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Authorize interfund loan from Capital Facilities Plan Fund No. 3100 to COVID-19 Response Fund No. 1410 BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 20-194 AUTHORIZING AN INTERFUND LOAN FROM CAPITAL FACILITIES PLAN FUND NO. 3100 TO COVID-19 RESPONSE FUND NO. 1410 WHEREAS, the Board of County Commissioners has received and reviewed information related to the Department of Commerce administration of Coronavirus Relief funding reimbursements for Lewis County in the amount of 54,371,400.00 to be used for COVID-19 related expenditures and economic related support in Lewis County; and WHEREAS, the Lewis County Board of County Commissioners established a separate fund titled, COVID-19 Response Fund No. 1410, for all COVID-19 expenditures eligible for federal reimbursement and the receipting of funds from the Washington State Department of Commerce and the Federal Emergency Management Administration; and WHEREAS, it appears to be in the best public interest to authorize an inter-fund loan from Capital Facilities Plan Fund No. 3100 to COVID 19 Response fund 1410 for payment of up to $4,371,400.00 of reimbursable expenses related to the COVID relief efforts in Lewis County; and WHEREAS, that an inter-fund loan is authorized from Capital Facilities Plan Fund No. 3100 to COVID-19 Response Fund 1410 for up to S4,371,400.00 to be utilized for payments of expenditures related to COVID-19 response efforts in Lewis County. NOW THEREFORE BE IT RESOLVED that the term of the inter-fund loan shall be up to 12 months with an interest rate of 0.00%, due to the short term of the loan, and principal payment shall be completed upon final reimbursement payment received from the Washington State Department of Commerce. There will be no penalty for early or pre-payments on the loan. DONE IN OPEN SESSION this 8th day of June, 2020. APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Amber Smith Gary Stamper By: Amber Smith, Gary Stamper, Chair Deputy Prosecuting Attorney ATTEST: • • -iX •W • Edna J J . Fund ;; '`rEdna J. Fund, Vice Chair •� S • 4`-17- 1��c°: Rieva Lester '•sy `�";.• Robert C. Jackson Rieva Lester, Robert C. Jackson, Commissioner Clerk of the Lewis County Board of County Commissioners BOCC AGENDA ITEM SUMMARY Resolution: 20-194 BOCC Meeting Date: June 8, 2020 Suggested Wording for Agenda Item: Agenda Type: Deliberation Authorizing an interfund loan from Capital Facilities Plan Fund No. 3100 to COVID-19 Response Fund No. 1410 Contact: Becky Butler Phone: 360-740-1198 Department: BUD - Budget Description: AUTHORIZING AN INTERFUND LOAN FROM CAPITAL FACILITIES PLAN FUND NO. 3100 TO COVID-19 RESPONSE FUND NO. 1410 Approvals: Publication Requirements: Publications: User Status Erik Martin Pending PA's Office Pending Additional Copies: Cover Letter To: Arny Davis, Rodney Reynolds, Larry Grove, Suzette Smith and Erik Martin