BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, September 5, 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.
Resolution 216-2023
Authorizing the Amendment of Petty Cash Funds for the County Auditor.
Fiscal Impact: Amended by $1,700 to a Total of $5,700
Documents:
6.
COMMISSIONER
A.
B.
7.
CORPORATE COUNSEL
A.
Agreement 256-2023
Agreement Regarding the Transfer of Assets and Liabilities of the Dissolved Cowiche Sewer District.
Fiscal Impact: $0
Documents:
8.
FINANCIAL SERVICES
A.
Agreement 257-2023
Agreement with Citizens for Safe Yakima Communities in Conjunction with the American Rescue Plan, Coronavirus State and Local Fiscal Recovery Funds Award #38097.
Fiscal Impact: Not to Exceed $208,000
Documents:
B.
Agreement 258-2023
Agreement with Emergency Medical Services in Conjunction with the American Rescue Plan, Coronavirus State and Local Fiscal Recovery Funds Award # 37454.
Fiscal Impact: Not to Exceed $550,000
Documents:
9.
HUMAN RESOURCES
A.
Resolution 217-2023
Additions/Deletions to Budgeted Position in Fund 121 (County Roads).
Fiscal Impact: The Changes Will Be Funded from Existing Department Budget Levels for 2023.
Documents:
B.
Resolution 218-2023
Additions/Deletions to Budgeted Position in Department 010 (Assessor's Office), Fund 115-440 (Sales Tax, District Court), Department 440 (District Court).
Fiscal Impact: The Changes Will Be Funded from Existing Department Budget Levels for 2023.
Documents:
10.
HUMAN SERVICES
A.
Agreement 252-2023
Modification #2 to Agreement with Northwest Community Action Center for an additional year of funding to provide services to low-and moderate-income persons in Yakima County.
Fiscal Impact: Additional $152,000 for a total of $307,000
Documents:
11.
PUBLIC SERVICES
A.
Agreement 253-2023
Agreement with Western Scales, Inc. for Industrial Truck Scale Repair and Maintenance for Public Services Solid Waste Department.
Fiscal Impact: Not to Exceed $34,000
Documents:
B.
Agreement 254-2023
Amendment #1 to Agreement with KPFF, Inc. for the Tieton Bridge Design for SF Tieton River Bridge and Fish Passage.
Fiscal Impact: $58,509.13
Documents:
12.
PURCHASING
A.
Agreement 255-2023
Agreement with Synaptec Software, Inc. for LawBase Case Management Software.
Fiscal Impact: Approximately $20,000 Per Year Plus an Initial One-Time Service Charge of Approximately $30,000.
Documents:
13.
NEW BUSINESS
14.