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HomeMy WebLinkAboutASC Board Action Item - BOCC (002)ASC Board Action Items December 2, 2019 1. Possible vouchers for insurance, legal services, grant administration, etc. j 2. Anticipating: Collective Bargaining Unit Working Agreement with Teamsters Local Union No. C . 760, Sheriff's Support Staff Unit. 3. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services, during October, 2019 in the amount of $686.25 on Washington State Department of Corrections (DOSA) contract. 4. Resubmittal of Reimbursement Request (A-19) for contract work performed by Grant Integrated Services' Prevention and Recovery Center (PARC), during June 2019, in the amount of $37,872.23 on Washington State Department of Health Care Authority Contract No. K1763- 94250. 5. 2020 Recording Fee Surcharge Distribution Agreement between Grant County and the Housing Authority of Grant County and New Hope Domestic Violence and Sexual Assault Services for the purpose of distribution funds obtained by the County pursuant to RCW 36.22.178 (Affordable Housing). The period of performance is January 1, 2020 through December 31, 2020. 6. 2020 Recording Fee Surcharge Distribution Agreement between Grant County and the Housing Authority of Grant County and New Hope Domestic Violence and Sexual Assault Services for the purpose of distribution funds obtained by the County pursuant to RCW 36.22.177 and 1791 (Homeless Housing). The period of performance is January 1, 2020 through December 31, 2020. 7. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services' Prevention and Recovery Center (PARC), during July 2019, Supplemental #1 in the amount of /--J -878. n Washington State Department of Health Care Authority Contract No. K3919. fp 16.1)9 8. Anticipating: 2020 Animal Shelter Contract between Grant County and Grant County Animal Outreach, Inc. Term is January 1, 2020 through December 31, 2020. Request for release of funds on SIP 2019-01, Grant County Fire District #3, New Fire Station, Trinidad/Crescent Bar in the amount of $62,500 (grant) and $62,500 (loan) for a total of $125,000.00. 10. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services' Prevention and Recovery Center (PARC), during August 2019, in the amount of $15,056.82 on Washington State Department of Health Care Authority Contract No. K3919. 11. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services' Prevention and Recovery Center (PARC), during September 2019, in the amount of $17,129.47 on Washington State Department of Health Care Authority Contract No. K3919. Motion was made by Commissioner Y ' to: Approve Agenda as presented. A74+ - Other: Second on the motion was made by Commissioner V r . There was no discussion after the call for questions. Motion passed unanimously.