HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items
September 3, 2019
e Y 1. Possible vouchers for insurance, legal services, grant administration, etc.
2. -AE -n -g: Interlocal Cooperation Agreement between the Port of Moses Lake and Grant
County Public Works for cooperative purchasing and the improvement of certain County -owned
infrastructure around Port owned property.
g. r 3. A�-pig: Resolution Authorizing Execution of Interlocal Agreement between the Port of
Moses Lake and Grant County Public Works for cooperative purchasing.
}' 4. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services,
during August, 2019 in the amount of $457.50 on Washington State Department of Corrections
(DOSA) contract.
5. Anticipating: Request for release of funds on SIP 2019-05, Port of Quincy, Industrial Park No. 5
Site Improvements in the amount of $133,500 to the Port of Quincy.
6. Washington State Department of Commerce, Office of Crime Victims Advocacy, Community
Services and Housing Division, Children's Advocacy Center Child Centered Services VOCA
Initiative Grant. Grant Number F18-31219-401 in the amount of $116,940. Term of the
agreement is July 1, 2019 through June 30, 2020.
Motion was made by Commissioner - - to:
Approve Agenda as presented.
tq Other:
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Second on the motion was made by Commissioner There was no discussion
after the call for questions. Motion passed unanimously.
7. Memorandum of U.noerstanding between Community Choice (dba Action Health Partners),
Pathways Community HUB, and Community Specialist Services Agency-CSSA (dba Grant
Integrated Services). This MOU establishes a working relationship for the provision of Pathways
Community Specialist services while a formal contract is being developed and defines the roles
of HUB and CSSA with respect to Pathways services during the 2019 project start-up period.
Term ends December 31, 2019 or it is replaced by formal agreement.