HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items
June 10, 2019
1. Possible vouchers for insurance, legal services, grant administration, etc.
g: Amendment No. 1 to Interlocal Agreement between Grant County Health and
Moses Lake Healthy Youth Partnership 365 (HYP365) Coalition. Term is extended until June 30,
2019. %Q& 6a -j .t -4E+rt, j) r�yrt2i 5 6--o—,
i/3. Negotiated Settlement Agreement between Grant County and Dennis Love (dba Covington
Meadows) affecting the development, operation and eventual cessation of business at 9326
Neppel Road NE, Moses Lake, WA 98823. r"Ob kMIW-5
4. 'Professional Services Agreement for Horticulture Pest and Disease Board (HPDB)
Coordinator/Inspector Consultant with Jody Ann Kane. Term is June 1, 2019 through December
31, 2020.
5. Anticipat n� g ease Agreement between Grant Integrated Services and Grant County Public
Hospital District No. 5 (Mattawa Community Medical Clinic), for building at 210 Government
Road in Mattawa, Washington.
6. Reimbursement Request #23 on Washington State Department of Commerce on Consolidated
Homeless Grant (CHG) No. 17-46108-10, administered through Grant County Housing Authority,
in the amount of $34,763.85.
7. Supported Living/Group Home Exhibit C, Revision 190202, on Washington State Department of
Social & Health Services (DSHS) Contract No. 1763-95888 with Grant Integrated Services'
Developmental Disabilities Department.
8. Department of Commerce Grant Agreement with New Hope through Office of Crime Victims
,'--"Advocacy, Community Services and Housing Division, Grant No. 520-31108-010. Grant is in the
amount of $23,247.00. Term of the grant is July 1, 2019 through June 30, 2020.
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Motion was made by Commissioner �" ' ��✓ to:
'f� Approve Agenda as presented. Gll V
1-1 Other:
Second on the motion was made by Commissioner �"y' ` There was no discussion
after the call for questions. Motion passed unanimously.