Southeast Washington Aging and Long Term Care
Council of Governments
AGENDA
July 7, 2016 at 10:30 a.m.
Greater Columbia Behavioral Health
101 E Edison, Kennewick, WA
1. Welcome & Introductions Commissioner Bouchey, Chair
2. Additional Agenda Items Commissioner Bouchey, Chair
3. Review and Approval of Previous Meeting Minutes Commissioner Bouchey, Chair
4. Director’s Report Lori Brown, Director
5. Revenue/Expenditure/Balance Sheet Report Lori Brown, Director
6. RESO 2016-09 Advisory Council Re-Appointment Asotin County Lori Brown, Director
7. RESO 2016-10 Additional SE WA ALTC COG Staff Position Lori Brown, Director
8. ALTCCOG 2016-48 CFCS (ADC/Respite) Mod No. 01 Lori Brown, Director
9. ALTCCOG 2016-49 ResCare (Respite/SCSA/H&E) Mod No. 02 Lori Brown, Director
10. ALTCCOG 2016-50 SLRNW (Respite/SCSA/H&E) Mod No. 02 Lori Brown, Director
11. ALTCCOG 2016-53 HCA Contract #K1785 Qualified Health Homes Lori Brown, Director
12. ALTCCOG 2016-54 DSHS Contract #1669-6920, State/Federal Lori Brown, Director
13. ALTCCOG 2016-55 DSHS Contract #1569-42882-02, HCRR Lori Brown, Director
14. ALTCPSA 2016-41 Yakima Neighborhood Health, Mod No 02 Lori Brown, Director
15. ALTCPSA 2016-44 Bridge Model National Office (Bridge Model Trng) Lori Brown, Director
16. ALTCJanitorial 2016-04; 24th Ave., Yakima (Tabled from June 2, 2016) Lori Brown, Director
17. ALTCLease 2016-05 Fiore Group, LLC, Mod No 01 (Kennewick Office) Lori Brown, Director
18. Claims /Payroll Warrants Lori Brown, Director
Warrants (Claims & Payroll) / AmountClaims Clearing Warrant / $ 304,869.41
Claims Clearing Warrant / 355,822.41
Claims Clearing Warrant / 34,727.77
Subtotal of Claims Warrants / $695,419.59
Payroll Clearing Warrant / 243,837.21
Payroll Clearing Warrant / 247,656.73
Payroll Clearing Warrant / 250,035.41
Subtotal of Payroll Warrants / $741,529.35
Grand Total of All Warrants / $1,436,948.94
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19. Public Comment Period All
20. Next Meeting Date/Time/Location/Agenda Items Commissioner Bouchey, Chair
21. Adjourn Commissioner Bouchey, Chair