BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday March 17, 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 Salary Clearing Warrants 681023 through 682059 in the amount of: $2,677,834.99
B.

Agreement 72-2020

Regular Agenda: Personal Services Agreement with Archaeological and Historical Services-Eastern Washington University (AHS-EWU).  Consultant to Perform Services for the Naches-Cowiche Flood Risk Reduction and Floodplain Restoration Project.
FISCAL IMPACT: Funds Provided by a Grant from Ecology (BOCC 222-2019).
Public Services
Dale Meck, Natural Resource Specialist-Water Resources Presenting
C.

Resolution 74-2020

REGULAR AGENDA:  Accepting as Complete, Contract #1733 with Selland Construction, Inc. for the RC3166/3608 Summitview & Danner Road Improvement Project.
RESOLUTION 74-2020 WAS TABLED FROM the  3/10/2020 Agenda.
Fiscal Impact: None, the Project is Complete
County Roads
KIm Pfaff, Design Engineer, Presenting
D.

Resolution 94-2020

Authorizing the Chairman of the Board of the Yakima County Commissioners to sign the New Bylaws that will be Officially Adopted by the Yakima County Local Emergency Planning Committee (LEPC) at their May 2020 Quarterly Meeting.
Fiscal Impact:  None
Emergency Management
Jason Clapp, Emergency Manager, Presenting
E.

Resolution 84-2020

Denying Claim Nol. 12-2020 Filed by Cecil Turner
No Fiscal Impact
Corporate Counsel
F.

Resolution 85-2020

Denying Claim 13-2020 Filed by Cecil Turner
Fiscal Impact: None
Corporate Counsel
G.

Resolution 87-2020

Limiting the Weight of Vehicles Authorized on Yakima County Bridge NO. 113
North Fork Road
Fiscal Impact:  None
County Roads
H.

Resolution 88-2020

Limiting the Weight of Vehicles Authorized on Yakima County Bridge NO. 143 Hartford Road
Fiscal Impact: None
County Roads
I.

Resolution 89-2020

Limiting the Weight of Vehicles Authorized on Yakima County Bridge No. 205 on Beane Road.
Fiscal Impact: None
County Roads
J.

Resolution 90-2020

Limiting the Weight of Vehicles Authorized on Yakima County Bridge NO. 633 on Outlook Road.
Fiscal Impact:  None
County Roads
K.

Resolution 91-2020

Limiting the Weight of Vehicles Authorized on Yakima County Bridge No. 774 on Bumping River Road..
Fiscal Impact:  None
County Roads
L.

Resolution 92-2020

Limiting the Weight of Vehicles Authorized on Yakima County Bridge No. 731 on N. Brownstown Road.
Fiscal Impact:  None
County Roads
M.

Resolution 93-2020

Vacating and Abandoning Certain Unopened Road Right-of-Way West of the Intersection of Sheets Road and Angus Lane.
Fiscal Impact: None
County Roads
N.

Resolution 95-2020

Authorizing Advertisement for Bids for the Yakima Valley Sundome Facility Improvements Project.
Fiscal Impact:  Cost for Legal Advertisement
Facilities Services
O.

Resolution 96-2020

Additions/Deletions to Budgeted Positions in Fund 115, Sales Tax-Prosecuting Attorney and Department 410, Prosecuting Attorney.
Fiscal Impact: Fund 115:  $11,611, Fund 410:  $91,299 (Totals for all Positions)
P.

Resolution 97-2020

Advertising a Request for Proposals (RFP) for the Yakima County Home Investment Partnership Program and 2060 Affordable Housing Funds.
Fiscal Impact:  Advertisement for Legal Notice.  2060 Filing Fee Funds
Remainder of Program Year 2018 Funds: $291, 176 Program Year 2019:  $561,990
Program Year 2020 up to a Minumun of $459,175 Pending HOME Board Approval
Public Services
Q.

Resolution 98-2020

Accepting as Complete, Contract No. 138-2019 for the Yakima County Lead Hazard Control Program; LD16-049.
Fiscal Impact:  None.  The Project id Fully Funded by Federal Lead Hazard Control Program Funds.
Public Services
R.

Resolution 99-2020

Accepting as Complete, Contract No. 286-2019 for the Yakima County Lead Hazard Control Program; LD16-063aC-1
Fiscal Impact:  None.  Project is Fully Funded by the Federal Lead Hazard Control Program Funds.
Public Services
S.

Resolution 100-2020

Accepting as Complete, Contract No. 282-2019 for the Yakima County Lead Hazard Control Program; LD 16-061.
Fiscal Impact:  None.  Project is Fully Funded by Federal Lead Hazard Control Program Funds.
Public Services

T.

Resolution 101-2020

Accepting as Complete, Contract No. 284-2019 for the Yakima County Lead Hazard Control Program; LD16-063aA-1
Fiscal Impact:  None.  Project is Fully Funded by Federal Lead Hazard Control Program Funds.
Public Services
U.

Resolution 102-2020

Accepting as Complete, Contract No. 287-2019 for the Yakima County Lead Hazard Control Program; LD16-063aD-1
Fiscal Impact:  None.  Project is Fully Funded by Federal Lead Hazard Control Program Funds and Local 2060 Grant Funds.
Public Services
V.

Resolution 103-2020

Accepting as Complete, Contract No. 288-2019 for the Yakima County Lead Hazard Control Program; LD16-063b1
Fiscal Impact: None.  Project is Fully Funded by Federal Lead Hazard Control Program Funds and Local 2060 Grant Funds.
Public Services
W.

Resolution 104-2020

Accepting as Complete, Contract NO. 123-2019 for the Yakima County Lead Hazard Control Program; LD16-052
Fiscal Impact:  None.  Project is Fully Funded by Federal Lead Hazard Control Program Funds.
Public Services
X.

Resolution 105-2020

Accepting as Complete, Contract No. 116-2018 for the Yakima County Lead Hazard Control Program.
Fiscal Impact:  None.  Project is Fully Funded by Federal Lead Hazard Control Program Funds.
Public Services
Y.

Resolution 106-2020

Accepting as Complete, Contract No. 120-2019 for the Yakima County Lead Hazard Control Program.
Fiscal Impact:  None. Project is Fully Funded by Federal Lead Hazard Control Program Funds.
Public Services
Z.

Resolution 107-2020

Award Bid No. J12001 Telespar Brand Sign Support to Traffic Supply Company
Fiscal Impact:  Award Amount:  $95,870.23
Purchasing

AA.

Agreement 69-2020

Modification #2 to the NCAC-RRRA-2019 Northwest Community Action Center (Farmworkers) Original Grant Proposal.  Modification Expands Priority Populations Served to Match Original Grant Notice.
FISCAL IMPACT:  None
Human Services
BB.

Agreement 70-2020

Modification #2 to the NCAC-TANF-2019 Northwest Community Action Center (Farmworker's) to Spend Rental Assistance Funding on TANF and CHG Clients.  Modification expands funding restrictions due to a change in the State's requirements.
FISCAL IMPACT: None
Human Services
CC.

Agreement 71-2020

Execute Agreement for Bid NO J12001 Telespar Brand Sigh Support System for Traffic Safety Supply.
FISCAL IMPACT:  Award Amount $95,870.23
Purchasing
4.

NEW BUSINESS


5.

ADJOURN


2015 Agenda/DATE.15