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HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items December 16, 2019 1. Possible vouchers for insurance, legal services, grant administration, etc. 2. Professional Services Agreement for Legal Representation of Indigent Individuals in Grant County Superior Court (Adult Felony Only), Full Time Contractor, between Grant County and Robert S. Kentner. Term is January 1, 2020 through December 31, 2021. 3. Professional Services Agreement for Legal Representation of Indigent Individuals in Grant County Superior Court (Adult Felony Only), Full Time Contractor, between Grant County and Michael Fraser Morgan. Term is January 1, 2020 through December 31, 2021. 4. Washington State Recreation and Conservation Office Project No. 18-2779E for Grant County ORV Area Education and Enforcement. Term of the project is November 1, 2019 through October 31, 2021. 5. Washington State Recreation and Conservation Office Project No. 18-2280M for Grant County ORV Area Maintenance and Operation. Term of the project is November 1, 2019 through October 31, 2021. 6. 2020-2022 Grant County Sheriff Towing Contract with The Royal Towing. 7. Master Facilities Use Rental Agreement, WSU Contract No. 28762, between Washington State University, by and through WSU Extension and 4-H Youth Development and Grant County Fairgrounds. Includes Exhibit A "Facilities Use and Rental Agreement" to be filled out for each event date and added as a separate addendum. Term of the agreement is December 1, 2019 through December 1, 2022. Motion was made by Commissioner 2,,1C rL-L 2 to: zApprove Agenda as presented. El Other: Second on the motion was made by Commissioner-Tm There was no discussion after the call for questions. Motion passed unanimously.