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Resolution 13-006-CCBOARD OF COUNTY COMMISSIONERS Grant County, Washington RESOLUTION IN RE: STRATEGIC INFRASTRUCTURE COMMITTEE 12ECOMMENDATION FOR FUNI)ING � RESOLUTION No. 13- l�-� =CC WHEIaEAS, 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 WHEREAS, the BOCC has approved a recommendation submitted by the Committee; NOW, THEREFORE, BE IT HEREBY RESOLVED THAT THE BOARD OF COUNTY COMMISSIONERS ACTED Ol�T/APPROVED THE FOLLOWING FUNDING REQUESTS: Grant County Airport District #1 Desert Aire Airport Runway Reconstruction & Widening City of Moses Lake Utility Infrastructure for Project Jackson Port of Coulee City (GC Port District #4) Coulee City Marina Boat Dock Expansion Port of Grand Coulee (GC Port District #7) Banks Lake Golf Course RV Sites City of Soap Lake Soap Lake Main Avenue Improvement Project 2012-06 Denied 2012-07 $100,000 Grant $60,000 Loan 2012-08 $70,000 Grant $30,000 Loan 2012-09 $7,500 Grant 2012-10 $56,500 Grant �25,000 Loan These funds shall be utilized within one year of award or returned to the fund for use by other recipients. DATED this 14th day of January, 2013. Yea Nay �d ❑ � ❑ � ❑ BOARD OF COUNTY COMMISSIONERS Abstain GRANT COU TY WASHINGTON I � ❑ Cindy Ca r, Chair ❑ C,� �-�����it� `�� � Carolann Swartz, Vice-Chair ❑ � Richard Stevens, Member