Proposal

Information

This amendment has no budget impact

Type: Deliberation

Department: BUD - Budget

Directors' Update: July 10, 2024

Business Meeting: July 16, 2024

Summary:

Approve a grant contract amendment with the Washington State Broadband Office 

Publications: NA

Cover Letter To: NA

Additional Copies To:

Resolution

Wording/In the matter of:

APPROVE A GRANT AMENDMENT WITH THE WASHINGTON STATE BROADBAND OFFICE

Resolution Number: 24-229

WHEREAS, the Lewis County Board of County Commissioners approved Contract No. 22-96810-005 with the Washington State Broadband Office (WSBO) via Resolution 22-313 on Sept. 27, 2022, to accept grant funding from WSBO totaling $23,500,000 for the installation of fiber optic broadband infrastructure to every parcel within Winlock and the surrounding rural areas; and

WHEREAS, the BOCC modified its scope of work via Contract No. 22-96810-005 Amendment A, as approved via Resolution 23-006 on Jan. 3, 2023; and

WHEREAS, the BOCC and WSBO would like to again amend their contract; and

WHEREAS, the amendment -- attached hereto as Contract No. 22-96810-005 Amendment B -- would increase the contract amount by $3,593,556 for a new contract total of $27,093,556.

NOW THEREFORE BE IT RESOLVED the BOCC hereby approves of Contract No. 22-96810-005 Amendment B and authorizes the County Manager to sign on its behalf.

DONE IN OPEN SESSION this 16th day of July, 2024.