BOARD OF YAKIMA COUNTY COMMISSIONERS

Weekly Agenda Meeting
                  Tuesday, January 25, 2022 at 10:00 am

BOCC Basement Conference Room, Room 33B, 128 N 2nd Street, Yakima, WA 98901 or Zoom

IN PERSON OR VIRTUAL

1.

CALL TO ORDER

Present:
2.

PUBLIC COMMENT


A.

Public Comment Instructions

Participants, please join the meeting via the Zoom link or telephone number below.

Join Zoom Meeting
https://zoom.us/j/94084501212?pwd=Q1VNdGVFcmJaTW9ORzREUUtlWWt2Zz09

Meeting ID: 940 8450 1212
Passcode: 874864

Dial by your location
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Meeting ID: 940 8450 1212
Passcode: 874864

Join by SIP
94084501212@zoomcrc.com

3.

CONSENT ITEMS


4.

AUDITOR


A.

Accounts Payable Warrant Approval

Issue Date: 1.14.22

5.

COMMISSIONER


A.

1.18.22 Minutes

Documents:
  1. 1.18.22 Minutes.pdf
B.

Resolution 16-2022

Appointment of Jamin Ankney to the Water Conservancy Board.

Fiscal Impact: $0

Documents:
  1. 16-2022.pdf
C.

Agreement 18-2022

Agreement with PETRICHOR to Perform a Broadband Feasibility Study.

Fiscal Impact: $75,000

Documents:
  1. BOCC 18-2022.pdf
6.

CORPORATE COUNSEL


A.

Resolution 17-2022

Denying Claim No. 32-2021 Filed by Douglas Levinson on Behalf of Jasmin James.

Fiscal Impact: $0

Documents:
  1. 17-2022.pdf
B.

Resolution 18-2022

Denying Claim No. 34-2021 Filed by David Roth on Behalf of Nelly Renderos.

Fiscal Impact: $0

Documents:
  1. 18-2022.pdf
C.

Resolution 19-2022

Matter of Denying Claim No. 35-2021 Filed by Elpida Vargas.

Fiscal Impact: $0

Documents:
  1. 19-2022.pdf
D.

Resolution 20-2022

Denying Claim No. 36-2021 Filed by Cynthia Marquez.

Fiscal Impact: $0

Documents:
  1. 20-2022.pdf
7.

FINANCIAL SERVICES


A.

Agreement 21-2022

Agreement with Washington State University for the 2022 WSU Extension Program.

Fiscal Impact: $98,200

Documents:
  1. BOCC 21-2022.pdf
8.

HUMAN RESOURCES


A.

Resolution 21-2022

Additions/Deletions to Budgeted Positions in Department 220 (Sheriff's Office) amd Fund 115 (Sheriff's Office, Sales Tax).

Fiscal Impact: $0

Documents:
  1. 21-2022.pdf
B.

Agreement 25-2022

Agreement with Firepoint Training Associates LLC for CPR, First Aid, A.E.D., and Bloodborne Pathogen Training.

Fiscal Impact: Please see Service Pricing on Page 1 of Agreement

Documents:
  1. BOCC 25-2022.pdf
9.

PUBLIC SERVICES


A.

Agreement 22-2022

Interagency Agreement between the Washington State Department of Agriculture (WSDA) and Public Services Solid Waste Department to allow WSDA to use the County's Facilities for the Collection of Waste Pesticides.

Fiscal Impact: $0

Documents:
  1. BOCC 22-2022.pdf
10.

PURCHASING

A.

Resolution 22-2022

Authorizing the Yakima County Purchasing Department to Make a Sole Source Software Purchase from Lexipol.

Fiscal Impact: $0

Documents:
  1. 22-2022.pdf
B.

Agreement 24-2022

Agreement with Lexipol for Local Government Policy Manual and Knowledge Management Software.

Fiscal Impact: $47,664.20

Documents:
  1. BOCC 24-2022.pdf
11.

SHERIFF


A.

Agreement 23-2022

Law Enforcement Assistance Agreement with the City of Tieton for Communications Services by the Sheriff's Office.

Fiscal Impact: City of Tieton to Pay Yakima County $21,238.60

Documents:
  1. BOCC 23-2022.pdf
12.

NEW BUSINESS


13.

ADJOURN