BOARD OF YAKIMA COUNTY COMMISSIONERS

Weekly Agenda Meeting
    Tuesday, September 21, 2021 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
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Meeting ID: 940 8450 1212
Passcode: 874864

Dial by your location
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Meeting ID: 940 8450 1212
Passcode: 874864

Join by SIP
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3.

CONSENT ITEMS


4.

AUDITOR


A.

Payroll Warrant Certification

Issue Dates: 8.26.21 thru 9.10.21

B.

Accounts Payable Warrant Approval

Issue Date: 9.15.21

C.

Resolution 222-2021

Changes to Auditing Officers for Specific Funds (Listed in Exhibit A).

Fiscal Impact: $0

Documents:
  1. 222-2021.pdf
5.

COMMISSIONER


A.

9.14.21 Minutes

Documents:
  1. 9.14.21 Minutes.pdf
6.

CORPORATE COUNSEL


A.

Resolution 223-2021

Denying Claim No. 21-2021 Filed by Blaine Tamaki from Tamaki Law, on Behalf of Richard (Rick) Johnson and Tendered by BNSF to Yakima County. 

Fiscal Impact: $0

Documents:
  1. 223-2021.pdf
B.

Resolution 224-2021

Denying Claim No. 23-2021 Filed by Teresa Perrotti.

Fiscal Impact: $0

Documents:
  1. 224-2021.pdf
7.

FACILITIES SERVICES


A.

Agreement 238-2021

Agreement with M.G. Wagner Company Inc for the Yakima County 1940's Courthouse Roof Replacement Project; PW22222-S.

Fiscal Impact: $186,085.39

Documents:
  1. BOCC 238-2021.pdf
8.

HUMAN RESOURCES


A.

Resolution 226-2021

Additions/Deletions to Budgeted Positions in Department 220 (Sheriff's Office), Fund 115 (Sales Tax, Sheriff's Office), and Fund 160 (Revolving, Treasurer's Office).

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

Documents:
  1. 226-2021.pdf
B.

Agreement 242-2021

2021-2022 Labor Agreement By and Between Board of Yakima County Commissioners, Yakima County Department of Corrections and Department of Corrections Chiefs and Lieutenants Represented by Teamsters Local Union #760.

Fiscal Impact: 2021-2022 Labor Settlement

Documents:
  1. BOCC 242-2021.pdf
9.

HUMAN SERVICES


A.

Agreement 239-2021

Modification #1 to the Agreement with Yakima Neighborhood Health Services to Correct a Clerical Error and Update County Contact Information.

Fiscal Impact: $0

Documents:
  1. BOCC 239-2021.pdf
10.

PUBLIC SERVICES


A.

Agreement 240-2021

Agreement with Thermo Fluids Inc for Transportation, Processing, and Recycling/Disposal of Used Motor Oil, Spent Antifreeze and Filters.

Fiscal Impact: $35,000

Documents:
  1. BOCC 240-2021.pdf
B.

Agreement 241-2021

Agreement with Northwest Pipeline LLC for Temporary Workspace and Access in Connection with the 2021 Yakima Meter Station Improvement Project.

Fiscal Impact: $0

Documents:
  1. BOCC 241-2021.pdf
11.

TREASURER

A.

Resolution 225-2021

Establishment of Authorized Investing Officers for Department of Human Services.

Fiscal Impact: $0

Documents:
  1. 225-2021.pdf
12.

NEW BUSINESS


13.

ADJOURN