BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, February 23, 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: 2.12.21
5.

COMMISSIONER


A.

2.16.21 Minutes

Documents:
  1. 2.16.21 Minutes.pdf
B.

Resolution 49-2021

Appointment of Michelle Dukes to the Yakima County Veteran's Advisory Board.

Fiscal Impact: $0
Documents:
  1. 49-2021.pdf
6.

CORPORATE COUNSEL


A.

Resolution 50-2021

Approving Settlement of Claim No. 10-2021 Files by Pamela Stonecipher.

Fiscal Impact: $2,764.79
Documents:
  1. 50-2021.pdf
7.

HUMAN RESOURCES


A.

Resolution 54-2021

Additions/Deletions to Budgeted Positions in Department 30 and Fund 121.

Fiscal Impact: Funding of the Changes will be Absorbed Within the Existing Department Budget Levels for 2021.
Documents:
  1. 54-2021.pdf
8.

PUBLIC SERVICES


A.

Agreement 32-2021

Agreement with Jose and Karla Hernandez for the HOME Rehabilitation Loan Program, Project No. HM19-006.

Fiscal Impact: $58,665.60 - Fully Funded by HOME Investment Partnership Program Federal Funds and/or Local 2060 Grant Funds.
Documents:
  1. BOCC 32-2021.pdf
B.

Agreement 33-2021

Agreement Between Yakima County and Integrity Contractors, LLC for HM19-006, Jose & Karla Hernandez.

Fiscal Impact: 58,665.60 - Fully Funded by the HOME Investment Partnership Program Federal Funds and/or Local 2060 Grant Funds.
Documents:
  1. BOCC 33-2021.pdf
9.

SHERIFF


A.

Agreement 35-2021

Agreement to Modification #1 to the Town of Naches Law Enforcement Agreement. 

Fiscal Impact: The Town of Naches will pay the Yakima County Sheriff's Office $101,319.36 over 12 months.
Documents:
  1. BOCC 35-2021.pdf
10.

SOLID WASTE

A.

Agreement 34-2021

Agreement with SCS Engineers to Update the Solid Waste Management Plan and Rate Study.

Fiscal Impact: $168,000 - Included in the 2021 Solid Waste Budget
Documents:
  1. BOCC 34-2021.pdf
11.

TECHNOLOGY SERVICES

A.

Resolution 51-2021

Authorizing Technology Services Senior Manager to Sign Invoice for Dell Switches.

Fiscal Impact: $28,920.82 - Technology Services Reserves Fund
Documents:
  1. 51-2021.pdf
B.

Resolution 52-2021

Authorizing Technology Services Senior Manager to Sign Invoice for Dell Servers.

Fiscal Impact: $99,228.69 - Technology Services Reserves Fund
Documents:
  1. 52-2021.pdf
C.

Agreement 36-2021

Inter-Local Agreement Between Yakima County Technology Services and Yakima Valley Conference of Governments to Provide Desktop Support (Attachment A).

Fiscal Impact: $8,159.09 Revenue
Documents:
  1. BOCC 36-2021.pdf
12.

TREASURER

A.

Resolution 53-2021

Authorizing Issuance of a LTGO Note to Provide Funds to Make Certain Capital Expenditures from the Yakima County Water Resource Fund.

Fiscal Impact: Aggregate Principal Amount of $430,000, Interest to be Charged Using the Rate of 2.44% per Annum.
Documents:
  1. 53-2021.pdf
13.

PUBLIC HEARING


A.

Public Hearing to Consider Dissolution of Yakima County Diking Improvement District #3

Presenting: Joel Freudenthal, Senior Fish and Wildlife Biologist
14.

NEW BUSINESS


15.

ADJOURN