HomeMy WebLinkAboutAgenda - BOCCAGENDA
GRANT COUNTY BOARD OF COMMISSIONERS
All public meetings held by the Grant County Commissioners can be accessed via WEBEX Conference
Call only. Call in number and access code are listed within each meeting appointment below.
MONDAY. JUNE 1. 2020
8:30 a.m. — 9:00 a.m. R Stevens, Grant County COVID-19 Healthcare and Public Health Briefing
(ZOOM Meeting)
9:00 a.m. — 10:00 a.m. C Carter, Public Works Management Team Meeting — Conference Call
11:15 a.m. — 12:00 p.m. Meeting to discuss Cares Act Funding
1-408-418-9388
Access code: 960 733 445
TUESDAY, JUNE 2, 2020
8:30 a.m. — 9:00 a.m. Grant County discussion on COVID-19
1-408-418-9388
Access code: 962 304 603
11:00 a.m. — 11:50 a.m. D Hooper, Development Services Update
1-408-418-9388
Access code: 964 940 153
1:00 p.m. — 1:20 p.m. G Dano, Prosecuting Attorney's Office Update
1-408-418-9388
Access code: 960 435 476
1:30 p.m. — 2:00 p.m. Public Works Update (1 Item)
1-408-418-9388
Access code: 968 030 463
NOTE: ALL TIMES ARE ESTIMATES TO ASSIST IN SCHEDULING AND JUNE BE CHANGED SUBJECT TO THE BUSINESS OF
THE DAY AT THE BOARD'S DISCRETION THE BOARD JUNE ADD AND/OR DELETE AND TAKE ANY ACTION ON ANY ITEM
NOT INCLUDED IN THE ABOVE AGENDA. ANY SUBJECT PLACED ON THE AGENDA REGARDLESS OF HOW THE MATTER IS
STATED ON THE AGENDA JUNE BE ACTED UPON BY THE BOARD AMERICANS WITH DISABILITIES ACT (ADA)
ACCOMODATIONS PROVIDED UPON REQUEST.
Page 2 of 3
Grant County Commissioners Agenda
Week of June 1, 2020
1. Washington State Department of Transportation Non -Discrimination Agreement Annual
Report for their Title VI Program for the reporting year of 2019
2:00 p.m. —2:20 p.m. Consent Agenda and Misc BOCC Action (Items 1 through 9)
1-408-418-9388
Access code: 964 594 207
✓1.
Possible vouchers for insurance, legal services, grant administration, etc.
'_2.
Commissioners Office Vouchers and County -wide Expense Reimbursement Claims for approval.
r 3.
Grant County Reimbursement No. 10 on CDBG Public Services Grant No. 19-62210-005 for the
period April 1, 2020 through April 30, 2020, with the Department of Commerce and
administered through the OIC of Washington for $20,574.41.
1(� ,j4.
Interagency Agreement for Contract No. 20-6541C-013 with the Department of Commerce
through the Coronavirus Relief Fund for Local Governments for costs incurred due to the public
health emergency with respect to the Coronavirus Disease 2019 (COVID-19) during the period of
March 1, 2020 through October 31, 2020 for the amount of $5,430,700.00.
® CENTRAL SERVICES
0000 `j," 5. Budget transfer request for the Ag Building project at the fairgrounds, transferring $4,580.83
from Campground/Barn Renovation -309.000.00.0000.594736210 to the AG building project
code 309.000.00.0000.594736210
X 6. Budget transfer request for the paving projects at the fairgrounds, transferring a total of
$12,934.26 to 126.168.00.9116.594736214; $11,046.78 from the Desert Artist Partition project,
126.168.00.9116.594736210 and $1,887.48 from the HVLS Fan project,
126.168.00.9112.594736210.
x 7. Budget transfer request for the electrical project in center field at the fairgrounds, transferring
$17,512.20 from the Campground and Barn renovation fund 309.000.00.0000.59436210 to
126.168.00.9112.594736210
GRANT INTEGRATED SERVICES
18. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services,
during April, 2019 in the amount of $228.75 on Washington State Department of Corrections
(DOSA) contract
TECHNOLOGY SERVICES DEPARTMENT
✓9. Purchase Order No. 317 to Equivant for Northpointe Suite COM PAS with Amazon GovCloud
Annual License renewal for the Sheriffs Office in the amount of $15,710.61 to be paid out of
Technology Services' Software & Maintenance budget line.
Page 3 of 3
Grant County Commissioners Agenda
Week of June 1, 2020
2:30 p.m. — 3:20 p.m. K Eslinger, Human Resources Update
1-408-418-9388
Access code: 963 665 523
3:30 p.m. — 3:50 p.m. S Fode, New Hope/Kids Hope Update
1-408-418-9388
Access code: 960 456 522
4:00 p.m. — 5:00 p.m. C Carter, Royal REACH Webex Meeting
WEDNESDAY, JUNE 3, 2020
8:30 a.m. — 10:30 a.m. T Taylor at Multi Agency Communications Center (MACC) Director
Interviews (Moses Lake)
THURSDAY, JUNE 4, 2020
7:00 a.m. — 8:00 a.m.
T Taylor, Moses Lake Chamber Response Team Meeting
8:30 a.m. — 9:00 a.m.
R Stevens, Grant County COVID-19 Healthcare and Public Health Briefing
(ZOOM Meeting)
9:00 a.m. —10:00 a.m.
T Taylor, Meeting to discuss questions from Counties to Governor Inslee
regarding COVID-19 Inconsistencies
9:30 a.m. —12:30 p.m.
R Stevens, Columbia River Policy Advisory Group Meeting (Webex)
10:30 a.m. —11:30 a.m.
C Carter, Discussion on Attorney General Model Policy on Civil
Immigration Enforcement
11:30 a.m. —1:00 p.m.
HEARINGS EXAMINER
3:00 p.m. —4:00 p.m.
C Carter, EFSP Board Meeting Phase 37 and CARES Funding (ZOOM)
6:00 p.m. —7:00 p.m.
FAIR ADVISORY COMMITTEE MEETING (Zoom)
FRIDAY, JUNE 5, 2020
1:00 p.m. —1:30 p.m. C Carter, Governor's Office —Central WA Weekly Call