HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items
April 1, 2019
1. Possible vouchers for insurance, legal services, grant administration, etc.
✓ 2. BOCC approval on 2019 Grant County Tax Statement in the amount of $15,841.70 (full tax). This
amount includes the delinquent tax of $9,638.87 for the Moses Lake Irrigation & Rehabilitation
District assessment.
3. Payment Under Protest letter regarding 2019 Moses Lake Irrigation & Rehabilitation District tax
amount and 2018 delinquent amount to Darryl Pheasant, Grant County Treasurer.
4. Lease Amendment between Washington State Department of Natural Resources and Grant
County, Lease No. 60-A69048. Lease of property for public outdoor recreation commonly known
as the DNR Moses lake Sand Dunes property amending lease Exhibit 1A, legal description of
premises and encumbrances. Change is based upon an increase in acres. Total acreage amount
will now be 640 acres.
5. Interagency Agreement (Interlocal Agreement) between Grant County Health District, Quincy
Partnership for Youth Coalition and Grant Integrated Services. The agreement provides a
mechanism for the collaborative work, completion of deliverables, and transfer of funds
necessary to carry out the priority health improvement initiatives associated with the North
Central Washington Youth Marijuana Prevention and Education Program. Term is July 1, 2018
through June 30, 2019.
Resolution Authorizing execution of Interagency Agreement (Interlocal
Agreement) between Grant County Health District, Grant Integrated Services and Quincy
Partnership for Youth Coalition regarding North Central Washington Youth Marijuana
Prevention and Education Program.
7. Professional Services Agreement for Jonathan Hoskins of Total Health Events, LLC to provide
independent assessment for the Washington State Quality Award (WSQA) lite application per
RCW 43.185C.210. Total compensation will be $2,000.00 with a term of April 1, 2019 through
July 31, 2019.
8. Interlocal Agreement between Grant County and the City of Moses Lake. The agreement
provides the City of Moses Lake access of Statewide Imagery Services through WaTech. Term of
the agreement is the same duration of the County's 2017 Service Level Agreement with
WaTech.
A Resolution Authorizing execution of Interlocal Agreement between Grant County
and the City of Moses Lake for Orthoimagery Services (State Imagery Services).
Motion was made by Commissioner
aw ,o
Approve Agenda as presented.
Other:
Second on the motion was made by Commissioner9"S . There was no discussion
after the call for questions. Motion passed unanimously.