HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items
April 15, 2019
1. Possible vouchers for insurance, legal services, grant administration, etc.
Anticipating: 2019 Agreement Regarding Use of County Property for Public Purpose between
Grant County and Ephrata Farmers Market for utilization of a portion of the Courthouse and
surrounding area, etc. Term is June 1, 2019 through October 26, 2019. N--�
3. License agreement between Grant County and City of Soap Lake for use of location and
maintenance on City of Soap Lake property for Elections Ballot Drop Box. Term of license expires
in April 2029 (10 years).
4. BOCC signature on Contract Compliance Self -Assessment – Part A Form for FY20 Emergency DV
✓Shelter. This is not a contract, this form will be used for grant application renewal.
5. Anticipating: Memorandum of Understanding between Grant County and City of Ephrata
making temporary use of the Ephrata City Counsel room should the Grant County
Commissioner's public meeting facility become unusable.`
6. Anticipating: Resolution Authorizing Execution of Interlocal Agreement Between Grant County
and Adams County for the Odessa – County Road Bridge Replacement Planning Project.
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Motion was made by Commissioner avAw to:
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Approve Agenda as presented.
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F] Other:
Second on the motion was made by Commissioner v " There was no discussion
after the call for questions. Motion passed unanimously.