BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, January 26, 2021 at 10:00 am
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.

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Meeting ID: 940 8450 1212
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3.

CONSENT ITEMS


4.

AUDITOR


A.

Accounts Payable Warrant Approval

Issue Date: 1.6.21
B.

Accounts Payable Warrant Approval

Issue Date: 1.15.21
C.

Payroll Warrant Certification

Issue Dates: 1.9.21 Thru 1.25.21
5.

COMMISSIONER


A.

1.19.21 Minutes

Documents:
  1. 1.19.21 Minutes.pdf
B.

Resolution 19-2021

Appointment of Craig Baird to the Yakima Veteran's Advisory Board.

Fiscal Impact: $0
Documents:
  1. 19-2021.pdf
6.

CORPORATE COUNSEL


A.

Resolution 20-2021

Denying Claim No. 55-2020 Filed by Patrick West on Behalf of James Reno.

Fiscal Impact: $0
Documents:
  1. 20-2021.pdf
7.

FINANCIAL SERVICES


A.

Agreement 16-2021

Agreement with Accenture LLP for Additional Support Services for the Maintenance of the Workday ERP System.

Fiscal Impact: $24,697
Documents:
  1. BOCC 16-2021.pdf
8.

HUMAN RESOURCES


A.

Resolution 23-2021

Additions/Deletions to Budgeted Positions in Department 400, Assigned Counsel.

Fiscal Impact: Funding of the Changes will be Absorbed Within the Existing Department Budget Levels for 2021.
Documents:
  1. 23-2021.pdf
9.

PUBLIC SERVICES


A.

Resolution 24-2021

Awarding Bid for the HOME Rehabilitation Loan Program to Harley A&S General Construction LLC, for Doug Shannon.

Fiscal Impact: $39,069 - Fully Funded by the Federal HOME Rehabilitation Loan Program
Documents:
  1. 24-2021.pdf
B.

Resolution 25-2021

Awarding a Bid for the HOME Rehabilitation Loan Program to K&K Construction LLC, for Doug Shannon.

Fiscal Impact: $15,633 - Fully Funded by the Federal HOME Rehabilitation Loan Program.
 
Documents:
  1. 25-2021.pdf
C.

Resolution 26-2021

Awarding Bid for the HOME Rehabilitation Loan Program to K&K Construction LLC, for Leticia Alcantar.

Fiscal Impact: $20,898 - Fully Funded by the Federal HOME Rehabilitation Loan Program
Documents:
  1. 26-2021.pdf
D.

Resolution 27-2021

Awarding a Bid for the HOME Rehabilitation Loan Program to Harley A&S General Construction LLC, for Leticia Alcantar.

Fiscal Impact: $26,524.80 - Fully Funded by the HOME Rehabilitation Loan Program.
Documents:
  1. 27-2021.pdf
E.

Resolution 28-2021

Awarding a Bid for the HOME Rehabilitation Loan Program to Harley A&S General Construction LLC, for Esmeralda Benavides.

Fiscal Impact: $30,132 - Fully Funded by the Federal HOME Rehabilitation Loan Program
Documents:
  1. 28-2021.pdf
F.

Resolution 29-2021

Awarding a Bid for the HOME Rehabilitation Loan Program to Harley A&S General Construction LLC, for Esmeralda Benavides.

Fiscal Impact: $3,348 - Fully Funded by the Federal HOME Rehabilitation Loan Program
Documents:
  1. 29-2021.pdf
10.

SHERIFF


A.

Resolution 30-2021

Setting a Public Hearing to Consider Changes to Chapter 8.36 of the Yakima County Code Related to Dog Control.

Fiscal Impact: $0
Documents:
  1. 30-2021.pdf
B.

Agreement 15-2021

Dispatch Services Agreement with the City of Moxee for the Yakima County Sheriff's Office to Provide Telephone, Radio Communication, and Access Service for the City During Hours in Which the City has no Law Enforcement Radio Personnel on Duty.

Fiscal Impact: $26,690.86 
Documents:
  1. BOCC 15-2021.pdf
11.

SOLID WASTE

A.

Agreement 14-2021

2021 Memorandum of Understanding and Renewal Agreement Between the Yakima County Health District and Yakima County Public Services Solid Waste Division. 

Fiscal Impact: $5,000 Per Month
Documents:
  1. BOCC 14-2021.pdf
12.

REGULAR AGENDA


A.

Resolution 21-2021

Awarding the Bid for the Terrace Heights Drive Moxee Canal Culvert Extension Project to Belsaas & Smith Construction, Inc.

Fiscal Impact: $175,842.36
Documents:
  1. 21-2021.pdf
13.

PRESENTATION


A.

HOME Rehabilitation Loan Program

Presenting: Lisa Freund, Public Services Director
14.

NEW BUSINESS


15.

ADJOURN