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Establishment of Capital Projects Fund: Communications Building and Equipment Fund No. 3300 BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 21-194 IN THE MATTER OF THE ESTABLISHMENT OF THE CAPITAL PROJECTS FUND: COMMUNICATIONS BUILDING AND EQUIPMENT FUND NO. 3300 WHEREAS, the sections 3, 4, and 5 of the Lewis County Communications Interlocal Agreement (adopted by Resolution 18-062) references funding for the repair and replacement of equipment and funding for a new communications facility; and WHEREAS, the ILA references a separate fund for the accounting of the Building and Equipment fund; and WHEREAS, capital project funds are used to account for and report financial resources that are restricted, committed, or assigned to expenditures for capital outlays including the acquisition or construction of capital facilities or other capital assets; and WHEREAS, it appears to be in the best interest of the County to establish a capital project for this purpose. NOW THEREFORE BE IT RESOLVED the Capital Projects Fund No. 3300 to be known as the Communications Building and Equipment Fund is hereby established to account for and report financial resources that are restricted, committed, or assigned to expenditures related to the Communications new building and equipment acquisition and replacement. DONE IN OPEN SESSION this 18th day of May, 2021. Page 1 of 2 Res. 21-194 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: ••�°"NT,=��s•. Lindsey R. Pollock, DVM • rsitDOF',fi4. LfpcIsey R. Pollock, DVM, Vice Chair : 1NC .3 S „, 1g45 Rieva Lester '••11,/;_1-61x CO ;:•• Sean D. Swope Rieva Lester, Sean D. Swope, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 21-194 BOCC AGENDA ITEM SUMMARY Resolution: 21-194 BOCC Meeting Date: May 18, 2021 Suggested Wording for Agenda Item: Agenda Type: Deliberation In the Matter of the Establishment of the Capital Projects Fund: Communications Building and Equipment Fund No. 3300 Contact: Grace Jimenez Phone: 360.740.1139 Department: AUD - Auditor Description: Establishing the Capital Projects Fund: Communications Building and Equipment Fund No. 3300. Approvals: Publication Requirements: Publications: User Status PA's Office Approved Additional Copies: Cover Letter To: Rieva Lester, Clerk of the Board Amy Davis, Treasurer Scott Smitherman, Communications Manager Becky Butler, Budget Administrator Suzette Smith, Chief Accountant Grace Jimenez, Financial Analyst III