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HomeMy WebLinkAbout65-94 - Res. Centennial Clean Water Fund for Wastewater Grant Application & Agreement for Nort Bay Case Inle RESOLUTION NO . 11 RBSOLUTION RELATING TO A CENTENNIAL Cl,EAN 1,)IATEIR, FUNI-') FY '.)4 WASTEWATER GRANT APPLICATION AND AGREEMENT FOR THE NORTH BAY/CASE INLET WASTEWATER FACILITIES WHEREAS , Mason County intends to undertake- d design project-, to include wastewater collection, along with transmission, treatment and disposal facilities for North Bay/Case inlet; and WHEREAS , the County is trying to eliminate the public health hazard in North Bay and also comply with the contents of Consent Order No , DE 93WQ-SI94 ; and WHEREAS , the design cost of the wastewater facility is eligible for 50% state matching grant funding plus financial hardship . NOW THEREFORE , BE IT RESOLVED, by the Board of County. Commissioners, that 1 . The Chairperson of the Board is duly authorized to sign said grant agreements, aMeDdments, and other, documents relating to this wastewater facility design grant, upon approval of the majority of the Board of County Commissioners . 2 . The Mason County Director of Community Development is authorized to Sign airy applicarion for said qrant on behalf of Mason County. PASSED AND SIGNED THIS 1204_ , day of jul,y, 1994 . BOARD OF COUNTY COHRISSIONERS MASON COUNTY -q, JR41 a 2,C ATTEST: , "k) Mary L. Faugheiler, Chairperson Know Clerk of the Board aEPROVED AS TO FORM- Absent William 0. Hunter 01 Deputy Pros . Attorney C: Central Services/Admin; Treasurer; kuditor; Community Development res/nb/ci