HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items
January 27t1, 2020
1. Possible vouchers for insurance, legal services, grant administration, etc.
2. Held from January genda: 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. +j4
3. "Anticipating" Purchasing Policy for Goods and Services —for approval.
4. Service Level Agreement with Washington Technology Solutions (WaTech) for access to
Geospatial data through a GIS application with respect to WaTech's provision of Statewide
Imagery Services. Term is from date of execution to March 31, 2022 and the total cost shall not
exceed $2,000.00 per year.
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 (-$19.57) on
Washington State Department of Health Care Authority Contract No.
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6. "Anticipating" Letter of Intent for the New Mattawa building. �LQ N T��(
7. Adams County engineering PW contract discussion.
8. Purchasing discussion
9. Insurance requirements discussion
Motion was made by CommissionerQ�jy(MA to:
Approve Agenda as presented.
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Second on the motion was made by Commissioner There was no discussion after
the call for questions. Motion passed unanimously.
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