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HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items December 30, 2019 1. Possible vouchers for insurance, legal services, grant administration, etc. 2. 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 of Coulee City — Coulee City Medical Clinic for approval of $169,000 grant funding. (DN +fzA4 3. Grant County Economic Development Council 2020 Municipal Services Agreement with Grant County, Washington. Term is December 30, 2019 through December 31, 2020 with compensation in the amount of $40,000.00 per year 4. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services, during September, 2019 in the amount of $228.75 on Washington State Department of Corrections (DOSA) contract 5. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services' Prevention and Recovery Center (PARC), during September 2019, in the amount of $16,774.22 on Washington State Department of Health Care Authority Contract No. K3919 6. Professional Services Agreement for Legal Representation of Indigent Individuals in the Juvenile Division of Grant County Superior Court (Juvenile Offenders Only), Full Time Contractor, between Grant County and Dovie Sigle, WSBA#32309. Term is January 1, 2020 through December 31, 2021 7. Professional Services Agreement with Prothman to assist in providing sourcing and outreach services for the recruitment of a new County Engineer. 8. Professional Services Agreement with Prothman to assist in providing sourcing and outreach services for the recruitment of a new Public Works Director. Motion was made by CommissionerOA,�w to: P— Approve Agenda as presented. to Other: M -( 9 �i Second on the motion was made by Commissioner There was no discussion after the call for questions. Motion passed unanimously.