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HomeMy WebLinkAboutResolution 19-050-CCBOARD OF COUNTY COMMISSIONERS Grant County, Washington RESOLUTION No. 19- 050 -CC WHEREAS, the following Grant County funds do not have an adequate level of budget for the following expenses: • Economic Enhancement Strategic Infrastructure Ending Fund Balance Fund #113, Department #155 in the amount of $458,500.00 to fund the following Strategic Infrastructure Program projects o #2019-03 for Port of Moses Lake Sewer Extension, $150,000.00 grant o #2019-04 for City of George — Well No. 3 Generator $122,500.00 grant; $52,500.00 loan o #2019-05 for Port of Quincy Industrial Part No. 4 Frontage Improvements $133,500.00 grant Central Services Fund #126, Department #168, in the amount of $310,968.27 (REET funds) for Bernardo and Wills to perform the architect design of the Ardell Pavilion's fire suppression system at the Fairgrounds Sheriffs Office Fund #001, Department #114 in the amount of $23,858.10 to purchase two (2) SMART Boards (7386P45, 86"). Funding will come from two grants: a Homeland Security Grant and Law Enforcement Terrorism Prevention Activity funding grant nos. E17-074 for the FY 2016 and E18-160 for the FY2017 WHEREAS, these additional budget expenditures were not anticipated when preparing the 2019 budget; and WHEREAS, in accordance with RCW 36.40.140 a public hearing, must be held to authorize additional budget appropriations. WHEREAS, on the 18th day of June, 2019 at 11:30 a.m., a public hearing was held in the Grant County Commissioners' Hearing Room. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF GRANT COUNTY, STATE OF WASHINGTON, that a budget appropriation in the total amount of $769,468.27 to be allocated to the 2019 budget according to the following schedule of categories and items: APPROPRIATIONS & FINANCING SOURCES (See Attached) Page 1 of 2 N:\Staff\BVasquez\ResolutionArdinance\Budget Extensions\Economic Enhancement Strategic Infrastructure Program and Central Services Budget Extensions 061819.docx PASSED AND ADOPTED this 15 day of',4AJ'�2- , 2019. Yea Nay Abstain W/ ❑ ❑ 0 BOARD OF COUNTY COMMISSIONERS GR ANT COITNTV- WASHINGTON Richard Stevens, Member Page 2 of 2 N:\Staft\BVasquez\Resolution-Ordinance\Budget Extensions\Economic Enhancement Strategic Infrastructure Program and Central Services Budget Extensions 061819.docx R5: ATTACHMENT TO RES. #126 Department #168 26.168.00.0000.308000000 ;XPENDITURES: 26.168.00.9112.594186210 NATION extension - Central Services - Fire suppression system - Ardell Pavillion at Fairgrounds $310,968.27 $310,968.27 $310,968.27 $310,968.27 R5: ATTACHMENT TO RES. #001 Department #114 0.308000000 14.00.9144.525606400 ►NATION extension- Sheriffs Office - Management - 2 SMART boards & wall mounts $23,858.10 $23,858.10 $23,858.10 $23,858.10 1 R5: ATTACHMENT TO RES. Fund #113 Department #155 REVENUES: 113.155.00.0000.308000000 SIP #2019-03 $150,000.00 113.155.00.9904.389900000 SIP #2019-04 $175,000.00 113.155.00.0000.308000000 SIP #2019-05 $133,500.00 $458,500.00 1 IEXPLANATION Budget extension - Economic Enhancement - SIP Projects #2019-03, 2019-04 and #2019-05 $458,500.00 EXPENDITURES: 113.155.00.9932.589906000 SIP #2019-03 $150,000.00 113.155.00.9904.589906000 SIP #2019-04 (Grant) $122,500.00 113.155.00.9904.589906001 SIP #2019-04 (Loan) $52,500.00 113.155.00.9920.589906000 SIP #2019-05 $133,500.00 $458,500.00 1 IEXPLANATION Budget extension - Economic Enhancement - SIP Projects #2019-03, 2019-04 and #2019-05