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Resolution 13-067-CC� t-� �1 BOARD OF COUNTY COMMISSIOl�TEI2S Grant County,Washington .� RESOLUTION IN RE: STRATEGIC RESOLUT'ION le1o. 13- ��-CC I1�TFRASTRUCTURE COlVIMITTEE I 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 WHEIaEAS, the BOCC has reviewed recommendation(s) submitted by the Committee; NOW, THEREFORE,BE IT HEREBY RESOLVEI) THAT THE BOARD OF COUNTY COMIVIISSIONERS ACTED ON THE SIP?.DVISOItY COMMITTEE FUNDING RECOMMENDATIONS AS FOLLOWS: City of George and Port of Quincy (GC Port I)ist. #1) 2013�06 Industrial Park#5 Water System Improvements, Phase I $50,000 Grant Port of Royal Slope (GC Port Dist. #2) 2013-07 Water Line Extension to Hiawatha Industrial Park TO MODIFY: $160,000 Grant $100,000 Loan These funds shall be utilized within one year of award or returned to the fund for use by other recipiants. DATED this 7th day of October, 2013. BOARD OF COUNTY COMMISSIONERS Yea Nay Abstain GRAl�1T COUNTY, WASI�INGTON � C � ❑ ❑ � Cindy Carter, Chair � - � �'" 1�����..���2���Z.- ��!G� 'I � � ❑ ❑ � AT ST. Carolann Swartz, Vice-Chair , � / r � �� o\ _._...___.__ II lerlc of th Bo r �� � � �` Richard Stevens, Member � 6 i