 2019.  Motion: Second: Recorded Vote: David L. Cox Marie C. Durrer Yes Michelle Flynn Dale R. Herring Yes Bill Martin  David Cox Michelle Flynn  Yes Yes Yes  Whhhat ATTEST:  William  Kuk Mark B. Taylor, Clerk/  Bryan Martin, Chair Greene County Board of Supervisors  Greene County Board of Supervisors    Board of Supervisors June 25, 2019 Attachment "C"  RESOLUTION TO ACCEPT AND APPROPRIATE TWO CENTS FOR. ANINSURANCE RECOVERY  FOUR THOUSAND THREE HUNDRED TWELVE DOLLARS AND SEVENTY-  WHEREAS, the County of Greene has received funding for an insurance recovery; WHEREAS, the funds in the amount of four thousand three hundred twelve dollars and seventy-two cents ($4,312.72) need to be appropriated to the appropriate line item in the  and  2018-2019 budget of the County of Greene, Virginia.  NOW, THEREFORE, IT IS HEREBY RESOLVED by the Board of Supervisors of the County of Greene, Virginia that four thousand three hundred twelve dollars and seventy- two cents ($4,312.72) be appropriated to the 2018-2019 budget of the County of Greene.  BE IT FURTHER RESOLVED that the County Administrator of the County of Greene, Virginia is authorized to make the appropriate accounting adjustments in the budget  to do all things necessary to give this resolution effect.  Adopted this 25th day ofJune, 2019.  Motion: David Cox Second: Michelle Flynn Recorded Vote: David L. Cox Marie C. Durrer Yes Michelle Flynn Dale R. Herring Yes Bill Martin  Yes Yes Yes_  Wilki A Aaf ATTEST:  A  Michelle Flynn, Çhair  Mark/B. Taylor, Clefk  Greene County Board of Supervisors  Greene County Board of Supervisors    Board of Supervisors June 25, 2019, Attachment "D" 0-2019-03  AN ORDINANCE (0-2019-03) GRANTING A SPECIAL USE PERMIT (SUP #19-003) TO GALLIVANTER, LLC/KENNETH, KIMBERLY & MARKI LAWSON FOR A CHURCH. AND. MEETING PLACES FOR CLUBS, FRATERNAL AND CIVIC ORGANIZATIONS, ATTAXI MAP PARCEL 50-(A)-38C LOCATED ON AMICUS ROAD WHEREAS, GALLIVANTER, LLC/KENNETH, KIMBERLY & MARKI LAWSON request a Special Use Permit (SUP) FOR A CHURCH AND MEETING PLACES FOR CLUBS, FRATERNAL AND CIVIC ORGANIZATIONS within the A-1, Agricultural: Zoning District per Article 4 of the Greene County Zoning Ordinance; and WHEREAS, $15.2-1427 and 515.2-1433 of the Code of Virginia, 1950, as may be amended from time to time, enable al local governing body to adopt, amend and codify ordinances or portions thereof; and WHEREAS, 515.2-2280, 515.2-2285 and $15.2-2286 of the Code of Virginia, 1950, as amended, enables WHEREAS, on May 15, 2019, the Greene County Planning Commission held a public hearing on this WHEREAS, on May 15, 2019, the Greene County Planning Commission voted 4-01 to recommend to the Board of Supervisors for approval of the request to grant the Special Use Permit (SUP);and WHEREAS, the Greene County Board of Supervisors caused to be published a notice of public hearing on this matter in the Greene County Record on. June 13th and. June 20th, 2019; and WHEREAS, the full application was available for public inspection in the Greene County Administration Building, Room 226, 40 Celt Road, Stanardsville, Virginia 22973; and WHEREAS, on. June 25, 2019, the Greene County Board of Supervisors held a public hearing on this matter and all of those who spoke on this topic were heard.  APPROXIMATELY, A QUARTER OF A MILE FROM SPOTSWOOD TRAIL.  al local governing body to adopt and amend zoning ordinances; and matter: and all of those who spoke on this topic were heard; and  1. NOW, THEREFORE, BE IT ORDAINED by the Greene County Board of Supervisors, in accordance with Article 16-2 of the Greene County Zoning Ordinance, public necessity, convenience.generan welfare, and good zoning practice, that the SUP request is hereby approved subject to the following conditions: 1. Failure to comply with the conditions of this SUP may result in the issuance of a Notice of Violation (NOV) by the Zoning Administrator. The Zoning Administrator may present this SUP to the Board of Supervisors for revocation if the NOV is not resolved as directed. 2. To ensure the character oft the area, and protect the welfare of adjacent property owners, outdoor sound amplification between the hours of 10 p.m. and 10 a.m shall  be prohibited.    0-2019-03  ADOPTED BY THE GREENE COUNTY BOARD OF SUPERVISORS ON June 25, 2019.  