HomeMy WebLinkAboutASC Board Action Item - BOCCASC Board Action Items
March 9', 2020
1. Possible vouchers for insurance, legal services, grant administration, etc.
2. Amendment to Personnel Policy 512 titled Use of County Resources regarding Asset Inventory
process and credit card utilization to reflect current processes and asset value levels.
3. Amendment to Personnel Policy 1502 titled Procedure under General Financial Policies
regarding the changing the threshold for secondary approvals for purchases from $2,500.00 to
$5,000.00.
4. Request for waiver of the current Personnel Policy 1104.4.3 titled Fire/Emergency Procedures
for New Hope Offices. Property owner, Mario Padilla, supports this request with specifications
regarding size and the inclusion of the auto -off safety feature if tipped over.
5. Request to increase the number of guards at Youth Services from one (1) guard and one (1) on
call guard to two (2) guards for Monday's and Tuesday's. This will be included on the
amendment to the current contract which will include the new cost of $XXXX and the updated
post orders. c)�,v Odd 4e>,- C pzj
6. Anticipating: Correction of scrivener's errors to Grant County Personnel Policy No. 1202 titled
Travel Authorization & Expense Reimbursement.
7. Anticipating: New Hope Policy Update
8. Website Update discussion.
Motion was made by Commissioner U✓ to:
Approve Agenda as presented.
Other: Al. If
Second on the motion was made by Commissioner Sj" t?AAt & There was no discussion after
the call for questions. Motion passed unanimously.