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BOARD OF YAKIMA COUNTY COMMISSIONERS

Weekly Agenda Meeting
    Tuesday, April 5, 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.

PRESENTATION


A.

Yakima County ARPA Grant Application Opening

4.

CONSENT ITEMS


5.

AUDITOR


A.

Payroll Warrant Certification

Issue Dates: 2.25.22 thru 3.10.22

B.

Payroll Warrant Certification

Issue Dates: 3.11.22 thru 3.25.22

C.

Accounts Payable Warrant Approval

Issue Date: 3.31.22

6.

COMMISSIONER


A.

3.29.22 Minutes

Documents:
  1. 3.29.22 Minutes.pdf
7.

CORPORATE COUNSEL


A.

Resolution 96-2022

Approving Settlement of Yakima County Superior Court Case No. 20-2-01722-39 File by Matthew and Kerri Lovelass.

Fiscal Impact: $5,000

Documents:
  1. 96-2022.pdf
B.

Resolution 97-2022

Approving Settlement of Claim No. 3-2022 Filed by Richard Davis.

Fiscal Impact: $714

Documents:
  1. 97-2022.pdf
8.

COUNTY ROADS


A.

Resolution 98-2022

Authorizing Advertisement of Bids for Purchase of Asphalt Emulsion for the Yakima County 2022 Bituminous Surface Treatment Program; MP3746.

Fiscal Impact: Cost of Advertisement

Documents:
  1. 98-2022.pdf
B.

Agreement 105-2022

Agreement with Commonstreet Consulting LLC to Provide Consulting Services Relating to Yakima County Roads Department Projects that Necessitate Acquisition Rights and the Provision of Relocation Services. 

Fiscal Impact: Not to Exceed $200,000

Documents:
  1. BOCC 105-2022.pdf
9.

FACILITIES SERVICES


A.

Resolution 102-2022

Awarding Bid for the State Fair Park Maintenance Office Roof Replacement Project to Leslie & Campbell Inc.

Fiscal Impact: $0

Documents:
  1. 102-2022.pdf
B.

Resolution 103-2022

Awarding Bid for the Yakima County Juvenile Justice Center Roof Replacement Project to Leslie & Campbell Inc.

Fiscal Impact: $0

Documents:
  1. 103-2022.pdf
10.

HUMAN RESOURCES


A.

Resolution 104-2022

Additions/Deletions to Budgeted Positions in Fund 580 (Facilities Services).

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

Documents:
  1. 104-2022.pdf
11.

PROSECUTOR

A.

Agreement 104-2022

Agreement with AM-PM Services to Provide Legal Process Serving Services for the Yakima County Prosecuting Attorney's Office.

Fiscal Impact: Please See Full Listing on Attached Agreement

Documents:
  1. BOCC 104-2022.pdf
12.

PUBLIC SERVICES


A.

Resolution 99-2022

Authorizing Application to the Washington Military Department Hazard Mitigation Grant Program (DR4481) for the Gap to Gap Ecosystem Restoration Project.

$0

Documents:
  1. 99-2022.pdf
B.

Agreement 106-2022

Amendment #6 to the Agreement with SCS Engineers to Add Funds to Task Order #6 and Provides for the Data Collected in 2021 to be Compiled and Used for the 2022 First Semi-Annual Title V Reporting.

Fiscal Impact: Not to Exceed $25,800

Documents:
  1. BOCC 106-2022.pdf
13.

TREASURER

A.

Resolution 100-2022

Approving Current Authorized Investing Officers and Alternate Investing Officers for Various County Funds.

Fiscal Impact: $0

Documents:
  1. 100-2022.pdf
B.

Resolution 101-2022

Deposit and Distribution of Public Utilities Privilege Taxes for 2021.

Fiscal Impact: $187,068.93 - Annual Distribution Received from Washington State Department of Revenue

Documents:
  1. 101-2022.pdf
C.

Agreement 107-2022

Agreement with Legal Couriers LLC to Provide Process Serving Services for Personal Property Related Notices.

Fiscal Impact: $15,000

Documents:
  1. BOCC 107-2022.pdf
D.

Agreement 108-2022

Agreement with Americo LLC to Provide Process Serving Services for Real Property Related Notices.

Fiscal Impact: $15,000

Documents:
  1. BOCC 108-2022.pdf
14.

NEW BUSINESS


15.

ADJOURN