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BOARD OF YAKIMA COUNTY COMMISSIONERS

Weekly Agenda Meeting
                  Tuesday, July 12, 2022, 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.

AUDITOR


A.

Accounts Payable Warrant Approval

Issue Date: 6.30.22

6.

COMMISSIONER


A.

7.1.22 Work Session Minutes

B.

7.5.22 Regular Agenda Minutes

7.

CORPORATE COUNSEL


A.

Resolution 181-2022

Denying Claim No. 16-2022 Filed by Carrie Anderson.

Fiscal Impact: $0.

Documents:
  1. 181-2022.pdf
B.

Resolution 182-2022

Denying Claim No. 17-2022 Filed by Robert Hicks.

Fiscal Impact: $0.

Documents:
  1. 182-2022.pdf
8.

COUNTY ROADS


A.

Resolution 183-2022

Authorizing the Chair of the Board to Sign a Transportation Improvement Board Updated Cost Estimate for the East West Corridor-Terrace Heights Drive to Bravo Company Blvd (Phase 1B) Project.

Fiscal Impact: See Attached for Reimbursement.

Documents:
  1. 183-2022.pdf
B.

Resolution 184-2022

Authorizing the Chair of the Board to Sign a Transportation Improvement Board Updated Cost Estimate for the Ahtanum Road Improvement Project.

Fiscal Impact: See Attached for Reimbursement.

Documents:
  1. 184-2022.pdf
C.

Resolution 188-2022

Authorizing Yakima County Purchasing Department to Make a Sole Source Purchase from Commercial Tire.

Fiscal Impact: $60,923.25.

Documents:
  1. 188-2022.pdf
D.

Agreement 194-2022

Contract with Sargent Engineers, Inc., for the North Fork Road Bridge #109 Project.

Fiscal Impact: $219,191.

Documents:
  1. BOCC 194-2022.pdf
E.

Agreement 195-2022

Contract with Sargent Engineers, Inc., for the North Fork Road Bridge #105 Project.

Fiscal Impact: $206,536.

Documents:
  1. BOCC 195-2022.pdf
9.

FINANCIAL SERVICES


A.

Resolution 186-2022

Establishing the 2023 Budget Calendar for Yakima County.

Fiscal Impact: $0.

Documents:
  1. 186-2022.pdf
10.

HUMAN RESOURCES


A.

Agreement 196-2022

2022 Letter of Understanding by and between Teamsters Local Union 760 and Yakima County Sheriff's Office Management Group, effective April 1, 2020, concerning Retiree's Welfare Plan RWT-Plus XL.

Fiscal Impact: See Attached.

Documents:
  1. BOCC 196-2022.pdf
B.

Agreement 198-2022

Agreement between Yakima County and Summit Law Group, Regarding an Annual Subscription for Yakima County Employee Access to Online Webinars and Pre-Recorded Training Material.

Fiscal Impact: $6,000 Annually.

Documents:
  1. BOCC 198-2022.pdf
11.

HUMAN SERVICES


A.

Agreement 199-2022

Agreement with the Department of Treasury for Additional Federal Rent Assistance Funding.

Fiscal Impact: $3,590,829 in Grant Funding.

Documents:
  1. BOCC 199-2022.pdf
12.

REGULAR AGENDA


A.

Agreement 197-2022

Grant Contract Awarding Yakima County $250,000 to Fund Refugee Stabilization for Those Arriving from the 2022 Ukraine-Russia Conflict.

Fiscal Impact: $250,000 in Grant Funding.

Documents:
  1. BOCC 197-2022.pdf
13.

PUBLIC HEARING


A.

Public Hearing to Consider the Recommendations of the Yakima County Planning Commissioner on the Proposed Short-Term Rentals Text Amendment.

14.

NEW BUSINESS


15.

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.