HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items
May 20, 2019
1. Possible vouchers for insurance, legal services, grant administration, etc.
✓2. Request for release of funds on SIP 2018-10, Port of Quincy, Industrial Park No. 4 Tract 6 Sewer
Main Extension in the amount of $175,000 ($87,500 grant and $87,500 loan) to the Port of
Quincy.
/Supported Living/Group Home Exhibit C, Revision 190201, on Washington State Department of
Social & Health Services (DSHS) Contract No. 1763-95888 with Grant Integrated Services'
Developmental Disabilities Department.
4. Amended Reimbursement Request (A-19) for contract work performed by Grant Integrated
/ Services' Prevention and Recovery Center (PARC), during January, 2019 in the amount of
✓ $26,312.24 on Washington State Department of Social & Health Services Health Care Authority
Contract No. 1763-94250.
5. Anticipating: Amendment to Phoenix Protective Corporation (PPC); Security Service Agreement,
merger of contracts between District Court and Central Services for the period January 1, 2019
expiring January 1, 2021.
6. Arkietp%M- Interlocal Agreement Between Grant Transit Authority and Grant County
Regarding Emergency Services for legal framework and establishment of procedures and
conditions for making limited GTA owned vehicles and GTA operators available to Grant County
Sheriffs Office Emergency Management Division (EMD).
7. : Resolution Authorizing Executing of Interlocal Agreement with Grant Transit
Authority.
ng: Grant County Reimbursement No. 5 on CDBG Public Services Grant No. 18-62210-
005 for the period of April 2019, with the Department of Commerce and administered through
VVV OIC of Washington in the amount of $19,124.05.
Motion was made by Commissioner to:
I �
-41
Approve Agenda as presented. 1 L�)
Other:
Second on the motion was made by Commissioner There was no discussion
after the call for questions. Motion passed unanimously.