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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. 11Kff3919 Q 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. M Other: - 61 � Z I Second on the motion was made by Commissioner There was no discussion after the call for questions. Motion passed unanimously. IoM j ru,(l�✓ �,�ew5