HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items
May 13, 2019
1. Possible vouchers for insurance, legal services, grant administration, etc.
2. Recommendation from the Strategic Infrastructure Program (SIP) Advisory Committee on the
following SIP Projects:
• SIP Project #2019-02: Port of Mattawa — Wahluke Industrial Park: 2019 Rock Excavation,
Earth Moving & Grading Project for denial for the Port's request for $39,800; and
• SIP Project #2019-03: Port of Moses Lake —Sewer Extension to Grant County International
Airport Infield from Westside Employment Center for approval of $150,000 in grant funding;
and
• SIP Project 2019-04: City of George — Well No. 3 Generator for approval of $122,500 in grant
funding and approval of $52,500 in loan funding; and
• SIP Project 2019-05: Port of Quincy— Industrial Park No. 4 Tract 6 Frontage Improvements
for approval in $133,500 grant funding.
✓3. Pc a rr BOCC Resolution re Strategic Infrastructure Project (hereafter "SIP") Advisory
Committee Recommendations for Funding (SIP Nos 2019-02 through 2019-05).
4. Performance Excellence NW — Washington State Quality Award (WSQA) Lite Assessment as
/ required by RCW 43.185C.210 and RCW 43.185C.240, (document recording fees) requires
1/ eligible organizations to apply for an independent assessment of its quality management,
accountability, and performance system.
5. Anv p ting: 2019 Agreement Regarding Use of County Property for Public Purpose between
Grant County and Ephrata Chamber of Commerce for its Car & Toy Show and Shine event on July
20, 2019 for utilization of a portion of the Courthouse and surrounding area, etc.
6. Reimbursement Request #22 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 $30,335.04.
7/Memorandum of Understanding between Grant County and HopeSource (Ellensburg) for the
Youth Homeless Demonstration Project through the Department of Commerce, Office of
Homeless Youth Prevention and Protection. Grant County will be a sub -recipient of HopeSource.
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Motion was made by Commissioner*" to:
Approve Agenda as presented.
Other:
Second on the motion was made by Commissioner J;V—V ' " There was no discussion
after the call for questions. Motion passed unanimously.