BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday October 13, 2020 at 10:00 am
TELEPHONIC
1.

CALL TO ORDER

Present:
2.

PROCLAMATION


A.

Proclamation

Proclaiming Pro Bono Week October 25th-October 31st
Documents:
  1. Proclamation.pdf
3.

CONSENT ITEMS


4.

COMMISSIONER


A.

Minutes 10.6.20


5.

CORPORATE COUNSEL


A.

Resolution 292-2020

Denying Claim No. 48-2020 Filed by Joshua Fadness

Fiscal Impact: $0

Documents:
  1. 292-2020.pdf
B.

Resolution 293-2020

Approving Settlement Claim No. 45-2020 Filed by Eloy Silvas

Fiscal Impact:  $466.88
Documents:
  1. 293-2020.pdf
C.

Resolution 294-2020

Approving Settlement of Espinoza-Ortiz v. Gasseling, Yakima County and Montiel-Cabrera.

Fiscal Impact: $40,000
Documents:
  1. 294-2020.pdf
6.

COUNTY ROADS


A.

Agreement 260-2020

Agreement with Burlington Northern Santa Fe for Pipeline License for Waterline crossing Beneath Railroad Tracks Along the Future Mill Parkway Alignment.

Fiscal Impact:  $7,200.00
Documents:
  1. BOCC 260-2020.pdf
7.

FACILITIES SERVICES


A.

Resolution 295-2020

Accepting As Complete, Yakima County Sundome Bleacher Seating Refurbishment Project PW20200-A.

Fiscal Impact: $0
Documents:
  1. 295-2020.pdf
B.

Resolution 296-2020

Accepting As Complete, Yakima County Sheriff's Office Fencing Project PW20000-C.

Fiscal Impact: $3,852.96
Documents:
  1. 296-2020.pdf
C.

Agreement 253-2020

Agreement With Perteet To Provide Engineering And Design Services For State Fair Park Event Center.

Fiscal Impact: $111,746.00


Documents:
  1. BOCC 253-2020.pdf
8.

HUMAN SERVICES


A.

Agreement 254-2020

Grant Agreement With Grace City Outreach To Administer A 24-Hour Drop-In Shelter In The Upper Valley.

Fiscal Impact: Grant $269,703.00
Documents:
  1. BOCC 254-2020.pdf
B.

Agreement 255-2020

Inter-Agency Agreement With Washington State Department of Commerce For Shelter Program Grant.

Fiscal Impact: Grant $1,356,671.00

Documents:
  1. BOCC 255-2020.pdf
9.

PUBLIC SERVICES


A.

Resolution 297-2020

Accepting As Complete, Contract No. 322-2018 For The Yakima County HOME Rehabilitation Loan Program HM17-011.

Fiscal Impact: Fully Funded By Federal Home Rehabilitation Program.
Documents:
  1. 297-2020.pdf
B.

Resolution 298-2020

Accepting As Complete, Contract No. 318-2081 For The Yakima County HOME Rehabilitation Loan Program HM17-019.

Fiscal Impact: Fully Funded By Federal HOME Rehabilitation Loan Program.
Documents:
  1. 298-2020.pdf
C.

Resolution 299-2020

Accepting As Complete, Contract No. 324-2018 For The Yakima County HOME Rehabilitation Program HM16-007.

Fiscal Impact:  Fully Funded By The Federal HOME Rehabilitation Loan Program.
Documents:
  1. 299-2020.pdf
D.

Resolution 300-2020

Accepting As Complete, Contract No. 321-2018 For The Yakima County HOME Rehabilitation Loan Program HM16-017.

Fiscal Impact:  Fully Funded By Federal HOME Rehabilitation Loan Program.
Documents:
  1. 300-2020.pdf
E.

Resolution 301-2020

Adjusting Rates For County Owned Wastewater Systems.

Fiscal Impact: 2.9% Monthly Fee Increase In Buena And Mountain Shawdows Wastewater Systems.
Documents:
  1. 301-2020.pdf
F.

Agreement 256-2020

Amendment #1 to the Agreement With Reynaldo's Construction LLC, Project HM18-001.  Amended as to Date Of Completion.  Project was Delayed Due to COVID-19.

Fiscal Impact: $0
Documents:
  1. BOCC 256-2020.pdf
G.

Agreement 257-2020

Amendment #1 to the Agreement with Reynaldo's Construction LLC, Project HM18-010. Amended as to Completion Date.  Project Was Delayed due to COVID-19.

Fiscal Impact: $o
Documents:
  1. BOCC 257-2020.pdf
H.

Agreement 258-2020

Agreement with Knobel's Electric Inc. for Mister Installation at Cheyne Landfill due to a Panel That Caught Fire.

Fiscal Impact: $19,437.90
Documents:
  1. BOCC 258-2020.pdf
I.

Agreement 259-2020

Amendment #2 to the Agreement with Department of Ecology for the Shaw and Wide Hollow Creeks Restoration Phase 1 Projects.

Fiscal Impact: Reduces County Match Requirement From $165,999.67 to $45,504.79.
Documents:
  1. BOCC 259-2020.pdf
10.

REGULAR AGENDA


11.

NEW BUSINESS


12.

ADJOURN