HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items
May 5', 2020
,✓ 1. Possible vouchers for insurance, legal services, grant administration, etc.
.2. Amendment A for Department of Commerce Contract No. 18-96616-032 through The Local and
Community Projects Program for Cityview Conversion to Residential Treatment in the amount of
$83,043.00. Term of the contract is May 5, 2020 and ends June 30, 2021
Contract with KJ's Lawn Care & Maintenance LLC through the Central Services Department for
the Fairgrounds center field irrigation projects CSD 2012fg for the total cost of $26,998.01.
,/4. Contract with Neppel Electric & Controls LLC through the Central Services Department for the
fairgrounds electrical & lighting revisions for center field project CSD 2009fg for the total cost of
$28,132.00.
,✓5. Contract with Quality Paving Inc. through the Central Services Department for the Fairgrounds
paving projects CSD 2013fg for the total cost of $48,690.00.
✓6. Grant Agreement with the Washington State Office of the Attorney General through New Hope
in the amount of $15,000.00 to provide services to victims of crime, such as assault, robbery,
child abuse, vehicular assault, vehicular homicide, property crime, and survivors of homicide in
Washington State. Term is April 29, 2020 through June 30, 2020
7. Revised project summary, previously approved on April 27, 2020, for Amendment A for
Washington State Department of Commerce Community Development Block Grant (CDBG)
Program Public Services Grant (PSG) 19-62210-005 for the amount of $145,270.00.
,/"'�8. Request to purchase Microsoft Office 365 and Microsoft Exchange (migration support) in the
amount of $106,233.36and sign the Statement of Work Acceptance. The amount approved in
their Capital Outlay budget was $95,000.00 and the department has sufficient :ftnmds within th it
current budget to cover the difference. `— s �. ( i -4"j ✓� �J�. C� �a–=
Motion was made by Commissioner to:
Approve Agenda as presented.
❑ Other:
Second on the motion was made by Commissioner .
the call for questions. Motion passed unanimously.
CS,
There was no discussion after