Establishment of Capital Project Fund: 2021 Construction Fund - General Government Facility Fund No. 3250. BEFORE THE BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
IN THE MATTER OF: RESOLUTION NO. 21-149
ESTABLISHMENT OF THE CAPITAL PROJECT
FUND: 2021 CONSTRUCTION FUND - GENERAL
GOVERNMENT FACILITY FUND NO. 3250.
WHEREAS, Resolution No. 20-452 authorized the sale, issuance, and delivery of
Limited Tax General Obligation Bonds, Series 2021; and
WHEREAS, the Limited Tax General Obligation Bonds were issued for the purpose
of providing funds for the acquisition, construction, and installation of
improvements to the Juvenile Justice Center; for providing funds for the
acquisition, construction, and installation of improvements to the county's general
government facility; providing funding to pay certain costs incurred with the
issuance of the Bonds; and
WHEREAS, Section 10 of Resolution No. 20-452 created a "2021 Construction
Fund" or such other designation conforming to account practices for paying the
costs of the project; and
WHEREAS, it is in the best interest of the county to establish a separate
construction fund for each of the capital projects funded by the Bonds; "2021
Construction Fund - Juvenile Justice Center" and "2021 Construction Fund -
General Government Facility"; and
WHEREAS, pursuant to Section 10 of Resolution No. 20-452 the county may
establish other funds conforming to the account practices; the "2021 Construction
Fund" to be known as the 2021 Construction Fund - General Government Facility
Fund No. 3250 conforms to the account practices for construction funds.
NOW THEREFORE BE IT RESOLVED that there is hereby established a Capital
Project Fund to be known as the 2021 Construction Fund - General Government
Facility Fund No. 3250 consistent with Resolution 20-452; and
NOW THEREFORE BE IT FURTHER RESOLVED that Resolution No. 20-452 shall
provide the direction as to the funding and subsequent operation of the 2021
Construction Fund - General Government Facility Fund No. 3250.
DONE IN OPEN SESSION this 13th day of April, 2021.
Page 1 of 2 Res. 21-149
APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS
Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON
Kevin McDowell. Gary Stamper
By: Kevin McDowell, Gary Stamper, Chair
Deputy Prosecuting Attorney
ATTEST:
• c "�n of`y Lindsey R. Pollock, DVM
o°� •.'.,�.
SINCE Gftrdsey R. Pollock, DVM, Vice Chair
J tA .
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Rieva Lester '�:ST°- `,;0: Sean D. Swope
Rieva Lester, Sean D. Swope, Commissioner
Clerk of the Lewis County Board of
County Commissioners
Page 2 of 2 Res. 21-149
BOCC AGENDA ITEM SUMMARY
Resolution: BOCC Meeting Date: April 13, 2021
Suggested Wording for Agenda Item: Agenda Type: Deliberation
Establishment of the Capital Project Fund: 2021 Construction Fund - General Government Facility
Fund No. 3250.
Contact: Suzette Smith Phone: 360.740.1339
Department: AUD - Auditor
Description:
Establish the 2021 Construction Fund - General Government Facility Fund No. 3250.
Approvals: Publication Requirements:
Publications:
User Status
PA's Office Approved
Additional Copies: Cover Letter To:
Rieva Lester, Clerk of the Board
Arny Davis, Treasurer
Grace Jimenez, Auditor's Office - Financial
Analyst Ill
Becky Butler, Budget Manager