BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday November 3, 2020 at 10:00 am
TELEPHONIC
1.

CALL TO ORDER

Present:
2.

CONSENT ITEMS


3.

AUDITOR


A.

Resolution 320-2020

Changes to Auditing Officers For Specific Funds.

Fiscal Impact: $0
Documents:
  1. 320-2020.pdf
4.

COMMISSIONER


A.

10.27.20 Minutes

5.

COUNTY ROADS


A.

Resolution 328-2020

Setting a Public Hearing Date and Begin Advertisement for a Currently Filed Petition to Vacate Dedicated, Unopened Right of Way, Abutting Parcel 191322-44411.

Fiscal Impact: Advertisement Fees; Petitioner/Applicant Participates in $300; Additional Advertising Monies to be Paid by County Road Fund.
Documents:
  1. 328-2020.pdf
6.

FACILITIES SERVICES


A.

Resolution 321-2020

Authorizing the Facilities Services Director to Negotiate a Contract with Bestebreur Bros. Construction, Inc. for COVID-19 Related Construction Activities for the Treasurer's and Clerk's Offices. 

Fiscal Impact: $0
Documents:
  1. 321-2020.pdf
7.

HUMAN RESOURCES


A.

Resolution 322-2020

Additions/Deletions to Budgeted Position in Fund 401, Public Services, Solid Waste Division.

Fiscal Impact: $850
Documents:
  1. 322-2020.pdf
8.

PUBLIC SERVICES


A.

Resolution 323-2020

Accepting as Complete, Contract No. 137-2019 for the LEAD Hazard Control Program LD16-042a3.

Fiscal Impact: $20,891.25 - This Project is Fully Funded by Federal LEAD Hazard Control Program Funds and Local 2060 Grant Funds.
Documents:
  1. 323-2020.pdf
B.

Resolution 325-2020

Accepting as Complete, Control No. 283-2019 for the LEAD Hazard Control Program LD16-062.

Fiscal Impact:  $7,337.20 - This Project is Fully Funded by Federal LEAD Hazard Control Program Funds.
Documents:
  1. 325-2020.pdf
C.

Resolution 326-2020

Accepting as Complete, Contract No. 288-2019 for the LEAD Hazard Control Program LD16-063b1.

Fiscal Impact:  $23,273.82 - This Project is Fully Funded by Federal LEAD Hazard Control Program Funds and Local 2060 Grant Funds. 
Documents:
  1. 326-2020.pdf
D.

Resolution 327-2020

Accepting as Complete, Contract No. 289-2019 for the LEAD Hazard Control Program LD16-063c1.

Fiscal Impact:  $13,027.28 - This Project is Fully Funded by Federal LEAD Hazard Control Program Funds.
Documents:
  1. 327-2020.pdf
E.

Agreement 271-2020

Agreement for Consolidation of the Treneer Water Systems into Yakima County's Terrace Heights Water System.

 Fiscal Impact:  $740,000
Documents:
  1. BOCC 271-2020.pdf
F.

Agreement 272-2020

Execution of Grant Agreement No. WRYBIP-1921-YaCoPS-00019 Between Yakima County and Washington State Department of Ecology - Office of Columbia River.

Fiscal Impact: Grant; Yakima County Roads also Providing $250,000 in Additional Funds.
Documents:
  1. BOCC 272-2020.pdf
G.

Agreement 273-2020

Agreement to Amendment #1 to the Personal Service Contract with Backflow Management Inc.

Fiscal Impact: $18,950
Documents:
  1. BOCC 273-2020.pdf
9.

REGULAR AGENDA


10.

PUBLIC HEARING


A.

To Consider Closure of the Green Valley Road Bridge #621 within Yakima County, Washington.

Presenting: Mark Cleaver, Road Maintenance Manager 
B.

For the Community Development Block Grant Application (CDBG-CV1) on Behalf of the Yakima County CDBG Consortium

Presenting: Esther Magasis, Human Services Director
11.

NEW BUSINESS


12.

ADJOURN