BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, June 29, 2021 at 10:00 am
BOCC Basement Conference Room, Room 33B, 128 N. 2nd Street Yakima WA 98901
 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.

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Meeting ID: 940 8450 1212
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Meeting ID: 940 8450 1212
Passcode: 874864

Join by SIP
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3.

CONSENT ITEMS


4.

COMMISSIONER


A.

6.22.21 Minutes

Documents:
  1. 6.22.21 MINUTES.pdf
B.

Resolution 168-2021

Authorizing Contributions to the 2021 Fourth of July Holiday Fireworks Celebrations for Yakima County Residents.

Fiscal Impact: $20,000 Total - $15,000 for State Fair Park and $5,000 for Sunnyside

Documents:
  1. 168-2021.pdf
5.

COUNTY ROADS


A.

Agreement 160-2021

Personal Services Agreement with FR Compliance Group LLC to Create Procedures for the Compressor Station on the Dekker Road Gas Pipeline Project.

Fiscal Impact: $13,250

Documents:
  1. BOCC 160-2021.pdf
6.

FACILITIES SERVICES


A.

Agreement 161-2021

Agreement with King County Director's Association and Daktronics Inc. for the Yakima County SunDome Scoreboard Project.

Fiscal Impact: $130,088, Not Including WSST

Documents:
  1. BOCC 161-2021.pdf
B.

Agreement 162-2021

Agreement with King County Director's Association and Pacific Mobile Structures Inc. for the Camp Hope Portables Project.

Fiscal Impact: $763,482.08, Not Including WSST

Documents:
  1. BOCC 162-2021.pdf
C.

Agreement 163-2021

Agreement with Swofford Excavating LLC for the New Durand Arena Project at State Fair Park.

Fiscal Impact: $637,977.97 - Funded by Bond Proceeds as Part of a Capital Investment in State Fair Park Facilities

Documents:
  1. BOCC 163-2021.pdf
7.

FINANCIAL SERVICES


A.

Resolution 166-2021

Establishing the 2022 Budget Calendar for Yakima County.

Fiscal Impact: $0

Documents:
  1. 166-2021.pdf
8.

HUMAN RESOURCES


A.

Resolution 165-2021

Additions/Deletions to Budgeted Positions in Fund 184 (Human Services).

Fiscal Impact: Funding of the Changes will be Absorbed within the Existing Department Budget Levels for 2021.


Documents:
  1. 165-2021.pdf
9.

HUMAN SERVICES


A.

Agreement 164-2021

Agreement with Grace City Outreach to Operate 28 Overnight Stay Beds Using Yakima County Portables.

Fiscal Impact: $0

Documents:
  1. BOCC 164-2021.pdf
10.

PUBLIC SERVICES


A.

Resolution 167-2021

Accepting as Complete, Contract No. 60-2021 for the Yakima County HOME Program.

Fiscal Impact: $0 - Final Contract Amount was $21,816

Documents:
  1. 167-2021.pdf
11.

TREASURER

A.

Agreement 159-2021

Change Order #1 to Agreement with Can/Am to Allow Revenue Submission to be Interfaced with the Teller Application. 

Fiscal Impact: $6,400 added to the Teller Project with Funding Coming from Current Budget

Documents:
  1. BOCC 159-2021.pdf
12.

NEW BUSINESS


13.

ADJOURN