Motion: Second: Votes: Martin: Flynn: Cox: Durrer: Herring:  David Cox Michelle Flynn  Yes Yes Yes Yes Yes_  ATTEST:  1 Mark Taylor, Clerk Greene County Board of Supervisors  Greene County Board of Supervisors  NLh    Board of Supervisors June 25, 2019 Attachment "E"  RESOLUTION TO APPROPRIATE THE FISCAL YEAR BUDGET FOR THE SCHOOLS AT 100% OF THE FISCAL YEAR 2020 BUDGET AND SEMI- ANNUALLY FOR THE REMAINING DEPARTMENTS BEGINNING  JULY 1,2019-J JUNE 30, 2020  WHEREAS, the Board of Supervisors reviewed the proposed FY 2020 Operating Budget WHEREAS, a synopsis of proposed FY 2020 Operating Budget and proposed tax rates was] published int thel Daily Progress on March 24,2 2019 and in the Greene County Record on March  during several budget work sessions; and  21, 2019 and March 28, 2019; and  WHEREAS, a public hearing was held on April 23, 2019 in the Greene County Administration building pursuant to the provisions of Section 15.2-2506 ofthe Code of Virginia;  and  WHEREAS, at the public hearing on April 23, 2019, all those who wished to speak for or WHEREAS, the Board of Supervisors adopted the Fiscal Year 2020 Budget at the meeting NOW, THEREFORE, IT IS HEREBY RESOLVED that the Board of Supervisors of the County of Greene, does hereby appropriate the school budget at 100% of the Fiscal Year 2020 Budget in the amount of$46,635,284 and the budgets oft the remaining departments at 50% ofthe Fiscal Year 2020 Budget in the amount of$ $24,065,364 as detailed in the attached.  against the proposed budget werel heard. held on May 14,2019; and  Adopted this 25th day of June, 2019.  Motion: David Cox Second: Marie Durrer Recorded Vote: David L. Cox Marie C. Durrer Michelle Flynn Dale R. Herring Bill Martin  Yes Yes Yes_ Yes_ Yes  Ak William  ATTEST:  Khat Bryan Martin, Chair Greene County Board of Supervisors  Greene County Board ofSupervisors  MERE    Board of Supervisors June 25, 2019 Attachment "F"  RESOLUTION AUTHORIZING A THIRD AMENDMENTTO BOND OF THE RAPIDAN SERVICE AUTHORITY  ASSUMPTION AGREEMENT WITH RESPECTTO AI REVENUE REFUNDING  WHEREAS, the County of Greene, Virginia (the "County") entered into the Ruckersville Water System Ownership and Management Agreement, dated October 25, 2005, with thel Rapidan Service Authority ("RSA"), which the parties thereto subsequently amended by that certain Amendment to Ruckersville Water System Ownership and Management Agreement, dated September 17, 2007 (as amended, the "Service Agreement"), in order for the County and RSA to describe various arrangements regarding the financing and construction of certain water system improvements in the Ruckersville Service Area of the County which are owned and operated  and RSA;  by  WHEREAS, as contemplated under the Service Agreement, the County duly assumed a portion of the outstanding balance ofRSA's Watera and Sewer System Revenue Refunding Bonds, Series 1993, as amended, Water and Sewer System Revenue Refunding Bonds, Series 1997, and Water and Sewer System Revenue Bond, Series 2001 (the "2001 RSA Bond"), pursuant to the terms of an Assumption Agreement, dated as ofDecember1 1, 2005, between the County, RSA and Virginia Resources Authority ("VRA"), which was subsequently amended by a First Amendment to Assumption Agreement, dated June 1, 2008 (including all subsequent amendments, the WHEREAS, the County and RSA further amended the Assumption Agreement a Second Amendment to Assumption Agreement, dated as of June 1, 2009 (the "Second by Amendment") in order to reflect the prepayment, refunding, redemption, and defeasance of the 2001 RSA Bond and the issuance of a $8,210,000 Taxable Water and Sewer System Revenue  "Assumption Agreement"); and  Refunding Bond, Series 2009 (the "2009 RSA Bond"); and  WHEREAS, RSA and the County can effect considerable savings by RSA's issuance ofa water and sewer system revenue refunding bond (as further described below, the "2019 RSA Bond") pursuant to a Local Bond Sale and Financing Agreement, by and between RSA and VRA (the "2019 Financing Agreement"), to be dated as of June 21, 2019, in order for RSA to prepay, refund, redeem, and defease all or any portion of the outstanding amounts due under the 2009 Bond, including the related assumption payments allocable to the County as described in the  Assumption Agreement; and  WHEREAS, the RSA desires toi refund all or a portion oft the outstanding principal amount oft the 2009 RSAI Bond through the issuance ofits water and sewer system revenue refunding bond  (the "2019 RSA Bond"); and  WHEREAS, RSA has requested that VRA purchase the 2019 RSA Bond, and VRA has indicated its willingness to purchase the 2019 RSA Bond from the proceeds ofi its Infrastructure Revenue Bonds (Virginia Pooled Financing Program), Series 2019B (the "VRA Bonds"), in accordance with the terms oft the 2019 Financing Agreement, among other things; and    WHEREAS, in order to reflect the transactions contemplated by the 2019F RSAI Bond, and the resulting reduction in the assumption payments allocable to the County as set forth in the Assumption Agreement, the County, RSA and VRA now desire to enter into a Third Amendment  to Assumption Agreement (the "Third Amendment").  