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Funds for the ATM Machine at the SWW Fair • BEFORE THE BOARD OF COUNTY COMMISSIONERS OF LEWIS COUNTY, WASHINGTON FUNDS FOR THE ATM MACHINES AT ) Resolution No. 19- 0/P THE SOUTHWEST WASHINGTON FAIR ) WHEREAS, the Southwest Washington Fair (SWWF) has two ATM machines, and WHEREAS, the SWWF has met with the Treasurer's Office and established cash handling controls for this account and procedure, and WHEREAS, the SWWF requests authorization to transfer, $100,000 00 to the Fair revenue account at Security State Bank no later than August 9, 2019, to be withdrawn as needed to fill the ATM machines during the SWWF, and WHEREAS, the funds that have been dispersed will be returned by the J & B Vaulting Company within two business days after the ATM transaction occurs to the Lewis County Treasurer's account at Columbia Bank, and WHEREAS, that any funds that are not disbursed in ATM transactions will be returned to the Treasurer's Office no later than September 30, 2019 NOW, THEREFORE BE IT RESOLVED, that the Board of County Commissioners authorizes the transfer of$100,000 00 to Security State Bank for the purpose of filling the ATM machines during the Fair week as requested DONE IN OPEN SESSION this 'a day of j r, , 2019 1 APPROVED AS TO FORM BOARD OF COUNTY COMMISSIONERS Jona a�Me e , Prosecuting Attorney LEWIS COUNTY WASHINGTON 6 By D4 ty rosecuting Attorney Robe�I Jack o Chair Ai ih ATTEST Gary Sta per ice hair Rieva Lester, Clerk of the Be $off O �cdna J Fund, Co d issioner • / ,{,\ J' •• .... \ 1845 ,,,I o• 1 •" � . "/ }•• .. e. . Mme_ssl � •• "N'S1scco" •• BOCC AGENDA ITEM SUMMARY Resolution: BOCC Meeting Date Jul 22, 2019 Suggested Wording for Agenda Item Agenda Type Consent Funds for the ATM machines at the Southwest Washington Fair Contact Steve Walton Phone. 360-740-1209 Department Central Services Action Needed Approve Resolution Description In August of every year, the Southwest Washmgton Fair Office requests and receives an additional $100,000 00 in funds for restocking the ATM machines that are located at the Southwest Washington Fair dunng the annual fair As a result of maintaining the ATM machines using in-house personnel, the fair receives $1 00 per ATM transaction, which results in revenue of approximately $1,250 00 for the fair fund The funds will be deposited into the Southwest Washington Fair's Revenue Account at Security State Bank on or before August 9, 2019 The fund is monitored by Operations Manager Michelle Stewart of the Lewis County Treasurer's Office who works at the fair during this time penod This is an annual transfer of funds to the fair which will be returned to the Treasurer's Office on or before September 30, 2019 Additional Copies Amy Davis, Rodney Reynolds, Michelle Stewart, Tamara Hayes, Kelly Sneed,Becky Butler, Steve Walton