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Home My WebLink AboutGrant Related - BOCC (002)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 SUBMITTED BY: K Stockton CONTACT PERSON ATTENDING ROUNDTABLE: K81"fl@ Stockton CONFIDENTIAL INFORMATION: ❑YES BNO DATE: 1 0/2/2026 PHONE: 2937 ❑Agreement / Contract ❑AP Vouchers ❑Appointment / Reappointment ❑ARPA Related ❑ Bids / RFPs / Quotes Award ❑ Bid Opening Scheduled ❑ Boards / Committees ❑ Budget ❑Computer Related El County Code ❑Emergency Purchase El Employee Rel. ❑ Facilities Related ❑ Financial ❑ Funds ❑ Hearing ❑ Invoices / Purchase Orders 8 Grants — Fed/State/County ❑ Leases ❑ MOA / MOU ❑ Minutes ❑ Ordinances ❑ Out of State Travel []Petty Cash ❑ Policies ❑ Proclamations ❑ Request for Purchase ❑ Resolution ❑ Recommendation ❑ Professional Serv/Consultant ❑ Support Letter ❑ Surplus Req. ❑Tax Levies ❑Thank You's ❑Tax Title Property ❑WSLCB 1A. 0 MEN E�Wn M nu� Request for a Budget Extension Hearing for Strategic Infrastructure Program (SIP) grant awards,approved on 9/22/2026. SIP 2026- 06 McKay Healthcare for $240,000, 2026-07 Port of Mattawa, Stevens Road Expansion for $200,000, and SIP 2026-08 Port of Coulee City for $200,000, total amount of award is $640,000. If necessary, was this document reviewed by accounting? ❑ YES ❑ NO 0 N/A APPROVE: DENIED ABSTAIN D1: D2: D3: 0 N/A 4/23/24 GRANT COUNTY COMMISSIONERS AGENDA MEETING REQUEST FORM (Must be submitted to the Clerk of the Board by 12:40pm on Thursday) REQUESTING QEPARTMENT: BQCC REQUEST SUBMITTED BY: K StOCKtOCI CONTACT PERSON ATTENDING ROUNDTABLE:arrle Stockton CONFIDENTIAL INFORMATION: DYES 19NO DATE: 9/1 1 /2026 PHONE: 27 ❑Agreement / Contract ❑AP Vouchers FAppointment / Reappointment IIARPA Related ❑ Bids / RFPs / Quotes Award []Bid Opening Scheduled G Boards / Committees 0 Budget ElComputer Related []County Code F-1 Emergency Purchase 0 Employee Rel, ElFacilities, Related ElFinancial ❑ Funds 11 Hearing ❑Invoices / Purchase Orders BGrants — Fed/State/County 01-eases DMOA / MOU Cl Minutes D Ordinances 0 Out of State Travel D Petty Cash E-1 Policies ❑ Proclamations CI Request for Purchase ❑ Resolution Cl Recommendation ❑ Professional Serv/Consultant D Support Letter F.] Surplus Req, []Tax Levies 177IThank You's nTax Title Property CIWSLCB WEaej v!j I j Lej i US jm:4 z I Approval/Resolution for Q3 recommendations from EDC on the Strategic Infrastructure Program (SIP), 2026--06 Moray Healthcare Kitchen Expansion $240,000, 202 -07 Port of Mattawa, Stevens Street Expansion $200,000, 2026-08 Port of Coulee City, Design/Engineer of Library Building $200,000. Total request of funding $640,000. If necessary, was this document reviewed by accounting? 7 YES 71 NO R N/A If necessary, was this document reviewed by legal? ❑ YES 0 NO * N/A DATE OF ACTION: / Z�- APPROVE: DENIED ABSTAIN D1: D2: D3: 4/23/24 DEFERRED OR CONTINUED TO: WITHDRAWN BOARD OF COUNTY COMMISSIONERS Grant County, Washington RESOLUTION FOR: STRATEGIC RESOLUTION No. 26- -7 5 -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 SEPTEMBER 3, 2026 AS FOLLOWS: Grant County Public Hospital, McKay Healthcare 2026-06 Kitchen Expansion for current and future growth $240,000, Grant Port of Mattawa 2026-07 Stevens Street Expansion/Improvements $200,000, Grant Grant County Port District 4, Port of Coulee City 2026-08 Design and Engineer Library Building Phase 5 $200,000, Grant Pagel oft These funds shall be utilized within one year of this resolution or returned to the fund for use by other recipients. DATED this 2�. '*Wday of 2026. BOARD OF COUNTY ok COMMISSIONERS X§ Yea Nay Abstain. GRANT COUNTY, WASHINGTON soft El Kevin Burge Chair . ............. x GT 71/vj/' IATTV Ro�*e-Chair _W Caitlin Manell, Clerk of the Board Cindy Ca er, Member Pacre 2 of 2 C)