Proposal

Information

None

Type: Deliberation

Department: PW - Public Works

Directors' Update: Nov. 13, 2019

Business Meeting: Nov. 18, 2019

Summary:

This Resolution will approve a contract with the Department of Commerce to fund a Condition Assessment Planning Project for the Vader-Enchanted Valley Water System.

Publications:

Cover Letter To:

Additional Copies To: Robin Saline, PW; Tina Hemphill, PW; Betsy Dillin, PW; Rose Williams, PW

Resolution

Wording/In the matter of:

EXECUTING A CONTRACT WITH THE STATE DEPARTMENT OF COMMERCE TO FUND A CONDITION ASSESSMENT PLANNING PROJECT FOR THE VADER-ENCHANTED VALLEY WATER SYSTEM

Resolution Number: 19-335

WHEREAS, RCW 36.01.010 allows counties to contract as may be necessary within their administrative powers; and

WHEREAS, the State Department of Commerce (Commerce) will provide $24,000 through their Community Development Block Grant (CDBG) General Purpose Grant program to Lewis County Department of Public Works for a condition assessment planning study for the Vader-Enchanted Valley Water System; and

WHEREAS, the Board of County Commissioners (BOCC) has reviewed Grant Contract No. 19-62210-029 (Attached as Exhibit A) for $24,000; and

WHEREAS, it appears to be in the best public interest to authorize the execution of the contract with Commerce to enhance the planning ability of the Vader-Enchanted Valley Water System.

NOW THEREFORE BE IT RESOLVED that the BOCC has approved and authorized the Director of Public Works to sign and execute Contract No. 19-62210-029 according to the scope required under the Commerce Contract.

DONE IN OPEN SESSION this 18th day of November, 2019.