BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, January 10, 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.
PROCLAMATION
A.
5.
CONSENT ITEMS
6.
AUDITOR
A.
B.
Payroll Warrant Certification
Issue Dates: 12.10.22 - 12.23.22.
7.
COMMISSIONER
A.
B.
C.
D.
E.
F.
Resolution 13-2023
Reorganizing the Board of Yakima County Commissioners and Selecting a Chair of the Board.
Fiscal Impact: $0.
Documents:
G.
Resolution 14-2023
Appointing Yakima County Commissioners to Certain Boards.
Fiscal Impact: $0.
Documents:
8.
CORPORATE COUNSEL
A.
Resolution 8-2023
Approving Settlement of a Lawsuit Filed on Behalf of Julio Gomez.
Fiscal Impact: $7,500.
Documents:
9.
FINANCIAL SERVICES
A.
Resolution 12-2023
Authorizing Commissioner Amanda McKinney to Sign an Agreement to Receive Revenue Sharing from the US Treasury for the Local Assistance and Tribal Consistency Funds.
Fiscal Impact: Approximately $3.4 Million.
Documents:
10.
HUMAN RESOURCES
A.
Resolution 9-2023
Additions/Deletions to Budgeted Positions in Fund 121 (County Roads) and Fund 401 (Public Services: Solid Waste).
Fiscal Impact: Changes Funded from Existing Department Budget.
Documents:
11.
HUMAN SERVICES
A.
Agreement 3-2023
Modification #1 to Grant Contract with YWCA Yakima to Operate a Domestic Violence Shelter, Changing the Funding Source from Local Housing Funds 2163 to the Washington State Department of Commerce Consolidated Homeless Grant.
Fiscal Impact: Contract Remains at $70,000.
Documents:
B.
Agreement 4-2023
Modification #1 to Grant Contract with The Lighthouse to Operate a Domestic Violence Shelter in the Lower/South Valley, Changing the Funding Source from Local Housing Funds 2163 to the Washington State Department of Commerce Consolidated Homeless Grant.
Fiscal Impact: Contract Remains at $40,073.
Documents:
C.
Agreement 5-2023
Modification #1 to Grant Contract with Triumph Treatment Services to Operate a Family Emergency Shelter, Changing the Funding Source from Local Housing Funds 2163 to the Washington State Department of Commerce Consolidated Homeless Grant.
Fiscal Impact: Contract Remains at $46,845.
Documents:
D.
Agreement 6-2023
Modification #1 to Grant Contract with Generating Hope to Operate an Overnight Low-Barrier Emergency Shelter (South Valley), Changing the Funding Source from Local Housing Funds 2163 to the Washington State Department of Commerce Consolidated Homeless Grant.
Fiscal Impact: Contract Remains at $39,682.
Documents:
E.
Agreement 7-2023
Contract Awarding Grant Funds to Grace City Outreach to Fund an Extreme Winter Weather Shelter in Toppenish.
Fiscal Impact: $50,000 in Grant Funding.
Documents:
12.
PUBLIC SERVICES
A.
Resolution 10-2023
Setting a Public Hearing Date to Consider Adopting a Compost Procurement Ordinance as Newly Required by State Law.
Fiscal Impact: $0.
Documents:
B.
Resolution 11-2023
Setting a Date for a Public Hearing on the Assessment Roll for Yakima County Local Improvement District No. 5 for Construction of Domestic Water System Improvements for the Treneer Water Systems.
Fiscal Impact: $0.
Documents:
13.
NEW BUSINESS
14.