BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday April 28, 2020 at 10:00 am
TELEPHONIC
1.

CALL TO ORDER

Present:
2.

CONSENT ITEMS


A.

Minutes April 21, 2020


Documents:
  1. minutes.pdf
B.

Warrant Certifications

Certification of
Salary Clearing Warrants x00766-x00766 and 682597-683652 in the amount of $2,889,987.67
Warrants 776666-777352 and EFT 2000131-2000131 in the amount of $5,002,338.25
Warrants 677324-677324 and Salary Clearing Warrants 677325-677871 $606,401.90
C.

Resolution 135-2020

Approving settlement of Claim No. 18-2020 filed by Arnoldo Almonte.
Fiscal Impact: $1,886
Documents:
  1. 135-2020.pdf
D.

Resolution 136-2020

Changes to Auditing Officers for Specific Funds.
Documents:
  1. 136-2020.pdf
E.

Resolution 137-2020

Authorize advertisement for bids for construction work related to the Yakima Valley Sundome Facility Improvements Project.
Fiscal Impact: Cost of legal notice
Documents:
  1. 137-2020.pdf
F.

Resolution 138-2020

Authorize advertisement for bids for construction work related to the State Fair Park Facilities Improvements.
Fiscal Impact: Cost of legal notice
Documents:
  1. 138-2020.pdf
G.

Resolution 139-2020

Setting the date for a closed record public hearing to consider "Bruggeman Estates": Tuesday, May 19, 2020 at 10:00 am
Fiscal Impact: Cost of legal notice
Documents:
  1. 139-2020.pdf
H.

Resolution 140-2020

Accepting Contract No. 320-2019 for the Yakima County HOME Program as complete.
Documents:
  1. 140-2020.pdf
I.

Resolution 141-2020

Accepting Contract No. 202-2019 for the Yakima County HOME Program as complete.
Documents:
  1. 141-2020.pdf
J.

Resolution 142-2020

SWetting the date for a closed record public hearing to consider an 8-lot Subdividion "Sunrise Vista" within the Rural Transitional zoning district.
Tuesday, May 19, 2020 at 10:00 am
Fiscal Impact: Cost of legal notice.
Documents:
  1. 142-2020.pdf
K.

Resolution 143-2020

Amending the use of a special revenue fund to include the Auditor's revenue streams.
Documents:
  1. 143-2020.pdf
L.

Agreement 99-2020

Agreement with Backflow Management, Inc. for Backflow Assembly Testing.
Fiscal Impact: Contract amount of $18,950.00
Documents:
  1. 99-2020.pdf
M.

Agreement 100-2020

Public Works Contract with Shane's Diversified Pump Service for trouble-shooting and repair of pump and control related equipment for Yakima County's water and wastewater systems.
Fiscal Impact: Contract amount of $34,000.00
Documents:
  1. 100-2020.pdf
N.

Agreement 102-2020

Agreement with WEST Consultants, Inc for LOMR related to Summitview/Danner Road Improvement Project.
Fiscal Impact: $15,150.00
Documents:
  1. 102-2020.pdf
3.

NEW BUSINESS


4.

ADJOURN