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HomeMy WebLinkAboutResolution 03-149-CCR2 BOARD OF COUNTY Grant County, Washington RESOLUTION requiring appropriation RESOLUTION No. 03-lqq -CC and expenditure of funds A RESOLUTION relating to the facts requiring an appropriation and expenditure of funds for the following department/fund: Economic Enhancement Fund #113, Department #155, together with a budget therefore; declaring an emergency; and setting a public hearing date; all pursuant to RCW 36.40.140. WHEREAS, it has been brought to the attention of the Board of County Commissioners of Grant County that an appropriation and expenditure of funds should be authorized for the above-mentioned department/fund, together with a budget therefore, in the estimated amount of $10,000; and WHEREAS, expenditure of such funds was not included in the current budget of Grant County, however, emergent conditions now require that such funds be expended; and WHEREAS, it appears that an emergency ^xists and that the expenditure of such funds could not have been reasonably foreseen at the time of making said county budget; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF GRANT COUNTY, STATE OF WASHINGTON, that the aforementioned facts constitute an emergency and that an appropriation and expenditure of funds should be authorized for the following department/fund: Economic Enhancement Fund #113, Department #155, together with a budget therefore. BE IT FURTHER RESOLVED that notice of a public hearing upon such expenditure shall be given, said hearing to be held on November 25, 2003 in the Grant County Commissioners Hearing Room, Courthouse, Ephrata, Washington, at the hour of 3:30 p.m. PASSED AND ADOPTED this — CLA day of November, 2003. Yea El 5XI ATTEST: 4' Clerk of the Board BOARD OF COUNTY COMMISSIONERS Nay Abstain GRANT COUNTY, WASHINGTON ❑ ❑ ❑ ❑ R2 H \Camnussmnas\OP¢Ids\RcsolwiomOrdinentt\Ecmiomic 112504 R2 Doc Deborah Kay Moore, Chair Page I of I R2 RESOLUTION WORKSHEET ECONOMIC ENHANCEMENT FUND # 113 DEPARTMENT # 155 ECONOMIC ENHANCEMENT FUND # 113 DEPARTMENT # 155 ATTACHMENT TO RESOLUTION APPROPRIATIONS PROJECT 921, PORT OF QUINCY AIRPORTS, PORT -OTHER MISCELLANEOUS NOT OTHERWISE CLASSIFIED 546.90.49.07 FINANCING SOURCES ENDING UNRESERVED FUND BALANCE EXPLANATION TOTAL APPROPRIATIONS $ 10,000 $ 10,000 288.00 $ 10,000 TOTAL FINANCING SOURCES $ 10,000 TO INCREASE APPROPRIATIONS FOR $5,000 GRANT AND $5,000 LOAN TO THE PORT OF QUINCY FOR RUNWAY RECONSTRUCTION \ \a BOARD OF COUNTY COMMISSIONERS Grant County, Washington RESOLUTION In Re: Strategic RESOLUTION No. 03- 1CC Infrastructure Committee Recommendations for Funding WHEREAS, the Grant County Commissioners approved a Strategic Infrastructure Program Prioritization Process, and WHEREAS, the Commissioners 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 Committee has submitted recommendations for funding, and WHEREAS, the Commissioners have approved recommendations submitted by the SIP Committee, and NOW THEREFORE BE IT HEREBY RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS APPROVED THE FOLLOWING FUNDING REQUEST(S): Port of Quincy, $10,000 2003-11 Municipal Airport Runway Reconstruction $5,000 Grant $5,000 Loan These funds a retobeutilizedwithinoneycar of award o r r eturned t o t he fund for use by other recipients. DATED this 27+�day of Q eAo�jj „ 2003. BOARD OF COUNTY COMMISSIONERS Yea Nay Abstain GRANT COUNTY, WASHINGTON 9' E) 0 "W4, LAdz Deborah Kay Moe, Chair AC El ' LeRoy C. Allison, ember k of the Board El 0 Ti. I d, Me ber Page 1 of I