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HomeMy WebLinkAboutASC Board Action Item - BOCC (002)ASC Board Action Items February 25, 2019 Possible vouchers for insurance, legal services, grant administration, etc. r BOCC action on the Strategic Infrastructure Program (SIP) Advisory Comm recommendation on the following project: • SIP #2019-01, Grant County Fire District #3, New Fire Station in Trini&(dICr for approval of the Fire District's request for $125,000 in SIP grant funding. Anticipating: BOCC Resolution in re Strategic Infrastructure Program (hereafter "SIP") Advisory Committee Recommendation for Funding (SIP No. 2019-01). 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 boundambetween Grant and Adams Counties. 6WJ" -*0 4� 5. lAnticipatin . Master Services Agreement with Bernardo and Wills Architects for architectural rv' or fee values less than $75,000.00. 6. Westlaw legal research (aka Thomson Reuters') contract renewal with Grant County, by and through its Department of Public Defense in the amount of $1,234.18../ Term is for three years. ��? • � (j ,z�} Cil �i Motion was made by Commissioner (_ �_ to: �+ 3 ❑r Approve Agenda as presented. Other: Second on the motion was made by Commissioner_ There was no discussion after the call for questions. Motion passed unanimously.