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HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items February 4, 2019 1. Possible vouchers for insurance, legal services, grant administration, etc. 2. Anticipating: Resolution Authorizing Executing of Interlocal Agreement between Grant County (Public Works) and Adams County for future maintenance and improvement to the County Roads lying on the boundary between Grant and Adams Counties. 3. License agreement between Grant County and City of George for use of location and maintenance on City of George property for Elections Ballot Drop Box. Term of license expires on December 2028. 4. Ballot Drop Box Property Use Agreement between Grant County and Grant County Public Hospital District #5 for the installation, use and maintenance on Hospital District #5 (Mattawa) property for Elections Ballot Drop Box. Term of the agreement expires on December 31, 2028. 5. Resolution committing county -wide sales and use tax funds for purposes of financing public facilities to Big Bend Community College for the new Workforce Education Center project, with three annual payments of $100,000, starting in 2019 and ending in 2021. 6. Agreement between Cordant Health Solutions and Grant County Juvenile Court & Youth Services for urinalysis (UA) testing services. Term of the agreement is for one year. Motion was made by Commissionersk_�% to: {� Approve Agenda as presented. ow -t�C. �\�OG�� Z F1- Other: �� Second on the motion was made by Commissioner �There was no discussion after the call for questions. Motion passed unanimously. _I 6MVk-4/ tom° SSS t �Y`QJI