BOARD OF YAKIMA COUNTY COMMISSIONERS

Weekly Agenda Meeting
          Tuesday, November 2, 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
https://zoom.us/j/94084501212?pwd=Q1VNdGVFcmJaTW9ORzREUUtlWWt2Zz09

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
94084501212@zoomcrc.com

3.

CONSENT ITEMS


4.

AUDITOR


A.

Payroll Warrant Certification

Issue Dates: 10.9.21 thru 10.25.21

5.

COMMISSIONER


A.

10.26.21 Minutes

B.

Resolution 256-2021

Appointment of Heidi Morris to the Horticultural Pest and Disease Board.

Fiscal Impact: $0

Documents:
  1. 256-2021.pdf
6.

CORPORATE COUNSEL


A.

Resolution 251-2021

Denying Claim No. 24-2021 Filed by Ronald Johnson.

Fiscal Impact: $0

Documents:
  1. 251-2021.pdf
7.

FACILITIES SERVICES


A.

Agreement 277-2021

Professional Services Agreement with BORArchitecture, PLLC for Design and Administration Services Required for the Yakima County Baseball Stadium Project.

Fiscal Impact: $32,025

Documents:
  1. BOCC 277-2021.pdf
B.

Agreement 278-2021

Agreement with CP Mechanical LLC to Replace One Walk-In Cooler System Located at the Yakima County Corrections Center. 

Fiscal Impact: $21,551.70

Documents:
  1. BOCC 278-2021.pdf
8.

HUMAN RESOURCES


A.

Resolution 252-2021

Additions/Deletions to Budgeted Positions in Fund 426 (Public Services-Utilities).

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

Documents:
  1. 252-2021.pdf
9.

PUBLIC SERVICES


A.

Resolution 253-2021

Authorizing the Yakima County Utilities Manager to Sign Permission to Access Property and Hold Harmless Agreements.

Fiscal Impact: $0

Documents:
  1. 253-2021.pdf
B.

Resolution 254-2021

Authorizing Advertisement for Bids for Construction of the Terrace Heights/Treneer Water System Consolidation Project. 

Fiscal Impact: Cost of Advertisement

Documents:
  1. 254-2021.pdf
C.

Resolution 255-2021

Authorizing Yakima County Solid Waste to Make a Sole Source Purchase from NC Machinery and to Declare them the Sole Source to Refurbish a Caterpillar D9T Undercarriage with Made to Order Track Groups for Yakima County Equipment #6053.

Fiscal Impact: Approximately $89,846.41

Documents:
  1. 255-2021.pdf
10.

REGULAR AGENDA


A.

Agreement 279-2021

Agreement with the Washington State Department of Commerce for a Treasury Rent Assistance Program.

Fiscal Impact: $10,524,964 - Washington State Department of Commerce Grant

Documents:
  1. BOCC 279-2021.pdf
11.

PUBLIC HEARING


A.

Public Hearing to Consider Changing Ordinance 6-2021, Which Sets the Maximum Speed Limit for All Vehicles Traveling Upon Certain County Roads or Parts of Such Roads Outside Incorporated Cities and Towns Within Yakima County.

Presenting: Matt Pietrusiewicz, County Engineer

12.

NEW BUSINESS


13.

ADJOURN