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Authorize an 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. 22-214 AUTHORIZE AN INTERFUND LOAN FROM CAPITAL FACILITIES PLAN FUND NO. 3100 TO COVID-19 RESPONSE FUND NO. 1410 WHEREAS, the Lewis County Board of County Commissioners (BOCC) established a separate fund titled COVID-19 Response Fund No. 1410 for all COVID-19 expenditures eligible for federal reimbursement; and WHEREAS, Resolution 20-194 authorized an inter-fund loan from Capital Facilities Plan Fund No. 3100 to the COVID-19 Response Fund No. 1410 for payment of up to $4,371,400.00 of reimbursable expenses related to the COVID relief efforts in Lewis County; and WHEREAS, the county continues to receive federal and state funding in order to respond to the continuing Public Health emergency and associated economic impacts; and WHEREAS, it is necessary to increase the cash-flow loan amount and extend the period in which funds will be available to cover reimbursable expenditures related to the COVID-19 relief efforts in Lewis County; 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 the COVID-19 Response Fund No. 1410 for up to $2,000,000 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 grantors. There will be no penalty for early or pre-payments on the loan. DONE IN OPEN SESSION this 19th day of July, 2022. Page 1 of 2 Res. 22-214 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 . ATTEST: •'�°""T' "9' Sean D. Swope •v�OPRD OF'S`•. Skean D. Swope, Vice Chair CE , S`N45 ,;;.. • Rieva Lester '•�S? �oM�^:y •:f��Tot,s.. F. Lee Grose Rieva Lester, F. Lee Grose, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 22-214 BOCC AGENDA ITEM SUMMARY Resolution: 22-214 BOCC Meeting Date: July 19, 2022 Suggested Wording for Agenda Item: Agenda Type: Deliberation Authorize an interfund loan from Capital Facilities Plan Fund No. 3100 to COVID-19 Response Fund No. 1410 Contact: Becky Butler Phone: 3607401198 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 Arny Davis Pending PA's Office Pending Additional Copies: Cover Letter To: Arny Davis, Rodney Reynolds, Larry Grove, Doug Carey, Steve Wohld, Grace Jimenez and Erik Martin