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BOARD OF COUNTY COMMISSIONERS <br />COUNTY OF KrMTAS <br />STATE OF WASHINGTON <br />RESOLUTION NO. 2018 -"' <br />ADOPTING COUNCU, OF GOVERNMENT FUND 108 POLICIES <br />WHEREAS: The Kittitas County Board of County Commissioners (BOCC) oversees funding <br />allocation of Distressed Counties Fund 108; and <br />WHEREAS: Annually the Kittitas County Council of Governments (COG) solicits <br />membership for potential infra -structure and economic development proposals <br />making fimdmg recommendations to the Board of County Commissioners; and <br />WHEREAS: Public Works (PW) has completed a review of the Fund 108 solicitation, award <br />and project management processes within the Fund by creating Fund 108 policies; <br />and <br />WHEREAS: The COG has adopted Fund 108 policies created by PW and said policies are now <br />ready for BOCC adoption; and <br />NOW, THEREFORE BE IT RESOLVED that the Board of County Commissioners, in the <br />best interest of the public, does hereby adopt Fund 108 Policies as adopted by the COG. <br />DATED this 29d` day of May, 2018, at Ellensburg, Washington. <br />Attest: <br />A '001 Board- Julie Kjorsvik <br />Zxty C"of the Board- Mandy Buchholz <br />:$'• _ <br />H <br />�l11111111111Yi11 <br />BOARD OF COUNTY COMMISSIONERS <br />,Y.ITITAS COUNTY, WASHINGTON <br />N 1 <br />La si z, Chairman <br />Obie O'Brien, Vice -Chairman <br />oco <br />Paul Jewell, Commissioner <br />