BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, August 2, 2022, at 10:00 am
BOCC Basement Conference Room, Room 33B, 128 N 2nd Street, Yakima, WA 98901 or Zoom
IN PERSON OR VIRTUAL
Yakima County Welcomes You to Join Our Open Public Meeting In-Person or Virtually.
Meeting Link:
https://zoom.us/j/94084501212?pwd=Q1VNdGVFcmJaTW9ORzREUUtlWWt2Zz09
Meeting ID:
940 8450 1212
Meeting Passcode:
874864
Meeting Phone Number:
1-206-337-9723 (ID & Passcode Above)
1.
2.
PLEDGE OF ALLEGIANCE
3.
PUBLIC COMMENT
If you would like to speak during Public Comment, please raise your hand or if on Zoom type your name in the chat box and the Commissioner will call on you in order.
4.
CONSENT ITEMS
5.
AUDITOR
A.
Payroll Warrant Certification
Issue Dates: 7.9.22 thru 7.25.22.
6.
COMMISSIONER
A.
B.
C.
7.
CORPORATE COUNSEL
A.
Agreement 233-2022
Amendment #1 to Interagency Agreement for Blake Reimbursement between the Washington State Administrative Office of the Courts and Yakima County.
Fiscal Impact: Maximum Reimbursement of $1,376,870 to be Received by Yakima County.
Documents:
8.
DEPARTMENT OF CORRECTIONS
A.
Resolution 205-2022
Authorizing Yakima County Purchasing Department to Advertise Intent to Make a Sole Source Purchase for COVID Testing Swabs from mdmaxx.com.
Fiscal Impact: $58,966 (Purchase Would be Covered by Grant).
Documents:
9.
HUMAN RESOURCES
A.
Resolution 187-2022
Updating Policy HR 003, Non-Discrimination and Anti-Harassment Policy.
Fiscal Impact: $0.
Documents:
10.
TECHNOLOGY SERVICES
A.
Agreement 234-2022
Public Works Maintenance Contract with Vertiv Corporation for Diagnosis, Troubleshooting, Repair, and Installation of All Parts and Components to the Uninterruptible Power Systems at the Secure Data Center.
Fiscal Impact: Not to Exceed $29,246.41 Annually.
Documents:
11.
TREASURER
A.
Agreement 232-2022
Modification to Professional Service Agreement with Key Bank to Extend Banking Services Contract until December 31, 2024.
Fiscal Impact: $42,000 Annually (Two-Year Contract).
Documents:
12.
PUBLIC HEARING
A.
Public Hearing
Second Public Hearing to Consider Yakima County HOME Consortium's 2022 Annual Action Plan.
13.
NEW BUSINESS
14.