BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, April 4, 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.
4.
CONSENT ITEMS
5.
AUDITOR
A.
Resolution 80-2023
Altering Certain Voting Precinct Boundaries.
Fiscal Impact: $0
Documents:
6.
COMMISSIONER
A.
B.
C.
D.
E.
F.
7.
COUNTY ROADS
A.
Resolution 82-2023
Authorizing Advertisement for Bids for Purchase of Asphalt Emulsion for the Yakima County 2023 Bituminous Surface Treatment Program.
Fiscal Impact: Cost of Advertisement
Documents:
B.
Resolution 83-2023
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
Documents:
8.
DEPARTMENT OF CORRECTIONS
A.
Agreement 80-2023
Personal Services Agreement with Pastor Paul Reboca, Sr. to Provide Chaplain Services for Inmates Incarcerated in YCDOC Facilities.
Fiscal Impact: Approximately $15,600
Documents:
9.
HUMAN SERVICES
A.
Agreement 81-2023
Amendment C to the Yakima County Shelter Program Grant to Provide Additional Funding to Grace City Outreach for Portable Operations.
Fiscal Impact: $50,000 Grant to Grace City Outreach
Documents:
B.
Agreement 82-2023
Modification #1 to the Agreement with Grace City Outreach to Provide Additional Funding for Portable Operations.
Fiscal Impact: $50,000 Grant to Grace City Outreach
Documents:
10.
PUBLIC SERVICES
A.
Resolution 84-2023
Affirming the Hearing Examiner's Recommendation to Approve the Preliminary Long Subdivision Known as "Golden Ridge Phase 1" (LSP2022-00002/SEP2022-00020).
Fiscal Impact: $0
Documents:
B.
Agreement 85-2023
Water Resources Yakima Basin Integrated Planning Agreement between the Department of Ecology and Yakima County Public Services.
Fiscal Impact: $1.7 Million (100% Grant-Funded)
Documents:
11.
TREASURER
A.
Resolution 85-2023
Deposit and Distribution of Public Utilities Privilege Taxes for 2022.
Fiscal Impact: County Treasurer to Deposit $195,618.28 to the Yakima County General Fund.
Documents:
12.
REGULAR AGENDA
A.
Resolution 81-2023
Awarding the Bid for 1771 RC3567 Independence Road Improvement Project to American Rock Products.
Fiscal Impact: $1,961,367.80
Documents:
B.
Agreement 83-2023
Amendment A to the Agreement with Geocko d.b.a. FORWARD to Award Additional Funding to Administer an Online Rental Assistance Application Portal.
Fiscal Impact: This Amendment Awards Geocko d.b.a. FORWARD an Additional $697,177 for a Total of $7,849,763.
Documents:
C.
Agreement 84-2023
Amendment B to the Agreement with Geocko d.b.a. FORWARD to Award Additional Funding to Administer an Online Rental Assistance Application Portal.
Fiscal Impact: This Amendment Awards Geocko d.b.a. FORWARD an Additional $600,357 for a Total of $12,936,730.
Documents:
13.
NEW BUSINESS
14.