BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, February 2, 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.

COMMISSIONER


A.

1.26.21 Minutes

Documents:
  1. 1.26.21 MINUTES.pdf
5.

CORPORATE COUNSEL


A.

Resolution 31-2021

Approving Settlement of Claim No. 3-2021 Filed by Carissa Dellinger.

Fiscal Impact: $709.80
Documents:
  1. 31-2021.pdf
B.

Agreement 18-2021

Yakima County and City of Yakima Interlocal Agreement for Purchase and On-Going Use of Journal Technologies Inc, eProsecutor.

Fiscal Impact: $127,500
Documents:
  1. BOCC 18-2021.pdf
6.

COUNTY ROADS


A.

Resolution 34-2021

Authorizing Advertisement of Bids for Purchase of 2021 Gravel Road Surface Stabilization Material.

Fiscal Impact: $1,000,000
Documents:
  1. 34-2021.pdf
B.

Resolution 35-2021

Granting a Non-Exclusive Systemwide Franchise to the Town of Harrah to Construct, Operate, and Maintain Domestic Water and Sewer Facilities.

Fiscal Impact: $0
Documents:
  1. 35-2021.pdf
C.

Agreement 21-2021

Agreement to Extend the WEST Consultants Inc. Contract to December 31, 2021 and Increase the Maximum Amount Payable.

Fiscal Impact: $8,500 - New Total of $23,650
Documents:
  1. BOCC 21-2021.pdf
D.

Agreement 22-2021

Executing Contract with Belsaas & Smith Construction Inc. for the Terrace Heights Drive Moxee Canal Culvert Extension Project.

Fiscal Impact: $175,842.36 Including Sales Tax
Documents:
  1. BOCC 22-2021.pdf
7.

EMERGENCY MEDICAL SERVICES

A.

Agreement 17-2021

Contract with Kevin Hodges, MD for Services Rendered as the Medical Program Director, Under Whose License, all EMS Providers are Certified in Yakima County.

Fiscal Impact: $1,665.17 Per Month
Documents:
  1. BOCC 17-2021.pdf
8.

FINANCIAL SERVICES


A.

Agreement 23-2021

Agreement with Digital Vendetta for Marketing Services.

Fiscal Impact: $7,265
Documents:
  1. BOCC 23-2021.pdf
9.

HUMAN SERVICES


A.

Agreement 19-2021

Agreement to Extend the OIC Emergency Rental Assistance Program Contract to June 30, 2021 and Transfers Funds From Operations to Rent Assistance.

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

Agreement 20-2021

Agreement to Extend the Northwest Community Action Center Emergency Rental Assistance Program Contract to June 30, 2021 and Update Contact Information.

Fiscal Impact: $0
Documents:
  1. BOCC 20-2021.pdf
10.

PUBLIC SERVICES


A.

Resolution 36-2021

Setting a Public Hearing Date to Consider Dissolution of Yakima County Diking Improvement District No. 3. 

Fiscal Impact: $0
Documents:
  1. 36-2021.pdf
11.

TREASURER

A.

Resolution 33-2021

Cancellation of Certain Personal Property Taxes as Certified by the County Treasurer as Uncollectible.

Fiscal Impact: $191.80
Documents:
  1. 33-2021.pdf
12.

REGULAR AGENDA


A.

Resolution 32-2021

Supporting Community Service Organization Cleanup Days in Yakima County with Reduced Tipping Fees at the Yakima County Landfill.

Fiscal Impact: Yakima County has Budgeted $10,000 in the 2021 Budget for these Purposes.

Presenting: Craig Warner, Financial Services Director

Documents:
  1. 32-2021.pdf
B.

Resolution 37-2021

Awarding Bid for Emergency Medical Services (EMS) 911 Ambulance Services.

Fiscal Impact: No Cost Impact Related to Yakima County for These Services.

Presenting: Craig Warner, Financial Services Director
                     Antone Miller, EMS Director 

Documents:
  1. 37-2021.pdf
13.

NEW BUSINESS


14.

ADJOURN