BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, October 24, 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.
B.
Payroll Warrant Certification
Issue Dates: 9.9.23-9.25.23
C.
Payroll Warrant Certification
Issue Dates: 9.26.23-10.10.23
6.
COMMISSIONER
A.
B.
C.
D.
E.
Resolution 260-2023
Appointing Will Scarlett to the Open Space Advisory Committee.
Fiscal Impact: $0
Documents:
7.
CORPORATE COUNSEL
A.
Resolution 257-2023
Approving Claim No. 43-2023 Filed by Daniel Huston.
Fiscal Impact: $340
Documents:
8.
COUNTY ROADS
A.
Resolution 258-2023
Making Findings and Determination to Declare Surplus and Sell Certain County Vehicles and Assets Valued Less than $50,000.
Fiscal Impact: Auction Equipment Deemed as Surplus to Deposit Proceeds into Each Departments Equipment Revolving Fund Balances for Future Equipment Replacement.
Documents:
9.
FINANCIAL SERVICES
A.
Agreement 318-2023
Agreement with the City of Toppenish in Conjunction with the American Rescue Plan, Coronavirus State and Local Fiscal Recovery Funds Award #38230.
Fiscal Impact: Not to Exceed $80,028
Documents:
10.
PUBLIC SERVICES
A.
Resolution 259-2023
Awarding Bid for the Rambler's Reach Phase VI Floodplain Restoration Project to Swofford Excavating.
Fiscal Impact: $1,009,374.38
Documents:
B.
Agreement 315-2023
Personal Services Agreement with Joel Freudenthal for Environmental Consulting Services.
Fiscal Impact: Not to Exceed $200,000
Documents:
C.
Agreement 316-2023
Amendment #1 to the Interlocal Agreement for the Naches-Cowiche Flood Risk Reduction and Floodplain Restoration Project to Extend Contract Expiration Date to December 31, 2025, and Update the Scope.
Fiscal Impact: $0
Documents:
D.
Agreement 317-2023
Interagency Agreement between the State of Washington, Department of Ecology, and Yakima County to Provide Facilitation Services for the Yakima basin Integrated Plan.
Fiscal Impact: $0 - Total Project Cost $546,674.95
Documents:
11.
REGULAR AGENDA
A.
Resolution 261-2023
Adopting the 2024 Preliminary Budget for Yakima County and Setting Public Hearing Dates to Consider the 2024 Yakima County Budget.
Fiscal Impact: The Resolution Will Establish the 2024 Preliminary Budget.
Documents:
12.
PUBLIC HEARING
A.
Public Hearing to Consider the Revision and Extension of the Six-Year Transportation Improvement Program.
Presenting: Matt Pietrusiewicz, County Engineer
B.
Closed Record Public Hearing to Consider the Hearing Examiner's Recommendation for the Ramsey Minor Rezone (ZON2023-00002).
Presenting: Phil Hoge, Yakima County Public Services Planning Division
13.
NEW BUSINESS
14.