HomeMy WebLinkAboutResolution 03-103-CC (002)BOARD OF COUNTY COMMISSIONERS
Grant County, Washington
RESOLUTION requiring appropriation and RESOLUTION No. 03-/03 -CC
expenditure of funds
A RESOLUTION relating to the facts requiring an appropriation and expenditure of funds for
the following department/fund: Economic Enhancement Fund #113, Department #155, together with
a budget therefore; declaring an emergency; and setting a public hearing date; for pursuant to RCW
36.40.140.
WHEREAS, it has been brought to the attention of the Board of County Commissioners of Grant
County that an appropriation and expenditure of funds should be authorized for the above-mentioned
department/fund, together with a budget therefore, in the estimated amount of $212,901; and
WHEREAS, expenditure of such funds was not Included in the current budget of Grant County,
however, emergent conditions now require that such funds be expended; and
WHEREAS, it appears that an emergency exists and that the expenditure of such funds could not
have been reasonably foreseen at the time of making said county budget;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF GRANT COUNTY, STATE OF WASHINGTON, that the aforementioned
facts constitute an emergency and that an appropriation and expenditure of funds should be authorized for
the following department/fund: Economic Enhancement Fund #113, Department # 155, together with
a budget therefore.
BE IT FURTHER RESOLVED that notice of a public hearing upon such expenditure shall be
given, said hearing to be held on August 26, 2003 in the Grant County Commissioners Hearing Room,
Courthouse, Ephrata, Washington, at the hour of 10:30 am.
PASSED AND ADOPTED this ti$4day of July, 2003.
BOARD OF COUNTY COMMISSIONERS
Yea Nay Abstain GRANT COUNTY, WASHINGT��OSSN
g" D 0 Deboraoci
Kay Moore, C
ATTEST: IV El E3 -774707
"Ai6 (�
4A LeRoy C. Alhs e er
�f
Clerk of the Board
El El
Tim Snead, '[emb r
R2 Page I of 1
H �Commissm¢rs\OFrt�ds\6nolntiom0rd, -6E---, , mhl-1x1 R2 d...
RESOLUTION WORKSHEET
R2 ECONOMIC ENHANCEMENT FUND # 113
DEPT. # 155
R3 ECONOMIC ENHANCEMENT FUND # 113
DEPT. # 155
ATTACHMENT TO RESOLUTION
APPROPRIATIONS
ECONOMIC DEVELOPMENT
INTERGOVT. SERVICES
552.10 51.00
$
20,000
TOURISM -PROJECT # 914 -CITY OF SOAP LAKE
MISCELLANEOUS
557.30.49.07
$
55,000
SEWER -PROJECT # 922 -PORT OF ROYAL SLOPE
MISCELLANEOUS
535.90.49.07
$
23,747
WATER -PROJECT # 923 -PORT OF MATTAWA
MISCELLANEOUS
534.90.49.07
$
34,300
SEWER -PROJECT # 923 -PORT OF MATTAWA
MISCELLANEOUS
535.90.49.07
$
29,854
TRANSIT -PROJECT # 931 PORT OF MOSES LAKE
MISCELLANEOUS
547.90.49.07
$
50,000
TOTAL APPROPRIATIONS
$
212,901
FINANCING SOURCES
BEGINNING UNRESERVED FUND BALANCE
ENDING UNRESERVED FUND BALANCE
508.00.00.00 $ 106,429
288.00 $ 106,472
TOTAL FINANCING SOURCES $ 212,901
EXPLANATION
TO INCREASE APPROPRIATIONS FOR THE COST ASSOCIATED WITH CTED AND THE COUNTY'S SHARE OF
ECONOMICBUSINESS DEVELOPMENT EFFORTS OF THE BOEING 7E7 PROPOSAL AND FOR PROJECTS FUNDED
PER RES. 03 -101 -CC, DATED 07.23.2003.
FORM STATE OF WASHINGTON AGENCY USE ONLY
A19 -2A AGENCY NO, CONTRACT NO. OR GA RUTH. NO.
VOUCHER DISTRIBUTION 1 1030
CTED
PO Box 48300
Olympia, WA 98504-8300
Wendy Holden, Deputy Director, OTED
91-0823820
Attn: Commissioner Tom Snead
PO Box 37
Ephrata, WA 98823
June 26, 2003
Reimbursement for share of data collection, analysis, and proposal preparation related to regional industrial
recruitment and economicfbusiness development for Grant County. Primarily but not exclusively gathered as
input for aerospace job development and retention, and Boeing 7E7 proposal.
Tota( Amount: $20,000
CTED Coding:
Program Index 11600
Project Code T116
Revenue Source 0541
Onrd of County Commissioners
Grant County, Washington
ApproveDisapprove
Dist. #1 Dist. # 1
Dist. #2 Dist. #2__
Dist. #3 Dist. #3
PREPARED BY (Fiscal)
DATE
SERVICE AREA APFROVAL
DATE
DOC DATE
CURRENT DOC NO
REF DOC NO
VENDOR NUMBER
VENDOR MESSAGE
M
TRANS O
SUF CODE D FUND
APPN
INDEX
PROGRAM
INDEX
SUB
OBJ
SUB
SUB
OBJ
CNTY
CITY
PROJECT AMOUNT
INVOICE GEI
NUMBER LE
APPROVED FOR PAYMENT BY FISCAL
DATE
WARRANT TOTAL
Approved CTED Form A19 -2A (10/15/95)
BOARD OF COUNTY COMMISSIONERS
Grant County, Washington
RESOLUTION In Re: Strategic RESOLUTION No. 03-/0/ -CC
Infrastructure Committee Recommendations
for Funding
WHEREAS, the Grant County Commissioners approved a Strategic Infrastructure Program
Prioritization Process, and
WHEREAS, the Commissioners found it in the best interests of the County to set up a
committee to facilitate local coordination and communication, and
WHEREAS, the Strategic Infrastructure Committee has submitted recommendations for
funding, and
WHEREAS, the Commissioners have approved recommendations submitted by the SIP
Committee, and
NOW THEREFORE BE IT HEREBY RESOLVED THAT THE BOARD OF COUNTY
COMMISSIONERS APPROVED THE FOLLOWING FUNDING REQUEST(S):
City of Soap Lake, $55,000
Infrastructure/Tourism Enhancement Project
Port of Mattawa, $29,854
Sewer & Water Line Extension for Industrial Park #1
Port of Mattawa, $34,300
Well & Fireflow System for Industrial Park #2
Port of Royal Slope, $23,747
Wastewater Engineering Study
Port of Moses Lake, $50,000
Moses Lake Railroad Project -Engineering
2003-04
$38,500 Grant $16,500 Loan
2003-05
$29,854 Grant
2003-06
$24,000 Grant $10,300 Loan
2003-08
$16,747 Grant $ 7,000 Loan
2003-10
$50,000 Loan
These funds are to be utilized within one year of award or returned to the fund for use by
other recipients.
3k Page I of 2
DATED this ?W� day of , 2003.
BOARD OF COUNTY COMMISSIONERS
Page 2 of 2
Yea
Nay
Abstain
GRANT COUNTY, WASHINGTON
Deborah Kay Mo e, Chair
ATTEST:
0,
❑
❑
" //,kg
LeltoyC.Allison, tuber
Clerk of the Board
❑
❑
Tim Snea Me her
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