BOARD OF YAKIMA COUNTY COMMISSIONERS

Weekly Agenda Meeting
            Tuesday, November 23, 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
+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.

CONSENT ITEMS


4.

AUDITOR


A.

Payroll Warrant Certification

Issue Dates: 10.25.21 thru 11.10.21

B.

Accounts Payable Warrant Approval

Issue Date: 11.15.21

5.

COMMISSIONER


A.

11.15.21 Minutes

6.

COUNTY ROADS


A.

Agreement 290-2021

Agreement with Evergreen Services to Assist with Vegetation Management by the Application of Foliar and Soil Residual Herbicides.

Fiscal Impact: $100,000 - Road Maintenance Budget

Documents:
  1. BOCC 290-2021.pdf
B.

Agreement 291-2021

Agreement with Russell Crane Service Inc for the East-West Corridor Demolition Project.

Fiscal Impact: $90,992.16

Documents:
  1. BOCC 291-2021.pdf
7.

DEPARTMENT OF CORRECTIONS


A.

Agreement 288-2021

Amendment #5 to the Agreement with Aramark Correctional Services to Extend Contract End Date to November 20, 2022 for Inmate Food & Commissary Services.

Fiscal Impact: Roughly $1.4 Million Annually

Documents:
  1. BOCC 288-2021.pdf
8.

HUMAN RESOURCES


A.

Resolution 263-2021

Additions/Deletions to Budgeted Positions in Fund 121 (Public Services-County Road) and Department 400 (Assigned Counsel).

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

Documents:
  1. 263-2021.pdf
9.

HUMAN SERVICES


A.

Agreement 289-2021

Agreement with Yakima Neighborhood Health Services to Provide Training and Assist in Conducting the Point in Time Report.

Fiscal Impact: $20,000

Documents:
  1. BOCC 289-2021.pdf
10.

PUBLIC SERVICES


A.

Resolution 265-2021

Setting the Date for a Closed Record Public Hearing to Consider the Preliminary Long Subdivision for Gentz-Mortimer Estates.

Fiscal Impact: $0

Documents:
  1. 265-2021.pdf
B.

Resolution 266-2021

Awarding Bid for the Yakima County Public Services Solid Waste Gas Monitoring Boring Drilling Project to Budinger & Associates.

Fiscal Impact: $21,924

Documents:
  1. 266-2021.pdf
C.

Agreement 292-2021

Amendment to the Agreement with Washington State Department of Health (Treneer Water System Consolidation) to Extend the Completion Date to December 31, 2022.

Fiscal Impact: $0

Documents:
  1. BOCC 292-2021.pdf
D.

Agreement 293-2021

Water Extension Agreement with Brader Investments LLC to Extend a Waterline from the Terrace Heights Water System.

Fiscal Impact: $0 - Design and Construction of the Water Main Extension is Paid by Brader Investments LLC

Documents:
  1. BOCC 293-2021.pdf
E.

Agreement 294-2021

Grant Agreement Between the Washington State Department of Ecology and Yakima County Water Resources to Support a Stormwater Management Guidance Manual.

Fiscal Impact: This Grant Agreement Provides $266,871 for Activities Related to the Private Structural Best Management Practices Stormwater Guidance Manual

Documents:
  1. BOCC 294-2021.pdf
11.

NEW BUSINESS


12.

ADJOURN