BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday September 22, 2020 at 10:00 am
TELEPHONIC
1.

CALL TO ORDER

Present:
2.

PROCLAMATION

A Proclamation Directing the Lowering of Flags to Half-Mast In Memory of Yakima County Commissioner Norm Childress
3.

CONSENT ITEMS


A.

Minutes 9.15.20


Documents:
  1. 9.15.20 Minutes.pdf
A.

Voucher Warrant (1)

Certification of Claims Clearing Warrant No. 792375 Through 792908 in the Amount of: $7,424,598.94
B.

Voucher Warrant (2)

Certification of Claims Clearing Warrant No. 792910 Through 793485 in the Amount of: $4,238,134.56
B.

Resolution 275-2020

Authorizing for the Advertisement of Bids for the Purchase of Snow and Ice Control Products

Fiscal Impact:  Cost of the Advertisement
Department:  ER&R

Documents:
  1. 275-2020.pdf
C.

TABLED Resolution 276-2020

RESOLUTION IS TABLED:
Approving the Amendment to the 2020-2021 State Fair Park Capital Improvement Plan

Fiscal Impact:  None
Department:  Facilities Services
Documents:
  1. 276-2020.pdf
D.

Resolution 277-2020

Reorganizing the Board of the Yakima County Commissioners and Selecting a Chairman of the Board

Fiscal Impact:  None
Department:  Commissioners
Documents:
  1. 277-2020.pdf
E.

Resolution 278-2020

Additions/Deletions to Budgeted Positions in Dept. 460, Juvenile Court

Fiscal Impact:  Reclassifying Position 460-56 Program Specialist (B22) back to  a Financial Specialist (B21) Cost Difference:  -$2,441.00
Department:  Human Resources
Documents:
  1. 278-2020.pdf
F.

Resolution 279-2020

Setting a Public Hearing for the Community Development Block Grant in Response to COVOD-19 (CDBG-CV1) for Continued Funding for COVID Quarantine and Isolation Beds

Fiscal Impact:  Cost of Advertisement
Department:  Human Services
Documents:
  1. 279-2020.pdf
G.

Agreement 237-2020

Agreement with Between the Yakima County Sheriff and the City of Grandview for 2020 Law Enforcement Assistance and Communications

Fiscal Impact:  The City of Grandview will Pay the Yakima County Sheriff's Office $53,437.16 Per Year, Starting with a Pro-Rated Amount the First Year
Department:  Yakima County Sheriff
Documents:
  1. BOCC 237-2020.pdf
H.

Agreement 238-2020

Agreement with Anderson Perry & Associates, Inc. for Engineering Design Work for the Naches-Cowiche Flood Risk Reduction & Floodplain Restoration Project

Fiscal Impact: None.  Funds Provided Through Two Existing Grant Agreements with Ecology
Department:  Public Services
Documents:
  1. BOCC 238-2020.pdf
I.

Agreement 239-2020

Agreement with Knobel's Electric for Emergency Generator Replacement to Restore Communications for Emergency Services for Fire District 5 and the Yakima County Sheriff

Fiscal Impact:  Generator Replacement and Connection:  $20,354.76
Department:  ER&R
Documents:
  1. BOCC 239-2020.pdf
J.

Agreement 240-2020

Supplemental Agreement Number 4 with the Washington State Department of Transportation to Extend the Completion Date of Agreement 44-2019 until December 31,2020

Fiscal Impact:  None
Department:  County Roads
Documents:
  1. BOCC 240-2020.pdf
K.

Agreement 241-2020

Agreement with Cowling & Company (dba Widener & Associates) for the Continued Development of the Environmental Documentation for the East-West Corridor

Fiscal Impact:  $609,000.00
Department:  County Roads
Documents:
  1. BOCC 241-2020.pdf
4.

REGULAR AGENDA


5.

NEW BUSINESS


6.

ADJOURN