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HomeMy WebLinkAbout062 06 Cf>. PW co S II ~ io q/o& 'T(ea..s STATE OF WASHINGTON County of Jefferson In the Matter of an Inter-fund Loan } From the General Fund to the Clocktower Fund} RESOLUTION NO. 62-06 WHEREAS, the Clocktower Fund is a capital Fund that retains no working capital; and WHEREAS, the Clocktower Refurbishment Project is largely funded by expense reimbursement grants; and, WHEREAS, the Clocktower Fund is estimated to need $500,000 in working capital in order to comply with the various grant reimbursement requirements; and, WHEREAS, the Clocktower Refurbishment Project is expected to be completed this year and should be able to return the working capital monies to the General Fund by April of 2007; and, WHEREAS, the County Administrator is supportive of this loan, THEREFORE BE IT RESOL VED, that the Board of Commissioners hereby directs the Treasurer to transfer $500,000.00 from the General Fund (001) to the Clocktower Fund (303) by October 20th, 2006 as an inter-fund loan. The Treasurer will assist in the process of the repayment of this inter-fund loan in 2007; the Board of Commissioners further directs that the Clocktower Fund (303) shall pay interest to the General Fund on the loan amount at the pool rate plus 1 %; and that repayment of principal plus interest shall made in the entirety on or before 5/31/2007. APPROVED this 9th day of October ,2006. JEFFERSON COUNTY BO F C MISSIONERS I . .. --.. '"' '''.\Q'it) ---. .' A TTEST:'~~-' ~"i~/ (hi c- Julie Matthes, CMC Deputy Clerk of the Board --