BOARD OF YAKIMA COUNTY COMMISSIONERS

Weekly Agenda Meeting

Tuesday, July 20, 2021 at 10:00 am 

BOCC Basement Conference Room, Room 33B, 128 N. 2nd Street, Yakima, WA 98901
  IN PERSON OR VIRTUAL

1.

CALL TO ORDER

Present:
2.

PUBLIC COMMENT


A.

Public Comment Instructions

Participants, please join the meeting via the Zoom link or telephone number below.

Join Zoom Meeting
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Meeting ID: 940 8450 1212
Passcode: 874864

Dial by your location
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Meeting ID: 940 8450 1212
Passcode: 874864

Join by SIP
94084501212@zoomcrc.com

3.

PRESENTATION


A.

Presentation - Lisa Freund

Longevity Presentation to Recognize Lisa Freund's 25 Years with Yakima County. 

4.

CONSENT ITEMS


5.

AUDITOR


A.

Accounts Payable Warrant Approval

Issue Date: 7.15.21

6.

COMMISSIONER


A.

7.13.21 Minutes

Documents:
  1. 7.13.21 MINUTES.pdf
7.

COUNTY ROADS


A.

Resolution 180-2021

Setting a Public Hearing Date to Consider Changing Ordinance No. 5-2021, Which Sets the Maximum Speed Limit for all Vehicles Traveling Upon Certain County Roads or Parts of such Roads Outside Incorporated Cities and Towns within Yakima County.

Fiscal Impact: $0

Documents:
  1. 180-2021.pdf
B.

Agreement 180-2021

Interlocal Agency Agreement with the City of Moxee to Allow Yakima County to Act as the On-Call Certified Acceptance Agency on Federally Funded Projects. 

Fiscal Impact: $0

Documents:
  1. BOCC 180-2021.pdf
8.

DEPARTMENT OF CORRECTIONS


A.

Agreement 178-2021

Personal Services Agreement with Tony Hillerman for Chaplain Services at Yakima County Department of Correction. 

Fiscal Impact; $21.88 per Hour, Maximum of 60 Hours per Month

Documents:
  1. BOCC 178-2021.pdf
9.

FINANCIAL SERVICES


A.

Agreement 177-2021

Accenture LLC Change Order to the Phase 2 Deployment Statement of Work to Remove the Learning Management Component. 

Fiscal Impact: Will Reduce the Original Statement of Work by $108,680

Documents:
  1. BOCC 177-2021.pdf
10.

HUMAN RESOURCES


A.

Resolution 181-2021

Additions/Deletions to Budgeted Positions in Department 440 (District Court), Fund 115 (Sales Tax-District Court) and Fund 182 (HOME Investment Partnership Program- Human Services). 

Fiscal Impact: Funding of all Changes will be Absorbed within the Existing Department Budget Levels for 2021.

Documents:
  1. 181-2021.pdf
11.

PUBLIC SERVICES


A.

Resolution 179-2021

Authorizing Advertisement for Proposal for the Transportation, Processing, and Recycling/Disposal of Used Motor Oil, Spent Antifreeze and Filters for the Solid Waste Division.

Fiscal Impact: Cost for Legal Advertisement

Documents:
  1. 179-2021.pdf
B.

Agreement 179-2021

License Agreement with the Washington State Department of Transportation to Allow the Construction and Maintenance of a Setback Levee and Other Floodplain Restoration Actions, on Properties Owned by WSDOT Downstream from SR-24; in Furtherance of Section 1135 GAP to Gap Ecosystem Restoration Project.

Fiscal Impact: $0

Documents:
  1. BOCC 179-2021.pdf
12.

TREASURER

A.

Resolution 178-2021

Deposit and Distribution of Public Utilities Privilege Taxes for 2020.

Fiscal Impact: $201,565.22 - Received from the Washington State Department of Revenue

Documents:
  1. 178-2021.pdf
13.

REGULAR AGENDA


A.

Resolution 182-2021

Calling for an Election of the Levy Renewal of a County Special Purpose Sales and Use Tax for Criminal Justice and Public Safety Purposes.

Presenting: Joe Brusic, Prosecutor

Fiscal Impact: Should the Levy Not be Placed on the Ballot and be Approved, Yakima County and Participating Municipalities Stand to Lose $13,333,500 in Revenue

Documents:
  1. 182-2021.pdf
B.

Agreement 176-2021

Yakima Consolidated Homeless (CHG) Grant Agreement 2021-2023 with the Washington State Department of Commerce to Assist People who are Experiencing Homelessness to Obtain and Maintain Housing Stability.

Presenting: Esther Magasis, Director of Human Services

Fiscal Impact: $5,654,752.00 Grant 

Documents:
  1. BOCC 176-2021.pdf
14.

NEW BUSINESS


15.

ADJOURN