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HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items January 61, 2020 1. Possible vouchers for insurance, legal services, grant administration, etc. 2. Held from December 30'" agenda: 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. i-c)� (A 3. Detention Services Agreement with Martin Hall Juvenile Facility Board (MHJFB) to provide housing and all other accompanying services for Juveniles. Term is January 1, 2020 to December 31, 2020 with monthly payment installments in the amount of $10 more than the daily rate paid by MHJFB counties per juvenile per day. 4. Agreement with Community Counseling and Correctional Services, Inc. forhe transport of Juvenile detainees. Term is January 6, 2020 to January 6, 2021. �-61,� reN i e-":) 5. 2020-2022 Grant County Sheriff Towing Contract with Jeff's Towing and Recovery. Term 5 January 1, 2020 to December 31, 2022. 6. 2020-2022 Grant County Sheriff Towing Contract with Davis Towing. Term January 1, 2020 to December 31, 2022. 7. Site Lease agreement with Basin Networking, lessee, for the utilization of the Quincy Public Works Facilities. Term is January 1, 2020 to December 31, 2020 with monthly lease payments in the amount of $150.00. 8. Request from the Sheriff's Office to terminate the Agreement for Services with Huntleig USA Corporation effective January 1, 2020.rrn 9. Professional Services Agreement for Investigative Services, Conflicts/Overflow Investigator, between Grant County and Karl Calhoun. Term is January 1, 2020 through December 31, 2021. Payment in the amount of $51.50 for each hour worked. 10. Professional Services Agreement for Investigative Services, Conflicts/Overflow Investigator, between Grant County and Gary T. Way. Term is January 1, 2020 through December 31, 2021. Payment in the amount of $51.50 for each hour worked. 11. Lease Agreement, Commercial Premises, between Grant Integrated Services, and Pablo and Elsa Cedillo for the premises located at 130 Camelia Street, Royal City, Washington, 99357, described as one-half more of less of the structure currently standing and maintained at the address. Term is February 1, 2020 through January 31, 2023 with monthly lease payments in the amount of $850.00. A provision exists for rent renegotiation by the end of each January upon at least sixty (60) days written notice. 12. Purchasing and Bidding Guidelines/Policy discussion. ©N dl� Motion was made by Commissioner to: Approve Agenda as presented. Other: f6l a Z, `'i t t Z Second on the motion was made by Commissioner—T-,;-,There was no discussion after the call for questions. Motion passed unanimously.