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.
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.
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:
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:
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:
B.
Agreement 27-2023
Agreement between Yakima County and ALTA Language Services, Inc., to Provide Language Testing Services.
Fiscal Impact: See Attached.
Documents:
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:
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:
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:
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:
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:
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:
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:
12.
ARPA DISCUSSION
13.
NEW BUSINESS
14.