BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, June 13, 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. Written communication and e-mail messages are encouraged and should be sent to the Clerk of the Board at least 24 hours prior to the meeting at julie.lawrence@co.yakima.wa.us.
4.
CONSENT ITEMS
5.
AUDITOR
A.
6.
COMMISSIONER
A.
B.
C.
D.
7.
COUNTY ROADS
A.
Resolution 147-2023
Accepting as Complete, Contract No. 1770 for the East West Corridor Demolition Project.
Fiscal Impact: Summary of Project Costs Attached.
Documents:
B.
Agreement 152-2023
Supplement Local Agency Agreement with Washington State Department of Transportation to Obligate Construction Funds for the South Naches Road Bridge Deck Rehabilitation Project.
Fiscal Impact: 100% Funded by Federal Grant.
Documents:
8.
HUMAN RESOURCES
A.
Resolution 148-2023
Additions/Deletions to Budgeted Position in Fund 502 (Technology Services).
Fiscal Impact: Funded From Existing Department Budget Levels for 2023.
Documents:
B.
Resolution 149-2023
Additions/Deletions to Budgeted Position in Fund 115-400 (Sales Tax, Department of Assigned Counsel).
Fiscal Impact: Funded From Existing Department Budget Levels for 2023.
Documents:
C.
Resolution 150-2023
Revising Policy Number HR-001, Classification and Compensation Policy.
Fiscal Impact: See Attached Policy.
Documents:
D.
Agreement 153-2023
Agreement Between Yakima County and Matrix Claims Management, Inc. (DBA The Matrix Companies/Ascent Risk Management), for Unemployment Compensation Services.
Fiscal Impact: See Attached.
Documents:
9.
PUBLIC SERVICES
A.
Agreement 154-2023
Amendment #1 to Agreement Between the Department of Ecology and Yakima County Public Services, to Extend the Grant Expiration from June 30, 2023, to December 31, 2023, and Shift the Budget Between Tasks.
Fiscal Impact: $0.
Documents:
B.
Agreement 155-2023
Amendment #1 to Public Works Contract with TTC Construction, Inc., Allowing for the Use of Additional Equipment, As Needed.
Fiscal Impact: Amendment Does Not Change Not to Exceed Contract Amount of $34,999. Costs, When Incurred, Will Be Paid by System Reserves From the Water or Wastewater System From Which the Repair Was Made.
Documents:
10.
PUBLIC HEARING
A.
Public Hearing
Public Hearing to Consider Intention to Vacate and Abandon Certain Unopened Road Right-of-Way Located Along the West Side of Northwest Quarter of Section 7 Township 13 North, Range 18 East, W.M.; For Approximately 935 Feet South from the Northwest Corner of Section 7 for 40 Feet Wide.
Presenting: County Roads
11.
DISCUSSION
Naches UGA Deliberations
12.
NEW BUSINESS
13.