BOARD OF YAKIMA COUNTY COMMISSIONERS

Weekly Agenda Meeting
                    Tuesday, February 8, 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.

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Meeting ID: 940 8450 1212
Passcode: 874864

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Meeting ID: 940 8450 1212
Passcode: 874864

Join by SIP
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3.

CONSENT ITEMS


4.

AUDITOR


A.

Accounts Payable Warrant Approval

Issue Date: 1.31.22

5.

COMMISSIONER


A.

2.1.22 Minutes

Documents:
  1. 2.1.22 Minutes.pdf
B.

Resolution 33-2022

Reconvening the Board of Equalization for Hearing Appeals Filed in the 2021 Assessment Year.

Fiscal Impact: $0


Documents:
  1. 33-2022.pdf
6.

CORPORATE COUNSEL


A.

Resolution 35-2022

Denying Claim No. 33-2021 Filed by Rodney Nelson on Behalf of Janise McWilliams.

Fiscal Impact: $0 

Documents:
  1. 35-2022.pdf
7.

COUNTY ROADS


A.

Resolution 36-2022

Improving Collins Road from Graberstein Road to the End of County Right of Way.

Fiscal Impact: $1,100,000

Documents:
  1. 36-2022.pdf
8.

FACILITIES SERVICES


A.

Resolution 34-2022

Authorizing Advertisement for Bids for Construction Work Associated with the Yakima County Stadium Improvements Project; PW20200-N.

Fiscal Impact: Cost of Advertisement

Documents:
  1. 34-2022.pdf
B.

Resolution 37-2022

Accepting as Complete, the Yakima County Drive-Up Window Project; PW50600-G.

Fiscal Impact: Yakima County will Release Retainage in the Amount of $14,959.14

Documents:
  1. 37-2022.pdf
9.

HUMAN RESOURCES


A.

Resolution 38-2022

Additions/Deletions to Budgeted Position in Department 220 (Sheriff's Office).

Fiscal Impact: This Request will be Funded for Two Years from a Private Donation.  The Total salary and Fringe for 2022 is $61,004.


Documents:
  1. 38-2022.pdf
B.

Resolution 39-2022

Adopting a February 1, 2022 Direct Report Pay Plan.

Fiscal Impact: See Exhibit A

Documents:
  1. 39-2022.pdf
10.

PUBLIC SERVICES


A.

Agreement 28-2022

Amendment #1 to the Agreement with Inland Fire Protection Inc to add Tear Down Service Unit Prices to the Contract, as Needed.

Fiscal Impact: Not to Exceed $34,999 a Year

Documents:
  1. BOCC 28-2022.pdf
B.

Agreement 29-2022

Amendment #5 to the Agreement between SCS Engineers and Yakima County Public Services Solid Waste Division for Design Support Changes for Terrace Heights Landfill.

Fiscal Impact: Not to Exceed $23,300

Documents:
  1. BOCC 29-2022.pdf
11.

SHERIFF


A.

Agreement 30-2022

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

Fiscal Impact: City of Mabton to Pay Yakima County $22,983.67

Documents:
  1. BOCC 30-2022.pdf
B.

Agreement 31-2022

Agreement with East Valley School District for a School Resource Officer provided by Yakima County Sheriff's Office. 

Fiscal Impact: East Valley School District Provides 75% of Funding for One Officer for Total of $105,205.65

Documents:
  1. BOCC 31-2022.pdf
C.

Agreement 32-2022

Agreement with Wapato School District for a School Resource Officer provided by Yakima County Sheriff's Office. 

Fiscal Impact: Wapato School District Provides 75% of Funding for One Officer for Total of $105,205.65

12.

NEW BUSINESS


13.

ADJOURN