CALL TO ORDER
Present:
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.
2.
PUBLIC COMMENT
A.
Public Comment Instructions
Participants,
please join the meeting via the Zoom link or telephone number below.
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Meeting ID: 940 8450 1212
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Meeting ID: 940 8450 1212
Passcode: 874864
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3.
CONSENT ITEMS
4.
COMMISSIONER
A.
B.
Resolution 40-2022
Appointment of Holly Castle to the Yakima County Planning Commission.
Fiscal Impact: $0
Documents:
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:
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:
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:
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:
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:
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:
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:
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:
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.