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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. Snow Removal Service Contract between KJ's Lawn Care and Grant County Facilities including Juvenile Court and Youth Services, Courthouse Campus Parking Lots and the Moses Lake District Court Parking Lot. Term of the contract is December 231, 2019 through November 15th, 2020. 3. Lease agreement between Grant County (Grant Integrated Services-GrIS) and Grant County Public Hospital District No. 5 / Mattawa Community Medical Clinic for GrIS to lease office space at the clinic located at 215 11 Street and Columbia, Mattawa, WA in the amount of $800.00 per month. Term is January 11, 2020 through December 31, 2020. 4. Request from Coulee City asking for reconsideration of the contingency placed upon them on November 18, 2019 that required a Letter of Support from the Soap Lake Hospital District for Strategic Infrastructure Program SIP Project #2019-12,: Port Aeof Coulee City — Coulee City Medical p4 Clinic for approval of $169,000 grant funding. N .� d 5. Anticipating: Professional services agreement with Erlandsen and Associates from the County eligibility list for Architectural and Engineering services to review, design and engineer the campground facilities at the Fairgrounds. 6. Memorandum of Understanding for participation in the Whole Person Care Collaborative Learning Community between Grant Integrated Services and North Central Accountable Community. Term is December 23rd, 2019 through December 311, 2021 7. Anticipating: Master Services Agreement between Accountable Communities of Health and Grant Integrated Services for the management of the 1115(a) Medicaid demonstration entitled Medicaid Transformation Project demonstration. Term is December 23, 2019 through December 31, 2021. P*v"Aion to �{w ohly, Motion was made by Commissioner OAS to: Approve Agenda as presented. Other: n Second on the motion was made by Commissioner ` There was no discussion after the call for questions. Motion passed unanimously.