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2019/06/05 Council Minutes
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2019/06/05 Council Minutes
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6/13/2019 8:46:10 AM
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Council Minutes
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6/5/2019
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• <br /> June 5, 2019 <br /> RESOLUTION — PROHIBITED AREAS <br /> Moved by Council Member Stonecipher, seconded by Council Member Murphy, <br /> to adopt Resolution No. 7383 establishing Prohibited Areas related to areas of <br /> drug trafficking. <br /> Roll was called with all council members voting yes, except Council Members <br /> Roberts, Moore, and Bader, who were excused. <br /> Motion carried. <br /> CONTRACT AWARD—2019 BIOSOLIDS REMOVAL PROJECT <br /> Moved by Council Member Stonecipher, seconded by Council Member Murphy, <br /> to award contract for 2019 Biosolids Removal Project to American Process <br /> Group, Inc.,in the amount of$611,408.12, including Washington State sales tax. <br /> • <br /> Roll was called with all council members voting yes, except Council Members <br /> Roberts, Moore, and Bader, who were excused. <br /> Motion carried. <br /> AGREEMENT— NEAR-SITE CLINIC SERVICES <br /> Lyle Ryan introduced Marci Hammer, Human Resources; Susy Haugen, Finance; <br /> and Tim Benedict, Legal, to provide an overview of the health plan and the near- <br /> site clinic. <br /> Barry Chrisman, Everett, inquired about the impact of the charges based on <br /> participants. <br /> Discussion ensued regarding the contract, reimbursable costs, operations of the <br /> clinic, and protecting HIPPA information. <br /> • <br /> 180 <br />
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