HomeMy WebLinkAboutGrant Related - BOCC (003)GRANT COUNTY
COMMISSIONERS AGENDA MEETING REQUEST FORM
(Must be submitted to the Clerk of the Board by 12:00pm on Thursday)
REQUESTING DEPARTMENT: BOCC
REQUEST suBMinEo BY: Karrie Stockton
CONTACT PERSON ATTENDING ROUNDTABLE: Karrie Stockton
CONFIDENTIAL INFORMATION: ❑YES imil NO
DATE. 6/24/2024
PHONE: 2937
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Resolution for Strategic Infrastructure Program (SIP) Advisory Committee Recommendation
that was previously approved on 6/18/2024 for grant # 2024-01 Port of Royal
Slope Rd. E SW Water Line Extension project in the amount of $85,000.
If necessary, was this document reviewed by accounting? ❑ YES
A REVIEW,
documentW Pr
If this requires w al review, route to le al for ~
If necessary, was this document reviewed by legal? ❑ YES ❑ NO
DATE OF ACTION: 2�-' 24
APPROVE: DENIED ABSTAIN
D1:
D2:
D3:
4/23/24
El NO ON/A
DEFERRED OR CONTINUED TO:
0 N/A
BOARD OF COUNTY COMMISSIONERS
Grant County, Washington
RESOLUTION FOR: STRATEGIC RESOLUTION No. 24- � -CC
INFRASTRUCTURE PROGRAM
ADVISORY COMMITTEE
RECOMMENDATIONS 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 interest 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 reviewed recommendation(s) submitted by the Committee;
NOW, THEREFORE, BE IT HEREBY RESOLVED THAT the Grant County
Board of Commissioners, APPROVE/ADOPT/ THE SIP ADVISORY COMMITTEE
FUNDING RECOMMENDATIONS ON JUNE 189 2024 AS FOLLOWS:
Port of Royal Slope
Rd E SW Water Line Extension
2024-01
$85,000 Grant
These funds shall be utilized within one year of this resolution or returned to the fund for use by
other recipients.
DATED this 7fj__ day of Ail 2024.
BOARD OF COUNTY
COMMISSIONERS
Yea Nay Abstain G COUNTY, W SHINGTON
'LJ ❑ ❑
Cindy Carter, &hair
ATTEST:
Danny E tone, Vice -hair
ar ara J. quez � ❑ ❑
Clerk of the oard Rob 7�a ember