BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, February 9, 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: 1.29.21
Documents:
  1. Accounts Payable Warrant, Issue Date 1.29.21.pdf
5.

COMMISSIONER


A.

2.2.21 Minutes

Documents:
  1. 2.2.21 Minutes.pdf
6.

CORPORATE COUNSEL


A.

Resolution 38-2021

Denying Claim No. 6-2021 Filed by Travelers Insurance on Behalf of Their Insured Dennis O'Donnell.

Fiscal Impact: $0
Documents:
  1. 38-2021.pdf
B.

Resolution 39-2021

Denying Claim No. 1-2021 Filed by Faijon Martin.

Fiscal Impact: $0
Documents:
  1. 39-2021.pdf
7.

COUNTY ROADS


A.

Resolution 41-2021

Awarding Bid for Hot Mix Asphalt and Gravel Products for the Yakima County Road Department to All Bidders (See Attached Bid Tabulation Sheet).

Fiscal Impact: Approximately $260,000
Documents:
  1. 41-2021.pdf
B.

Agreement 24-2021

Agreement with Anderson Perry & Associates Inc for Engineering Services to Complete Bridge Load Ratings as Required by Federal Highway Administration Criteria.

Fiscal Impact: Not to Exceed $100,000
Documents:
  1. BOCC 24-2021.pdf
8.

HUMAN RESOURCES


A.

Resolution 40-2021

Additions/Deletions to Budgeted Positions in Fund 450.

Fiscal Impact: Funding of Changes will be Absorbed Within the Existing Department Budget Levels for 2021.
Documents:
  1. 40-2021.pdf
9.

PUBLIC SERVICES


A.

Agreement 26-2021

Amendment to the A/E Consultant Agreement with Grey & Osborne to Increase the Scope of Work and the Contract Amount. 

Fiscal Impact: Increases Contract Amount by $11,958.  $8,505 is Eligible for Reimbursement Through the Washington State Department of Ecology Grant and $3,453 Will be Paid by Reserves From the Buena Wastewater System.
Documents:
  1. BOCC 26-2021.pdf
B.

Agreement 27-2021

Amendment to the Yakima Effectiveness Study Agreement to Extend Contract Date to January 31, 2022 and Revise Distribution of Task's 100 and 200 Fees. 

Fiscal Impact: $0

Documents:
  1. BOCC 27-2021.pdf
10.

REGULAR AGENDA


A.

Agreement 25-2021

Water System Expansion Agreement with Brandon Bushbaum.

Fiscal Impact: $8,000 - 50% of Which Will be Paid by Applicant and 50% by Yakima County.  Yakima County's Share Will be Paid by Reserves from the Stein Lower Water System.

Documents:
  1. BOCC 25-2021.pdf
11.

PUBLIC HEARING


A.

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

Presenting: Bob Udell, Sherriff
12.

NEW BUSINESS


A.

EMS 911 Ambulance Services Bid Award Protest

Presenting: Advanced Life Systems / Metro West
13.

ADJOURN