BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday March 3, 2020 at 10:00 am City Council Chambers 129 N. 2nd Street Yakima WA 98901
1.

CALL TO ORDER

Present:
2.

PUBLIC COMMENT


3.

CONSENT ITEMS


A.

Minutes February 25, 2020


Documents:
  1. MINUTES.pdf
B.

Resolution 67-2020

Call for Bids RC 3368 Butterfield Road
Fiscal Impact: Legal Advertisement
County Roads
Documents:
  1. RESO 67-2020.pdf
C.

Resolution 68-2020

Awarding bids for the purchase of materials for the 2020 Gravel Road Surface Stabilization Program: MP3720
Fiscal Impact: $1,000,000
County Roads
Documents:
  1. RESO 68-2020.pdf
D.

Resolution 69-2020

Accepting as complete: Contact No, 1744 for the FC 3526 Trout Meadows Side Channel and Floodplain Restoration Project
County Roads
Documents:
  1. RESO 69-2020.pdf
E.

Resolution 70-2020

Additions/Deletions to County Department Budgeted Positions.
Human Resources
Documents:
  1. RESO 70-2020.pdf
F.

Resolution 71-2020

Approving Settlement of Cleaver and Connell v. Yakima County
Corporate Counsel
Documents:
  1. RESO 71-2020.pdf
G.

Resolution 72-2020

Denial of Claim No 8-2020 filed by Christian Bruce
Corporate Counsel
Documents:
  1. RESO 72-2020.pdf
H.

Resolution 73-2020

Approving settlement of Claim No. 10-2020 filed by Farmers Insurance on behalf of their insured Kindal Person.
Fiscal Impact: $1,291.31
Corporate Counsel
Documents:
  1. RESO 73-2020.pdf
I.

Agreement 54-2020

Agreement with John and Lorene Anderson for the HOME Rehabilitation Loan Program, Project No. HM19-003.
Public Services
Documents:
  1. BOCC 54-2020.pdf
J.

Agreement 55-2020

Agreement with A+ Construction, LLC for project HM19-003.
Fiscal Impact: Contract amount of$26,975 funded by HOME Investment Partnership Program federal funds.
Public Services
Documents:
  1. BOCC 55-2020.pdf
K.

Agreement 56-2020

Agreement with A+ Construction LLC for project HM19-003.
Fiscal Impact: Contract amount of $34,851.70 fully funded by HOME Investment Partnership Program federal funds.
Public Services
Documents:
  1. BOCC 56-2020.pdf
L.

Agreement 57-2020

Amendment to Agreement 324-2019 with TruePoint Solutions, LLC for Accela civic platform functionality improvement and enhancement services.
Fiscal Impact: Contract sum increased by $11,880 associated with additional scope of work.
Public Services
Documents:
  1. BOCC 57-2020.pdf
M.

Agreement 58-2020

Change Order #1 with Sierra Cedar for Workday ERP project.
Fiscal Impact: $15,180 plus travel expenses funded by project contingency budget allowance.
Technology Services
Documents:
  1. BOCC 58-2020.pdf
N.

Agreement 59-2020

Change order #2 with Sierra Cedar for Workday ERP project.
Technology Services
O.

Agreement 60-2020

Change Order #3 with Sierra Cedar for Workday ERP project.
Fiscal Impact: $79,200 plus travel expenses funded by project contingency budget allowance. 
Technology Services
Documents:
  1. BOCC 60-2020.pdf
P.

Agreement 61-2020

Change Order #4 with Sierra Cedar for Workday ERP project. 
Fiscal Impact: $33,000 funded by project contingency budget allowance. 
Technology Services
Documents:
  1. BOCC 61-2020.pdf
Q.

Agreement 62-2020 (VOID)

No document or action associated with this item number. Request rescinded by submitting department. 
R.

Agreement 63-2020

Agreement with WELLPATH, LLC for Inmate Healthcare Services for Yakima County Department of Corrections. 
Fiscal Impact: $257,663.78 per month, budgeted expense. 
Department of Corrections
Documents:
  1. BOCC 63-2020.pdf
4.

PUBLIC HEARING


A.

Public Hearing Intent to Vacate Road Right of Way: Sheets Road and Angus Way

Matt Pietrusiewicz, Yakima County Road Engineer, presenting
Documents:
  1. PHR.pdf
5.

NEW BUSINESS


6.

ADJOURN


2015 Agenda/DATE.15