AUTHORIZING THE PAYMENT FROM FUNDS OF THE SUSSEX COUNTY COUNCIL ON DEPOSIT WITH THE WILMINGTON TRUST COMPANY BEARING THE FACSIMILE SIGNATURES OF ANY TWO OF DALE R. DUKES, PRESIDENT; GEORGE J. COLLINS, VICE PRESIDENT; OR D. B. BAKER, FINANCE DIRECTOR

CASH MANAGEMENT ACCOUNT RESOLUTION

AUTHORIZING THE PAYMENT FROM FUNDS OF THE SUSSEX COUNTY COUNCIL ON DEPOSIT WITH CORESTATES BANK., N.A. BEARING THE SIGNATURES OF ANY TWO OF DALE R. DUKES, PRESIDENT; GEORGE J. COLLINS, VICE PRESIDENT; OR D. B. BAKER, FINANCE DIRECTOR; AND A SIGNATURE MAY BE A FACSIMILE PROVIDED ONE LIVE SIGNATURE IS ON CHECK OR WITHDRAWAL

AUTHORIZING THE PAYMENT FROM FUNDS OF THE SUSSEX COUNTY COUNCIL ON DEPOSIT WITH THE MELLON BANK DELAWARE BEARING THE SIGNATURES OF ANY TWO OF DALE R. DUKES, PRESIDENT; GEORGE J. COLLINS, VICE PRESIDENT; OR D. B. BAKER, FINANCE DIRECTOR; AND A SIGNATURE MAY BE A FACSIMILE PROVIDED ONE LIVE SIGNATURE IS ON CHECK OR WITHDRAWAL

AUTHORIZING THE PAYMENT FROM FUNDS OF THE SUSSEX COUNTY COUNCIL ON DEPOSIT WITH THE DELAWARE NATIONAL BANK BEARING THE SIGNATURES OF ANY TWO OF DALE R. DUKES, PRESIDENT; GEORGE J. COLLINS, VICE PRESIDENT; OR D. B. BAKER, FINANCE DIRECTOR; AND A SIGNATURE MAY BE A FACSIMILE PROVIDED ONE LIVE SIGNATURE IS ON CHECK OR WITHDRAWAL

AUTHORIZING THE PAYMENT FROM FUNDS OF THE SUSSEX COUNTY COUNCIL ON DEPOSIT WITH THE BALTIMORE TRUST COMPANY BEARING THE SIGNATURES OF ANY TWO OF DALE R. DUKES, PRESIDENT; GEORGE J. COLLINS, VICE PRESIDENT; OR D. B. BAKER, FINANCE DIRECTOR; AND A SIGNATURE MAY BE A FACSIMILE PROVIDED ONE LIVE SIGNATURE IS ON CHECK OR WITHDRAWAL

RESOLUTION CONCERNING THE ASSIGNMENT OF AND ASSUMPTION BY SAGE FARM VENTURES, L.L.C., A DELAWARE LIMITED LIABILITY COMPANY OF SUSSEX COUNTY, DELAWARE, $500,000 ECONOMIC DEVELOPMENT REVENUE BOND (GORDY POULTRY FARMS PROJECT) SERIES 1985

AUTHORIZING THE WITHDRAWALS FROM COLLATERAL ACCOUNTS, INCLUDING WITHDRAWALS ASSOCIATED WITH COLLATERAL SUBSTITUTIONS

ENDORSING PROJECTS TO BE SUBMITTED TO THE DELAWARE STATE HOUSING AUTHORITY FOR FUNDING FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND AUTHORIZING ROBERT L. STICKELS, COUNTY ADMINISTRATOR, TO SUBMIT APPLICATIONS

WHEREAS, the Sussex County Council recognizes the importance of fair housing for the citizens of Sussex County;

A PROJECT RESOLUTION AUTHORIZING THE ISSUANCE OF THE COUNTY'S FIRST MORTGAGE REVENUE BONDS (GATEWAY VI SEAFORD HOTEL PROJECT) SERIES 1997A AND SERIES 1997B

A RESOLUTION TO EXTEND THE BOUNDARY OF THE WEST REHOBOTH EXPANSION OF THE DEWEY BEACH SANITARY SEWER DISTRICT TO ENCOMPASS A PORTION OF THE RIGHT-OF-WAY (ROW) OF COUNTY ROAD 274 AND A CERTAIN PIECE, PARCEL, OR TRACT OF LAND (DESIGNATED AS TRACT "A") OWNED BY HERBERT A. AND PATRICIA A. SHUTT, CONTIGUOUS TO THE WEST REHOBOTH EXPANSION OF THE DEWEY BEACH SANITARY SEWER DISTRICT, SITUATE IN LEWES-REHOBOTH HUNDRED, SUSSEX COUNTY, DELAWARE.

