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HomeMy WebLinkAboutResolution 19-040-CCBOARD OF COUNTY COMMISSIONERS Grant County, Washington RESOLUTION IN RE: STRATEGIC RESOLUTION No. 19- CC INFRASTRUCTURE PROGRAM ADVISORY COMMITTEE RECOMMENDATIONS 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 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 OF APRIL 26, 2019 AS FOLLOWS: Port of Mattawa 2019-02 Wahluke Industrial Park: 2019 Rock Excavation, Earth TO DENY Grant Moving & Grading Project Port of Moses Lake 2019-03 Sewer Extension to Grant County Int'l Airport Infield $150,000 Grant from Westside Employment Center City of George 2019-04 Well No. 3 Generator $122,500 Grant $52,500 Loan Port of Quincy 2019-05 Industrial Park No. 4 Tract 6 Frontage Improvements $133,500 Grant To DENY Loan These funds shall be utilized within one year of award or returned to the fund for use by other recipients. DATED this 13" day of May, 2019. Yea Nay BOARD OF COUNTY COMMISSIONERS Abstain GRANT COUNTY, WASHINGTON V ❑ ❑ ❑ ❑ Richard Stevens, Member