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HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items February 181, 2020 1. Possible vouchers for insurance, legal services, grant administration, etc. 2. Underwriting Engagement Letter with D.A. Davidson for the issuance of Limited Tax General Obligation bonds for Proposition 1 that passed November 5, 2019 for the 3/10% Law and Justice Sales and Use tax. 3. Request from the Port of Moses Lake for a one-year extension of the project completion requirements for the Strategic Infrastructure Program (SIP) project #2019-03 Sewer Extension to Grant County International Airport Infield from Westside Employment Center. They were awarded $150,000 in grant funding. 4. Services Agreement between Grant County (Superior Court) and Mary Jane Castillo, dba Bi - Lingual Services to provide interpreter services to Superior Court. Term is March 1, 2020 through February 28, 2021. 5. Supported Living/Group Home Exhibit C, Revision No. 200200, on Washington State Department of Social & Health Services (DSHS) Contract No. 1963-57191 with Grant Integrated Services' Developmental Disabilities Department. 6. Supported Living/Group Home Exhibit C, Revision No. 200201, on Washington State Department of Social & Health Services (DSHS) Contract No. 1963-57191 with Grant Integrated Services' Developmental Disabilities Department. 7. Grant County Vendor Agreement - Amendment (GrIS Developmental Disabilities), Period January 15, 2020 through June 30, 2021, with First Choice Employment Services LLC for the provision of Individual Supported Employment. The amendment involves budget provisions, Incident and Abuse Reporting, Individual Supported Employment and Statements of Work. 8. Grant County Vendor Agreement - Amendment (GrIS Developmental Disabilities), Period January 15, 2020 through June 30, 2021, with EnTrust Community Services for the provision of Individual Supported Employment and Community Access. The amendment involves budget provisions, Incident and Abuse Reporting, Individual Supported Employment and Statements of Work. 9. Grant County Vendor Agreement - Amendment (GrIS Developmental Disabilities), Period January 15, 2020 through June 30, 2021, with SL Start, LLC dba Compass Career Solutions for the provision of Individual Supported Employment and Community Access. The amendment involves budget provisions, Incident and Abuse Reporting, Individual Supported Employment and Statements of Work. 10. Grant County Vendor Agreement - Amendment (GrIS Developmental Disabilities), Period January 15, 2020 through June 30, 2021, with Service Alternatives for the provision of Individual Supported Employment and Community Access. The amendment involves budget provisions, Incident and Abuse Reporting, Individual Supported Employment and Statements of Work. 11. Grant County Vendor Agreement - Amendment (GrIS Developmental Disabilities), Period January 15, 2020 through June 30, 2021, with Goodwill Industries of the Inland Northwest for the provision of Individual Supported Employment and Group Supported Employment. The amendment involves budget provisions, Incident and Abuse Reporting, Individual Supported Employment and Statements of Work. 12. Reimbursement Request (A -19-1A) for contract work performed by Grant Integrated Services, during January, 2020 in the amount of $228.75 on Washington State Department of Corrections (DOSA) contract. Motion was made by Commissioner V to: MApprove Agenda as presented. Other: Second on the motion was made by Commissioner There was no discussion after the call for questions. Motion passediwaniweu@4y.