A RESOLUTION TO EXTEND THE BOUNDARY OF THE BETHANY BEACH SANITARY SEWER DISTRICT (BBSSD) TO ENCOMPASS THE TOWN OF OCEAN VIEW AND THAT PORTION OF COUNTRY ESTATES OUTSIDE OF THE TOWN OF OCEAN VIEW'S BOUNDARIES, CONTIGUOUS TO THE BBSSD, SITUATE WEST OF THE ASSAWOMAN CANAL AND THE TOWN OF BETHANY BEACH AND BEING SITUATE IN BALTIMORE HUNDRED, SUSSEX COUNTY DELAWARE.

ENDORSING PROJECT TO BE SUBMITTED TO THE UNITED STATES DEPARTMENT OF AGRICULTURE, FARMERS HOME ADMINISTRATION, FOR FUNDING AND AUTHORIZING ROBERT L. STICKELS, COUNTY ADMINISTRATOR, TO SUBMIT PREAPPLICATION

REQUESTING DELAWARE CONGRESSIONAL REPRESENTATIVES CONTINUE FULL FUNDING FOR THE NATIONAL WEATHER SERVICE

A RESOLUTION TO EXTEND THE BOUNDARY OF THE BETHANY BEACH SANITARY SEWER DISTRICT (BBSSD) TO ENCOMPASS A CERTAIN PIECE, PARCEL, OR TRACT OF LAND ON CEDAR NECK, LYING CONTIGUOUS TO THE BBSSD, SITUATE NORTH OF THE TOWN OF BETHANY BEACH AND BEING IN BALTIMORE HUNDRED, SUSSEX COUNTY DELAWARE.

RESOLUTION OF INTENTION TO ISSUE COMMERCIAL DEVELOPMENT REVENUE BONDS (BAYWOOD, L.L.C. PROJECT)

AUTHORIZING THE PAYMENT FROM FUNDS OF THE SUSSEX COUNTY COUNCIL ON DEPOSIT WITH THE BALTIMORE TRUST COMPANY BEARING THE SIGNATURES OF ANY TWO OF DALE R. DUKES, PRESIDENT; GEORGE J. COLLINS, VICE PRESIDENT; OR D. B. BAKER, FINANCE DIRECTOR; AND A SIGNATURE MAY BE A FACSIMILE PROVIDED ONE LIVE SIGNATURE IS ON CHECK OR WITHDRAWAL

AUTHORIZING THE PAYMENT FROM FUNDS OF THE SUSSEX COUNTY COUNCIL ON DEPOSIT WITH THE DELAWARE NATIONAL BANK BEARING THE SIGNATURES OF ANY TWO OF DALE R. DUKES, PRESIDENT; GEORGE J. COLLINS, VICE PRESIDENT; OR D. B. BAKER, FINANCE DIRECTOR; AND A SIGNATURE MAY BE A FACSIMILE PROVIDED ONE LIVE SIGNATURE IS ON CHECK OR WITHDRAWAL

REVISION OF THE BOUNDARIES OF THE OCEAN VIEW EXPANSION OF THE BETHANY BEACH SANITARY SEWER DISTRICT TO EXCLUDE THREE (3) PARCELS OF LAND LOCATED WEST OF THE ASSAWOMAN CANAL AND THE TOWN OF BETHANY BEACH AND BEING SITUATE IN BALTIMORE HUNDRED, SUSSEX COUNTY, DELAWARE.

REVISION OF THE BOUNDARIES OF THE BETHANY BEACH SANITARY SEWER DISTRICT TO ENCOMPASS THREE (3) PARCELS OF LAND LOCATED WEST OF THE ASSAWOMAN CANAL AND THE TOWN OF BETHANY BEACH AND BEING SITUATE IN BALTIMORE HUNDRED, SUSSEX COUNTY, DELAWARE.

