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HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items April 8, 2019 1. Possible vouchers for insurance, legal services, grant administration, etc. 2. Amendment No. 2 to the 2017-2019 Biennium Contract No. K1814 between Washington State Conservation Commission and Grant County for Voluntary Stewardship Program. The additional amount is $18,450. 3. Memorandum of Agreement between Washington State University Extension and Grant County (aka Appendix A), for the period January 1, 2019 through December 31, 2019 to provide an extension program and funding in the amount of $103,541.00.,-��tyk�( CC; 4. Anticipating: 2019 Agreement Regarding Use of County Property for Public Purpose between Grant County and Ephrata Farmers Market for utilization of a portion of the Courthouse and j surrounding area, etc. Term is June 1, 2019 through October 26, 2019. 5. Reimbursement Request #21 on Washington State Department of Commerce on Consolidated Homeless Grant (CHG) No. 17-46108-10, administered through Grant County Housing Authority, in the amount of $33,125.98. 6. 2019 Agreement Regarding Use of County Property for Public Use between Grant County and the Autism Society of Grant County on Saturday, May 18, 2019 from 9:00 a.m. to 3:00 p.m. 7. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services, during March, 2019 in the amount of $686.25 on Washington State Department of Corrections (DOSA) contract. Motion was made by Commissioner5kCltY\, 91 Approve Agenda as presented F] Other: Second on the motion was made by Commissioner to: v -4 % Pam i 5 y Ca4� e r after the call for questions. Motion passed unanimously. There was no discussion