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Closing the Cumulative Reserve for the Southwest Washington Fair Entertainment Fund No.197 BEFORE THE BOARD OF COMMISSIONERS FOR LEWIS COUNTY, WASHINGTON IN THE MATTER OF CLOSING THE CUMULATIVE ) RESERVE FOR THE SOUTHWEST WASHINGTON ) Resolution No. 18- 08 i FAIR ENTERTAINMENT FUND NO. 197 ) WHEREAS, the Cumulative Reserve for the Southwest Washington Fair Entertainment Fund No. 197, a Special Revenue Fund, was established by Resolution 89- 228 for the purpose of accumulating funds for fair featured entertainment; and WHEREAS, the Governmental Accounting Standards Board (GASB) Statement No. 54 sets the criteria for Special Revenue Funds; and, WHEREAS, the Cumulative Reserve for the Southwest Washington Fair Entertainment Fund No. 197 has not had any revenue activity since the Fiscal Year 2002 that meets the criteria; and, WHEREAS, it appears reasonable to close the Cumulative Reserve for the Southwest Washington Fair Entertainment Fund No. 197 and transfer the residual cash to the Southwest Washington Fair Fund No. 106; NOW THEREFORE, it is hereby resolved that the Cumulative Reserve for the Southwest Washington Fair Entertainment Fund No. 197 shall be closed effective December 31, 2017 and the residual cash shall be transferred to the Southwest Washington Fair Fund No. 106. PASSED IN REGULAR SESSION this 26th day of February 2018. •� s CO UN-4.1•• s v4' O AR1) ATTEST: s o`t�' - o-\sr• BOARD OF COMMISSIONERS sjin SINCE \a:LEWIS COUNTY, WAS NGT•N • ', , / 4e , ) •"'* I5 1845 °• .. Rieva Lester, Clerk of the ISo con-rs q' E.'a J. Fund," i •oGs1101,7's is,cA,C ./ APPROVED ' : O FORM: i' Jonath. ' . -y- , Prosecuting Attorney Robert C. Jackson, Vice Chair a6 ,t `Ail Gary Stamper, Commissioner By: De■ ty ''rosecuting Attorney BOCC AGENDA ITEM SUMMARY m E� g Resolution: BOCC Meeting Date: Feb 26, 2018 Suggested Wording for Agenda Item: Agenda Type: Consent Closing the Cumulative Reserve for the Southwest Washington Fair Entertainment Fund No. 197. Contact Suzette Smith Phone: X1339 Department: Auditor Action Needed: Approve Resolution Description The Cumulative Reserve for the Southwest Washington Fair Entertainment Fund No. 197, a Special Revenue Fund,was established by Resolution 89-228 for the purpose of accumulating funds for fair featured entertainment. The Governmental Accounting Standards Board(GASB) Statement No. 54 sets the criteria for Special Revenue Funds. Fund No. 197,not having any revenue since 2002 that meets the criteria in the statement, should be closed. The residual cash should be transferred to the Southwest Washington Fair Fund No. 106. Approvals: User Group Status Carter, Glenn Pending Cover Letter To Suzette Smith Additional Copies Becky Butler Steve Walton Tamara Hayes