HomeMy WebLinkAboutAgenda - BOCCASC Board Action Items
August 26, 2019
1. Possible vouchers for insurance, legal services, grant administration, etc.
2. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services,
during July, 2019 in the amount of $686.25 on Washington State Department of Corrections
(DOSA) contract.
3. n icipat g: Interlocal Cooperation Agreement between the City of Moses Lake and Grant
County for FY 2017, 2018 and 2019 Byrne Justice Assistance Grant (JAG) Program Award.
OCIA
4. g: Resolution Authorizing Execution of Interlocal Agreement with the City of Moses
Lake for 2019 Byrne Justice Assistance Grant (JAG) Program Award.
5. Anticipating: Interlocal Cooperation Agreement between the Port of Moses Lake and Grant
County Public Works for cooperative purchasing and the improvement of certain County -owned
infrastructure around Port owned property.
6. Anticipating: Resolution Authorizing Execution of Interlocal Agreement between the Port of
Moses Lake and Grant County Public Works for cooperative purchasing.
7. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services'
Prevention and Recovery Center (PARC), during June, 2019 in the amount of $191147.21 on
Washington State Department of Health Care Authority Contract No. 1763-94250.
8. Certification by State or Local Official of Public Housing Agency (PHA) Plans Consistency with the
Consolidated Plan or State Consolidated Plan for U.S. Department of Housing and Urban
Development, for the Housing Authority of Grant County 5 Year PHA Plan. This plan recognizes
that the Housing Authority of Grant County and Grant County have similar goals and visions in
our plans.
9. Youth Homelessness Demonstration Project CFDA #14.276 Subcontractor Agreement between
HopeSource and New Hope. The purpose of this project is to provide advocacy for homeless
youth. Term of the agreement is October 1, 2019 through September 31, 2021, in the amount
of $196,549.10.
Motion was made by Commissioner C���.�•v y 1S to:
oe
Approve Agenda as presented.
Other:
Second on the motion was made by Commissioner (Ar4cv-
after the call for questions. Motion passed unanimously.
There was no discussion