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BOARD OF YAKIMA COUNTY COMMISSIONERS

Weekly Agenda Meeting

Tuesday, February 28, 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.

COMMISSIONER


A.

2.6.23 Work Session Minutes

B.

2.7.23 Regular Agenda Minutes

6.

CORPORATE COUNSEL


A.

Resolution 47-2023

Denying Claim No. 7-2023 Filed by Jesus Lopez Hernandez.

Fiscal Impact: $0.

Documents:
  1. 47-2023.pdf
7.

COUNTY ROADS


A.

Resolution 54-2023

Awarding Bids for the Purchase of Materials for the 2023 Gravel Road Surface Stabilization Program.

Fiscal Impact: $1,100,000.

Documents:
  1. 54-2023.pdf
8.

HUMAN RESOURCES


A.

Resolution 55-2023

Establishing a Temporary Hiring and Recruitment and Enhancement Program in the Department of Assigned Counsel.

Fiscal Impact: See Attached.

Documents:
  1. 55-2023.pdf
B.

Resolution 56-2023

Establishing a One-Time Retention Payment for All Current Attorneys in the Prosecuting Attorney's Office and Assigned Counsel.

Fiscal Impact: See Attached.

Documents:
  1. 56-2023.pdf
C.

Resolution 57-2023

Additions/Deletions to Budgeted Position in Department 410 (Prosecuting Attorney, District Court Division).

Fiscal Impact: See Attached.

Documents:
  1. 57-2023.pdf
9.

HUMAN SERVICES


A.

Agreement 41-2023

Amendment A to Agreement with WizeHive, Inc., Granting an Additional License to Host the Mental Health Sales Tax RFP Program.

Fiscal Impact: Amendment Adds $3,100 to the Original $7,320 Contract.

Documents:
  1. BOCC 41-2023.pdf
B.

Agreement 42-2023

Program Year 2022 HOME Investment Partnerships Agreement.

Fiscal Impact: Agreement Provides Yakima County with $553,797 in Affordable Housing Funds.

Documents:
  1. BOCC 42-2023.pdf
10.

PUBLIC SERVICES


A.

Resolution 58-2023

Setting the Date for a Closed Record Hearing to Consider the Hearing Examiner's Recommendation for a 22-Lot Subdivision Known as Golden Ridge Phase 1.

Fiscal Impact: $0.

Documents:
  1. 58-2023.pdf
B.

Agreement 43-2023

Professional Services Agreement with Aspect Consulting, LLC, for Development of a Yakima County Stormwater Master Plan.

Fiscal Impact: $187,867 for Phase One.

Documents:
  1. BOCC 43-2023.pdf
11.

SUPERIOR COURT

A.

Agreement 44-2023

Equipment and Services Contract & JOC Contract with CTI for Audio Video Equipment.

Fiscal Impact: $292,885 Awarded by the Administrative Office of the Courts via Inter-Agency Reimbursement Agreement.

Documents:
  1. BOCC 44-2023.pdf
12.

REGULAR AGENDA


A.

Resolution 53-2023

Approval of Findings of Fact in Support of Resolution 200-2022 Extending a Zoning Moratorium on Moderate to Large-Scale Solar Facilities Within the Unincorporated Areas of Yakima County.

Fiscal Impact: $0.

Documents:
  1. 53-2023.pdf
13.

PUBLIC HEARING


A.

Public Hearing #1

Public Hearing to Consider Revising the Disposal Fees for Solid Waste at the Yakima County Landfills and Transfer Stations Operated by Yakima County.

Presenting: Environmental Services Director David Haws

B.

Public Hearing #2

Public Hearing to Consider the Yakima County HOME Consortium Regarding the Use of HOME-ARP Funds.

Presenting: Brian Hedengren, Human Services

14.

ARPA DISCUSSION

15.

NEW BUSINESS


16.

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.