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Accepting a grant for replacement of grange building roof, SWW Fairgrounds BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY, WASHINGTON ACCEPTING A GRANT FOR THE REPLACEMENT OF THE GRANGE BUILDING ROOF AT THE ) Resolution No. 18- IS I SOUTHWEST WASHINGTON FAIRGROUNDS WHEREAS, Lewis County has been awarded a grant to replace the Roof of the Grange Building at the Southwest Washington Fairgrounds; and WHEREAS, the Washington State Department of Commerce returned a grant offer of up to$54,000.00 to assist Lewis County with this project; and WHEREAS, it appears to be in the best public interest to authorize the execution of said Resolution to accept grant funding. NOW THEREFORE, BE IT RESOLVED that the Board of County Commissioners (BOCC) agrees with the recommendation of the Central Services Director to accept the grant offer in the amount of $54,000.00 from Department of Commerce; and BE IT FURTHER RESOLVED that the BOCC authorizes the Central Services Director to sign on behalf of the County. PASSED IN REGULAR SESSION THIS Lill\ DAY OF , 2018. APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonath` - ' osecuting Attorney LEWIS COUNTY, WA HINGTON 0.17;0111111° e7# ,/ B DepTty 1 s�g Attorney Edna—L. Fund, Chai .4:.:6-5.v s ATTEST: Rieva Lester, Clerk of the Lewis County Robert C. Jackson, Vice Chair Board of County Commissioners •o•S couNrr •® • pAKi�p •:'\s•e • °/ \,ae Gary Sta er, ommissioner • r SINCE i o• •`� �Q 1845 7� • •••o7ONSlstca• BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date: Jun 04, 2018 Suggested Wording for Agenda Item: Agenda Type: Consent Accepting a grant from the Washington State Department of Commerce, Local and Community Projects Program Contact Doug Carey Phone: 360 740-1192 Department: Central Services Action Needed: Approve Resolution Description Lewis County was awarded a$54.000.00 grant to replace the roof on the Grange Building at the Southwest Washington Fairgrounds. This grant was included as part of the 2017-19 state capital budget which was approved in 2018. This grant will awarded up to $54,000.00 in costs towards the project. Due to the delay in passing the final budget the project was completed prior to the award,but is still eligible for reimbursement. This project was funded from Fund 301 and it is anticipated that the County will receive approximately $45,000 in reimbursement. Approvals: User Group Status , Walton, Steve Central Services ` Pending Petersen, Ross Prosecutor Pending