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Resolution 13-010-CCBOAl2D OF COUNTY COMMISSIONERS Grant County, Washington RESOLUTION IN RE: STRATEGIC INFRASTRUCTURE COMMITTEE RECOMMENDATION FOR FUNDING RESOLUTION No. 13- t��v -CC 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 WHEREAS, the BOCC has approved a recommendation submitted by the Committee; NOW, THEREFORE, BE IT HERESY RESOLVED THAT THE �OARD OF COUNTY COMMISSIONERS ACTED ON/APPROVED THE FOLLOWING FUNDING REQUEST: City of Warden Water System Improvement, Phase 2 2013-01 $400,000 Grant These funds shall be utilized within one year of award or returned to the fund for use by other recipients. DATED this 19�' day of February, 2013. Yea Nay � ❑ - /� � / ❑ BOARD OF COUNTY COMMISSIONERS Abstain GR�NT COUNTY� SHINGTON ❑ Cindy Cart Chair ❑ C:��' �l� C��'��G�� Carolann Swartz, Vice-Chair ❑ Ric ard Stevens, Member