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RESOLUTION NO.
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WHEREAS # under and by virtue of the terms of that certain agreement
made and entered into by and between the County of Jefferson and the
State of Washington# acting through its Department of HighW~ and the
Director thereof, under date of March 19# 1951.. the State will act as
agent for the County of Jefferson in the participation of said County
with the Public Roads Administration under the provisions of the Federal
Aid Road Act of 1944, for the construction of Federal Aid Project No.
AD-2, Portage Canal Bridge, copy of which agreement is hereunto attached,
now referred to and by such reference incorporated herein and made a part
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hereof# now# therefore,
BE I1.1 HEREBY RESOLVED that said agreement be and the same is hereby
ratified and approved; and
BE IT HEREBY FURTHER RESOLVED that the Director of Highways be and
he is hereby authorized and requested to make expenditures as are neces-
sary from available state funds for and on behalf of the County of
Jefferson to the extent of One hundred seventy-four thousand nine hundred
seventy and 50/100 Dollars ($ 174..970.50) as a part of said County'.
participating share and costs in the ~bove-mentioned project# reimburse-
ment therefor being hereby pledged as a part of this resulution, to-wit:
That there shall be and there hereby is reserved, set aside and appropriat-
ed from the Portage Canal Bridge Fund of the County of Jefferson and
allocated for the use and purpose herein mentioned the sum of One hundred
seventy-four thousand nine hundred sev~nty and 50/100 Dollars ($174,970.50)
which sum is to be held by said County in trust for the sole and exclusive
purpose of making reimbursement therefrom to the ft;ate of Washington for
such expenditures made by the said State for and on behalf of said County
as a part of said County's participating share and costs in the above-
mentioned project. When and as the County is billed by the Director
of Highways for reimbursement for such expenditures made by the State,
such billings when properly sUpported by current accumulative estimate4
of the total cost of the aforementioned project to the date thereof shall
be promptly paid by warrant or warrants drawn on the Portage Canal Bridge
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Fund to the extent of the appropriation hereby madel reserved and set
aside and allocated to such use and purpose.
DATED this 19th day of March# 1951.
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SEAL
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Member -
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CONSITUTING TEE BOARD OF JEWERSON
COUNTY COMMISSIONERaI JEFFERSON COUNTY#
WASHINGTON. .
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