BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, September 27, 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.
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.
7.
HUMAN SERVICES
A.
Agreement 266-2022
Amendment #1 to the Emergency Solutions Grant Funded Temporary Shelter Security Agreement with Grace City Outreach to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0.
Documents:
B.
Agreement 267-2022
Amendment #1 to the Emergency Solutions Grant Funded Temporary Shelter Locks Agreement with Grace City Outreach to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0.
Documents:
C.
Agreement 268-2022
Amendment #1 to the Emergency Solutions Grant Funded Street Outreach Engagement Agreement with Grace City Outreach to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0
Documents:
D.
Agreement 269-2022
Amendment #1 to the Emergency Solutions Grant Funded Street Outreach Agreement with Grace City Outreach to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0
Documents:
E.
Agreement 270-2022
Amendment #1 to the Emergency Solutions Grant Funded Street Outreach Agreement with Grace City Outreach to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0.
Documents:
F.
Agreement 271-2022
Amendment #1 to the Emergency Solutions Grant Funded Temporary Overnight Shelter Agreement with Grace City Outreach to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0.
Documents:
G.
Agreement 272-2022
Amendment #1 to the Emergency Solutions Grant Funded Temporary Day Shelter Agreement with Grace City Outreach to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0.
Documents:
H.
Agreement 273-2022
Amendment #1 to the Emergency Solutions Grant Funded Shelter Agreement with Triumph Treatment Services to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0.
Documents:
I.
Agreement 274-2022
Amendment #1 to the Emergency Solutions Grant Funded Shelter Agreement with YWCA Yakima to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0.
Documents:
J.
Agreement 275-2022
Amendment #1 to the Emergency Solutions Grant Funded Rapid Rehousing Agreement with YWCA Yakima to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0.
Documents:
K.
Agreement 276-2022
Amendment #1 to the Emergency Solutions Grant Funded Outreach Agreement with OIC of Washington to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0.
Documents:
L.
Agreement 277-2022
Amendment #1 to the Emergency Solutions Grant Funded Shelter Agreement with Rod's House to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0.
Documents:
M.
Agreement 278-2022
Amendment #1 to the Emergency Solutions Grant Funded Day Shelter Agreement with Rod's House to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0
Documents:
N.
Agreement 279-2022
Amendment #1 to the Emergency Solutions Grant Funded Outreach Agreement with Rod's House to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0
Documents:
O.
Agreement 280-2022
Amendment #1 to the Emergency Solutions Grant Funded Outreach Agreement with Generating Hope to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0
Documents:
P.
Agreement 281-2022
Amendment #1 to the Emergency Solutions Grant Funded Outreach Agreement with Generating Hope to Extend the Contract End Date to September 30, 2023.
Fiscal Impact: $0.
Documents:
8.
PUBLIC SERVICES
A.
Agreement 282-2022
Agreement with Springbrook for Upgrade of Utility Software to Enterprise Cloud Solution.
Fiscal Impact: $32,712.75
Documents:
B.
Agreement 283-2022
Agreement with Springbrook for CivicPay Online Subscription.
Fiscal Impact: Not to Exceed $1,386.
Documents:
9.
TECHNOLOGY SERVICES
A.
Agreement 265-2022
Amendment to Microsoft Enterprise Licensing Agreement to Install a P1 Licensing Component in Order to Implement Multi-Factor Authentication as Part of Yakima County's Network Login.
Fiscal Impact: See Attached.
Documents:
10.
PUBLIC HEARING
A.
Public Hearing
Public Hearing to Consider the Application Filed by Yakima MSA Limited Partnership (US Cellular), for a System-Wide Franchise to Construct, Operate, and Maintain Small Wireless Facilities and Support Poles In, Along, Over, and Under Various Yakima County Rights of Way Within Yakima MSA Limited Partnership's (US Cellular) Service Area Within Yakima County, Washington.
B.
Public Hearing to Consider the Intention to Vacate and Abandon a Portion of Unopened Road-of-Way Located at the End of North 57th Street in Section 10 of Township 13 North, Range 19 East W.M.
Presenting: Matt Pietrusiewicz, County Engineer
11.
CLOSED SESSION
The Board will meet in closed session as allowed by RCW 42.30.140 (4)(a).
12.
NEW BUSINESS
13.