HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items
September 23, 2019
I. Possible vouchers for insurance, legal services, grant administration, etc.
2. Request for release of funds on SIP 2019-05, Port of Quincy, Industrial Park No. 5 Site
Improvements in the amount of $133,500 to the Port of Quincy.
3. Washington State Health Care Authority, Interagency Contract, for Community Prevention and
Wellness Initiative (CPWI) Prevention Services, through Grant Integrated Services, Contract No.
K3919. Term of the contract is July 1, 2019 to June 30, 2021 in the amount of $362,295.
4. License agreement between Grant County and Town of Coulee City for use of location and
maintenance on Town of Coulee City property for Elections Ballot Drop Box. Term of license
expires on December 2029.
5. Interlocal Agreement for Provision of Services between Grant County and the City of Quincy
regarding Quincy Partnership for Youth. Term of the agreement is January 1, 2020 through
December 31, 2020.
6. Anticipating: Resolution Authorizing Execution of Interlocal Agreement between Grant County
and the City of Quincy regarding Quincy Partnership for Youth.
7. Amendment No. 1 to Washington State Department of Social & Health Services Contract No.
1963-57191. This amendment removes Exhibit A. Data Security Requirements in its entirety.
8. Request from the Grant County Fire District No. 3 on Strategic Infrastructure Program (SIP)
#2018-15, New Fire Station —Trinidad/Crescent Bar, for one reimbursement to be made prior to
complete of the project in the amount of $109,394.62.
9. Port of Mattawa request for extension of time on Strategic Infrastructure Project (SIP) 2018-07,
Sentinel Gap Industrial Park — Road and Utility Development from October 8, 2019 to November
15, 2019.
10. Contract with Quality Paving Inc. for paving work at 1631 Division Ave. E, Ephrata and 1274
Lowry, Moses Lake, for a total contract amount of $37,843. Work to be completed by December
31, 2019.
11. Contract with North Central Construction for new roof on building at 365 F Street NW, Ephrata
for a total contract amount of $39,682.35. Work shall be completed on or before the 21St day
after agreed start date between contractor and Sheriff Office Representative.
12. Amendment to Consolidated Homeless Grant Subrecipient Agreement with Grant County
Housing Authority. This amendment corrects the contract number, which should be Contract
No. 20-46108-101 not Contract No. 19-46108-10. Term of the agreement is July 1, 2019 to June
30, 2021.
13. Grant County Vendor Agreement (GrIS Developmental Disabilities), with Moses Lake Community
Health for education and information services and Parent to Parent services. Term is July 1, 2019
through June 30, 2021.
Motion was made by Commissioner
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Approve Agenda as presented.
Other:
Second on the motion was made by Commissioner
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after the call for questions. Motion passed unanimously.