Yakima County


BOARD OF YAKIMA COUNTY COMMISSIONERS

Weekly Agenda Meeting
                     Tuesday, February 15, 2022 at 10:00 am

BOCC Basement Conference Room, Room 33B, 128 N 2nd Street, Yakima, WA 98901 or Zoom

IN PERSON OR VIRTUAL

1.

CALL TO ORDER

Present:
2.

PUBLIC COMMENT


A.

Public Comment Instructions

Participants, please join the meeting via the Zoom link or telephone number below.

Join Zoom Meeting
https://zoom.us/j/94084501212?pwd=Q1VNdGVFcmJaTW9ORzREUUtlWWt2Zz09

Meeting ID: 940 8450 1212
Passcode: 874864

Dial by your location
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Meeting ID: 940 8450 1212
Passcode: 874864

Join by SIP
94084501212@zoomcrc.com

3.

CONSENT ITEMS


4.

COMMISSIONER


A.

2.8.22 Minutes

Documents:
  1. 2.8.22 Minutes.pdf
B.

Resolution 40-2022

Appointment of Holly Castle to the Yakima County Planning Commission.

Fiscal Impact: $0

Documents:
  1. 40-2022.pdf
5.

COUNTY ROADS


A.

Resolution 41-2022

Temporarily Closing a Portion of Morrier Lane, From Mieras Road to Norman Road, for the Reconstruction and Widening of Morrier Lane.

Fiscal Impact: $0

Documents:
  1. 41-2022.pdf
B.

Resolution 43-2022

Awarding Bid for Hot Mix Asphalt and Gravel Products for the Yakima County Roads Department.

Fiscal Impact: Approximately $260,000 of Road Maintenance Budget Material

Documents:
  1. 43-2022.pdf
C.

Agreement 35-2022

Amendment #10 to the Agreement with Four Winds Group Inc to Reduce Expenditure by Limiting the Provided Services to Software License and Hosting only Through November 2022..

Fiscal Impact: Reduce Current Annual Expenditure of $11,625 to $6,903 of the Road Maintenance Budget

Documents:
  1. BOCC 35-2022.pdf
6.

HUMAN RESOURCES


A.

Resolution 46-2022

Additions/Deletions to Budgeted Positions in Fund 401 (Public Services, Solid Waste).

Fiscal Impact: Funding of the Changes will be Absorbed within the Existing Department Budget Levels for 2022

Documents:
  1. 46-2022.pdf
7.

HUMAN SERVICES


A.

Agreement 33-2022

Modification #1 to the Agreement with Rod's House to Update Contact Information and Shift Funds from Admin and Capital to Admin and Specific Capital Project Tasks (Exhibit B). 

Fiscal Impact: $0 - Total Contract Value Remains at $100,000

Documents:
  1. BOCC 33-2022.pdf
B.

Agreement 34-2022

Modification #1 to the Agreement with Rod's House Sunnyside to Update Contact Information and Shift Funds from Hotel/Motel Vouchers to Shelter Administrative and Operations. 

Fiscal Impact: $0 - Contract Remains at $134,034

Documents:
  1. BOCC 34-2022.pdf
8.

PUBLIC SERVICES


A.

Resolution 44-2022

Appointing a Hearing Examiner Pro-Tem to Consider and Address Land Use Matters Occurring Throughout Unincorporated Yakima County.

Fiscal Impact: $0

Documents:
  1. 44-2022.pdf
B.

Resolution 45-2022

Setting a Public Hearing Date to Consider Adopting the Yakima County 2022-2027 Capital Improvement Program for Environmental Services.

Fiscal Impact: $0

Documents:
  1. 45-2022.pdf
9.

PUBLIC HEARING


A.

Public Hearing to Consider the Town of Naches Emergency UGA Amendment.

Presenting: Tua Vang, Senior Project Planner - Long Range Planning Division

10.

NEW BUSINESS


11.

ADJOURN