HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items
January 14, 2019
1. Possible vouchers for insurance, legal services, grant administration, etc.
2. .lig=Resolution Authorizing Executing of Interlocal Agreement between Grant County
(Public Works) and Adams County for future maintenance and improvement to the County
Roads lying on the boundary between Grant and Adams Counties.
1
Reimbursement Request #18 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 $25,618.98.
4. Addendum to Professional Services Agreement for Legal Representation of Indigent Individuals
in Grant County District Court, between Grant County and Michael Earl that was signed on
✓ December 17, 2018. Amendment is necessary to match the monthly installments to the total
amount for the year.
5. Addendum to Professional Services Agreement for Legal Representation of Indigent Individuals
in Grant County District Court, between Grant County and Paulettte Burgess that was signed on
December 17, 2018. Amendment is necessary to match the monthly installments to the total
amount for the year.
6. Addendum to Professional Services Agreement for Legal Representation of Indigent Individuals
in Grant County District Court, between Grant County and Brad Thonney that was signed on
✓ December 17, 2018. Amendment is necessary to match the monthly installments to the total
Amotmi-for the year.
7. Anticipating: Addendum to Professional Services Agreement for Legal Representation of
Indigent dividuals in Grant County District Court, between Grant County and Patrick Earl that
was signed on December 17, 2018. Amendment is necessary to match the monthly installments
to the total amount for the year.
8. BOCC Signature on Letter of Intent to the Port of Mattawa for future lease of new building for
kAN Grant Integrated Services to provide behavioral health in the Mattawa area.
9. : Reimbursement Request (A-19) for contract work performed by Grant Integrated
Services, during December, 2018 in the amount of $686.25 on Washington State Department of
Corrections (DOSA) contract.
1()--y4iiele�: Correction on Reimbursement Request (A-19) for contract work performed by
✓" Grant Integrated Services, during November, 2018 in the amount of $228.75 on Washington
State Department of Corrections (DOSA) contract.
11. AmiW*Ol 7g: Lease Agreement, Commercial Premises, between Grant Integrated Services, and
Pablo and Elsa Cedillo for the premises located at 130 Camelia Street, Royal City, Washington,
99357, described as one-half more of less of the structure currently standing and maintained at
the address. Term is February 1, 2019 through January 31, 2020 with monthly lease payments in
the amount of $850.00. A provision exists for rent renegotiation by the end of January 31, 2020
upon at least sixty (60) days written notice.
Motion was made by Commissioner
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Approve Agenda as presented.
Other:
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Second on the motion was made by CommissionerCar� . There was no discussion
after the call for questions. Motion passed unanimously.