Logo, company name

Description automatically generated

BOARD OF YAKIMA COUNTY COMMISSIONERS

Weekly Agenda Meeting

Tuesday, February 7, 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.

Payroll Warrant Certification

Issue Dates: 12.24.22 - 1.10.23.

B.

Payroll Warrant Certification

Issue Dates: 1.11.23 - 1.25.23.

6.

COMMISSIONER


A.

1.24.23 Regular Agenda Minutes

7.

COUNTY ROADS


A.

Agreement 25-2023

Supplemental Agreement #1 to Contract with J-U-B ENGINEERS, Inc., Authorizing Additional Hydraulic Modeling and the Post-Construction Bridge Load Rating Analysis and Report Preparation for the Ahtanum Road Improvement Phase 2 Project.

Fiscal Impact: Increasing Maximum Payable Amount by $24,200; New Maximum Amount Will Total $183,930.

Documents:
  1. BOCC 25-2023.pdf
8.

FINANCIAL SERVICES

A.

Agreement 26-2023

Agreement with the Port of Sunnyside for SIED Funds for a Renewable Natural Gas Facility and Infrastructure Project.

Fiscal Impact: $3 Million Grant.

Documents:
  1. BOCC 26-2023.pdf
9.

HUMAN RESOURCES


A.

Resolution 37-2023

Establishing a Temporary Hiring and Recruitment and Enhancement Program in the Prosecuting Attorney's Office.

Fiscal Impact: Absorbed Within Existing Department Budget.

Documents:
  1. 37-2023.pdf
B.

Agreement 27-2023

Agreement between Yakima County and ALTA Language Services, Inc., to Provide Language Testing Services.

Fiscal Impact: See Attached.

Documents:
  1. BOCC 27-2023.pdf
10.

HUMAN SERVICES


A.

Resolution 36-2023

Setting a Public Hearing for the Yakima County HOME Consortium Regarding the Use of HOME-ARP Funds.

Fiscal Impact: Approximately $600 to Publish Notice in the Yakima Herald and El Sol.

Documents:
  1. 36-2023.pdf
B.

Agreement 28-2023

Modification #1 to Public Works Contract for Home Rehabilitation Program Project HM20-001.

Fiscal Impact: Adding $15,920.03, for a New Total of $41,678.03 (Federally Funded).

Documents:
  1. BOCC 28-2023.pdf
C.

Agreement 29-2023

Amendment D to Yakima Consolidated Homeless Grant Agreement 2021-2023, Granting Additional Funds for Housing and Essential Needs.

Fiscal Impact: Adding $117,848, for a New Total of $7,164,926.72.

Documents:
  1. BOCC 29-2023.pdf
D.

Agreement 30-2023

Modification #1 to Latino Community Fund Rental Assistance Partner Applications, Reducing Funds and Moving Up the Contract End Date to December 31, 2022.

Fiscal Impact: Contract Reduced from $37,500 to $975.

Documents:
  1. BOCC 30-2023.pdf
E.

Agreement 31-2023

Contract Awarding Grant Funds to Yakima Neighborhood Health Services for Hotel/Motel Leasing for a 24-Hour Low Barrier Temporary Medical Respite Shelter.

Fiscal Impact: $191,450 in Grant Funds.

Documents:
  1. BOCC 31-2023.pdf
F.

Agreement 32-2023

Geocko d.b.a FORWARD Emergency Rental Assistance 2.0 Professional Services Agreement.

Fiscal Impact: $7,152,586 in Grant Funds.

Documents:
  1. BOCC 32-2023.pdf
11.

PUBLIC SERVICES


A.

Resolution 34-2023

Setting a Public Hearing Date to Consider Revising Fees for the Disposal of Solid Waste at Yakima County Solid Waste Facilities.

Fiscal Impact: $0.

Documents:
  1. 34-2023.pdf
12.

ARPA DISCUSSION

13.

NEW BUSINESS


14.

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.