HomeMy WebLinkAboutAgenda - BOCC (002)GRANT COUNTY BOARD OF COMMISSIONERS
I! 0NDAY, AUGUST 19D 2019
9:00 a.m. - 9:20 a.m. J Hammond, ASC Update and Misc BOCC Action (Items 1 through 4)
1. Possible vouchers for insurance, legal services, grant administration, etc.
2. Reimbursement Request (A-19) for contract work performed by Grant Integrated Services'
Prevention and Recovery Center (PARC), during May, 2019 in the amount of $15,965.58 on
Washington State Department of Health Care Authority Contract No. 1763-94250.
3. BOCC signature on Appointment and Oath of Office of Special Deputy ProsecutingAttorney
y
between Garth Dano and Sean P. Boutz, Attorney at Law, of Evans, Craven and Lackie P.S. to
service as Special Deputy Prosecuting Attorney to perform and render legal assistance and
advice regarding the matter of the H5 Data Centers -Quincy, LLC v. Grant County., Douglas Count
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Superior Court Cause No. 19-2-00229-09.
4. Reimbursement Request #1 on Washington State Department of Commerce on Consolidated
Homeless Grant (CHG) No. 20-46108-10, administered through Grant County Housing Authority
in the amount of $30,591.44.
9:30 a.m. - 9:50 a.m. T Gaines, Central Services Update
10:30 a.m. -10:45 a.m. Citizen Public Comment Period
11:00 a.m.-11:20 a.m. TJones, Sheriff's Office Update
11:30 a.m. -11:50 a.m. District Court Update
1:00 P.M. -.1:50 p.m. Grant Integrated Services Update
1. City View Update
2. Building Maintenance Update
3. HR Update
- 4_ F�-I=ii.n:Gi.a1s
5. Clinical Director Transition Plan
6 C o-1 [etct i-o-n-Le=tt e-r=s-Lei-d_F e e S c ate�s-
2:00 p.m. - 2:20 p.m. C Sears, McKay Healthcare and Rehabilitation / Hospital District #4
Update
7:00 p.m. - 8:30 p.m. Commissioners at Health Board Meeting (Public Works, Ephrata)
NOTE: ALL TIMES ARE ESTIMATES TO ASSIST IN SCHEDULING AND MAY BE CHANGED SUBJECT TO THE BUSINESS OF
THE DAY AT THE BOARD'S DISCRETION. THE BOARD MAYADD AND/OR DELETE AND TAKE ANYACTION 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 MAY 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 August 19, 2019
TUESDAY, AUGUST 20, 2019
9:00 a.m. — 9:50 a.m. K Eslinger, Human Resources Update
10:00 a.m. —10:50 a.m. J McKiernan, Fairgrounds Update
11:00 a.m. —11:20 a.m. J Gingrich, Deputy Clerk of the Board Update
1:00p .m. —1:20 p.m. G Dano, Prosecuting Attorney's office Update
1.00 p.m. — 1:30 p.m. T Taylor at Canvassing Board Certification of Election (Elections
Department)
1:30p .m. — 2:20 P.M. J Tincher, Public Works Update (2 Items)
� 1. Scrap M g Metal Crushing Award: Crush and Remove Scrap Metal in the amount of $55.00 per ton
for material p
i l at the Ephrata Landfill awarded to Tommer Equipment DBA Moses Lake Iron &
Metal of Moses Lake, WA
2. Execution of Contracts: Drilling proposal at the Ephrata Landfill awarded to Yellow Jacket
Drilling Services LLC for the bid amount of $1,049,772.20
1:30 p.m. —1:40 p.m. Bid Opening, Quincy Road District No. 3 Shop Repair
2:30 p.m. — 2:50 p.m. Consent Agenda (Items 1 through 6)
COMMISSIONERS OFFICE
Commissioners Office and Public Defense Vouchers for approval.
Letter of Appointment for Amanda Laramore to the Grant County Lodging Tax Advisory
Committee (LTAC).
Letter of Appointment for Harriet Weber to the Grant County Lodging Tax Advisory Committee
(LTAC).
AUDITOR'S OFFICE — ACCOUNTING DEPARTMENT
4. Payment of vouchers certified by the auditing officer as required by RCW 42.24.080, and those
expense
reimbursement claims certified by the auditing officer as required by RCW 42.24.090,
as recorded on a listing and made available to the Board.
Page 3 of 3
Grant County Commissioners Agenda
Week of August 19,, 2019
GRANT INTEGRATED SERVICES (GRIS)
Out of State travel request for Darla Boothman, Michael Lopez and Dell Anderson to attend the
Value -Based Healthcare Congress Conference September 8 —11, 2019 in Scottsdale,, AZ
including travel dates.
Out of State travel request for Leiza Tobin to attend the Relias Annual Conference in San
Antonio, TX September 22 — 26, 2019 including travel dates.
6:00 p.m. — 7:00 p.m. T Taylor at City Council Meeting to discuss Criminal Justice 3/10% Sales
and Use Tax (Grand Coulee)
WEDNESDAY, AUGUST 21, 2019
7:00 a.m. — 8:00 a.m. T Taylor at Grant County Economic Development Council Board Meeting
(ATEC, BBCC)
8:00 a.m. — 5:00 p.m. PUBLIC EMPLOYMENT RELATIONS COMMISSION (PERC) MEETING
9:30 a.m. —10:30 a.m. C Carter at Royal Slope Solar Panel Production Discussion (Tom Dent's
Office, Moses Lake)
THURSDAY, AUGUST 22, 2019
8:00 a.m. — 5:00 p.m. PUBLIC EMPLOYMENT RELATIONS COMMISSION (PERC) MEETING
10:00 a.m. —12:00 p.m. Martin Hall Juvenile Center Board Meeting (Medical Lake)
FRIDAY, AUGUST 23, 2019
No meetings held