BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday July 14. 2020 at 10:00 am
TELEPHONIC
1.

CALL TO ORDER

Present:
2.

CONSENT ITEMS


A.

Minutes July 2, 2020


Documents:
  1. 7.7.20 Minutes.pdf
B.

Minutes July 7, 2020


Documents:
  1. 7.7.20 Minutes.pdf
C.

Resolution 209-2020

Award Bid of $200,177.00 (Not Including Sales Tax) to the Lowest Bidder,  M.G. Wagner Company to Replace the 1960's Courthouse Roof.
Documents:
  1. 209-2020.pdf
D.

Resolution 210-2020

Additions/Deletions to Budgeted Positions in Dept. 430, Consolidated Juvenile Services. Positions have been vacant for at least 12 Months.  The Positions are Eliminated. 
Funding will be Absorbed Within the Existing Department Budget Levels for 2020.
Documents:
  1. 210-2020.pdf
E.

Resolution 211-2020

Approving a Non-Exclusive Franchise with Augean RNG LLC, to Construct, Operate and Maintain a Gas Pipeline In, Along, Over and Under Yakima County Rights-of-Way, Within Yakima County.  No Fiscal Impact.
F.

Resolution 212-2020

Approving Negotiating a Contract with VPR Services, LLC to Provide a Visual Pavement Condition Rating Survey.  Fiscal Impact Under $100,000.00 (Budgeted in the 2020 Road Fund).
A.

Resolution 213-2020

Amending Yakima County Policies for Exemptions to Competitive Bidding Process.
No Fiscal Impact
G.

Resolution 214-2020

Application for SIED Funding for the State Fair Park Event Center Project.
Event Center will Cost Approximately $4,000,000.00 with $2,000,000.00 Funded Through the Yakima County Bond Issue Supported by the County Lodging Taxes. The County is Requesting an Additional $2,000,000.00 in SIED Funding for the Project.
H.

Agreement 152-2020

Agreement Between Facilities Services and E3 Solutions for $15,378.22 (Including Sales Tax) to Improve Security for Judges and Jury Rooms.  Yakima County has Received a Grant for the Five Door Options for Improved Security.
I.

Agreement 153-2020

Agreement Between Facilities Services and Cummins Inc. for a Sum not to Exceed $95,000.00 Annually (Including Washington State Sales Tax) for an On-Call Emergency Maintenance Generator Services for Diagnosis, Maintenance, Repair and Replacement Of Emergency Generators and Equipment in the Yakima County Facilities.
3.

REGULAR AGENDA


A.

Agreement 154-2020

Interlocal Agreement with Washington State Department of Transportation for the Naches-Cowiche Flood Risk Reduction and Floodplain Restoration Project (FC3687)
No Fiscal Impact.  Funds are Provided Through Two Existing Grant Agreements with Ecology.
Public Services, Presenting
B.

Agreement 155-2020

Agreement with Culbert Construction, Inc. for the RC 3446-1B:  Mill Parkway Roundabout & Butterfield Road Improvement Project.  Contract Amount is $6,793,920.86.
Matt Pietrusiewicz, County Engineer Presenting
4.

NEW BUSINESS


5.

ADJOURN