AUTHORIZING THE PAYMENT FROM FUNDS OF THE SUSSEX COUNTY COUNCIL ON DEPOSIT WITH THE WILMINGTON TRUST COMPANY BEARING THE SIGNATURES OF ANY TWO OF DALE R. DUKES, PRESIDENT; GEORGE J. COLLINS, VICE PRESIDENT; OR D. B. BAKER, FINANCE DIRECTOR; AND A SIGNATURE MAY BE A FACSIMILE PROVIDED ONE LIVE SIGNATURE IS ON CHECK OR WITHDRAWAL

CASH MANAGEMENT ACCOUNT RESOLUTION

AUTHORIZING THE ASSUMPTION OF THE A & A JONES-REVOLVER CORPORATION PROJECT (PENNY LANE MALL IN REHOBOTH BEACH, DELAWARE) INDUSTRIAL REVENUE BOND

AUTHORIZING THE PAYMENT FROM FUNDS OF THE SUSSEX COUNTY COUNCIL ON DEPOSIT WITH THE BALTIMORE TRUST COMPANY BEARING THE SIGNATURES OF ANY TWO OF DALE R. DUKES, PRESIDENT; GEORGE J. COLLINS, VICE PRESIDENT; OR D. B. BAKER, FINANCE DIRECTOR; AND A SIGNATURE MAY BE A FACSIMILE PROVIDED ONE LIVE SIGNATURE IS ON CHECK OR WITHDRAWAL

RESOLUTION TO ISSUE NOT TO EXCEED $2,000,000 VARIABLE RATE DEMAND INDUSTRIAL DEVELOPMENT REVENUE BONDS (PATS, INC. PROJECT) SERIES 1997

A RESOLUTION ESTABLISHING THE DATE, TIME, AND PLACE OF A REFERENDUM TO BE HELD TO CONSIDER THE QUESTION OF ESTABLISHING THE PROPOSED NANTICOKE ESTATES STREETLIGHTING DISTRICT

A RESOLUTION TO EXTEND THE BOUNDARY OF THE LONG NECK SANITARY SEWER DISTRICT (LNSSD) TO INCLUDE A CERTAIN PIECE, PARCEL, OR TRACT OF LAND (IDENTIFIED AS LOT 2 AND PART OF LOT 3 OF STEELE LAND DEVELOPMENT SUBDIVISION) AND LYING CONTIGUOUS TO THE LONG NECK SANITARY SEWER DISTRICT (LNSSD), SITUATE, LYING AND BEING IN INDIAN RIVER HUNDRED, SUSSEX COUNTY, DELAWARE

A PROJECT RESOLUTION AUTHORIZING THE ISSUANCE OF $2,000,000 VARIABLE RATE DEMAND INDUSTRIAL DEVELOPMENT REVENUE BONDS (PATS, INC. PROJECT) SERIES 1997

A PROJECT RESOLUTION AUTHORIZING THE ISSUANCE OF $5,400,000 VARIABLE RATE DEMAND REVENUE BONDS (BAYWOOD, L.L.C. PROJECT} SERIES 1997

A RESOLUTION TO EXTEND THE BOUNDARY OF THE DAGSBORO-FRANKFORD SANITARY SEWER DISTRICT (DFSSD) TO ENCOMPASS A PORTION OF PRINCE GEORGE'S ACRES SUBDIVISION, LYING CONTIGUOUS TO THE DFSSD, SITUATE EAST OF THE TOWN OF DAGSBORO AND BEING IN DAGSBORO HUNDRED, SUSSEX COUNTY, DELAWARE

A RESOLUTION TO EXTEND THE BOUNDARY OF THE SOUTH BETHANY SANITARY SEWER DISTRICT (SBSSD) TO ENCOMPASS THE WATERSIDE SUBDIVISION AND TWO ADJACENT PARCELS, LYING CONTIGUOUS TO THE SBSSD, SITUATE NORTH OF COUNTY ROAD 361 AND WEST OF THE ASSAWOMAN CANAL, AND BEING IN BALTIMORE HUNDRED, SUSSEX COUNTY, DELAWARE

A RESOLUTION ESTABLISHING NANTICOKE ESTATES STREETLIGHTING DISTRICT

A RESOLUTION TO EXTEND THE BOUNDARY OF THE DAGSBORO-FRANKFORD SANITARY SEWER DISTRICT (DFSSD) TO ENCOMPASS A CERTAIN PIECE, PARCEL, OR TRACT OF LAND OWNED BY HOLLY A. GRAZIER, LYING CONTIGUOUS TO THE DFSSD, SITUATE, LYING, AND BEING IN DAGSBORO HUNDRED, SUSSEX COUNTY, DELAWARE