Yakima County

BOARD OF YAKIMA COUNTY COMMISSIONERS

Weekly Agenda Meeting
                      Tuesday, February 22, 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
+1 206 337 9723 US (Seattle)
+1 213 338 8477 US (Los Angeles)
Meeting ID: 940 8450 1212
Passcode: 874864

Join by SIP
94084501212@zoomcrc.com

3.

CONSENT ITEMS


4.

AUDITOR


A.

Payroll Warrant Certification

Issue Dates: 1.16.22 thru 1.31.22

B.

Accounts Payable Warrant Approval

Issue Date: 2.15.22

5.

COMMISSIONER


A.

2.15.22 Minutes

Documents:
  1. 2.15.22 Minutes.pdf
B.

Resolution 53-2022

Appointing Jared McMeen as Voting Alternate to the Yakima County Water Conservancy Board.

Fiscal Impact: $0

Documents:
  1. 53-2022.pdf
6.

COUNTY ROADS


A.

Resolution 48-2022

Awarding Bid for County Wide Electrical Maintenance Contract to Knobel's Electric Inc.

Fiscal Impact: $35,081.11

Documents:
  1. 48-2022.pdf
B.

Resolution 49-2022

Authorizing Advertisement to Request Proposals for a Pavement Condition Rating Survey.

Fiscal Impact: Cost of Advertisement

Documents:
  1. 49-2022.pdf
7.

HUMAN RESOURCES


A.

Resolution 51-2022

Additions/Deletions to Budgeted Positions in Fund 121 (Public Services, County Road) and Department 030 (Commissioners Office).

Fiscal Impact: Funding of the Changes will be Absorbed within the Existing Department Budget Levels for 2022

Documents:
  1. 51-2022.pdf
8.

PUBLIC SERVICES


A.

Agreement 37-2022

Amendment #2 to the Agreement with Shannon & Wilson Inc to Lengthen the Performance Period and Remove One Scope Item that has Already Been Performed by the Corp of Engineers Design Team for the Gap to Gap Ecosystem Restoration Phase 2 Project.

Fiscal Impact: $0

Documents:
  1. BOCC 37-2022.pdf
9.

PURCHASING

A.

Resolution 47-2022

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

Fiscal Impact: Cost of Advertisement

Documents:
  1. 47-2022.pdf
10.

REGULAR AGENDA


A.

Agreement 36-2022

Awarding Bid for Compensation Study Consulting Services to Compensation Connections.

Fiscal Impact: $78,000

Documents:
  1. BOCC 36-2022.pdf
B.

Resolution 52-2022

Updating the Veterans Program Policy for Yakima County.

Fiscal Impact: $0

Documents:
  1. 52-2022.pdf
11.

NEW BUSINESS


12.

ADJOURN