HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items
March 2', 2020
1. Possible vouchers for insurance, legal services, grant administration, etc.
2. Amendment #5 to Beacon facility agreement for Grant Integrated Services, which amends
Exhibit B -2.A4 Maximum Contract Amounts to add $20,000 from the Dedicated Marijuana
Account fund source and add $35,500 from the Substance Abuse Block Grant fund source.
Amendment changes were effective January 1, 2020.
3. Memorandum of Understanding with Amerigroup Washington, Inc. through Grant Integrated
Services (GrIS) for the distribution of available Enhancement Funds in accordance with ESHB
1109, HCA guidance and direction based on GrIS' total accepted encounters and the total number
of providers in such region who are eligible under the program. Term of the MOU is March 2,
2020 through March 2, 2021.
4. Interlocal cooperation agreement with the Town of Wilson Creek for cooperative purchasing and
the improvement of certain County -owned infrastructure around Town owned property through
the Public Works department.
5. Resolution Authorizing Execution of Interlocal Agreement between the Town of Wilson Creek
and Grant County for cooperative purchasing and the improvement of certain County -owned
infrastructure around Town owned property. .
6. Grant County Reimbursement No. 7 on CDBG Public Services Grant No. 19-62210-005 for the
period January 1, 2020 through January 30, 2020, with the Department of Commerce and
administered through the OIC of Washington for $19,044.01.
7. Resolution providing for an interim County Public Works Director, Samuel Dart.
8. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services'
Prevention and Recovery Center (PARC), during November 2019, in the amount of $16,855.41
on Washington State Department of Health Care Authority Contract No. K3919
9. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services'
Prevention and Recovery Center (PARC), during December 2019, in the amount of $6,704.46 on
Washington State Department of Health Care Authority Contract No. K3919
Motion was made by Commissioner wto:
Approve Agenda as presented.
1-1 Other:
Second on the motion was made by Commissioner )-Y" There was no discussion after
the call for questions. Motion passed unanimously.