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013-13 - Resolution - Account for Receipting and DisbursingRESOLUfiON NO. 013-13 Introduced by: Treasurer Requested by: Treasurer Drafted by: Treasurer Reviewed by: N/ A Introduced: June 11, 2013 Adopted: June 11, 2013 A RESOLUfiON OF THE CITY OF PORT ORCHARD, WASHINGTON, AUfHORIZING A TRANSACfiONAL ACCOUNT FOR THE SOLE PURPOSE OF RECEIPTING AND DISBURSING PROCEEDS OF THE DEPARTMENT OF LABOR AND INDUSTRY SAFETY AND HEALTH INVESTMENT PROJECfS GRANT WHEREAS, the Department of Labor and Industry (L & I) approved a Safety and Health Investment Projects (SHIP) grant on May 6, 2013, and subsequent council action authorized the acceptance of the terms and conditions of the grant; and WHEREAS, any L & I SHIP Grant No. 2013RC00209 funds forwarded to the City may not be commingled with any other funds and must be held in a non-interest bearing account as provided in the Special Terms and Conditions 6-4; and WHEREAS,· the receipting and disbursing transactional account is considered an account within the City's public depositary Kitsap Bank Port Orchard, WA as provided in Chapter 39.58 RCW PUBLIC FUNDS -DEPOSITS AND INVESTMENTS -PUBLIC DEPOSITARIES; and WHEREAS, the non-interest bearing transactional account shall be for the sole purpose of the SHIP projects program grant and shall be closed upon completion or termination of the SHIP projects grant; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: the City Treasurer is authorized to open a transactional account (checking) at Kitsap Bank for the sole purpose of accounting for SHIP projects grant proceeds as outlined in the L & I SHIP Grant No 2013RCoo209 L & I Contract No . K-1879. PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the Clerk in authentication of such passage this nth day of June 2013. ATTEST: