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KITTITAS COUNTY <br />Board of County Commissioners <br /> <br />AGENDA STAFF REPORT <br /> <br /> <br /> <br />AGENDA DATE: February 16, 2010 <br /> <br />ACTION REQUESTED: Consider and Approve Resolution to Disburse Hotel/Motel Tax Funds <br />for 2010 <br />________________________________________________________________________________ <br /> <br /> <br />BACKGROUND: Notification was given that the Board of County Commissioners were <br />accepting applications for the Hotel/Motel Tax Funds for 2010. A <br />special meeting was held on February 10, 2010, to consider the <br />applications. After discussion and review, the Board agreed on the <br />disbursement amount of $149,952.49 and directed staff to prepare a <br />resolution to consider on the February 16, 2010, Agenda. <br /> <br />INTERACTION: Staff confirmed with Judy Pless, Fiscal Officer that the amount <br />available for disbursement in the Hotel/Motel Tax Fund is <br />$150,000.00. <br /> <br />RECOMMENDATION: Approve and sign the Resolution to Disburse of the Hotel/Motel Tax <br />Funds for 2010. Authorize staff to send letters all applicants notifying <br />them of Board action. <br /> <br /> <br />HANDLING: 1-Clerk of the Board <br /> 1-Auditor <br /> <br /> BOCC Staff to send notification and a copy to the Resolution to all <br />applicants of Boards decision. <br /> <br /> <br />ATTACHMENTS: Resolution <br /> Spreadsheet of disbursements <br /> <br /> <br />LEAD STAFF: Mandy Robinson, Deputy Clerk of the Board <br /> <br /> <br /> <br /> <br />