HomeMy WebLinkAboutPublic Hearing - BOCCIn Attendance:
Cindy Carter, Chair
Danny E. Stone, Vice Chair
Rob Jones, Member
Barbara J. Vasquez, Clerk of the Board
Public: See Sign in Sheet
The Commissioners held an Open Record Public Hearing to consider a budget extension request for the
Strategic Infrastructure Program (SIP) in the amount of $1,335,643.00 to be transferred from the
Economic Enhancement Strategic Infrastructure Program Ending Fund Balance 113.155.
• SIP #2023-04: City of Quincy —Water Management and Recycling Feasibility Study Project $325,000
(Grant)
• SIP #2023-05: Grant County Port District #4, Port of Coulee City, New Coulee City Medical Clinic
$779,000 (Grant)
• SIP #2023-06: Grant County Hospital District #4, McKay Healthcare, Soap Lake, Engineering and
Outdoor Facilities Projects $166,.643 (Grant)
• SIP #2024-01: Port of Royal Slope, Rd E SW Water Line Extension $85.,000 (Grant)
Commissioner Carter gave a brief overview of the request. Commissioner Stone expressed gratitude to
Mandy Kim for the summary of the leftover funds in the account after this budget extension, a total of
about $2.2 million. Commissioner Carter discussed the amount of funds in the account that are
budgeted for distribution and emphasized the necessity for good bookkeeping so as to not double -
allocate funds.
A motion was made by Commissioner Jones, seconded by Commissioner Stone, to close the public
comment portion of the hearing. The motion passed unanimously. A motion was made by
Commissioner Jones to approve the budget extensions as presented. Commissioner Stone seconded
and the motion passed unanimously. The hearing adjourned. (Resolution No. 24-082-CC)