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Resolution 15-054-CC �� BOARD OF COUNTY COMMISSIONERS Grant County, Washington RESOLUTION IN RE: STRATEGIC RESOLUTION No. 15-0�`�CC I1�IFRASTRUCTURE COMMITTEE 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 facilitata 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 BOARD OF COUNTY COMMISSIONERS ACTED ON THE SIP ADVISORY COMMITTEE FUNDING RECOMMENDATIONS AS FOLLOWS: City of Wilson Creek 2015-03 2015 Water Tower Repair $62,000 Grant City of Royal City 2015-04 Camelia Street NW Water System $225,000 Grant These funds shall be utilized within one year of award or returned to the fund for use by other recipients. DATED this 27th day of July, 2015, BOARD OF COUNTY COMMISSIONERS Yea Nay Abstain GRANT COUNTY WASHINGTON � Q ❑ -- Ric ard Stevens, Chair d ❑ ❑ � ATT ST: Cindy rter, Vice- "hair lerk of t ar � ❑ ❑ ��;G/(�����2� �„��� Carolann Swartz, Member