HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items
February 19, 2019
L/ 1. Possible vouchers for insurance, legal services, grant administration, etc.
2. Anticipating: Resolution Authorizing Executing of Interlocal Agreement between Grant County
D (Public Works) and Adams County for future maintenance and improvement to the County
Roads lying on the boundary between Grant and Adams Counties.
✓3. License agreement between Grant County and City of Warden for use of location and
maintenance on City of Warden property for Elections Ballot Drop Box. Term of license expires
in December 2028. (Give Trish Stevens both originals, keeping 1 copy for Proceedings File, with
note that we need fully conformed copy).
,/4. Law Enforcement Services Agreement between Grant County Sheriff's Office and Live Nation
Worldwide, Inc. (Live Nation) for the term January 1, 2019 through December 31, 2021.
L/5. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services,
during January, 2019 in the amount of $457.50 on Washington State Department of Corrections
(DOSA) contract.
,/6. Personal Services Agreement with Matt Bellace Presentations, LLC for the Moses Lake Youth
Coalition event as required by their contract with the State of Washington. Cost of 8 programs
will be $9,000 all inclusive, with $4,500 deposit due 30 days after the Sponsor's signature and
remainder payment of $4,500 due on or before the date of the program. Date of the program is
scheduled to be March 11 and 12, 2019 at Columbia Basin Technical Center, Moses Lake.
7. BOCC action on the Strategic Infrastructure Program (SIP) Advisory Committee's
recommendation on the following project:
• SIP #2019-01, Grant County Fire District #3, New Fire Station in Trinidad/Crescent ear
for approval of the Fire District's request for $125,000 in SIP grant funding.
8. Anticipating: BOCC Resolution in re Strategic Infrastructure Program (hereafter "SIP") Advisory
Committee Recommendation for Funding (SIP No. 2019-01).
Motion was made by Commissioner C L,� to:
Approve Agenda as presented.
plc A-1
Other: ��
Second on the motion was made by Commissioner There was no discussion
after the call for questions. Motion passed unanimously.