BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, September 12, 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.
Payroll Warrant Certification
Issue Dates: 8.11.23-8.25.23
B.
Payroll Warrant Certification
Issue Dates: 8.26.23-9.8.23
6.
COMMISSIONER
A.
B.
Resolution 223-2023
Appointing Raul Lopez to the South Central Workforce Development Council.
Fiscal Impact: $0
Documents:
7.
CORPORATE COUNSEL
A.
Resolution 219-2023
Continuing Relationships with the Washington Counties Risk Pool and the Related Appointments and Designations Of/For Each Member County.
Fiscal Impact: $0
Documents:
B.
Resolution 220-2023
Approving Settlement of Claim No. 37-2023 Filed by Ventura Hernandez.
Fiscal Impact: $2,467.97
Documents:
8.
COUNTY ROADS
A.
Resolution 221-2023
Awarding Bid for the S. Naches Road Bridge #035 Deck Rehabilitation Project to MJ Hughes Construction.
Fiscal Impact: $991,376.75
Documents:
B.
Agreement 259-2023
Agreement with Apple King to Lease a Parceled Portion of the Naches Branch Line (Parcel 181431-12007).
Fiscal Impact: Please See Page 1 of Attached Agreement.
Documents:
C.
Agreement 260-2023
Agreement with HLA Engineering and Land Surveying Inc. for On-Call Engineering, Planning, and Land Surveying Services.
Fiscal Impact: Not to Exceed $99,000
Documents:
D.
Ordinance 4-2023
Establishing the Maximum Speed of All Vehicles Traveling Upon Certain County Roads or Parts of Such Roads Outside Incorporated Cities and Towns Within Yakima County.
Fiscal Impact: $0
Documents:
9.
FINANCIAL SERVICES
A.
Agreement 262-2023
Agreement with Yakima Fire District #2 in Conjunction with the American Rescue Plan, Coronavirus State and Local Fiscal Recovery Funds Award #37595.
Fiscal Impact: Not to Exceed $88,000
Documents:
B.
Agreement 263-2023
Agreement with Yakima Fire District #6 in Conjunction with the American Rescue Plan, Coronavirus State and Local Fiscal Recovery Funds Award #37724.
Fiscal Impact: Not to Exceed $75,605
Documents:
10.
PUBLIC SERVICES
A.
Resolution 222-2023
Adjusting Rates for County Owned Water and Wastewater Systems.
Fiscal Impact: Increases Monthly Service Rates by 4.4% in 8 of the County's 32 Water and Wastewater Systems.
Documents:
11.
REGULAR AGENDA
A.
Resolution 224-2023
Setting a Public Hearing Date to Consider Adopting Ordinance 7-2023 Authorizing a Proposition to Impose a Sales and Use Tax of Two-Tenths of One Percent (0.2%) for Costs Associated with Emergency Communications Systems and Facilities.
Fiscal Impact: $0
Documents:
12.
NEW BUSINESS
13.