BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting, Tuesday April 7, 2020 at 10:00 am
View on Y-PAC or call 509-574-1200 between 9:45-9:55 am for listening arrangements.
1.

CALL TO ORDER

Present:
2.

CONSENT ITEMS


A.

Minutes March 31, 2020


Documents:
  1. Minutes.pdf
B.

Voucher Warrant

Certification of Claims Clearing Warrants No. 775849 through 776665 in the amount of $3,023,816.39
Documents:
  1. Voucher Warrant.pdf
C.

Resolution 117-2020

Modification to budgeted position in Auditor's Office.
Documents:
  1. RESO 117-2020.pdf
D.

Resolution 118-2020

Accepting Contract No. 1734 with KLB Construction, Inc. for the Maple Avenue Improvement project as complete.
Documents:
  1. RESO 118-2020.pdf
E.

Resolution 119-2020

Approving the settlement of Travis Padgett v. Yakima County.
Fiscal Impact: $28,000
Documents:
  1. RESO 119-2020.pdf
F.

Resolution 120-2020

Approving an amended settlement of Claim No. 11-2020 filed by Progressive Insurance.
Fiscal Impact: $247.20
Documents:
  1. RESO 120-2020.pdf
G.

Resolution 121-2020

Authorizing a Request for Proposals for the 2020 Homeless Housing and Assistance Program Grant.
Documents:
  1. RESO 121-2020.pdf
H.

Agreement 80-2020

Agreement with Sunrise Home Improvement, LLC for the Yakima County HOME Investment Partnership Program.
Fiscal Impact: $45,000 over a two year period. Funded by federal grant funds and local 2060 filing fees.
Documents:
  1. BOCC 80-2020.pdf
I.

Agreement 81-2020

Amendment #1 to SIED Agreement YC-SHP-17 with the City of Sunnyside to adjust the loan repayment schedule.
Fiscal Impact: Early loan repayment in the amount of $750,000
Documents:
  1. BOCC 81-2020.pdf
A.

Agreement 82-2020

Amendment "A" to the 2019 CDBG Public Services Grant Contract Number 19-62210-017
Fiscal Impact: The Washington State Department of Commerce has amended the 2019 CDBG Public Services grant by $187,165 to a total of $343,136 to fund COVID-19 response service activities.
Documents:
  1. BOCC 82-2020.pdf
3.

NEW BUSINESS


4.

ADJOURN