BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday January 19, 2021 at 10:00 am
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.

AUDITOR


A.

Resolution 13-2021

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

Fiscal Impact: $0
Documents:
  1. 13-2021.pdf
5.

COMMISSIONER


A.

1.12.21 Minutes

Documents:
  1. 1.12.21 MINUTES.pdf
6.

HUMAN RESOURCES


A.

Resolution 14-2021

Additions/Deletions to Budgeted Positions in Fund 580 (Facilities Services) and Department 400 (Assigned Counsel)

Fiscal Impact:  $98,374 - Fund 580
                           $53,679 - Department 400
Documents:
  1. 14-2021.pdf
B.

Resolution 15-2021

Modifying Sick Leave Benefits During COVID-19 Emergency.

Fiscal Impact: 0
Documents:
  1. 15-2021.pdf
C.

Agreement 12-2021

Agreement with Minert & Associates, Inc. Concerning Testing, Collection, and Clearinghouse Services.

Fiscal Impact: Please See Contractor Rates on Agreement
Documents:
  1. BOCC 12-2021.pdf
7.

HUMAN SERVICES


A.

Agreement 7-2021

Agreement to Modification #2 to the Latino Community Fund Emergency Rental Assistance Program Contract to Transfer Funds From Admin & Operations to the Rent Assistance & By/For (Outreach) Portions of the Budget.

Fiscal Impact: $0 
Documents:
  1. BOCC 7-2021.pdf
B.

Agreement 8-2021

Agreement to Modification #1 to extend the Wizehive Agreement to Host the Human Services Grant Application Online Platform to February 2022.

Fiscal Impact: $1,200
Documents:
  1. BOCC 8-2021.pdf
C.

Agreement 9-2021

Agreement to Extend the Yakima County Emergency Rental Assistance Program Contract with the Washington State Department of Commerce Through June 30, 2021.  

Fiscal Impact: $0 - Does Not Add Additional Funds
Documents:
  1. BOCC 9-2021.pdf
D.

Agreement 10-2021

Agreement to Extend the Yakima Neighborhood Health Services Emergency Rental Assistance Program Contract to June 30, 2021.

Fiscal Impact: $0 - Does Not Add Additional Funds
Documents:
  1. BOCC 10-2021.pdf
E.

Agreement 11-2021

Agreement to Extend Latino Community Fund Emergency Rental Assistance Program Contract to June 30, 2021.

Fiscal Impact: $0
Documents:
  1. BOCC 11-2021.pdf
8.

PUBLIC SERVICES


A.

Resolution 16-2021

Ordering Water System Improvements and Creating Local Improvement District #5; Providing for the Payment of the Cost of Such Improvements by Special Assessments; Creating a Local Improvement District Fund; and Providing the Issuance and Sale of Local Improvement District Bonds and Interim Financing Warrants or Notes.

Fiscal Impact: $700,000 - Grant from Washington State Department of Health
Documents:
  1. 16-2021.pdf
B.

Resolution 17-2021

Accepting as Complete, Contract No. 1753 for the U4 3676; Buena Wastewater Treatment Facilities Coatings Project. 

Fiscal Impact: $0
Documents:
  1. 17-2021.pdf
C.

Resolution 18-2021

Amending BOCC Agreement 158-2020, Purchase and Sale Agreement Between Squire-Ingham Co, Inc and Yakima County. 

Fiscal Impact: $437,000 - Depending Upon Closing Date/Cost
Documents:
  1. 18-2021.pdf
D.

Agreement 13-2021

Agreement to Amend Contract with Squire-Ingham to Extend Contract Date Beyond December 30, 2020, Directs Public Services to Set a Closing Date for this Transaction, and Authorizes the Expenditure of Funds Consistent with Agreement to Transfer Ownership of the Parcels to Yakima County.

Fiscal Impact:  $437,000 - Depending Upon Closing Date/Cost
Documents:
  1. BOCC 13-2021.pdf
9.

PUBLIC HEARING


A.

Public Hearing to Consider Town of Harrah Systemwide Franchise/Renewal.

Presenting: Jase Testerman, Senior Transportation Planner, Yakima County Roads Department


10.

NEW BUSINESS


11.

ADJOURN