BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting, Tuesday June 23, 2020 at 10:00 am
TELEPHONIC
1.

CALL TO ORDER

Present:
2.

CONSENT ITEMS


A.

Minutes June 16, 2020


Documents:
  1. minutes 6.16.20.pdf
B.

Voucher Warrant


Documents:
  1. Voucher Warrant.pdf
C.

Resolution 194-2020

Approving Settlement of DCR Land Holding Company, LLC, Petitioner v. Yakima County Respondent
Documents:
  1. 194-2020.pdf
D.

Resolution 195-2020

Awarding Bid for the RC 3446-1B & RC 3368 Mill Parkway Roundabout and Butterfield Road Improvement Project to Culbert Construction, Inc.
Documents:
  1. 195-2020.pdf
E.

Resolution 196-2020

Setting a Public Hearing Date for Vacating and Abandoning Certain Opened Road Right-of-Way North of Parcels 17133-14401 & 171331-14402 (Fisk Road)
Documents:
  1. 196-2020.pdf
F.

Resolution 197-2020

Authorizing Yakima County ER&R to make a sole source purchase of refurbishment services in the amount of $406,995.73 for County ER#6435 CAT 826K Compactor from NC Machinery.
Documents:
  1. 197-2020.pdf
G.

Agreement 135-2020

Modification #3 to the Grant Agreement with Yakima Neighborhood Health -Rapid Rehousing/Rental Assistance (YNHS-RRRA)-2019.  In the amount of $45,000.00
Documents:
  1. BOCC 135-2020.pdf
H.

Agreement 136-2020

With Enigma Marketing in the amount of $40,000 for COVID-19 Public Outreach Campaign
Documents:
  1. 136-2020.pdf
I.

Agreement 137-2020

Amendment No. 1 to DVA Contract No. 305V-19064 to extend the period of performance to August 31, 2021 and to award one Vet Corps representative to the Yakima County Veterans Program with a total increased cost of $3,000.
Documents:
  1. 137-2020.pdf
3.

NEW BUSINESS


4.

ADJOURN