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Accept a grant from WA State Dept of Agriculture Fairs Program, SWWF BEFORE THE BOARD OF COUNTY COMMISSIONERS LEWIS COUNTY, WASHINGTON IN THE MATTER OF: RESOLUTION NO. 22-007 ACCEPT A GRANT FROM THE WASHINGTON STATE DEPARTMENT OF AGRICULTURE FAIRS PROGRAM TOWARD A REMODEL AND RESTRUCTURED USE OF THE SWINE AREA ON THE SOUTHWEST WASHINGTON FAIRGROUNDS WHEREAS, Lewis County has been awarded a grant toward remodeling the swine area on the Southwest Washington Fairgrounds; and WHEREAS, the Washington State Department of Agriculture Fairs Programs has awarded a Capital Projects Grant in the amount of $250,000 to assist Lewis County with this project; and WHEREAS, it appears to be in the best public interest to authorize the execution of the grant document to accept this grant funding. NOW THEREFORE BE IT RESOLVED that the Board of County Commissioners (BOCC) agrees to accept the offer in the amount of $250,000 from the Department of Agriculture Fairs Program; and NOW THEREFORE BE IT FURTHER RESOLVED that the BOCC authorizes the Director of Parks & Recreation to sign the grant agreement on its behalf. DONE IN OPEN SESSION this 11th day of January, 2022. Page 1 of 2 Res. 22-007 APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS Jonathan Meyer, Prosecuting Attorney LEWIS COUNTY, WASHINGTON Robert Bradley Lindsey R. Pollock, DVM By: Robert Bradley, Lindsey R. Pollock, DVM, Chair Deputy Prosecuting Attorney ATTEST: `sc°R�;�Fgsy.• Sean D. Swope °� Sean D. Swope, Vice Chair • CE ° �g45 6y coM� Rieva Lester '•:sy -- F. Lee Grose Jc�o Rieva Lester, ' F. Lee Grose, Commissioner Clerk of the Lewis County Board of County Commissioners Page 2 of 2 Res. 22-007 BOCC AGENDA ITEM SUMMARY Resolution: 22-007 BOCC Meeting Date: Jan. 11, 2022 Suggested Wording for Agenda Item: Agenda Type: Deliberation Accept a grant from the Washington State Department of Agriculture Fairs Program toward a remodel and restructured use of the Swine area on the Southwest Washington Fairgrounds Contact: Connie Riker Phone: 360-740-2656 Department: IS - Internal Services (including SWWF and Facilities) Description: Resolution to accept a grant from the Washington State Department of Agriculture Fairs Program toward a remodel and restructured use of the Swine area on the Southwest Washington Fairgrounds. Approvals: Publication Requirements: Publications: User Status PA's Office Approved Additional Copies: Cover Letter To: Steve Wohld; Doug Carey