BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, June 28, 2022, at 10:00 am
BOCC Basement Conference Room, Room 33B, 128 N 2nd Street, Yakima, WA 98901 or Zoom
IN PERSON OR VIRTUAL
Yakima County Welcomes You to Join Our Open Public Meeting In-Person or Virtually.
Meeting Link:
https://zoom.us/j/94084501212?pwd=Q1VNdGVFcmJaTW9ORzREUUtlWWt2Zz09
Meeting ID:
940 8450 1212
Meeting Passcode:
874864
Meeting Phone Number:
1-206-337-9723 (ID & Passcode Above)
1.
2.
PLEDGE OF ALLEGIANCE
3.
PUBLIC COMMENT
If you would like to speak during Public Comment, please raise your hand or if on Zoom type your name in the chat box and the Commissioner will call on you in order.
4.
CONSENT ITEMS
5.
COMMISSIONER
A.
B.
6.
CORPORATE COUNSEL
A.
Resolution 171-2022
Approving Settlement of Claim No. 14-2022 Filed by Frank Pangrazi.
Fiscal Impact: $630
Documents:
7.
COUNTY ROADS
A.
Agreement 183-2022
Agreement with Albina Asphalt for the Purchase of Asphalt Emulsion for the Yakima County 2022 Bituminous Surface Treatment Program.
Fiscal Impact: $500,000 in Materials for the Maintenance Budgeted BST Program
Documents:
B.
Agreement 184-2022
Agreement with Washington Crane and Hoist for Overhead Crane Inspection, Repair, and Maintenance for the ER&R Department.
Fiscal Impact: Estimated Annual Cost Not to Exceed $34,999
Documents:
8.
FACILITIES SERVICES
A.
Agreement 187-2022
Agreement with Bestebreur Bros. Construction Inc. for the Yakima County Main Jail Sidewalk Repair Project.
Fiscal Impact: $29,387.21
Documents:
9.
HUMAN RESOURCES
A.
Resolution 174-2022
Adopting 2022 Attorney Pay Plans.
Fiscal Impact: Please see attached Exhibits
Documents:
B.
Resolution 175-2022
Adopting 2022 Pay Plans for Non-Represented Employees for Yakima County.
Fiscal Impact: Please see attached Exhibits
Documents:
C.
Resolution 176-2022
Adopting 2022 Direct Report Pay Plans.
Fiscal Impact: Please see attached Exhibits
Documents:
D.
Resolution 177-2022
Additions/Deletions to Budgeted Positions in Department 220 (Sheriff's Office), Department 440 (District Court), and Fund 580 (Facilities Services).
Fiscal Impact: Funding of the Changes will be Absorbed within the Existing Department Budget Levels for 2022
Documents:
E.
Agreement 188-2022
Agreement with Matrix Claims Management Inc. (DBA The Matrix Companies/Ascent Risk Management) for Unemployment Compensation Services.
Fiscal Impact: Please see attached Contract
Documents:
10.
PUBLIC SERVICES
A.
Agreement 185-2022
Agreement with WEST Consultants Inc. to Conduct a Hydrologic and Hydraulic Analysis that will Support the Update of the Lower Naches River Flood Insurance Rate Maps.
Fiscal Impact: Total amount for this Agreement is $163,239.00. $135,000 is covered by an existing grant agreement between Yakima County Public Services: Water Resources and the Department of Ecology (SEAFCAAC-2123-YaCoPS-00012). The remaining $28,239 will be covered utilizing Flood Control Zone District (FCZD) funds.
Documents:
B.
Agreement 186-2022
Agreement with Aspect Consulting LLC for On-Call Water Resources-Related Engineering Services.
Fiscal Impact: Not to Exceed $300,000 Over a Three Year Term
Documents:
11.
SUNCOMM 911 COMMUNICATIONS
A.
Agreement 182-2022
Agreement with the Washington State Military Department State Enhanced 911 Coordination Office for Reimbursement of Expenses in Operating the 911 Call Center.
Fiscal Impact: Yakima County to Receive $47,339
Documents:
12.
REGULAR AGENDA
A.
Resolution 172-2022
Appointment of Consumer of Public Health to the Yakima Health District Board of Health.
Fiscal Impact: $0
Documents:
B.
Resolution 173-2022
Appointment of Other Community Stakeholder to the Yakima Health District Board of Health.
Fiscal Impact: $0
Documents:
13.
NEW BUSINESS
14.