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HomeMy WebLinkAboutResolution 02-158-CCBOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON RESOLUTION NUMBER 2002 -158 -CC A RESOLUTION authorizing an appropriation and expenditure of funds for the following department/fund: Economic Enhancement Fund X1113, pA nrtment #155 , together with a budget therefore, pursuant to RCW 36.40.140. WHEREAS, it has been brought to the attention of the Board of County Commissioners of Grant County that emergency conditions require that an appropriation and expenditure of funds be authorized for the above- mentioned department/fund, together with a budget therefor; and WHEREAS, pursuant to RCW 36.40.140, Resolution No. 2002 -145 -CC Was duly adopted on September 30, 2002 , and published in the _ Daily Herald on Oct. 11 & 13 , 02 declaring an emergency and stating the facts constituting the emergency and the estimated amount of funds required to meet it, together with a notice of public hearing, and said public hearing was held thereon where interested persons were allowed to appear and be heard; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF GRANT COUNTY, STATE OF WASHINGTON, that an appropriation and expenditure of funds is hereby authorized for the following department/fund: Economic Enhancement Fund #113 Department #155 In the total sum of $ is,, S?g according to the attached budget. This resolution is in the best interests of good government and shall take effect immediately upon its passage. Done this 2?„a day Chairman ATTEST: 02M �14,4 Clerk e Boar R-3 Constituting the Board of County Commissioners of Grant County, Washington RESOLUTION WORKSHEET R2 ECONIMIC ENHANCEMENT FUND # 113 DEPARTMENT # 155 R3 ECONIMIC ENHANCEMENT FUND # 113 DEPARTMENT # 155 ATTACHMENT TO RESOLUTION APPROPRIATIONS MISCELLANEOUS -OTHER MISCELLANEOUS -OTHER MISCELLANEOUS -OTHER FINANCING SOURCES BEGINNING FUND BALANCE EXPLANATION 902.534.90.49.07 921.547.90.49.07 939.533.90.49.07 TOTAL APPROPRIATIONS 308 00.00 $ 26,528 $ 25,000 $ 32,000 $ 83,528 $ 83,528 TOTAL FINANCING SOURCES $ 83,528 TO INCREASE APPROPRIATIONS FOR PROJECTS APPROVED BY RESOLUTION 2002 -132 -CC DATED 09.09.2002 SEE ATTACHED BOARD OF COUNTY COMMISSIONERS GRANT COUNTY, WASHINGTON RESOLUTION NUMBER 2002-132 -CC Strategic Infrastructure Committee Recommendations for Funding WHEREAS, the Grant County Commissioners appointed the 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 of one request, and WHEREAS, the Commissioners have approved 3 recommendations submitted by the SIP Committee, and NOW THEREFORE BE IT HEREBY RESOLVED THAT THE GRANT COUNTY COMMISSIONERS APPROVED THF; FOLLOWING FUNDING REQUESTS: Port of Warden, Strategic Infrastructure Proposal 2002-005 Country Morning Farms — Utility Hook -Up $32,000 Grant Town of Coulee City, Strategic Infrastructure Proposal 2002-008 Water System Plan and Infrastructure Needs $26,528 Grant Port of Quincy, Strategic Infrastructure Proposal 2002-009 � Inland Intermodal Industrial Park Marketing Study $25,000 Grant These funds are to be utilized within one year of award or returned to the fund for use by other recipients. Approved this 9th day of September, 2002 ATTEST: `Clerk t Board BOARD OF COUNTY COMMISSIONERS GRANT COUNTY,,/WASHINGTON Tim Snead, LeRoy Allison, Commission r Deborah Moore, Commissioner