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Resolution 13-071-CC BOARD OF COUNTY COMMISSIONERS �„� Grant County, VVashington A RESOLUTION REPEALING RESOLUTION RESOLUTION No. 13- ���mCC 1�i0. 13-067-CC AND ESTABLISHING A NEW RESOLUTI01�1 IN RE: S'TRATEGIC INFRASTRUCTUI2E COMIVIITTEE RECOMMENDATION 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 interests 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 WHEIZEAS, the BOCC has reviewed recommendation(s) submitted by the Committee; and �VHER�AS,the BOCC adopted Resolution No. 13-067-CC acting on the SIP Advisory Committee Funding Recommendations on SIP #2013-06 for the City of George and Port of Quincy (GC Port Dist. #1) and#2013-07 for the Port of Royal Slope (GC Port Dist. #2)to approve#2013�06 as recommended and approve #2013-07 with a modification of funding in the form of a grant and a loan; and WHEREAS, the BOCC has since met with representatives from the Port of Royal Slope and learned that the Port has committed substantial sums in the SIP#2013a07 project; and WHEREAS,the BOCC and desires to modify the award of SIP #2013-07 as initially recommended by the SIP Advisory Committee; NOW, TI�EREFORE,BE IT HEREBY 1�SOLVED that the Board of County Commissioners hereby repeals Resolution No. 13-067-CC in its �ntirety and has acted on the SIP Advisory Committee Funding Recommendations for SIP #2013-06 and#2013-07 as follows: City of George and Port of Quincy (GC Port Dist. #1) 2013-06 Industrial Park#5 Water System I�aprovements, Phase I $50,000 Grant Port of Royal Slope (GC Port Dist. #2) 2013-07 Water Line Extension to Hiawatha Industrial Park $260,000 Grant These funds shall be utilized within one year of award or returned to the fund for use by other recipients. DATED this 21 St day of October, 2013. BO�ARD OF COUNTY COMMISSIONERS Yea Nay Abstain GRANT COUNT , WASHINGTOl�i � (_ ❑ ❑ Cindy er, Chair � ❑ ❑ ,�z��.� TEST: Carolann Swartz, Vice-Chair I � --- - ��__.�._ er of the Bo d � � Richard Stevens, Member � BOARD OF COU�T�' COI�INIISSyONE�S Grant County, Washinbton � ��OLUTi�t�Ii� RC: STRA.7CEGIC RESOLU�' i 1�10, 13- ��-CC II`d��dASTRU�C 1TURE COl�IMITTEE � `,� R�C�M1Vi�IiTDATI01� FOR]FUNDIIVG �i� �� ,��• � �. ♦ WHEk�AS, The Grant County (Cotmty) Board of County Commissioners (BOCC) appxoved a Strategic Infrastructura Pzogram Prioritization Process; and VVI-�EREA�,the BOCC found it in the best inte.rests of the County to set up a committee to facilitate local coordination and communication; and WHEREAS,the Strategic Infrastructure Program (SIP) Committee (Committee)has sl�bmitted recommendations for fimding; and i�VHEl�EAS,the BOCC has reviewed recommendation(s} submitted by the Committee; 1'dOti�, �'H��EFflP.�,BE�T HERET�Y F.ESflLVED �'HAT'�'HE �OA� O�' CO�TNT�' C�l�'liY1ISSIONERS ACT�D ON'I'HE S�P A1�VIS�R,4' CQi�1V�IT'I'�E �'U1�7�IN!G�C�Ii���N�ATIOI°d5 AS Ff.�L�OWS: Ci�ty of�eorg� �nd�'ort af Quincy (GC �'ort�ist. ��) 2013-OS Industrial Par�#5 Water System Impt°ovements, Phas�� �SO,fl00 Grant i ori of�toyal ��ape (�� P�r��is�. #2} 2�13-�7 '�Va�ea•Line Exte�sion to �ia��a�ha Tnd�strial�ark 'TO IVY03�I�'Y; �160,0�0 Grant • �10�,0�0 La�n These fiinds shall be utilized tivithin one year of a�vard or returned to the fiind for use by other recipients. I3A'�'�� this 7�' day of October,2013. B'�AI� +�F COUN'T� COl'v�M��S�fl�tER� Yea Nay Abs�ain �-RAl°rT'I' C��JN Y, Z�ASI�ING��l� �,+ ��'`—�— ❑ ❑ � '(,� � � Cindy Carter, Chair , � r�.����,,� %:�f,���������. � o � �� f�' AT �� ST. Carolann Swartz,Vice-Chair /r � � � � f ;f� ,=� � _ � ` 4� � ❑ ❑ ,��tic `�1 4�rtZ, ✓ ( erk of th��Bo,�r Richaxd Stevens; Member I �� ..