Proposal

Information

Type: Deliberation

Department: IS - Internal Services

Directors' Update: Feb. 19, 2020

Business Meeting: Feb. 24, 2020

Summary:

AMENDING A GRANT FROM THE WASHINGTON STATE DEPARTMENT OF AGRICULTURE FAIRS PROGRAM, CAPITAL PROJECT GRANT FOR REMODEL OF THE MAIN RESTROOMS AT THE SOUTHWEST WASHINGTON FAIRGROUNDS

Publications:

Cover Letter To: Teresa (AGR) <TNorman@agr.wa.gov>

Additional Copies To: Tamara Hayes, Steve Wohld, Doug Carey

Resolution

Wording/In the matter of:

AMENDING A GRANT FROM THE WASHINGTON STATE DEPARTMENT OF AGRICULTURE FOR THE REMODEL OF THE SOUTHWEST WASHINGTON FAIRGROUNDS MAIN RESTROOMS

Resolution Number: 20-060

WHEREAS, the Lewis County Board of County Commissioners (BOCC) accepted a grant from the Washington State Department of Agriculture (WSDA) Fairs Program, Capital Project Grant for remodeling the main restrooms on the Southwest Washington Fairgrounds via Resolution 20-033 on January 27, 2020; and

WHEREAS, the WSDA has requested the BOCC amend the grant to include the county matching funds ; and

WHEREAS, Lewis County will provide matching funds in the form of County Labor and County Funds equalling $40,500; and

WHEREAS, it appears to be in the best public interest to authorize the execution of said Resolution to accept the offer in the amount of $40,500 from the Department of Agriculture with the amended matching funds from the County.

NOW THEREFORE BE IT RESOLVED that the BOCC authorizes the Chief of Internal Services to sign on its behalf .

DONE IN OPEN SESSION this 24th day of February, 2020.