HomeMy WebLinkAboutResolution 10-017-CCBOARD OF COUNTY COMMISSIONERS
Grant County, Washington
RESOLUTION IN RE: STRATEGIC RESOLUTION No. 10-602CC
INFRASTRUCTURE COMMITTEE
RECOMMENDATION FOR FUNDING
WHEREAS, The Grant County (County) Board of County Commissioners (BOCC)
approved a Strategic Infrastructure Program Prioritization Process; and
WHEREAS, the BOCC 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 Program (SIP) Committee (Committee) has
submitted recommendations for funding; and
WHEREAS, the BOCC has approved one or more recommendations (with or without
modifications) submitted by the Committee;
NOW, THEREFORE, BE IT HEREBY RESOLVED THAT THE BOARD OF
COUNTY COMMISSIONERS APPROVED THE FOLLOWING FUNDING REQUEST:
Port of Warden/City of Warden SIP #2010-01
Additional Engineering Work Costs on Domestic Grant: $10,215.00
Sewer Collection and Lift Station (continuing from
SIP #2008-06)
Port of Moses Lake/City of Moses Lake SIP #2010-02
Utility Infrastructure for Project Chinook Grant: $265,000.00
These funds shall be utilized within one year of award or returned to the fund for use by
other recipients.
F:\JStrickler\SIP\Resolutions (SIP)\SIP Resolution for 2010-01 thru 02 (March 2010).doc Page 1 of 2
DATED this 22"6 day of March, 2010.
BOARD OF COUNTY COMMISSK
Yea Nay Abstain GRANT COUNTY, WASHINGTON
r J�IA Failh
Cindy Carter Chair
tam 0 ❑ a
T:4 %% Carolann Swartz, Vice -Chair
❑ 0
Richard Stevens, Member
F:UStrickler\SIP\Resolutions (SIP)\SIP Resolution for 2010-01 thru 02 (March 2010).doc
Page 2 of 2
GRANT COUNTY
STRATEGIC INFRASTRUCTURE PROGRAM
PROJECT CERTIFICATION
This form must be signed and returned, with an invoice, for the approved funding,
before reimbursement can be approved by Grant County.
SIP Project Proposal Number: 2010-01
SIP Funding Recipient: Port of Warden/City of Warden
SIP Project Description: Additional Engineering Work Costs on Domestic
Sewer Collection and Lift Station
I, the undersigned, do hereby certify under penalty of perjury, that the materials have
been furnished, the services rendered, and/or the labor performed as described in the
project proposal for the above -referenced SIP Project and that I am authorized to
authenticate and certify to this claim. I also certify that this claim is just and due, and is
an unpaid obligation against Grant County.
Further, according to the SIP Project Funding Policies, I attest that at the next audit of my
entity, this project shall be called to the attention of the Washington State Auditor's
Office and an emphasis audit will be requested to assure that these funds were expended
toward the project and according to the intent of the proposal.
The award is for project funding as follows: a grant in the amount of Ten Thousand
Two Hundred Fifteen and No/100 Dollars ($10,215.00).
Signature
Printed Name
a f/ zoi
Date Signed
Title
Printed Title
Completed, signed original certification and invoice(s) are to be mailed to:
Administrative Services Coordinator, PO Box 37, Ephrata, WA 98823
MAR 2 �J 2009
-Ail Acabunts 2/3/10
-- . Itemized Categories Report
1/1/02 Through 22/10
Cat/Sub Date Acct
EXPENSES
Professional Services
1/14/09
Port Checking
2/16/09
Port Checking
3/17/09
Port Checking
4/21/09
Port Checking
7/21109
Port Checking
9/15/09
Port Checking
1020/09
Port Checking
11/17/09
Port Checking
12/16/09
Port Checking
1121/10
Port Checking
TOTAL Professional
Services
TOTAL EXPENSES
Num Description
2875
Columbia NW Engineering
2900
Columbia NW Engineering
2918
Columbia NW Engineering
2937
Columbia NW Engineering
2984
Columbia NW Engineering
3016
Columbia NW Engineering
3036
Columbia NW Engineering
3058
Columbia NW Engineering
3075
Columbia NW Engineering
3093
Columbia NW Engineering
Page 1
Memo Cir Amount
-10,358.49
-13,998.03
-3,229.92
-1,17744
-1,078 37
4 20884
C;.r.•--i� -2 500.0
578.
-5,341 01
-09,888.97
-49,888.97
TOTAL INCOME - EXPENSES - -49,888.97
TOTAL LIFT STATION ENGR. / 6, 916 �
2008 g' Q GRANT 1-2 -_
Il, JCC J
REMAINING BALANC
2010 SIP AWARD 10,215.00
REMAING BALANCE 895.00
BILL CITY OF WARDEN $447.50