BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, April 11, 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.
6.
COMMISSIONER
A.
B.
C.
Resolution 93-2023
Appointing Ron Anderson to the South Central Workforce Development Council.
Fiscal Impact: $0
Documents:
D.
Resolution 94-2023
Appointing Christy Pettey to the South Central Workforce Development Council.
Fiscal Impact: $0
Documents:
7.
CORPORATE COUNSEL
A.
Resolution 88-2023
Denying Claim No. 9-2023 Filed by Attorney Jerry Taylor on Behalf of Ruben Rodriguez.
Fiscal Impact: $0
Documents:
B.
Resolution 89-2023
Denying Claim No. 10-2023 Filed by Jerry Taylor on Behalf of Aurora Rodriguez.
Fiscal Impact: $0
Documents:
C.
Resolution 95-2023
Denying Claim No. 11-2023 Filed by Nayeli Jimenez.
Fiscal Impact: $0.
Documents:
8.
COUNTY ROADS
A.
Resolution 90-2023
Awarding Bid #C12195-P Unit Price Overhead and Electronic Door Repair & Maintenance for ER&R and Public Services Departments to Pape Material Handling.
Fiscal Impact: Estimated Annual Cost Not to Exceed $34,999.
Documents:
B.
Resolution 91-2023
Authorizing Yakima County Roads Department to Advertise Intent to Make a Sole Source Purchase for a Bearcat BC-502 Oil Distributor from Pac West Machinery.
Fiscal Impact: $232.838.61
Documents:
9.
FACILITIES SERVICES
A.
Agreement 86-2023
Professional Services Agreement with HLA Engineering and Land Surveying, Inc., for Yakima County Main Jail Generator Replacement Project.
Fiscal Impact: Not to Exceed $77,900.
Documents:
10.
FINANCIAL SERVICES
A.
Agreement 88-2023
Agreement with CliftonLarsonAllen, LLP, in Conjunction with the American Rescue Plan Act, Coronavirus State and Local Fiscal Recovery Funds.
Fiscal Impact: $293,000.
Documents:
11.
HUMAN RESOURCES
A.
Resolution 86-2023
Additions/Deletions to Budgeted Position in Department 410 (Prosecuting Attorney, Felony Division).
Fiscal Impact: Changes Will Be Funded from Existing Department Budget Levels for 2023.
Documents:
12.
PUBLIC SERVICES
A.
Resolution 92-2023
Setting the Date for a Closed Record Hearing to Consider the Hearing Examiner's Recommendation for a 9-Lot Subdivision Known as the "Sauson Subdivision".
Fiscal Impact: $0
Documents:
13.
TREASURER
A.
Resolution 87-2023
Authorizing an Interfund Loan in the Amount of $99,500 to Pay Part of the Costs of Local Improvements Made Within Local Improvement District No. 5.
Fiscal Impact: $99,500 Loan.
Documents:
14.
NEW BUSINESS
15.