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HomeMy WebLinkAboutResolution of change purpose Roslyn water lease1   BOARD OF COUNTY COMMISSIONERS COUNTY OF KITTITAS STATE OF WASHINGTON RESOLUTION NO. 2016-___ A RESOLUTION CHANGING THE PURPOSE OF THE FUND SET ASIDE FOR LEASING WATER FROM THE CITY OF ROSLYN WHEREAS, By Resolution 2014-88, the Board of County Commissioners (BOCC) created fund number 126 (called Leased Water Fund) for the purpose of funding the lease of water rights from the City of Roslyn; and WHEREAS, the water rights lease with Roslyn has terminated; and WHEREAS, money remains in fund number 126 that the BOCC wishes to use to fund the work by Aspect Consulting to prepare a report of examination, as well as expenses incurred by the Health Department is that effort. NOW, THEREFORE BE IT RESOLVED, that Resolution 2014-88 is hereby amended to add funding of expenses by Aspect Consulting and the Health Department related to preparation of the report of examination as appropriate expenses to be funded by fund number 126. BE IT FURTHER RESOLVED, that fund number 126 will heretofore be called “Water Program Fund.” ADOPTED this _____ day of ___________, 2016. BOARD OF COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Obie O’Brien, Chairman Paul Jewell, Vice-Chairman Laura Osiadacz, Commissioner Clerk of the Board APPROVED AS TO FORM: Deputy Prosecuting Attorney