HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items
January 2111, 2020
1. Possible vouchers for insurance, legal services, grant administration, etc.
2. Held from January 6th 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 #2019-1 : Pot of
Coulee City - Coulee City Medical Clinic for approval of $169,000 grant funding. .� 9
3. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services, during
December, 2019 in the amount of $1,143.75 on Washington State Department of Corrections
(DOSA) contract
4. Through the Professional Services agreement, Central Services requests to approve task order one
(1) for Erlandsen & Associates for the design and engineering of campsites at the "East
Campground" at the County Fairgrounds.
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 $7,221.90 on
Washington State Department of Health Care Authority Contract No. K3919
6. "Anticipating" Purchasing Policy for Goods and Services - for approval.
7. City of Warden request for extension of time on Strategic Infrastructure Project (SIP) 2016-05,
Wastewater Collection System, from February 1, 2020 to April 1, 2020.
Motion was made by Commissioner p to:
ME -
Approve Agenda as presented.
Other: Jr6` d -f Z, 3,�
Second on the motion was made by Commissioner There was no discussion after
the call for questions. Motion passed unanimously.