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BOARD OF YAKIMA COUNTY COMMISSIONERS

Weekly Agenda Meeting

Tuesday, January 24, 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.

CALL TO ORDER

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.

Accounts Payable Warrant Approval

Issue Date: 1.13.23.

Documents:
  1. AP Warrant Approval 1.13.23.pdf
6.

COMMISSIONER


A.

1.6.23 Work Session Minutes

Documents:
  1. 1.6.23 Work Session Minutes.pdf
B.

1.9.23 Work Session Minutes

Documents:
  1. 1.9.23 Work Session Minutes.pdf
C.

1.10.23 Regular Agenda Minutes

Documents:
  1. 1.10.23 Regular Agenda Minutes.pdf
D.

Resolution 26-2023

Appointing Jameson Watkins to the Yakima Valley Regional Library Commission.

Fiscal Impact: $0.

Documents:
  1. 26-2023.pdf
7.

FACILITIES SERVICES


A.

Resolution 25-2023

Approving the 2022-2027 Yakima County Facilities Services Capital Improvement Plan.

Fiscal Impact: $0.

Documents:
  1. 25-2023.pdf
8.

HUMAN SERVICES


A.

Resolution 24-2023

Accepting as Complete, Home Rehabilitation Project HM18-028.

Fiscal Impact: $40,984.92 (Total Cost Previously Approved by BOCC).

Documents:
  1. 24-2023.pdf
B.

Agreement 16-2023

Modification #1 to Public Works Contract for Home Rehabilitation Program Project HM 19-005.

Fiscal Impact: $5,046.59 Added to Contract (New Total: $68,473.43).

Documents:
  1. BOCC 16-2023.pdf
C.

Agreement 17-2023

Modification #1 to Yakima Neighborhood Health Services Rental Assistance Partner Applications for 2022.

Fiscal Impact: Contract Reduced by $7,200 (New Total: $30,300).

Documents:
  1. BOCC 17-2023.pdf
D.

Agreement 18-2023

Yakima Neighborhood Health Services Emergency Rental Assistance Program 2.0 Rental Assistance Applications for 2023.

Fiscal Impact: $112,500 in Grant Funding.

Documents:
  1. BOCC 18-2023.pdf
9.

SHERIFF


A.

Agreement 19-2023

Animal Control Services Agreement for 2023 between the Yakima County Sheriff's Office and the Yakima Humane Society.

Fiscal Impact: See Attached.

Documents:
  1. BOCC 19-2023.pdf
10.

REGULAR AGENDA


A.

Agreement 15-2023

Toppenish to White Swan Railroad Line Lease Agreement between Yakima County and Yakima Rail LLC.

Fiscal Impact: $0.

Documents:
  1. BOCC 15-2023.pdf
11.

NEW BUSINESS


12.

ADJOURN


All regular agenda meetings are recorded and will be available to view on the BOCC website at https://www.yakimacounty.us/AgendaCenter/Board-of-Commissioners-2.