HomeMy WebLinkAboutAgenda - BOCCZA
A K 111 INISM.0MIS "60111FIX's]
MONDAY, NOVEMBER 18, 2019
C Carter,, Out
0:45a.rn.-9:20a.rn. ] Hammond, ASC Update and MiscBOCCAction (Items Zthrough l7)
l. Possible vouchers for insurance, legal services, grant administration, etc.
2. Antitipating: (item was held from 11/12/19 agenda) Recommendation from Strategic
Infrastructure Program (SIP) Advisory Committee on the following SIP Projects:
0 SIP Project #2019-09: Port of Mattawa — Stevens Street Development — No Action, the
Port Rescinded their application.
wSIP Project #2019-10: Port ofRoya|S|ope—WatedineExtensionEast toEldorado Stone
(Torklift) for approval of $133,,000 in grant funding; and
w SIP Project #2Ol9-1l:GnantCountyPubUcHosoita|DisthctNo.1(SamaritanHealthcare)
— Infrastructure Support for Replacement Public Hospital for approval of $100,000 grant
funding; and
w SIP Project #2019-12: Port of Coulee City'— Coulee City Medical Clinic for approval of
S169,OOOgrant funding.
3. Antitipating: (Item was held from 11/12/19 agenda) BOCCResolution re Strategic Infrastructure
Project (hereafter "S|P")Advisory Committee Recommendation for Funding (SIP Nos 2019-09
through 2019-12).
4. 2020-2022 Grant County Sheriff Towing Contract with T & J Services.
5. 2O2O-2O22Grant County Sheriff Towing Contract with Quincy Tovvng.
6. 2OZO-ZO22Grant County Sheriff Towing Contract with Central Towing.
7. 2O2O-2O2ZGrant County Sheriff Towing Contract with Vista Towing.
8. 2020-2022 Grant County Sheriff Towing Contract with Halls Towing.
9. Interlocal Agreement with Yakima County regarding Law Enforcement Services related to
WanapumIndian Village.
10. Resolution Authorizing Executing of Interlocal Agreement between Grant County and Yakima
County Regarding Law Enforcement Services related to Wanapum Indian Village.
11. Appointment and Oath of Office of Special Deputy Prosecuting Attorney between, Garth Dano,
elected Prosecuting Attorney hzr Grant County., and Brian Ferrasd-O'MaUeyof Nossarnan, LLP
for legal guidance and assistance, supervision and consultation, including advise, with respect to
the Grant County Public Works Department and environmental and landfill matters, and the
provision of legal opinions regarding such matters as may be appropriate to the County, as
directed by the Prosecuting Attorney's Office. Term is from date of final signature through
December 3112020.
NOTE: ALL TIMES ARE ESTIMATES TO ASSIST IN SCHEDULING AN ) XUY BE CHANGED SUBJECT TO THE BUSINESS OF
THE DAY AT THE BOARD'S DISCRETION. THE BOARD MAYADD AND/OR DELETE AND TAKE ANYACTION ON ANY ITEM
NOT INCLUDED IN THE ABOVE AGENDA. ANY SUBJECT PLACED ON THE AGENDA REGARDLESS OF HOW THE MAT -TER IS
STATED ON THE AGENDA, MAY BE ACTED UPON BY TH ?, B UD. AMERICANS WITH DISABILITIES ACT (ADA)
ACCOMODATIONS PROVIDED UPON REQUEST.
Page 2of5
Grant County Commissioners Agenda
Week of November 18, 2019
12. Appointment and Oath of Office of Special Deputy Prosecuting Attorney between, Garth Dano,
elected Prosecuting Attorney for Grant County, and Leslie C.NeUennoeofNossaman,LLP for
legal guidance and assistance, supervision and consultation, including advise, with respect to the
Grant County Public Works Department and environmental and landfill matters., and the
provision of legal opinions regarding such matters as may be appropriate to the County, as
directed by the Prosecuting Attorney's Office. Term is from date of final signature through
December 31,2020.
IS. Request for release offunds onSIP 2Ol7'O3 City ofGeorge, Industrial Park No. 5Water System
Improvements (Reallocation of Grant from SIP 2015-06) in the amount of $100,000.00. to the
City ofGeorge.
14. Washington State Office of Public Defense Agreement No. ICA20012 with Grant County for
disbursement of funds under Chapter 10.101 RCW for improving the quality of public defense
services in Washington State counties. Funding is in the amount of $92,837.00 with a term of
January 1,2O2Othrough December 31,2O2O.
15. Amendment No. I to Washington State Health Care Authority Contract no. 1863-34799 which
amendsthemaximumconsiderationfrom$9O,O27to$9Q,OO4.Theamendmentchangeswere
effective June 30, 2019.
16. 2O2O-2O22Grant County Sheriff Towing Contract with Junior's Towing.
17. Homeless Task Force of Grant County submittal of The Grant County Plan to End Homelessness
December 2019 -December 2024 for submission to the Department of Commerce regarding the
Consolidated Homeless Grant (CHG).
9:30a.m.-9:50e.m.
10:00a.m.-20:15a.m.
1030a.m.-20:45 a.m.
11:00a.m.-12:20a.m.
COMMISSIONERS OFFICE
T Gaines, Central Services Update
Commissioners Office Safety Meeting
Citizen Public Comment Period
Consent Agenda (items I through 12)
4. - 1. Commissioners Office and Public Defense Vouchers for approval.
Request from the Administrative Services Coordinator tocreate enew fund #141.00ltitled
"SHB 1406, Affordable and Supportive Housino". This fund will collect the local state -shared
sales and use tax tofund affordable and supportive housing.
Anticipating Memorandum ofUnderstanding Friendship and Mutual Cooperation between
Grant County, Washington and 'Town, AichiJapan. This will establish asister region
relationship with the goals of encouraging cultural and educational exchange.
Request from the Quincy -Columbia Basin Irrigation District for the Commissioners to appoint
Steve Dm|in to the vacant seat of their Director Division l position. As his petition of
nomination was the only one received, no election is required and they would like him to
assume his duties for their December board meeting and not wait until January, 2020.
Multi Agency Communications Center (MACC) Claims Payment Request for Batch 01-92 in the
amount of$2,3SO.00.