HomeMy WebLinkAboutASC Board Action Item - BOCC (002)ASC Board Action Items
March 4, 2019
1. Possible vouchers for insurance, legal services, grant administration, etc.
2. Ballot Drop Box Property Use Agreement between Grant County and City of Electric City for the
installation, use and maintenance on City of Electric City's property for Elections Ballot Drop
Box. Term of license expires December 31, 2028.
3. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services'
Prevention and Recovery Center (PARC), during October, 2018 in the amount of $678.09;
during November, 2018 in the amount of $6,846.64; and December, 2018 in the amount of
$11,534.62 on Washington State Department of Social & Health Services Division of Behavioral
Health and Recovery Contract No. 1763-94250.
4. Grant County Reimbursement for Reimbursement No. 2 on CDBG Public Services Grant No. 18-
62210-005 for the period of January 2019, with the Department of Commerce and administered
through OIC of Washington in the amount of $10,956.38.
5. Request for release of funds on SIP 2018-14, Port of Mattawa, Industrial Wastewater Treatment
— Surge Protection in the amount of $15,645.50 to the Port of Mattawa.
FY19 SECO E911 County Coordinator Professional Development Signature Authorization Form on
Contract E19-019, between the Washington State Military Department and Grant County,
Washington.
7. Anticipating: Professional Services Agreement with Pam Dungan for clinical supervision for Kids
Hope intern with a rate of $81.25/hr. Term of the agreement is May 1, 2019 to December 31,
2019.
8. Anticipating: Professional Services Agreement with Heidi Gephart for clinical debriefing for New
Hope staff with a rate of $81.25/hr. Term of the agreement is March 1, 2019 to June 30, 2020.
9. Anticipating: Professional Services Agreement with Nicole Prentice, Forensic Interviews,
Coordination of Holistic Healing Providers at $50/hr. and Individual Therapy for Kids Hope
referrals at $81.25/hr. Term of the agreement is January 1, 2019 to December 31, 2019.
10. Anticipating: Professional Services Agreement for Yoga Instructor (tbd), for alternative holistic
healing services at $81.25/hr. Term of the agreement is February 1, 2019 to June 30, 2019.
11. Anticipating: Professional Services Agreement with Laura Mayer, Art Garden Pottery, for
alternative holistic healing services at $81.25/hr. Term of the agreement is February 1, 2019 to
June 30, 2019.
Motion was made by Commissioner
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Approve Agenda as presented
Other:
Second on the motion was made by Commissioner lam`' There was no discussion
after the call for questions. Motion passed unanimously.