HomeMy WebLinkAboutResolution 21-003-CCBOARD OF COUNTY COMMISSIONERS
Grant County, Washington
RESOLUTION IN RE: STRATEGIC
INFRASTRUCTURE PROGRAM
ADVISORY COMMITTEE
RECOMMENDATIONS FOR FUNDING
RESOLUTION No. 21- (�)3 -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 reviewed recommendation(s) submitted by the Committee;
NOW, THEREFORE, BE IT HEREBY RESOLVED THAT THE BOARD OF COUNTY
COMMISSIONERS APPROVED THE SIP ADVISORY COMMITTEE FUNDING
RECOMMENDATIONS ON NOVEMBER 24, 2020 AS FOLLOWS:
Port of Quincy
Intermodal Yard Container Expansion — Phase 2
2020-06
$300,000 Grant
These funds shall be utilized within one year of award or returned to the fund for use by other
recipients.
DATED this 5" day of January, 2021.
AT -FE T:
arbara ez
Clerk of t o
Yea Nay Abstain
M/ ❑ ❑
V-' ❑ ❑
BOARD OF CO TY COMMISSIONERS
GRANT COUNT WASHINGTON
Cindy Cart hair
Danny E $ione, Member
Rob es, Member
3
Board of County Commissioners
November 18, 2020
Page 12
2. SIP Project #2020-06: Port of Quincy — Intermodal Yard Container Expansion —
Phase 2. The Port's request was for $300,000.00 grant.
Action: The BOCC APPROVES or DISAPPROVES the recommendation of
the SIP Advisory Committee to approve $300,000.00 in grant funding:
Gated this 1-1?T day of �6L24Z
Board of Count\ Commissioners
Grant Coun:.r, \Vashinwton
A ro� e I is_+nyro_e Abstain
Dist # I lam' [);St # IDist 411
Dist #2 ��� Dist 42 — _ Dist 42
Dist 93 Dttit #1
Thank you!
Attachment
GRANT COUNTY
BOARD OF COUNTY COMMISSIONERS
Memo
To: Board of County Commissioners
From: Janice Flynn, Administrative Services Coordinator
Dates November 18, 2020
Re: SIP Advisory Committee Recommendations on SIP No. 2020-05 and
SIP No. 2020-06
The SIP Advisory Committee met on Friday, October 30, 2020 to review and make a
recommendation on the above -referenced projects. The Committee's
recommendations were provided to the BOCC the week of November 16, 2020 and a
copy of the Committee's letter is attached to this Memo. These projects are set for
BOCC action on November 24, 2020:
1. SIP Project #2020-05: Port of Quincy — Industrial Park #4 Rail Extension
Conceptual Plan. The Port's request was for $42,500.00 grant and $42,500.00 in loan
SIP funding for a total of $85,000.00.
Action: The BOCC APPROVES or DISAPPROVES the recommendation of
the SIP Advisory Committee to approve $42,500.00 in grant funding and a
$42,500.00 Loan:
Dated this d :d of A)-6 20
C f'...
Grant coil. "y.
Ary4ov; Disappjc)v: Abstain
'st#11_ ?it'1 t;itl»
is! #2 Di t A2 l 92
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