Proposal

Information

None

Type: Deliberation

Department: PW - Public Works

Directors' Update: Dec. 8, 2021

Business Meeting: Dec. 14, 2021

Summary:

This Resolution will authorize the signature of a contract with the Department of Commerce to fund the construction of a new water reservoir for Water District No. 1.

Publications:

Cover Letter To:

Additional Copies To: Robin Saline, PW; Tina Hemphill, PW; Josh Metcalf; Betsy Dillin

Resolution

Wording/In the matter of:

EXECUTE A CONTRACT WITH THE STATE DEPARTMENT OF COMMERCE TO FUND THE CONSTRUCTION OF A NEW WATER RESERVOIR FOR WATER DISTRICT NO. 1

Resolution Number: 21-439

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 $900,000 through their Community Development Block Grant (CDBG) General Purpose Grant program to Lewis County Department of Public Works to construct a new water reservoir with Water District No. 1 as the subrecipient; and

WHEREAS, the County Engineer has reviewed Grant Contract No. 21-62210-032 for $900,000; and

WHEREAS, it appears to be in the best public interest to authorize the execution of the contract with Commerce to provide a new water reservoir within Lewis County.

NOW THEREFORE BE IT RESOLVED that the BOCC has approved and authorized the Director of Public Works to sign and execute Contract No. 21-62210-032 according to the scope required under the Commerce Contract.

DONE IN OPEN SESSION this 14th day of December, 2021.