BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday February 11, 2020 at 10:00 am
City Council Chambers 129 N. 2nd Street Yakima WA 98901
1.

CALL TO ORDER

Present:
2.

ANNOUNCEMENTS


A.

No Board of Yakima County Commissioners Meeting on Tuesday, February 18, 2020


3.

PUBLIC COMMENT


4.

CONSENT ITEMS


A.

Minutes February 4, 2020


Documents:
  1. MINUTES.pdf
B.

Payroll Warrant Certification

Certification of Salary Clearing Warrants 679480 through 680501 in the amount of $2,958,083.38
Documents:
  1. Payroll Warrant.pdf
C.

Ordinance 3-2020

Approving Amendments to Yakima County Speed Limit Ordinance
County Roads
Documents:
  1. ORD 3-2020.pdf
D.

Ordinance 4-2020

Approving Amendments to Yakima County Stop & Yield Ordinance.
County Roads

Documents:
  1. ORD 4-2020.pdf
E.

Resolution 39-2020

Awarding Bid for Hot Mix Asphalt and Gravel Products for the Yakima County Road Department to all bidders.
Fiscal Impact: Road maintenance budgeted materials.
County Roads
Documents:
  1. RESO 39-2020.pdf
F.

Resolution 40-2020

Setting a public hearing to consider a petition to vacate and abandon certain unopened road right-of-way located West of the intersection of Sheets Road and Angus Lane: Tuesday, March 3, 2020 at 10:00 a.m.
Fiscal Impact: Legal notice expense
County Roads
Documents:
  1. RESO 40-2020.pdf
G.

Resolution 41-2020

Approving the Preliminary Plat Amendment for a Long Subdivision for Phase 1A of The Vineyards Resort.
Fiscal Impact: none
Public Services
Documents:
  1. RESO 41-2020.pdf
H.

Resolution 42-2020

Addition of BOCC Signatures to Agreement 334-2019
Fiscal Impact: none
Commissioners
Documents:
  1. RESO 42-2020.pdf
I.

Resolution 43-2020

Additions/Deletions to Budgeted Positions in Department 420, Clerk's Office.
Fiscal Impact: None
Human Resources
Documents:
  1. RESO 43-2020.pdf
J.

Resolution 44-2020

Adopting a position to the Direct Report Pay Plan and establishing the position of Director of Human Services.
Fiscal Impact: $7,084.000 monthly
Human Resources
Documents:
  1. RESO 44-2020.pdf
K.

Resolution 45-2020

Resolution to Award Bid 11905 to Connell Oil Inc.
Fiscal Impact: estimated $1,128,000.00
Purchasing
Documents:
  1. RESO 45-2020.pdf
L.

Resolution 46-2020

Denial of Claim No. 5-2020 filed by Jason Scott Crain
Corporate Counsel
Documents:
  1. RESO 46-2020.pdf
M.

Resolution 47-2020

Approving settlement of Claim No. 7-2020 filed by Johnny Kintner.
Fiscal Impact: $345
Corporate Counsel
Documents:
  1. RESO 47-2020.pdf
N.

Resolution 48-2020

Approving settlement of Claim No. 9-2020 filed by Amy Vetsch.
Fiscal Impact: $203.13
Corporate Counsel
Documents:
  1. RESO 48-2020.pdf
O.

Resolution 49-2020

Denial of Claim No. 6-2020 filed by Aaron Tamburro
Corporate Counsel
P.

Resolution 50-2020

Additions/Deletions to budgeted positions in Department 220, Sheriff's Office
Fiscal Impact: Position Number 220-75: $3,962, Position Number 220-99: $ 4,304
Human Resources
Documents:
  1. RESO 50-2020.pdf
Q.

Agreement 31-2020

Amendment #2 to CC-TANF-2019-MOD2 with Catholic Charities to expand the scope of the original agreement to include both TANF and CHG clients.
Fiscal Impact: None
Human Services
Documents:
  1. BOCC 31-2020.pdf
R.

Agreement 32-2020

Agreement for Bid J11905 for Bulk Purchase and Delivery of Fuels, Diesel Exhaust Fluid and Incidentals with Connell Oil., Inc
Fiscal Impact: $1,128,000
Purchasing
Documents:
  1. BOCC 32-2020.pdf
S.

Agreement 33-2020

Agreement with NC Machinery for Motor Patrol Graders, Bid No. C12001
Purchasing
Documents:
  1. BOCC 33-2020.pdf
T.

Agreement 34-2020

Amendment #1 to extend the expiration date of BOCC Agreement 47-2019
with TTC Construction for Hydro and Backhoe Excavation to March 5, 20201.
Fiscal Impact: no change from original agreement.
Public Services
Documents:
  1. BOCC 34-2020.pdf
U.

Agreement 35-2020

Agreement with Knobel's Electric for the MP 3714 Countywide Electrical Maintenance Contract MP 3714.
Fiscal Impact: estimated $90,000.00
County Roads
Documents:
  1. BOCC 35-2020.pdf
V.

Agreement 36-2020

Settlement Agreement related to marijuana abatement litigation.
Fiscal Impact: None
Corporate Counsel
Documents:
  1. BOCC 36-2020.pdf
5.

REGULAR AGENDA


A.

Agreement 29-2020

Agreement with WizeHive for online grants management program for Homeless Housing and Assistance RFP.
Fiscal Impact: $6,500
Human Services

Esther Magasis, Human Services Director
Documents:
  1. BOCC 29-2020.pdf
B.

Agreement 30-2020

Agreement No. SEAFBD-2019-YaCoPS-00052 with Washington State Department of Ecology for ecosystem restoration actions.
Fiscal Impact: Yakima County receiving grant in the amount of $7,837,000
Public Services

Joel Freudenthal presenting
Documents:
  1. BOCC 30-2020.pdf
6.

PUBLIC HEARING


A.

Public Hearing to Consider System Wide Franchise

Approval of a system-wide Franchise (01-2020) for Woden LLC, a Telecommunication Entity.

County Roads
Jase Testerman presenting
7.

NEW BUSINESS


8.

ADJOURN


2015 Agenda/DATE.15