BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting Tuesday May 19, 2020 at 10:00 am
TELECONFERENCE
1.

CALL TO ORDER

Present:
2.

CONSENT ITEMS


A.

Minutes May 12, 2020


Documents:
  1. Minutes 5.12.20.pdf
B.

Warrant Certifications


Documents:
  1. warrant.pdf
C.

Resolution 157-2020

Denying Claim No. 22-2020 filed by Jesse Walker.
Documents:
  1. 157-2020.pdf
D.

Resolution 158-2020

Approving settlement of Claim, No. 25-2020 filed by Pacific Power in the amount of $21,769.89
Documents:
  1. 158-2020.pdf
E.

Resolution 159-2020

Authorizing request for proposals for pavement condition rating survey.
Documents:
  1. 159-2020.pdf
F.

Resolution 160-2020

Accepting Contract No. 1743 for the RC 3701 Summitview Road and Yakima Valley Highway Overlay Project as complete.
Documents:
  1. 160-2020.pdf
G.

Reolution 161-2020

Additions/Deletions to Budgeted Positions
Documents:
  1. 161-2020.pdf
H.

Resolution 162-2020

Establishing a 2020 alignment and parity for certain direct reports and department heads and court administrator.
Documents:
  1. 162-2020.pdf
I.

Resolution 163-2020

Appointing Kristi Wilbert to the Yakima County Board of Equalization
Documents:
  1. 163-2020.pdf
J.

Agreement 109-2020

Amendment #1 to SIED Agreement YC-WTP-19 with the Town of Naches to adjust the loan repayment schedule.
Deferral will result in interest payment to the SIED fund in the amount of $27,208.73.
Documents:
  1. 109-2020.pdf
K.

Agreement 110-2020

Division of water rights.
Documents:
  1. 110-2020.pdf
L.

Agreement 111-2020

With MBI Construction Services in an amount not to exceed $95,000 annually for on-call mechanical contract services.
Documents:
  1. 111-2020.pdf
M.

Agreement 112-2020

With CP Mechanical LLC in an amount not to exceed $95,000 annually for on-call HVAC services.
Documents:
  1. 112-2020.pdf
3.

PUBLIC HEARING


A.

Closed Record Public Hearing "Bruggeman Estates"

Dinah Reed, presenting
B.

Closed Record Public Hearing "Sunrise Vista"

Julia Loudon presenting
Documents:
  1. Sunrise Vista.pdf
4.

NEW BUSINESS


5.

ADJOURN