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HomeMy WebLinkAboutPublic Hearing - BOCCOpen Record Public Hearing Strategic Infrastructure Program Budget Extensions November 18, 2024 3:00 p.m. In Attendance: Cindy Carter, Chair Rob Jones, Member Karrie Stockton, Grants Admin Specialist Mandy Kim, Chief Financial Officer Public: See Sign in Sheet The Commissioners held an Open Record Public Hearing to consider the following budget extension request as read through by Commissioner Carter: The Grants Administration Specialist requests a budget extension in the amount of $881,000.00 on Resolution 24-076-CC, for the approved Strategic Infrastructure Program (SIP) Projects as follows: • 2024-02 Grant County Port District #8 Warden, Port of Warden Truck Access and Bypass Road Project (Phase 1 & 2) in the amount of $100.,000.00,, 2024-03 City of Ephrata, Phase 2 Reclaimed Water Pipe Project in the amount of $200,.000.00,, 2024-04 City of George, Wastewater Treatment Facility Plan in the amount of $200..000.00., and 2024-05 Grant County Hospital District #1, McKay Healthcare, Phase 1 Master Planning in the amount of $381.,000.00. A motion was made by Commissioner Jones, seconded by Commissioner Carter, to close the public comment portion of the hearing. The motion passed with 2 Commissioners in attendance. A motion was made by Commissioner Jones to approve the budget extensions as presented. Commissioner Carter seconded and the motion passed with 2 Commissioners in attendance. The hearing adjourned. (Resolution No. 24-121-CC)