BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting Tuesday March 10, 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.

Voucher Warrant

Certification of Claims Clearing Warrants No. 774338 through 775080 in the amount of $5,179,722.36
Documents:
  1. Voucher Warrant.pdf
B.

Minutes March 3, 2020


C.

Resoultion 76-2020

Adopt Yakima County Business Expense Reimbursement Policy
Auditor
D.

Resolution 77-2020

Appointing Felip Holbrook to the Yakima County Board of Equalization.
Commissioners
Documents:
  1. RESO 77-2020.pdf
E.

Resolution 78-2020

Approving Settlement of Claim No. 11-2020 filed by Progressive Insurance on behalf of Almonte Trucking LLC
FISCAL IMPACT: $3,735.15
Corporate Counsel
Documents:
  1. RESO 78-2020.pdf
F.

Resolution 79-2020

Authorizing Advertisement for Bids for construction work related to the State Fair Park Facilities Improvements.
FISCAL IMPACT: Cost for legal notice.
Facilities
Documents:
  1. RESO 79-2020.pdf
G.

Resolution 80-2020

Setting the date for a closed record public hearing to consider an 8-lot subdivision to be known as "Plat of Sunrise Vista" within the Rural Transitional zoning area: Tuesday, March 31, 2020 at 10:00 am
FISCAL IMPACT: Cost of Legal Notice
Public Services
Documents:
  1. RESO 80-2020.pdf
H.

Resolution 81-2020

Setting a Public Hearing Date to consider the Proposed 2020 Yakima County Trails Plan: Tuesday, April 7, 2020 at 10:00 am
FISCAL IMPACT: Cost of legal notice.
County Roads

Documents:
  1. RESO 81-2020.pdf
I.

Resolution 82-2020

Setting a Public Hearing Date to consider proposed 2020 Community Development Block Grant activity and receive comment on 2019 CDBG public services projects: Tuesday, March 31, 2020 at 10:00 am
FISCAL IMPACT: Cost of Legal Notice.
Financial Services
J.

Resolution 83-2020

Award bid for the Yakima County Sheriff's Office Fencing Project to M Sevigny Construction Inc.
FISCAL IMPACT: Bid award of $72,494.00
Facilities
Documents:
  1. RESO 83-2020.pdf
K.

Agreement 64-2020

Agreement with CP MEchanical, LLC for replacement of 7.5 ton HVAC unit serving the Washington State University office located at the Yakima County Resource Center.
FISCAL IMPACT: Contract amount of $14,607.00
Facilities
Documents:
  1. BOCC 64-2020.pdf
L.

Agreement 65.2020

Agreement with Leslie & Campbell, Inc for the Yakima Valley Sundome Roof Replacement Project.
FISCAL IMPACT: Contract amount of $838,430.00
Facilities
Documents:
  1. BOCC 65-2020.pdf
M.

Agreement 66-2020

Amendment to Agreement with Terracon Consultants, Inc. for the Lead Based Paint Hazard Control Program.
Public Services
Documents:
  1. BOCC 66-2020.pdf
N.

Agreement 68-2020

Agreement with the City of Mabton for 2020 Law Enforcement Assistance & Communications.
FISCAL IMPACT: City of Mabton to pay quarterly fee of $5,524.92 for services provided by the Yakima County Sheriff.
Sheriff's Department
Documents:
  1. BOCC 68-2020.pdf
4.

REGULAR AGENDA


A.

Resolution 75-2020 Yakima County Facilities Director Brian Griff Presenting

Rejecting bids for the the Yakima Valley Sundome Facility Improvements Project.
Documents:
  1. RESO 75-2020.pdf
B.

Agreement 67-2020 Joe Stump Presenting on behalf of Yakima County Public Services

Water Extension Agreement with Hayden Homes for extending water mains from the Terrace Heights Water System.
FISCAL IMPACT: $16,000 (estimated) to be reimbursed by Hayden Homes.
Documents:
  1. BOCC 67-2020.pdf
5.

NEW BUSINESS


6.

ADJOURN


2020 Agenda/3/6/2020