BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, January 3, 2023, 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.
Resolution 1-2023
Approving Amendments to the Current Certification of Auditing Officers and Alternate Auditing Officers for Various County Funds.
Fiscal Impact: $0.
Documents:
6.
COMMISSIONER
A.
B.
C.
D.
7.
CORPORATE COUNSEL
A.
Resolution 2-2023
Denying Claim No. 37-2022 Filed by Favian Valencia on Behalf of Angela Colin.
Fiscal Impact: $0.
Documents:
B.
Resolution 3-2023
Approving Settlement of Claim No. 38-2022 Filed by Pacific Power.
Fiscal Impact: $1,980.04.
Documents:
8.
DEPARTMENT OF CORRECTIONS
A.
Agreement 1-2023
Amendment #3 to Agreement with Wellpath LLC for Inmate Health Care Services at Yakima County, Washington.
Fiscal Impact: $235,518.23 Per Month Through January 30, 2023.
Documents:
9.
FACILITIES SERVICES
A.
Resolution 7-2023
Setting a Public Hearing Date to Consider Adopting the Yakima County Facilities Services 2022-2027 Capital Improvement Program.
Fiscal Impact: $0
Documents:
10.
PUBLIC SERVICES
A.
Resolution 4-2023
Adopting the Yakima County Stormwater Management Utility Assessment Roll for the Year 2023.
Fiscal Impact: $559,821.50 in Service Fees.
Documents:
B.
Resolution 5-2023
Authorizing Yakima County Public Services Utilities to Make Sole Source Purchases for Badger Water Meters from General Pacific, Inc., and to Declare Them Sole Source Distributor of Badger Water Meters in Washington.
Fiscal Impact: Approximately $100,000 Annually, to Be Partially Reimbursed by Customer.
Documents:
C.
Resolution 6-2023
Awarding Bid #C12173-P Fire Protection Equipment Inspection, Repair, & Maintenance for Public Services Solid Waste, Utilities, and ER&R Departments to Inland Fire Protection, Inc.
Fiscal Impact: $0.
Documents:
D.
Agreement 2-2023
Agreement with Inland Fire Protection, Inc., for Fire Protection Equipment Inspection, Repair, & Maintenance for Public Services Solid Waste, Utilities, & ER&R Departments.
Fiscal Impact: Not to Exceed $34,999.
Documents:
11.
NEW BUSINESS
12.