Establish the Capital Projects Fund: Technology Replacement Fund No. 3350. BEFORE THE BOARD OF COUNTY COMMISSIONERS
LEWIS COUNTY, WASHINGTON
IN THE MATTER OF: RESOLUTION NO. 21-431
ESTABLISH THE CAPITAL PROJECTS FUND:
TECHNOLOGY REPLACEMENT FUND NO, 3350
WHEREAS, the Board of County Commissioners approved Resolution 21-430
creating the Lewis County Technology Replacement Policy. This policy identifies a
need for a separate fund to account for revenue and expenditures related to
approved technology replacement projects; and
WHEREAS, capital project funds are used to account for and report financial
resources that are restricted, committed, or assigned for capital outlays including
the acquisition or construction of capital facilities or other capital assets; including
IT infrastructure.
NOW THEREFORE BE IT RESOLVED that a capital projects fund to be known as
the Technology Replacement Fund No. 3350 is hereby established to account for
and report financial resources that are restricted, committed, or assigned to
expenditures related to technology acquisition and replacement.
DONE IN OPEN SESSION this 7th day of December, 2021.
APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS
Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON
Amber Smith Lindsey R. Pollock, DVM
By: Amber Smith, Lindsey R. Pollock, DVM, Chair
Deputy Prosecuting Attorney
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ATTEST: �� - DO 'sft• Sean D. Swope
'Sian D. Swope, Vice Chair
:
Rieva Lester F. Lee Grose
Rieva Lester, F. Lee Grose, Commissioner
Clerk of the Lewis County Board of
County Commissioners
Page 1 of 1 Res. 21-431
BOCC AGENDA ITEM SUMMARY
Resolution: 21-431 BOCC Meeting Date: Dec. 7, 2021
Suggested Wording for Agenda Item: Agenda Type: Deliberation
Establish the Capital Projects Fund: Technology Replacement Fund No. 3350
Contact: Grace Jimenez Phone: 360-740-1139
Department: AUD - Auditor
Description:
Establish a new capital projects fund - Technology Replacement Fund No. 3350
Approvals: Publication Requirements:
Publications:
User Status
PA's Office Pending
Additional Copies: Cover Letter To:
Becky Butler, Matt Jaeger