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HomeMy WebLinkAboutResolution 24-008-CCGRANT COUNTY COMMISSIONERS AGENDA MEETING REQUEST FORM (Must be submitted to the Clerk of the Board by 12:00pm on Thursday) REQUESTING DEPARTMENT: BOCC REQUEST SUBMITTED BY: Karrie Stockton CONTACT PERSON ATTENDING ROUNDTABLE: Karrie Stockton CONFIDENTIAL INFORMATION: DYES ®NO DATE: 1/24/2024 PHONE:ext. 2937 DATE OF ACTION: I ` �6- 74 APPROVE: DENIED ABSTAIN D1: D2: D3: DEFERRED OR CONTINUED TO: ❑Agreement / Contract ❑AP Vouchers ❑Appointment / Reappointment pp ❑ARPA Related ❑ Bids / RFPs / Quotes Award ❑ Bid Opening Scheduled ❑ Boards / Committees ❑ Budg et ❑ Computer Related ❑ County Code ❑ Emergency Purchase ❑ Employee Rel. ❑ Facilities Related ❑ Financial ❑ Funds ❑ Hearin 9 ❑ Invoices / Purchase Orders ©Grants — Fed/State/County ❑ Leases ❑ MOA / MOU ❑Minutes ❑Ordinances ❑Out of State Travel El Petty Cash ❑ Policies ❑ Proclamations ❑ Request for Purchase E] Resolution ❑ Recommendation ❑ Professional Sery/Consultant ❑ Support Letter ❑ Sur lus Req. P q ❑Tax Levies ❑Thank You's ❑Tax Title Property ❑WSLCB Resolution for SIP Advisory Committee Recommendations that werereviousl p Y approved on 1/9/2024 for Grant # 2023-05 Grant Count Port District _ County ct No. 4 and 2023 06 . for Grant County Hospital District #4, McKay Healthcare and Rehabilitation. DATE OF ACTION: I ` �6- 74 APPROVE: DENIED ABSTAIN D1: D2: D3: DEFERRED OR CONTINUED TO: BOARD OF COUNTY COMMISSIONERS Grant County, Washington RESOLUTION FOR: STRATEGIC RESOLUTIONq _ CC No. 24 _ 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 interest of the Count to set u a comm' Y p committee to facilitate local coordination and communication; and WHEREAS, the Strategic Infrastructure Program (SIP) Committee(Committee)ha. s submitted recommendations for funding; and WHEREAS, the BOCC has reviewed recommendations submitted b the () y Committee; NOW, THEREFORE, BE IT HEREBY RESOLVED THAT the Grant County Board of Commissioners, APPROVE/ADOPT/ THE SIP ADVISORY COMMITTEE FUNDING RECOMMENDATIONS ON JANUARY 9 2024 AS FOLLOWS: Grant County Port District #4, Port of Coulee Cit _ Y 2023 05 New Coulee City Medical Clinic 77 $ 9, 000 Grant Grant County Hospital District #4 2023-06 Engineering and Outdoor Facilities Projects166 $ , 643 Grant These funds shall be utilized within one year of this resolution or returned to the fund for use by other recipients. DATED this day of , 2024. R(lARll n7T r'nrnxTmv ATTEST: COMMISSIONERS Yea Nay Abstain GRANT C UN Y, WASHINGTON a k AA LSI ❑ ❑ Cindy Catter', Chair t ' �ft4-ee-10,- Rob Jones, Member GRANT COUNTY COMMISSIONERS AGENDA, MEETING ING REQUEST FORM (Must be submitted to the Clerk of the Board by 12:00pm on Thursday) REQUESTING DEPARTMENT: gOCC REQUEST susMrrrED gY: Karrie Stockton DATE: 1 /2/2024 PHONE:ext. 2937 CONTACT PERSON ATTENDING ROUNDTABLE: Karrl@ Stockton CONFIDENTIAL INFORMATION: DYES ONO 1 1;111 11 1 m Mpg 111 � Jill R11111 I I 1 ❑Agreement / Contract D Bids / RFPs / Quotes Award DAP Vouchers D Bid Opening Scheduled DA oinfi pp merit / Reappointment D Boards / Committees l 1 fs DARPA Related ❑Computer Related D Facilities Related ❑Count Code Y D Financial ❑Emergency Purchase ❑ B udget ❑Employee Ref. D Invoices / Purchase Orders ® Grants -- Fed/State/County ❑ Funds 01 -eases D Hearing ❑MOA / MOU ❑Minutes ❑Policies ❑Ordinances ❑Out of State Travel F-1 Petty Cash ❑Recommendation D Proclamations DProfessional Sery/Consultant D Request for Purchase ❑Support Letter ❑Resolution UTax Levies OThank You's OTax Title Property p Y ❑Surplus Req. ❑WSLCB A � E Fps �4�d�viso Committee Recommendations . rY mmendations for grants No. 2423-05 Grant y Port ort District No. 4 and 2023-06, Grant Count Hospital County p i Dlstrlct #4 McKay Healthcare and Rehab. DATE OF ACTION: APPROVE: DENIED ABSTAIN D1: D2: D3:+ DEFERRED OR CONTINUED TO: Grant Count Y 8594 Patton Boulevard NE Mo,.I�,koWA98897 Ph: 509.764.6579 Fax: 509J62.510I it I C Development Council www.gmntede.com December 20, 2023 Board ofGrant County Commissioners P.O.Box 37 Ephrata, WA 98837 Subject: November 2023 Advisory Committee — Project Review/Reco m mend atio ns Dear Commissioners: The SIP Committee met Monday, November 27thand reviewed 2 projectappUcations'@mmittee members present for the meeting were Curt Morris, Soot � Chuck SIP #2O23'O5'Grant County Port District #4(requested $779,0X]Ogrant) Coulee City Medical Clinic AppUcan t:Port ofCoulee City Recommendation: The committee voted torecommend o$779,000 grant for the Port of Coulee Ci ty to build their new medical clinic. Construction of this new medical clinic facility will retain the clinic operations within the community of Coulee City and allow for expansion ~fits services. This will both retain exist/ng medical field 'obs and help to promote new jobs tied to the expansion vsem/ces and bring new jobs to the community. In addition, this project will help the town's tax base increase which will result in in -crease funding forother public services and programs. This project will also benefit the citizens of the surrounding Grant County communities, giving them ~noption for accessible and affordable healthcare. This growth will be available for current users and help recruit new industries into this area. The committee views this as a vital step for the continued growth and economicS*taU|Ut yofCou|ee City. This will also make the area more attractive t investors and companies looking at this The recommendations were given a motion by Scott Hunter and seconded Corrine �akThe �maini��mmi�m��u�nimo�favor ��r�mme���n.-' SIP #2023-06: Grant County Hospital District #4(requested $18EiG4Sgrant) Engineering and Outdoor Facilities Projects Applicant: McKay Healthcare and Rehabilitation Center