Proposal

Information

$89,120.00

Type: Deliberation

Department: PW - Public Works

Directors' Update: Jan. 22, 2020

Business Meeting: Jan. 27, 2020

Summary:

This resolution will approve a Recreation Grant Agreement between Tacoma Power and Lewis County for the Cowlitz River Public Access Point Project Alta Drive MP .045 to .055, Packwood in the amount of $89,120.00.

Publications:

Cover Letter To:

Additional Copies To: Robin Saline, PW; Rose Williams, PW; Tina Hemphill, PW; Doug Carey, Facilities; Ann Weckback, PW

Resolution

Wording/In the matter of:

APPROVING A RECREATION GRANT AGREEMENT BETWEEN TACOMA POWER AND LEWIS COUNTY FOR THE COWLITZ RIVER PUBLIC ACCESS POINT PROJECT, ALTA DRIVE MP .045 TO .055, PACKWOOD

Resolution Number: 20-037

WHEREAS, Lewis County Department of Public Works has successfully obtained funding in the amount of $89,120.00 which requires a contract to be executed with Tacoma Power for the Cowlitz River Public Access Point Project, Alta Drive MP .045 to .055, Packwood; and

WHEREAS, the County Engineer has reviewed the Agreement and recommends that the Board of County Commissioners (BOCC) authorize the execution of the agreement with Tacoma Power.

NOW THEREFORE BE IT RESOLVED that the BOCC has determined the grant agreement in the amount of $89,120.00 for the Cowlitz River Public Access Point Project, Alta Drive MP .045 to .055, Packwood, is in the best public interest and the Chair is hereby authorized to sign the same on behalf of the BOCC.

DONE IN OPEN SESSION this 27th day of January, 2020.