HomeMy WebLinkAboutResolution 11-021-CCBOARD OF COUNTY COMMISSIONERS
Grant County, Washington
RESOLUTION IN RE: STRATEGIC RESOLUTION Na 11-
INFRASTRUCTURE COMMITTEE
RECOMMEl�iDATION FOR FUNDING
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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 COlVIMISSIONERS TOOK THE FOLLOWING ACTIONS Olv THE BELOW
SIP FUNDING REQUESTS:
APPROVED — Coulee Area Park 8a Recreation District
Community Wellness Center Feasibility Study
APPROVED — Port of Mattawa
Fire Suppression System
(Loan with 2 year deferral on 5 year repayrnent schedule)
APPROVED — Port of Coulee City
Marina Improvement Project
DAT�D this 28"' day of March, 2011.
SIP #2011-01
Grant: $20,000
SIP #2011-02
Loan: $150,000
Grant: $150,000
SIl' #�011-03
Grant: $150,000
BOARD OF COUNTY COMMISSIONERS
Yea Nay Abstain GRANT COUNTY, WASHINGTOI�
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Carolann Swartz, Chair
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indy Ca r, Member
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