NOW,THEREFORE,BEITRESOLVEDBYTHE BOARD OF SUPERVISORS OF  GREENE COUNTY, VIRGINIA:  1.  Authorization of Third Amendment. The execution and delivery of, and  performance by the County ofi its obligations under, the Third Amendment are hereby authorized and approved; provided, however, the 2019RSA Bond (a) shall beissued in an aggregate principal amount not to exceed $4,125,000, (b) shall have a "true" interest cost not to exceed 3.50% (exclusive of "supplemental interest" as defined in the 2019 Financing Agreement), (c) shall produce net present value debt service savings as a percentage oft the refunded principal from the refunding of the 2009 Bond of at least 3.0%, (d) shall have a final principal installment due no later than December 31, 2025, and (e) shall be subject to optional prepayment or redemption upon  the terms set forth in the 2019 Financing Agreement.  The Third Amendment shall be in substantially the form on file with the County  Administrator and may contain such changes, insertions, deletions, or corrections as the Chair or Vice Chair of the Board of Supervisors, or the County Administrator (whether collectively or individually, any one or more ofwhom may act, the "County Representative)shal. approve, with such approval to be evidenced conclusively by the execution and due delivery of the Third  Amendment. 2.  Execution of Documents. The County Representative is authorized to execute the  Third Amendment on behalfoft the County, and, ift required, to affix or to cause to be affixed the seal ofthe County to the Third Amendment and to attest such seal. Such officers or their designees are authorized to execute and deliver on behalf of the County such instruments, documents, or certificates, and to do and perform such things and acts, as they shall deem necessary or appropriate tocarry out the transactions authorized by this Resolution or otherwise contemplated by the Third Amendment. Allofthe foregoing, previously done or performed by such officers or agents oft the  County, are in all respects approved, ratified and confirmed.  3.  Nature of County's Obligations. The County's obligations to make payments on  the 2019 RSA Bond pursuant to the Assumption Agreement shall be limited obligations of the County payable solely from revenues derived by the County from the water revenues payable to the County under the Service Agreement and the. Assumption Agreement and from any payments made by the County pursuant to its moral obligation pledge to VRA as provided ini the. Assumption Agreement. Nothing in this Resolution or the Assumption Agreement shall constitute aj pledge of  the full faith and credit of the County.  To such end, the County hereby re-affirms the provisions of the Assumption  Agreement providing that (i) the Board of Supervisors has undertaken a non-binding obligation to fund any deficiencies in payments under the Assumption Agreement arising from insufficiencies in revenues of the System (as contemplated under the Assumption Agreement) to pay the same, and (ii) in the event of any payment default under the Assumption Agreement, VRA may take  -2-    action to the extent permitted by law pursuant to Sections 15.2-2659 and 62.1-216.1 oft the Code ofVirginia, 1950, as amended, commonly referred to as the "State-Aid Intercept."  4. 5.  Service Agreement. All terms and provisions ofthe Service Agreement are hereby  reaffirmed, ratified, and confirmed by the County.  Effective Date. This Resolution shall take effect immediately.  Approved: June 25, 2019  COUNTY OF GREENE, VIRGINIA  Mly Mat:  CERTIFICATE OF VOTES  The undersigned hereby certifies that the foregoing constitutes a true and correct copy of the foregoing Resolution duly adopted by the Board of Supervisors of Greene County, Virginia, upon a roll-call vote at a regular meeting duly held and called on the date hereof, and that the  recorded roll-call vote of the Board of Supervisors is as follows:  NAME  AYE X X X X X  NAY ABSTAIN ABSENT  William B. Martin, Chair A.Michelle Flynn, Vice Chair Dale R. Herring Marie C. Durrer David L. Cox  Dated: June 25,2019  COUNTY OF GREENE, VIRGINIA  [SEAL]  Clefk MA  oft the Board ofs Supervisors  BAb  3